VotingRecord22-Jun-2015_Brooks.pdf

Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City
Clerk

City of Oakland
Voting Record

Criteria: Begin Date: 1/1/2000, End Date: 6/22/2015, Selected Name(s): Brooks,
Desley
File Number Title

Voting Record for DESLEY BROOKS
001133 An annual informational report from the Director, Public Works Agency, regarding
implementation of the resolution establishing a policy on Dioxin

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

An annual informational report from the Director, Public Works Agency, regarding
implementation of the resolution establishing a policy on Dioxin
2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

001962 An informational report from the Director, Public Works Agency, on the status of negotiations
with the Trust for Public Land for Bella Vista Park Project and other park projects

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002047 An annual report from the Director, Community and Economic Development Agency,
regarding the activities of the Bay Area World Trade Center (BAWTC) covering the period
January 1, 2002-December 31, 2002

2/11/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

Approved

Voted: Excused

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

0000A Scheduling of Agenda Items

1/28/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
2/4/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
2/11/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
2/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 1

Printed on 6/22/2015

File Number Title
0000A Scheduling of Agenda Items

2/25/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Approved

Voted: Aye

Scheduling of Agenda Items
3/4/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
3/11/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
3/18/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
3/25/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
4/1/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
4/8/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
4/15/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
4/15/2003

Meeting of the Oakland City
Council

Scheduling of Agenda Items
4/29/2003

Meeting of the Oakland City
Council

002222-1 An informational report from the Director, Community and Economic Development Agency,
regarding the status of improvements to development permit processing

3/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 2

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Removal of five trees at 6036 Contra Costa Road - Public Hearing
002292ph Subject:
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal filed by William and Jill Meyer and Michael and Kathy Bracco against the
decision of the Director of the Office of Parks and Recreation approving the issuance of tree
removal permit DR01-154 (6036 Contra Costa Road)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

002345 An informational report and recommendation from the Office of the City Manager regarding
the City's financial policies

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002452 A report and recommendation from the Assistant City Manager, Life Enrichment Agency,
regarding RecWare and recreation programs

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Closing 59th Street East of Shattuck Avenue
002922-2 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution regarding rules and regulations prohibiting
ingress/egress to local streets by means of roadway design features such as islands, curbs,
traffic barriers, etc., to implement the Transportation Element of the City's General Plan and
authorizing the use of appropriate roadway design features to permanently prohibit
ingress/egress to 59th Street, east of Shattuck
6/24/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Closing 59th Street East of Shattuck Avenue
From:
Oakland Police Department
Recommendation: Adopt a Resolution regarding rules and regulations prohibiting
ingress/egress to local streets by means of roadway design features such as islands, curbs,
traffic barriers, etc., to implement the Transportation Element of the City's General Plan and
authorizing the use of appropriate roadway design features to permanently prohibit
ingress/egress to 59th Street, east of Shattuck
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

002793-1a An ordinance amending Section 4.20.050 of the Oakland Municipal Code (OMC) related to
real estate transfer tax to eliminate language requiring a one year period for domestic partner
registration with the City of Oakland before qualifying for an interspousal transfer

2/11/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending Section 4.20.050 of the Oakland Municipal Code (OMC) related to
real estate transfer tax to eliminate language requiring a one year period for domestic partner
registration with the City of Oakland before qualifying for an interspousal transfer
2/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 3

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
002980a An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance, originally adopted
January 14, 1997, to execute noncompliance with the ordinance's online noticing/posting
requirements if (1) noncompliance is due to hardware or software failure; and (2) the body
complies with all other noticing and posting requirements

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance, originally adopted
January 14, 1997, to execute noncompliance with the ordinance's online noticing/posting
requirements if (1) noncompliance is due to hardware or software failure; and (2) the body
complies with all other noticing and posting requirements
1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003042 An informational report from the Director, Public Works Agency, on the work activities of the
Public Works Agency Roving Litter Crews

2/4/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

An informational report from the Director, Public Works Agency, on the work activities of the
Public Works Agency Roving Litter Crews
2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003066 An informational report from the Director, Community and Economic Development Agency,
regarding child pedestrian safety around Oakland Schools

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003088 Action on a report from the Director, Office of Intergovernmental Affairs, regarding the City of
Oakland's 2003 Federal Legislative Agenda update

1/28/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

Single Room Occupancy
003092 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Report and Recommendation to (1) continue to seek
mechanisms for financing the acquisition and rehabilitation of existing SRO housing,
including but not limited to seeking expansion of the use of project-based Section 8
assistance; and (2) bring together code enforcement staff, police, hotel managers and
property owners to develop more effective management and maintenance of the existing
hotels
7/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Abstained

Community Policing
000525-4 Subject:
From:
Oakland Police Department
Recommendation: Receive the status report from the Chief, Oakland Police Department, on
implementation of the Police Department's reorganization to expand community
policing
2/11/2003

City of Oakland

*Public Safety Committee

Page 4

Accepted - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Policing
000525-4 Subject:
From:
Oakland Police Department
Recommendation: Receive the status report from the Chief, Oakland Police Department, on
implementation of the Police Department's reorganization to expand community
policing
2/24/2004

*Public Safety Committee

Voted: Aye

Received and Filed

003105 An annual informational report from the City Manager regarding the Smoking and Tobacco
Ordinances complaints in 2002

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

An annual informational report from the City Manager regarding the Smoking and Tobacco
Ordinances complaints in 2002
2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003106 An annual informational report from the City Manager on Bingo activities in the City of
Oakland in 2002 and a proposed ordinance amending Chapter 5.10 of the Oakland Municipal
code to delete the $250.00 limit on door prizes and to delete the two-day limit in a calendar
week that an organization can conduct Bingo games

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

001981-2 A semi-annual report from the Chief, Oakland Fire Department, regarding the Emergency
Management Board for the period of July through December 2002

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

A semi-annual report from the Chief, Oakland Fire Department, regarding the Emergency
Management Board for the period of July through December 2002
2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003108-1 A continued discussion of a report from the Director, Community and Economic Development
Agency, regarding the first quarter job training performance standards for the Quarter ending
September 30, 2002

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

California Waste Solutions
003122 Subject:
From:
Public Works Agency
Recommendations: Provide direction to staff regarding an unsolicited proposal received from
California Waste Solutions for a five-year extension of its current recycling contract
3/4/2003

*Public Works Committee

Voted: Aye

Continued

001727-2 An Agency resolution authorizing a first amendment to a professional services agreement
between the Redevelopment Agency and Aegis Realty Partners to increase the
compensation by an amount not to exceed $50,000.00 for a new contract amount of
$773,000.00 for the preparation of cost estimates and construction documents for the 17th
Street and San Pablo Avenue garage

1/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 5

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003007-1 A follow-up informational report from the Assistant City Manager, Life Enrichment Agency,
regarding a response from the Board of Safe Passages on the creation of an After School
Subcommittee

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003126a A resolution accepting and confirming reports of the City Manager on the costs incurred by
the City of Oakland for delinquent business taxes and confirming the recordation of liens,
administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter
5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges
to be turned over to the County for collection

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003099a A resolution implementing California Government Code Sections 30061-30065, which
requires the establishment of a Supplemental Law Enforcement Services Fund (SLESF) in
each county, with 39.7% of the money received by said fund distributed to local cities for the
exclusive use of front line law enforcement, and appropriating eight hundred twelve
thousand, three dollars ($812,003.00) in seventh year funding for the "Citizen's Option for
Public Safety" (COPS) Grant to the Police Department and approving the Fiscal Year
2002-2003 spending plan submitted by the Chief of Police

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003135 An informational report from the Office of the City Manager, Life Enrichment Agency,
regarding the Clean Campus Program-a program to bring the City's Beautification Initiative to
Oakland's youth

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003151a A resolution electing Councilmember Nadel as Vice Mayor of the Council of the City of
Oakland for the term beginning January 6, 2003 and ending January 6, 2004 pursuant to
Oakland City Charter, Section 208

1/6/2003

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

003152a A resolution electing Councilmember De La Fuente as President of the Council of the City of
Oakland for the term beginning January 6, 2003 and ending January 3, 2005 pursuant to
Resolution 76561 C.M.S.

1/6/2003

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted

003157 A report and recommendation from the Chief, Oakland Fire Department, for a proposed
ordinance adopting express findings and amending the Oakland Fire Code (also known as
"Uniform Fire Code") codified in Oakland Municipal Code Chapter 15.12, 2001 California Fire
Code, Appendix VI-E, and amending related provisions of Oakland's Arrest, Citation, and
Misdemeanor Penalty Provisions of the Oakland Municipal Code Chapter 1.24, to increase
fines and appoint enforcement personnel

2/25/2003

City of Oakland

*Public Safety Committee

Page 6

Accepted - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003158 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City Manager to award a construction contract for the Oakland
Coliseum Intercity Rail Station for an amount not to exceed three million six hundred and fifty
thousand dollars ($3,650,000)

2/4/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

Commercial Business Security Devices
003070-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Recommendation regarding a proposed program to encourage
effective and appropriate security devices for commercial businesses
4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003168 A resolution authorizing and directing the City Attorney to compromise and settle the case of
John Wheeler v. City of Oakland, et al., United States District Court No. C-01-03044-MMC,
our file no 21242, in the amount of $55,000.00 (Oakland Police Department-Vehicle
Abatement)

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003172 A resolution allocating $301,000.00 in Mortgage Revenue Bond Funds to the following
projects: $51,000.00 for rehabilitation of the Women's Refuge Shelter; $102,000.00 for the
operations of the East Oakland Community Project Shelter; $48,000.00 for the Homeless
Street Count; and $100,000.00 for rehabilitation and maintenance of transitional housing
facilities

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003173 A report and recommendation from the Director, Public Works Agency, regarding a proposed
ordinance approving the removal of parking meters and establishing time-limited parking in
the Lake Park parking lot bounded by Lake Park Avenue and Lake Park Way on the north,
Lakeshore Avenue on the east, MacArthur Boulevard on the south, and Grand Avenue on the
west

2/4/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003174 A report from the Office of the City Manager regarding the Overtime Reduction Plan for the
Oakland Police Department for Fiscal Year 2002-2003

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003153a A resolution appointing Councilmember Brunner as Council President Pro Tempore of the
City of Oakland pursuant to Resolution 76561 C.M.S.

1/6/2003

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

003177 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

1/7/2003

City of Oakland

Meeting of the Oakland City
Council

Page 7

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003178 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003179 A resolution authorizing the City Manager to accept and appropriate an aggregate amount
not to exceed sixty thousand nine hundred thirty-three dollars and sixty cents ($60,933.60) in
reimbursement costs from the Federal Bureau of Investigation (FBI) for the overtime costs of
two (2) police officers, for the period of October 1, 2001 through September 30, 2002, and
the overtime costs of four (4) police officers, form October 1, 2002 through September 30,
2003, assigned to the Safe Streets Violent Crime / Fugitive Task Force, to the Oakland
Police Department

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003180

A resolution authorizing award of a contract to D'arcy & Harty and AJW Construction, a joint
venture, for the replacement of sewer pipes in an easement between 38th Avenue and 39th
Avenue, in Carrington Street, in Mera Street, in 41st Avenue and 40th Avenue (Project
Number C136310) in the amount of three hundred fifteen thousand two hundred eighty-six
dollars $315,286.00 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
1/7/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

003180-ca Action on a report from the City Auditor on a proposed resolution authorizing award of a
contract to D'arcy & Harty and AJW Construction, a joint venture, for the replacement of
sewer pipes in an easement between 38th Avenue and 39th Avenue, in Carrington Street, in
Mera Street, in 41st Avenue and 40th Avenue (Project Number C136310) in the amount of
three hundred fifteen thousand two hundred eighty-six dollars $315,286.00

1/7/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

003099-ca Action on a report from the City Auditor regarding a proposed resolution implementing
California Government Code Sections 30061-30065, which requires the establishment of a
Supplemental Law Enforcement Services Fund (SLESF) in each county, with 39.7% of the
money received by said fund distributed to local cities for the exclusive use of front line law
enforcement, and appropriating eight hundred twelve thousand, three dollars ($812,003.00)
in seventh year funding for the "Citizen's Option for Public Safety" (COPS) Grant to the Police
Department and approving the Fiscal Year 2002-2003 spending plan submitted by the Chief
of Police

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003181 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Janee Gervase and her attorney of record Steven J. Choi, in the amount of $6,000.00, as a
result of property damage and bodily injury sustained as a result of an automobile collision
with a City Vehicle (PWA)

1/7/2003

City of Oakland

Meeting of the Oakland City
Council

Page 8

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003182 A resolution authorizing the City Manager to enter into a maintenance agreement with
Compaq Digital Corporation for the Computer Aided Dispatch System (CAD) Server in an
amount not to exceed seventy six thousand six hundred five dollars ($76,605.00)

1/14/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003183b An ordinance authorizing acquisition of certain real property interest by eminent domain
located at 10 Hegenberger Road, Oakland, County of Alameda for the 98th Avenue
component of the Airport Roadway Widening and Improvement Project for the following: an
amount up to $453,932.00, inclusive of interest through December 31, 2002; plus interest
thereafter at $35.48 per day until paid; the owners' cost of litigation; $25,000 for replacement
of parking lot lighting, and landscaping removed or damaged; and $20,000.00 in lieu of a
non-exclusive easement for surface parking on an abutting, surplus portion of City-owned
property

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance authorizing acquisition of certain real property interest by eminent domain
located at 10 Hegenberger Road, Oakland, County of Alameda for the 98th Avenue
component of the Airport Roadway Widening and Improvement Project for the following: an
amount up to $453,932.00, inclusive of interest through December 31, 2002; plus interest
thereafter at $35.48 per day until paid; the owners' cost of litigation; $25,000 for replacement
of parking lot lighting, and landscaping removed or damaged; and $20,000.00 in lieu of a
non-exclusive easement for surface parking on an abutting, surplus portion of City-owned
property
1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003183a A resolution authorizing and directing the City Attorney to compromise and settle the case of
City of Oakland v. John C. Ying, and Ying Y. Wang, Alameda County Superior Court Case
No. 810071-9, arising out of eminent domain litigation regarding certain real property
interests located at 10 Hegenberger Road, Oakland, County of Alameda for the Airport
Roadway Project, widening and improvement of 98th Avenue component, for the following:
an amount up to $453,932.00 , inclusive of interest through December 31, 2002; plus interest
thereafter at $35.48 per day until paid; the owners' cost of litigation; $25,000 for replacement
of parking lot lighting, and landscaping removed or damaged; and $20,000.00 in lieu of a
non-exclusive easement for surface parking on an abutting, surplus portion of City-owned
property

1/7/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003185 A request from President De La Fuente for consideration and approval of City Council
Committee assignments

1/14/2003

Meeting of the Oakland City
Council

Voted: No

Approved

003186 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

1/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 9

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003187 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003188 A resolution authorizing the City Manager to enter into a professional services contract with
Sandra H Smith, to perform Performance Trait Assessment Evaluation Testing of
Firefighter/Paramedic applicants in an amount not to exceed $48,650.00

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003189 A resolution authorizing the City Manager to accept and appropriate three thousand dollars
($3,000.00) from the California State Lodge, Fraternal Order of Police to the Police
Department Explorer Program

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003190 A resolution authorizing the City Manager to apply for, accept, and appropriate $205,000.00
in Fiscal Year 2003-2004 funding from the State Bicycle Transportation Account for the
MacArthur Boulevard Commuter Bikeway from Park Boulevard to Lincoln Ave

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003191 A resolution authorizing the City Manager to accept and appropriate up to two hundred and
seventy thousand dollars ($270,000.00) from the State of California, Office of Traffic Safety,
for the Police Department Sideshow Abatement Program

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003191-ca Action on a report from the City Auditor regarding a resolution authorizing the City Manager to
accept and appropriate up to two hundred and seventy thousand dollars ($270,000.00) from
the State of California, Office of Traffic Safety, for the Police Department Sideshow
Abatement Program

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003192 A resolution approving implementation of residential permit parking on Euclid Avenue
between Lagunitas Avenue and Van Buren Avenue

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002553-1 An informational report from the Office of the City Manager regarding the quarterly report
from the Budget Advisory Committee for the period ending November 30, 2002

2/4/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

003193 A resolution authorizing the City Manager, on behalf of the City of Oakland, to execute an
agreement with the California Commission on Peace Officer Standards and Training (POST)
for the purpose of permitting the Police Department to present the POST Certified
Emergency Vehicle Operations Course (EVOC) to one hundred twenty (120) officers, and to
receive up to fifty-three thousand four hundred dollars($53,400.00) in reimbursement funds at
a rate of four hundred forty-five dollars ($445.00) per student

1/21/2003

City of Oakland

Meeting of the Oakland City
Council
Page 10

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003194 A resolution authorizing the City Manager, on behalf of the City of Oakland, to execute an
agreement with the California Commission on Peace Officer Standards and Training (POST)
for the purpose of permitting the Police Department to present the POST Certified Academy
Recruit Training Officer Course up to three times to seventy-two (72) students, and to receive
up to eight thousand one hundred thirty dollars and thirty-three cents ($8,130.33) in
reimbursement funds

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003195 A resolution authorizing the City Manager to enter into a professional services contract with
DR Associates International for pre-employment background and confidential investigations
of Firefighter/EMT and Firefighter/Paramedic applicants in an amount not to exceed fifty two
thousand one hundred twenty five dollars ($52,125.00)

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003196 A resolution authorizing the City Manager to apply for, accept, and appropriate $150,000.00
in Fiscal Year 2003-2004 funding from the State Bicycle Transportation Account for the
MacArthur Boulevard Commuter Bikeway from 35th Avenue to High Street

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn with No New
Date

002964-ca An informational report and recommendation from the City Auditor regarding the revenue
impacts of the potential sale of City-owned garages and parking lots

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003198 An ordinance summarily vacating Kirkham Street between 7th Street and 8th Street,
excluding the portion previously vacated by Ordinance 7545 C.M.S., and summarily vacating
public utility and sanitary sewer easements located in the portion of Kirkham Street vacated
by Ordinance 7545 C.M.S.

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance summarily vacating Kirkham Street between 7th Street and 8th Street,
excluding the portion previously vacated by Ordinance 7545 C.M.S., and summarily vacating
public utility and sanitary sewer easements located in the portion of Kirkham Street vacated
by Ordinance 7545 C.M.S.
2/4/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

003173a An ordinance approving the removal of parking meters and establishing time-limited parking
in the Lake Park parking lot bounded by Lake Park Avenue and Lake Park Way on the north,
Lakeshore Avenue on the east, MacArthur Boulevard on the south, and Grand Avenue on the
west

2/4/2003

City of Oakland

*Public Works Committee

Page 11

Accepted - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003173a An ordinance approving the removal of parking meters and establishing time-limited parking
in the Lake Park parking lot bounded by Lake Park Avenue and Lake Park Way on the north,
Lakeshore Avenue on the east, MacArthur Boulevard on the south, and Grand Avenue on the
west

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance approving the removal of parking meters and establishing time-limited parking
in the Lake Park parking lot bounded by Lake Park Avenue and Lake Park Way on the north,
Lakeshore Avenue on the east, MacArthur Boulevard on the south, and Grand Avenue on the
west
3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003201-1 A report and recommendation from Councilmember Wan regarding proposed amendments
to the City Council Rules and Procedures to increase public input and improve management
of the Council agendas

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

A report and recommendation from Councilmember Wan regarding proposed amendments
to the City Council Rules and Procedures to increase public input and improve management
of the Council agendas
2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

001727-2ca Action on a report from the City Auditor regarding an Agency resolution authorizing a first
amendment to a professional services agreement between the Redevelopment Agency and
Aegis Realty Partners to increase the compensation by an amount not to exceed $50,000.00
for a new contract amount of $773,000.00 for the preparation of cost estimates and
construction documents for the 17th Street and San Pablo Avenue garage

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003205 A resolution appointing Richard A. Judd as a member of the Housing, Residential Rent and
Relocation Board

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003206 Action on a report from the Office of the City Manager regarding immediate action(s)
necessary to address buget deficts/crisis for the current Fiscal Year 2002/-2003 resulting
from Govenor Davis' January 10, 2003 announcement of proposed reduction reductions to
local jurisdictions

1/14/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

003207 A resolution appointing Councilmember Larry Reid to the Economic Development Alliance for
Business (EDAB)

1/28/2003

City of Oakland

Meeting of the Oakland City
Council

Page 12

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
003208 A resolution appointing Councilmembers Jean Quan, Nancy Nadel, and Jane Brunner to the
Association of Bay Area Governments, with Councilmember Danny Wan serving as an
alternate, and Councilmember Henry Chang serving as second alternate (TITLE CHANGE)

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003209 An informational report and recommendation from the Chief, Oakland Police Department,
regarding "Whistle Tip" mufflers

2/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An informational report and recommendation from the Chief, Oakland Police Department,
regarding "Whistle Tip" mufflers
3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

001773-2 An informational report from the Chief, Oakland Police Department, regarding the 6 month
implementation of Oakland's Stolen Gun Ordinance Oakland Municipal Code Section
9.36.131

2/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An informational report from the Chief, Oakland Police Department, regarding the 6 month
implementation of Oakland's Stolen Gun Ordinance Oakland Municipal Code Section
9.36.131
3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

003210 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Connie Wallace, et al. v. City of Oakland, et al., Alameda County Superior Court Case No.
2001-025576, our File No. 20434, in the amount of $37,000.00, this case involves a vehicle
collision between plaintiffs' vehicle and an Oakland Police Department Vehicle (Oakland
Police Department- Negligence)

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

CDBG District Boundaries Adjustments
003211 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the
term of elected Community Development District Board and Citizens Advisory Committee
members to two-years; and to realign Community Development District boundaries based
upon the new low and moderate income block group determinations from the 2000 Census
data and the redistricting of City Council District boundaries
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 13

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Just Cause for Eviction Ordinance
003212 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance adopting
requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq)
and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to
withdraw residential rental units from the market
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Just Cause for Eviction Ordinance
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance adopting
requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq)
and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to
withdraw residential rental units from the market
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003048-1 A follow-up report from the Director, Community and Economic Development Agency
regarding the Community Development Block Grant (CDBG) Program identifying changes to
the scope of future evaluations and the presentation format of the evaluation; discussing the
viability of utilizing the City Manager's survey as a needs assessment tool; extending the term
of elected Community District Board members to two years; assessing the feasibility of doing
multi-year contracts; and providing a response to the recommendation regarding the City
Council's role in loan approvals or servicing

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003219 An informational report from the Director, Community and Economic Development Agency,
regarding the status of the West Oakland and Central City East Redevelopment Plan
Adoption Projects

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003222 A resolution urging the California Legislature to reject the Governor's proposed shift of local
Vehicle License Fee (VLF) Revenues and to honor the 1998 commitment to restore the VLF

1/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003223a A resolution approving Memorandum of Understanding between the City of Oakland and
International Federation of Professional and Technical Engineers, Local 21, representing
employees in representation units TA1, TF1, TM2, TW1, UHI and UM1 covering the period
of July 1, 2002 through June 30, 2008

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003224 A resolution introduced by Councilmember Wan appointing Mike Petouhoff as a member of
the Budget Advisory Committee

1/28/2003

City of Oakland

Meeting of the Oakland City
Council

Page 14

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
003225 A resolution reappointing Linda Teixeira and Kevin McFarren, and appointing Tamar Raine
and Estelle Eskenaze as members of the Commission on Persons with Disabilities

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003260 A resolution authorizing the City Manager to negotiate and without returning to the City
Council for further approval, execute a fifty-five year lease at the rate of $1.00 per year with
the Oakland Unified School District for a portion of the property at Bella Vista Park owned by
the school district

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003227 A resolution authorizing the City Manager, on behalf of the City Manager of Oakland, to apply
for, accept, and appropriate a grant in the amount of $12,806.00 from the California State
Library, Library Services and Construction Act, Public Library Staff Education Program for
Fiscal Year 2002/2003

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003228 A resolution authorizing the City Manager, on behalf of the City Manager of Oakland, to apply
for, accept, and appropriate a grant in the amount of $21,815.00 from the California State
Library Families for Literacy Program for Fiscal Year 2002/2003

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003229 A resolution authorizing the City Manager, on behalf of the City Manager of Oakland, to apply
for, accept, and appropriate a grant in the amount of $98,453.00 from the California State
Library California Library Literacy Service for Fiscal Year 2002/2003

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003231 A resolution amending a professional services contract between the City of Oakland and
Origins Design Network to extend the contract time period to a date ending no later than July
1, 2003 (with no increase in contract amount)

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

000291f A resolution approving and confirming the annual report of the Fruitvale Business
Improvement Management District Advisory Board and the continuing annual assessment for
the Fruitvale Business Improvement Management District for Fiscal Year 2002/2003

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003232 Action on a report from the City Auditor regarding the citizen survey on City of Oakland public
parks

1/28/2003

City of Oakland

Meeting of the Oakland City
Council

Page 15

Approved

Voted: Excused

Printed on 6/22/2015

File Number Title
000741-1a A resolution authorizing the City Manager to amend, renew, and execute a contract with
Francisco & Associates, Inc. for an amount not to exceed $127,000 to perform engineering
services for the Landscaping and Lighting Assessment District, the Emergency Services
Retention Act of 1997 (Measure M), the Paramedic Services Act of 1997 (Measure N), the
Library Services Retention and Enhancement Act of 1994 (Measure O), and the Rockridge
Library Community Facilities District of 1992 for Fiscal Years 2003-2004 and 2004-2005

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003233a A resolution of the City Council of the City of Oakland authorizing the restructuring of the
swap in connection with the Oakland Joint Powers Financing Authority Lease Revenue
Bonds, 1998 Series A-1/A-2, and authorizing execution of documents and the taking of all
necessary actions relating to such restructuring

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003234a An Agency resolution authorizing the Agency Administrator to negotiate and execute a
contract with Terence O'Hare Associates for an amount not to exceed $125,000 to provide
contract planning services to assist the City with the oversight of the environmental review
process for the Central City East Redevelopment Plan adoption, the West Oakland
Redevelopment Plan adoption, and the MacArthur Transit Village Project and to reprogram
land sale proceed funds from the Broadway/MacArthur/San Pablo Redevelopment Planning
Account to the Central City East Redevelopment Planning Account ($35,000) and to the
West Oakland Redevelopment Planning Account ($18,000) for the purposes of the contract

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003160a An ordinance authorizing a twenty-year lease agreement between the City of Oakland and
the Camron-Stanford House Preservation Association for the restoration, preservation,
maintenance, and operation of the Camron-Stanford House

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance authorizing a twenty-year lease agreement between the City of Oakland and
the Camron-Stanford House Preservation Association for the restoration, preservation,
maintenance, and operation of the Camron-Stanford House
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003200a A resolution authorizing the City Manager, without returning to City Council for further
approval, to enter into a management agreement with API Cultural Center, Inc., to operate
the Oakland Asian Cultural Center for a period of five years with annual renewals thereafter
unless terminated by either party

2/11/2003

City of Oakland

Meeting of the Oakland City
Council

Page 16

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003200b An Agency resolution authorizing the Agency Administrator to allocate grants form the
Redevelopment Agency to API Cultural Center, Inc. of $120,000 in Fiscal Year 2002-2003,
$100,000 in Fiscal Year 2003-2004 and $80,000 in Fiscal Year 2004-2005, and authorizing
the Redevelopment Agency to pay condominium fees (approximately $17,000 per year) and
a decreasing three year period for the Oakland Asian Cultural Center (consisting of the entire
fee for the first year (approximately $33,000), two-thirds of the fee for the second year
(approximately $22,000) and one-third of the fee for the third year (approximately $11,000)

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003106a An ordinance amending Chapter 5.10 of the Oakland Municipal code to delete the $250.00
limit on door prizes and to delete the two-day limit in a calendar week that an organization
can conduct Bingo games

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

An ordinance amending Chapter 5.10 of the Oakland Municipal code to delete the $250.00
limit on door prizes and to delete the two-day limit in a calendar week that an organization
can conduct Bingo games
2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Chapter 5.10 of the Oakland Municipal code to delete the $250.00
limit on door prizes and to delete the two-day limit in a calendar week that an organization
can conduct Bingo games
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003236 A resolution appointing Councilmember Jean Quan as a member of the Chabot Space and
Science Center Board of Directors

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003237 A report and recommendation from the Office of the City Manager regarding a proposed
ordinance of the City Council of the City of Oakland, California, to add Chapter 9.58, Sections
9.58.010 - 9.58.030 to Title 9 of the Oakland Municipal Code prohibiting loitering in public for
the purpose of engaging in illegal drug activity

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

003237a An ordinance of the City Council of the City of Oakland, California, to add Chapter 9.58,
Sections 9.58.010 - 9.58.030 to Title 9 of the Oakland Municipal Code prohibiting loitering in
public for the purpose of engaging in illegal drug activity

1/28/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Excused

An ordinance of the City Council of the City of Oakland, California, to add Chapter 9.58,
Sections 9.58.010 - 9.58.030 to Title 9 of the Oakland Municipal Code prohibiting loitering in
public for the purpose of engaging in illegal drug activity
2/11/2003

City of Oakland

Meeting of the Oakland City
Council

Page 17

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003237a An ordinance of the City Council of the City of Oakland, California, to add Chapter 9.58,
Sections 9.58.010 - 9.58.030 to Title 9 of the Oakland Municipal Code prohibiting loitering in
public for the purpose of engaging in illegal drug activity

2/25/2003

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

003223b A resolution approving Memorandum of Understanding between the City of Oakland and
International Federation of Professional and Technical Engineers, Local 21, representing
employees in representation units TM1 (City Attorney Unit) covering the period of July 1,
2002 through June 30, 2008

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003223c A resolution approving Memorandum of Understanding between the City of Oakland and
Service Employees International Union, Local 790, representing employees in representation
units SB1, SC1, and SD1, covering the period of July 1, 2002 through June 30, 2008

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003223d A resolution approving Memorandum of Understanding between the City of Oakland and
International Brotherhood of Electrical Workers, Local 1245, representing employees in
representation Units IE1 and TV1, covering the period of July 1, 2002 through June 30, 2008

1/28/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

002793-2a An ordinance permanently codifying the City of Oakland's City-wide Domestic Partner
Registration Policy established in Resolution 72752 C.M.S.

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance permanently codifying the City of Oakland's City-wide Domestic Partner
Registration Policy established in Resolution 72752 C.M.S.
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003221a A resolution authorizing the City Manager to amend, extend, and execute a contract with
American Management Systems, Inc. for the 2003 calendar year for an amount not to
exceed $47,000 to perform maintenance services and consultation related to the City's
BRASS budgeting software

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003238 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Ali Shirazian v. City of Oakland relating to modification of a variance for operation of a gas
station located at 4035 Park Boulevard including waiver of code enforcement liens and
refund of other fees in a total amount not to exceed $19,000.00

2/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 18

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
001639-2a A resolution authorizing the City Manager to amend the Housing Element consultant contract
with Parsons Harland Bartholomew & Associates in an amount not to exceed $29,100 for a
total contract amount of $116,478

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002099-4a A resolution approving a second amendment to the Disposition and Development Agreement
between the Redevelopment Agency and A.F. Evans Development, Inc., for the Housewives
Market residential development project to modify the terms of the $1,947,060 Agency loan

3/11/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

002099-4b An Agency resolution authorizing a second amendment to the Disposition and Development
Agreement with A.F. Evans Development, Inc., for the Housewives Market residential
development project to modify the terms of the $1,947,060 Agency loan

3/11/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

003239 An informational report from the Chief, Oakland Police Department, regarding police services
provided to the Oakland Unified School District

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003158a A resolution authorizing the City Manager to award a construction contract for the Oakland
Coliseum Intercity Rail Station for an amount not to exceed three million six hundred and fifty
thousand dollars ($3,650,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)

2/4/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

A resolution authorizing the City Manager to award a construction contract for the Oakland
Coliseum Intercity Rail Station for an amount not to exceed three million six hundred and fifty
thousand dollars ($3,650,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003241 A resolution introduced by Councilmember Wan urging the State Legislature to approve an
emergency loan to the Oakland Unified School District

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003099-cao Action on a report from the Office of the City Attorney on the permissible uses of the
"Citizen's Options for Public Safety" (COPS) Grant Funds

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003242 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

2/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 19

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003243 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003244 A resolution declaring the first Wednesday of every month, beginning on February 5, 2003 at
noon as the Siren Test Schedule and thereby establishing the "Corridor of Safety" Alerting
and Warning System

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003245 A resolution authorizing the City Manager to apply for, accept and appropriate a grant from
the Federal Emergency Management Agency for the period of January 10, 2003 to January
9, 2004 in the amount of seven hundred forty thousand dollars ($740,000.00) for the purpose
of preparing the Fire Department's Urban Search and Rescue Team to respond to a
weapons of mass destruction incident

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003246 A resolution authorizing the City Manager, or his designee, to pay state-approved medical
providers their costs/fees for state-mandated forensic evidence examinations for victims of
sexual assault on an ongoing basis without return to Council, and to pay to Children's
Hospital an amount not to exceed sixty five thousand dollars ($65,000.00) for forensic exams
provided from December 2000 to June 2002

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003247 A resolution authorizing construction of a landmark monument on the median in International
Boulevard approximately 50 feet to the south of 83rd Avenue for the International Boulevard
Streetscape Project (Project No. C167610) in the amount of $200,000.00

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003248 An ordinance repealing Section 10.24.040 - "Standing in Roadways" of the Oakland
Municipal Code

2/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance repealing Section 10.24.040 - "Standing in Roadways" of the Oakland
Municipal Code
2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

002099-4ca A report from the City Auditor regarding proposed City and Agency resolutions approving a
second amendment to the Disposition and Development Agreement between the
Redevelopment Agency and A.F. Evans Development, Inc., for the Housewives Market
residential development project to modify the terms of the $1,947,060 Agency loan

3/11/2003

City of Oakland

Meeting of the Oakland City
Council

Page 20

Approved

Voted: Abstained

Printed on 6/22/2015

File Number Title
003158-ca A report from the City Auditor regarding a proposed resolution authorizing the City Manager
to award a construction contract for the Oakland Coliseum Intercity Rail Station for an
amount not to exceed three million six hundred and fifty thousand dollars ($3,650,000)

2/4/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

A report from the City Auditor regarding a proposed resolution authorizing the City Manager
to award a construction contract for the Oakland Coliseum Intercity Rail Station for an
amount not to exceed three million six hundred and fifty thousand dollars ($3,650,000)
2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

000257-1a An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance originally adopted
January 14, 1997

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Rescheduled

An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance originally adopted
January 14, 1997
3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance originally adopted
January 14, 1997
4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

An ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings
and public records known as the City of Oakland Sunshine Ordinance originally adopted
January 14, 1997
4/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

003216a An Agency resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $1,350,000 to Spanish Speaking Unity Council of Alameda County for the Casa De
Las Flores Project located at 3430 Foothill Boulevard

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216b A resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $1,500,000 to East Bay Asian Local Development Corporation and the related
companies of California jointly for the Coliseum Gardens-Phase I Project located at 6610,
6701, and 6733 Olmstead Street

2/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 21

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003217a A resolution appropriating $1,528,687 in loan repayments from the Mortgage Assistance
Program to the Home Maintenance and Improvement Program (HMIP), and appropriating
future repayments of loan funds from the Mortgage Assistance Program to HMIP

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003217b A resolution reaffirming the Mortgage Assistance Program as a Revolving Loan Program and
authorizing the appropriation of future loan repayments for continuation of the program.

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003140a A resolution approving the implementation of a Citywide Records Management Program and
Records Retention Schedule and authorizing a professional services contract with Nancy A.
Williams & Associates, to implement a Citywide Records Management Program and Records
Retention Schedule in an amount not to exceed twenty-four thousand dollars ($24,000)

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216d A resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $771,300 to Bridge Housing for the Mandela Gateway Ownership Project located at
1431 8th Street

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216e An Agency resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $1,146,100 to Bridge Housing for the Mandela Gateway Ownership Project located
at 1431 8th Street

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216f An Agency resolution authorizing a $2,211,000 Affordable Housing Development Loan to
East Bay Asian Local Development Corporation and Native American Health Center for the
Native American Health Center Project located at 2946 International Boulevard and
consolidating an existing $1,078,000 Site Acquisition Loan with the development loan, for a
new total development loan in an amount not to exceed $3,289,000

2/25/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003216g An Agency resolution authorizing an affordable housing development loan in an amount not
to exceed $1,282,000 to Affordable Housing Associates, Inc. for Oak Street Terrace located
at 1109 Oak Street, and consolidating this loan with an existing Agency Site Acquisition Loan
of $790,000, for a total development loan amount in an amount not to exceed $2,072,000

2/25/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003216h An Agency resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $855,400 to East Bay Habitat for Humanity for the Palm Court Project located at
902 Union Street (Corner of 10th and Union Streets)

2/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 22

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003216k An Agency resolution appropriating $2,939,001 in low and moderate income housing funds to
the Housing Development Program and reprogramming an additional $459,796 in unspent
prior year funds to the Housing Development Program

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216c An Agency resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $1,500,000 to East Bay Asian Local Development Corporation and the related
companies of California jointly for the Coliseum Gardens-Phase I Project located at 6610,
6701, and 6733 Olmstead Street

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003217c An Agency resolution appropriating $619,536 in loan repayments from the Mortgage
Assistance Program to the Housing Development Program and appropriating future
repayment of loan funds from the Mortgage Assistance Program for the same purpose

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003250 Briefing from Oakland Police and Fire Chiefs regarding illegal activities by large numbers of
people during the last three weekends, which have been escalating each weekend, including
vandalism, breaking and entering, setting vehicles on fire, theft from businesses, etc

1/28/2003

Meeting of the Oakland City
Council

Presentation - DEFUNCT

Voted: Excused

003251 An annual report from the Office of the City Manager, regarding the City of Oakland's
Disadvantaged Business Enterprise (DBE) Program for the Federal Fiscal Year from October
1, 2002 through September 30, 2003

3/11/2003

Meeting of the Oakland City
Council

Approved

Voted: Absent

003253 An informational report from the Chief, Oakland Police Department, regarding false alarms in
the City of Oakland and the impact on Police Department resources

3/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An informational report from the Chief, Oakland Police Department, regarding false alarms in
the City of Oakland and the impact on Police Department resources
4/8/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

003254 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City Manager or his designee to: (1) reject Ray's Electric's bid for
the yearly "On Call Service Contract" for substructure work, and (2) re-bid and award the
contract to the lowest responsible bidder for an amount not to exceed one hundred
twenty-five thousand dollars ($125,000) per year, without return to Council, provided that if
the bids received are not responsive or are excessive, the City Manager, or his designee,
may (3) reject all bids and informally re-bid or negotiate and award the contract, without
return to Council, and (4) extend the term of the contract for two additional one-year terms for
the same contract amount, without return to Council

3/18/2003

City of Oakland

*Public Works Committee

Page 23

Accepted as Amended DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003255 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City Manager to award a construction contract for the Woodminster
Amphitheater restroom renovations for an amount not to exceed one hundred ninety-eight
thousand dollars ($198,000)

3/4/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003258 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Joy Johnson v. City of Oakland, et al., Alameda County Superior Court Unlimited Jurisdiction
Case No. 2001-024936, our matter no. 21347, arising out of trip and fall on a City sidewalk, in
the amount of $30,000.00(Department of Public Works)

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003259 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Farmers Insurance as Subrogee for Tom Brown, in the amount of $6,575.40, for property
damage sustained as a result of an auto collision with a City vehicle (Oakland Police
Department)

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003261 A resolution appointing Lily Mayumi Kimura as a member of the Public Ethics Commission

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003262 A resolution appointing Lance Gyorfi, Katherine McKenney, and William Chiasson and
re-appointing Ted Lagreid as members of Oakland Museum of California Foundation

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003263 A report and recommendation from Councilmember Brunner on a proposed resolution to
establish a Pedestrian and Bicycle School Safety Fund and to double the fines for motor
vehicle moving violations in school zones in the City of Oakland

2/11/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

003264 A follow up report from the Office of the City Manager on the Administration's proposed
immediate actions necessary to address the current Fiscal Year 2002-2003 Budget shortfall

2/7/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2004
Mid-Cycle Policy Budget
Review

Voted: Aye

Approved

002168-1 Subject: Rotary Nature Center
From: Life Enrichment Agency
Recommendation: Receive an informational report regarding the implementation of the City
Auditor recommendations for the Rotary Nature Center

4/8/2003

City of Oakland

Meeting of the Oakland City
Council

Page 24

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title
003265 An ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as
amended to increase on-street parking meter fees assessed by the Public Works Agency

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as
amended to increase on-street parking meter fees assessed by the Public Works Agency
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003266 An ordinance amending Oakland Municipal Code 10.48.010, Schedule of Parking Fines, to
increase the fines for violations of Oakland Traffic Code Sections 10.28.180 "One-Hour
Zone"; 10.28.190 "Two-Hour Zone; 10.28.210 "Four Hour Zone"; 10.32.030 "Parking for
Official Cars (City Hall Administration Building)"; 10.36.020 "Parking Over Space Markings";
10.36.030 "Meters - Depositing Coins"; 10.36.050 "Parking Meter Violation - Expired";
10.36.100 "Meter-Expired - Off-Street Meter"

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

An ordinance amending Oakland Municipal Code 10.48.010, Schedule of Parking Fines, to
increase the fines for violations of Oakland Traffic Code Sections 10.28.180 "One-Hour
Zone"; 10.28.190 "Two-Hour Zone; 10.28.210 "Four Hour Zone"; 10.32.030 "Parking for
Official Cars (City Hall Administration Building)"; 10.36.020 "Parking Over Space Markings";
10.36.030 "Meters - Depositing Coins"; 10.36.050 "Parking Meter Violation - Expired";
10.36.100 "Meter-Expired - Off-Street Meter"
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003267a An ordinance amending Oakland Municipal Code Section 10.48.010, "Schedule of Parking
Fines," to increase the fine charged under Oakland Municipal Code Section 10.28.030,
"Abandoned/Using Street For Storage," from sixty-five dollars ($65.00) to two hundred and
fifty dollars ($250.00), add Oakland Municipal Code Section 10.64.170, "Misdemeanor to
Abandon or Keep Vehicles of type Regulated by this Chapter," to the schedule and establish
a fine of two hundred and fifty dollars ($250.00), and add Oakland Municipal Code Section
10.64.180, "Misdemeanor to Fail to Remove Vehicles After Order To Do So" to the Schedule
and establish a fine of two hundred and fifty dollars ($250.00)

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Oakland Municipal Code Section 10.48.010, "Schedule of Parking
Fines," to increase the fine charged under Oakland Municipal Code Section 10.28.030,
"Abandoned/Using Street For Storage," from sixty-five dollars ($65.00) to two hundred and
fifty dollars ($250.00), add Oakland Municipal Code Section 10.64.170, "Misdemeanor to
Abandon or Keep Vehicles of type Regulated by this Chapter," to the schedule and establish
a fine of two hundred and fifty dollars ($250.00), and add Oakland Municipal Code Section
10.64.180, "Misdemeanor to Fail to Remove Vehicles After Order To Do So" to the Schedule
and establish a fine of two hundred and fifty dollars ($250.00)
2/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 25

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
002451-2 An informational report from the Director, Craft and Cultural Arts Department, regarding the
Cultural Arts Revolving Loan Program for the periods ending September 30, 2002 and
December 31, 2002

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003267b An ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as
amended, to establish, modify, and/or delete certain language and references used in Police
Services, Section "C"

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as
amended, to establish, modify, and/or delete certain language and references used in Police
Services, Section "C"
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003267c An ordinance amending Section 10.64.020 of the Oakland Municipal Code (Abandoned,
Wrecked, Dismantled Or Inoperative Vehicles) and adding a definition for "Inoperative
Vehicle"

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Section 10.64.020 of the Oakland Municipal Code (Abandoned,
Wrecked, Dismantled Or Inoperative Vehicles) and adding a definition for "Inoperative
Vehicle"
2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003268 A resolution appropriating funds for a Parking Roving Patrol Crew to the Financial Services
Agency, and authorizing the addition of six Parking Control Technicians, one Office Assistant
II, and one Parking Enforcement Supervisor I Positions and to increase Parking Fine
Collection

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002734-1 A semi-annual report from the Mayor's Commission on Persons with Disabilities for the
period of July 1, 2002 through December 31, 2002

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002402-2 A semi-annual report from the Library Advisory Commission, regarding library activities

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Paramount Theatre of the Arts
002316-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive the Informational Report regarding the Oakland Paramount
Theatre of the Arts Fiscal Year 2001-2002
6/17/2003
City of Oakland

Meeting of the Oakland City
Council
Page 26

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Sale of Preservation Park - Public Hearing
002485-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency
Resolution authorizing the sale of Preservation Park to the East Bay Asian Local
Development Corporation for a purchase price of up to $7.0 million and authorizing execution
of a purchase and sales agreement for the sale of the property (TITLE CHANGE)
(Coucilmember Nadel, District 3)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003263a A resolution to establish a Pedestrian and Bicycle School Safety Fund and to double the fines
for motor vehicle moving violations in school zones in the City of Oakland

2/11/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

A resolution to establish a Pedestrian and Bicycle School Safety Fund and to double the fines
for motor vehicle moving violations in school zones in the City of Oakland
3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003215a An Agency resolution authorizing an Agency predevelopment loan in an amount not to
exceed $25,000 and a contingent reimbursement payment in an amount not to exceed
$75,000 to UniDev, LLC, for a feasibility study to investigate the development of 250 or more
units of workforce housing in Oakland

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003240a An Agency resolution authorizing the Agency Administrator to accept, appropriate, and
disburse an Economic Development Administration Grant in an amount not to exceed
$6,440,000 to the Advancing California's Emerging Technologies (ACET) Project, a
high-technology business incubator, and allocating Coliseum Area Project funds in an
amount not to exceed $1,610,000 to the project as local matching funds for the grant

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003271 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003272 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003273 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003274 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

3/4/2003

City of Oakland

Meeting of the Oakland City
Council
Page 27

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003276 A resolution authorizing the application for and acceptance of a grant from the State of
California Department of Community Services and Development (CSD) in the amount of
$105,279 for the Oakland Community Action Agency during calendar year 2003

2/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002850-2 An informational report from the Director, Financial Services Agency, regarding Cash
Management Report for the quarter ended December 31, 2002

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002971-2 A resolution authorizing the reprogramming of $24,615.00 from Homeless Program Funds to:
1) the Alameda County-Wide Continuum of Care Council ($15,000.00); 2) the City of
Oakland Continuum of Care Plan ($4,562.00); and 3) Operation Dignity ($5,053.00); and
authorizing a contract amendment with Operation Dignity, Inc. to increase their 2002-2003
contract by $5,053.00 for a total amount of $29,986.00

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

001605-2 A resolution authorizing a month-to-month extension of a professional services contract with
Hinderliter, De Llamas and Associates (HdL) for tax auditing, consulting, economic analysis
and data services in an amount not to exceed $2,875.00 per month in fixed costs, plus the
percentages set forth in the contract for certain recovered taxes, for a one year period ending
no later than March 31, 2004

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

001061-2 An informational report from the Director, Department of Human Services, regarding the
options for the disposition of the Alice Street Learning Center at 250 17th Street in Fiscal
Year 2003-2005

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Contract Compliance and Employment Services Policy
003279 Subject:
From:
Office of the City Manager
Recommendation: Approve the Report and Recommendation regarding Moving Oakland
Forward Strategy 6-B, Contract Compliance and Employment Services Policy
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

003281 A report and recommendation from the Director, Community and Economic Development
Agency, summarizing recommendations from the Moving Oakland Forward Strategies 5D&F
for streamlining the Code Enforcement and Permitting processes and converting the
development permit processing to an enterprise fund and authorizing the implementation of
the proposed policy, structural, and other changes

4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

003280 An informational report from the Director, Public Works Agency, regarding pedestrian safety
improvements proposed for the twelve schools with the highest number of school-aged
pedestrian/vehicle accidents in Oakland from 1996 to 2000

3/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 28

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title
003283 A report from the Office of the City Manager regarding the Moving Oakland Forward
recommendations from Strategy 3 on Performance Management System,
Program/Performance-Based Budget, and the role of the Budget Office

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003285 A report and recommendation from the Director, Financial Services Agency, egarding the
Moving Oakland Forward initiative to reinvent the City of Oakland's personnel system

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002964cd A continued discussion on an informational report and recommendation from the Director,
Community and Economic Development Agency, regarding revenue impacts of the potential
sale of City-owned parking garages and parking lots

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Not Approved

003286a A resolution in recognition of the Soulbeat Television Network's 25th Year Anniversary

2/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003256a An Agency resolution authorizing an extension of the existing contract with Airport Parking
Management of Oakland to continue providing the Broadway Shopper Shuttle Service until
April 30, 2003, for an additional amount not to exceed $70,000

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002295-3 A resolution authorizing the City Manager, on behalf of the City of Oakland, to execute a
second amendment to the agreement between the City of Oakland and National Medical
Services, increasing the amount by sixty thousand dollars ($60,000.00) for a total contract
not to exceed one hundred and twenty-nine thousand nine hundred dollars ($129,900.00) for
blood and urine testing

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003156a An ordinance authorizing 1) negotiation and execution of a Disposition and Development
Agreement; 2) the sale of the City-owned property at 3615 and 3619 35th Avenue at fair
market value to Paul Wang Enterprises for the development of a multi-use project; and 3) a
market rate loan to Paul Wang Enterprises not to exceed $279,000 for this project

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance authorizing 1) negotiation and execution of a Disposition and Development
Agreement; 2) the sale of the City-owned property at 3615 and 3619 35th Avenue at fair
market value to Paul Wang Enterprises for the development of a multi-use project; and 3) a
market rate loan to Paul Wang Enterprises not to exceed $279,000 for this project
3/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 29

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003288-2 A resolution authorizing the City Manager to waive the formal bidding requirement and
amend a contract to Reed and Graham for furnishing asphalt, hydro-patch, in an annual
amount not-to-exceed ninety thousand dollars and no cents ($90,000.00)

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003289 A resolution authorizing the City Manager, on behalf of the City of Oakland, to accept
eighty-two thousand seven hundred eighteen dollars and forty-nine cents ($82,718.49) in
California Law Enforcement Equipment Program (CLEEP) Grant funds and appropriate said
funds to the Police Department

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003290 A resolution authorizing the City Manager on behalf of the City of Oakland, to accept one
hundred twenty-five thousand dollars ($125,000.00) in Department of Justice, Office of
Community Oriented Policing Services (COPS), "Creating a Culture of Integrity" Grant funds
and appropriate said funds to the Police Department

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003213a An ordinance rezoning approximately 196 parcels, comprising of approximately 26 1/2 acres
of land, in an area generally bounded by Alcatraz Avenue, Woolsey Street, Telegraph
Avenue, and Hillegass Avenue, and commonly referred to as Fairview Park, from the R-40
Garden Apartment Residential Zone/S-18 Mediated Residential Design Review Combining
Zone to the R-35 Special One-Family Residential Zone/S-18 Mediated Residential Design
Review Combining Zone

3/11/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

An ordinance rezoning approximately 196 parcels, comprising of approximately 26 1/2 acres
of land, in an area generally bounded by Alcatraz Avenue, Woolsey Street, Telegraph
Avenue, and Hillegass Avenue, and commonly referred to as Fairview Park, from the R-40
Garden Apartment Residential Zone/S-18 Mediated Residential Design Review Combining
Zone to the R-35 Special One-Family Residential Zone/S-18 Mediated Residential Design
Review Combining Zone
3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003291 A resolution authorizing the City Manager, or his designee, to apply for, accept and
appropriate grant PO1075012 in the amount of twenty five thousand dollars ($25,000.00),
from the California Department of Fish and Game to reimburse City's costs and costs of
participating agencies to update and revise the Alameda County Oil Spill Contingency Plan

2/25/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

000258-3a A resolution authorizing a Third Amendment to the Agreement with the San Francisco Bay
Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail
Platform to extend the term of the agreement, expand the scope of services and increase the
budget, authorizing an increase in the amount of the City contribution for design and
engineering by $160,000, and authorizing an amendment to the repayment agreement with
the Redevelopment Agency to accept an additional $1,474,000 in Agency funding for the
project

3/11/2003

City of Oakland

Meeting of the Oakland City
Council
Page 30

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
000258-3b An Agency resolution authorizing an increase of the Redevelopment Agency contribution for
the design and engineering of the Oakland Coliseum Intercity Rail Platform by $419,000 for a
total Agency contribution of $504,000, allocating $1,055,000 in additional Agency funds for
construction of the project, and authorizing an amendment to the repayment agreement with
the City to provide the additional funding for the project

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003277a A resolution authorizing a professional services contract through June 30, 2005, with Pacific
Relocation Consultants in an amount not to exceed $10,000 to provide residential relocation
services as needed, and allocating $10,000 from Mortgage Revenue Bond funds for this
purpose

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003277b An Agency resolution authorizing a professional services contract through June 30, 2005,
with Pacific Relocation Consultants in an amount not to exceed $100,000 to provide
residential relocation services as needed, and allocating $100,000 from Redevelopment
Agency funds for this purpose

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002452-1 A follow up report from the Director, Office of Parks and Recreation, regarding the Gibson &
Associates evaluation report for Oakland Parks and Recreation, and summary
recommendations

3/11/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

003278a A resolution to adopt the Public Art Annual Plan for calendar year 2003

3/11/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003157a An ordinance adopting express findings and amending the Oakland Fire Code (also known
as "Uniform Fire Code") codified in Oakland Municipal Code Chapter 15.12, 2001 California
Fire Code, Appendix VI-E, and amending related provisions of Oakland's Arrest, Citation, and
Misdemeanor Penalty Provisions of the Oakland Municipal Code Chapter 1.24, to increase
fines and appoint enforcement personnel

2/25/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Aye

An ordinance adopting express findings and amending the Oakland Fire Code (also known
as "Uniform Fire Code") codified in Oakland Municipal Code Chapter 15.12, 2001 California
Fire Code, Appendix VI-E, and amending related provisions of Oakland's Arrest, Citation, and
Misdemeanor Penalty Provisions of the Oakland Municipal Code Chapter 1.24, to increase
fines and appoint enforcement personnel
3/11/2003

City of Oakland

Meeting of the Oakland City
Council

Page 31

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003157a An ordinance adopting express findings and amending the Oakland Fire Code (also known
as "Uniform Fire Code") codified in Oakland Municipal Code Chapter 15.12, 2001 California
Fire Code, Appendix VI-E, and amending related provisions of Oakland's Arrest, Citation, and
Misdemeanor Penalty Provisions of the Oakland Municipal Code Chapter 1.24, to increase
fines and appoint enforcement personnel

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003294 A report and recommendation regarding a proposed resolution authorizing award of a
contract to AJW Construction for City-Wide Sidewalk Repair (Project No. G212710) in the
amount of one million nine hundred fifty-four thousand five hundred twenty-five dollars
($1,954,525)

3/18/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003295 A report and recommendation regarding a proposed resolution authorizing award of a
contract to AJW Construction for City-Wide Sidewalk Repair (Project No. C78020) in the
amount of one million eight hundred seventy nine thousand six hundred ten dollars
($1,879,610)

3/18/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003296 An informational report from the Office of the City Attorney on the resolution of significant
litigation matters

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003297 A resolution appointing Deborah Edgerly as a member of the Police and Fire Retirement
Board

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003298 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Nancy Francisco v. City of Oakland, et al., Alameda County Superior Court No. 2001-017977,
our file no. 21154, in the amount of $15,000.00 (Public Works Agency - Trip and Fall)

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003108-2 A report from the Director, Community and Economic Development Agency, regarding job
training performance standards for the period ending December 31, 2002

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003300 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Rodriquez-Jones v. City of Oakland, et al., Superior Court, County of Alameda, Case No.
820518-2 in the amount of $120,000.00 (Public Works Agency)

3/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003156-ca A report from the City Auditor regarding an ordinance authorizing the negotiation and
execution of a Disposition and Development Agreement for the sale of the City-owned
property at 3615 35th Avenue at fair market value to Paul Wang Enterprises for the
development of a multi-use project

3/11/2003

City of Oakland

Meeting of the Oakland City
Council
Page 32

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title
003216l A resolution authorizing an additional affordable housing development loan in an amount not
to exceed $150,000.00 to Bancroft Senior Homes, Inc., for the Bancroft Senior Homes
Project located at 2320 55th Avenue

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003216-ca A report from the City Auditor regarding proposed City and Agency resolutions authorizing
development loans in an aggregate amount not to exceed $11.1 million for affordable
housing projects and the conversion and consolidation of one Agency Site Acquisition Loan
into a longer term development loan; and authorizing the conversion and consolidation of an
Agency Site Acquisition Loan with an existing development loan; and reprogramming unused
Agency funds and allocating unbudgeted Agency revenue

2/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Uptown Partners LLC, for development of the Uptown Project
000445-5 Subject:
From: Community and Economic Development Agency
Recommendations: Receive an Informational Report regarding the proposed financing plan
and business terms between the Redevelopment Agency and Uptown Partners LLC, for the
development of the Uptown Project
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

003303 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003304 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003306 A resolution authorizing the City Manager to accept and appropriate up to two hundred fifty
thousand dollars ($250,000.00) from the U.S. Department of Justice, Bureau of Justice
Assistance, for the Police Department's Project Exile Initiative

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003307 A resolution authorizing a contract with Kimley-Horn and Associates for Design Services for
the Intelligent Transportation Systems (ITS) deployment in the Oakland Airport-Coliseum
Area (Project #G162010) for an amount not to exceed two hundred forty-two thousand one
hundred ninety-five dollars ($242,195.00)

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

001622-a2 A resolution authorizing amendment no. 2 to the agreement with Korve Engineering for
additional on-call design services for various transportation projects for an amount not to
exceed $100,000.00, for a total contract amount not to exceed $300,000.00

3/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 33

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003263b An ordinance amending Oakland Municipal Code Chapter 10.16 - Miscellaneous Traffic
Control Regulations, adding Chapter 10.16.220 - Double Penalties for Violating Traffic
Regulations in School Zones

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Oakland Municipal Code Chapter 10.16 - Miscellaneous Traffic
Control Regulations, adding Chapter 10.16.220 - Double Penalties for Violating Traffic
Regulations in School Zones
3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003255a A resolution authorizing the City Manager to award a construction contract for the
Woodminster Amphitheater restroom renovations for an amount not to exceed one hundred
ninety-eight thousand dollars ($198,000) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

3/4/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

A resolution authorizing the City Manager to award a construction contract for the
Woodminster Amphitheater restroom renovations for an amount not to exceed one hundred
ninety-eight thousand dollars ($198,000) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003308 A report from the City Auditor regarding the Empowerment Zone/Enterprise Community
Social Services Block Grant

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003309 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Delphine Allen et al. v. City of Oakland, et al. ("Riders Litigation"), United States District Court
Case No. C00-4599 TEH (JL) , our File No. 20752, as follows: the sum of one million eight
hundred ninety-one thousand nine hundred fifty dollars and no cents ($1,891,950.00),as
payment of individual damages claims; the sum of four hundred forty thousand dollars and no
cents ($440,000.00) for plaintiffs' attorneys fees and costs incurred litigating the systemic
relief allegations; and a sum not to exceed fifty thousand dollars and no cents ($50,000.00)
as further attorneys fees and/or costs over the five-year term of the court approved
settlement agreement (Police Department - Police Conduct)

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003310 A report from the City Auditor regarding the Enhanced Enterprise Community Economic
Development Initiative (EDI) Grant

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003312 A request from President De La Fuente to adopt the proposal by the League of Women
Voters of Oakland to form a Measure X Limited Charter Review Committee

4/1/2003

City of Oakland

Meeting of the Oakland City
Council

Page 34

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
003332 A resolution authorizing the City Manager to accept and appropriate up to thirty thousand
dollars ($30,000.00) from the Department of the Treasury, Bureau of Alcohol, Tobacco and
Firearms (ATF), for the Police Department's Gang Resistance Education and Training
(G.R.E.A.T.) Program

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003316 An informational report from the Office of the City Manager regarding the Fiscal Year
2002-2003 Second Quarter Revenue and Expenditure for the General Purpose Fund

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003318 A resolution introduced by Councilmember Brooks appointing Reverend Dr. Harold Mayberry
as a member of the Budget Advisory Committee

3/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003319 A resolution authorizing the City to apply for, accept, and administer up to $50,000 of Reuse
Assistance Grant Funds from the California Integrated Waste Management Board on behalf
of Community Woodworks

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

001305a A resolution authorizing the appropriation and allocation of $1,346,246 from completed
projects and interest earnings from Measure K General Obligation Bonds to Mosswood Park
improvements, the Temescal Pool renovation, and Peralta Hacienda Historical Park
improvements, and authorizing $240,000 in Measure K Series D Trail Improvement Funds for
two trail-connecting bridges in Joaquin Miller Park and Cesar Chavez Park

3/25/2003

Meeting of the Oakland City
Council

Voted: No

Adopted

Oakland's Stolen Gun Ordinance
001773-3 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Sections 9.36.131 and 9.36.141 of the Oakland Municipal Code providing a 60 day reporting
period during which the owner or person in possession of a firearm is required to report the
theft or loss of a firearm occurring between August 1, 1992 and July 30, 2002
7/22/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland's Stolen Gun Ordinance
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Sections 9.36.131 and 9.36.141 of the Oakland Municipal Code providing a 60 day reporting
period during which the owner or person in possession of a firearm is required to report the
theft or loss of a firearm occurring between August 1, 1992 and July 30, 2002
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 35

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland's Stolen Gun Ordinance
001773-3 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Sections 9.36.131 and 9.36.141 of the Oakland Municipal Code providing a 60 day reporting
period during which the owner or person in possession of a firearm is required to report the
theft or loss of a firearm occurring between August 1, 1992 and July 30, 2002
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003320 A secondary follow-up report from the Assistant City Manager, Life Enrichment Agency,
regarding the Gibson and Associates Evaluation Report for Oakland Parks and Recreation
regarding School-linked Programs

4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

003317a An ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as
amended to establish, modify, and delete fees assessed by Oakland Museum, Office of
Information Technology, Police Services Agency, Fire Services Agency, and the Community
and Economic Development Agency

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

An ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as
amended to establish, modify, and delete fees assessed by Oakland Museum, Office of
Information Technology, Police Services Agency, Fire Services Agency, and the Community
and Economic Development Agency
3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003321 A report from the City Auditor regarding the Enhanced Enterprise Community Revolving Loan
Fund Housing and Urban Development Section 108 Fund

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003118-5 7:01 p.m. - A continued Public Hearing regarding a report from the City Council Legislative
Analyst regarding the continued discussion and adoption of City Council and School Board
2003 redistricting map. (The City Council may consider and alter the boundaries of any
proposed district in its discussion of the proposed maps. This item may be withdrawn if the
City Council approves a redistricting map at its meeting on March 11, 2003)

3/18/2003

Meeting of the Oakland City
Council

Voted: No

Public Hearing - DEFUNCT

003237-1 An informational report from the Chief, Oakland Police Department, regarding the proposed
plan for training officers, implementing and evaluating the City Ordinance prohibiting loitering
for the purposes of engaging in illegal drug activity

4/1/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An informational report from the Chief, Oakland Police Department, regarding the proposed
plan for training officers, implementing and evaluating the City Ordinance prohibiting loitering
for the purposes of engaging in illegal drug activity
4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 36

Approved

Voted: No

Printed on 6/22/2015

File Number Title
003326 A resolution appointing Allan J. Silver as Neutral Representative and Jaynelle K. Bell as
Landlord Representative to the Housing, Residential Rent and Relocation Board

3/11/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002324-2a A resolution authorizing the City of Oakland to amend the contract with the Unity Council to
increase the contract amount by $50,000 for the total of $100,000 for the implementation of
the Fruitvale Main Street Program in the Fruitvale District

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003294a A resolution authorizing award of a contract to AJW Construction for City-Wide Sidewalk
Repair (Project No. G212710) in the amount of one million nine hundred fifty-four thousand
five hundred twenty-five dollars ($1,954,525) (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

3/18/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

A resolution authorizing award of a contract to AJW Construction for City-Wide Sidewalk
Repair (Project No. G212710) in the amount of one million nine hundred fifty-four thousand
five hundred twenty-five dollars ($1,954,525) (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003295a A resolution authorizing award of a contract to AJW Construction for City-Wide Sidewalk
Repair (Project No. C78020) in the amount of one million eight hundred seventy nine
thousand six hundred ten dollars ($1,879,610) (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

3/18/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

A resolution authorizing award of a contract to AJW Construction for City-Wide Sidewalk
Repair (Project No. C78020) in the amount of one million eight hundred seventy nine
thousand six hundred ten dollars ($1,879,610) (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/1/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003254a A resolution authorizing the City Manager or his designee to: (1) reject Ray's Electric's bid for
the yearly "On Call Service Contract" for substructure work, and (2) re-bid and award the
contract to the lowest responsible bidder for an amount not to exceed one hundred
twenty-five thousand dollars ($125,000) per year, without return to Council, provided that if
the bids received are not responsive or are excessive, the City Manager, or his designee,
may (3) reject all bids and informally re-bid or negotiate and award the contract not to exceed
$125,000 per year, without return to Council, and (4) extend the term of the contract for two
additional one-year terms for the same contract amount, without return to Council
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE) (TITLE CHANGE)

3/18/2003

City of Oakland

*Public Works Committee

Page 37

Accepted as Amended DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003254a A resolution authorizing the City Manager or his designee to: (1) reject Ray's Electric's bid for
the yearly "On Call Service Contract" for substructure work, and (2) re-bid and award the
contract to the lowest responsible bidder for an amount not to exceed one hundred
twenty-five thousand dollars ($125,000) per year, without return to Council, provided that if
the bids received are not responsive or are excessive, the City Manager, or his designee,
may (3) reject all bids and informally re-bid or negotiate and award the contract not to exceed
$125,000 per year, without return to Council, and (4) extend the term of the contract for two
additional one-year terms for the same contract amount, without return to Council
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE) (TITLE CHANGE)

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003315a A resolution authorizing the City Manager to appropriate revenue from a sublease of the
Museum Services Department's Collections and Research Center at 450 Lancaster Street,
Oakland, for the purpose of recovering operating costs and meeting the budget reduction
goals of the Museum Services Department (TITLE CHANGE)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003327 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003328 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003329 A resolution granting Housewives Market LLC a Conditional Revocable Permit for the
encroachment of floor area projections above the sidewalk from a proposed residential
structure

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003330 A resolution authorizing the City of Oakland to claim, accept and appropriate Fiscal Year
2002-2003 State Transportation Development Act (TDA) Article 3 Funds in the amount of
$30,000 to underwrite the First Statewide Conference on walking and bicycling

3/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003331 A resolution authorizing the City Manager to accept and appropriate up to fifty thousand
dollars ($50,000) from the U.S. Department of Justice, Office of Community Oriented Policing
Services (COPS), for the Police Department's "Secure Our School" Initiative

3/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003333 A resolution authorizing and directing the City Manager or his designee to execute a
professional services contract with the East Bay Community Foundation for the Operation of
the Safe Passages Project during the period January 1, 2003 to June 30, 2003, in an amount
not to exceed $75,000

3/18/2003

City of Oakland

Meeting of the Oakland City
Council
Page 38

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003334 A resolution authorizing the City Manager to execute a contract with Family Bridges, Inc. to
operate the Hong Loc Senior Center for Fiscal Year 2002-2003 in an amount not to exceed
$97,000.00

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003335 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Lutgarda Obando, et al. v. City of Oakland, Alameda County Superior Court, our matter no.
21837, arising out of sewage intrusion into real property in the amount of $16,500.00 (Public
Works Agency)

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003336 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Ellen J. Koch v. City of Oakland, et al., Superior Court, County of Alameda, case no.
2001-024499 in the amount of $88,486.00 (Public Works Agency)

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003340 A resolution introduced by President De La Fuente nominating Councilmember Jean Quan
and confirming Councilmember Jane Brunner as members of the Safe Passages Board

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003342 A resolution appointing Brian E. Washington as a member of the Oakland Museum of
California Foundation Board

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Works Capital Improvement Project Budget
003343 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report regarding the CIP Budget addressing
the backlog of street paving, sidewalk, sanitary sewer and storm drain repair
4/29/2003

*Special Public Works
Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Public Works Capital Improvement Project Budget
From:
Public Works Agency
Recommendation: Receive an Informational Report regarding the CIP Budget addressing
the backlog of street paving, sidewalk, sanitary sewer and storm drain repair
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

003345 A resolution declaring the City of Oakland's position in support of Senate Bill 204 to provide
grants to local agencies for programs to recycle disposable diapers (Introduced by
Councilmember Wan)

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003347 A resolution introduced by Councilmember Brunner appointing Henry Hielsmair, as District 1
Representative, as a member of the Budget Advisory Committee

3/18/2003

City of Oakland

Meeting of the Oakland City
Council
Page 39

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003348 A resolution appointing Mary Ellen Tong as a member of the Children's Fairyland Board

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003349 A resolution re-appointing Frank Rose as a member of the Commission on Aging

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003351 A resolution re-appointing Susan Hayes-Smith as a member of the Community Action
Agency Administrating Board

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003353 A report and recommendation from the Director, Public Works Agency, for a proposed
resolution authorizing amendment No. 1 to the agreement with Y. H. Lee Associates for
construction support services for the BART Station entry at Frank H. Ogawa Plaza project for
an amount not to exceed fourteen thousand nine hundred fifty dollars ($14,950) for a total
contract amount not to exceed two hundred thirty-five thousand eight hundred eighteen
dollars ($235,818)

4/29/2003

*Special Public Works
Committee

Voted: Aye

Accepted and forwarded DEFUNCT

003354 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Aziz, et al. v. Richard Logan, et al., Alameda County Superior Court unlimited case no.
2001-035635, our file no. 21612, arising out of a collision between plaintiff's vehicle and a
breathing apparatus that had fallen from a City fire truck, in the amount of $11,500.00
(Oakland Fire Department)

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

001596-5 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for
additional design and construction support services for the Acorn-Prescott Neighborhood
Streetscape Improvements Project for an amount not to exceed $50,000 for a total contract
amount not to exceed $429,000

4/15/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003357 A resolution appointing Jon H. Sylvester as a member of the Public Ethics Commission

3/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Frank H. Ogawa - 12th Street BART Entry
003353a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 1 to the agreement with
Y. H. Lee Associates for construction support services for the BART Station Entry for a total
contract amount not to exceed two hundred thirty-five thousand eight hundred eighteen
dollars
4/29/2003

City of Oakland

*Special Public Works
Committee

Page 40

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Frank H. Ogawa - 12th Street BART Entry
003353a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 1 to the agreement with
Y. H. Lee Associates for construction support services for the BART Station Entry for a total
contract amount not to exceed two hundred thirty-five thousand eight hundred eighteen
dollars
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003360 A status report from the Office of the City Manager regarding the Administration's actions to
address the Fiscal Year 2002-2003 Budget shortfall

4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

003359a A resolution establishing process, timeline, presentation format, and methods of
communication with the public for the development of the Fiscal Year 2003-2005 Budget

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Residential Rent Arbitration Program and Evictions
003096-2a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) an Ordinance amending
Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and
Evictions, to amend provisions concerning increasing rents after certain terminations of
tenancies, to remove the Rent Program Service Fee for insertion in a different part of the
Municipal Code, to modify controls on rents following terminations of tenancies and to
exempt owner-occupied properties with a maximum of three units
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Residential Rent Arbitration Program and Evictions
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) an Ordinance amending
Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and
Evictions, to amend provisions concerning increasing rents after certain terminations of
tenancies, to remove the Rent Program Service Fee for insertion in a different part of the
Municipal Code, to modify controls on rents following terminations of tenancies and to
exempt owner-occupied properties with a maximum of three units
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003323a A resolution supporting the reauthorization of the Head Start Program, as it is presently
configured, with increased or stable funding and opposing proposed legislation to provide
Head Start funds as a block grant to states and to move the program from the U.S.
Department of Health and Human Services to the U.S. Department of Education

4/8/2003

City of Oakland

Meeting of the Oakland City
Council

Page 41

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Advisory Committee
002553-2 Subject:
From:
Office of the City Manager
Recommendation: Receive the quarterly Informational report from the Budget Advisory
Committee
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

003361 A fourth quarter 2002 report from the Secretary, Oakland Municipal Employees Retirement
Board, regarding the Oakland Municipal Employees Retirement System (OMERS)

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002555-1 A fourth quarter 2002 report from the Secretary, Police and Fire Retirement Board, regarding
the Police and Fire Retirement System (PFRS)

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002567-1 A quarterly report from the Director, Office of Personnel, regarding activities of the Civil
Service Board for the period beginning October 1, 2002 and ending December 31, 2002

4/8/2003

Meeting of the Oakland City
Council

Approved

Voted: Aye

003363a A resolution accepting and confirming reports of the City Manager on the costs incurred by
the City of Oakland for delinquent real property transfer taxes, and confirming the recordation
of liens, administrative charges, and assessment charges, as necessary, pursuant to
Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection

3/25/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003364a A resolution accepting and confirming reports of the City Manager on the costs incurred by
the City of Oakland for delinquent business taxes and confirming the recordation of liens,
administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter
5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges
to be turned over to the County for collection

3/25/2003

Meeting of the Oakland City
Council

Adopted

Voted: Absent

003367 Subject: Oakland Fund for Children and Youth
From: Life Enrichment Agency
Recommendation: Adopt a Resolution appropriating $275,000 in interest income earned to
the Oakland Fund for Children and Youth; authorizing the appropriation of $275,726 from the
unspent and available project balance of project P203730 for the Oakland Fund for Children
and Youth (Fund 1780); and authorizing the City Manager to negotiate and execute
professional services contracts between the City of Oakland and various non-profit and public
agencies to provide direct services for children and youth under the City's Oakland Fund for
Children and Youth for Fiscal Year 2003-2004 in an amount not to exceed $7,965,449

6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 42

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003365a A resolution accepting and confirming reports of the City Manager on the costs incurred by
the City of Oakland for delinquent garbage service fees, and confirming the recordation of
liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter
8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges
to be turned over to the County Tax Collector for collection

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002658-1 A semi-annual report and recommendation from the City Stables Advisory Council (CSAC)
regarding the performance of the City Stables Concessionaire, Wildcat Canyon Ranch Youth
Program (WCRYP)

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Outdoor Maintenance
003362-1 Subject:
From:
Office of Parks and Recreation
Recommendation: Receive the Informational Report regarding Moving Oakland Forward
recommendations for outdoor maintenance (Team 5G)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

003368 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City Manager to award a construction contract in an amount not to
exceed $240,000, for construction of medians on MacArthur Boulevard between 90th Avenue
and 94th Avenue, without return to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $240,000, without return to Council

4/1/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003369 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City Manager to apply for, accept, and appropriate $192,000 in
2002-2003 funding from the Transportation Fund for Clean Air for the Coliseum

4/15/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

002161-m2 A resolution amending Council Resolution Number 76990 C.M.S. which authorized an
Affordable Housing Development Loan not to exceed $1,045,800 for the Sister Thea
Bowman Manor II Project located at 6400 San Pablo Avenue to reduce the number of units
from 46 to 44

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002161-f2 An Agency resolution amending Agency resolution 02-17 C.M.S. which authorized an
Affordable Housing Development Loan not to exceed $1,000,000 for the Sister Thea
Bowman Manor II Project located at 6400 San Pablo Avenue to reduce the number of units
from 46 to 44

3/25/2003

City of Oakland

Meeting of the Oakland City
Council

Page 43

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003370 A resolution approving a settlement agreement with the Port of Oakland and Oakland Golf,
LLC regarding disputes between the Port of Oakland and Oakland Golf, LLC relating to the
development of the Golf Course Project at the former Lew F. Galbraith Golf Course, and
authorizing the City Manager to enter into the settlement agreement without returning to City
Council for further approval

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003371-1 Action on a quarterly report from the City Auditor on the status of recommendations for the
quarter ended September 30, 2002

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003371-2 Action on a quarterly report from the City Auditor on the status of recommendations for the
quarter ended December 31, 2002

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003372 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing the City of Oakland to claim, accept and appropriate Fiscal Year
2003-2004 State Transportation Development Act (TDA) Article 3 Funds in the amount of
$637,266 for High-Priority Pedestrian and Bicycle Projects

4/15/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

003374 A resolution declaring the City of Oakland's support for the University of Michigan's
consideration of race and ethnicity in Law School Admissions Decisions which is being
challenged in the Grutter v. Bollinger and Gratz v. Bollinger cases that will be heard by the
United States Supreme Court on April 1, 2003 (Introduced by Councilmember Brunner and
Vice Mayor Nadel)

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Green Fleet Policies and Procedures
003377 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution establishing "Green Fleet" policies and procedures to
reduce greenhouse gas emissions and improve air quality in the City of Oakland, and to
increase the energy efficiency of the City's fleet
5/27/2003

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Green Fleet Policies and Procedures
From:
Public Works Agency
Recommendation: Adopt a Resolution establishing "Green Fleet" policies and procedures to
reduce greenhouse gas emissions and improve air quality in the City of Oakland, and to
increase the energy efficiency of the City's fleet
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 44

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Biodiesel Pilot Project
003378 Subject:
From:
Public Works Agency
Recommendation: Receive an informational report regarding establishing a Biodiesel Pilot
Project to study the effects of biodiesel on the City's refuse vehicle fleet
5/27/2003

*Public Works Committee

Voted: Aye

Received and Filed

Measure K Fund Expenditures
001305-1 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report regarding Measure K Open Space and
Park General Obligation Bonds appropriations and expenditures
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

003201a-1 A resolution (1) repealing Resolution Numbers 75563 and 76561 C.M.S., ("Repealed
Resolutions") which established and amended the City Council's Rules of Procedure for the
conduct of Council meetings and Code of Ethics and (2) establishing new rules of procedure
for the conduct of City Council meetings, including but not limited to changes to (i) the order
of business of Council meetings, (ii) Committee and Council procedures, (iii) powers of the
Rules Committee, (iv) dates, times and frequency of regular Council and Committee
meetings, and (v) procedures and time limits for public speakers, that were provided under
the repealed resolutions

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003381 A report and recommendation from the Chief, Oakland Police Department, regarding a
proposed ordinance amending Oakland Municipal Code Chapter 10.16-Miscellaneous Traffic
Control Regulations, adding Section 10.16.230-Electric Personal Assistive Mobility Devices
(EPAMD) prohibited on sidewalks, crosswalks, pathways, trails, bike lanes, streets, roads,
and highways

3/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

003381a An ordinance amending Oakland Municipal Code Chapter 10.16-Miscellaneous Traffic
Control Regulations, adding Section 10.16.230-Electric Personal Assistive Mobility Devices
(EPAMD) prohibited on sidewalks, crosswalks, pathways, trails, bike lanes, streets, roads,
and highways

3/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An ordinance amending Oakland Municipal Code Chapter 10.16-Miscellaneous Traffic
Control Regulations, adding Section 10.16.230-Electric Personal Assistive Mobility Devices
(EPAMD) prohibited on sidewalks, crosswalks, pathways, trails, bike lanes, streets, roads,
and highways
4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Not Approved

003382 An informational annual report from the Chief, Oakland Police Department, regarding the
Deemed Approve Program for calendar year 2002

3/25/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

An informational annual report from the Chief, Oakland Police Department, regarding the
Deemed Approve Program for calendar year 2002
4/8/2003

City of Oakland

Meeting of the Oakland City
Council
Page 45

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title
003384 Action on a report from the Director, Community and Economic Development Agency,
regarding a proposed resolution replacing the Maxwell Park Neighborhood Crime Prevention
Council with the Praise Fellowship / Eastmont Neighborhood Improvement Council (NCPC)
as a Community Organization Representative on the Central City East Redevelopment
Project Area Committee (PAC)

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003209-1a A resolution in support of Assembly Bill 377, the Whistle Tip Muffler Bill (Introduced by
Councilmember Brooks)

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003385 An informational report from Council Legislative Analyst on the status of activities of the
Council Legislative Analyst's Office for the period of March 1, 2002 through March 15, 2003

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

002446-3a A resolution initiating the Fiscal Year 2003-2004 Assessment Process for the City of Oakland
Landscaping and Lighting Assessment District and authorizing the City Manager to order a
Preliminary Engineer's Report pursuant to the California Streets and Highways Code Section
22622

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003366a A resolution authorizing the participation in, acceptance and appropriation of $350,000 in
Sustainable Communities Grant Program Funds through the California Pollution Control
Financing Authority for the technical studies of the Coliseum Transit Village, consenting to
the use of Redevelopment Agency matching funds for the project, and authorizing an
amendment to the repayment agreement with the Redevelopment Agency to accept such
funds

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003366b An Agency resolution authorizing matching funding of up to $48,000 for the technical studies
of the Coliseum Transit Village Project, and authorizing an amendment to the repayment
agreement with the City to provide for the funding

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003366c A resolution authorizing the City Manager to negotiate and enter into a Memorandum of
Understanding with the Oakland Housing Authority for the community planning process,
design, and cost estimates of the Coliseum Gardens Park and Lions Creek related to the
technical studies of the Coliseum Transit Village in an amount not to exceed $95,000

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003368a A resolution authorizing the City Manager to award a construction contract in an amount not
to exceed $240,000, for construction of medians on MacArthur Boulevard between 90th
Avenue and 94th Avenue, without return to Council, provided that if the bids are not received
or are non-responsive, the City Manager may reject all bids and negotiate and award the
contract not to exceed $240,000, without return to Council (PURSUANT TO SECTION 902-E
OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

4/1/2003
City of Oakland

*Public Works Committee
Page 46

Accepted - DEFUNCT

Voted: Aye
Printed on 6/22/2015

File Number Title
003368a A resolution authorizing the City Manager to award a construction contract in an amount not
to exceed $240,000, for construction of medians on MacArthur Boulevard between 90th
Avenue and 94th Avenue, without return to Council, provided that if the bids are not received
or are non-responsive, the City Manager may reject all bids and negotiate and award the
contract not to exceed $240,000, without return to Council (PURSUANT TO SECTION 902-E
OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003372a A resolution authorizing the City of Oakland to claim, accept and appropriate Fiscal Year
2003-2004 State Transportation Development Act (TDA) Article 3 Funds in the amount of
$637,266 for High-Priority Pedestrian and Bicycle Projects

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

A resolution authorizing the City of Oakland to claim, accept and appropriate Fiscal Year
2003-2004 State Transportation Development Act (TDA) Article 3 Funds in the amount of
$637,266 for High-Priority Pedestrian and Bicycle Projects
4/15/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

003366d A resolution authorizing the City Manager to negotiate and enter into a Memorandum of
Understanding with the Bay Area Rapid Transit District for the financial feasibility studies and
replacement parking schematic designs related to the technical studies of the Coliseum
Transit Village

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Day Labor Program
001562-4a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing an amendment to the contract with
Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, to extend
the contract to June 30, 2003, and to increase the contract amount in an amount not to
exceed $44,733.00 for a total contract amount of $375,512.00
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003388a Subject:

Broadway/MacArthur San Pablo Redevelopment
Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a one-year extension of the Project Area
Committee for the Broadway/MacArthur/San Pablo Redevelopment Project to July 25, 2004
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

003390a An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the salaries for certain Service Employees International Union (SEIU)
Local 790 and International Federation of Professional and Technical Engineers (IFPTE)
Local 21 represented classifications by additional amounts pursuant to the Memoranda of
Understanding (MOU)

4/1/2003

City of Oakland

Meeting of the Oakland City
Council

Page 47

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003390a An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the salaries for certain Service Employees International Union (SEIU)
Local 790 and International Federation of Professional and Technical Engineers (IFPTE)
Local 21 represented classifications by additional amounts pursuant to the Memoranda of
Understanding (MOU)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003391 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Marchelle Irving, in the amount of $5,600.00, as a result of property damage sustained in an
automobile collision with a City vehicle (Oakland Police Department)

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sale of Surplus Property
003392a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to conduct a public
auction for the sale of eleven City-owned surplus properties
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003393 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003394 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003395 A resolution appointing Keyanna Butler, Kenisha Bogans, Ebonee Richelle Chambers,
Brianna Crane, Monica Bogans, Kimberly Wong, Amber Cox, Eduardo Rivera-Garcia,
Audarius Goins, Rhonda L. Goodwin, Symantha Victoria Murdock, Alasha Raynor, Joshua
Rose, and Kimberly Steele as members of the Youth Advisory Commission

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003397 A resolution supporting a teach-in on the war in Iraq, to be held in City Hall and sponsored by
the Oakland City Council on Monday, March 31, 2003 (Introduced by Councilmember
Brunner)

3/25/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003398 A resolution to oppose unilateral military action in Iraq and support the April 5th March and
Rally for Peace and Justice in Oakland (Introduced by Councilmember Nadel)

4/1/2003

City of Oakland

Meeting of the Oakland City
Council

Page 48

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
002034b-4 An Agency resolution authorizing the Agency Administrator to amend a contract with Burns &
Watry, Inc., to increase the contract account by $30,000.00 for a total amount not to exceed
$212,000.00, and to extend the performance period to September 30, 2003 for services in
planning and establishing the Redevelopment Plan for the Central City East Redevelopment
Project

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003402 An informational report from the Chief, Oakland Fire Department, on the status of terrorism
response capabilities in the City of Oakland

4/15/2003

*Public Safety Committee

Accepted - DEFUNCT

Voted: Abstained

An informational report from the Chief, Oakland Fire Department, on the status of terrorism
response capabilities in the City of Oakland
4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

003403 A resolution supporting renewal of the Oakland / Berkeley Recycling Market Development
Zone (RMDZ)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003404 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing (1) the City Manager, or his designee, to award a construction contract
for the Eastlake Streetscape and Pedestrian Enhancement Project in an amount not to
exceed one million four hundred forty-six thousand dollars ($1,446,000), without return to
Council, provided that if the bids received are not responsive, the City Manager, or his
designee, may (2) reject all bids and informally re-bid or negotiate and award the contract in
an amount not to exceed $1,446,000, without return to Council

4/15/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

003407 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing (1) the City Manager, or his designee, to award a construction contract
for Phase 2 of the Acorn-Prescott Neighborhood Streetscape Improvements Project in an
amount not to exceed one million three hundred fifty-seven thousand dollars ($1,357,000),
without return to Council, provided that if the bids received are not responsive, the City
Manager, or his designee, may (2) reject all bids and informally re-bid or negotiate and award
the contract in an amount to exceed $1,357,000, without return to Council

4/15/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

003408a A resolution celebrating Saturday, April 19, 2003 as Earth Day in the City of Oakland

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Redistricting Ordinance
003118-6 Subject:
From:
Council Legislative Analyst
Recommendation: Final Adoption (Second Reading) of an Ordinance redefining and
establishing the City Council and School Board District Boundaries (Redistricting) of the City
of Oakland and amending Oakland Municipal Code Sections 2.16.010 and 3.04.020
4/1/2003

City of Oakland

Meeting of the Oakland City
Council
Page 49

Approved as Amended for
Re-Introduction - DEFUNCT

Voted: No

Printed on 6/22/2015

File Number Title

Redistricting Ordinance
003118-6 Subject:
From:
Council Legislative Analyst
Recommendation: Final Adoption (Second Reading) of an Ordinance redefining and
establishing the City Council and School Board District Boundaries (Redistricting) of the City
of Oakland and amending Oakland Municipal Code Sections 2.16.010 and 3.04.020
4/15/2003

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Redistricting Ordinance
From:
Council Legislative Analyst
Recommendation: Final Adoption (Second Reading) of an Ordinance redefining and
establishing the City Council and School Board District Boundaries (Redistricting) of the City
of Oakland and amending Oakland Municipal Code Sections 2.16.010 and 3.04.020
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved for Final Passage

003410 A resolution appointing Gene Zahas as Councilmember Quan's District Four Representative
as a member of the Budget Advisory Committee

4/1/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003411 A resolution appointing Jamal Pinkney as Councilmember Brooks' District Six Youth
Representative member of the Children's Fund Planning and Oversight Committee

4/1/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003390b An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by six percent
effective July 6, 2002

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by six percent
effective July 6, 2002
4/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

003390c An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by three percent
effective June 21, 2003

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by three percent
effective June 21, 2003
4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 50

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003390d An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by one percent
effective July 3, 2004

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by one percent
effective July 3, 2004
4/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

003390e An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective July 2, 2005

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective July 2, 2005
4/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

003390f An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective July 1, 2006

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective July 1, 2006
4/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

003390g An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective June 30, 2007

4/1/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

An ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) to increase the pay of certain miscellaneous job classifications by four percent
effective June 30, 2007
4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 51

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003384a A resolution replacing the Maxwell Park Neighborhood Crime Prevention Council with the
Praise Fellowship / Eastmont Neighborhood Improvement Council (NCPC) as a Community
Organization Representative on the Central City East Redevelopment Project Area
Committee (PAC)

4/1/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003406a A resolution authorizing the Deferred Compensation Committee to execute an agreement on
behalf of the City of Oakland with Hartford Life, Inc., to provide recordkeeping, administration,
investment, and related services for the City's Deferred Compensation Plan

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003379a A resolution authorizing the City Manager to negotiate and execute a professional services
agreement with HJW Geospatial, Inc., to update the City's Geographic Information Systems
aerial map photos for a total amount not to exceed two hundred forty-one thousand dollars
($241,000)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003380a A resolution authorizing the City Manager to negotiate and execute a professional services
agreement with Farallon Geographics, Inc., to update the City's Geographic Information
Systems parcel map data for a total amount not to exceed $400,000

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003350a A resolution authorizing a sole source professional services contract with the Hausrath
Economic Group in an amount not to exceed $22,145 to assist with analyzing the City's
population, employment, and household projections with respect to traffic area zones to meet
the cumulative analysis requirements under the California Environmental Quality Act (CEQA)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002335-1a An Agency resolution amending Resolution No. 02-34 C.M.S. to forgive that portion of a
$1,000,000 bridge loan, made to MacArthur Park Development Associates, LLC for the Palm
Villas project on MacArthur Boulevard between 90th and 94th Avenues which is not
converted into mortgage assistance for project homebuyers

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003413 An informational report from the Director, Financial Services Agency, regarding the status of
the joint City-Port of Oakland Request for Proposal for audit services for Fiscal Years
2002-2003 and 2003-2004

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003380-ca A report from the City Auditor regarding a proposed resolution authorizing the City Manager
to negotiate and execute a professional services agreement with Farallon Geographics, Inc.,
to update the City's Geographic Information Systems parcel map data for a total amount not
to exceed $400,000

4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 52

Approved

Voted: Excused

Printed on 6/22/2015

File Number Title
003416 Action on a report from the Office of the City Attorney regarding judgment for the City of
Oakland in the case of Kaiser Aluminum Chemical Corporation v. City of Oakland upholding
the validity of the City's Business Tax on Commercial rents

4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

003417 An urgency measure adopting an interim ordinance pursuant to Government Code Section
65858 imposing a moratorium on large-scale retail stores with more than 10% of sales floor
area devoted to non-taxable merchandise

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Zoning Code Amendments
003418 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance rezoning 9
parcels, comprising of approximately 11.68 acres of land, in an area generally bounded by
Hansom Drive, Phaeton Drive, Campus Drive, and Keller Avenue, from R-30 One-Family
Residential Zone to R-30 One-Family Residential Zone/S-18 Mediated Residential Design
Review Combining Zone
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance rezoning 9
parcels, comprising of approximately 11.68 acres of land, in an area generally bounded by
Hansom Drive, Phaeton Drive, Campus Drive, and Keller Avenue, from R-30 One-Family
Residential Zone to R-30 One-Family Residential Zone/S-18 Mediated Residential Design
Review Combining Zone
7/29/2003

003419 Subject:
From:

4/15/2003

Subject:
From:
5/6/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Fiscal Year 2003-2005 Budget/Tracking of Questions
Office of the City Manager
Meeting of the Oakland City
Council

Approved

Voted: Excused

Fiscal Year 2003-2005 Budget/Tracking of Questions
Office of the City Manager
Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

City Administration Plaza Reimbursement
003421 Subject:
From: Community and Economic Development Agency
Recommendations: Adopt an Agency Resolution appropriating up to $5,410,167 from the
fund balance of the Preservation Park Fund ($391,223), Central District 1989 Capital Bonds
Fund ($119,460), and Central District Tax Increment Fund (up to $4.9 million) to reimburse
the City of Oakland for costs related to insurance, construction of the City Administration
Plaza, and other charges associated with prior year Agency-City repayment agreements
5/6/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 53

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003424 Action on a report and recommendation from the Chief, Oakland Police Department,
regarding the selection of an independent monitor for the settlement agreement between the
City of Oakland and the Plaintiffs in the "Riders" Case

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Environmental Consulting Services
003425a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Kleinfelder, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Kleinfelder, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003426 A resolution appointing Beneba J. Thomas, Esq. as member of the Citizen's Police Review
Board

4/8/2003

Meeting of the Oakland City
Council

Voted: No

Adopted

Asbestos and Lead-Based Paint Consulting Services
003428a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with ACC Environmental,
Oakland, California for a not-to-exceed total value of $200,000 for a two year period from July
1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Asbestos and Lead-Based Paint Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with ACC Environmental,
Oakland, California for a not-to-exceed total value of $200,000 for a two year period from July
1, 2003 through June 30, 2005
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 54

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Motor Oil Recycling
003429 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing submittal of grant applications as lead
jurisdiction to the California Integrated Waste Management Board, and appropriation of those
grant funds, for used motor oil and used oil filter recycling for five years
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Motor Oil Recycling
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing submittal of grant applications as lead
jurisdiction to the California Integrated Waste Management Board, and appropriation of those
grant funds, for used motor oil and used oil filter recycling for five years
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003430 A report and recommendation from the Director, Public Works Agency, regarding a proposed
resolution authorizing an agreement between the City of Oakland and Alameda County and
Alameda County Flood Control and Water Conservation District Zone 12 for Clean Water
and Creek Programs and to receive and appropriate funds of up to $650,000 for Fiscal Years
2001-2005 for the Watershed and Waterways Program

4/15/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

Just Cause for Eviction Ordinance (Measure EE)
003096-2c Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance codifying
Measure EE, the Just Cause for Eviction Ordinance, adopted by the Electorate at the
Municipal Election on November 5, 2002
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Just Cause for Eviction Ordinance (Measure EE)
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance codifying
Measure EE, the Just Cause for Eviction Ordinance, adopted by the Electorate at the
Municipal Election on November 5, 2002
9/30/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Rent Program Service Fee
003096-2b Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance recodifying
the Rent Program Service Fee to a new Article in Oakland Municipal Code Chapter 8.22 and
applying the fee to residential rental units covered by the Just Cause for Eviction Ordinance
(Measure EE)
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 55

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Rent Program Service Fee
003096-2b Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance recodifying
the Rent Program Service Fee to a new Article in Oakland Municipal Code Chapter 8.22 and
applying the fee to residential rental units covered by the Just Cause for Eviction Ordinance
(Measure EE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

002335-1ca A report from the City Auditor regarding an Agency resolution amending Resolution No.
02-34 C.M.S. to forgive that portion of a $1,000,000 bridge loan, made to MacArthur Park
Development Associates, LLC for the Palm Villas project on MacArthur Boulevard between
90th and 94th Avenues which is not converted into mortgage assistance for project
homebuyers

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003320-1 A presentation by the Oakland After-School Coordinating Team on After-School Programs

4/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Excused

Citizens' Police Review Board
002886-2 Subject:
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2002 Annual Report
7/8/2003

*Public Safety Committee

Voted: Aye

Received and Forwarded

Sideshow Abatement
000694-4 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report on the sideshow abatement activities in
Oakland
6/24/2003

*Public Safety Committee

Received and Forwarded

Voted: Aye

001596-5a A resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for
additional design and construction support services for the Acorn-Prescott Neighborhood
Streetscape Improvements Project for an amount not to exceed $50,000 for a total contract
amount not to exceed $429,000 (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

4/15/2003

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

A resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for
additional design and construction support services for the Acorn-Prescott Neighborhood
Streetscape Improvements Project for an amount not to exceed $50,000 for a total contract
amount not to exceed $429,000 (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/15/2003

City of Oakland

*Public Works Committee

Page 56

Accepted - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003407a A resolution authorizing (1) the City Manager, or his designee, to award a construction
contract for Phase 2 of the Acorn-Prescott Neighborhood Streetscape Improvements Project
in an amount not to exceed one million three hundred fifty-seven thousand dollars
($1,357,000), without return to Council, provided that if the bids received are not responsive,
the City Manager, or his designee, may (2) reject all bids and informally re-bid or negotiate
and award the contract in an amount to exceed $1,357,000, without return to Council
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)

4/15/2003

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

A resolution authorizing (1) the City Manager, or his designee, to award a construction
contract for Phase 2 of the Acorn-Prescott Neighborhood Streetscape Improvements Project
in an amount not to exceed one million three hundred fifty-seven thousand dollars
($1,357,000), without return to Council, provided that if the bids received are not responsive,
the City Manager, or his designee, may (2) reject all bids and informally re-bid or negotiate
and award the contract in an amount to exceed $1,357,000, without return to Council
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
4/15/2003

*Public Works Committee

Voted: Aye

Accepted as Amended DEFUNCT

003369a A resolution authorizing the City of Oakland to apply for, accept, and appropriate $192,000 in
Fiscal Year 2002-2003 Transportation Fund for Clean Air Funds for the Coliseum BART
Pedestrian Crossing Traffic Signal

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

A resolution authorizing the City of Oakland to apply for, accept, and appropriate $192,000 in
Fiscal Year 2002-2003 Transportation Fund for Clean Air Funds for the Coliseum BART
Pedestrian Crossing Traffic Signal
4/15/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

003404a A resolution authorizing (1) the City Manager, or his designee, to award a construction
contract for the Eastlake Streetscape and Pedestrian Enhancement Project in an amount not
to exceed one million four hundred forty-six thousand dollars ($1,446,000), without return to
Council, provided that if the bids received are not responsive, the City Manager, or his
designee, may (2) reject all bids and informally re-bid or negotiate and award the contract in
an amount not to exceed $1,446,000, without return to Council (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

A resolution authorizing (1) the City Manager, or his designee, to award a construction
contract for the Eastlake Streetscape and Pedestrian Enhancement Project in an amount not
to exceed one million four hundred forty-six thousand dollars ($1,446,000), without return to
Council, provided that if the bids received are not responsive, the City Manager, or his
designee, may (2) reject all bids and informally re-bid or negotiate and award the contract in
an amount not to exceed $1,446,000, without return to Council (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/15/2003

City of Oakland

*Public Works Committee

Page 57

Accepted as Amended DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title
003430a A resolution authorizing an agreement between the City of Oakland and Alameda County and
Alameda County Flood Control and Water Conservation District Zone 12 for Clean Water
and Creek Programs and to receive and appropriate funds of up to $650,000 for Fiscal Years
2001-2005 for the Watershed and Waterways Program

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

A resolution authorizing an agreement between the City of Oakland and Alameda County and
Alameda County Flood Control and Water Conservation District Zone 12 for Clean Water
and Creek Programs and to receive and appropriate funds of up to $650,000 for Fiscal Years
2001-2005 for the Watershed and Waterways Program
4/15/2003

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

Fund Balance Policies
003432 Subject:
From:
Financial Services Agency
Recommendation: Receive an Informational Report regarding deficit fund balances
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Received and Filed

City of Oakland Reserve Policies
003433 Subject:
From:
Financial Services Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance establishing a
General Fund Reserve Policy, establishing and funding a Reserve Fund for the Capital
Improvement Fund, and repealing the prior Reserve Policy of the City
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
City of Oakland Reserve Policies
From:
Financial Services Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance establishing a
General Fund Reserve Policy, establishing and funding a Reserve Fund for the Capital
Improvement Fund, and repealing the prior Reserve Policy of the City
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

003434 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Robinson, George, et al. v. City of Oakland, et al., United States District Court - San
Francisco Case No. C-01-1230 CRB, our file number 20803, arising out of an arrest of
plaintiff by Oakland Police Department Officers on June 21, 2000 in the amount of
$25,000.00 (Oakland Police Department)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003435 A resolution declaring the City Council's support for the Small School Reform Movement in
Oakland

4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 58

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
003436 A resolution authorizing and directing the City Attorney to compromise and settle the case of
Vincent Woodard v. City of Oakland, Alameda County Superior Court Number 2001-030926,
our matter number 21043, arising out of a vehicle collision in the amount of $6,500.00 (Office
of Parks and Recreation)

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003439 A resolution declaring the City of Oakland's position in support of federal funding for the Port
of Oakland Harbor Navigation Improvement Project (-50 Foot Project) (Introduced by
Councilmember Wan)

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003312-1 A resolution appointing Zac Wasserman, Cynthia Meyer, Debbie Taylor, Maryanne
Driesbach, Robert Apodaca, Richard Winnie, Barbara Leslie, Becky Taylor, Bonnie Hamlin,
Benjamin Fay and Naomi Schiff to the Measure X Limited Charter Review Committee

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Historic Preservation District - Public Hearing
003441 Subject:
From:
Community and Economic Development Agency
Recommendation: Subject:
Historic Preservation District - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance creating
the S-20 Historic Preservation District Combining Zone, rezoning the Oak Center Historic
District (comprising the Residential Section of the Oak Center Redevelopment Area,
generally bounded by 10th, Brush, 18th / 20th, and Union Streets) by adding the S-20 Historic
Preservation District Combining Zone, and making related changes to the Oakland Planning
Code relating to Design Review for Historic Resources
6/17/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Historic Preservation District - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Subject:
Historic Preservation District - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance creating
the S-20 Historic Preservation District Combining Zone, rezoning the Oak Center Historic
District (comprising the Residential Section of the Oak Center Redevelopment Area,
generally bounded by 10th, Brush, 18th / 20th, and Union Streets) by adding the S-20 Historic
Preservation District Combining Zone, and making related changes to the Oakland Planning
Code relating to Design Review for Historic Resources
7/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Eastlake Main Street Program
002324-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a contract
with the East Bay Asian Local Development Corporation in an amount not to exceed $50,000
for the implementation of the Eastlake Main Street Program in the San Antonio District
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 59

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003386a A resolution denying the appeal and sustaining the decision of the City Planning Commission
in approving the application for a Major Conditional Use Permit and Variance to establish a
special health care civic activity within an existing structure located at 5319 Foothill
Boulevard, Oakland

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

General Plan - Master Fee Schedule - Public Hearing (7:08 P.M.)
003443-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule (Ordinance Number 9663 C.M.S.) to extend for an indefinite period
of time the General Plan Surcharge on Building and Demolition Permits and
Privately-Contracted Public Improvement Projects
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Coliseum BART Transit-Oriented Concept Plan
003444 Subject:
From:
Community and Development Agency
Recommendation: Adopt a Resolution to accept the Coliseum BART Transit-Oriented
Development Concept Plan and direct staff to support implementation of the Concept Plan
6/17/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Alameda County Measure B Funds for 2003-2004 Paratransit Services
003445 Subject:
From: Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate funds in the amount of $772,508 from Alameda County Measure B Funds for the
Fiscal Year 2003-2004 for paratransit services and approval of a four year agreement with
the Alameda County Transportation Improvement Authority (ACTIA)
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Central City East Redevelopment Project
003219-1a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
terminating the Peralta College Urban Renewal Project,
6/17/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Central City East Redevelopment Project
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
terminating the Peralta College Urban Renewal Project,
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 60

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Estate Title and Escrow Services
003446b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency
through the City of Oakland to obtain real estate title and escrow services from July 1, 2003
through June 30, 2005 in an aggregate amount not to exceed $175,000 per year
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Estate Title and Escrow Services
003446a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain real estate
title and escrow services for the two year period beginning July 1, 2003 through June 30,
2005 in an aggregate amount not to exceed $175,000 per year
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Signature Properties
003449 Subject:
From:
Community and Economic Development Committee
Recommendation: Final Adoption (Second Reading) of an Ordinance authorizing the
City-owned surplus property located at 3041, 3061, and 3065 Ford Street to Signature
Properties for a sales price of $1,400,000
4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Signature Properties
From:
Community and Economic Development Committee
Recommendation: Final Adoption (Second Reading) of an Ordinance authorizing the
City-owned surplus property located at 3041, 3061, and 3065 Ford Street to Signature
Properties for a sales price of $1,400,000
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003450 A resolution approving 1) the conversion of a "No Parking" Zone to a "No Parking/Tow Away"
Zone along the perimeter of Oak Glen Park on Richmond Boulevard; and 2) the installation of
stop signs along Norfolk Drive, Bristol Drive, Sherwick Drive, Buckingham Boulevard, Gravatt
Drive, Grand View Drive, West View Drive, and Vicente Place at eight "T" intersections

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003452 A resolution to endorse and support the passage of Assembly Bill 216, The California Youth
Prevention and Recovery Act, and Assembly Bill 1657, Gelatin-based Alcoholic Beverages
(Introduced by Councilmember Reid)

4/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003453 A resolution appointing Fhatima Paulino as President De La Fuente's District Five Youth
Representative member of the Children's Fund Planning and Oversight Committee

4/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 61

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003451a A resolution of intention to approve an amendment to the contract between the Board of
Administration of the California Public Employees' Retirement System and the City Council
of the City of Oakland

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Public Employees' Retirement System
003451b Subject:
From: Office of Personnel
Recommendation: Adopt Second Reading of an Ordinance authorizing amendment to the
contract between the City of Oakland and the Board of Administration of the California Public
Employees' Retirement System
4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
California Public Employees' Retirement System
From: Office of Personnel
Recommendation: Adopt Second Reading of an Ordinance authorizing amendment to the
contract between the City of Oakland and the Board of Administration of the California Public
Employees' Retirement System
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

003455 A resolution appointing Alex Hahn as a member of the Parks and Recreation Advisory
Commission

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003456 A resolution appointing Ken Brooks as a member of the Police and Fire Retirement Board

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003457 A resolution nominating President Ignacio De La Fuente to the Oakland Base Reuse
Authority

4/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003458a A resolution proclaiming April 25, 2003 to be the City of Oakland's Arbor Day 2003 and
authorizing an Official Tree Planting Ceremony at the Chabot Space & Science Center

4/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003324a A resolution authorizing the City Manager to negotiate and execute an Exclusive Negotiating
Agreement with Lennar Swinerton Group for a term of six (6) months to develop a new
multi-purpose facility for the Oakland Police Department

4/15/2003

*Public Safety Committee

Voted: Aye

Accepted - DEFUNCT

A resolution authorizing the City Manager to negotiate and execute an Exclusive Negotiating
Agreement with Lennar Swinerton Group for a term of six (6) months to develop a new
multi-purpose facility for the Oakland Police Department
4/15/2003

City of Oakland

Meeting of the Oakland City
Council
Page 62

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
003461 A resolution authorizing the City Manager, for Fiscal Year ending June 30, 2003, to increase
the amount of a contract purchase order with American Soil Products for the purchase of
sand, rock and other soil products for ball fields, tot lots, medians, and parks, from forty-nine
thousand nine hundred ninety-nine dollars ($49,999.00) to ninety-nine thousand nine hundred
ninety-nine dollars ($99,999.00), and for Fiscal Year 2003-2005 to increase the annual
amount from forty-nine thousand nine hundred ninety-nine dollars ($49,999.00) to
seventy-five thousand dollars ($75,000.00), for a total not to exceed two hundred fifty
thousand dollars ($250,000.00)

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Oakland Public Library-City-Wide Master Facilities Plan
003462 Subject:
From:
Life Enrichment Agency
Recommendation: Receive an informational report from the Assistant City Manager, Life
Enrichment Agency, regarding the Oakland Public Library's intention to apply for Proposition
14 State Funds for Branch Libraries and continue the development of a City-Wide Master
Facilities Plan
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Oakland's Anti-Patriot Act Resolution
003167-1 Subject:
From:
Oakland Police Department and Library Services
Recommendation: Receive an Informational Report on actions taken to implement
Resolution 77576 C.M.S. - "Resolution to Oppose the USA Patriot Act and Related Executive
Orders" as adopted by the Oakland City Council on December 17, 2002
5/27/2003

*Public Safety Committee

Voted: Aye

Received and Forwarded

Subject:
Oakland's Anti-Patriot Act Resolution
From:
Oakland Police Department and Library Services
Recommendation: Receive an Informational Report on actions taken to implement
Resolution 77576 C.M.S. - "Resolution to Oppose the USA Patriot Act and Related Executive
Orders" as adopted by the Oakland City Council on December 17, 2002
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

003465 A resolution in support of the May 8, 2003 "Education not Incarceration" March and Rally in
Sacramento (Introduced by Councilmember Brunner)

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003467 Shell Oakland Scholars and the Shell Oil Company
From: Councilmember Quan
Recommendation: Adopt a Resolution commending the Shell Oakland Scholars and the
Shell Oil Company for their achievements and dedication to higher education

5/6/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 63

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Arroyo Viejo Creek
002066-1 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to co-sponsor with the
Urban Creeks Council a creek restoration project on Arroyo Viejo Creek at the Holy
Redeemer site and authorizing an agreement with the Department of Water Resources and
the Urban Creeks Council for this project
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Arroyo Viejo Creek
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to co-sponsor with the
Urban Creeks Council a creek restoration project on Arroyo Viejo Creek at the Holy
Redeemer site and authorizing an agreement with the Department of Water Resources and
the Urban Creeks Council for this project
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Elevator Maintenance-Kone Inc.
003469 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to extend the sole source
contract with Kone Inc., for elevator maintenance at the City Administration Building complex
and the Touraine Hotel for an additional two year period in an amount not to exceed
$175,000 annually (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Elevator Maintenance-Kone Inc.
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to extend the sole source
contract with Kone Inc., for elevator maintenance at the City Administration Building complex
and the Touraine Hotel for an additional two year period in an amount not to exceed
$175,000 annually (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Standard Details for Public Works Construction
003470 Subject:
From:
Public Works Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance adopting the City of
Oakland Standard Details for Public Works Construction (2002 Edition), and repealing the
1994 Edition of City's Standard Details for Public Works Construction, Ordinance No. 12049
C.M.S. and all amendments thereto
5/13/2003

City of Oakland

*Public Works Committee

Page 64

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Standard Details for Public Works Construction
003470 Subject:
From:
Public Works Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance adopting the City of
Oakland Standard Details for Public Works Construction (2002 Edition), and repealing the
1994 Edition of City's Standard Details for Public Works Construction, Ordinance No. 12049
C.M.S. and all amendments thereto
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Standard Details for Public Works Construction
From:
Public Works Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance adopting the City of
Oakland Standard Details for Public Works Construction (2002 Edition), and repealing the
1994 Edition of City's Standard Details for Public Works Construction, Ordinance No. 12049
C.M.S. and all amendments thereto
6/3/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Paul Wang Enterprises
003471-3a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve recommendations for the following legislation:
1 ) Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance
12223 C.M.S., and transferring ownership of six City-owned properties at 2824 82nd Avenue,
8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links
Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; and
7/29/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Paul Wang Enterprises
From:
Community and Economic Development Agency
Recommendation: Approve recommendations for the following legislation:
1 ) Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance
12223 C.M.S., and transferring ownership of six City-owned properties at 2824 82nd Avenue,
8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links
Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; and
9/16/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

St. Paul Missionary Baptist Church
003472 Subject:
From:
Community and Economic Development Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance designating New St.
Paul Missionary Baptist Church (Historic Name: St. Paul's First Swedish Evangelical Church,
Lutheran Memorial Chapel for the Deaf) at 1011 Martin Luther King Jr. Way as an Oakland
landmark pursuant to Section 17.102.030 of the Oakland Planning Code
5/6/2003

City of Oakland

Meeting of the Oakland City
Council

Page 65

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

St. Paul Missionary Baptist Church
003472 Subject:
From:
Community and Economic Development Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance designating New St.
Paul Missionary Baptist Church (Historic Name: St. Paul's First Swedish Evangelical Church,
Lutheran Memorial Chapel for the Deaf) at 1011 Martin Luther King Jr. Way as an Oakland
landmark pursuant to Section 17.102.030 of the Oakland Planning Code
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Revive Chinatown Community Transportation Plan
003473 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute
a contract for an amount not to exceed $160,000 with CHS Consulting Group for professional
services to prepare design and engineering services for the "Revive Chinatown" Community
Transportation Plan
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Safety Element of the General Plan
003474 Subject:
From:
Community and Economic Development Agency
Recommendation:
A Continued Discussion to Receive an Informational Report regarding
the update to the Safety Element of the City of Oakland's General Plan
5/27/2003

*Public Safety Committee

Voted: Aye

Received and Forwarded

Subject:
Safety Element of the General Plan
From:
Community and Economic Development Agency
Recommendation:
A Continued Discussion to Receive an Informational Report regarding
the update to the Safety Element of the City of Oakland's General Plan
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Continued

Oakland Base Reuse Authority Joint Powers agreement
003475a Subject:
From:
Community and Economic Development Agency
Recommendations: Adopt the following legislation regarding actions and agreements
entered by the Agency Administrator in conjunction with the Oakland Base Reuse Authority
(OBRA) in support of conveyance of Oakland Army Base (OARB) from the Department of the
Army:
1) Adopt a Resolution amending the Oakland Base Reuse Authority Joint Powers
Agreement to eliminate the County of Alameda as a party, to reconstitute the membership of
the governing body, and to extend the term and expand the purposes of the authority;
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Oakland Redevelopment Plan - Public Hearing
003234-1a Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following
legislation:
1) Adopt a Resolution electing to receive a portion of the tax increments from the West
Oakland Redevelopment Project Area,
11/4/2003

City of Oakland

Meeting of the Oakland City
Council
Page 66

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003464-1 A continued Public Hearing regarding the Oakland Police Department response to the April 7,
2003 protest at the Port of Oakland

4/29/2003

*Special Public Safety
Committee

Voted: Aye

Continued

Linked Banking Service Ordinance
001908-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying banks that have met their 2001 and 2002
fair share goals pursuant to the City's Linked Banking Service Ordinance
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Re-establishing Oakland Parking Authority
002964-2a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding re-establishing the Oakland
Parking Authority and authorizing the Executive Director to submit an application to the
California Infrastructure and Economic Development Bank:
1) Adopt a Resolution of the City Council of the City of Oakland re-establishing the Parking
Authority of the City of Oakland; appointing the City Council as members to the Parking
Authority; appointing the City Attorney as counsel to the Parking Authority; appointing the City
Manager as Executive Director to the Parking Authority; and appointing the City Clerk to
serve as Clerk to the Parking Authority;
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003420a Subject:

Consolidated Plan Annual Action Plan for Housing
and Community Development for Fiscal Year 2003-2004
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action
Plan for Housing and Community Development for Fiscal Year 2003-2004 to the U.S.
Department of Housing and Urban Development, to accept and appropriate funds for the
Community Development Block Grant, Home Investment Partnership, Emergency Shelter
Grant and Housing Opportunities for Persons with Aids Programs, and to execute
agreements with contractors/subrecipients for Fiscal Year 2003-2004 for the Community
Development Block Grant and Housing Opportunities for Persons with Aids Programs
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003482 A resolution opposing U.S. Congressional Bill S.659 granting the Gun Industry special
protections against legal action (Introduced by Councilmember Chang)

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003483 A resolution declaring the City of Oakland's support for Assembly Bill 319, an Act to amend
Section 12021 of the Penal Code, to expand the current prohibition against individuals
possessing firearms until the age of 30 to include juveniles adjudicated for specified firearms
related offenses (Introduced by Councilmember Chang)

4/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 67

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003484 Subject:

Assembly Bill 1221/California Balanced Communities
Act of 2003
From:
Councilmember Wan
Recommendation: Adopt a Resolution endorsing Assembly Bill 1221, the California Balanced
Communities Act of 2003 (AB1221), which would change the formula by which the State
calculates local tax revenues
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Family Bridges, Inc.
003485 Subject:
From:
Life Enrichment Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance authorizing the City
Manager to enter into a twenty-year lease with one ten year option with Family Bridges, Inc.,
in the amount of $1 per year in exchange for In-Kind services and construction of
tenant/structural improvements of the building site in lieu of fair market monthly rent for City
owned property located at 261 11th Street in Oakland
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Family Bridges, Inc.
From:
Life Enrichment Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance authorizing the City
Manager to enter into a twenty-year lease with one ten year option with Family Bridges, Inc.,
in the amount of $1 per year in exchange for In-Kind services and construction of
tenant/structural improvements of the building site in lieu of fair market monthly rent for City
owned property located at 261 11th Street in Oakland
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003312-2 A resolution appointing Henry Gardner, Helen L. Hutchison and Judy Belcher to the Measure
X Limited Charter Review Committee

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003487 Subject: Assembly Bill 25 regarding identification cards
From: Council Legislative Analyst
Recommendation: Adopt a Resolution in support of AB 25 sponsored by Assemblyman
Fabian Nunez allowing State agencies to accept identification cards issued by Consular
offices

5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

003490 A resolution authorizing the City Manager, on behalf of the City of Oakland to apply for,
accept and appropriate the Summer Food Service Program Grant from the California
Department of Education Nutrition Services Division in an estimated amount of $634,005 and
to execute a Professional Services Agreement in an amount not to exceed $458,735
between the City and San Lorenzo Unified School District to provide food services for the
2003 Summer Food Service Program for Children

4/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 68

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Secondary Units and Density Bonus Law
003493 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to establish a ministerial process for the approval of all
Secondary Units in specified zones and to make minor amendments to the Density Bonus
Law, both as required by Assembly Bill 1866
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Secondary Units and Density Bonus Law
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to establish a ministerial process for the approval of all
Secondary Units in specified zones and to make minor amendments to the Density Bonus
Law, both as required by Assembly Bill 1866
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Surplus Real Property-Bancroft and 92nd Avenue
003494 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading)of an Ordinance authorizing the
City Manager to enter into an offer to purchase agreement with Elva Tapia and Alfred
Guerrero the adjoining property owners for 3,020 square feet of surplus real property located
at Bancroft and 92nd Avenue for the fair market value of $10,000
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Surplus Real Property-Bancroft and 92nd Avenue
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading)of an Ordinance authorizing the
City Manager to enter into an offer to purchase agreement with Elva Tapia and Alfred
Guerrero the adjoining property owners for 3,020 square feet of surplus real property located
at Bancroft and 92nd Avenue for the fair market value of $10,000
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

City Center T-10 Site
003495a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance authorizing the
sale of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street
and the 13th Street pedestrian walk, to the Redevelopment Agency for $7 million
($7,000,000)
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 69

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

City Center T-10 Site
003495a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance authorizing the
sale of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street
and the 13th Street pedestrian walk, to the Redevelopment Agency for $7 million
($7,000,000)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

West Oakland Bay Trail
003496 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a Sole Source Professional Services
Contract with the East Bay Conservation Corps for tree planting on West Oakland Bay Trail
for a total amount not-to-exceed forty-seven thousand and two hundred dollars ($47,200)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
6/10/2003

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
West Oakland Bay Trail
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a Sole Source Professional Services
Contract with the East Bay Conservation Corps for tree planting on West Oakland Bay Trail
for a total amount not-to-exceed forty-seven thousand and two hundred dollars ($47,200)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003477a Subject:

Zoning Code Amendment regarding Surface Mining
Regulations
From:
Community and Economic Development Agency
Recommendation: Final Adoption (Second Reading) of an Ordinance deleting in its entirety
existing Chapter 17.102.220 of the Zoning Code entitled "Special Regulations Applying to
Mining and Quarrying Extractive Activities" and replacing it with new Chapter 17.102.220
entitled "Surface Mining and Reclamation" in compliance with State law
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved for Final Passage

MacArthur BART Station
003447a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to
exceed $93,000 with Wallace Roberts and Todd, LLC for professional services and a
contract with BART for engineering services for an amount not to exceed $20,000 to prepare
a planning study to improve pedestrian access from the west to the MacArthur BART Station
funded by a grant from the CALTRANS Environmental Justice Program
5/6/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 70

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Seventh Street Corridor
003448a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with Hood
Design, an urban landscape and site architectural firm, to prepare a Concept and Urban
Design Plan for the Seventh Street Corridor in West Oakland in an amount not to exceed
$203,500
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Leona Quarry-Professional Services Contracts
003046-6a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute
up to three contracts for professional services for independent peer review, civil engineering,
monitoring, inspection, plan checking and other services as needed, related to the Leona
Quarry development, in amounts not to exceed the total amount funded by the applicant for
said services, and accepting and appropriating funds from the applicant to fully pay for said
services, without return to Council
5/20/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Excess war profits
003498 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City of Oakland support for federal
legislation to limit excess war profits
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Head Start Grant
003500 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept and appropriate Head Start and Early Head Start grants for
Program Year 2003-2004 from the U.S. Department of Health and Human Services
Administration for Children and Families (DHHS/ACF) in an estimated amount of
$13,988,446 and authorizing the City to contract with the Unity Council in an estimated
amount of $3,893,565 to provide child development services
5/22/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

Americans with Disabilities Sidewalk Survey and Repair
003343-1 Subject:
From:
Public Works Agency
Recommendation: Approve a report and staff recommendation regarding improvements to
the City's Sidewalk Program and approve an expenditure of Fiscal Year 2002-2003
Americans with Disabilities Act (ADA) Transition Plan Funds, totaling no more than $250,000,
to conduct a limited ADA Sidewalk Survey and Repair project
4/29/2003

City of Oakland

*Special Public Works
Committee

Page 71

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Americans with Disabilities Sidewalk Survey and Repair
003343-1 Subject:
From:
Public Works Agency
Recommendation: Approve a report and staff recommendation regarding improvements to
the City's Sidewalk Program and approve an expenditure of Fiscal Year 2002-2003
Americans with Disabilities Act (ADA) Transition Plan Funds, totaling no more than $250,000,
to conduct a limited ADA Sidewalk Survey and Repair project
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

1998 Joint Powers Financing Authority Bonds
003468a Subject:
From:
Financial Services Agency
Recommendation: Adopt a Joint Powers Financing Authority Resolution approving the form
of a Standby Purchase Agreement supporting payment of Oakland Joint Powers Financing
Authority Lease Revenue Bonds, 1998 Series A; authorizing the execution and delivery
thereof; and authorizing similar agreements to maintain an arrangement to provide support
for the payment of the bonds upon optional or mandatory tender at all times while such bonds
bear interest at a variable interest rate
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003502 A resolution declaring support for Assembly Bill 1300 (Water Security, Clean Drinking Water,
Coastal and Beach Protection Act of 2002; expenditures: annual report, 2003) by Assembly
Member John Laird

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003507 A resolution authorizing the City Manager to accept and appropriate twenty-eight thousand
five hundred seventy-five dollars and twenty cents ($28,575.20) from the State of California,
Domestic Violence Restraining Order System Fund, for use by the Oakland Police
Department Family Violence Intervention Unit

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003508a A resolution declaring April 27 through May 3, 2003 as Municipal Clerks Week in the City of
Oakland

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003509 A resolution re-appointing William J. Hubartt as a member of the Citizen's Police Review
Board

4/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

003510 A resolution renewing and continuing the City Council's declaration of a local emergency due
to the existence of a critical public health crisis with regard to the AIDS epidemic

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003511 A resolution renewing the City Council's Declaration of a local public health emergency with
respect to safe, affordable access to Medical Cannabis in the City of Oakland

4/29/2003

City of Oakland

Meeting of the Oakland City
Council
Page 72

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Landscaping and Lighting Assessment District
002446-4a Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2003-2004
Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for Public Hearing (June 17, 2003)
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

003449-ca Action on a report from the City Auditor regarding an ordinance authorizing the City-owned
surplus property located at 3041, 3061, and 3065 Ford Street to Signature Properties for a
sales price of $1,400,000

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

003513 A resolution appointing Suzie W. Lee as a member of the City Planning Commission

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003438a A resolution declaring May 21, 2003 as Trente Morant Day in the City of Oakland (Introduced
by Councilmember Quan)

4/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003516 Oakland Mother of the Year
From: Councilmember Brunner
Recommendation: Adopt a Resolution honoring Lorraine Smith, the 2003 Oakland Mother of
the Year

5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
003517 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 73

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Eastmont Court Project- Affordable Housing Development Loan
003216-2a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing an Affordable Housing Development Loan
in an amount not to exceed $460,600, supplementing Redevelopment Agency Loans of
$1,427,000, for a total loan commitment of $1,887,600 to resources for Community
Development, Inc. for the Eastmont Court Project located at 6850 Foothill Boulevard
6/3/2003

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

Settlement Case of Arosh Kouhi
003519 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution to compromise and settle the case of Arosh Kouhi v.
City of Oakland in the amount of $9,000.00 (Oakland Fire Department)
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis health emergency
003520 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/6/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Medical Cannabis health emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Eastmont Court Project- Affordable Housing Development Loan
003216-2b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution amending Resolution No. 01-11 C.M.S. to
extend the loan term from 30 years to 55 years, and to reduce the interest rate on a $361,000
Site Acquisition Loan from 6% to 3%; and authorizing consolidation of the existing $361,000
Site Acquisition Loan with an existing Affordable Housing Development Loan commitment
for $1,066,000 to resources for Community Development, Inc. for the Eastmont Court Project
located at 6850 Foothill Boulevard
6/3/2003

003445ca Subject:

From:
5/6/2003

City of Oakland

Meeting of the Oakland City
Council

Adopted as Amended

Voted: No

Alameda County Measure B Funds for 2003-2004 Paratransit
Services - Impartial Financial Analysis
Office of the City Auditor
Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 74

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Zoning Code Amendment regarding Surface Mining Regulations
003477-ph Subject:
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the First
Reading of an Ordinance deleting in its entirety existing Chapter 17.102.220 of the Zoning
Code entitled "Special Regulations Applying to Mining and Quarrying Extractive Activities"
and replacing it with new Chapter 17.102.220 entitled "Surface Mining and Reclamation" in
compliance with State law
5/6/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Environmental Consulting Services
003425g Subject:
From:
Public Works Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to
obtain professional environmental consulting services through the City of Oakland from July
1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to
obtain professional environmental consulting services through the City of Oakland from July
1, 2003 through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Asbestos and Lead-Based Paint Consulting Services
003428e Subject:
From:
Public Works Agency
Recommendation: Adopt a Redevelopment Agency resolution authorizing the Agency to
obtain professional asbestos and lead-based paint consulting services through the City of
Oakland from July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Asbestos and Lead-Based Paint Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Redevelopment Agency resolution authorizing the Agency to
obtain professional asbestos and lead-based paint consulting services through the City of
Oakland from July 1, 2003 through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Center T-10 Site
003495b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency resolution authorizing the purchase of the City Center
T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street and the 13th Street
pedestrian walk, from the City for $7 million ($7,000,000)
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 75

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003388b Subject:

Broadway/MacArthur San Pablo Redevelopment
Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the procedures of formation for the
Broadway/MacArthur/San Pablo Redevelopment Project Area Committee and appointing
Beebe Memorial Church and the Market Street Corridor Neighbors Association as community
organizations represented on the Project Area Committee
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Asbestos and Lead-Based Paint Consulting Services
003428b Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with Kleinfelder, Inc., Oakland,
California for a not-to-exceed total value of $200,000 for a two year period from July 1, 2003
through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Asbestos and Lead-Based Paint Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with Kleinfelder, Inc., Oakland,
California for a not-to-exceed total value of $200,000 for a two year period from July 1, 2003
through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Asbestos and Lead-Based Paint Consulting Services
003428c Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with IHI Environmental,
Emeryville, California for a not-to-exceed total value of $200,000 for a two year period from
July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Asbestos and Lead-Based Paint Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with IHI Environmental,
Emeryville, California for a not-to-exceed total value of $200,000 for a two year period from
July 1, 2003 through June 30, 2005
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 76

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Asbestos and Lead-Based Paint Consulting Services
003428d Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with SCA Environmental,
Oakland, California for a not-to-exceed total value of $200,000 for a two year period from July
1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Asbestos and Lead-Based Paint Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
asbestos and lead-based paint consulting services agreement with SCA Environmental,
Oakland, California for a not-to-exceed total value of $200,000 for a two year period from July
1, 2003 through June 30, 2005
5/20/2003

003428-ca Subject:

From:

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Asbestos and Lead-Based Paint Consulting Services Impartial
Financial Analysis
Office of the City Auditor

5/13/2003

*Public Works Committee

Voted: Aye

Accepted and forwarded DEFUNCT

003523 Judy Bari Day
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution to declare May 24, 2003 as Judi Bari Day in the City of
Oakland

5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Senate Bill 599/Declaration of Support
003524 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Senate Bill
599 - Sealing records of persons who successfully complete statutory or non-statutory drug
diversion
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission on Aging/Senior Citizen Services
003525 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts
between the City and nine Oakland non-profit agencies (Adult Day Services Network of
Alameda County, Alameda County Community Food Bank, Bay Area Community Services,
Family Bridges, Lavender Seniors, LAO Family Community Development, Lifelong Medical
Care, Mercy Retirement and Care Center, and St. Mary's Center) to provide services to
senior citizens under the senior services "set-aside" funding which resulted from the $2
parking ticket increase for Fiscal Year 2003-2004 in an amount not to exceed $348,870 AND
Receive the Informational annual report form the Commission on Aging
6/3/2003

City of Oakland

Meeting of the Oakland City
Council
Page 77

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Volunteers of America Bay Area, Inc.
001562-5 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and
execute a contract for professional services with Volunteers of America Bay Area, Inc., to
operate the Oakland Day Labor Program, from July 1, 2003 through June 30, 2004, in an
amount not to exceed $194,000
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Commerce Corporation
001595-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a professional services
agreement in an amount not to exceed $242,500 with the Oakland Commerce Corporation
for ongoing business retention and expansion services to businesses in the Coliseum area,
development of a targeted retail business retention program, and operation and management
of the Business Alert Crime Prevention Program in the Coliseum area, and authorizing an
amount not to exceed $7,500 for contract compliance monitoring costs
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Private Industry Council
002633-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the appropriation of $663,102 in additional
Workforce Investment Act Funding, and authorizing an allocation of an amount not to exceed
$5,381,261 in new Workforce Investment Act Funding to the Oakland Private Industry
Council, Inc., and an amendment to the Memorandum of Understanding with the Oakland
Private Industry Council, Inc., as needed to effectively administer said funding for Fiscal Year
2003-2004
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Homeless Mobile Outreach Program
003529 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing an agreement with Travelers Aid Society
of Alameda County, Inc., in an amount not to exceed $358,620 for the period of July 1, 2003
through June 30, 2005 for the Homeless Mobile Outreach Program
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Stables-Restroom/Concessions Building Project
003530 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing (1) the City Manager or his designee, to
award a construction contract for the City Stables Restroom/Concessions Building Project in
an amount not to exceed one hundred thirty thousand dollars ($130,000), without return to
Council, provided that if the bids received are not responsive, the City Manager, or his
designee, may (2) reject all bids, and negotiate and award the contract in an amount not to
exceed $130,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/13/2003

City of Oakland

*Public Works Committee

Page 78

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

City Stables-Restroom/Concessions Building Project
003530 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing (1) the City Manager or his designee, to
award a construction contract for the City Stables Restroom/Concessions Building Project in
an amount not to exceed one hundred thirty thousand dollars ($130,000), without return to
Council, provided that if the bids received are not responsive, the City Manager, or his
designee, may (2) reject all bids, and negotiate and award the contract in an amount not to
exceed $130,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bridge Seismic Retrofit
003531 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with URS
Corporation for finalizing construction documents for the seismic retrofit of several bridges in
Oakland, for a total amount not to exceed two hundred forty-five thousand dollars ($245,000)
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Bridge Seismic Retrofit
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with URS
Corporation for finalizing construction documents for the seismic retrofit of several bridges in
Oakland, for a total amount not to exceed two hundred forty-five thousand dollars ($245,000)
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

General Plan - Housing Element
001639-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Report and Recommendation regarding the draft Housing
Element of the General Plan
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Olmsted and Brentford Streets
003532 Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance vacating
Olmsted and Brentford Streets between 66th and 69th Avenues
6/10/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Olmsted and Brentford Streets
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance vacating
Olmsted and Brentford Streets between 66th and 69th Avenues
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 79

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Olmsted and Brentford Streets
003532 Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance vacating
Olmsted and Brentford Streets between 66th and 69th Avenues
7/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Oakland Housing Authority-Coliseum Gardens
003533 Subject:
From:
Community and Economic Development Committee
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a Real Property Exchange Agreement with the Oakland
Housing Authority to grant a roadway access easement over 1/9th of an acre of City-owned
land (APN 41-4062-5) in exchange for transfer of fee title for a 1/9th acre land area owned by
the Oakland Housing Authority (APN 41-4062-3), for the purpose of assisting in the future
development of the Oakland Housing Authority's Coliseum Gardens project
6/17/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Oakland Housing Authority-Coliseum Gardens
From:
Community and Economic Development Committee
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a Real Property Exchange Agreement with the Oakland
Housing Authority to grant a roadway access easement over 1/9th of an acre of City-owned
land (APN 41-4062-5) in exchange for transfer of fee title for a 1/9th acre land area owned by
the Oakland Housing Authority (APN 41-4062-3), for the purpose of assisting in the future
development of the Oakland Housing Authority's Coliseum Gardens project
7/15/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Eastlake Streetscape and Pedestrian Enhancement Project
003534 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager, or his designee, to
award a construction contract in an amount not to exceed one million four hundred ninety-five
thousand five hundred seventy-one dollars ($1,495,571) to Ray's Electric; to amend the
contract authorization of $1,446,000 to $1,495,571; and to appropriate one hundred eighty
thousand dollars ($180,000) in Fiscal Year 2002-2003 Measure B Funds for the Eastlake
Streetscape and Pedestrian Enhancement Project (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Eastlake Streetscape and Pedestrian Enhancement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager, or his designee, to
award a construction contract in an amount not to exceed one million four hundred ninety-five
thousand five hundred seventy-one dollars ($1,495,571) to Ray's Electric; to amend the
contract authorization of $1,446,000 to $1,495,571; and to appropriate one hundred eighty
thousand dollars ($180,000) in Fiscal Year 2002-2003 Measure B Funds for the Eastlake
Streetscape and Pedestrian Enhancement Project (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 80

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pedestrian Safety Program
003535 Subject:
From:
Public Works Agency
Recommendation: Approve Report and Recommendation regarding the proposed projects
for the Fiscal Year 2001-2003 Citywide Pedestrian Safety Program
6/24/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Approve Report and Recommendation regarding the proposed projects
for the Fiscal Year 2001-2003 Citywide Pedestrian Safety Program
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Urgency Ordinance regarding Moratorium on Large-Scale Retail Stores
003417-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion, Introduction and
Adoption of an Ordinance pursuant to Government Code Section 65858, describing the
measures taken to alleviate the conditions that led to the adoption of Ordinance No. 12482
C.M.S., an interim moratorium on the permitting or approval of large-scale retail stores with
more than 10% of sales floor area devoted to non-taxable merchandise; and adopt an
Urgency Ordinance amending Ordinance No. 12482 C.M.S. to extend by 10 months and 15
days the existing moratorium
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved for Final Passage

Sanitary Sewers - K.J.Woods Construction
003536 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to K.J. Woods
Construction for the rehabilitation of sanitary sewers in the easement between Brentwood
Road and Melvin Road (Project No. C199510) in the amount not to exceed seventy-four
thousand and ninety-five dollars ($74,095) provided that if K.J. Woods fails to enter into
contract with the City, the City Manager may negotiate a contract with the next lowest bidder
in an amount not to exceed $81,510, without return to Council (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/27/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sanitary Sewers - K.J.Woods Construction
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to K.J. Woods
Construction for the rehabilitation of sanitary sewers in the easement between Brentwood
Road and Melvin Road (Project No. C199510) in the amount not to exceed seventy-four
thousand and ninety-five dollars ($74,095) provided that if K.J. Woods fails to enter into
contract with the City, the City Manager may negotiate a contract with the next lowest bidder
in an amount not to exceed $81,510, without return to Council (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 81

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Creek Restoration and Monitoring Services
003537 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a two-year agreement for $290,000 with
the option for two one-year extensions for a total amount not to exceed $580,000 with the
East Bay Conservation Corps to provide recycling and creed restoration and monitoring
services
5/27/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Creek Restoration and Monitoring Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a two-year agreement for $290,000 with
the option for two one-year extensions for a total amount not to exceed $580,000 with the
East Bay Conservation Corps to provide recycling and creed restoration and monitoring
services
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Advancing California's Emerging Technologies (ACET)
003538 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner participation
agreement with Advancing California's Emerging Technologies (ACET) for the development
of a high-technology business incubator facility in the Coliseum Project Area, and the
contribution of $1,610,000 in Agency funds to the project
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Rescheduled

Building Sewer - 2014 Curtis Street
003539 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the Administrative Hearing finding that a
dangerous and insanitary condition exists at the building sewer serving the property known
as 2014 Curtis Street
5/27/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Building Sewer - 2014 Curtis Street
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the Administrative Hearing finding that a
dangerous and insanitary condition exists at the building sewer serving the property known
as 2014 Curtis Street
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003540 Subject: City of Oakland Bike to Work Day
From: Councilmember Quan
Recommendation: Adopt a Resolution proclaiming Thursday, May 15, 2003, as City of
Oakland Bike to Work Day

5/6/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 82

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Bay Trail Project
003541 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to rescind and
reallocate Fiscal Year 2000-2001 in State Transportation Development Act (TDA) Article 3
Funds in the amount of $289,000 for the West Oakland Bay Trail Pedestrian Improvement
Project
5/27/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
West Oakland Bay Trail Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to rescind and
reallocate Fiscal Year 2000-2001 in State Transportation Development Act (TDA) Article 3
Funds in the amount of $289,000 for the West Oakland Bay Trail Pedestrian Improvement
Project
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

1998 Joint Powers Financing Authority Bonds
003468b Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland approving
the form of a Standby Purchase Agreement supporting payment of Oakland Joint Powers
Financing Authority Lease Revenue Bonds, 1998 Series A; authorizing the execution and
delivery thereof; approving the retention of Bond Counsel and other agents; and authorizing
similar agreements to maintain an arrangement to provide support for the payment of the
bonds upon optional or mandatory tender at all times while such bonds bear interest at a
variable interest rate
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Environmental Consulting Services
003425b Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Fugro West, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Fugro West, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 83

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Environmental Consulting Services
003425c Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with URS Corporation, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with URS Corporation, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Environmental Consulting Services
003425d Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Ninyo & Moore, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Ninyo & Moore, Inc., Oakland, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Environmental Consulting Services
003425e Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Levine.Fricke, Inc., Emeryville, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/13/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Levine.Fricke, Inc., Emeryville, California for a
not-to-exceed total value of $350,000 for the period of July 1, 2003 through June 30, 2005
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 84

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Environmental Consulting Services
003425f Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Cambria Environmental Technology, Oakland,
California for a not-to-exceed total value of $350,000 for the period of July 1, 2003 through
June 30, 2005
5/13/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Environmental Consulting Services
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into professional
environmental services agreement with Cambria Environmental Technology, Oakland,
California for a not-to-exceed total value of $350,000 for the period of July 1, 2003 through
June 30, 2005
5/20/2003

003425-ca Subject:

From:

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Environmental Consulting Services-Impartial
Financial Analysis
Office of the City Auditor

5/13/2003

*Public Works Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Richard O. DeAtley - Oakland Museum Foundation
003549 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Richard O. DeAtley as a member of the
Oakland Museum of California Foundation
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dinah Fischbach-Benson - Budget Advisory Committee
003550 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution re-appointing Dinah Fischbach-Benson as District 7
Representative to the Budget Advisory Committee
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Case of Sheila Goodman-Holloway
003551 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Sheila Goodman-Holloway v. Alice Arts Center, Alameda
County Superior Cout No. 837663-5, our file No. X00777, a dangerous condition case in the
amount of $20,000.00 (Office of Parks and Recreation)
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 85

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gidel and Kocal Construction Company
003552 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Lance Gidel and Kocal Construction
Company for their accomplishment on the Coliseum Lexus Dealership Project
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Splash Pad Park Renovation
003553 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing acceptance and appropriation of a private
donation in the amount of $45,000 from the Splash Pad Neighborhood Forum, and
increasing the change order limit by $125,000 on the construction contract with Ray's Electric
for the Splash Pad Park Renovation And Streetscape Improvements Project (Project No.
C151900)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
5/27/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Splash Pad Park Renovation
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing acceptance and appropriation of a private
donation in the amount of $45,000 from the Splash Pad Neighborhood Forum, and
increasing the change order limit by $125,000 on the construction contract with Ray's Electric
for the Splash Pad Park Renovation And Streetscape Improvements Project (Project No.
C151900)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paratransit Services for Fiscal Year 2003-2004
003556 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts
With Bay Area Community Services; V. I. P. Transportation; At Your Service (AYS) V. I. P.;
Friendly Transportation; Friendly Cab Company; Greyline Cab Company; Metro Yellow Cab
Company; Yellow Cab Company; Veterans Transportation, Inc.; and Veterans Cab Company
to provide paratransit services for Fiscal Year 2003-2004 in an amount not to exceed
$800,000
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Multipurpose Senior Services Program
003557 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and
appropriate a grant in the amount of $1,352,467.00 from the State Department Of Aging for
the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2003-2004 and
authorizing the City Manager to contract with nine agencies for an estimated amount of
$297,543.00 annually to provide in-home services to the frail seniors of MSSP
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 86

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Monica Lamboy
003564 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution honoring Monica Lamboy for eleven years of
distinguished service to the citizens of Oakland
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Homeland Security Overtime Project
003565 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and
appropriate up to five hundred thousand dollars ($500,000) from the U.S. Department of
Justice, Office of Community Oriented Policing Services (COPS) for the Police Department's
Homeland Security Overtime Program
5/27/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Homeland Security Overtime Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and
appropriate up to five hundred thousand dollars ($500,000) from the U.S. Department of
Justice, Office of Community Oriented Policing Services (COPS) for the Police Department's
Homeland Security Overtime Program
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

003566 Subject:

High Intensity Drug Trafficking Area and Fugitive
Apprehension Strike Team
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a maximum of one hundred thousand dollars ($100,000) in federal funds from
the Department of Justice, United States Marshals Service to the Oakland Police Department
for the overtime cost of six (6) police officers and one (1) sergeant assigned to High Intensity
Drug Trafficking Area (HIDTA) and Fugitive Apprehension Strike Team (FAST) Projects for
the period of May 1, 2003 to December 31, 2003
5/27/2003

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:

High Intensity Drug Trafficking Area and Fugitive
Apprehension Strike Team
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a maximum of one hundred thousand dollars ($100,000) in federal funds from
the Department of Justice, United States Marshals Service to the Oakland Police Department
for the overtime cost of six (6) police officers and one (1) sergeant assigned to High Intensity
Drug Trafficking Area (HIDTA) and Fugitive Apprehension Strike Team (FAST) Projects for
the period of May 1, 2003 to December 31, 2003
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 87

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Truancy Program
003567 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a professional or specialized service agreement with the Oakland
Unified School District in an amount not to exceed $75,000 for Fiscal Year 2002-2003 to
support the Positive School Attendance Initiative Attend and Achieve-Every Day Counts
Campaign
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Judy Chu - Measure X Limited Charter Review Committee
003568 Subject:
From:
City Council Legislative Analyst (Mayoral Appointment)
Recommendation: Adopt a Resolution appointing Judy Chu to the Measure X Limited
Charter Review Committee
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Police Department's Reserve Police Officers
003569 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution honoring the Oakland Police Department's Reserve
Police Officers for their outstanding service
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Kenneth Katzoff - Port of Oakland Commissioners
003570 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Kenneth Katzoff as a member of the Port
of Oakland Board of Commissioners
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Antonio A. Batarse, Jr. - Port of Oakland Commissioners
003571 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Antonio A. Batarse, Jr. as a member of the
Port of Oakland Board of Commissioners
5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Public Works Week
003572 Subject:
From:
Vice Mayor Nadel and Public Works Agency
Recommendation: Adopt a Resolution celebrating the week of May 18 through May 24, 2003
as Public Works Week in the City of Oakland
5/20/2003

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 88

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Just Desserts, Inc.
001303-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute
an agreement for discounted repayment of $1,550,000 of outstanding loans with Just Real
Estate LLC and Just Desserts, Inc., provided that 1)the maximum discount on the loans shall
not exceed $750,000; 2) Just Real Estate LLC shall repay the city not less than $800,000 of
the outstanding loan balances due, and 3) Dawn Food Products acquires Just Desserts, Inc.
and the real property interests of Just Real Estate LLC
6/3/2003

003537-ca Subject:

From:

Meeting of the Oakland City
Council

Voted: No

Adopted

Creek Restoration and Monitoring Services
Impartial Financial Analysis
Office of the City Auditor

5/27/2003

*Public Works Committee

Voted: Aye

Received and Forwarded

Byrens Associates
001655-1 Subject:
From:
Public Works Agency
Recommendations: Adopt a Resolution authorizing Amendment No. 1 to the existing
professional services agreement with Byrens Associates for additional as-needed
architectural design services in an amount not to exceed forty thousand dollars ($40,000),
for a total contract amount not to exceed one hundred forty thousand dollars ($140,000)
6/10/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Byrens Associates
From:
Public Works Agency
Recommendations: Adopt a Resolution authorizing Amendment No. 1 to the existing
professional services agreement with Byrens Associates for additional as-needed
architectural design services in an amount not to exceed forty thousand dollars ($40,000),
for a total contract amount not to exceed one hundred forty thousand dollars ($140,000)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

DKS Associates
000624-2 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the existing
professional services agreement with DKS Associates for additional as-needed engineering
design services in an amount not to exceed sixty thousand dollars ($60,000), for a total
contract amount not to exceed one hundred fifty thousand dollars ($150,000)
6/10/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
DKS Associates
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the existing
professional services agreement with DKS Associates for additional as-needed engineering
design services in an amount not to exceed sixty thousand dollars ($60,000), for a total
contract amount not to exceed one hundred fifty thousand dollars ($150,000)
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 89

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Administration Building
003579 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, or his designee, to
negotiate and award a professional services agreement for Construction Management
At-Risk ("CM/GC") Services for the Police Administration Building Seismic Retrofit Phase 1
Project ("Project") in an amount not to exceed five hundred thousand dollars ($500,000),
without return to Counc
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Goat Grazing Services
003580 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to waive formal
competitive bidding and enter into a contract with Ecosystem Concepts, Inc., a corporation,
for Goat Grazing Services to reduce wildland fuels on City owned parkland for a total contract
amount not to exceed $205,000 for the period July 1, 2003 to June 30, 2004, with an option
to extend said contract for an additional two years at the same annual contract amount
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Single Room Occupancy (SRO)/Affordable Housing Units
003581 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Report and provide direction regarding feasibility of financing
affordable housing units at the Pacific Renaissance Plaza (TITLE CHANGE)
7/15/2003

Meeting of the Oakland City
Council

Approved

Voted: Abstained

Zoning Code Update Project - Public Hearing
003443-1 Subject:
From:
Community and Economic Development Agency
Recommendations: Conduct a Public Hearing and upon conclusion Adopt the following
legislation in regards to the Zoning Code Update Project:
1) Adopt a Resolution regarding the status of the Zoning Code Update Project and
consideration of alternative strategies for completing the project, and
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Downtown Streetscape Design Project
003582 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a professional services
agreement with RHL Design Group for an amount not to exceed $400,000 to produce
downtown streetscape design documents for the Broadway sidewalk improvements from
17th to 20th Streets, redesign on 15th Street to Franklin Street, design of Latham Square,
and BART vaults at 13th and 11th Streets
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 90

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Linkages Program-Respite Program
003585 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the acceptance, application and
appropriation of $225,797 in grant funds from Alameda County for the purpose of funding the
Linkages Program in the amount of $216,852 for the Linkages Program and $8,945 for the
Respite Program and a targeted case management claim in the amount of $230,495 and
authorizing appropriation of a balance of $54,040 in Linkages Handipark Funds for the
Linkages Program in Fiscal Year 2003-2004
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Army Base-Financial Assurance Resolutions
003586a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions regarding the Oakland Army Base
environmental remedial actions:
(1)
Agency Resolution supporting the commitment to provide financial assurances and
funds necessary to ensure implementation and completion of all environmental remedial
actions at the Oakland Army Base required under the Consent Agreement with the California
Department of Toxic Substances Control, and
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jeffrey E. Wong
003587 Subject:
From:
Parks and Recreation
Recommendation: Adopt a Resolution commending Jeffrey E. Wong for his outstanding
contributions to the Parks and Recreation Advisory Commission and the Children's Fairyland
Board
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Acorn-Prescot Neighborhoods Streetscape Project
003588 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager or his designee to award
the construction contract for Phase 2 of the Acorn-Prescott Neighborhood Streetscape
Improvements to Granite Construction for an amount not to exceed one million two hundred
ninety-seven thousand five hundred ninety-three dollars and sixty cents ($1,297,593.60)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Surplus Real Property-East 17th Street and 42nd Avenue
003589 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the
City Manager to enter into an offer to purchase agreement with Elena Delgadillo the adjoining
property owner for 2,213 square feet of surplus real property located at East 17th Street and
42nd Avenue in the amount of $2,213.00
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 91

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Surplus Real Property-East 17th Street and 42nd Avenue
003589 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the
City Manager to enter into an offer to purchase agreement with Elena Delgadillo the adjoining
property owner for 2,213 square feet of surplus real property located at East 17th Street and
42nd Avenue in the amount of $2,213.00
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

2818 Mandela Parkway-Live/Work Project
003590 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve for Fianl Passage
(Second Reading) an Ordinance adjusting the Zoning District Boundary Line for the live/work
project located at 2818 Mandela Parkway so that the S-16 Zone (Industrial-Residential
Transition Zone) extends over the entire site, consistent with the approved live/work project
(AP #007-0587-002-05)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
2818 Mandela Parkway-Live/Work Project
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve for Fianl Passage
(Second Reading) an Ordinance adjusting the Zoning District Boundary Line for the live/work
project located at 2818 Mandela Parkway so that the S-16 Zone (Industrial-Residential
Transition Zone) extends over the entire site, consistent with the approved live/work project
(AP #007-0587-002-05)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Coliseum Redevelopment Project
003591a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following City and Agency Resolutions:
1 ORA) Agency Resolution authorizing payments of $46,500 for utility relocation costs and
$353,500 for City project administration costs for the Fruitvale Transit Village Project, and
authorizing an amendment to the repayment agreement with the City for the project
administration costs;
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Real Property Purchase - 585 Thomas Berkley Way (20th St.)
003592 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment
Agency to enter into a contract to purchase real property 585 Thomas Berkley Way (20th
Street, APN 008-0644-034, 008-0644,035) from Renland Partners and business known as
Angel's Health Spa from 585 Ventures 2001 L.P., located at 585 Thomas Berkley Way (20th
Street) for an amount not to exceed $600,000, including closing costs, loss of goodwill, and
relocation costs
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 92

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Property Purchase - 609 Thomas Berkley Way (20th St.)
003593 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment
Agency to purchase real property located at 609 Thomas Berkley Way (20th Street APN:
008-0644-045-01) from Coalition for Elder's Independence for an amount not to exceed
$950,000 including closing costs
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Garbage Surcharge Ordinance - Public Hearing
003594 Subject:
From:
Office of the City Manager
Recommendation: Approve for Final Passage (Second Reading) an Amendment to
Ordinance No. 11820 C.M.S. increasing City fees by 5.34 percent paid by Waste
Management of Alameda County to the City of Oakland and increasing by 5.34 percent rates
charged for Solid Waste Collection and Disposal effective July 1, 2003
5/29/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Garbage Surcharge Ordinance - Public Hearing
From:
Office of the City Manager
Recommendation: Approve for Final Passage (Second Reading) an Amendment to
Ordinance No. 11820 C.M.S. increasing City fees by 5.34 percent paid by Waste
Management of Alameda County to the City of Oakland and increasing by 5.34 percent rates
charged for Solid Waste Collection and Disposal effective July 1, 2003
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Approved for Final Passage

Anne Mudge - Planning Commission
003597 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Anne Mudge as a member of the Planning
Commission
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003598 Subject:

Anthony Loveday and Angela Cheung - Citizens'
Police Review Board
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Anthony Loveday and Angela Cheung as
members of the Citizen's Police Review Board
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Robert Pittman - Oakland Housing Authority
003599 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Robert Pittman as a member of the
Oakland Housing Authority
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 93

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland's Anti-Patriot Act Resolution
003167-2 Subject:
From:
Office of the City Attorney
Recommendation: Receive an Informational Report on actions taken to implement
Resolution 77576 C.M.S. - "Resolution to Oppose the USA Patriot Act and Related Executive
Orders,"
5/27/2003

*Public Safety Committee

Received and Forwarded

Voted: Aye

Subject:
Oakland's Anti-Patriot Act Resolution
From:
Office of the City Attorney
Recommendation: Receive an Informational Report on actions taken to implement
Resolution 77576 C.M.S. - "Resolution to Oppose the USA Patriot Act and Related Executive
Orders,"
6/17/2003

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Vehicular Food Program
000607-a3.1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing a
permanent vehicular food vending program to be located within the manufacturing and
commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and
Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and
MacArthur to the East, International Boulevard between First Avenue to the West and 105th
Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th
Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to
the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the
North;
2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Vehicular Food Program
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing a
permanent vehicular food vending program to be located within the manufacturing and
commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and
Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and
MacArthur to the East, International Boulevard between First Avenue to the West and 105th
Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th
Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to
the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the
North;
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

Urban Search and Rescue Material
003601 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a three year
lease with Willard and Celeste Korn for the storage of Urban Search and Rescue Material for
the Oakland Fire Department at 35 Hegenberger Place in the Amount of $53,040 Per Year
Plus an Annual 3% Rent Escalator
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 94

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Main Library Children's Room
003607 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland
Public Library Foundation for the renovation of the Main Library Children's Room in Fiscal
Year 2003-2004
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

African American Museum and Library
003608 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept, and appropriate a Historical and Cultural Resources
Preservation Opportunity Grant for Fiscal Years 2003/2008 in the amount of $1,000,000 from
the California Department of Parks and Recreation to provide for the History Recording &
Media Center at the African American Museum & Library at Oakland (AAMLO)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Library Services for Teenagers
003609 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a donation in the amount of $108,000 from the Torrance
Turner Trust to improve library services for teenagers
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senior AIDES Program
003610 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and
appropriate funds in the amount of $914,012 from Senior Service America, Inc., for the City
of Oakland Senior AIDES Program for the Fiscal Year 2003-2004
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Choice
003611 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts
between the City of Oakland and two non-profit corporations, The Mentoring Center in the
amount of $103,490 and Centerforce in the amount of $246,243, to operate Project Choice
for the period of July 1, 2003 through June 30, 2004, with two one-year options to renew
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lincoln Child Center
003612 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution to honor and commemorate the Lincoln Child Center
on its 120th Anniversary
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 95

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Affordable Housing Week
003613 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution declaring the week of June 1, 2003 to June 9, 2003 as
"Affordable Housing Week" in the City of Oakland
6/17/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Orrick, Herrington & Sutcliffe, LLP - Conflict of Interest
003614 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Recommendation authorizing a request for waiver of
potential conflict of interest of Orrick, Herrington & Sutcliffe, LLP in connection with the firm's
representation of the California Infrastructure and Development Bank; the waiver is
requested because the firm has and continues to serve as City's Bond Counsel, also
represents the bank, and the City is applying for a loan from the bank for the Seventeenth
Street parking garage project
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Platinum Advisors
003615 Subject:
From:
Office of Intergovernmental Affairs
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with Platinum Advisors to serve as the City's Federal Legislative Representative
for the period July 1, 2003 through June 30, 2004 in an amount not to exceed $125,000
annually
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

GEZ Architects and Engineers
003616 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with GEZ Architects and Engineers in an amount, with
contingency, not to exceed thirty-six thousand five hundred nine dollars ($36,509) to design
and provide post-design construction administration of an approved dust collection system in
the Museum Services Department's woodshop
6/10/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
GEZ Architects and Engineers
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with GEZ Architects and Engineers in an amount, with
contingency, not to exceed thirty-six thousand five hundred nine dollars ($36,509) to design
and provide post-design construction administration of an approved dust collection system in
the Museum Services Department's woodshop
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 96

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Anna Gugssa - Settlement Case
003617 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Anna Gugssa v. City Of Oakland, et al., Alameda County
Superior Court Case No. 2002-045802, Our File No. 21387, in the amount of $73,750.00;
This Case involves a vehicle collision accident (Oakland Police Department - Vehicle
Collision)
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joan Amy - Settlement Case
003618 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Joan Amy v. City Of Oakland, Alameda County Superior
Court No. 2002-048185, Our File No. 21932, a dangerous condition case in the amount of
$197,596.00 (Public Works Agency); Ms. Amy suffered severe breaks to her leg in a
trip-and-fall on a sidewalk at 215 Athol Avenue on April 17, 2001
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003619 Subject:

Hyland Baron, Naomi Diouf, Leslie Ann Jones, and
Leslee Stewart - Cultural Affairs Commission
From:
Mayor Brown
Recommendation: Adopt a Resolution re-appointing Hyland Baron, Naomi Diouf, Leslie
Anne Jones, and Leslee Stewart as members of the Cultural Affairs Commission
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jane Roberts - Settlement Case
003620 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jane Roberts v. City of Oakland, Alameda County
Superior Court #814982-8, Our File No. 99369, in the amount of ninety-one thousand dollars
($91,000.00); This case involves a claim for inverse condemnation; (Plaintiff alleges that the
grade of a City street limits access to her property and reduces its value (Public Works
Agency)
6/3/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Kathleen Chan
003621 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Kathleen Chan v. City of Oakland, et al., Alameda County
Superior Court No. 2002-040509, Our File No. 21693, in the amount of eight thousand dollars
($8,000.00) (Office of Parks and Recreation - Trip and Fall)
6/3/2003

City of Oakland

Meeting of the Oakland City
Council

Page 97

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2003-2004 Tax and Revenue Anticipation Notes
003622 Subject:
From:
Financial Services Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance providing for the
borrowing of funds for Fiscal Year 2003-2004 in an amount not to exceed $85,000,000, and
the issuance and sale of 2003-2004 Tax and Revenue Anticipation Notes therefor, approving
the publication of notices in connection with such sale; authorizing the award of such notes
subject to certain conditions and certain related matters
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
2003-2004 Tax and Revenue Anticipation Notes
From:
Financial Services Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance providing for the
borrowing of funds for Fiscal Year 2003-2004 in an amount not to exceed $85,000,000, and
the issuance and sale of 2003-2004 Tax and Revenue Anticipation Notes therefor, approving
the publication of notices in connection with such sale; authorizing the award of such notes
subject to certain conditions and certain related matters
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Oakland Planning Code Amendment - Public Hearing
003623 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the Final
Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to allow
the conversion of existing non-residential buildings to residentially-oriented joint living and
working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary
shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th
Street
7/15/2003

Meeting of the Oakland City
Council

Not Approved

Voted: Abstained

Service Employees International Union-Local 616
003624 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution proclaiming Thursday, June 6, 2003 as Service
Employees International Union (SEIU) Local 616 Day in the City of Oakland
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sustainable Business Alliance
003625 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with the
Sustainable Business Alliance, in an amount not to exceed $80,000 for "Economic
Gardening" services to Oakland businesses, to increase sales and enhance the sustainability
of their operations
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
003627 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
6/3/2003
City of Oakland

Meeting of the Oakland City
Council
Page 98

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
003627 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
003628 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Medical Cannabis health emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Robert Dhondrup - Budget Advisory Committee
002378-1 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution re-appointing Robert Dhondrup as a member of the
Budget Advisory Committee
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marvin Smith - Community Policing Advisory Board
003629 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution appointing Marvin Smith as a member of the
Community Policing Advisory Board
6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Protest at the Port of the Oakland
003630 Subject:
From:
Office of the City Attorney
Recommendation: Receive an Informational Report regarding the establishment of Panel to
investigate Police response to April 7, 2003 Protest at the Port of Oakland
6/17/2003

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

City Council Salaries
001778-1 Subject:
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution formally requesting the Oakland Public Ethics
Commission not to adjust City Council Salaries during Fiscal Years 2003-2005
6/5/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 99

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Parades, Runs and Street Festivals
003633 Subject:
From:
Office of the City Manager
Recommendation: Receive an Informational Report on the proposed Fiscal Year 2003-2005
Budget of $490,000 for the Community Promotions-Parades, Runs and Street Festivals
Program and funding of core special events
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Received and Filed

Single Room Occupancy
003092-1 Subject:
From:
Community and Economic Development Agency
Recommendation:Adopt an Agency Resolution regarding replacement Housing Policy for
Single Room Occupancy Units
7/15/2003

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

School Community Policing Partnership Program
003634 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a service
agreement with the Alameda County Office of Education for an amount not to exceed one
hundred forty-three thousand three hundred and sixty dollars ($143,360.00) for the School
Community Policing Partnership Program
6/24/2003

*Public Safety Committee

Voted: Aye

Postponed - DEFUNCT

Street and Facility Renaming Policy
003635a Subject:
From:
City Council Legislative Analyst
Recommendation: Adopt the following legislation regarding a Commemorative Street Naming
Policy:
1) Adopt a Resolution establishing a policy and procedures for a commemorative street
naming program;
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Joaquin Miller Park
003009-2 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with
Ross Recreation Equipment Co., Inc. to increase the contract amount for the design,
purchase of equipment and installation of a new playground in Joaquin Miller Park from
$74,500 to an amount not to exceed $175,000; and authorizing acceptance of a private
donation for grading services from Gallagher & Burke, Inc., in the value of eleven thousand
five hundred dollars ($11,500) and authorizing the City Manager to waive the performance
bond and to execute a contract with Gallagher & Burke, Inc. for an amount not to exceed
three hundred dollars ($300) for the cost of necessary payment bond to perform the donated
grading services
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 100

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Dock Project
003638 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a donation
agreement with the Lake Merritt Breakfast Club (LMBC) to accept a donation of funds and
construction materials worth a total of forty one thousand fifty nine dollars ($41,059) for the
Lake Merritt Dock project at 17th Street and Lakeside Drive
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure K Acquisition Funds
003639 Subject:
From:
Public Works Agency
Recommendation: Approve a report and recommendation for allocating remaining Measure
K Open Space Acquisition and Park Development General Obligation Bond Funds in the
amount of $3,579,915
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Measure DD Program Implementation
003642-1 Subject:
From:
Community and Economic and Public Works Agency
Recommendation: A continued discussion regarding approval of staff recommendations
regarding Oakland Trust for Clean Water and Safe Parks (Measure DD) Program
Implementation and recommendation to approve the expenditure plan for Bond Series A
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Martin Luther King, Jr. Plaza Park
003643 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citation and Adjudication and Processing Systems
002938-2 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution authorizing an agreement with the City of Inglewood to
provide Citation Adjudication and Processing Systems (CAPS) and associated services
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Federal Surplus Property Program
003645 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to participate in the
Federal Surplus Property Program administered by the California State Department of
General Services, and authorizing the City Manager and the City Manager's designee to
authorize expenditure of City funds to purchase supplies and equipment through the Federal
Surplus Property Program
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 101

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

General Obligation Bonds-Measure DD
003642-2 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution authorizing and directing the sale of not to exceed
$75,000,000 aggregate principal amount of City of Oakland, California, General Obligation
Bonds (Series 2003A, Measure DD) and levying an ad valorem tax with respect thereto;
authorizing the publication of Notice of Intention to Sell; approving the form of and authorizing
the execution and delivery of a Fiscal Agent Agreement; approving the form of and
authorizing the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and other agents;
authorizing payment of costs of issuance; and authorizing necessary actions in connection
therewith
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Master Fee Schedule Amendments
003646 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12477 C.M.S. (Master Fee Schedule), as amended, to establish, modify
and
delete fees assessed by the department of cultural arts and marketing (Kaiser Convention
Center, KTOP, Community and Economic Development Agency, Fire services Agency,
Police Services Agency, Office Of The City Clerk, Oakland Public Library, Finance And
Management Agency and the Public Works Agency
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Master Fee Schedule Amendments
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12477 C.M.S. (Master Fee Schedule), as amended, to establish, modify
and
delete fees assessed by the department of cultural arts and marketing (Kaiser Convention
Center, KTOP, Community and Economic Development Agency, Fire services Agency,
Police Services Agency, Office Of The City Clerk, Oakland Public Library, Finance And
Management Agency and the Public Works Agency
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Emergency Medical Services Tax
003647 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing an increase to a special tax imposed for emergency medical services in
accordance with the Emergency Medical Services Retention Act of 1997 (Measure M)
6/5/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 102

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Medical Services Tax
003647 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing an increase to a special tax imposed for emergency medical services in
accordance with the Emergency Medical Services Retention Act of 1997 (Measure M)
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Paramedic Emergency ServicesTax
03.05 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance authorizing an increase to a special tax imposed for paramedic emergency
services in accordance with Measure N (Paramedic Services Act) approved by voters in 1997
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Paramedic Emergency ServicesTax
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance authorizing an increase to a special tax imposed for paramedic emergency
services in accordance with Measure N (Paramedic Services Act) approved by voters in 1997
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Library Retention and Enhancement Tax
003649 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the increase of the tax imposed by the Library Retention and Enhancement Act of
1994 in accordance with the voter-approved 1994 Measure O
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Library Retention and Enhancement Tax
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the increase of the tax imposed by the Library Retention and Enhancement Act of
1994 in accordance with the voter-approved 1994 Measure O
6/19/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 103

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Municipal Code Amendment - Parking Fines
0036 Subject:
From:
Office of the City Manager
Recommendation: Final Passage (Second Reading) of an Ordinance amending Oakland
Municipal Code 10.48.010, Schedule of Parking Fines, to increase fines for violations of
Oakland Traffic Code Section 10.28.240 Stopping, Standing or Parking Prohibited during
Certain Hours
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Approved for Final Passage

Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
Office of the City Manager
Recommendation: Final Passage (Second Reading) of an Ordinance amending Oakland
Municipal Code 10.48.010, Schedule of Parking Fines, to increase fines for violations of
Oakland Traffic Code Section 10.28.240 Stopping, Standing or Parking Prohibited during
Certain Hours
6/26/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Oakland Municipal Code Amendment - Parking Fines
003651 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
Oakland Municipal Code 10.48.010, Schedule of Parking Fines, to Increase the Fines for
Violations of Oakland Traffic Code Sections 10.16.070 :"Parking on Private Property";
10.28.020 "No Parking in Parkway"; 10.28.040A "Over 18" from Curb"; "10.28.040 "Parking
Vehicle Wrong on a One-Way Street"; 10.28.040D "Parking within Parking Space Markings";
10.28.050 "Angle Parking within Markings"; 10.28.250 "No Parking Any Time"; 10.32.030
"Parking for Official Cars - City Hall"; 10.32.100 "Parking for Official Cars - Police & County";
10.32.130 "Parking for Official Cars - Fire"; 10.32.140 "Parking for Official Cars - County";
10.32.150 "Parking for Official Cars - U.S. mail vehicle"; 10.32.170 "Parking by Permit - City
Cars & Authorized City Cars"; 10.32.020 "Parking over Space Markings"; 10.36.030 "Meters Depositing Coins"; 10.36.050 "Meters Violation - Expired"; 10.36.060 "Meter - Overtime Meter
Feeding"; 10.36.100 "Meter-Expired - Off-Street Meter"
6/5/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 104

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Municipal Code Amendment - Parking Fines
003651 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
Oakland Municipal Code 10.48.010, Schedule of Parking Fines, to Increase the Fines for
Violations of Oakland Traffic Code Sections 10.16.070 :"Parking on Private Property";
10.28.020 "No Parking in Parkway"; 10.28.040A "Over 18" from Curb"; "10.28.040 "Parking
Vehicle Wrong on a One-Way Street"; 10.28.040D "Parking within Parking Space Markings";
10.28.050 "Angle Parking within Markings"; 10.28.250 "No Parking Any Time"; 10.32.030
"Parking for Official Cars - City Hall"; 10.32.100 "Parking for Official Cars - Police & County";
10.32.130 "Parking for Official Cars - Fire"; 10.32.140 "Parking for Official Cars - County";
10.32.150 "Parking for Official Cars - U.S. mail vehicle"; 10.32.170 "Parking by Permit - City
Cars & Authorized City Cars"; 10.32.020 "Parking over Space Markings"; 10.36.030 "Meters Depositing Coins"; 10.36.050 "Meters Violation - Expired"; 10.36.060 "Meter - Overtime Meter
Feeding"; 10.36.100 "Meter-Expired - Off-Street Meter"
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Burglar Alarm Permit Program
003652 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing
and reenacting Chapter 8.02 of the Oakland Municipal Code relating to Security Alarm
Systems and modifying Chapter 1.12 to provide for fines in Chapter 8.02
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Burglar Alarm Permit Program
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing
and reenacting Chapter 8.02 of the Oakland Municipal Code relating to Security Alarm
Systems and modifying Chapter 1.12 to provide for fines in Chapter 8.02
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Approved for Final Passage

Voted: Aye

Closed Captioning Stenography Services
003480-1 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution authorizing the City Manager to extend the term of the
professional service contract for real-time closed captioning stenography services with Jane
James dba Captioning Agency Professionals for 90 days (July, September, October 2003) for
an amount not to exceed fifty thousand dollars ($50,000)
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 105

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City of Oakland Investment Policy
003653a Subject:
From:
Financial Services Agency
Recommendation: Adopt the following legislation regarding the Investment Policy:
1)

Adopt a Resolution adopting the City of Oakland Investment
Policy for Fiscal Year 2003-2004

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Joint City-Port of Oakland Audit
003413-1a Subject:
From:
Financial Services Agency
Recommendation: Adopt the following City and Agency Resolutions:
1) Resolution authorizing the City Manager to enter into a contract with Macias, Gini &
Company, LLP for audit services for the fiscal years ending June 30, 2003 and June 30,
2004, in an amount not to exceed $528,065 for the audit of the Fiscal Year ending 2003, and
$554,470 for the audit of the Fiscal Year ending June 30, 2004;
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Feather River Camp
003655 Subject:
From:
City Manager's Office
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and
execute an agreement on behalf of the City with Camps in Common to operate Feather River
Camp during the summer of 2003 that will (1) provide that the City shall not provide any
resources beyond those already budgeted in the amount of $75,765.00; (2) that Camps in
Common will be solely responsible for all other costs necessary to operate the Camp; and (3)
require that Camps in Common obtain insurance acceptable to the City
6/5/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Adopted

000916-5/03 Discussion and action on a staff request for authorization to negotiate with Equitable Life
Insurance to pay off its delinquent loan of more than $500,000 and if negotiations fail to bid at
the foreclosure sale on May 23, 2003

5/20/2003

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved

Emergency Management Board
001981-3 Subject:
From:
Oakland Fire Department,
Recommendation: Receive a semi-annual Informational Report on the Emergency
Management Board activities for the period of January through June 2003
7/22/2003

*Public Safety Committee

Voted: Aye

Received and Filed

Mary Scoggins - Settlement Case
003657 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Scoggins V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. 2002-062261, Our File No. 22174, In The Amount Of
$12,000.00 (Oakland Fire Department)
6/17/2003

City of Oakland

Meeting of the Oakland City
Council
Page 106

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Betty Krosby - Settlement Case
003658 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Betty Krosby, in the amount of thirty three thousand six
hundred thirty two dollars and 50 cents ($33,632.50), as a result of property damage
sustained due to flooding caused by failure of the City sewer main (Public Works Agency)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maxwell Nealy, LLC - Settlement Case
003659 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Maxwell Nealy, LLC, in the amount of $25, 073.69 as a
result of a sewer backup with raw effluent that inundated the basement area of a business
located at 222 14th Street (Public Works Agency)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Evelina Harris - Settlement Case
003660 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Evelina Harris v. City of Oakland, et al., Alameda county
Superior Court Case No. 2002-041999; our file no. 21758, in the amount of $45,000.00
(Public Works Agency)
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
003661 Subject:
From:
Financial Services Agency
Recommendation: Conduct a Public Hearing regarding the assessment of Delinquent Real
Property Transfer Taxes and upon conclusion adopt one of the following Resolutions:
1) A resolution accepting and confirming reports of the City Manager on the costs incurred
by the City of Oakland for delinquent real property transfer taxes, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
6/17/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Delinquent Business Taxes - Public Hearing
003662 Subject:
From:
Financial Services Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Business Tax and upon conclusion adopt one of the following Resolutions:
1) A Resolution accepting and confirming reports of the City Manager on the costs incurred
by the City of Oakland for delinquent business taxes and confirming the recordation of liens,
administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter
5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges
to be turned over to the County for collection; or
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 107

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees - Public Hearing
003663 Subject:
From:
Financial Services Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for January - March 2003, quarterly accounts and October - December 2002 monthly
accounts and upon conclusion adopt one of the following Resolutions:
1) A Resolution accepting and confirming reports of the City Manager on the costs incurred
by the City of Oakland for delinquent garbage service fees, and confirming the recordation of
liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter
8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges
to be turned over to the County Tax Collector for collection; or
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
003664 Subject:
From:
Financial Services Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) A Resolution accepting and confirming reports of the City Manager on the costs incurred
by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the
recordation of liens, administrative charges, and assessment charges as necessary pursuant
to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Compensation adjustments for unrepresented employees
003665 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendations regarding unrepresented employees' salary
and benefit adjustments
6/26/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Approved

Settlement of Delphine Allen
003424-2 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a Professional Services Agreement with Relman & Associates in an
amount not to exceed Three Million, Five Hundred Seventy Six Thousand Eight Hundred
Ninety Eight Dollars and Eighty Two cents($3,576,898.82) for the period of July 15, 2003
through July 15, 2008 to perform services as an Independent Monitor as provided for in the
Settlement Agreement of Delphine Allen, et al. v. City of Oakland, et al. USDC Case No.
C00-4599 (TEH)
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 108

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Violence Prevention Plan
003667 Subject:
From:
Department of Human Services
Recommendation: Approve Recommendation to adopt the City of Oakland's Violence
Prevention Plan
7/22/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Violence Prevention Plan
From:
Department of Human Services
Recommendation: Approve Recommendation to adopt the City of Oakland's Violence
Prevention Plan
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Street Renaming-Yerba Buena Avenue - Public Hearing
003669 Subject:
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution to
rename a portion of Yerba Buena Avenue to Mandela Parkway
6/24/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Street Renaming-Yerba Buena Avenue - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution to
rename a portion of Yerba Buena Avenue to Mandela Parkway
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Elmhurst Even Start Program
003671 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant from the Alameda County Children and Families Commission to the
Oakland Elmhurst Even Start Family Literacy Program, serving families with children from
birth to age seven, in the estimated amount of $150,000 for a two-year period commencing
July 1, 2003, and to negotiate and execute an agreement with the County of Alameda for this
project
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

False Fire Alarms
003672 Subject:
From:
Oakland Fire Department
Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending
the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee
assessment provisions related to false fire alarms
6/24/2003

City of Oakland

*Public Safety Committee

Page 109

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

False Fire Alarms
003672 Subject:
From:
Oakland Fire Department
Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending
the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee
assessment provisions related to false fire alarms
7/15/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
False Fire Alarms
From:
Oakland Fire Department
Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending
the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee
assessment provisions related to false fire alarms
7/29/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

1725-12th Avenue - Public Hearing
003676 Subject:
From:
City Planning Commission
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal and sustaining the decision of the City Planning Commission in approving
the application for a major conditional use permit to allow a three unit residential building
located at 1725 12th Avenue, Oakland
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Police Department Taxi Detail
003678 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager or his designee to accept
the donation and installation of a Used Bend-Pak® Incorporated Vehicle Lift valued at
approximately three thousand five hundred dollars ($3,500) from Mr. Baljit Singh for use by
the Oakland Police Department Taxi Detail to perform taxicab inspections
6/24/2003

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland Police Department Taxi Detail
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager or his designee to accept
the donation and installation of a Used Bend-Pak® Incorporated Vehicle Lift valued at
approximately three thousand five hundred dollars ($3,500) from Mr. Baljit Singh for use by
the Oakland Police Department Taxi Detail to perform taxicab inspections
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Hong Lok Senior Center
003679 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract
with Family Bridges, Inc, to operate the Hong Lok Senior Center for Fiscal Year 2003-2005 in
an amount not to exceed $194,000
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 110

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale/San Antonio Senior Center
003680 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract
with the Unity Council, Inc, to operate the Fruitvale/San Antonio Multipurpose Senior Center
for Fiscal Years 2003-2004 and 2004-2005 in an amount not to exceed $440,000
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parking Enforcement Guidelines
003681 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution amending Resolution No. 76880 C.M.S. regarding the
parking enforcement guidelines to discontinue the policy of voiding citations if an operator of
a vehicle makes his or her presence known and agrees to remove immediately the vehicle
from the metered parking spaces
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Adopted

African-American Cultural Center
003682 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept the
recommendation of staff and the African-American Cultural Center Advisory Committee for
selecting a Managing Operator for the African-American Cultural Center and to fund the
construction and build-out of interior space in an amount not to exceed $220,788 and
contribute $29,212 towards first year maintenance costs associated with the
African-American Cultural Center Facility
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Child Care Food Program Grant
003683 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept and appropriate the Child Care Food Program (CCFP) grant
from the California Department of Education in an estimated amount of $360,000 for
Program Year 2003-2004
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation of Stop Signs-Laguna Avenue/Sterling Drive
003685 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on Laguna
Avenue at Alida Street and Sterling Drive at Columbian Drive
6/24/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation of Stop Signs-Laguna Avenue/Sterling Drive
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on Laguna
Avenue at Alida Street and Sterling Drive at Columbian Drive
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 111

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
002446-5 Subject: Landscaping and Lighting Assessment District - Public Hearing
From: Office of the City Manager
Recommendation: Conduct a Public Hearing and upon concluson Adopt a Resolution
ordering improvements to the City of Oakland Landscaping and Lighting Assessment District,
confirming the levying of assessments and directing the Fiscal Year 2003-2004 assessments
be submitted to the County Auditor for billing and collection

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Advisory Commission
003689 Subject:
From:
Life Enrichment Agency
Recommendation: Receive the annual informational report from the Youth Advisory
Commission for the period September 2002 through July 2003 and adopt a Resolution
adopting the Blueprint for Youth as the standard for services to children and youth in all
departments and initiatives within the jurisdiction of the City of Oakland
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senate Bill 60 (Drivers' licenses)
002891-1 Subject:
From:
Council Legislative Analyst
Recommendation: Adopt a Resolution in support of SB60 (Drivers' licenses) by Senator
Cedillo to authorize the use of federal identification numbers for issuance of drivers' licenses
and identification cards to immigrants
6/17/2003

003674-02 2)

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the
Acorn Redevelopment Project

6/19/2003

City of Oakland

Voted: Aye

A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the
Coliseum Redevelopment Project

6/19/2003

003674-04 4)

Adopted

A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the
Central District Redevelopment Project

6/19/2003

003674-03 3)

Meeting of the Oakland City
Council

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 112

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003674-05 5)

A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the
Stanford-Adeline Redevelopment Project

6/19/2003

003674-06 6)

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

A Resolution authorizing the amendment of the repayment agreement
with the Oakland Redevelopment Agency for the Oakland Army Base
Redevelopment Project

6/19/2003

003674-09 9)

Voted: Aye

A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the
Broadway/ MacArthur/ San Pablo Redevelopment Project

6/19/2003

003674-08 8)

Adopted

A Resolution authorizing the amendment of the repayment agreement
with the Oakland Redevelopment Agency for the Oak Center
Redevelopment Project

6/19/2003

003674-07 7)

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

A Resolution authorizing the City Manager to negotiate and enter
into a repayment agreement with the Oakland Redevelopment
Agency to reimburse the City for services provided for the Central
City East Redevelopment Project

6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

003674-10 10) A Resolution authorizing the amendment of the repayment
agreement with the Oakland Redevelopment Agency for the Low
and Moderate Income Housing Fund

6/19/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 113

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003674-01 1 ORA) An Agency Resolution authorizing a Biennial Budget as the financial
plan for conducting the affairs of the Oakland Redevelopment Agency
for Fiscal Years 2003-2005

6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-11 11 ORA)
agreement with the City of Oakland for the Coliseum Redevelopment
Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-12 12 ORA)
agreement with the City of Oakland for the Central District
Redevelopment Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-13 13 ORA)
agreement with the City of Oakland for the Acorn Redevelopment
Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-14 14 ORA)
agreement with the Redevelopment Agency for the Stanford-Adeline
Redevelopment Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-15 15 ORA)
agreement with the City of Oakland for the Oak Center Redevelopment
Project
6/19/2003

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Page 114

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

An Agency Resolution authorizing the amendment of the repayment
003674-16 16 ORA)
agreement with the City of Oakland for the Broadway/MacArthur/San
Pablo Redevelopment Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the amendment of the repayment
003674-17 17 ORA)
agreement with the City of Oakland for the Oakland Army Base
Redevelopment Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

An Agency Resolution authorizing the Agency Administrator to
003674-18 18 ORA)
negotiate and enter into a repayment agreement with the City of
Oakland to reimburse the City for services provided for the Central
City East Redevelopment Project
6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

003674-19 19) An Agency Resolution authorizing the amendment of the repayment
agreement with the City of Oakland for the Low and Moderate Income
Housing Fund

6/19/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Adopted

Voted: Aye

Monique Quandt - Settlement Case
003691 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Monique Quandt, in the amount of $35,678.60, as a result
of property damages sustained when sewage flooded Ms. Quandt's home as a result of a
clogged City Sewer line (Public Works Agency)
6/17/2003

003593ca Subject:

From:

Adopted

Voted: Aye

Real Property Purchase - 609 Thomas Berkley Way (20th St.)
Impartial Financial Analysis
Office of the City Auditor

6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Meeting of the Oakland City
Council

Page 115

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Babe Ruth Baseball League
003693 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and
execute an agreement with Oakland Babe Ruth League and accepting a donated baseball
scoreboard valued at fifteen thousand dollars ($15,000.00) for Greenman Field subject to a
Minor Conditional Use Permit
6/12/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Adopted

003586b (2) City Resolution supporting the commitment to provide financial assurances and funds
necessary to ensure implementation and completion of all environmental remedial actions at
the Oakland Army Base required under the Consent Agreement with the California
Department of Toxic Substances Control

6/3/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patrick W. Haw
003695 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Patrick W. Haw for his leadership and
dedication to the City of Oakland
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senate Bill 601-.50 Caliber Handguns
003698 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution declaring the City of Oakland's position in support of
Senate Bill 601 (Perata); prohibit, with specified exceptions, possession of .50 caliber
handguns
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vehicular Pursuit Policy
003702 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report comparing the Oakland Police
Department's Policy, Procedures, and Precautions used for vehicle pursuits to those of other
cities
2/3/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Sanitary Sewer Rehabilitation - Andes Construction
003704 Subject:
From:
Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction
for the rehabilitation of sanitary sewers in the area bounded by Vallejo Street, 63rd Street,
Adeline Street and Arlington Avenue Subbasin 20-01 (Project No. C165210) for the amount
of one million five hundred sixty-one thousand fourteen dollars ($1,561,014) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/8/2003

City of Oakland

*Public Works Committee

Page 116

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Sanitary Sewer Rehabilitation - Andes Construction
003704 Subject:
From:
Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction
for the rehabilitation of sanitary sewers in the area bounded by Vallejo Street, 63rd Street,
Adeline Street and Arlington Avenue Subbasin 20-01 (Project No. C165210) for the amount
of one million five hundred sixty-one thousand fourteen dollars ($1,561,014) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Dangerous and Insanitary Building Sewer Conditions
003705 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the Report of Assessment for the
Abatement of Dangerous and Insanitary Building Sewer Conditions
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sanitary Sewer Rehabilitation - Andes Construction
003706 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction
for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, Rhoda
Avenue, Steinmetz Way, and Maple Avenue Subbasin 80-111 (Project No. C158210) for the
amount of one million five hundred fourteen thousand dollars ($1,514,000) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Sanitary Sewer Rehabilitation - Andes Construction
003707 Subject:
From:
Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in an area bounded by Skyline Boulevard, Elysian
Fields Drive and Golf Links Road Sub-Basin 85-302 (Project No. C79110) in the amount of
two hundred fifty-seven thousand three hundred thirteen dollars ($257,313) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/8/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Sanitary Sewer Rehabilitation - Andes Construction
From:
Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in an area bounded by Skyline Boulevard, Elysian
Fields Drive and Golf Links Road Sub-Basin 85-302 (Project No. C79110) in the amount of
two hundred fifty-seven thousand three hundred thirteen dollars ($257,313) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 117

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Relief Sewer Construction - Mosto Construction
003708 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the construction of a relief sewer in 14th Avenue between East 30th Street and East 26th
Street and 14th Avenue in the vicinity of East 12th Street (Project No. C96310) for the
amount of three hundred fifty-four thousand five hundred thirty dollars ($354,530)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
7/8/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Relief Sewer Construction - Mosto Construction
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the construction of a relief sewer in 14th Avenue between East 30th Street and East 26th
Street and 14th Avenue in the vicinity of East 12th Street (Project No. C96310) for the
amount of three hundred fifty-four thousand five hundred thirty dollars ($354,530)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Werner Court Community Facilities District
003709-1a Subject:
From:
Financial Services Agency
Recommendation: Adopt the following legislation regarding the formation of Community
Facilities District No. 2003-1 (Werner Court Vegetation Management):
1) A Resolution accepting petition and determining to undertake proceedings;
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Waste Tire Program
003710 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the submittal of an application to the
California Integrated Waste Management Board for a Local Government Waste Tire
Education and Amnesty Day Grant for Fiscal Year 2003-2004 in an amount up to $20,000,
and acceptance and appropriation of funds
7/8/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Waste Tire Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the submittal of an application to the
California Integrated Waste Management Board for a Local Government Waste Tire
Education and Amnesty Day Grant for Fiscal Year 2003-2004 in an amount up to $20,000,
and acceptance and appropriation of funds
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 118

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pedestrian Safety Education Mini-Grants
003711 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant from the California Business Transportation and Housing Agency for an
estimated amount of $220,000 for the period of October 1, 2003 through September 30,
2004; and to administer through the Oakland Pedestrian Safety Project a mini-grant program
for community-based organizations to address pedestrian, bicycle, and traffic safety issues
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Downtown Tenant Improvement Program
003712 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant Improvement
Program participation criteria to provide matching grants to targeted retail, restaurants, arts
and entertainment catalyst projects
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Limited Public Financing Program
003714 Subject:
From:
President De La Fuente
Recommendation: Approve Final Passage (Second Reading) of an Ordinance suspending
for the 2004 Municipal Elections the City of Oakland's Limited Public Financing Program
(Chapter 3.13 of the Oakland Municipal Code)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Limited Public Financing Program
From:
President De La Fuente
Recommendation: Approve Final Passage (Second Reading) of an Ordinance suspending
for the 2004 Municipal Elections the City of Oakland's Limited Public Financing Program
(Chapter 3.13 of the Oakland Municipal Code)
7/29/2003

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

SBC Centrex Telephone Services
003715 Subject:
From:
Office of Information Technology
Recommendation: Adopt a Resolution authorizing the City Manager to execute a State of
California CalNet contract for SBC Centrex telephone services and to authorize the City
Manager to negotiate and execute telecommunications contracts for local toll and long
distance services for all of City of Oakland offices for a period not to exceed five (2) years
(TITLE CHANGE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recycling Services
003122-1 Subject:
From:
Public Works Agency
Recommendation: Approve Recommendations and Receive a follow-up report in response
to an unsolicited proposal from California Waste Solutions; and approve recommendations
for establishing service parameters and soliciting proposals for recycling services in the area
of the City currently serviced by California Waste Solutions; and a recommendation to enter
into negotiations with Waste Management of Alameda County to address Citywide recycling
service equity issues
10/14/2003

City of Oakland

*Public Works Committee

Page 119

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Recycling Services
003122-1 Subject:
From:
Public Works Agency
Recommendation: Approve Recommendations and Receive a follow-up report in response
to an unsolicited proposal from California Waste Solutions; and approve recommendations
for establishing service parameters and soliciting proposals for recycling services in the area
of the City currently serviced by California Waste Solutions; and a recommendation to enter
into negotiations with Waste Management of Alameda County to address Citywide recycling
service equity issues
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Senate Bill 20-Hazardous Electronic Waste
003719 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City's support for Senate Bill 20
(Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator Sher
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Business Tax Incentive Program
003720 Subject:
From:
Finance & Management Agency
Recommendations: Approve the Final Passage (Second Reading) of an Ordinance
amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses
regardless of location are eligible to participate in the Tax Abatement Program, to codify the
definition of the benchmark year for both new and existing businesses, to require the
completion of an application for any business that wants to enroll in the program, and to
codify the sunset date for enrollment in the Program
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Business Tax Incentive Program
From:
Finance & Management Agency
Recommendations: Approve the Final Passage (Second Reading) of an Ordinance
amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses
regardless of location are eligible to participate in the Tax Abatement Program, to codify the
definition of the benchmark year for both new and existing businesses, to require the
completion of an application for any business that wants to enroll in the program, and to
codify the sunset date for enrollment in the Program
10/21/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Palo Seco Substation Expansion
003721 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sales agreement in the amount of six
thousand three hundred dollars ($6,300.00) with Pacific Gas and Electric Company to grant a
permanent easement for expansion of Palo Seco Substation to provide emergency back up
power to the Oakland Hills over the City owned property located on Monterey Blvd. (APN:
029A 1330 034 00)
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 120

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Palo Seco Substation Expansion
003721 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sales agreement in the amount of six
thousand three hundred dollars ($6,300.00) with Pacific Gas and Electric Company to grant a
permanent easement for expansion of Palo Seco Substation to provide emergency back up
power to the Oakland Hills over the City owned property located on Monterey Blvd. (APN:
029A 1330 034 00)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Permit, Enforcement, and Records Tracking System (PERTS)
003722g Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the purchase and installation of
computer hardware and software and professional services for an integrated Permit,
Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four
million dollars ($4,000,000):
(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with
Municipal Software Corporation for professional services to provide, install, and license
computer software for an integrated Permit, Enforcement, and Records Tracking System
(PERTS) in an amount not to exceed seven hundred eighty thousand dollars ($780,000)
1/20/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted as Amended

Operating Budget Policy
003724 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution regarding the City of Oakland's Policy on Balanced
Budgets
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Long-term Financial Planning Policy
003725 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution regarding the City of Oakland Long-term Financial
Planning Policy
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fees and Charges Policy
003726 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution regarding the policy on charges for the City of
Oakland's services
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Debt Management and Debt Affordability
003727a Subject:
From:
Financial Services Agency
Recommendation: Adopt the following legislation regarding Fiscal Year 2003-2004 Debt
Management and Debt Affordability policies:
1) Adopt a Resolution adopting the City of Oakland Fiscal Year 2003-2004 Financial
Policies with respect to Debt Management and Debt Affordability;
7/15/2003

City of Oakland

Meeting of the Oakland City
Council
Page 121

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lease Agreement - 1250 Martin Luther King Jr., Way
003728 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment
Agency to enter into a 10 year lease and (2) five-year options with Ramzi Faraji (Tenant) for
900 square feet of retail space located in Redevelopment Agency owned City Center Garage
West, located at 1250 Martin Luther King Jr. Way (APN: 002-002700-602)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alice Arts Center
001143-2 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution maintaining the Alice Arts as an Arts Center benefiting
the Oakland Community
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003653b 2 ORA) Adopt an Agency Resolution adopting the Oakland
Redevelopment Agency's Investment Policy for Fiscal Year 2003-2004

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Zoning Code Update Project
003443-1b Subject:
From:
Communtiy and Economic Development Agency
Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland
Planning Code to extend the expiration date of the interim controls for the implementation of
the Oakland General Plan to December 31, 2005, and revising Sections 17.01.070 and
17.01.120 pertaining to the General Plan conformity requirements and providing for the
interpretation of the land use diagram by the Director of Planning and Zoning
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Code Update Project
From:
Communtiy and Economic Development Agency
Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland
Planning Code to extend the expiration date of the interim controls for the implementation of
the Oakland General Plan to December 31, 2005, and revising Sections 17.01.070 and
17.01.120 pertaining to the General Plan conformity requirements and providing for the
interpretation of the land use diagram by the Director of Planning and Zoning
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003219-1b 2) Adopt a City Resolution electing to receive a portion of the tax increments from the
Central City East Redevelopment Project Area,

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003219-1e (5) Adopt a City Resolution certifying and making findings as to the Final Environmental
Impact Report on the Central City East Redevelopment Project,

6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 122

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003219-1f 6 ORA) Adopt an Agency Resolution approving the Redevelopment Plan for the Central City
East Redevelopment Project,

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Redevelopment Project
003219-1g Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage [Second Reading]of an Ordinance approving
and adopting the Redevelopment Plan for the Central City East Redevelopment Project
6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Central City East Redevelopment Project
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage [Second Reading]of an Ordinance approving
and adopting the Redevelopment Plan for the Central City East Redevelopment Project
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003219-1d 4 ORA) Adopt an Agency Resolution certifying and making findings as to the Final
Environmental Impact Report on the Central City East Redevelopment Project

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003219-1c 3 ORA) Adopt an Agency Resolution approving and adopting Rules Governing Participation
by Property Owners and the Extension of Reasonable Preferences to Business Occupants in
the Central City East Redevelopment Project Area,

6/17/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Salary Ordinance Amendment
003390h-1 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Ordinance (Ordinance No. 12187 C.M.S.) to increase the salaries of
unrepresented employee job classifications by six percent (6%) effective July 6, 2002 (TITLE
CHANGE)
6/26/2003

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2003-2005 Budget
Work Session

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Salary Ordinance Amendment
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Ordinance (Ordinance No. 12187 C.M.S.) to increase the salaries of
unrepresented employee job classifications by six percent (6%) effective July 6, 2002 (TITLE
CHANGE)
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 123

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Key System Building
003729 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the purchase of real property
including a vacant lot and the Key System Building on Broadway between 11th and 12th
Streets for its fair market value
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

9507 Edes Avenue - Disposition and Development
003730a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rescinding
Ordinance No. 12219 C.M.S., and authorizing the sale of the City-owned property at 9507
Edes Avenue to the Redevelopment Agency at its fair market value; and
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
9507 Edes Avenue - Disposition and Development
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rescinding
Ordinance No. 12219 C.M.S., and authorizing the sale of the City-owned property at 9507
Edes Avenue to the Redevelopment Agency at its fair market value; and
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Palm Court Housing Development
003731a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve recommendations for the following legislation:
1 ORA) Adopt an Agency Resolution amending Resolution No. 2003-11 C.M.S. passed
February 25, 2003, which authorized an $855,400 Affordable Housing Development Loan to
East Bay Habitat for Humanity for the Palm Court project located at 902 Union Street, to
allow resale of the units to households earning up to 90%, rather than 60%, of the area
median income; and to extend the affordability period to perpetuity, and
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Storm Drainage Improvement-Mosto Construction
003732 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the storm drainage improvement on Parker Avenue between Hillmont Drive and Outlook
Avenue (Project No. C141910) for the amount of one hundred twenty-eight thousand seven
hundred thirty-three dollars ($128,733)(PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/22/2003

City of Oakland

*Public Works Committee

Page 124

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Storm Drainage Improvement-Mosto Construction
003732 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the storm drainage improvement on Parker Avenue between Hillmont Drive and Outlook
Avenue (Project No. C141910) for the amount of one hundred twenty-eight thousand seven
hundred thirty-three dollars ($128,733)(PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

29th Avenue Gateway Improvements
003733 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $530,000, for construction of the 29th Avenue Gateway
improvements, without return to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $530,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
29th Avenue Gateway Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $530,000, for construction of the 29th Avenue Gateway
improvements, without return to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $530,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Control Signal Backup Systems
003737 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution to appropriate $419,011.90 in Electro-Test, Inc.
incentive money and $212,400 in grant and rebate money for traffic control signal battery
backup systems and energy efficiency projects
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Traffic Control Signal Backup Systems
From:
Public Works Agency
Recommendation: Adopt a Resolution to appropriate $419,011.90 in Electro-Test, Inc.
incentive money and $212,400 in grant and rebate money for traffic control signal battery
backup systems and energy efficiency projects
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fee and Assessment Increases
003740 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendation regarding a timeline for proposing fee and
assessment increases that require voter approval
7/15/2003
City of Oakland

Meeting of the Oakland City
Council
Page 125

Approved

Voted: Aye
Printed on 6/22/2015

File Number Title

Billboard Relocation Agreement
001478-1a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Redevelopment Agency to
enter into a Billboard Relocation Agreement with Clear Channel Outdoor Advertising Signs to
waive their rights to compensation, including all real property and personal property interests
associate for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas
Berkeley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban
Renewal Area and two double faced billboard structures containing four outdoor advertising
signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a
prior Billboard along Hegenberger Road in the Coliseum Redevelopment Area
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commercial Business Security Devices
003070-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to prohibit the use of barbed wire and razor wire in the
Commercial and S-1, S-2, S-3, and S-15 Zoning Districts; establish fence height limits in
these districts; and relocate fence regulations within the Code
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Commercial Business Security Devices
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to prohibit the use of barbed wire and razor wire in the
Commercial and S-1, S-2, S-3, and S-15 Zoning Districts; establish fence height limits in
these districts; and relocate fence regulations within the Code
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Measure DD Series A General Obligation Bonds
003642-1a Subject:
From:
Community and Economic and Public Works Agency
Recommendation: Approve recommendation regarding the expenditure plan for Bond Series
A; and Adopt a Resolution authorizing the appropriation of seventy million five hundred and
seventy nine thousand ($70,579,000) during Fiscal Year 2003-2004 in Oakland Trust for
Clean Water and Safe Parks (Measure DD) Series A General Obligation Bonds (TITLE
CHANGE)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 196, gender description
003743 Subject:
From:
Council Legislative Analysis
Recommendation: Adopt a Resolution in support of Assembly Bill 196, introduced by
Assembly Member Mark Leno and Coauthored by Assembly Members Berg, Diaz, Goldberg,
Hancock, Kehoe, Koretz, Laird, Levine, Lieber, Longville, Lowenthal, and Yee, and Senator
Kuehl, amending Section 12926 and adding section 12949 to the Government Code relating
to discrimination and expanding the prohibition on sexual discrimination and harassment to
include gender, as defined, in the definition of sex
6/17/2003

City of Oakland

Meeting of the Oakland City
Council

Page 126

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Waste Management of Alameda County - Settlement Case
003745 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Threatened Litigation by Waste Management of Alameda
County, Inc. (WMAC) Against City of Oakland Pursuant to Which Services to Oakland
Residents will be Increased and a Rate Increase Will be Granted
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Arroyo Viejo Creek
003746 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $104,000, for the restoration and slope stabilization of
Arroyo Viejo Creek, without return to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $104,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Arroyo Viejo Creek
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $104,000, for the restoration and slope stabilization of
Arroyo Viejo Creek, without return to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $104,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sewer Service Charge-Francisco and Associates, Inc.
003747 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend the contract
with Francisco and Associates, Inc., for an amount not to exceed $83,000 to perform
engineering services for the proposed increase in the Sewer Service Charge, and to perform
engineering services for the creation of an Assessment District in the Oakland Hills to pay for
vegetation control in the Urban/Wildland Interface for a total contract amount not to exceed
$210,000.00
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Curb Ramp Construction-AJW Construction
003748 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to AJW Construction
for the construction of curb ramps Citywide - Phase V (Project No. G166810, Federal Project
No. STPL-5012 (060) for the amount of five hundred thirty-eight thousand five hundred
dollars ($538,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
7/22/2003

City of Oakland

*Public Works Committee

Page 127

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Curb Ramp Construction-AJW Construction
003748 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to AJW Construction
for the construction of curb ramps Citywide - Phase V (Project No. G166810, Federal Project
No. STPL-5012 (060) for the amount of five hundred thirty-eight thousand five hundred
dollars ($538,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mary Marx
003749 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring in appreciation of Mary Marx, Executive
Director, Museum of Children's' Art
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Vehicle Limitation/No-Parking Zone/Stop Signs
003754 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving: 1) the prohibition of vehicles exceeding
four and one-half tons from using Presley Way between Miles Avenue and Chabot Road, and
Chabot Road between College Avenue and Patton Street; 2) the establishment of a two-hour
parking zone along both sides of 17th Avenue between East 12th Street and International
Boulevard; and 3) the installation of stop signs on Buenaventura Avenue at 64th Avenue, on
Lundholm Avenue at Buenaventura Avenue, and on Covington Street at Roxbury Avenue
7/22/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Vehicle Limitation/No-Parking Zone/Stop Signs
From:
Public Works Agency
Recommendation: Adopt a Resolution approving: 1) the prohibition of vehicles exceeding
four and one-half tons from using Presley Way between Miles Avenue and Chabot Road, and
Chabot Road between College Avenue and Patton Street; 2) the establishment of a two-hour
parking zone along both sides of 17th Avenue between East 12th Street and International
Boulevard; and 3) the installation of stop signs on Buenaventura Avenue at 64th Avenue, on
Lundholm Avenue at Buenaventura Avenue, and on Covington Street at Roxbury Avenue
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Arts and Cultural Services Contracts
003755 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into cultural
services contracts with seventy-six (76) Oakland-based nonprofit organizations and individual
artists providing arts and cultural services in Oakland during Fiscal Year 2003-2004 in a total
amount not to exceed $1,298,984.76
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 128

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Street Rehabilitiation-Gallagher and Burk, Inc.
003756 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to
Gallagher and Burk, Inc. for RABA (Revenue Aligned Budget Authority) Streets
Rehabilitation, in the amount of $1,029,002.35 (City Project No. G235910) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/22/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Street Rehabilitiation-Gallagher and Burk, Inc.
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to
Gallagher and Burk, Inc. for RABA (Revenue Aligned Budget Authority) Streets
Rehabilitation, in the amount of $1,029,002.35 (City Project No. G235910) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakmore Neighborhood Stair Rehabilitation
003757 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $300,000, for rehabilitation of stairs in the Oakmore
Neighborhood, without returning to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $300,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakmore Neighborhood Stair Rehabilitation
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $300,000, for rehabilitation of stairs in the Oakmore
Neighborhood, without returning to Council, provided that if the bids are not received or are
non-responsive, the City Manager may reject all bids and negotiate and award the contract
not to exceed $300,000, without return to Council (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fenton's Creamery - Public Hearing
003758 Subject:
From: Oakland Planning Commission
Recommendation: Conduct a Public Hearing and provide direction regarding the appeal of
the April 2, 2003 City Planning Commission decision of design review and variance
application for the restoration and rehabilitation of Fenton's Creamery - 4226 Piedmont
Avenue Appellant: E. Felizardo
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 129

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Consortium of Doctors, Ltd
003759 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution honoring the Consortium of Doctors, Ltd and the
Thirteenth Annual Bouquet of Doctors honorees
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sewer Service Charge Increase
003760 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to amend Chapter 13 of the Oakland
Municipal Code increasing the Sewer Service Charge, initiating a majority protest proceeding
under Article XIII-D of the California Constitution, and setting the date for a Public Hearing to
consider the Sewer Service Charge increase
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Brownfields Grant Program
003761 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
accept and appropriate an assessment grant in the amount of $200,000 and a clean-up grant
in the amount of $200,000 for a total grant amount of $400,000 from the United States
Environmental Protection Agency under the Brownfields Grant Program for environmental
assessment and clean-up in the uptown area
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cheryl Perry League
003763 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution honoring Cheryl Perry League for her appointment to
the Office of National President of the National Forum for Black Public Administrators
(NFBPA)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Redevelopment Project
003219-1h Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution adopting findings in response to written objections to
the adoption of the Central City East Redevelopment Plan
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parades, Runs and Street Festivals Program
003766 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendations for core cultural events funding from the
Fiscal Year 2003-2005 Parades, Runs and Street Festivals Program and fee offsets from
Community Access Grant Program
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 130

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
003767 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
003768 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ke'Van Pope
003769 Subject:
From: City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Ke'Van Pope v. City of Oakland, Alameda County
Superior Court, our matter no. 21005, arising out of excess force allegations in the amount
of $195,000.00 (Oakland Police Department)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Karia Nitchmann
003770 Subject:
From: Office of the City Attorney
Recommendation: A Resolution authorizing and directing the City Attorney to compromise
and settle the case of Karla Nitchmann v. City of Oakland, Alameda County Superior Court
No. 837663-5, our file no. 21220, a motor vehicle collision case in the amount of $10,500.00
(Office of Public Works); Ms. Nitchmann suffered injuries to her neck, back, right hip and leg
when her open car door was struck by a city dump truck on November 1, 2000
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gene Zahas
003771 Subject:
From: Councilmember Quan
Recommendation: Adopt a Resolution Re-appointing Gene Zahas as District 4 representative
as a member of the Budget Advisory Committee
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

False Fire Alarm Prevention Program
003772 Subject:
From:
Chief, Oakland Fire Department
Recommendation: Adopt a Resolution augmenting the Fire Department budget by
appropriating forty thousand dollars ($40,000) to the Fire Department General Fund with a
5% annual increase for both revenue and appropriation after Fiscal Year 2003-2004 to fund
the costs related to the implementation of a False Fire Alarm Prevention Program
7/22/2003

City of Oakland

*Public Safety Committee

Page 131

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

False Fire Alarm Prevention Program
003772 Subject:
From:
Chief, Oakland Fire Department
Recommendation: Adopt a Resolution augmenting the Fire Department budget by
appropriating forty thousand dollars ($40,000) to the Fire Department General Fund with a
5% annual increase for both revenue and appropriation after Fiscal Year 2003-2004 to fund
the costs related to the implementation of a False Fire Alarm Prevention Program
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Procurement of Supplies and Services-City Manager
003773 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to (1) take action on
procurement of the following supplies and services exceeding $500,000 and professional
services contracts exceeding $150,000 during the Agency/Council 2003 Summer Recess: (a)
a contract for design services for Studio One Art Center Rehabilitation project (not to exceed
$1,000,000); (b) a contract amendment with Pattillo and Garret Associates for the landscape
improvement project at Peralta Hacienda Historical Park for an amount not to exceed
$135,000 for a total amount not to exceed $350,000; (c) contract amendment with Urban
Creeks Council for additional design and construction services for an amount not to exceed
$70,000, for a total contract amount not to exceed $370,000; (d) a new five-year software
License and Support Agreement with Oracle Corporation (not to exceed $4,132,124); and to
(2) negotiate and execute no-interest bridge loans to six child care centers to ensure their
operations for August 2003 (not to exceed $750,000)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Werner Court Vegetation Management - Public Hearing
003709-2a Subject:
From:
Financial Services Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation regarding the formation of Communities Facilities District No. 2003-1 (Werner
Court Vegetation Management):
1) Adopt a Resolution of Formation;
7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2003 League of California Cities' Annual Conference
003776 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Wan as the voting
delegate and Councilmember Brooks as the alternate voting delegate for the 2003 League of
California Cities Annual Conference in Sacramento, California - September 7, through
September 10, 2003
7/15/2003

003704ca Subject:
From:

7/8/2003

City of Oakland

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Sanitary Sewer Rehabilitation - Impartial Financial Analysis
Office of the City Auditor
*Public Works Committee

Page 132

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Wa Sung Community Service Club Play Area
003778 Subject:
From:
Life Enrichment Agency
Recommendation: Adopt a Resolution naming a portion of Lincoln Square containing the
Chinese junk play structure and swings as the "Wa Sung Community Service Club Play
Area"
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Storm Drainage Improvement-La Cresta Avenue
3003780 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $248,000 for Storm Drainage Improvement on La Cresta
Avenue from Hampel Street to E. 38th Street (Project No. C237710), without return to
Council, provided that if the bids are not received or are non-responsive, the City Manager
may reject all bids and negotiate and award the contract not to exceed $248,000, without
return to Council(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
7/22/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Storm Drainage Improvement-La Cresta Avenue
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $248,000 for Storm Drainage Improvement on La Cresta
Avenue from Hampel Street to E. 38th Street (Project No. C237710), without return to
Council, provided that if the bids are not received or are non-responsive, the City Manager
may reject all bids and negotiate and award the contract not to exceed $248,000, without
return to Council(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

City and Compass Group, USA
003783 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a month-to-month extension of the
Professional Services Agreement between the City and Compass Group, USA - Canteen
Correctional Services in an amount not to exceed thirty thousand dollars ($30,000) per
month, for a total amount not to exceed ninety thousand dollars ($90,000) for the provision of
food and food services management for the City Jail
7/8/2003

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
City and Compass Group, USA
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a month-to-month extension of the
Professional Services Agreement between the City and Compass Group, USA - Canteen
Correctional Services in an amount not to exceed thirty thousand dollars ($30,000) per
month, for a total amount not to exceed ninety thousand dollars ($90,000) for the provision of
food and food services management for the City Jail
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 133

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Secondary Units and Density Bonus Law
003493-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the report and provide direction regarding modifications to
minimums street pavement width requirements in Ordinance Number 12501 C.M.S. related
to standards for Secondary Units
7/15/2003

003706ca Subject:
From:

7/8/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Sanitary Sewer Rehabilitation - Impartial Financial Analysis
Office of the City Auditor
*Public Works Committee

Voted: Aye

Received and Filed

003591b 2 ORA) Agency Resolution appropriating $1,000,000 in Redevelopment Agency funding for
City lease payments associated with the Cesar Chavez Branch Public Library in the Fruitvale
Transit Village Project, and authorizing an amendment to the repayment agreement with the
City for these costs;

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003591c 3 ORA) Agency Resolution appropriating $1,000,000 in Redevelopment Agency funding for
the City of Oakland International Boulevard Streetscape Improvement Project, and
authorizing an amendment to the repayment agreement with the City for these costs;

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003591d 4 ) Resolution consenting to $2,353,500 in Redevelopment Agency funding for (1) City
Administration of the Fruitvale Transit Village Project, (2) Cesar Chavez Branch Public
Library Improvements, and (3) International Boulevard Streetscape Improvements, and
authorizing an amendment to the repayment agreement with the Agency for the Coliseum
Redevelopment Project to accept this funding

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003471-3b 2) Approve the Final Passage (Second Reading) of Ordinance rescinding Ordinance 12217
C.M.S. and authorizing the negotiation and execution of a Disposition and Development
Agreement with Paul Wang Enterprises, to provide for the sale and development of nine
City-owned properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street,
1311 Campbell Street, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214
Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six units of
affordable housing and six units of market-rate housing
-

7/29/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

2) Approve the Final Passage (Second Reading) of Ordinance rescinding Ordinance 12217
C.M.S. and authorizing the negotiation and execution of a Disposition and Development
Agreement with Paul Wang Enterprises, to provide for the sale and development of nine
City-owned properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street,
1311 Campbell Street, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214
Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six units of
affordable housing and six units of market-rate housing
9/16/2003
City of Oakland

Meeting of the Oakland City
Council
Page 134

Approved for Final Passage

Voted: Abstained
Printed on 6/22/2015

File Number Title
003471-3c 3 ORA) Agency Resolution accepting the transfer of six properties at 2824 82nd Avenue,
8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links
Road, and 8395 Golf Links Road from the City of Oakland, and authorizing the negotiation
and execution of a Disposition and Development Agreement with Paul Wang Enterprises for
the sale and development of ten units of moderate-income housing

7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

003413-1b 2 ORA) Agency Resolution authorizing the Agency Administrator to enter into a contract with
Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003
and 2004

7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Adopted

Voted: Aye

003709-1b 2 ) Adopt a Resolution approving Boundary Map;

7/15/2003

Meeting of the Oakland City
Council

003709-1c 3 ) Adopt a Resolution of Intention to establish Community Facilities District and to authorize
levy of a special tax to finance maintenance services

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003709-2b 2 ) Adopt a Resolution calling special mailed-ballot election;

7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Adopted

Voted: Aye

003709-2c 3 ) Adopt a Resolution declaring election results;

7/15/2003

Meeting of the Oakland City
Council

Werner Court Vegetation Management
003709-2d Subject:
From:
Financial Services Agency
Recomendation: Approve the Final Passage (Second Reading) of an Ordinance levying a
special tax for the Fiscal Year 2003-2004 and following fiscal years solely within and relating
to Community Facilities District No. 2003-1 (Werner Court Vegetation Management)
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Werner Court Vegetation Management
From:
Financial Services Agency
Recomendation: Approve the Final Passage (Second Reading) of an Ordinance levying a
special tax for the Fiscal Year 2003-2004 and following fiscal years solely within and relating
to Community Facilities District No. 2003-1 (Werner Court Vegetation Management)
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 135

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Ceremonial Resolution Policy
003785 Subject:
From:
President De La Fuente
Recommendation: Approve Recommendation regarding a proposed policy for the
presentation of ceremonial resolutions at City Council meetings
7/29/2003

Meeting of the Oakland City
Council

Approved as Amended

Voted: Abstained

Central City East Redevelopment Project
003219-1i Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying and making findings as to the final
Environmental Impact Report on the Central City East Redevelopment Project, adopting
mitigation measures, and mitigation monitoring and reporting program
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Redevelopment Project
003219-1j Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution certifying and making findings as to the final
Environmental Impact Report on the Central City East Redevelopment Project, adopting
mitigation measures, and mitigation monitoring and reporting program
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2003 Federal Legislative Agenda
003786 Subject:
From:
Office of Intergovernmental Affairs
Recommendation: Approve the Report and provide direction regarding the 2003 Federal
Legislative Agenda Update
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Margaret Russell - Oakland Museum of California Foundation
03-0001 Subject:
From:
Office of the Mayor
Recommendations: Adopt a Resolution appointing Margaret M. Russell as a member of the
Oakland Museum of California Foundation
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

League of California Cities
003791 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Desley Brooks to attend
the League of California Cities Mayors and Councilmembers Executive Forum in Monterey,
California, July 16 through July 18, 2003
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maryland Casualty Company
003788 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Maryland Casualty Company as subrogee of Maxwell
Nealy, LLC, in the amount of $9,389.09 as a result of a sewer backup with raw effluent that
inundated the basement area of a business located at 222 - 14th Street (Public Works
Agency)
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 136

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003789

Subject:
Cesceli Harvey - Settlement Case
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Cesceli Harvey v. City of Oakland, Alameda County
Superior Court No. 842976-0, our file no. 20641, a dangerous condition case in the amount
of $12,000.00 (Office of Public Works); Ms. Harvey suffered injuries to her back and hop on
July 11, 2000 when she fell on the sidewalk on San Pablo Avenue
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bermuda Building Eminent Domain Litigation
003790 Subject:
From:
Office of the City Attorney
Recommendation: Adopt an Agency Resolution authorizing payment of an amount not to
exceed $395,000.00 for the attorney's fees and costs portion of judgement in the matter of
Oakland Redevelopment Agency v. Martin, et al., San Francisco Superior Court No. 301255
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003475b 2 ORA) Adopt an Agency Resolution amending the Oakland Base Reuse Authority Joint
Powers Agreement to eliminate the County of Alameda as a party, to reconstitute the
membership of the governing body, and to extend the term and expand the purposes of the
Authority;

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003475c 3 ORA) Adopt an Agency Resolution authorizing the Oakland Base Reuse Authority (OBRA)
to administer funds received from the California Department of Transportation for
environmental remediation purposes;

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003475d 4) Adopt a Resolution authorizing a Municipal Services Agreement with the Oakland Base
Reuse Authority (OBRA) for the period of July 1, 2002 to June 30, 2003 in the amount of one
million, one hundred forty thousand dollars ($1,140,000.00) and authorizing OBRA to
administer funds received from the California Department of Transportation for environmental
remediation purposes;

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Base Reuse Authority Joint Powers Agreement
003475e Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance altering the
Port area boundary to include and exclude various specified parcels at and adjacent to the
former Oakland Army Base
7/15/2003

City of Oakland

Meeting of the Oakland City
Council

Page 137

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Base Reuse Authority Joint Powers Agreement
003475e Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance altering the
Port area boundary to include and exclude various specified parcels at and adjacent to the
former Oakland Army Base
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended for
Re-Introduction - DEFUNCT

Subject:
Oakland Base Reuse Authority Joint Powers Agreement
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance altering the
Port area boundary to include and exclude various specified parcels at and adjacent to the
former Oakland Army Base
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

002964-2b 2 PA) Adopt a Parking Authority Resolution authorizing the Executive Director to submit an
application to the California Infrastructure and Economic Development Bank for a tax-exempt
loan to finance a portion of the acquisition and construction of the 17th Street and San Pablo
Avenue garage; making certain environmental and other findings regarding the proposed
17th Street garage

7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003727b 2 ORA) Adopt an Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal
Year 2003-2004 Financial Policies with respect to Debt Management and Debt Affordability

7/15/2003

003635b 2)

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Adopt a Resolution establishing criteria for public street renaming

7/15/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Billboard Relocation Agreement
001478-1b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manater to enter into a Billboard
Relocation Agreement on behalf of the City with Clear Channel Outdoor Advertising Signs to
waive their rights to compensation, including all real property and personal property interests
for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkley Way
(20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two
double faced billboard structures containing four outdoor advertising signs located at 1414
73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along
Hegenburger Road in the Coliseum Redevelopment Area
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 138

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Master Fee Schedule
003793 Subject:
From:
Office of the City Manager
Recommendation: Approve Final Passage (Second Reading) of an Ordinance Number
12504 C.M.S. (Master Fee Schedule), as amended, to establish, modify and delete fees
assessed by the Office of the City Clerk, Police Services Agency, and the Public Works
Agency
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Master Fee Schedule
From:
Office of the City Manager
Recommendation: Approve Final Passage (Second Reading) of an Ordinance Number
12504 C.M.S. (Master Fee Schedule), as amended, to establish, modify and delete fees
assessed by the Office of the City Clerk, Police Services Agency, and the Public Works
Agency
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

California Public Employees' Retirement System-Agreement
003794 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of
Oakland to negotiate and execute an agreement with the Port of Oakland resolving the case
of City of Oakland v. California Public Employees' Retirement System (PERS), which upheld
PERS' decision that Port of Oakland "Airport Servicemen" and "Airport Operations
Supervisors", classified as "Miscellaneous" Local Government Employees for retirement
purposes, were entitled to be reclassified as "Safety" Employees, retroactive to July 1, 1976
and requiring that the Port of Oakland pay PERS the present value of the estimated net
reclassification cost which the Port's actuary determined to be $5,915,256 as of June 30,
2002
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003731b 2 ORA) Adopt an Agency Resolution amending Resolution No. 01-17 C.M.S. passed March
6, 2001, to authorize (1) conversion of the $112,000 Affordable Housing Development Loan
to the East Bay Habitat for Humanity for the Fruitvale Avenue Homes Project at 2662
Fruitvale Avenue to a forgivable loan; (2) an increase in the maximum household income for
resale units from 60% to 90% of the area median income; (3) extension of the affordability
period from 10 years to perpetuity; and (4) amendment of the Disposition and Development
Agreement in accordance with the above; and

7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003731c 3 ORA) Adopt an Agency Resolution amending Resolution Nos. 91-1, 91-22, 93-42, and
97-45 C.M.S. to authorize the conversion of $981,048 in loans made to East Bay Habitat for
Humanity for acquisition and site improvements for Habitat Village, 40 single family homes at
352-360 and 377-383 105th Avenue, to forgivable loans

7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 139

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
003730b 2 ORA) Adopt an Agency Resolution authorizing the purchase and acceptance of the
property at 9507 Edes Avenue from the City of Oakland, and authorizing the negotiation and
execution of a Disposition and Development Agreement with Waterfront Construction
Company, Inc. for the sale of the property at fair market value for the development of
ownership housing

7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Proposition 40 Projects
002431-2 Subject:
From:
Public Works Agency
Recommendation: Approve Recommendations regarding allocating Proposition 40
(California Clean Water, Clean Air, Safe Parks, and Coastal Protection Act of 2002) Per
Capita Program Funds ($1,798,000.00) and Roberti-Z'Berg-Harris Program ($1,804,043.00)
Block Grants, applying for Proposition 40 Murray-Hayden and Frommer Urban Parks Act
Competitive Grant Program Funds, and reallocating $350,000.00 in Proposition 12 (2000
State Park Bond) Per Capita Program Funds
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

2003 State Legislation
003795 Subject:
From:
Office of Intergovernmental Affairs
Recommendation: Adopt a Resolution declaring support for the City of Oakland's position on
the following 2003 State Legislation: (1) Senate Bill 916 ($1 Toll Increase on Bay Area
Bridges) by Senator Perata; (2) Assembly Concurrent Resolution 39 (Alexander Zuckermann
Bicycle-Pedestrian Path) by Assemblywoman Chan; (3) Assembly Bill 1409 (Bike Racks on
Commuter Buses) by Assemblywoman Wolk
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City-owned Pool Vehicles
003796 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report on the Expanded Deployment of
City-owned Pool Vehicles compared to the use of City Car Share
7/22/2003

*Public Works Committee

Voted: Aye

Received and Filed

State Homeland Security Grant Program
003797 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance of up to four hundred
twenty-four thousand, two hundred forty-three dollars and thirty-three cents ($424,243.33) in
California Office of Homeland Security (OHS FY 03 State Homeland Security Grant Program
- Part II (SHSGP 03 Part II) Critical Infrastructure Protection (CIP) Grant funds for
reimbursement of overtime costs incurred by the Oakland Police Department during the
hostilities with Iraq for the period March 17, 2003 to April 16, 2003
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 140

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sustainable Community Initiative - Carol Misseldine
001753-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a six month professional services contract
in an amount not to exceed $25,000 with Carol Misseldine to assist the Community and
Economic Development Agency in finalizing existing projects and assisting in the transition of
these duties to the Mayor's Office and authorizing an additional 6 month professional
services contract for an additional $25,000 in the event the Mayor's Office does not hire a
Sustainable Development Coordinator by November 30, 2003
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Establishing Prohibitions on False Endorsements in Campaign Literature
003466-2 Subject:
From:
Public Ethics Commission
Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing
prohibitions on false endorsements in campaign literature
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Establishing Prohibitions on False Endorsements in Campaign Literature
From:
Public Ethics Commission
Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing
prohibitions on false endorsements in campaign literature
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Team Oakland Program
003804 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an agreement with the Youth Employment
Partnership, Inc. to implement the Team Oakland Program in an amount not-to-exceed
$249,000
7/22/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an agreement with the Youth Employment
Partnership, Inc. to implement the Team Oakland Program in an amount not-to-exceed
$249,000
7/29/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Final Map of Tract 7401
003805 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving the final map of Tract 7401, a 15-lot
subdivision located at Glascock Street, Oakland, Alameda County, California, accepting
offers for dedication contained thereon and authorizing the Superintendent of Streets to enter
into an agreement with Signature at the Estuary LLC for the improvements to be constructed
in said subdivision: fixing the amount of security to guarantee the faithful performance of
such agreement and adopting plans and specifications for such improvements
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 141

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Helicopter Maintenance - Oakland Police Department
003806 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a two-year professional services agreement between the City of
Oakland and Big Valley Aviation, Inc. in an amount not to exceed five hundred and fifty
thousand dollars ($ 550,000) for the two year period of July 1, 2003 to June 30, 2005 for
maintenance of Police Department helicopters
7/22/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Helicopter Maintenance - Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a two-year professional services agreement between the City of
Oakland and Big Valley Aviation, Inc. in an amount not to exceed five hundred and fifty
thousand dollars ($ 550,000) for the two year period of July 1, 2003 to June 30, 2005 for
maintenance of Police Department helicopters
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Waste Collection and Disposal
003745-1 Subject:
From:
Office of the City Attorney
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending
Ordinance number 11820 C.M.S. increasing rates charged for solid waste collection and
disposal by $1.25 per ton for the period beginning July 1, 2003 and by $1.00 per ton for the
period January 1, 2002 to July 1, 2003
7/15/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Waste Collection and Disposal
From:
Office of the City Attorney
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending
Ordinance number 11820 C.M.S. increasing rates charged for solid waste collection and
disposal by $1.25 per ton for the period beginning July 1, 2003 and by $1.00 per ton for the
period January 1, 2002 to July 1, 2003
7/29/2003

003806-ca Subject:
From:

7/22/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Helicopter Maintenance Agreement - Impartial Financial Review
Office of the City Auditor
*Public Safety Committee

Received and Filed

Voted: Aye

Local Telecommunications and Communities Services
003808 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution endorsing policies to encourage reporting
investments in local communities by telecommunications companies
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 142

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Base Reuse Authority
003809a Subject:
From:
President De La Fuente
Recommendation: Approve recommendations for the following legislation:
1 ORA) Adopt an Agency Resolution amending Resolution No. 02-80 C.M.S. regarding the
negotiation and enterance of a memorandum of agreement with the City of Oakland Base
Reuse Authority and the Port of Oakland regarding the conveyance and development of the
Oakland Army Base, and
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003809b 2) Adopt a Resolution amending Resolution No. 77510 C.M.S. regarding the negotiation
and enterance of a memorandum of agreement with the City of Oakland Base Reuse
Authority and the Port of Oakland regarding the conveyance and development of the Oakland
Army Base

7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
003813 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
003814 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

June Allison - Settlement Case
003817 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of June Allison v. City of Oakland, et.al, United States
District Court Case No. C02-02951-SI, our file no. 22263, in the amount of $12,500.00.
(Oakland Police Department)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lonnie Davidson - Settlement Case
003819 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lonnie Davidson v. City of Oakland, et al., Alameda
County Superior Court Case No. 2001-023618, our file no. 21146, in the amount of
$15,000.00. This case involves a claim of racial profiling and use of excessive force.
(Oakland Police Department-Alleged Civil Rights Violation)
7/29/2003

City of Oakland

Meeting of the Oakland City
Council

Page 143

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Robert and Judi Jones; J.W. and Barbara Silveira-Settlement Cases
003820 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the cases of Judi and Robert Jones v. City of Oakland, et al.,
Alameda County Superior Court #834119-2, our file no. 20565, in the amount of one hundred
seventy thousand dollars ($170,000.00); and J. W. Silveira, et al. v. City of Oakland, Alameda
County Superior Court #833993-9, our file no. 20346, in the amount of three hundred twenty
five thousand ($325,000.00). These cases involve a claim for inverse condemnation (Public
Works Agency)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Avon Manning - Settlement Case
003821 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Avon Manning v. City of Oakland, et al., Alameda County
Superior Court No. 815346-7, our file no. 99122, in the amount of $10,000.00 (City
Manager-Personnel/Labor)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Judi Bari - Settlement Case
003822 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Judi Bari, by Darlene Comingore, Executor of the estate
of Judi Bari, and Darryl Cherney v. City of Oakland, et al., United States District Court Case
No. C-91-1057-CW (JL), our file no. 91204, in the amount of $2,000,000.00 (Oakland Police
Department)
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senior Companion Program Grant
003824 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate grant funds from the City of Berkeley in the amount of fifteen thousand dollars
($15,000) and the Alameda County Area Agency on Aging in the amount of thirty-one
thousand, four hundred seventy-six dollars ($31,476) for the Senior Companion Program for
the Fiscal Year 2003-2004
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

People of the Bolivarian Republic of Venezuela
003825 Subject:
From:
President De La Fuente and Vice Mayor Nadel
Recommendation: Adopt a Resolution commending the People of the Bolivarian Republic of
Venezuela in their efforts towards peace and democracy
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Auditor's Quarterly Report
003827 Subject:
From:
Office of the City Auditor
Recomendation: Receive the City Auditor's Quarterly Informational Report on the status of
recommendations for the quarter ended March 31, 2003
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 144

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Young Soldiers Youth Basketball Team
003828 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution honoring the Young Soldiers Youth Basketball Team
for their participation in the Amateur Athletic Union (AAU) National Basketball Tournament
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recreation and After School Programs Budget changes
003829 Subject:
From:
Office of Parks and Recreation
Recommendation: Approve Recommendation regarding the Office of Parks and
Recreation's proposal for using City Council approved Fiscal Year 2003-2005 budget change
funding for recreation and after school programs
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Billboard Relocation Agreement
001478-1c Subject:
From:
Community and Economic Development Agency
Recommendation: Approve a report regarding a Franchise/Relocation Agreement in an
effort to retain Clear Channel's headquarter location in Oakland
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Measure K Acquisition Funds
003639a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution allocating a total of $3,579,915 from Measure K
Series 1997 C and 2000 D Funds for shoreline access acquisition and improvements in the
amount of $2,379,915 for shoreline projects, park improvements in the amount of $200,000
for Raimondi Park; and open space acquisition and improvements in $1,000,000 for Castle
Canyon
7/29/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Development of Infiniti Automobile Dealership
003832a Subject:
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation:
(1) Agency Resolution adopting a Mitigated Negative Declaration and authorizing the sale of
approximately 4.35 acres of real property located on Oakport Street near Hassler Way for
$3,318,047 to, and authorizing the negotiation and execution of, a Disposition and
Development Agreement with Hendrick Automotive Group for the development of an Infiniti
automobile dealership; and
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure X - Strong Mayor Initiative
003833 Subject:
From:
Measure X Limited Charter Review Committee
Recommendation: Approve Recommendations from the Measure X Limited Charter Review
Committee Related to the Mayor-Council form of government regarding: (A) Balance of
Power among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for
Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council
Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council
Structure and Procedures; and (H) Role of City Manager
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 145

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Alex Pedersen
03-0002 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Alex Pedersen as Councilmember Wan's
District Two Adult Representative member of the Children's Fund Planning and Oversight
Committee
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Benjamin Fay - Budget Advisory Committee
03-0003 Subject:
From:
Councilmember Chang
Recommendation:
Adopt a Resolution appointing Benjamin Fay as At-Large Representative
as a member of the Budget Advisory Committee
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fenton's Creamery
003758-1 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution denying the appeal of E. Felizardo and upholding the
Planning Commission decision to approve the Design Review and variances for the
restoration and rehabilitation of Fenton's Creamery at 4226 Piedmont Avenue and further
directing the Planning Commission to review all aspects of Fenton's current facility and to
make appropriate determinations concerning conformity with the applicable provisions of the
Zoning Code pertaining to legal non-conforming uses
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Declaration of a Local Emergency due to AIDS epidemic
03-0004 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
03-0005 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
9/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 146

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis health emergency
03-0005 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Medical Cannabis health emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marcia McClean - Settlement Agreement
03-0006 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Marcia McClean v. City of Oakland, et al., Alameda
County Superior Court Case No. 2001-023537, our file no. 21563, in the amount of
$7,500.00 (Public Works Agency)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Conco Cement - Settlement Agreement
03-0007 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Conco Cement, in the amount of $10,610.64, as a result
of property damage sustained when the driver of a City of Oakland vehicle rear-ended the
vehicle driven by Ashley N. Watson (Oakland Police Department)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Antonous Boykin - Settlement Agreement
03-0008 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Antonous Boykin in the amount of $5,600.00 as a result
of a vehicle collision involving a City vehicle (Oakland Police Department)
9/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Jermain Jenkins, Jada Powell et. al. - Settlement Agreement
03-0009 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jermain Jenkins, Jada Powell as the guardian ad litem for
Jatasia Jenkins, Jermain Jenkins Jr., Earsey Jenkins, and their attorney of record Craig M.
Boeger, Esq. in the amount of twenty thousand seven hundred fifty dollars and no cents
($20,750.00), as a result of bodily injuries sustained when a City employee driving a City
vehicle failed to stop at the red signal light and collided with the vehicle driven by Jermain
Jenkins (Public Works Agency)
9/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 147

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kereem Thurston - Settlement Agreement
03-0010 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Kereem Thurston v. City of Oakland, et. al., United States
District Court Case No. C-01 3839 WDB, our file no. 21395, in the amount of $15,000.00;
This case involves a claim of use of excessive force (Oakland Police Department-Alleged
Civil Rights Violation)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chesarae Fletcher and Jeffrey Fletcher - Settlement Agreement
03-0011 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Chesarae Fletcher and Jeffrey Fletcher v. City of
Oakland, Superior Court, County of Alameda, Case No. 2002041360 in the amount of
$8,500.00 (Public Works Agency)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Daniel McClosky - Settlement Agreement
03-0012 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Daniel McClosky v. City of Oakland, Superior Court,
County of Alameda, Case No. 2002065331 in the amount of $10,000.00 (Public Works
Agency)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Progressive Insurance - Settlement Agreement
03-0013 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Progressive Insurance as Subrogee of Beatrice Pecot in
the amount of $14,063.06 as a result of a vehicle collision involving a City vehicle
(Oakland Police Department)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kerry Salisbury - Settlement Agreement
03-0014 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Kerry Salisbury v. City of Oakland, Alameda County
Superior Court No. 2002-040857, our file no. 21795, a defamation and breach of contract
case in the amount of $9,000.00; Mr. Salisbury, a former employee, claims that comments
made after his departure in June 2001 were defamatory and violated a written agreement
with the City (Life Enrichment Agency)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jackie Stewart - Settlement Agreement
03-0015 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jackie Stewart v. City of Oakland, Alameda County
Superior Court No. 2001-035552. our file no. 21404, a personal injury case in the amount of
$8,500.00; Ms. Stewart tripped and fell in a pothole on Lincoln Way (Public Works Agency)
9/16/2003
City of Oakland

Meeting of the Oakland City
Council
Page 148

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Delinquent Real Property Transfer Taxes - Public Hearing
03-0016 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
03-0017 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Business Tax and upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for delinquent business taxes and confirming the
recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
03-0018 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for April - June 2003, quarterly accounts and January - March 2003 monthly accounts and
upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sewer Service Charge Increase
03-0019 Subject:
From:
Public Works Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending
Chapter 13 of the Oakland Municipal Code (Section 13.04.020) increasing the sewer service
charge and providing for annual increases of eleven percent through January 1, 2009 and
increases based on the Consumer Price Index thereafter
9/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 149

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Sewer Service Charge Increase
03-0019 Subject:
From:
Public Works Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending
Chapter 13 of the Oakland Municipal Code (Section 13.04.020) increasing the sewer service
charge and providing for annual increases of eleven percent through January 1, 2009 and
increases based on the Consumer Price Index thereafter
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Delinquent Transient Occupancy Taxes - Public Hearing
03-0022 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and
confirming the recordation of liens, administrative charges, and assessment charges as
necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the
notice of lien and assessment charges to be turned over to the County for collection; or
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Redevelopment Project Area Committee (PAC)
03-0023 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the procedure of formation for the Central
City East Redevelopment Project Area Committee to replace the Melrose High Hopes
Neighborhood Crime Prevention Council with the Yorkshire Neighborhood Association
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Port of Oakland's Conflict of Interest Code
03-0024 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving a Conflict of Interest Code for designated
employees of the Port of Oakland
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition to Proposition 54
03-0025 Subject:
From:
Vice Mayor Nadel and Councilmember Wan
Recommendation: Adopt a Resolution of the Oakland City Council declaring its opposition to
Proposition 54, the initiative /constitutional amendment prohibiting the collection and use of
information about race, ethnicity, color or national origin by state and local governments,
public universities, and school districts.
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gloria Cox - Health and Human Services Commission
03-0026 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gloria Cox Crowell as a member of the
Health and Human Services Commission
9/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 150

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Benjamin Scott - Budget Advisory Committee
03-0027 Subject:
From:
Office of Mayor
Recommendation: Adopt a Resolution appointing Benjamin Scott as a member of the
Budget Advisory Committee
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gwen McDonald and Marcus Clark - Civil Service Board
03-0028 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gwen McDonald and re-appointing Marcus
Clark as members of the Civil Service Board
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0029 Subject:

Hillery Bolt Trippe and Jean Rubsamen - Housing,
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean Rubsamen as
members of the Housing, Residential Rent, and Relocation Board
9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Safe Routes to School Second Cycle Project
03-0030 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract in an amount not to exceed $370,000.00 to the lowest responsive bidder for the Safe
Routes to School Second Cycle Project (City Project No. G219210, Federal Project No.
STPLHSR-5012(063)), without return to Council" (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
9/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installations of Stop Signs
03-0031 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on Bancroft
and 77th Avenue
9/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Sale of Real Property - 1072 55th Street
003626-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property
at 1072 55th Street to the Redevelopment Agency for $415,000.00, and
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 151

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Sale of Real Property - 1072 55th Street
003626-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property
at 1072 55th Street to the Redevelopment Agency for $415,000.00, and
1/6/2004

Meeting of the Oakland City
Council

Voted: Excused

Approved as Amended

Valentine Corporation - Bridge Earthquake Retrofit Project
03-0032 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Valentine
Corporation for the Earthquake Retrofit of Broadway-Patten, Hegenberger, and Hamilton
bridges (Project Number H24010) in the amount of one million eight hundred eighty-three
thousand three hundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in
Federal Highway Funds (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE) (TITLE CHANGE)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Residential Parking on Richmond Boulevard
03-0033 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving implementation of Residential Permit
Parking on Richmond Boulevard Between West Macarthur Boulevard and Frisbie Street
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andes Construction Inc. - Rehabilitation of Sanitary Sewers
03-0034 Subject:
From:
Public Works Agency
Subject: Adopt a Resolution authorizing award of a contract to Andes Construction Inc. for
the rehabilitation of sanitary sewers at various locations-Oak Street, Locarno Path, the
easement between Acacia Avenue and Margarido Drive, Poplar Street, Florida Street, along
the path between Longridge and Sunnyhills roads, and the Easement between Manzanita
Drive and Skyline Boulevard (Project No. C171110) for the amount of One Hundred Seventy
Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Joint-use School and Public Library - Public Hearing
03-0035a Subject:
From:
Oakland Public Library
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following
legislation regarding the Joint-use School and Public Library:
1) Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate funds
in an amount not to exceed six million five hundred thousand dollars ($6.5 million) from the
State of California Proposition 14 Funds (California Reading and Literacy Improvement and
Public Library Construction and Renovation Bond Act of 2000) for the Fiscal Year 2003-2004
for the development of a joint-use school and public library with the Oakland Unified School
District and consenting to the use of Redevelopment Agency funds as matching funds for this
grant, and authorizing an amendment to the Repayment Agreement with the Redevelopment
Agency to accept this funding of $3.5 million in Coliseum Redevelopment Set-aside Funds,
and
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 152

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Zoological Society, Inc.
03-0039 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and the East Bay Zoological Society, Inc., for the management of the Knowland Park and
Zoo, for a fifteen-year period expiring on October 31, 2019, in an annual amount not to
exceed $172,414 and the cost of a Zookeeper
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Development of Infiniti Automobile Dealership
003832b Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the
Redevelopment Agency for $40,593.00, for sale to Hendrick Automotive Group for
development of an Infiniti dealership
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Development of Infiniti Automobile Dealership
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the
Redevelopment Agency for $40,593.00, for sale to Hendrick Automotive Group for
development of an Infiniti dealership
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

California Library, Library Services, and Technology Act Grants
03-0040 Subject:
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State Library, Library
Services and Technology Act (LSTA) grants:
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Playground Equipment - Head Start Centers
03-0041 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City Manager to execute
a purchase order to purchase playground equipment for two Head Start Centers from Ross
Recreation Equipment in the estimated amount of $78,587
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Brooklyn Basin and 66th Avenue Projects
03-0042 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the application, acceptance and
appropriation of funds from the California Department of Parks and Recreation Habitat
Conservation competitive grant program, for the following projects: Brooklyn Basin, in the
amount of two hundred thirty-two thousand dollars ($232,000); and 66th Avenue Gateway, in
the amount of two-hundred fifty-thousand dollars ($250,000)
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 153

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Temporary Winter Shelter at the Oakland Army Base
03-0044 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an operating
agreement with Operation Dignity, Inc., funding agreements with Alameda County and the
City of Berkeley, and a lease with the Oakland Base Reuse Authority as necessary to
establish a temporary winter shelter at the Oakland Army Base, and allocating funds for
shelter operation
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Discrimination Based on Sexual Orientation
03-0045 Subject:
From:
Vice Mayor Nadel; Councilmembers Wan and Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance updating
language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on
sexual orientation and amending Section 9.44.010 definitions to include discrimination based
on gender identity or expression (TITLE CHANGE)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Project Funding for Cryer Site, Derby and Street Park
03-0046 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the application, acceptance and
appropriation of funds from the California Department of Parks and Recreation "Recreational
Trails" competitive grant program, for the following projects: the Cryer Site, in the amount of
one hundred thirty-two thousand dollars ($132,000); and Derby Street Park, in the amount of
four hundred thousand dollars ($400,000)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland-Alameda County Coliseum Security
03-0047 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Chapter 8.44, "Security for events at the Oakland-Alameda County
Coliseum Complex, Section 8.44.040, "Activities Prohibited within The Oakland-Alameda
County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" and amending
Chapter 1.28, "General Penalty," Section 1.28.020, "Violations as Infraction," Subsection
A.1.E.
9/23/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Chapter 8.44, "Security for events at the Oakland-Alameda County
Coliseum Complex, Section 8.44.040, "Activities Prohibited within The Oakland-Alameda
County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" and amending
Chapter 1.28, "General Penalty," Section 1.28.020, "Violations as Infraction," Subsection
A.1.E.
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 154

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland-Alameda County Coliseum Security
03-0047 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Chapter 8.44, "Security for events at the Oakland-Alameda County
Coliseum Complex, Section 8.44.040, "Activities Prohibited within The Oakland-Alameda
County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" and amending
Chapter 1.28, "General Penalty," Section 1.28.020, "Violations as Infraction," Subsection
A.1.E.
10/21/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Salary Ordinance Amendment
03-0048 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add
the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care
Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects,
PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III,
Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and
Performance Auditor, Senior Aide, PT and Special Needs Coordinator
9/30/2003

Meeting of the Oakland City
Council

Continued

Voted: Aye

Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add
the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care
Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects,
PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III,
Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and
Performance Auditor, Senior Aide, PT and Special Needs Coordinator
10/21/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add
the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care
Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects,
PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III,
Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and
Performance Auditor, Senior Aide, PT and Special Needs Coordinator
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 155

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Law Enforcement Block Grant
03-0050 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of eight
hundred seventy nine thousand, one hundred seventy-seven dollars ($879,177) in federal
Local Law Enforcement Block Grant (LLEBG) funds to the Police Department and
ninety-seven thousand, six hundred eighty six dollars ($97,686) in matching funds from
Federal Asset Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Large-Scale Combined Retail and Grocery Sales
03-0053 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to define "Large-Scale Combined Retail and Grocery Sales
Commercial Activities"; and to prohibit this activity type in all zones (TITLE CHANGE)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Large-Scale Combined Retail and Grocery Sales
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to define "Large-Scale Combined Retail and Grocery Sales
Commercial Activities"; and to prohibit this activity type in all zones (TITLE CHANGE)
11/4/2003

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

Fox Theater Restoration
03-0054 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute an Exclusive Negotiation Agreement with Fox Theater 1 Corporation,
to develop the Fox Theater and attached wrap-around buildings into a performing arts center
and home for the Oakland School for the Arts, and authorizing the expenditure of up to eight
hundred thousand dollars ( $800,000.00) for testing, design, cleanup and related work during
the exclusive negotiating period
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Continued

Annual Report For Fiscal Year 2002-2003
03-0055 Subject:
From:
Office of the City Attorney
Recommendations: Receive the City Attorney's Annual Informational Report for Fiscal Year
2002-2003
9/30/2003

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Oakland Workforce Investment Board
03-0057 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, appropriate,
and accept a grant from the U.S. Department of Labor for up to $3,500,000 on behalf of the
Oakland Workforce Investment Board to fund a three-year program to serve youth offenders,
foster care youth, and disabled youth
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 156

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bob Pittman
03-0058 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution designating the median islands located at First
Avenue and Lakeshore the "Pittman Green" in honor of Mr. Pittman's generous contribution
of talent, labor, and money towards the improvement of the Lake Merritt Neighborhood and
the Greater Oakland Community
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tobacco Law Enforcement Project
03-0059 Subject:
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate thirty-seven thousand dollars ($37,000) from the Alameda County Public Health
Department, Tobacco Control Program for a seven-month Tobacco Law Enforcement Project
within the Police Department
9/23/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Tobacco Law Enforcement Project
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate thirty-seven thousand dollars ($37,000) from the Alameda County Public Health
Department, Tobacco Control Program for a seven-month Tobacco Law Enforcement Project
within the Police Department
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Forest City Residential West, Inc.
03-0063 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute a second amendment to the Exclusive Negotiating Agreement
between the Redevelopment Agency and Forest City Residential West, Inc. regarding
development of the Uptown Project in downtown Oakland extending the Exclusive
Negotiating Agreement for an additional term of one-hundred and eighty (180) days
9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Jack London Gateway Shopping Center
03-0067a Subject:
From:
Community and Economic Development Agency
Recomendation: Adopt the following legistaltion:
1) Adopt a Resolution amending Resolution No. 75142 C.M.S. to replace Community Plaza
Developers, LLC, with JLG Associates, LLC, as purchaser and developer of the Jack London
Gateway Shopping Center, and
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 157

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Boykin Consulting Services
03-0069 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
Professional Services Agreement with Boykin Consulting Services for conducting hazardous
materials inspections in an amount not to exceed seventy thousand dollars ($70,000) for a 12
month term upon approval by City Council (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
9/23/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Boykin Consulting Services
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
Professional Services Agreement with Boykin Consulting Services for conducting hazardous
materials inspections in an amount not to exceed seventy thousand dollars ($70,000) for a 12
month term upon approval by City Council (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Youth Court Project
03-0070 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in the amount not to exceed two hundred and
eight thousand and seventy two dollars ($208,072) from the State of California Office of
Criminal Justice Planning (OCJP) Juvenile Accountability Incentive Block Grant (JAIBG)
Program and authorizing a funding agreement in an amount not to exceed one hundred and
ninety four thousand five hundred and fifty five dollars($194,555) with the Donald P.
McCullum Youth Court, for the implementation of the Oakland Youth Court Project
10/14/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Youth Court Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in the amount not to exceed two hundred and
eight thousand and seventy two dollars ($208,072) from the State of California Office of
Criminal Justice Planning (OCJP) Juvenile Accountability Incentive Block Grant (JAIBG)
Program and authorizing a funding agreement in an amount not to exceed one hundred and
ninety four thousand five hundred and fifty five dollars($194,555) with the Donald P.
McCullum Youth Court, for the implementation of the Oakland Youth Court Project
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Workforce Investment Boards's Business Services Plan
03-0071 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution appropriating revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to
business services activities
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 158

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Truancy Reduction and Intervention Program
03-0072 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager or her designee to enter
into a Memorandum of Understanding (MOU) with the Oakland Unified School District
(OUSD) and accept and appropriate grant funds in the amount of fifty thousand dollars
($50,000) from OUSD for appropriation to the Police Department to support Fremont High
School in the implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
9/23/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager or her designee to enter
into a Memorandum of Understanding (MOU) with the Oakland Unified School District
(OUSD) and accept and appropriate grant funds in the amount of fifty thousand dollars
($50,000) from OUSD for appropriation to the Police Department to support Fremont High
School in the implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Low Law Enforcement Policy towards Medical Cannabis
03-0073 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendations regarding conditions to fall under the City's
Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis
provider association to administer the City's Medical Cannabis Distribution Program
9/23/2003

*Public Safety Committee

Continued

Voted: Excused

Oakland Convention and Visitors Bureau
03-0074 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and
execute a two-year professional services agreement with the Oakland Convention and
Visitors Bureau to provide Visitor Marketing Services in an amount not to exceed
$900,000.00 for Fiscal Year 2003-2004 and not to exceed $650,000.00 for Fiscal Year
2004-2005 and to pay OCVB up to fifty percent of the amount of the City's Transient
Occupancy Tax that exceed $10,262,773.00 each Fiscal Year
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alameda County Oil Spill Contingency Plan
03-0076 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her designee, to
apply for, accept and appropriate grant PO275028 in the amount of twenty five thousand
dollars ($25,000.00), from the California Department of Fish and Game to reimburse the
City's costs and costs of participating agencies to update and revise the Alameda County Oil
Spill Contingency Plan
9/23/2003

City of Oakland

*Public Safety Committee

Page 159

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Oil Spill Contingency Plan
03-0076 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her designee, to
apply for, accept and appropriate grant PO275028 in the amount of twenty five thousand
dollars ($25,000.00), from the California Department of Fish and Game to reimburse the
City's costs and costs of participating agencies to update and revise the Alameda County Oil
Spill Contingency Plan
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Museum Renovation
03-0075-1 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a no-cost
agreement with the Oakland Museum of California Foundation to oversee renovation of the
Oakland Museum of California building, made possible by Measure G (Zoo, Museum and
Science Center Improvement General Obligation Bonds) and additional private fund raising
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Union Point Park Project
03-0078 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a professional
services contract with the Spanish Speaking Unity Council to add design work for the Union
Point Park Project for a total contract amount not-to-exceed one hundred forty-nine thousand
nine hundred twenty dollars ($149,920)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Peralta Hacienda Historical Park Improvement Project
03-0079 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend the existing
contract with PGA Design, Inc. for additional design and engineering services for the Peralta
Hacienda Historical Park Improvement project to increase the contract to an amount
not-to-exceed four hundred thousand ($400,000)
9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0040-1 (1) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and
appropriate a grant in the amount of $51,l50 from the California State Library, Library
Services, and Technology Act for Fiscal Year 2003-2004, for the Computer Literacy for Asian
Elderly and New Americans Project

9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0040-2 (2) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and
appropriate a grant in the amount of $3,558 from the California State Library, Library
Services, and Technology Act (LSTA), Speaking of Reading Program for Fiscal Year
2003-2004

9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 160

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
03-0040-3 (3) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and
appropriate a grant in the amount of $33,285 from the California State Library, Library
Services, and Technology Act, Public Library Services for People with Disabilities Program
for Fiscal Year 2003-2004

9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0040-4 (4) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and
appropriate a grant in the amount of $27,375 from the California State Library, Library
Services, and Technology Act, Public Library Staff Education Program for Fiscal Year
2003-2004

9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0040-5 (5) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for,
accept and appropriate a grant in the amount of $25,000 from the California State Library,
Library Services, and Technology Act (LSTA), A Quicker, Safer Trip to the Library Program
for Fiscal Year 2003-2004

9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Off-Site Real Time Closed Captioning Stenography Services
03-0081 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional
services contract with Rapidtext for off-site real time closed captioning stenography services
for the Concurrent Redevelopment Agency/Oakland City Council and Committee meetings in
an amount not to exceed ninety thousand dollars ($90,000) per year for the period from
January 1, 2004 through June 30, 2005 and authorizing the City Manager to execute a two
year extension of the contract for an additional amount not to exceed ninety thousand dollars
($90,000) per year
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

9.23-PSC Determination of Schedule of Outstanding Committee Items

9/23/2003

*Public Safety Committee

Voted: Aye

Approve with the following
amendments

Oakland Fund for Children and Youth Evaluation Report
03-0082 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution adopting the Oakland Fund for Children and Youth
Final Evaluation Report for Fiscal Year 2002-2003
10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Business Tax Board Of Review
03-0083 Subject:
From:
Office of the City Attorney
Recommendation: Approve Introduction (First Reading) of an Ordinance amending Chapter
5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the
Business Tax Board of Review and provide that the City Manager shall select an employee of
the City to serve as a member of the Business Tax Board Of Review
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 161

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee
03-0087 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution reappointing Dr. John Cooke and Maribel Diaz as
members of the Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Prevailing Wage Law-SCR 49
03-0088 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution endorsing the California State Legislature's
Conclusion (Senate Concurrent Resolution No. 49) that the Prevailing Wage Law addresses
statewide concerns
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marsha Henry, Julia Weisner-Planning & Oversight Committee
03-0089 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution appointing Marsha Henry and Julia Weisner as
members of the Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jumoke Hinton Hodge-Planning & Oversight Committee
03-0090 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a member of the
Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Edward Hannemann Patricia Restaino-Planning & Oversight
03-0091 Subject:
Committee
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Edward Hannemann and Patricia Restaino
as members of the Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ettie Street Pump Station Watershed
03-0093 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with the State of California Water Resources Control Board to accept and
appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB
abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's
Clean Water Program budget as required matching funds
10/14/2003

City of Oakland

*Public Works Committee

Page 162

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Ettie Street Pump Station Watershed
03-0093 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with the State of California Water Resources Control Board to accept and
appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB
abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's
Clean Water Program budget as required matching funds
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andes Construction Inc. - Rehabilitation of Sanitary Sewers
03-0094 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to Andes
Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West
St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred
fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/14/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Andes Construction Inc. - Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to Andes
Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West
St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred
fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Administration Building Seismic Retrofit
000365-6 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 6 to the Agreement with
the KPA Group for additional architectural and engineering services for the Police
Administration Building Seismic Retrofit Phase I Project in an amount not to exceed
$131,017 for a total contract amount not to exceed $899,028
12/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Andes Construction - On Call Services
03-0097 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for
the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City
Manager to negotiate and extend the contract for an additional year for sanitary sewers,
storm drains and related work (City Project No. C219530), for the amount of two hundred fifty
thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
10/14/2003

City of Oakland

*Public Works Committee

Page 163

Approve the
Recommendation of Staff,
and Forward

Voted: No

Printed on 6/22/2015

File Number Title

Andes Construction - On Call Services
03-0097 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for
the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City
Manager to negotiate and extend the contract for an additional year for sanitary sewers,
storm drains and related work (City Project No. C219530), for the amount of two hundred fifty
thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marilyn Montenegro-Planning & Oversight Committee
03-0098 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a member of the
Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gallagher and Burk, Inc.
03-0100 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing award of a construction contract to Gallagher and
Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay
method between the dates of September 1, 2003 and August 31, 2004 in the amount of
$1,241,832.40 (Project No. C17180) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/14/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Gallagher and Burk, Inc.
From:
Public Works Agency
Recommendation: Resolution authorizing award of a construction contract to Gallagher and
Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay
method between the dates of September 1, 2003 and August 31, 2004 in the amount of
$1,241,832.40 (Project No. C17180) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Debra Vinson-Settlement Agreement
03-0101 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Debra Vinson v. City of Oakland, et al., Alameda County
Superior Court Case No. 2001-20978, our file no. 21204, in the amount of $15,000.00 as a
result of a trip and fall on a sidewalk (Public Works Agency) (TITLE CHANGE)
9/30/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Group 4 Architecture
03-0102 Subject:
From:
Public Works Agency
Recomendation: Adopt a Resolution authorizing Amendment Number 1 in the amount of
$230,000 to the agreement with Group 4 Architecture Research and Planning, Inc. to
complete a Master Facilities Plan and a Proposition 14 Application for a new library for a total
contract amount not to exceed $500,000
10/21/2003
City of Oakland

Meeting of the Oakland City
Council
Page 164

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Kevin and Regina Green-Settlement Agreement
03-0103 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claims of Kevin and Regina Green, in the amount of $22,800.00,
as a result of property damage sustained due to a sewer flood caused by a clogged City
sewer main (Public Works Agency)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Friends of Peralta Hacienda Historical Park
03-0104 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept a contribution
of ten thousand dollars ($10,000) from Friends of Peralta Hacienda Historical Park (Friends)
and award a contract in an amount not to exceed $190,000 to Friends for project
management services to oversee the development and implementation of an interpretive
exhibit project, valued at $200,000 for Peralta Hacienda Historical Park
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

7th Street Pump Station
03-0106 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing the City Manager to enter into a professional
services agreement with URS Corporation for engineering design services for the 7th Street
Pump Station project for an amount not to exceed one hundred thousand dollars ($100,000)
10/14/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
7th Street Pump Station
From:
Public Works Agency
Recommendation: Resolution authorizing the City Manager to enter into a professional
services agreement with URS Corporation for engineering design services for the 7th Street
Pump Station project for an amount not to exceed one hundred thousand dollars ($100,000)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ratification of Action by City Manager
03-0109 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the City Manager during the
Oakland City Council 2003 Annual Recess in conformance with Resolution No. 77709
C.M.S., dated March 25, 2003
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

George Gundry-Settlement Agreement
03-0112 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of George Gundry, in the amount of eight thousand seven
hundred forty-six dollars and eighty-seven cents ($8,746.87), as a result of property damage
sustained due to a sewer flood caused by a broken City sewer main (Public Works Agency)
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 165

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amit Kothari
03-0113 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable contributions
to the citizens of Oakland
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

United Nations Month
03-0114 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring October, 2003 United Nations Month in the
City Of Oakland
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oregon Mutual Insurance Company-Settlement Agreement
03-0115 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Oregon Mutual Insurance Company vs. City of Oakland,
et al., Superior Court, County of Alameda, Case No. 2002-072752 in the amount of
$25,000.00 as a result of a sewer backup at 6148 Hillmont Avenue (Public Works Agency)
(TITLE CHANGE)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Shop Oakland Parking Program
03-0116 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Recommendation requesting authorization of free three-hour
parking at designated meters and free parking at City parking garages during the 2003
holiday season
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Jeffrey P. Fearn-Budget Advisory Committee
03-0117 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a member of Budget
Advisory Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lexus and Infiniti Automobile Dealerships
03-0118a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation
1) Agency Resolution authorizing the purchase from the City of Oakland for $419,407.00,
for a portion of the former railroad spur (a portion of APN 041-3902-013) located between
Hassler Way and Damon Slough which was used for various redevelopment projects known
as the Lexus and Infiniti automobile dealerships, and
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 166

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase of Real Property - 1414 73rd Avenue
03-0119 Subject:
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading ) of an Ordinance
authorizing the City Manager to enter into a purchase and sale agreement to purchase a
portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a
total amount not to exceed $80,000 including closing costs
10/14/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Purchase of Real Property - 1414 73rd Avenue
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading ) of an Ordinance
authorizing the City Manager to enter into a purchase and sale agreement to purchase a
portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a
total amount not to exceed $80,000 including closing costs
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Purchase of Real Property - 1414 73rd Avenue
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading ) of an Ordinance
authorizing the City Manager to enter into a purchase and sale agreement to purchase a
portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a
total amount not to exceed $80,000 including closing costs
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Planning Commission Appeal - 4690 Tompkins - Public Hearing
03-0120 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a
Resolution denying the appeal and sustaining the decision of the City Planning Commission
in approving the application for a major Conditional Use Permit to convert an existing rest
home facility into a twenty-seven unit residential project located at 4690 Tompkins Avenue,
Oakland; (Councilmember Quan: District 4)
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Not Adopted

Subject:
Planning Commission Appeal - 4690 Tompkins - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a
Resolution denying the appeal and sustaining the decision of the City Planning Commission
in approving the application for a major Conditional Use Permit to convert an existing rest
home facility into a twenty-seven unit residential project located at 4690 Tompkins Avenue,
Oakland; (Councilmember Quan: District 4)
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 167

Not Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Joint Living and Working Quarters
003623-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to allow the conversion of existing non-residential buildings to
residentially-oriented joint living and working quarters in the downtown area bounded by
Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the
western shore of Lake Merritt, and 27th Street
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Joint Living and Working Quarters
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to allow the conversion of existing non-residential buildings to
residentially-oriented joint living and working quarters in the downtown area bounded by
Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the
western shore of Lake Merritt, and 27th Street
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

City Center Garage
03-0122a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the City Center Garage:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a First
Amendment to the Third Amended and Restated Easement Agreement regarding the
existing vehicular ramp servicing the City Center Garage which would: (1) Permit modification
of the existing ramp or replacement of the existing ramp with a new ramp; and (2) allow the
modified or newly constructed ramp to continue to have an entry and exit on 11th Street in
downtown Oakland, and
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund for Children and Youth Request for Proposals
03-0125 Subject:
From:
Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth
Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School
Initiative Request for Qualifications
11/4/2003

Meeting of the Oakland City
Council

Approved

Voted: Abstained

Fruitvale Pedestrian Plaza Public Art Project - Daniel Camacho
03-0126 Subject:
From:
Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a Professional Services Agreement
between the City of Oakland and Daniel Camacho in an amount not to exceed $47,000 for
the Fruitvale Pedestrian Plaza Public Art Project
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 168

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Pedestrian Plaza Public Art Project - Vickie Jo Sowell
03-0127 Subject:
From:
Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Vickie Jo Sowell in an amount not to exceed $25,000 for
the Fruitvale Pedestrian Plaza Public Art Project
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Electronic Crime Task Force
03-0130 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a maximum of thirteen thousand dollars ($13,000) in federal funds from the
United States Department of the Treasury, United States Secret Service (USSS) to the
Oakland Police Department for the overtime costs of one (1) Police Officer assigned to the
Organized Crime Drug Enforcement Task Force (OCDETF) and the Electronic Crime Task
Force for the period of October 14, 2003 to September 30, 2004
10/14/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Electronic Crime Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a maximum of thirteen thousand dollars ($13,000) in federal funds from the
United States Department of the Treasury, United States Secret Service (USSS) to the
Oakland Police Department for the overtime costs of one (1) Police Officer assigned to the
Organized Crime Drug Enforcement Task Force (OCDETF) and the Electronic Crime Task
Force for the period of October 14, 2003 to September 30, 2004
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Seat Belt Compliance Campaign
03-0131 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in an amount not to exceed forty-nine thousand
six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic
Safety for a four-month California Seat Belt Compliance Campaign within the Police
Department
10/14/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
California Seat Belt Compliance Campaign
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in an amount not to exceed forty-nine thousand
six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic
Safety for a four-month California Seat Belt Compliance Campaign within the Police
Department
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 169

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Firefighter Protective Footware
03-0132 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis and Bricker
Mincolla for firefighter protective footwear in an amount not to exceed two hundred sixty
thousand dollars ($260,000) for both contracts, for the period August 31, 2003 through
August 30, 2006 and authorizing City Manager to extend said contracts, one year at a time,
until August 31, 2008, for a total annual expenditure for both contracts, thereafter, of eighty
six thousand six hundred sixty six dollars ($86,666)
10/14/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Firefighter Protective Footware
From:
Oakland Fire Department
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis and Bricker
Mincolla for firefighter protective footwear in an amount not to exceed two hundred sixty
thousand dollars ($260,000) for both contracts, for the period August 31, 2003 through
August 30, 2006 and authorizing City Manager to extend said contracts, one year at a time,
until August 31, 2008, for a total annual expenditure for both contracts, thereafter, of eighty
six thousand six hundred sixty six dollars ($86,666)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Monica Montenegro, Fhatima Paulino-Planning & Oversight
03-0133 Subject:
Committee
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Monica Montenegro and reappointing
Fhatima Paulino as members of the Children's Fund Planning and Oversight Committee
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Janae Carter-Settlement Agreement
03-0134 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Janae Carter v. City of Oakland, et al., Alameda County
Superior Court Case No. 2002-072353, our file no. 22812, in the amount of $30,000.00 as a
result of a trip and fall on uneven pavement (Public Works Agency)(TITLE CHANGE)
9/30/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Draft Housing Element
001639-4 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to submit the Draft
Housing Element to the California Department of Housing and Community Development
10/21/2003

Meeting of the Oakland City
Council

Voted: No

Adopted

Burns & Watry, Inc.
03-0137 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution appropriating up to $100,000 from
Redevelopment Funds and authorizing the Agency Administrator to enter into a contract with
Burns & Watry, Inc. for services for Central City East Redevelopment Area and the West
Oakland plan adoption process for an amount not to exceed $97,000 and $3,000.00 for
contract compliance services
10/21/2003
City of Oakland

Meeting of the Oakland City
Council
Page 170

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Montclair Business Improvement District
03-0138 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal
Year 2004-2005 for the Montclair Business Improvement District, approving the Annual
Report of the Montclair Business Improvement District Advisory Board, and scheduling a
public hearing for November 4, 2003
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central District Urban Renewal Plan
03-0139 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
Central District Urban Renewal Plan to eliminate the time limit on establishing debt
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Secondary Units - Planning Code Amendment - Public Hearing
03-0141 Subject:
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction
(First Reading) of an Ordinance amending the Oakland Planning Code to modify the
minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related
to standards for Secondary Units
11/4/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Oracle Corporation Agreement-Impartial Financial Analysis
03-0109ca Subject:
From:
Office of the City Auditor
Recommendation: Accept an Informational Report regarding Resolution Number 78018
C.M.S. authorizing the City Manager to negotiate and execute a 5-year Licensing and
Support Agreement with Oracle Corporation for the City's Human Resources, Payroll and
Financial applications software for an amount not-to-exceed four million, one hundred
thirty-two thousand, one hundred twenty-four dollars ($4,132,124.00) as approved by the City
Manager during the City Council 2003 Annual Recess
9/30/2003

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Robert C. Bobb-Settlement and Employment Agreement
03-0142 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City to enter into Settlement and
Employment Agreements with Robert Bobb ("Bobb"), former City Manager, pursuant to which
Bobb will release claims he may have against the City and provide transition assistance and
services to facilitate a smooth, effective continuation of City services for a total amount not to
exceed two hundred seventy five thousand dollars ($275,000)
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 171

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Golden State Warriors-Settlement Agreement
03-0143 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving the execution and delivery of a Settlement
Agreement with the Golden State Warriors and related Amendment No. 2 to the License
Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda
County Coliseum, Inc., and the Golden State Warriors
10/7/2003

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

03-0144 Subject: Tree Removal Appeal - 2848 Longwalk Drive - Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal filed by Festus Ogbeide against the decision of the Director of the Office
of Parks and Recreation approving the issuance of tree removal permit DR03-053 fot the
property located at 2848 Longwalk Drive

10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rockridge Business Improvement District
03-0145 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal
Year 2004-2005 for the Rockridge Business Improvement District, approving the Annual
Report of the Rockridge Business Improvement District Advisory Board, and scheduling a
public hearing for November 4, 2003
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Service Enriched Permanent Housing Residential Activity - Public Hearing
03-0146 Subject:
From:
Community and Economic and Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal and sustaining the decision of the City Planning Commission in denying
the application for a Major Conditional Use Permit to establish a Service Enriched Permanent
Housing Residential Activity within an existing structure located at 2375 Fruitvale Avenue
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund for Children and Youth
03-0147 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute
a contract between the City of Oakland and Community Crime Prevention Associates in an
amount not to exceed $260,000 to evaluate the Oakland Fund for Children and Youth for the
period of October 1, 2003 through September 30, 2004 with two one-year options to renew
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Creation of Special Assessment Districts
03-0148a Subject:
From:
Oakland Fire Department
Recommendation: Adopt the following legislation:
1) Approve the Introduction (First Reading) of an Ordinance establishing procedures for the
creation of special assessment districts to fund services and programs for fire suppression,
prevention and preparedness within designated areas of the City Of Oakland, and
10/14/2003

City of Oakland

*Public Safety Committee

Page 172

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Creation of Special Assessment Districts
03-0148a Subject:
From:
Oakland Fire Department
Recommendation: Adopt the following legislation:
1) Approve the Introduction (First Reading) of an Ordinance establishing procedures for the
creation of special assessment districts to fund services and programs for fire suppression,
prevention and preparedness within designated areas of the City Of Oakland, and
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Lease Agreement for 530 Lake Park Avenue
03-0149 Subject:
From:
Community and Economic and Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a two-year
lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use
as a community meeting facility and community police station, for two years in the amount of
$25,200 (Year 1), and $27,600 (Year 2), and tenant improvements (not to exceed $2,000),
plus telephone, and utility costs
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pedestrian and Bicycle Related Streetscape Improvements
03-0151 Subject:
From:
Community and Economic and Development Agency
Recommendation: Adopt an Agency Resolution authorizing an application to the Alameda
County Transportation Improvement Authority for grant funds from the Measure B Bicycle
and Pedestrian Countywide Discretion Fund for planning and feasibility studies for intermodal
streetscape improvements on Telegraph Avenue
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation of Bicycle Lanes
03-0152 Subject:
From:
Public Works Agency
Recommendation: A Resolution authorizing the City of Oakland to install bicycle lanes on
MacArthur Boulevard between Park Boulevard and Lakeshore Avenue, by reconfiguring the
travel lanes
10/14/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation of Bicycle Lanes
From:
Public Works Agency
Recommendation: A Resolution authorizing the City of Oakland to install bicycle lanes on
MacArthur Boulevard between Park Boulevard and Lakeshore Avenue, by reconfiguring the
travel lanes
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 173

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lafayette Square Park
03-0153 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an agreement between the City Of
Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an
amount not to exceed $95,000 for expenses for the completion of construction of Lafayette
Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
10/14/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lafayette Square Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an agreement between the City Of
Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an
amount not to exceed $95,000 for expenses for the completion of construction of Lafayette
Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Development Block Grant Programs - Public Hearing
03-0157 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
allocating an estimated award of $10,106,000 of Community Development Block Grant
Funds for Fiscal Year 2004-2005 between the categories of Housing, Economic
Development, Neighborhood Programs and Administration; allocating an estimated
$1,800,000 in program income to Housing and Economic Development Activities (TITLE
CHANGE)
12/16/2003

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

Operating Supporting Grants
03-0158a Subject:
From:
Community and Economic Development
Recommendations: Adopt the following legislation regarding grants to Community
Development Housing Organizations:
1) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME funds to provide
operating support and technical assistance to Oakland Community Housing, Inc., and
11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

First Time Homebuyer Mortgage Assistance
03-0159 Subject:
From:
Community and Economic and Development Agency
Recommendation: A Resolution authorizing the City Manager to apply to the California
Department of Housing and Community Development (HCD) for grant funding in an amount
not to exceed $1 Million for First Time Homebuyer Mortgage Assistance and to approve other
related actions
9/30/2003

City of Oakland

Meeting of the Oakland City
Council

Page 174

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Enforcement of Public Nuisance Actions
03-0161 Subject:
From:
Councilmember Quan and President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of the Ordinance amending
Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter
1.16 "Alternative Administrative Procedures for Abatement of Certain Violations" of the
Oakland Municipal Code for enforcement of public nuisance actions
10/14/2003

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Enforcement of Public Nuisance Actions
From:
Councilmember Quan and President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of the Ordinance amending
Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter
1.16 "Alternative Administrative Procedures for Abatement of Certain Violations" of the
Oakland Municipal Code for enforcement of public nuisance actions
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Enforcement of Public Nuisance Actions
From:
Councilmember Quan and President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of the Ordinance amending
Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter
1.16 "Alternative Administrative Procedures for Abatement of Certain Violations" of the
Oakland Municipal Code for enforcement of public nuisance actions
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Salary Plan Recommendations
03-0162 Subject:
From:
Office of the City Manager
Recommendation: A continued discussion of a report and recommendations regarding the
preliminary salary plan recommendations for executive, management and unrepresented
classifications
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Continued

Subject:
Salary Plan Recommendations
From:
Office of the City Manager
Recommendation: A continued discussion of a report and recommendations regarding the
preliminary salary plan recommendations for executive, management and unrepresented
classifications
1/20/2004

Meeting of the Oakland City
Council

Approved as Amended

Voted: Excused

Installation of Stop Signs - Madrone Avenue
03-0166 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone
Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th
Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from
66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road
to 505 66th Avenue
10/28/2003

City of Oakland

*Public Works Committee

Page 175

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation of Stop Signs - Madrone Avenue
03-0166 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone
Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th
Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from
66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road
to 505 66th Avenue
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation of Stop Signs - 11th Street
03-0167 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th
Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th
Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th
Avenue and 90th Avenue; and 3) four-hour parking zones on Martin Luther King Junior Way
(east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin
Luther King Junior Way and Jefferson Street
10/28/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation of Stop Signs - 11th Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th
Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th
Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th
Avenue and 90th Avenue; and 3) four-hour parking zones on Martin Luther King Junior Way
(east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin
Luther King Junior Way and Jefferson Street
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Construction of Bulbouts - Ray's Electric
03-0168 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for
the construction of bulbouts on Grand Avenue (Project Number G170430) in the amount of
three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/28/2003

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Construction of Bulbouts - Ray's Electric
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for
the construction of bulbouts on Grand Avenue (Project Number G170430) in the amount of
three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 176

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Master Fee Schedule
03-0169a Subject:
From:
Finance and Management Agency
Recommendation: Approve the following legislation:
(1) Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number
9336 C.M.S. (Master Fee Schedule), as amended, to increase the fee collected on
delinquent accounts; to increase the fee imposed for the delivery of information relating to
Business Tax Certificates; to add a fee for the administration of Promissory Notes; to add a
fee for the recordation of a release of lien; and to include in the Master Fee Schedule the
fees imposed for administrative service charges relating to Business Tax Liens and Real
Estate Transfer Tax Liens and codify the Business Tax Certificate Replacement Fee in the
Master Fee Schedule
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Planning Commission Appeal - 160 14th Street
03-0171 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution denying the appeal of the Planning Commission
approval application for Affordable Housing Associates to build an eight story building to
contain ground floor commercial space, a "Service Enriched" housing facility, and 76
affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic
Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Continued

Subject:
Planning Commission Appeal - 160 14th Street
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution denying the appeal of the Planning Commission
approval application for Affordable Housing Associates to build an eight story building to
contain ground floor commercial space, a "Service Enriched" housing facility, and 76
affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic
Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes
12/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Compass Group, USA
03-0172 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and Compass Group, USA by and through its Canteen Correctional Services Division in an
amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004
for the provision of food and food service management for the City of Oakland Jail
10/14/2003

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Compass Group, USA
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and Compass Group, USA by and through its Canteen Correctional Services Division in an
amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004
for the provision of food and food service management for the City of Oakland Jail
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 177

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Language Translation Services
03-0173 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a two-year Professional Services Agreement between the City of
Oakland and Language Line Services, LLC, in an amount not to exceed one hundred
eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July
1, 2003 to June 30, 2005 for language translation services
10/14/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Language Translation Services
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a two-year Professional Services Agreement between the City of
Oakland and Language Line Services, LLC, in an amount not to exceed one hundred
eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July
1, 2003 to June 30, 2005 for language translation services
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Massage Service Activities
03-0174 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to
Government Code Section 65858 imposing a moratorium on massage service activities
10/28/2003

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Massage Service Activities
From:
Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to
Government Code Section 65858 imposing a moratorium on massage service activities
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Gross Rental Receipts
03-0177 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance rescinding Section
5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts
separately for the purpose of paying the annual business tax
11/4/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

03-0148b 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment
District, accepting and granting preliminary approval of the engineer's report, directing filing of
the engineer's report and proposed assessment district boundary map, submitting the
proposed assessment to the district assessees for majority protest procedure, and
scheduling a Public Hearing for January 6, 2004, and

10/14/2003

City of Oakland

*Public Safety Committee

Page 178

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
03-0148b 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment
District, accepting and granting preliminary approval of the engineer's report, directing filing of
the engineer's report and proposed assessment district boundary map, submitting the
proposed assessment to the district assessees for majority protest procedure, and
scheduling a Public Hearing for January 6, 2004, and

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Private Industry Council
03-0178 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution Number 77297 C.M.S. to
authorize the deferral for one year of a competitive bidding process for the Oakland
Workforce Investment Board's One Stop Systems Administrator and One Stop Career
Center Operator, and authorize the City Manager to renegotiate and extend the contract with
the Oakland Private Industry Council through Fiscal Year 2004-2005
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Coming Out Day
03-0179 Subject:
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution recognizing the Fifteenth Anniversary of National
Coming Out Day on October 11, 2003 in the City Of Oakland
10/7/2003

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Wireless Telephonic Service Providers
03-0181 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution submitting, on the Council's own motion, to electors at
the March 2, 2004 election, a proposed Ordinance amending Section 4.28.030 of the
Oakland Municipal Code so that wireless telephonic service providers will be required to
apply the City of Oakland's Utility User's Tax ("UUT") in accordance with the Sourcing Rules
of Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000, and
directing the City Clerk to fix the date for submission of arguments and to provide for notice
and publication in accordance with the March 2, 2004 election
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

West Oakland Weed & Seed Initiative
03-0182 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five
thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice
Programs, Executive Office of Weed and Seed for the continued program implementation of
the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an
amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police
Activities League for truancy and mentoring services associated with the program
10/14/2003

City of Oakland

*Public Safety Committee

Page 179

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Weed & Seed Initiative
03-0182 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five
thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice
Programs, Executive Office of Weed and Seed for the continued program implementation of
the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an
amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police
Activities League for truancy and mentoring services associated with the program
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Statewide Ballot Initiative
03-0183 Subject:
From:
Councilmember Brooks
Recommendation:Adopt a Resolution supporting a statewide ballot initiative to require voter
approval before State government may confiscate local tax funds
10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0035b 2) Adopt an Agency Resolution authorizing the use of $3.5 million in Coliseum School
Setaside Funds as local matching funds for construction of a public library at 81st and
Rudsdale

11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0067b 2) Adopt an Agency Resolution amending Resolution No. 99-34 C.M.S to replace Community
Plaza Developers, LLC, with JLG Associates, LLC, as purchaser and developer of the Jack
London Gateway Shopping Center

10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Lexus and Infiniti Automobile Delearship
03-0118b Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the sale from the City Of Oakland to the Redevelopment Agency of the City Of
Oakland for $419,407, for a portion of the former railroad spur (a portion of APN
041-3902-013) located between Hassler Way and Damon Slough which was used for various
redevelopment projects known as the Lexus and Infiniti automobile dealerships
10/21/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Lexus and Infiniti Automobile Delearship
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the sale from the City Of Oakland to the Redevelopment Agency of the City Of
Oakland for $419,407, for a portion of the former railroad spur (a portion of APN
041-3902-013) located between Hassler Way and Damon Slough which was used for various
redevelopment projects known as the Lexus and Infiniti automobile dealerships
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 180

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
003234-1b 2) Adopt an Agency Resolution approving and adopting Rules Governing Participation by
Property Owners and the Extension of Reasonable Preferences to Business Occupants in
the West Oakland Redevelopment Project Area

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Family Violence Prevention Services
03-0184 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of one
hundred fifteen thousand dollars ($115,000.00) in U.S. Department of Justice, Governor's
Office of Criminal Justice Planning Law Enforcement Specialized Units Program grant funds
to the Police Department and authorizing the City Manager to enter into a professional
services agreement with the Family Violence Law Center in the amount not to exceed four
hundred forty seven thousand five hundred dollars ($447,500.00) for Family Violence
Prevention Services
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

003234-1c 3) Adopt an Agency Resolution certifying and making findings as to the Final Environmental
Impact Report on the West Oakland Redevelopment Project,

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003234-1d 4) Adopt a Resolution certifying and making findings as to the Final Environmental Impact
Report on the West Oakland Redevelopment Project,

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003234-1e 5) Adopt an Agency Resolution approving the Redevelopment Plan for the West Oakland
Redevelopment Project, and

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

003234-1f 6) Approve the Introduction (First Reading) of an Ordinance approving and adopting the
Redevelopment Plan for the West Oakland Redevelopment Project

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Tim Twork - Settlement Agreement
03-0187 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Tim Twork v. City of Oakland, et al., Alameda County
Superior Court No. 2002-049699, our file no. 21995, in the amount of $17,500.00 (Public
Works Agency - Trip and Fall)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
03-0188 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
10/21/2003
City of Oakland

Meeting of the Oakland City
Council
Page 181

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Conflict of Interest Code
03-0190 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended,
Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of
Oakland Employees, Members of Boards and Commissions, and Consultant Positions
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Conflict of Interest Code
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended,
Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of
Oakland Employees, Members of Boards and Commissions, and Consultant Positions
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Bananas Child Care Referral Agency
03-0191 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution to honor and commemorate "Bananas" a Child Care
Information and Referral and Parent Support on its 30th anniversary
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carlos and Maria Oliva - Settlement Agreement
03-0192 Subject:
From:
Office of the City Attorney
Recommendation:
Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Carlos and Maria Oliva, in the amount of $6,405.16, as a
result of property damage sustained due to a sewer flood caused by a clogged City sewer
main (Public Works Agency)
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sysomphone Phiakhamta - Settlement Agreement
03-0193 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Sysomphone Phiakhamta in the amount of $8,815.00, as
a result of bodily injury damages sustained in an automobile collision with a City vehicle
(Oakland Police Department)
10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

John McDonald - Oakland Museum of California Foundation
03-0194 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing John McDonald as a member of the
Oakland Museum of California Foundation Board
10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 182

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

David Kramer - Board of Port Commissioners
03-0195 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing David Kramer as a member of the Board
of Port Commissioners
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Colleen Louise Brown - Community Policing Advisory Board
03-0196 Subject:
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Colleen Louise Brown as a member of the
Community Policing Advisory Board
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Benjamin Fay - Budget Advisory Committee
03-0197 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the Budget
Advisory Committee
10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002431-2a 1. Adopt a Resolution authorizing the application, acceptance and appropriation of grant
funds for the Per Capita Program under the California Clean Water, Clean Air, Safe
Neighborhood Parks and Coastal Protection Act of 2002 in the amount of one million seven
hundred ninety-eight thousand dollars ($1,798,000.00), for the following projects: Lawn
Bowling Roof Repair in the amount of one hundred fifty thousand dollars ($150,000.00);
Estuary Park in the amount of two hundred thousand dollars ($200,000.00); Live Oak Pool
Deck Repair in the amount of five hundred fifty thousand dollars ($550,000.00); Dimond
Recreation Center Deck Repair in the amount of five hundred thousand dollars
($500,000.00); Dunsmuir House Electrical Repair in the amount of seventy thousand dollars
($70,000.00); Recreation Center Fire Alarm Repairs in the amount of thirty thousand dollars
($30,000.00) and Lincoln Square Park Tot Lot Repair in the amount of two hundred
ninety-eight thousand dollars ($298,000.00)

10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

002431-2b 2. Adopt a Resolution approving the application, acceptance and appropriation of
Roberti-Z'berg-Harris Block Grant Program Funds from the California Clean Water, Clean
Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 in the amount of one
million, eight hundred four thousand and forty-three dollars ($1,804,043.00) for the following
projects: Martin Luther King, Jr. Plaza Park in the amount of one hundred thousand dollars
($100,000.00); Castle Canyon Trust Riparian Habitat Preservation Acquisition in the amount
of three hundred thousand dollars ($300,000.00); Greenman Field in the amount of five
hundred thousand dollars ($500,000.00); Clinton Park Tot Lot Improvements in the amount of
two hundred fifty thousand dollars ($250,000.00); Lake Merritt Improvements in the amount
of two hundred fifty-four thousand and forty-three dollars ($254,043); and Arroyo Viejo Creek
at The Oakland Zoo in the amount of four hundred thousand dollars ($400,000.00)

10/21/2003

City of Oakland

Meeting of the Oakland City
Council

Page 183

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
002431-2e 5. Adopt a Resolution amending Resolution No. 76723 C.M.S. authorizing the application,
allocation and appropriation of grant funds for the Per Capita Grant Program from the State
Of California Department of Parks and Recreation under the Safe Neighborhood Parks Clean
Water, Clean Air, and Coastal Protection Bond Act Of 2000 (Proposition 12) in order to
authorize a change in the application, acceptance, allocation and appropriation of funding
from Lafayette Square Park in the amount of three hundred fifty thousand dollars
($350,000.00) to Lincoln Square Tot Lot in the amount of two hundred and two thousand
dollars ($202,000.00) and tot lot surfacing repairs in the amount of one hundred forty eight
thousand dollars ($148,000.00)

10/21/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

On-Call Curb Ramps Project
03-0198 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids for On-Call Curb
Ramps Project (Fiscal Year 2001-2002) (Project No. C209110), and formally re-bid the
project with return to Council for award
10/28/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
On-Call Curb Ramps Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids for On-Call Curb
Ramps Project (Fiscal Year 2001-2002) (Project No. C209110), and formally re-bid the
project with return to Council for award
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jack London On Street Parking Improvements
03-0201 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of: 1) diagonal parking one side
of the street for eleven identified blocks, and 2) one and two-hour parking zones on eighteen
identified block fronts, in the Jack London District, upon majority support from adjacent
properties
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Jack London On Street Parking Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of: 1) diagonal parking one side
of the street for eleven identified blocks, and 2) one and two-hour parking zones on eighteen
identified block fronts, in the Jack London District, upon majority support from adjacent
properties
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 184

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Joaquin Miller Park Cascade Landscaping Project
03-0202 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to the lowest responsible, and responsive bidder in accordance with the Joaquin
Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed
bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars
($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City
Manager to reject all such bids and re-bid and/or negotiate a contract, and award a
construction contract for said project without return to City Council (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/28/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Joaquin Miller Park Cascade Landscaping Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to the lowest responsible, and responsive bidder in accordance with the Joaquin
Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed
bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars
($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City
Manager to reject all such bids and re-bid and/or negotiate a contract, and award a
construction contract for said project without return to City Council (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Spanish Speaking Unity Council - Union Point Park
03-0203 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a contribution of two million seven hundred seventy-five thousand ($2,775,000)
from the Spanish Speaking Unity Council (Unity Council) towards the design and
development of the Union Point Park project, and to negotiate and execute a contract with
Unity Council in an amount not-to-exceed two million one hundred thousand dollars
($2,100,000) for project management and design services to implement the design and
oversee the development of said Park project with a total project budget of eight million six
hundred eighty-four thousand dollars ($8,684,000)
11/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Lake Merritt Dock at 17th Street and Lakeside
03-0204 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand
two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and
Lakeside Drive, Project No. G139410(PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10/28/2003

City of Oakland

*Public Works Committee

Page 185

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Dock at 17th Street and Lakeside
03-0204 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand
two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and
Lakeside Drive, Project No. G139410(PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Laurel Streetscape Improvement
03-0205 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids on the Laurel
Streetscape Improvement on MacArthur Boulevard (between 35th Avenue and High Street)
(Project No. C194710), and formally re-bid with return to Council for award
10/28/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Laurel Streetscape Improvement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids on the Laurel
Streetscape Improvement on MacArthur Boulevard (between 35th Avenue and High Street)
(Project No. C194710), and formally re-bid with return to Council for award
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Ethics Commission Bylaws
03-0206 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendation to obtain required City Council ratification of
amendments to the Public Ethics Commission Bylaws pertaining to committee organization
and compliance with the Sunshine Ordinance
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Sale of Real Property - 1072 55th Street
03-0208a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property
at 1072 55th Street to the Redevelopment Agency for $415,000.00, and
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

51st Street and Coronado Avenue - Surplus Real Property
03-0209 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the
City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara
M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property
located at 51st Street and Coronado Avenue for the fair market value of $1,500
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 186

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London Square Redevelopment Project
03-0210 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding the status on the proposed
Jack London Redevelopment Project and provide direction on the preliminary consideration
of major deal points for inclusion in the requested development agreement
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Fruitvale Business Improvement Management District
03-0211 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the annual report of the
Fruitvale Business Improvement Management District Advisory Board and the continuing
annual assessment for the Fruitvale Business Improvement Management District for Fiscal
Years 2003-2004
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lakeshore/Lake Park Business Improvement Management District
03-0212 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the annual report of the
Lakeshore/Lake Park Business Improvement Management District Advisory Board and the
continuing annual assessment for the Lakeshore/Lake Park Business Improvement
Management District for Fiscal Years 2003-2004
12/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Affordable Housing Developer Funding
03-0213 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions authorizing loans in the aggregate amount
of up to $10 Million to affordable housing developers:
1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income Housing Funds
to the Housing Development Program;
2/17/2004

03-0184-ca Subject:
From:

10/21/2003

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Family Violence Prevention Services - Impartial Financial Analysis
Office of the City Auditor
Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

10.14-PWC Determination of Schedule of Outstanding Committee Items

10/14/2003

*Public Works Committee

Accepted as Amended DEFUNCT

Voted: Aye

10.14-PSC Determination of Schedule of Outstanding Committee Items

10/14/2003

City of Oakland

*Public Safety Committee

Page 187

Approve with the following
amendments

Voted: Absent

Printed on 6/22/2015

File Number Title
03-0092b 2) Adopt a Resolution changing the General Plan designation of 1357 5th Street (land
bounded by 5th Street, I-880, and Mandela Parkway) from Business Mix to Community
Commercial

11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0122b 2) Adopt a Resolution authorizing the City Manager to enter into a First Amendment to the
Third Amended and Restated Easement Agreement regarding the existing vehicular ramp
servicing the City Center Garage which would: (1) Permit modification of the existing ramp or
replacement of the existing ramp with a new ramp; and (2) allow the modified or newly
constructed ramp to continue to have an entry and exit on 11th Street in downtown Oakland

12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0208b 2) Adopt an Agency Resolution authorizing the purchase of the property at 1072 55th Street
from the City for $415,000.00

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Service Delivery Districts
003667-2 Subject:
From:
Office of the City Manager
Recommendations: Receive the status report regarding the reorganization of neighborhood
service delivery
1/13/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Planning Commission Appeal - 4822 Telegraph Avenue - Public Hearing
03-0215 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal and sustaining the decision of the City Planning Commission in approving
the application for a Major Variance to reopen an Alcoholic Beverage Sales Commercial
Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Oakland,
Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes
1/6/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

Ergonomic Workstations For Local Garment Factories - Public Hearing
03-0216 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency
Resolution authorizing a grant to Asian Immigrant Women Advocates in an amount not to
exceed $25,000 for the installation of ergonomic chairs in local garment factories (Vice Mayor
Chang, City-wide Councilmember)
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alameda Eastlake Feasibility Study and Project
03-0217 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept
and appropriate up to $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and
Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including
associated environmental documentation; and (2) construction of the Eastlake Streetscape
Project Pedestrian elements from 8th to 10th Avenue
12/9/2003

City of Oakland

*Public Safety Committee

Page 188

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda Eastlake Feasibility Study and Project
03-0217 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept
and appropriate up to $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and
Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including
associated environmental documentation; and (2) construction of the Eastlake Streetscape
Project Pedestrian elements from 8th to 10th Avenue
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Underground Utility District No. 234: 48th Street
03-0218 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District
No. 234: 48th Street, between Telegraph and Shattuck Avenues, to be funded under
California Public Utilities Commission (CPUC) Rule 20B; and set a Public Hearing for
January 20, 2004
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Underground Utility District No. 234: 48th Street
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District
No. 234: 48th Street, between Telegraph and Shattuck Avenues, to be funded under
California Public Utilities Commission (CPUC) Rule 20B; and set a Public Hearing for
January 20, 2004
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wildcat Canyon Ranch Youth Program
03-0219-1 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution modifying the license and master concession
agreement between the City and Wildcat Canyon Ranch Youth Program to increase horse
boarding fees and to extend the term through June 30, 2004 (TITLE CHANGE)
12/16/2003

Meeting of the Oakland City
Council

Voted: No

Adopted

Edes Avenue Project
03-0220 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the improvement of Edes Avenue (Project Number C166310) in the amount of two
hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents ($231,168.50)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
10/28/2003

City of Oakland

*Public Works Committee

Page 189

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Edes Avenue Project
03-0220 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction
for the improvement of Edes Avenue (Project Number C166310) in the amount of two
hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents ($231,168.50)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0158b 2) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME funds to provide
operation support and technical assistance to Resources for Community Development, and

11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0158c 3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME funds to provide
operating support and technical assistance to East Bay Asian Local Development
Corporation

11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Bidder Response on Public Works Projects
03-0222 Subject:
From:
Public Works Agency
Recommendation: Receive a status report regarding the analysis of low level of bidder
response on certain Public Works projects
5/25/2004

*Public Works Committee

Received and Forwarded

Voted: Aye

Subject:
Bidder Response on Public Works Projects
From:
Public Works Agency
Recommendation: Receive a status report regarding the analysis of low level of bidder
response on certain Public Works projects
6/1/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

City owned surplus properties
03-0223 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the
City Manager to enter into purchase and sales agreements for the sale of eleven City owned
surplus properties from the public auction conducted on October 3, 2003 to the following high
bidders: (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for
$227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN
048-6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer
Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim;
(8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000
and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for
$455,000) Traci Ann McKnight
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 190

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Managed Health Network (MHN)
03-0224 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Managed Health Network (MHN) in an amount not to
exceed ninety-four thousand five hundred fifty-two dollars ($94,552) for the period of July 1,
2003 to June 30, 2005, for a Counseling Program for sworn members of the Police
Department and their dependants
10/28/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Managed Health Network (MHN)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Managed Health Network (MHN) in an amount not to
exceed ninety-four thousand five hundred fifty-two dollars ($94,552) for the period of July 1,
2003 to June 30, 2005, for a Counseling Program for sworn members of the Police
Department and their dependants
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Councilmember Travel Authorization
03-0226 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution authorizing Councilmember Larry Reid to attend the
Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from
November 19 through 26, 2003
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

10-28-03 PS Determination of Schedule of Outstanding Committee Items
Item 2

10/28/2003

*Public Safety Committee

Approve with the following
amendments

Voted: Absent

10-28-03 PW Determination of Schedule of Outstanding Committee Items
Item 2

10/28/2003

*Public Works Committee

Voted: Aye

Approve as Submitted

Councilmember Travel Authorization
03-0227 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Desley Brooks to attend
the Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from
November 19 through 26, 2003
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 191

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Clear Channel Billboard Relocation Agreement
03-0124-2 Subject:
From:
Community and Economic Development Agency
Recommendation: A Continued discussion to Adopt a Resolution authorizing the City
Manager to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to
remove and waive its rights to compensation, including all real property and personal
property interests for a number of billboards at various locations in exchange for the
reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie
Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational
facilities in the City of Oakland for a minimum period of ten years, and a one time contribution
of $100,000 to the City's General Fund (TITLE CHANGE)
11/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Declaration of a Local Emergency due to AIDS epidemic
03-0231 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Judith McKee - Oakland Museum of California Foundation Board
03-0233 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Judith McKee as a Trustee of the Oakland
Museum of California Foundation Board
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Donna Allen - Health and Human Services Commission
03-0234 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Donna Allen as a member of the Health
and Human Services Commission.
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Eva Aguillard and Chris Finn - Commission on Persons with Disabilities
03-0235 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn as members
of the Commission on Persons with Disabilities
11/4/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

David Means - Community Policing Advisory Board
03-0236 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing David Means as a member of the
Community Policing Advisory Board
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 192

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis health emergency
03-0237 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Montclair Business Improvement District - Public Hearing
03-0138a Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
confirming the annual report of the Montclair Business Improvement District Advisory Board
and levying the annual assessment for the Montclair Business Improvement District for Fiscal
Year 2004-2005
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rockridge Business Improvement District - Public Hearing
03-0145a Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
confirming the annual report of the Rockridge Business Improvement District Advisory Board
and levying the annual assessment for the Rockridge Business Improvement District for
Fiscal Year 2004-2005
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pathways to Change
03-0238 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding
agreement between the City of Oakland and the East Bay Community Foundation (Safe
Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the
period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to
Change" Juvenile Repeat Offender Program
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Pathways to Change
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding
agreement between the City of Oakland and the East Bay Community Foundation (Safe
Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the
period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to
Change" Juvenile Repeat Offender Program
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 193

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Native American Health Center
03-0239 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a Substance Abuse and Mental Health Services Administration (SAMHSA) grant
in the amount of $5,999,538 over a six year period, Fiscal Years 2003-2009, to provide child
mental health services and to execute a contract with the Native American Health Center to
provide said services in an amount of $932,885 for Fiscal Year 2003-2004 with five one-year
options to renew
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Education Teach-ins
03-0241 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution in support of Teach-ins and Day of Action to support
education
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Emma Monroe - Settlement Agreement
03-0243 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Emma Monroe, in the amount of $9,175.00 as a result of
property damage sustained when a City of Oakland vehicle collided with her parked vehicle.
(Oakland Fire Department)
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

David and Gwendolyn McClure - Settlement Agreement
03-0244 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of David and Gwendolyn McClure, in the amount of
$7,753.86, as a result of property damage sustained due to a sewer flood caused by a
clogged city sewer main. (Public Works Agency)
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wayne Yang, Charles Kong - Children's Fund Planning and Oversight
03-0245 Subject:
Committee
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Wayne Yang, and reappointing Charles
Kong as members of the Children's Fund Planning and Oversight Committee
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marc A. Singer - Settlement Agreement
03-0247 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Marc A. Singer v. City of Oakland, et al., Alameda County
Superior Court Case no. 2001-031132, our file no. 21494, in the amount of $8,000.00 as a
result of a trip and fall on a sidewalk (Public Works Agency)
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 194

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kent Luu, Lena Luu, and Lily Luu - Settlement Agreement
03-0248 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Kent Luu, Lena Luu, Lily Luu v. City of Oakland, et al.,
Alameda County Superior Court case no. 2002-045902, our file no. 21760, in the amount of
$13,750.00 as a result of an automobile accident with an Oakland Police Department patrol
vehicle
11/4/2003

03-0223-ca Subject:
From:

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City owned surplus properties - Impartial Financial Analysis
Office of the City Auditor
Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

03-0148c 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City
owned properties on which assessments are to be levied for the Oakland Wildfire
Assessment District to support the formation of the District and approve the assessments
and, if the district is formed, to take the necessary actions to pay the amount of the
assessments of the City owned properties in an amount not to exceed a total of
$1,489,774.00 over the ten year assessment period

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2004 Oakland Municipal Nominating Election
03-0249a Subject:
From:
Office of the City Clerk
Recommendation: Adopt the following legislation related to the Statewide Primary Election:
1) Approve the Introduction (First Reading) of an Ordinance establishing the date of the City
of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the
Statewide Primary Election; and
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Measure X Limited Charter Review Committee Recommendations
003833-1 Subject:
From:
Measure X Limited Charter Review Committee
Recommendation: A Continued discussion to Approve a Report regarding a Resolution for
the Council's consideration reflecting Charter amendments prepared by San Francisco City
Attorney's Office that reflect the Measure X Limited Charter Review Committee and City
Councilmember recommendations regarding (A) Balance of Powers among Branches of
Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term
Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures;
and (H) Role of the City Manager (I) determining whether said Charter amendment shall
appear on the March 2, 2004 or November 2, 2004 Ballot(TITLE CHANGE)
11/4/2003

City of Oakland

Meeting of the Oakland City
Council

Page 195

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure X Limited Charter Review Committee Recommendations
003833-1 Subject:
From:
Measure X Limited Charter Review Committee
Recommendation: A Continued discussion to Approve a Report regarding a Resolution for
the Council's consideration reflecting Charter amendments prepared by San Francisco City
Attorney's Office that reflect the Measure X Limited Charter Review Committee and City
Councilmember recommendations regarding (A) Balance of Powers among Branches of
Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term
Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures;
and (H) Role of the City Manager (I) determining whether said Charter amendment shall
appear on the March 2, 2004 or November 2, 2004 Ballot(TITLE CHANGE)
11/18/2003

Meeting of the Oakland City
Council

Continued

Voted: Excused

03-0249b 2) Adopt a Resolution requesting consolidation of the City of Oakland Municipal Nominating
Election with the Statewide Primary Election to be held in the City of Oakland on Tuesday,
March 2, 2004

11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gertrude Schiffman - Settlement Agreement
03-0253 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Gertrude Schiffman v. City of Oakland, Alameda County
Superior Court No. 2001-034700, our file no. 21420, a personal injury case in the amount of
$47,450.00 (Public Works Agency) Ms. Schiffman tripped and fell on a sidewalk on
MacArthur Boulevard
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Audrey & Gilbert Yuen - Settlement Agreement
03-0254 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Audrey Yuen & Gilbert Yuen v. City of Oakland, et al.,
Alameda County Superior Court Case No. 834096-8, our file no. 20508, in the amount of
$225,000.00 as a result of sewage intrusion into plaintiffs' home (Public Works Agency)
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Master Parking Management Contract
03-0255 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Recommendation regarding a motion directing staff to issue a
Request for Proposals for Master Parking Management Contract for City, Parking Authority
and Redevelopment Agency owned garages
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved

Jamie R. Smith
03-0259 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant
to City Attorney Jamie R. Smith and her dedicated service to the City of Oakland
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 196

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Public Library
03-0261 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring and commemorating the Oakland Public
Library for 125 years of service, 1878-2003
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Check Cashing Facilities
03-0262 Subject:
From:
President De La Fuente
Recommendation: Adopt an urgency measure regarding an interim Ordinance pursuant to
Government Code Section 65858 imposing a moratorium on check cashier or cashing
businesses
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Infiniti Automobile Dealership
003832-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution rescinding Resolution Number 2003-70,
adopted on September 30, 2003, and adopting a mitigated negative declaration and
authorizing the sale of approximately 4.35 acres of real property located on Oakport Street
near Hassler Way for $3,318,047 to, and authorizing the negotiation and execution of a
Disposition and Development Agreement with Hendrick Automotive Group for the
development of an Infiniti automobile dealership
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planning Commission Appeal - 1144 12th Street
03-0267 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution denying, in part, the appeal and affirming, in part, the
Planning Commission approval of a Major Conditional Use Permit and a Minor Variance
(CMV03-207) for a clean and sober facility at 1144 12th Street, Oakland, such that there is a
maximum of six (6) residents
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Continued

Subject:
Planning Commission Appeal - 1144 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution denying, in part, the appeal and affirming, in part, the
Planning Commission approval of a Major Conditional Use Permit and a Minor Variance
(CMV03-207) for a clean and sober facility at 1144 12th Street, Oakland, such that there is a
maximum of six (6) residents
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

High Rise Firefighting Equipment And Training
03-0270 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from
the Federal Emergency Management Agency (FEMA), United States Fire Administration
(USFA), to the Oakland Fire Department, for high rise firefighting equipment and training
12/9/2003

City of Oakland

*Public Safety Committee

Page 197

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

High Rise Firefighting Equipment And Training
03-0270 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from
the Federal Emergency Management Agency (FEMA), United States Fire Administration
(USFA), to the Oakland Fire Department, for high rise firefighting equipment and training
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City and County of San Francisco v. COBRA Solutions, Inc.
03-0271 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Of Oakland to file amicus briefs in
the appellate proceedings involving City and County of San Francisco v. COBRA Solutions,
Inc.
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planning Commission Appeal - 436 Oakland Avenue - Public Hearing
03-0272 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution
denying the appeal and sustaining the decision of the City Planning Commission in approving
the application for a major variance to construct a six unit residential project located at 436
Oakland Avenue, Oakland
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Oakland Army Base Temporary Winter Shelter
03-0275 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $64,286 of available
balances from Fiscal Year 2002-2003 Emergency Housing, Community Promotions Program
for Service Organizations, and Winter Relief Program Funds to (1) the Alameda County-Wide
Continuum of Care Council ($18,000); (2) the City Of Oakland Continuum of Care ($27,286),
and (3) Operation Dignity ($19,000) for the 2003-2004 Oakland Army Base Temporary
Winter Shelter
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Shop Oakland Parking Program
03-0276 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing free three-hour parking at designated
meters and free parking at City parking garages during the 2003 Shop Oakland Holiday
Season
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 198

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Federal Local Law Enforcement Block Grant
03-0277 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing
the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred
seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG)
Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars
($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to
supplement front line policing efforts by providing additional support personnel and
community outreach
3/23/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Federal Local Law Enforcement Block Grant
From:
Oakland Police Department
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing
the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred
seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG)
Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars
($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to
supplement front line policing efforts by providing additional support personnel and
community outreach
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McGuire Research Services, LLC
03-0279 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and McGuire Research Services, LLC, in an amount not to
exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction
with police, for the purpose of gathering statistics on citizens' experiences
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
McGuire Research Services, LLC
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and McGuire Research Services, LLC, in an amount not to
exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction
with police, for the purpose of gathering statistics on citizens' experiences
5/18/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Leon McDaniels - Settlement Agreement
03-0282 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Leon McDaniels v. City of Oakland, et al., United States
District Court Case No. C01-2615 MEJ, our File No. 21135, in the amount of $14,000.00 as a
result of excess force
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 199

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Eula McClure- Settlement Agreement
03-0283 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Eula McClure v. City of Oakland, Alameda County
Superior Court No. 2001-012670, our File No. 20722, a personal injury case in the amount of
$45,000.00; McClure's vehicle was rear-ended by a patrol car while traveling on Interstate
580 East(Oakland Police Department)
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

San Antonio Park Renovation
03-0284 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to Bay
Construction Company for the San Antonio Park renovation (Project No. C196510) in the
amount of six hundred forty-two thousand dollars ($642,000) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
San Antonio Park Renovation
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to Bay
Construction Company for the San Antonio Park renovation (Project No. C196510) in the
amount of six hundred forty-two thousand dollars ($642,000) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pulte Homes Corporation
03-0285 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-Lot
subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers
for dedication contained thereon and authorizing the Superintendent of Streets to enter into
an agreement with Pulte Homes Corporation for improvements to be constructed in said
subdivision; fixing the amount of security to guarantee the faithful performance of such
agreement and adopting plans and specifications for such improvements
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Association of Realtors
03-0286 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution acknowledging the 100th Year Anniversary of the
Oakland Association of Realtors and the declaration of Thursday, December 4, 2003
"Oakland Realtors Day"
12/2/2003

City of Oakland

Meeting of the Oakland City
Council

Page 200

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Earthquake Retrofit of Bridges
03-0287 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the appropriation of an additional one
hundred twenty-eight thousand eight hundred thirteen dollars ($128,813) in Federal highway
funds and approving submittal of the request to the California Department of Transportation
(Caltrans) to re-appropriate a total of two million three hundred twenty-eight thousand four
hundred forty-seven dollars ($2,328,447) in Federal and State funds to extend the budget
authority until June 30, 2005 for the earthquake retrofit of Broadway-Patton, Hegenberger,
and Hamilton Bridges (Project Number H24010)
11/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Purchasing System Amendments
03-0289 Subject:
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at
Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Administrator's contract approval limits,
revise City Council approval limits accordingly, revise the local business preference, make
necessary corrections, clarifications, delete obsolete provisions and codify current
procedures
11/16/2004

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Excused

Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at
Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Administrator's contract approval limits,
revise City Council approval limits accordingly, revise the local business preference, make
necessary corrections, clarifications, delete obsolete provisions and codify current
procedures
12/7/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Sale of a City Owned Surplus Property
03-0223-2 Subject:
From:
Community and Economic Development agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sales agreement for the sale of a City owned
surplus property (APN 045-5276-022-02) from the negotiated sale conducted on October 24,
2003 to the highest bidder, the Hothem Trust, in the amount of $170,000
12/2/2003

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Sale of a City Owned Surplus Property
From:
Community and Economic Development agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sales agreement for the sale of a City owned
surplus property (APN 045-5276-022-02) from the negotiated sale conducted on October 24,
2003 to the highest bidder, the Hothem Trust, in the amount of $170,000
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 201

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Services Retention and Enhancement Act
03-0291 Subject:
From:
Councilmembers Quan and Brunner
Recommendation: A continued discussion to approve Recommendations regarding the
submission of a Resolution submitting, on Council's own motion, to the electors of the City of
Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library
Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" - in order to expand the services funded by the Act; amending Section 4 of
the Act - "Imposition of Parcel Tax" - in order to increase the parcel tax levy; amending
Section 8 of the Act - "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992
Level" - in order to set the minimum general fund appropriation level at the Fiscal Year
2000-2001 level; and amending Section 9 of the Act - "Term of Taxation" - in order to
authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date
for submission of arguments and to provide notice and publication in accordance with the
law; and consolidating the Election with the Statewide Presidential Primary
11/18/2003

Meeting of the Oakland City
Council

Voted: Excused

Continued

Interim Controls For Signs Within Specified Zones
03-0292 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 12461 C.M.S., to extend by six months, the existing interim controls on the
issuance of building, zoning, and other permits for the construction of new business, civic and
residential signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Interim Controls For Signs Within Specified Zones
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 12461 C.M.S., to extend by six months, the existing interim controls on the
issuance of building, zoning, and other permits for the construction of new business, civic and
residential signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

National Diabetes Awareness Month
03-0293 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes
Awareness Month" in the City of Oakland
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jean Rubsamen - Housing, Residential Rent and Relocation Board
03-0295 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the
Housing, Residential Rent and Relocation Board
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hillery Bolt Trippe - Housing, Residential Rent and Relocation Board
03-0296 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe as a member of the
Housing, Residential Rent and Relocation Board
12/2/2003
City of Oakland

Meeting of the Oakland City
Council
Page 202

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
03-0297 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
03-0298 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
11/18/2003

003832-2-ca Subject:
From:

11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Infiniti Automobile Dealership - Impartial Financial Analysis
Office of the City Auditor
Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

2004 Oakland Municipal Nominating Election
03-0249a-fp Subject:
From:
Office of the City Clerk
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing the date of the City of Oakland Municipal Nominating Election as Tuesday,
March 2, 2004 to conform with the Statewide Primary Election
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Business Tax Board Of Review
03-0083-fp Subject:
From:
Office of the City Attorney
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending
Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the
Business Tax Board of Review and provide that the City Manager shall select an employee of
the City to serve as a member of the Business Tax Board Of Review
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Sale of Real Property - 1072 55th Street
03-0208a-fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing
the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00
11/18/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

West Oakland Redevelopment Plan
003234-1f-fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance approving
and adopting the Redevelopment Plan for the West Oakland Redevelopment Project
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 203

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Secondary Units - Planning Code Amendment
03-0141-fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to modify the minimum street pavement width requirements
provided by Ordinance 12501 C.M.S. related to standards for Secondary Units
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Creation of Special Assessment Districts
03-0148a-fp Subject:
From:
Oakland Fire Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing procedures for the creation of special assessment districts to fund services and
programs for fire suppression, prevention and preparedness within designated areas of the
City Of Oakland
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

City owned surplus properties
03-0223-fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into purchase and sales agreements for the sale of City owned
surplus properties from the public auction conducted on October 3, 2003 to the following high
bidders: (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN
048-6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001-01 for
$135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for
$240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; and (11-APN
048H-7606-051-04 for $455,000) Traci Ann McKnight and rejecting the following (1 APN
045-5304-057-02, 056 for $140,000) Jeff Ku; (9-APN 048D-7303-067 for $50,000 and
10-APN 048D-7303-068 for $50,000) Wayne Huey (TITLE CHANGE)
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Gross Rental Receipts
03-0177-fp Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) an Ordinance rescinding
Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental
receipts separately for the purpose of paying the annual business tax
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Oakland Zoning Code Amendment - Public Hearing
03-0092a-int Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following
legislation regarding an amendment to the Transit Oriented Zone:
1) Approve the Introduction (First Reading) of an Ordinance amending Chapter 17.100 (S15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally permit auto fee
parking, and
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 204

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation of Mural along 40th Street / Highway 24 Overpass
03-0300 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution from the Oakland City Council supporting the
installation of a mural along 40th Street at the Highway 24 overpass and assuming
responsibility for its maintenance and upkeep
12/9/2003

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Installation of Mural along 40th Street / Highway 24 Overpass
From:
Councilmember Brunner
Recommendation: Adopt a Resolution from the Oakland City Council supporting the
installation of a mural along 40th Street at the Highway 24 overpass and assuming
responsibility for its maintenance and upkeep
12/16/2003

03-0287-ca Subject:
From:

11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Earthquake Retrofit of Bridges - Impartial Financial Analysis
Office of the City Auditor
Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Jamal Pinkney - Children's Fund Planning and Oversight Committee
03-0302 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution reappointing Jamal Pinkney as a member of the
Children's Fund Planning and Oversight Committee
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

002431-2d-tc 2) Adopt a Resolution authorizing the application, acceptance and appropriation of grant
funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air,
Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: East
Oakland Sports Complex in the amount of three million dollars ($3,000,000.00); and The
Cryer Site at Union Point in the amount of three million dollars ($3,000,000.00) (TITLE
CHANGE)

11/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Proposition 40 Projects
002431-2c-tc Subject:
From:
Public Works Agency
Recommendations: A Continued discussion to Approve the following legislation:
1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant
funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe
Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main
Library Children's Courtyard in the amount of one hundred forty-six thousand dollars
($146,000.00); Raimondi Field in the amount of two million five hundred thousand dollars
($2,500,000.00); and, Peralta Hacienda Historic Park in the amount of eight hundred fifty
thousand dollars ($850,000.00) (TITLE CHANGE), and
11/18/2003

City of Oakland

Meeting of the Oakland City
Council

Page 205

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Continuum of Care Council Consultation - Kathie Barkow
03-0303 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing 1) Acceptance and appropriation of
$49,458 in funds allocated from the County of Alameda for homeless program services; 2)
Negotiation and execution of a Memorandum of Understanding approved by the County of
Alameda Board of Supervisors to provide such funds; and 3) The City Manager to enter into
a professional services contract with Kathie Barkow for $49,458 for a period ending no later
than June 30, 2004, for consultation services to the Alameda County-wide Continuum of
Care Council
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fleet Management System Software - Agreement
03-0304 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Maximus Asset Solutions for purchase, installation, configuration, training, licensing and
support of software for a Fleet Management System for an amount not to exceed $500,000
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fleet Management System Software - Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Maximus Asset Solutions for purchase, installation, configuration, training, licensing and
support of software for a Fleet Management System for an amount not to exceed $500,000
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joint-Use School and Public Library
03-0035c Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to enter into a lease agreement and joint use cooperative agreement between the
Oakland Public Library and the Oakland Unified School District for the operation of a joint use
school and public library on the Woodland Elementary School Campus, located at 81st
Avenue and Rudsdale Street
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Coliseum Transit Hub Streetscape Improvement Project
AR2003-12a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing acceptance and appropriation of an
amount up to $303,188 in Transportation Funds for Clean Air Regional Funds from the Bay
Area Air Quality Management District for the Coliseum Transit Hub Streetscape Project
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Coliseum Transit Hub Streetscape Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing acceptance and appropriation of an
amount up to $303,188 in Transportation Funds for Clean Air Regional Funds from the Bay
Area Air Quality Management District for the Coliseum Transit Hub Streetscape Project
12/16/2003

City of Oakland

Meeting of the Oakland City
Council
Page 206

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Small Business Growth Center
002742-4 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.M.S. to
increase the amount of the contract with the Oakland Small Business Growth Center by
$60,000 from the Neighborhood Commercial Revitalization Project Development Third Party
Grant Fund for a total contract amount of $175,000 during Fiscal Year 2003-2004 to cover
operational costs through the remainder of the 2003-2004 Fiscal Year
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Oakland Redevelopment Plan
003234-1g Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution adopting findings in response to written objections to
the adoption of the West Oakland Redevelopment Plan
11/18/2003

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Prevent Violent Crime Measure - Ballot Measure
03-0306 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution submitting, on the Council's own motion, to the
Electors at the March 2, 2004 Election, a proposed ordinance creating a special tax to fund
youth, family and violence prevention programs; consolidating the Election with the Statewide
Presidential Primary; and directing the City Clerk to fix the date for submission of arguments
and provide for notice and publication in accordance with the March 2, 2004, Statewide
Presidential Primary
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Creation of Special Assessment Districts
03-0148d Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution supplementing the Resolution of Intention to form the
Oakland Wildfire Prevention Assessment District passed on November 4, 2003, to provide
for the clarification of the responsibilities of the Advisory Committee
11/18/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Southern California Fire Victims
03-0308 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution commemorating a Day of Remembrance for Southern
California Fire Victims
11/4/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
03-0309 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
12/2/2003

City of Oakland

Meeting of the Oakland City
Council

Page 207

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis health emergency
03-0310 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jean E. Newton - Settlement Agreement
03-0311 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jean E. Newton v. City of Oakland, et al., Alameda
County Superior Court Case No. 2-064323, our file no. 22310, in the amount of $6,000.00
(Public Works Agency)
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Keshonda East-Perkins - Planning and Oversight Committee
03-0312 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution appointing Keshonda East-Perkins as a member of
the Children's Fund Planning and Oversight Committee
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Zoning Code Amendment
03-0092fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally
permit auto fee parking
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Police In-Car Video Systems
03-0313 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the use of In-Car Video (ICV)
Systems as a means to reducing allegations of police misconduct
1/13/2004

*Public Safety Committee

Received and Filed

Voted: Aye

Interim Controls for Signs
03-0316 Subject:
From:
Office of the City Attorney
Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213,
establishing interim controls for conditional use permits and variance and related findings for
signs and suspending conflicting provisions, to take effect immediately upon Introduction and
Adoption
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 208

Approved for Final Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Oakland Area Violent Drug Task Force
03-0317 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of
Federal Funds from the United States Department of Justice, Drug Enforcement
Administration (DEA), in an amount not to exceed seventy thousand five hundred
seventy-eight dollars and seventy-five cents ($70,578.75), for the overtime reimbursement
costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the
period of April 1, 2003 through September 30, 2004, to the Oakland Police Department
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of
Federal Funds from the United States Department of Justice, Drug Enforcement
Administration (DEA), in an amount not to exceed seventy thousand five hundred
seventy-eight dollars and seventy-five cents ($70,578.75), for the overtime reimbursement
costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the
period of April 1, 2003 through September 30, 2004, to the Oakland Police Department
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Medical Services
03-0318 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and National Medical Services, in an amount not to exceed one
hundred fifty-four thousand seven hundred dollars ($154,700), for Blood and Urine Testing
for the Period of July 1, 2003 through June 30, 2005
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
National Medical Services
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and National Medical Services, in an amount not to exceed one
hundred fifty-four thousand seven hundred dollars ($154,700), for Blood and Urine Testing
for the Period of July 1, 2003 through June 30, 2005
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sobriety Checkpoint Program
03-0320 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland to accept and appropriate a grant in the amount of one hundred seven thousand,
five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic
Safety, for a Sobriety Checkpoint Program to be conducted by the Police Department
12/9/2003

City of Oakland

*Public Safety Committee

Page 209

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Sobriety Checkpoint Program
03-0320 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland to accept and appropriate a grant in the amount of one hundred seven thousand,
five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic
Safety, for a Sobriety Checkpoint Program to be conducted by the Police Department
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sequoia Nursery School
03-0321 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland Office Of Parks And Recreation And
Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options
To Renew (TITLE CHANGE)
7/12/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Sequoia Nursery School
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland Office Of Parks And Recreation And
Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options
To Renew (TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Temporary Youth Homeless Shelter - 925 Brockhurst St.
03-0324 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt an Emergency Ordinance pursuant to Charter Section 213,
declaring a shelter crisis and suspending planning, zoning and other permit requirements for
the temporary establishment of a youth shelter for the homeless at 925 Brockhurst Street to
take effect immediately upon introduction and adoption
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Robert Thombs - Jack London Aquatic Center
03-0325 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Robert Thombs to the Board of Directors of
the Jack London Aquatic Center
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Library Literacy and English Acquisition Services Program
03-0326 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept, and appropriate a grant in the amount of $90,201 from the
California Library Literacy and English Language Acquisition Services Program for Fiscal
Year 2003-2004
1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 210

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ronald H. Cowan Parkway and Oakland Foreign Trade Zone
03-0328 Subject:
From:
President Ignacio De La Fuente
Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route
880 off-ramp and the Northbound Route 880 on-ramp the "Ron Cowan Parkway" (TITLE
CHANGE)
12/9/2003

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Ronald H. Cowan Parkway and Oakland Foreign Trade Zone
From:
President Ignacio De La Fuente
Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route
880 off-ramp and the Northbound Route 880 on-ramp the "Ron Cowan Parkway" (TITLE
CHANGE)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Illegal Activities Evictions - Alternative " Y "
03-0329 Subject:
From:
Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on the premises
and including off-premises drug related activities that use the premises to further the
off-premises illegal drug activity and authorizing the City Attorney to accept assignment of
eviction causes of action from rental property owners for evictions involving certain illegal
activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction
Ordinance"
1/27/2004

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Illegal Activities Evictions - Alternative " Y "
From:
Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on the premises
and including off-premises drug related activities that use the premises to further the
off-premises illegal drug activity and authorizing the City Attorney to accept assignment of
eviction causes of action from rental property owners for evictions involving certain illegal
activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction
Ordinance"
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Deborah Edgerly as Interim City Manager
03-0330 Subject:
From:
Mayor Jerry Brown
Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as
Interim City Manager
12/2/2003

City of Oakland

Meeting of the Oakland City
Council

Page 211

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Woodminster Amphitheater
03-0331 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement
with Producers Associates, Inc. to provide musical theater at Woodminster Amphitheater for
a 5-year term beginning January 1, 2004 and ending December 31, 2008
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation of Signs and Creation of a "No Parking/Tow Away Zone
03-0332 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the Installation of Signs and the creation of
a "No Parking/Tow Away - Commercial Vehicles over 10,000 pounds or Unattached Trailers"
Zone on 81st Avenue between Plymouth Avenue and Bancroft Avenue
12/9/2003

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation of Signs and Creation of a "No Parking/Tow Away Zone
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the Installation of Signs and the creation of
a "No Parking/Tow Away - Commercial Vehicles over 10,000 pounds or Unattached Trailers"
Zone on 81st Avenue between Plymouth Avenue and Bancroft Avenue
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Radar Speed Trailers and Public Safety Brochures
03-0333 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of Traffic Safety (OTS)
for six Radar Speed Trailers and Public Safety Brochures and to negotiate and execute a
purchase agreement with Ver-Mac, Inc. not to exceed $66,000 for the radar speed trailers
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Radar Speed Trailers and Public Safety Brochures
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of Traffic Safety (OTS)
for six Radar Speed Trailers and Public Safety Brochures and to negotiate and execute a
purchase agreement with Ver-Mac, Inc. not to exceed $66,000 for the radar speed trailers
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

"BEAT HEALTH DAY"
03-0334 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat
Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of
Oakland
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 212

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bricker-Mincolla Uniforms
03-0335 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to waive formal
advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms
for provision of firefighter trousers and coats in an amount not to exceed one hundred and
thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and
authorizing the City Manager to extend said contract for two additional years, one year at a
time, until March 1, 2009, for an additional annual expenditure not to exceed forty three
thousand three hundred thirty three dollars ($43,333)
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Bricker-Mincolla Uniforms
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to waive formal
advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms
for provision of firefighter trousers and coats in an amount not to exceed one hundred and
thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and
authorizing the City Manager to extend said contract for two additional years, one year at a
time, until March 1, 2009, for an additional annual expenditure not to exceed forty three
thousand three hundred thirty three dollars ($43,333)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

CORE Program Funding
03-0336 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate seven thousand five
hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to
December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State
of California Go SERV Grant for Community Emergency Response Team (CERT)
Enhancement, awarded and administered by Alameda County Sheriffs Department
Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for
the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
CORE Program Funding
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate seven thousand five
hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to
December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State
of California Go SERV Grant for Community Emergency Response Team (CERT)
Enhancement, awarded and administered by Alameda County Sheriffs Department
Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for
the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 213

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Paul Coverdell Forensic Science Program
03-0337 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of
Oakland to accept and appropriate a grant in the amount of two hundred thirty-nine thousand
three hundred and fifty-four dollars ($239,354) from the U.S. Department of Justice, National
Institute of Justice, for the Paul Coverdell National Forensic Science Improvement Act
Program to be conducted by the Police Department
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Paul Coverdell Forensic Science Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of
Oakland to accept and appropriate a grant in the amount of two hundred thirty-nine thousand
three hundred and fifty-four dollars ($239,354) from the U.S. Department of Justice, National
Institute of Justice, for the Paul Coverdell National Forensic Science Improvement Act
Program to be conducted by the Police Department
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

After-Hour and Emergency Veterinary Medical Services
03-0338 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and VCA Bay Area Animal Hospital in an amount not to exceed
sixty-one thousand six hundred forty dollars ($61,640) for the period of July 1, 2003 through
June 30, 2005, to provide after-hour and emergency veterinary medical services
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
After-Hour and Emergency Veterinary Medical Services
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and VCA Bay Area Animal Hospital in an amount not to exceed
sixty-one thousand six hundred forty dollars ($61,640) for the period of July 1, 2003 through
June 30, 2005, to provide after-hour and emergency veterinary medical services
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Summary Vacation of Sanitary Sewer Easement on Walker Avenue
03-0339 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance summarily
vacating a five-foot wide sewer easement located on 711 Walker Avenue (APN
011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-00)
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 214

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Operational Area Oil Spill Response Plan
03-0346 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate eighteen thousand five
hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal
Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning
Grant awarded and administered by Alameda County Sheriffs Department, Operational Area
to the Oakland Fire Department Office of Emergency Services (OES) for development of a
terrorism annex, and review and update of the Alameda County Operational Area Oil Spill
Response Plan
12/9/2003

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Alameda County Operational Area Oil Spill Response Plan
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate eighteen thousand five
hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal
Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning
Grant awarded and administered by Alameda County Sheriffs Department, Operational Area
to the Oakland Fire Department Office of Emergency Services (OES) for development of a
terrorism annex, and review and update of the Alameda County Operational Area Oil Spill
Response Plan
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fox Theater Restoration
03-0054b1 Subject:
From:
Community and Economic Development Agency
Recommendation: A Continued discussion to Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to: (1) amend the
repayment agreement with the City of Oakland increasing City appropriations by $367,500 for
construction work on the Fox Theater and wrap around buildings; and (2) enter into an
exclusive negotiating agreement with the Paramount Theatre of the Arts, Inc., to redevelop
the Fox Theater and wrap-around buildings, and
12/2/2003

Meeting of the Oakland City
Council

Adopted

Voted: Absent

03-0045b1 2) Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and
execute a Professional Services Contract with California Capital Group for an amount not to
exceed $432,500 for professional services needed for the pre-development of the Fox
Theater and wrap around buildings, and

12/2/2003

City of Oakland

Meeting of the Oakland City
Council

Page 215

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
03-0054a1 3) Adopt a Resolution authorizing the City Manager to: (1) amend the repayment agreement
with the Redevelopment Agency increasing City appropriations by $367,500 for construction
work on the Fox Theater and wrap-around buildings; (2) waive advertising and bidding and
negotiate and award construction contracts, without return to Council, in accord with the
specifications prepared by the city, the state standard specifications for public works
construction ("Greenbook" 2000 ED.), Oakland's technical specifications and the contractor's
bid(s) in an amount not to exceed $367,500 for removal of mold and other hazardous
materials from the Fox Theater and wrap-around buildings; and (3) amend the operating
agreement between the City and the Paramount Theatre of the Arts, Inc., as necessary or
appropriate to allow the Paramount Theatre of the Arts, Inc., to execute an exclusive
negotiating agreement with the Redevelopment Agency for the development of the Fox
Theatre and wrap-around buildings (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)

12/2/2003

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Measure X - Proposed Charter Amendments
003833a Subject:
From:
City Council Legislative Analyst
Recommendation: A Continued discussion to Adopt a Resolution submitting, on the
Council's own motion, proposed Charter Amendments, entitled, "Measure Amending the
Oakland City Charter to (1) retain the Mayor-Council form of government, commonly called
the "Strong Mayor", and elected City Attorney; (2) change how salaries for Councilmembers,
the City Attorney and the City Auditor are set; (3) change how vacancies on Boards and
Commissions are filled; (4) require Mayor to hold public meetings; (5) change Mayor's term
limit to two consecutive terms; and (6) make other changes in the Charter"; directing the City
Clerk to fix the date for submission of arguments and to provide for notice and publication in
accordance with the law; and consolidating the Election with the Statewide Presidential
Primary
12/2/2003

City of Oakland

Meeting of the Oakland City
Council

Page 216

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Library Services Retention and Enhancement Act - Ballot Measure
03-0291a Subject:
From:
Councilmembers Quan and Brunner
Recommendation: A Continued discussion regarding the following legislation:
OPTION #1:
Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2,
2004 Election, a proposed ordinance extending the "Library Services Retention and
Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the
services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to
increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation
prerequisite at Fiscal Year 2000-2001 level, in order to increase the minimum general fund
appropriation level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of
arguments and to provide for notice and publication in accordance with the law; and
consolidating the Election with the Statewide Presidential Primary (TITLE CHANGE)
OPTION #2
Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2,
2004 Election, a proposed ordinance extending the "Library Services Retention and
Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the
services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to
increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation
prerequisite at Fiscal Year 2000-2001 level, in order to increase the minimum general fund
appropriation level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of
arguments and to provide for notice and publication in accordance with the law; and
consolidating the Election with the Statewide Presidential Primary (TITLE CHANGE)
OPTION #3
Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2,
2004 Election, a proposed ordinance extending the "Library Services Retention and
Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the
services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to
increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation
prerequisite at Fiscal Year 2000-2001 level, in order to increase the minimum general fund
appropriation level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of
arguments and to provide for notice and publication in accordance with the law; and
consolidating the Election with the Statewide Presidential Primary (TITLE CHANGE)
12/2/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Council Rules and Procedures
003201-3 Subject:
From:
City Council Legislative Analyst and Office of the City Attorney
Recommendation: Approve Recommendations regarding modifications to the City Council's
meeting schedule and Rules of Procedure; and adopt a Resolution (1) repealing Resolution
numbers 75563 and 76561 C.M.S., ("Repealed Resolutions") which established and
amended the City Council's Rules of Procedure for the conduct of Council Meetings and
code of ethics, and (2) establishing new rules of procedure for the conduct of City Council
meetings, including but not limited to changes to (i) the order of business of Council
meetings, (ii) committee and council procedures, (iii) powers of the Rules Committee, (iv)
dates, times and frequency of regular Council and Committee meetings, and (v) procedures
and time limits for public speakers, that were provided under the repealed resolutions.
1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 217

Approved

Voted: Excused

Printed on 6/22/2015

File Number Title

Leslie Jean Hardy - Settlement Agreement
03-0352 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Leslie Jean Hardy, in the amount of five thousand three
hundred seventy three dollars and ninety-eight cents ($5,373.98), as a result of property
damage sustained due to flooding caused by failure of the City storm drain (Public Works
Agency)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bud Travers - Settlement Agreement
03-0353 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Bud Travers, in the amount of twenty two thousand two
hundred sixty dollars and no cents ($22,260.00), as a result of property damage sustained
due to flooding caused by failure of the City sewer main (Public Works Agency)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Genevieve Powell - Settlement Agreement
03-0354 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Genevieve Powell, in the amount of six thousand five
hundred forty five dollars and three cents ($6,545.03), as a result of property damage
sustained from tree roots from City trees (Office of Parks and Recreation)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pushcart Food Vending Program
000607-b3.1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing a permanent Pushcart Food Vending Program to be located within the
manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880
to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to
the West and MacArthur to the East, International Boulevard between First Avenue to the
West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the
West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and
23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th
Avenue to the North; and
2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Pushcart Food Vending Program
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing a permanent Pushcart Food Vending Program to be located within the
manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880
to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to
the West and MacArthur to the East, International Boulevard between First Avenue to the
West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the
West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and
23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th
Avenue to the North; and
2/17/2004

City of Oakland

Meeting of the Oakland City
Council
Page 218

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title
003722h (2) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with
Xerox Global Services Corporation for professional services to provide, install, and license
computer software and hardware for an integrated Permit, Enforcement, and Records
Tracking System (PERTS) in an amount not to exceed two million eight hundred twenty
thousand dollars ($2,820,000)

1/20/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

003722i (3) Adopt a Resolution authorizing the City Manager to amend the professional services
agreements with Municipal Software Corporation and Xerox Global Services Corporation for
changes in scope-of-work not to exceed a combined aggregate contract amount of three
million six hundred thousand dollars ($3,600,000)

1/20/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

003722j (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue
of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new
Technology Service Fee and from the increase in the collection of an existing Records
Management Service Fee assessed by the Community and Economic Development Agency,
and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services
Division for the Permit, Enforcement, and Records Tracking System (PERTS)

1/20/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

003722k (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand
dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level
Agreement between the Information Technology Division (IT) of the Finance and
Management Agency and the Community and Economic Development Agency to support the
integrated Permit, Enforcement, and Records Tracking System (PERTS)

1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

003722l Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number
12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service
Fee assessed by the Building Services Division of the Community and Economic
Development Agency

1/20/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number
12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service
Fee assessed by the Building Services Division of the Community and Economic
Development Agency
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

003722m (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred
ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations,
as approved as part of the Fiscal Year 2001-2003 Capital Improvement Program Budget
within the Community and Economic Development Agency, for the integrated Permit,
Enforcement, and Records Tracking System (PERTS)

1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 219

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
003722n (8) Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement
with Xerox Global Services Corporation to provide private financing for an integrated Permit,
Enforcement, and Records Tracking System (PERTS) for an amount not to exceed two
million six hundred ninety thousand dollars ($2,690,000) of principal and six hundred
thousand dollars ($600,000) of interest

1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0169b (2) Approve the Introduction (First Reading) of an Ordinance amending Chapters 4.20 and
5.04 of the Oakland Municipal Code to remove the amount of the Administrative Service
charges imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the
issuance of duplicate Business Tax Certificates

12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Declaration of a Local Emergency due to AIDS epidemic
03-0356 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
03-0357 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Check Cashing Facilities - Public Hearing
03-0262ph Subject:
From:
President De La Fuente
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Emergency
Ordinance pursuant to Charter Section 213, establishing Interim Controls for check cashiers
and/or check cashing businesses within all zoning districts where consultative and financial
services are either allowed by right or conditionally permitted (which includes Commercial
Zones C-5, C-10, C-20, C-25, C-27, C-30, C-31, C-40, C-45, C-51, C-55, and C-60, all
Industrial Zones, Special Zones S-1, S-2, S-3, S-16, and S-19), and suspending conflicting
provisions, to take effect immediately upon introduction and adoption
12/16/2003

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

Oakland Youth Orchestra
03-0358 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra on its 40th
Anniversary
12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 220

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Plywood and Lumber Sales
03-0360 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution recognizing Plywood and Lumber Sales for their
commitment to the principles of the "Triple Bottom Line"
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McClymonds Parent Academy
03-0361 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution recognizing the Contributions of the 7th St.
McClymonds Leadership and Engagement Initiative Parent Academy to the City of Oakland
1/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Removal / Installation of Parking Meters
03-0362 Subject:
From:
Public Works Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance approving the
removal and installation of parking meters in the Jack London District on portions of: Clay
Street, Webster Street, Washington Street, Martin Luther King, Jr. Way, Third Street, and
Fourth Street
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Public Art Annual Plan
03-0363 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution to adopt the Public Art Annual Plan for Calendar Year
2004
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ernest Jolly, Rick Moss, and Cherie Newell - Public Art Advisory Committee
03-0364 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution approving the appointment of Ernest Jolly, Rick Moss,
and Cherie Newell to the Cultural Affairs Commission's Public Art Advisory Committee
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parental Stress Service
03-0365 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to negotiate and execute a one-year professional service contract in an amount not
to exceed $40,000 between the City and Parental Stress Services, Inc. to provide mental
health services to the Oakland Head Start Program and authorizing the City Manager to
execute a one-year extension for an additional amount not to exceed
$40,000
1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 221

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

BRASS Budgeting Software
03-0366 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend, extend, and
execute a contract with American Management Systems, Inc. for the 2004 calendar year for
an amount not to exceed $50,000 to perform maintenance services and consultation related
to the City's BRASS Budgeting Software
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maria Ochoa - Oakland Museum of California Foundation Board
03-0367 Subject:
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Maria Ochoa as a member of the Oakland
Museum of California Foundation Board
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Dominick Baker - Settlement Agreement
03-0369 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Dominick Baker, et al. v. City of Oakland, et al., United
States District Court Case No. C 01-3942 MMC, our file no. 21379, in the amount of
$22,500.00 as a result of excess force (Oakland Police Department)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

John Davis - Settlement Agreement
03-0370 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of John Davis v. City Of Oakland, et al., United States
District Court Case No. C 01-0888 CRB, our file no. 20514, in the amount of $110,000.00 as
a result of excess force (Oakland Police Department)
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gilbert Edwards - Settlement Agreement
03-0371 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Gilbert Edwards, et al. v. City Of Oakland, et al., United
States District Court Case No. C01-3858 CRB, our file no. 21394, in the amount of
$35,000.00 as a result of excess force (Oakland Police Department)
12/16/2003

Meeting of the Oakland City
Council

Adopted

Voted: Aye

03-0372 1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or

12/16/2003

City of Oakland

Meeting of the Oakland City
Council

Page 222

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
03-0374 1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or

12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0375 1) Adopt a Resolution accepting and confirming reports of the Interim City Manager on the
costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and
confirming the recordation of liens, administrative charges, and assessment charges as
necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the
notice of lien and assessment charges to be turned over to the County for collection; or

12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland School for Arts
03-0378 Subject:
From:
Financial Services Agency
Recommendation: Adopt a Resolution approving the issuance and sale of Certificates of
Participation to finance a qualified Zone Academy Program and approving related documents
and actions for the Oakland School of the Arts.
12/16/2003

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Urban Area Security Initiative Implementation
03-0379 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution to grant the Interim City Manager the authority for
funding acceptance, appropriation and spending, and to award contracts for the Fiscal Year
2003-2004 Urban Area Security Initiative Program
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

City Owned Surplus Property
03-0380 Subject:
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into purchase and sale agreements for the sale of City owned
surplus property from the negotiated sale to the following highest bidders: (APN
045-5304-057-02, 056 for $150,000) 98th and RJ Limited, LLC; and (APN 048d-7303-067 for
$50,000 & APN 048d-7303-068 for $50,000) Wayne Huey (TITLE CHANGE)
1/20/2004

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Excused

Subject:
City Owned Surplus Property
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into purchase and sale agreements for the sale of City owned
surplus property from the negotiated sale to the following highest bidders: (APN
045-5304-057-02, 056 for $150,000) 98th and RJ Limited, LLC; and (APN 048d-7303-067 for
$50,000 & APN 048d-7303-068 for $50,000) Wayne Huey (TITLE CHANGE)
2/3/2004

City of Oakland

Meeting of the Oakland City
Council

Page 223

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

City of Oakland's 2004 Federal Legislative Agenda
03-0382a Subject:
From:
Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's proposed 2004
Federal legislative agenda
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Audit Services - Macias, Gini & Company
03-0383 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with
Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003
and 2004 to provide additional fees of $75,000 (for a revised total not to exceed $603,065)
for the audit of the Fiscal Year ending June 30, 2003 and $65,000 (for a revised total not to
exceed $619,470) for the audit of the Fiscal Year ending June 30, 2004
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Pathways to Change Program
03-0317-2 Subject:
From:
Safe Passages
Recommendation: Receive an informational report regarding the Pathways to Change
Juvenile Repeat Offender Program
2/24/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Crowd Control Procedures
03-0384 Subject:
From:
Oakland Police Department
Recommendation: Receive an informational report regarding recent changes to the Oakland
Police Department's Crowd Control Procedures and outcomes of the December 11, 2003
Citizens' Police Review Board (CPRB) policy hearing on police crowd control policies
2/24/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Election of Vice Mayor
04-0001 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution electing Councilmember Chang as Vice Mayor of the
City Council of the City of Oakland for the term beginning January 6, 2004 and ending
January 3, 2005 pursuant to Oakland City Charter, Section 208
1/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Declaration of a Local Emergency due to AIDS epidemic
04-0002 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis health emergency
04-0003 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
1/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 224

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Creation of Special Assessment Districts - Public Hearing
03-0148e Subject:
From:
Oakland Fire Department
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
establishing the Oakland Wildfire Prevention Assessment District; accepting and granting
final approval of the engineer's report and assessment district boundary map and description;
making a determination with regard to the majority protest procedure for approval of the
assessments; creating the district advisory board; and approving, adopting and levying the
annual assessment for the district (TITLE CHANGE)
1/6/2004

Meeting of the Oakland City
Council

Continued

Voted: Excused

Subject:
Creation of Special Assessment Districts - Public Hearing
From:
Oakland Fire Department
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
establishing the Oakland Wildfire Prevention Assessment District; accepting and granting
final approval of the engineer's report and assessment district boundary map and description;
making a determination with regard to the majority protest procedure for approval of the
assessments; creating the district advisory board; and approving, adopting and levying the
annual assessment for the district (TITLE CHANGE)
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Sideshow Abatement
04-0008 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the cruising abatement
activities in Oakland
1/13/2004

*Public Safety Committee

Voted: Aye

Received and Filed

T.J. Robinson - Settlement Agreement
04-0010 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of T.J. Robinson, in the amount of sixteen thousand nine
hundred sixty-two dollars and fifty cents ($16,962.50), as a result of property damage
sustained due to flooding caused by failure of the City sewer Main (Public Works Agency)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Shirley and Fred Nase - Settlement Agreement
04-0011 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Shirley and Fred Nase, in the amount of $16,890.00, as a
result of property damages sustained due to flooding caused by failure of the City sewer main
(Public Works Agency)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

E. Lum - Settlement Agreement
04-0013 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of E. Lum, in the amount of five thousand nine hundred
eighty nine dollars and fifty cents ($5,989.50), as a result of property damage sustained from
tree roots from a City tree (Office of Parks and Recreation)
1/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 225

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Christopher Ellis - Settlement Agreement
04-0014 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City attorney to
compromise and settle the case of Christopher Ellis v. city of Oakland, et al., United States
District court Case No. C01-4720 BZ, our file no. X01231, in the amount of $30,000.00 as a
result of excess force (Oakland Police Department)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alphonso Baker - Settlement Agreement
04-0015 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Alphonso Baker v. City of Oakland, et al., United States
District Court Case No. C02-0020 VRW, our file no. 21725, in the amount of $15,000.00.
This case involves claims of violations of civil rights against an Oakland Police Officer
(Oakland Police Department-Police Conduct)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Donna Warnock - Settlement Agreement
04-0016 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Donna Warnock v. City of Oakland, et al., Superior Court,
County of Alameda, Case No. RG 03082646, in the amount of $30,000.00 as a result of a trip
and fall accident in front of 80 Bellevue Avenue, Oakland, on August 25, 2002 (Public Works
Agency)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bill Breidenbach - Settlement Agreement
04-0017 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Bill Breidenbach v. City of Oakland, et al., Alameda
County Superior Court Case No. 2002-053943, our file no. 21856, in the amount of
$25,000.00 as a result of an automobile accident with an Oakland Police Department Patrol
vehicle (Oakland Police Department)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mikhail Hoskins - Settlement Agreement
04-0018 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Mikhail Hoskins and Ford Credit, in the amount of
$6,131.11, as a result of property damage sustained in an automobile collision while driving
his personal vehicle for City business (Oakland Fire Department)
1/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Maureen Dorsey - Settlement Agreement
003046-4 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Maureen Dorsey, et al. v. City of Oakland, et al., Alameda
County Superior Court Case No. RG-03077607
1/6/2004

City of Oakland

Meeting of the Oakland City
Council
Page 226

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cox, Castle, and Nicholson - Conflict of Interest
04-0019 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution waiving "Conflict of Interest" of law firm of Cox, Castle,
and Nicholson, and permitting the firm to represent MacArthur Boulevard Associates
regarding the redevelopment of the Foothill Square Plaza in the Central City East
Redevelopment Project Area
1/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Laboratory Information Management System (LIMS)
04-0020 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Forensic Technologies Incorporated in the amount of two hundred eighty-two thousand two
hundred three dollars ($282,203) for the installation of a Laboratory Information Management
System (LIMS) for the Forensic Science Laboratory of the Oakland Police Department
1/27/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Laboratory Information Management System (LIMS)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Forensic Technologies Incorporated in the amount of two hundred eighty-two thousand two
hundred three dollars ($282,203) for the installation of a Laboratory Information Management
System (LIMS) for the Forensic Science Laboratory of the Oakland Police Department
2/3/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Emergency Preparedness Audio/Visual Communication Equipment
04-0021 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate nineteen thousand two hundred seventeen dollars and ninety-four cents
($19,217.94) from the Port of Oakland to the Police Department for the purchase of
emergency audio/visual communications equipment, hardware, and related computer
support
1/13/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Emergency Preparedness Audio/Visual Communication Equipment
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate nineteen thousand two hundred seventeen dollars and ninety-four cents
($19,217.94) from the Port of Oakland to the Police Department for the purchase of
emergency audio/visual communications equipment, hardware, and related computer
support
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Community Land Trust Program
002659-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution terminating and reallocating funding for the
Oakland City-wide Community Land Trust Program established by Resolution Number 02-79
C.M.S.
2/17/2004
City of Oakland

Meeting of the Oakland City
Council
Page 227

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Central District Urban Renewal Plan
03-0139fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Central District Urban Renewal Plan to eliminate the time limit on establishing debt
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Master Fee Schedule
03-0169a fp Subject:
From:
Finance and Management Agency
Recommendation: Approve the following legislation:
(1) Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance
Number 9336 C.M.S. (Master Fee Schedule), as amended, to increase the fee collected on
delinquent accounts; to increase the fee imposed for the delivery of information relating to
Business Tax Certificates; to add a fee for the administration of Promissory Notes; to add a
fee for the recordation of a release of lien; and to include in the Master Fee Schedule the
fees imposed for administrative service charges relating to Business Tax Liens and Real
Estate Transfer Tax Liens and codify the Business Tax Certificate Replacement Fee in the
Master Fee Schedule
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

03-0169b - fp (2) Approve the Final Passage (Second Reading) of an Ordinance amending Chapters 4.20
and 5.04 of the Oakland Municipal Code to remove the amount of the Administrative Service
charges imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the
issuance of duplicate Business Tax Certificates

1/6/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

51st Street and Coronado Avenue - Surplus Real Property
03-0209 - fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and
Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real
property located at 51st Street and Coronado Avenue for the fair market value of $1,500
1/6/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Discrimination Based on Sexual Orientation
03-0045- fp Subject:
From:
Vice Mayor Nadel; Councilmembers Wan and Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance updating
language in the City Of Oakland's Municipal Code Chapter 9.44 discrimination based on
sexual orientation and amending Section 9.44.010 definitions to include discrimination based
on gender identity or expression
1/6/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Removal / Installation of Parking Meters
03-0362-fp Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance approving
the removal and installation of parking meters in the Jack London District on portions of: Clay
Street, Webster Street, Washington Street, Martin Luther King, Jr. Way, Third Street, and
Fourth Street
1/6/2004

City of Oakland

Meeting of the Oakland City
Council
Page 228

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Summary Vacation of Sanitary Sewer Easement on Walker Avenue
03-0339-fp Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance summarily
vacating a five-foot wide sewer easement located on 711 Walker Avenue (APN
011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-00)
1/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

000607-a3.2 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee
Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend the Vehicular Food
Vending Fee; and

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee
Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend the Vehicular Food
Vending Fee; and
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

000607-a3.3 3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland
Planning Code to reference a permanent Vehicular Food Vending Program

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland
Planning Code to reference a permanent Vehicular Food Vending Program
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

000607-a3.4 4) Adopt a Resolution authorizing the City Manager to appropriate $53,360 in revenue and
expenditure to the Community and Economic Development Agency Building Services
Division

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

000607-b3.2 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee
Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend a Pushcart Food
Vending Fee

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee
Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend a Pushcart Food
Vending Fee
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 229

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title
000607-b3.3 3) Adopt a Resolution authorizing the City Manager to appropriate $20,040 in revenue and
expenditure to the Community and Economic Development Agency Building Services
Division

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

Johanna Favrot Fund Historic Preservation Grant
04-0031 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution requesting approval to apply for, accept if awarded,
and appropriate the Johanna Favrot Fund for Historic Preservation Matching Fund Grant
through the National Trust for Historic Preservation for an award of between $2,500 and
$10,000
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City of Oakland's 2004 State Legislative Agenda
03-0382b Subject:
From:
Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's 2004 proposed State
legislative agenda
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Central City East Redevelopment Project Area Committee
002178-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the formation procedures for the Central
City East Redevelopment Project Area Committee to increase the number of community
organization representatives from 12 to 16 organizations, and to designate the Central East
Oakland Community Development District Board, the Elmhurst Community Development
District Board, the Eastlake/San Antonio/Chinatown Community Development District Board,
and the Melrose High Hopes Neighborhood Crime Prevention Council as additional
community organizations
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Delphine Allen - Settlement Agreement
04-0033 Subject:
From:
Oakland Police Department
Recommendation: Receive a status report from the Chief of Police, as provided for in the
negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United
States District Court Case No. C00-4599 (TEH), on the Police Department's implementation
and compliance with terms of the settlement agreement
3/23/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Declaration of a Local Emergency due to AIDS epidemic
04-0034 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 230

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
04-0035 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Underground Utility District No. 234: 48th Street - Public Hearing
03-0218a Subject:
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
establishing Underground Utility District No. 234: 48th Street, between Telegraph and
Shattuck Avenues, to be funded under California Public Utilities Commission (CPUC) Rule
20B and pursuant to Ordinance number 7769 C.M.S.
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Benjamin Fay - Budget Advisory Committee
04-0039 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Benjamin Fay as a member and
Chairperson of the Budget Advisory Committee
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Thomas H. Doctor - Budget Advisory Committee
04-0040 Subject:
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution appointing Thomas H. Doctor as a member of the
Budget Advisory Committee
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0022a

Adopt a Resolution accepting and confirming reports of the Interim City Manager on the costs
incurred by the City of Oakland for delinquent business taxes and confirming the recordation
of liens, administrative charges and assessment charges as necessary - pursuant to Title 5,
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County for collection; or
1/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Floyd Armbrester - Settlement Agreement
04-0041 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Floyd Armbrester, et al v. City of Oakland, et al., United
States District Court Case No. C 02 2102 JSW, our file number 21977, in the amount of
$13,500.00, This case involves use of excessive force (Oakland Police Department-Alleged
Civil Rights Violation)
1/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 231

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jamalia Brown - Settlement Agreement
04-0042 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jamalia Brown v. City of Oakland, et al., United States
District Court Case No. C 03 0526 JL, our file number X01748, in the amount of $45,000.00,
This case involves a claim of false arrest (Oakland Police Department-Alleged Civil Rights
Violation)
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Coliseum Gardens Hope VI Housing Project
04-0043 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation related to the Coliseum Gardens Hope VI
Housing Project:
1) Agency Resolution authorizing the Agency Administrator to negotiate and execute an
owner participation agreement with the Housing Authority of the City of Oakland for the
construction and administration of subdivision street infrastructure improvements to support
the development of Coliseum Gardens Hope VI Housing project by Oakland Coliseum
Housing Partners, Limited Partnership; and approving a grant for an amount not to exceed
$4 million dollars to the Housing Authority of the City of Oakland from Redevelopment
Agency of the City of Oakland Coliseum Area Redevelopment Project Tax Allocation Bond,
Series 2003, Funds for the Infrastructure improvements
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bertha Port Park
04-0044 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with Trust for Public Land to accept a gift-in-place of design and construction
services and equipment and materials valued at $350,000 for improvements to Bertha Port
Park
1/20/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

Oakland Community Action Agency
04-0045 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the application, acceptance, and
appropriation of a two year grant from the State of California Department of Community
Services and Development (CSD) in the amount of $174,939 to the Oakland Community
Action Partnership (CAP) for calendar years 2004 and 2005
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mosswood, FM Smith and Dimond Recreation Center
04-0046 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract for the Mosswood, FM Smith and Dimond recreation center kitchen renovations to
Wah Mei Construction Company in the amount of two hundred ninety five thousand dollars
($295,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
2/10/2004

City of Oakland

*Public Works Committee

Page 232

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Mosswood, FM Smith and Dimond Recreation Center
04-0046 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract for the Mosswood, FM Smith and Dimond recreation center kitchen renovations to
Wah Mei Construction Company in the amount of two hundred ninety five thousand dollars
($295,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arroyo Viejo Creek Restoration Project
04-0047 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds
from the California Coastal Conservancy in the amount of $400,000 for the implementation of
the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to
enter into agreements with the California Coastal Conservancy for these funds
1/27/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Arroyo Viejo Creek Restoration Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds
from the California Coastal Conservancy in the amount of $400,000 for the implementation of
the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to
enter into agreements with the California Coastal Conservancy for these funds
2/3/2004

04-0051a Subject:

From:

Meeting of the Oakland City
Council

Voted: Aye

Adopted

General Plan Designation and Rezone-928-998 66th Avenue and
801-931 69th Avenue - Public Hearing
Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation to change the General Plan Designation and Rezone:
1) Adopt a Resolution to change the General Plan designations of 928-998 66th Avenue and
801-931 69th Avenue from Housing and Business Mix, General Industrial/Transportation,
and Park and Urban Open Space to Neighborhood Center Mixed Use and Park and Urban
Open Space, and
2/3/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Feather River Camp Agreement
04-0052 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement
with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons
(2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the
City's sole option
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 233

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Wildcat Canyon Ranch - Boarding Fees
03-0219-2 Subject:
From:
Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S.(Master Fee Schedule) as amended, to increase the horse
boarding fees collected at the City of Oakland stables
2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Wildcat Canyon Ranch - Boarding Fees
From:
Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S.(Master Fee Schedule) as amended, to increase the horse
boarding fees collected at the City of Oakland stables
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

Russ Giuntini - 25 Years of Service
04-0054 Subject:
From:
President De La Fuente and Vice Mayor Chang
Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years of service to
the Alameda County District Attorney's Office
2/17/2004

03-0380ca Subject:
From:

1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Owned Surplus Property - Impartial Financial Analysis
Office of the City Auditor
Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Robert A. Brown - Oakland-Alameda County Coliseum Authority Board
04-0056 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution reappointing Robert A. Brown as a member of the
Oakland-Alameda County Coliseum Authority Board of Commissioners
1/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

General Plan Designation and Rezone of Specific Areas
04-0051b Subject:
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance to rezone
928-998 66th Avenue and 801-931 69th Avenue from R-70 High Density Residential, M-30
General Industrial, and OS Open Space (Neighborhood Park) to C-25 Office Commercial
and OS Open Space (Neighborhood Park)
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
General Plan Designation and Rezone of Specific Areas
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance to rezone
928-998 66th Avenue and 801-931 69th Avenue from R-70 High Density Residential, M-30
General Industrial, and OS Open Space (Neighborhood Park) to C-25 Office Commercial
and OS Open Space (Neighborhood Park)
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 234

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Commercial Loan Programs
04-0057 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And
Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting
From Commercial Lending
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Abstained

Oak Street Housing, L.P.
04-0060 Subject:
From:
Community and Economic Development Committee
Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a California Limited
Partnership, a conditional revocable permit for the encroachment of enclosed common space
on the third, fourth, and fifth floors of a proposed building into the public right-of-way area of
Oak Street
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Friendly Transportation, Inc. - Partial Settlement Agreement
04-0061 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and partially settle the eminent domain case of Oakland Unified School District
v. Friendly Transportation, Inc., City of Oakland, et al. for twenty seven thousand four
hundred and fifty dollars ($27,450.00), as partial payment to the City for liens accrued on
property located at 3835 E. 12th Street, Oakland, Alameda County Superior Court Case
number 2002062154
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sidewalk Repair - AJW Construction
04-0062 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to AJW
Construction for on-call sidewalk repair at various locations throughout the City of Oakland
for Fiscal Year 2003-2004 for an amount of $346,000.50 (Project No. C78060)(PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
2/10/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sidewalk Repair - AJW Construction
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to AJW
Construction for on-call sidewalk repair at various locations throughout the City of Oakland
for Fiscal Year 2003-2004 for an amount of $346,000.50 (Project No. C78060)(PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 235

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Architectural Design Services
04-0063a Subject:
From:
Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional services
agreements for as-needed architectural design services:
1) Resolution authorizing a professional services agreement with YHLA Architects for
as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)
2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Architectural Design Services
From:
Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional services
agreements for as-needed architectural design services:
1) Resolution authorizing a professional services agreement with YHLA Architects for
as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

East Bay Task Force
04-0064 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty
thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States
Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4)
police officers assigned to the East Bay Task Force from October 1, 2003 through
September 30, 2004, to the Oakland Police Department
2/10/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East Bay Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty
thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States
Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4)
police officers assigned to the East Bay Task Force from October 1, 2003 through
September 30, 2004, to the Oakland Police Department
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pavement Management Technical Assistance Program
04-0066 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing application and acceptance of $17,706 in
metropolitan transportation funded services and payment of matching funds in the amount of
$7,294 for the Pavement Management Technical Assistance
Program
2/10/2004

City of Oakland

*Public Works Committee

Page 236

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Pavement Management Technical Assistance Program
04-0066 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing application and acceptance of $17,706 in
metropolitan transportation funded services and payment of matching funds in the amount of
$7,294 for the Pavement Management Technical Assistance
Program
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State Office of Traffic Safety Grant
04-0067 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight
dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for
extrication equipment and training
2/10/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
State Office of Traffic Safety Grant
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight
dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for
extrication equipment and training
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wildland Firefighting Equipment and Training Grant
04-0068 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for fifty one thousand five hundred eighty six dollars ($51,586) from the
Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA),
for wildland firefighting equipment and training
2/10/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Wildland Firefighting Equipment and Training Grant
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate a grant for fifty one thousand five hundred eighty six dollars ($51,586) from the
Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA),
for wildland firefighting equipment and training
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recycled Tires - Assembly Bill 338
04-0069 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting Assembly Bill 338 requiring the California
Department of Transportation (CAL TRANS) to use rubberized asphalt concrete which
contains recycled scrap tires in at least 15% of all State highway asphalt construction or
repair projects.
1/20/2004

City of Oakland

Meeting of the Oakland City
Council
Page 237

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Leona Quarry Residential Project - 7100 Mountain Blvd. - Public Hearing
04-0070 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion:
1) Adopt a Resolution approving the applications of the DeSilva Group to close the Leona
Quarry, reclaim it and redevelop the site for 477 residential units at 7100 Mountain Boulevard
in compliance with the Alameda Superior Court Order (Action Number RG-03077607); and
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

51st and Desmond Street - Surplus Property
04-0071 Subject:
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into an offer to purchase agreement with Frank L. Ciangi and
Angelique B. Ciangi the adjoining property owners for 1,500 square feet of surplus real
property located at 51st Street and Desmond Street for the fair market value of $1,500
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
51st and Desmond Street - Surplus Property
From:
Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into an offer to purchase agreement with Frank L. Ciangi and
Angelique B. Ciangi the adjoining property owners for 1,500 square feet of surplus real
property located at 51st Street and Desmond Street for the fair market value of $1,500
3/16/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Coliseum Gardens Park / Lion Creek
04-0072 Subject:
From:
Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) Ordinance approving the
reconfiguring and reconstruction of the existing Coliseum Gardens Park and restoration of a
portion of Lion Creek and authorizing the City Manager to enter into a Real Property
Exchange Agreement with the Oakland Housing Authority to transfer fee title for 3.60 acres
of City-owned park land in exchange for transfer of fee title for 3.60 acres of land owned by
the Oakland Housing Authority, for the purpose of reconfiguring Coliseum Gardens Park and
restoring a portion of Lion Creek in support of the Coliseum/Oakland Airport BART Station
Area Concept Plan
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Coliseum Gardens Park / Lion Creek
From:
Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) Ordinance approving the
reconfiguring and reconstruction of the existing Coliseum Gardens Park and restoration of a
portion of Lion Creek and authorizing the City Manager to enter into a Real Property
Exchange Agreement with the Oakland Housing Authority to transfer fee title for 3.60 acres
of City-owned park land in exchange for transfer of fee title for 3.60 acres of land owned by
the Oakland Housing Authority, for the purpose of reconfiguring Coliseum Gardens Park and
restoring a portion of Lion Creek in support of the Coliseum/Oakland Airport BART Station
Area Concept Plan
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 238

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Business Development Corporation
04-0073 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.M.S. to
increase the amount of the contract with the Oakland Business Development Corporation
(OBDC) by $80,000 for a total contract of $395,000 during Fiscal Year 2003-2004 to continue
the expansion of OBDC's lending authority and provide loan servicing for the City's and
Redevelopment Agency's loan portfolio, and allocating $ 2,400 for contract compliance
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0074 Subject:
From:

Hinderliter, de Llamas and Associates
Community and Economic Development Agency and
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services contract with Hinderliter, de Llamas and Associates for tax auditing,
consulting, economic analysis and data services for an amount not to exceed
$362,100 in fixed costs plus additional audit fees for an initial three-year period ending March
31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance
and Management Agency's baseline budget by $137,800 in Fiscal Year 2004-2005 and
$66,800 in Fiscal Year 2005-2006, increasing business tax revenue expectations for Fiscal
Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in
revenues to pay for the business tax service component included in the contract
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Nuisance Eviction Ordinance
04-0077 Subject:
From:
Office of the City Manager
Recommendation: Approve Recommendations on implementation of the "Public Nuisance
Ordinance" and the "Nuisance Eviction Ordinance"
1/27/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Nuisance Eviction Ordinance
From:
Office of the City Manager
Recommendation: Approve Recommendations on implementation of the "Public Nuisance
Ordinance" and the "Nuisance Eviction Ordinance"
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved

Commercial Lending Programs
04-0078a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the City's commercial lending
programs:
1) Adopt a Resolution amending Resolution Number 76972 C.M.S., and authorizing the City
Administrator to negotiate an amended agreement with the Oakland Business Development
Corporation to increase their lending authority for City commercial loans from $100,000 to
$249,500, and return to the Community and Economic Development Committee for approval
to execute the negotiated agreement (TITLE CHANGE); and
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 239

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mandela Gateway Associates - West Block
04-0079 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mandela Gateway Associates, a conditional
revocable permit for the encroachment of specialty pavers into the public right-of-way area on
7th Street and Mandela Parkway (West)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Watershed Improvement Program
04-0046-1 Subject:
From:
Public Works Agency
Recommendation: Receive the annual informational report regarding the Creek Program
elements of the City of Oakland Watershed and Waterways Program for 2003
2/17/2004

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Temescal Pool Renovation Project,
04-0080 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Temescal Pool Renovation Project, to informally rebid the project, and to award a
construction contract to BBI Construction in the amount of six hundred forty-nine thousand
six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
1/27/2004

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Temescal Pool Renovation Project,
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Temescal Pool Renovation Project, to informally rebid the project, and to award a
construction contract to BBI Construction in the amount of six hundred forty-nine thousand
six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
2/17/2004

Meeting of the Oakland City
Council

Voted: Absent

Adopted

In-Car Video Systems
04-0082 Subject:
From:
Vice Mayor Chang
Recommendation: A discussion and action regarding whether to implement a program to use
in-car video systems as a means to reduce allegations of police misconduct
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

03-0213a 2) Resolution finding that the use of Redevelopment Agency Low And Moderate Income
Housing Funds to increase, improve and preserve the City's supply of low and moderate
income housing throughout the City of Oakland, and administrative activities in support of
such housing, benefit existing Oakland redevelopment projects

2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 240

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
03-0213b 3) Agency Resolution finding that the use of Low And Moderate Income Housing Funds to
increase, improve and preserve the City's supply of low and moderate income housing
throughout the City of Oakland, and administrative activities in support of such housing,
benefit existing Oakland redevelopment projects

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213c 4) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $1,778,560 to Citizens Housing Corporation for the Altenheim Senior Homes
Project located at 1720 MacArthur Boulevard

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213d 5) Resolution Authorizing an Affordable Housing Development Loan in an amount not to
exceed $1,901,740 to Citizens Housing Corporation for the Altenheim Senior Homes Project
located at 1720 MacArthur Boulevard

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213e 6) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $2,548,500 to Affordable Housing Associates, Inc. for the Calaveras Townhomes
Project located at 4856-4868 Calaveras Avenue and consolidating an existing $1,310,000
Site Acquisition Loan with the development loan, for a new total development loan in an
amount not to exceed $3,858,424

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213f 7) Resolution authorizing a $1,216,600 Affordable Housing Development Loan to Seven
Directions, Inc. for the Seven Directions Project located at 2946 International Boulevard

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213g 8) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not
to exceed $2,000,000 to Self-Help for the Elderly for the Lincoln Court Project located at
2400 MacArthur Boulevard

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213h 9) Resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $1,500,000 to Self-Help for the Elderly for the Lincoln Court Project located at 2400
MacArthur Boulevard

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213i 10) Agency Resolution authorizing an Affordable Housing Development Loan in an amount
not to exceed $1,700,000 to East Bay Habitat for Humanity for the Edes Avenue Homes
located at 10900 Edes Avenue and consolidating an existing $375,000 site acquisition loan
with the development loan, for a new total development loan in an amount not to exceed
$2,075,000(TITLE CHANGE)

2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 241

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
03-0213j 11) Agency Resolution authorizing an Affordable Housing Development Loan in an amount
not to exceed $2,329,000 to Homeplace Initiatives Corporation for the Sausal Creek
Townhomes Project located at 2464 26th Avenue

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213k 12) Resolution authorizing amendments to the repayment agreements with the
Redevelopment Agency and increasing City appropriations by $96,610 for costs of contract
compliance services for low and moderate income housing developments benefiting
redevelopment project areas

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

03-0213l 13) Agency Resolution authorizing payment of a $96,610 fee to the City of Oakland for costs
of contract compliance services on agency low and moderate income housing projects, and
authorizing amendments to the repayment agreements with the City for this payment

2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

04-0043-1 2) Resolution consenting to the use of $4 million from Redevelopment Agency of the City of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bond Funds for street
infrastructure improvements at the Coliseum Gardens Hope VI Housing Project, to be
constructed pursuant to an owner participation agreement with the Housing Authority of the
City of Oakland

2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure A - Alameda County Healthcare Initiative
04-0085 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution in support of Alameda County Measure A, an increase
in sales tax to support the Alameda County Medical Center
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pedestrian and Traffic Safety Plan
04-0086 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding a Pedestrian and Traffic Safety
Plan:
1) Agency Resolution appropriating $18,900 of Coliseum funds as matching funds for a
California Department of Transportation (CALTRANS) Environmental Justice Grant to the
City of Oakland to fund a comprehensive plan for pedestrian and traffic safety for Fruitvale
Avenue, and;
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Creekside Properties - WRECO Group
04-0088 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with
WRECO Group in an amount not to exceed $70,000 to develop standards and guidelines to
assist the development of creekside properties
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 242

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Irrigation System - Park Boulevard
04-0089 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to bid, advertise, accept
bids, negotiate, if necessary, and award a construction contract for installation of an irrigation
system within the Park Boulevard median strip from Estates Drive to Excelsior Street, at
triangular traffic islands and the mini park landscape area within Park Boulevard vicinity, for
an amount not to exceed two hundred thousand dollars
($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
2/10/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Irrigation System - Park Boulevard
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to bid, advertise, accept
bids, negotiate, if necessary, and award a construction contract for installation of an irrigation
system within the Park Boulevard median strip from Estates Drive to Excelsior Street, at
triangular traffic islands and the mini park landscape area within Park Boulevard vicinity, for
an amount not to exceed two hundred thousand dollars
($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition to Proposed 2004-2005 State Budget
04-0090 Subject:
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution urging Oakland's State Legislators to oppose
Governor Schwarzenegger's proposed 2004-2005 budget because of its negative impact on
police, fire and other essential services, infrastructure, and the City's economic development
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Union Point Park Project
04-0091 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S., which
authorized the Spanish Speaking Unity Council ("Unity Council") to develop, design, and
manage soil remediation and construction of improvements, to further authorize the City
Manager to execute remediation and other construction agreements with contractors
selected by Unity Council for the Union Point Park Project in an amount not to exceed the
project construction budget, said amount to be determined by Unity Council and shall not
exceed available total project funds of eight million six hundred eighty-four thousand dollars
($8,684,000)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0094 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
2/3/2004

City of Oakland

Meeting of the Oakland City
Council

Page 243

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
04-0095 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Harriet Waterfield - Settlement Agreement
04-0096 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Harriet Waterfield v. City of Oakland, et al., Alameda
County Superior Court Case number RG 03-81747, our file number 22393, in the amount of
$40,000.00, based on a trip and fall on the sidewalk (Public Works Agency)
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Museum of California Foundation Board
04-0097 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Virginia Furth, Melvin Harrison, Harold
Jones, Daryl Lillie, and Margaret McPhee Nelson as members of the Oakland Museum of
California Foundation Board
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Distribution and Permitting
03-0073c-1 Subject:
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Section 8.46.030 of the Oakland Municipal Code entitled Medical Cannabis Distribution
Program to provide that the City Manager may designate no more than one (1) entity as a
medical cannabis provider association (TITLE CHANGE);
2/3/2004

Meeting of the Oakland City
Council

Voted: No

Approved as Amended on
Introduction for Final
Passage

Subject:
Medical Cannabis Distribution and Permitting
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Section 8.46.030 of the Oakland Municipal Code entitled Medical Cannabis Distribution
Program to provide that the City Manager may designate no more than one (1) entity as a
medical cannabis provider association (TITLE CHANGE);
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

03-0073c-2 2) Approve the Final Passage (Second Reading) of an Ordinance amending Title 5 of the
Oakland Municipal Code entitled Business Licenses and Regulations to add Chapter 5.80
pertaining to Medical Cannabis Dispensary Permitting and amending the Master Fee
Schedule (Ordinance 9336, as amended) to establish regulatory fees (TITLE CHANGE)

2/3/2004

City of Oakland

Meeting of the Oakland City
Council

Page 244

Approved as Amended on
Introduction for Final
Passage

Voted: No

Printed on 6/22/2015

File Number Title
03-0073c-3 3) Adopt a Resolution declaring a low Police priority related to the distribution of Medical
Marijuana consistent with Oakland Municipal Code Section 5.80 and Senate Bill 420; and
rescinding Resolution Number 72516 C.M.S. declaring investigation and arrest of individuals
involved with medical marijuana a low priority policy

2/3/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

Michael E. Montag - Housing, Residential Rent, and Relocation Board
04-0099 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant
representative, as a member of the Housing, Residential Rent, and Relocation Board
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chip Conradi - Business Tax Board of Review
04-0100 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Chip Conradi as a member of the Business
Tax Board of Review
2/3/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Roland Walker - Citizen's Police Review Board
04-0101 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Roland Walker as a member of the
Citizen's Police Review Board
2/3/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Mandela Gateway Associates - East Block
04-0079-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mandela Gateway Associates, a conditional
revocable permit for the encroachment of specialty pavers into the public right-of-way area on
7th Street and Mandela Parkway (East)
2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Jack London On-Street Parking Improvements
03-0201-1 Subject:
From:
Public Works Agency
Recommendation: A continued discussion regarding the update report and recommendations
for the proposed Jack London District Mixed Use Permit Parking Program
3/9/2004

*Public Works Committee

Continued

Voted: Aye

Subject:
Jack London On-Street Parking Improvements
From:
Public Works Agency
Recommendation: A continued discussion regarding the update report and recommendations
for the proposed Jack London District Mixed Use Permit Parking Program
5/25/2004

City of Oakland

*Public Works Committee

Page 245

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London On-Street Parking Improvements
03-0201-1 Subject:
From:
Public Works Agency
Recommendation: A continued discussion regarding the update report and recommendations
for the proposed Jack London District Mixed Use Permit Parking Program
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

12th Street Reconstruction Project
04-0102 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for
design services for the 12th Street Reconstruction Project for an amount not to exceed four
million seven hundred thousand dollars ($4,700,000)
2/24/2004

*Public Works Committee

Voted: Aye

Continued

Subject:
12th Street Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for
design services for the 12th Street Reconstruction Project for an amount not to exceed four
million seven hundred thousand dollars ($4,700,000)
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
12th Street Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for
design services for the 12th Street Reconstruction Project for an amount not to exceed four
million seven hundred thousand dollars ($4,700,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Civil Engineering Services
04-0103a Subject:
From:
Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional agreements for
as-needed civil engineering services:
1) Resolution authorizing a professional services agreement with CH2M-Hill for as-needed
civil engineering services for an amount not to exceed two hundred fifty thousand dollars
($250,000)
2/24/2004

City of Oakland

*Public Works Committee

Page 246

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Engineering Services
04-0103a Subject:
From:
Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional agreements for
as-needed civil engineering services:
1) Resolution authorizing a professional services agreement with CH2M-Hill for as-needed
civil engineering services for an amount not to exceed two hundred fifty thousand dollars
($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

City of Oakland's Sun Enterprise Server System
04-0106 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a Master
Agreement with Sun Microsystems, Inc. ("SUN") and Sun Microsystems Finance, Inc.("Sun
Finance") in order to acquire equipment and necessary services contracts to refresh the
City's Sun server platform in an amount not to exceed three million six hundred twenty-six
thousand five hundred sixty dollars ($3,626,560); and authorizing the City Administrator to
execute contracts with third party vendors for equipment and services required to support the
refresh of the Sun Server platform in an amount not to exceed four hundred thirteen
thousand dollars ($413,000); and authorizing the City Administrator to execute a master
lease-purchase agreement and related documents with Sun Finance for financing in an
amount not to exceed four million thirty-nine thousand five hundred and sixty dollars
($4,039,560), plus the cost of financing.
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Palm Villas Project
04-0107 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a grant in an amount not to
exceed $1,100,000 to MacArthur Park Development Associates, LLC, to cover additional
costs for the development of the final phase of the Palm Villas Project on MacArthur
Boulevard between 90th and 94th Avenues
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Police and Fire Department- Computer Assisted Dispatch
04-0108 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute the
Settlement and Release and Agreement to amend the existing Agreement with Motorola, Inc.
for modifications to the Oakland Police and Fire Departments' Computer Assisted Dispatch
System and Related Systems (TITLE CHANGE)
2/3/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

December 29, 2003 Storm Event
04-0109 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report on the flooding and other storm-related
impacts of the December 29, 2003 storm in Oakland and City response to flooding and other
storm-related problems (TITLE CHANGE)
2/24/2004

City of Oakland

*Public Works Committee

Page 247

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

December 29, 2003 Storm Event
04-0109 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report on the flooding and other storm-related
impacts of the December 29, 2003 storm in Oakland and City response to flooding and other
storm-related problems (TITLE CHANGE)
3/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

West Coast Blues Hall of Fame
04-0112 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the 2004 Inductees to the West Coast Blues
Hall of Fame
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure 2 Traffic Congestion Relief Plan
04-0114 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic Congestion
Relief Plan on the Alameda County March 2, 2004 Ballot with a 5 Minute Presentation
2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Public Employees Retirement System Service Credit
04-0115 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for service credit
purchase from California Public Employees' Retirement System (CalPERS) - Employer
Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution
Code 14)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Salary Ordinance Amendment - Unrepresented Employee
04-0116 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase
the salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1 and UR1
3/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Salary Ordinance Amendment - Unrepresented Employee
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase
the salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1 and UR1
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 248

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0119 3) Approve the Introduction (First Reading) of an Ordinance rescinding Ordinance Number
12220 C.M.S. and authorizing a Disposition and Development Agreement with Richard N.
Pukatch for the sale at fair market value and development of three City-owned properties at
1430 8th Street, 816 Center Street, and 1728 14th Street with market-rate housing

4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Coliseum Transit Hub Streetscape Project
04-0120 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate six hundred thousand dollars ($600,000) from the Alameda-Contra Costa Transit
Agency (AC Transit) and enter into an agreement with AC Transit for planning, designing,
engineering, procurement, construction and contract administration for the Coliseum Transit
Hub Streetscape Project (San Leandro Street from 66th Avenue to 73rd Avenue)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate six hundred thousand dollars ($600,000) from the Alameda-Contra Costa Transit
Agency (AC Transit) and enter into an agreement with AC Transit for planning, designing,
engineering, procurement, construction and contract administration for the Coliseum Transit
Hub Streetscape Project (San Leandro Street from 66th Avenue to 73rd Avenue)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Capital Expenditures - Oakland Sewer System
04-0121 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland
regarding certain capital expenditures for the City of Oakland's sewer system to be
reimbursed from the proceeds of a tax-exempt obligation
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizen's Police Review Board Executive Director
04-0123 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the
classification of Citizen's Police Review Board Executive Director be exempted from the
operation of Civil Service
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 249

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Classifications
04-0124 Subject:
From:
Finance and Mangement Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to add the
classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities
Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior
Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the
classifications of Police Identification Section Supervisor, Fire Communications Dispatcher,
Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III
3/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Mangement Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to add the
classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities
Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior
Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the
classifications of Police Identification Section Supervisor, Fire Communications Dispatcher,
Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Declaration of a Local Emergency due to AIDS epidemic
04-0127 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0128 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pamela S. Sher - Oakland Museum Board
04-0129 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the
Oakland Museum of California Foundation Board
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Anquienette Grant - Settlement Agreement
04-0132 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Anquienette Grant, et al. v. City of Oakland, et al., United
States District Court number C-02-3845-WHA, our file number 22230, in the amount of
$10,000.00 (Oakland Police Department - Warrantless Search)
2/17/2004
City of Oakland

Meeting of the Oakland City
Council
Page 250

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title
04-0070b 2) Adopt a Resolution modifying Resolution Number 78358 C.M.S. regarding the Leona
Quarry Residential Project at 7100 Mountain Boulevard to incorporate additional conditions of
approval consistent with the approved Settlement Agreement in the matter of Maureen
Dorsey, et al v. City of Oakland, et al. (Councilmember Brooks, District 6)

2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Deborah Edgerly as City Manager
03-0330-1 Subject:
From:
Office of the Mayor
Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as City
Manager and official swearing-in by the City Clerk
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved

California Department of Transportation - Settlement Agreement
04-0133 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of City of Oakland, et al. v. California Department of
Transportation et. al., (Federal District Court number C02-1307SI, Sacramento County
Superior Court case number 02CS000391, our file number AO1091) with the acceptance of
easements for the use of approximately 12.5 acres of land adjacent to the former Oakland
Army Base (Community and Economic Development Agency); and
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Corrine Marshall - Settlement Agreement
04-0134 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Corrine Marshall v. City of Oakland, et al., Alameda
County Superior Court number 2002065926 our file number 21548, in the amount of
$6,000.00 (Oakland Police Department - Motor Vehicle Collision)
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maya Brown - Settlement Agreement
04-0136 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Maya Brown v. City of Oakland, et. al., Alameda County
Superior Court case number 2001-036085, our file number 21536, in the amount of $10,000.
This case involves a claim of false arrest, assault and battery. (Oakland Police Department
-Alleged Civil Rights Violation)
2/17/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

04-0135 2) Adopt an Agency Resolution authorizing and directing the Agency Counsel to compromise
and settle the case of City of Oakland, et. al. v. California Department of Transportation et.al.,
(Federal District Court case number C02-1307SI, Sacramento County Superior Court case
number 02CS000391, our file number AO1091) with the acceptance of easements for the
use of approximately 12.5 acres of land adjacent to the former Oakland Army Base
(Community and Economic Development Agency)

3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 251

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Nuisance Enforcement Unit - Alternative "A"
04-0137 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution appropriating $300,000 for the Nuisance Enforcement
Unit in the Office of the City Manager, including additional City Attorney services to support
nuisance enforcement
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

Nuisance Enforcement Schedule Fees
04-0138 Subject:
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12443 C.M.S. (Master Fee Schedule), as amended, to establish fees
assessed by the Office of the City Manager, Nuisance Enforcement Unit, and the Office of
the City Attorney for Public Nuisance and Nuisance Eviction cases
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Nuisance Enforcement Schedule Fees
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12443 C.M.S. (Master Fee Schedule), as amended, to establish fees
assessed by the Office of the City Manager, Nuisance Enforcement Unit, and the Office of
the City Attorney for Public Nuisance and Nuisance Eviction cases
3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Approved for Final Passage

Andrew Radlow - Citizen's Police Review Board
04-0144 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Andrew Radlow as a member of the
Citizen's Police Review Board
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Barbara Montgomery - Citizen's Police Review Board
04-0139 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Barbara Montgomery as a member of the
Citizen's Police Review Board
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Corey Dishmon - Citizen's Police Review Board
04-0140 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Corey Dishmon as a member of the
Citizen's Police Review Board
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Michael T. Liener - Cultural Affairs Commission
04-0141 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael T. Liener as a member of the
Cultural Affairs Commission
2/17/2004

City of Oakland

Meeting of the Oakland City
Council

Page 252

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Devin Satterfield - Cultural Affairs Commission
04-0142 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Devin Satterfield as a member of the
Cultural Affairs Commission
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Suki O'Kane - Cultural Affairs Commission
04-0143 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of the Cultural
Affairs Commission
2/17/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Distribution and Permitting
04-0145 Subject:
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule to add a $400.00 application fee related to Chapter 5.80 of the
Oakland Municipal Code entitled Medical Cannabis Dispensary Permits
2/17/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Medical Cannabis Distribution and Permitting
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule to add a $400.00 application fee related to Chapter 5.80 of the
Oakland Municipal Code entitled Medical Cannabis Dispensary Permits
3/16/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

School Closures
04-0146 Subject:
From:
Councilmembers Nadel, Quan, and Brunner
Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0063b 2) Resolution authorizing a professional services agreement with Byrens Associates
Architecture-Planning for as-needed architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) Resolution authorizing a professional services agreement with Byrens Associates
Architecture-Planning for as-needed architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 253

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
04-0063c 3) Resolution authorizing a professional services agreement with Muller & Caufield Architects
for as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Resolution authorizing a professional services agreement with Muller & Caufield Architects
for as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0063d 4) Resolution authorizing a professional services agreement with Murakami/Nelson
Architectural Corporation for as-needed architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) Resolution authorizing a professional services agreement with Murakami/Nelson
Architectural Corporation for as-needed architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0063e 5) Resolution authorizing a professional services agreement with the KPA Group for
as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

5) Resolution authorizing a professional services agreement with the KPA Group for
as-needed architectural design services for an amount not to exceed two hundred fifty
thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0063f 6) Resolution authorizing a professional services agreement with the Shah Kawasaki
Architects for as-needed architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

6) Resolution authorizing a professional services agreement with the Shah Kawasaki
Architects for as-needed architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 254

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
04-0103b 2) Resolution authorizing a professional services agreement with DKS Associates for
as-needed civil engineering services for an amount not to exceed two hundred fifty thousand
dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Resolution authorizing a professional services agreement with DKS Associates for
as-needed civil engineering services for an amount not to exceed two hundred fifty thousand
dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0103c 3) Resolution authorizing a professional services agreement with Moffatt and Nichol
Engineers for as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Resolution authorizing a professional services agreement with Moffatt and Nichol
Engineers for as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0103d 4) Resolution authorizing a professional services agreement with HQE, Inc., for as-needed
civil engineering services for an amount not to exceed two hundred fifty thousand dollars
($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) Resolution authorizing a professional services agreement with HQE, Inc., for as-needed
civil engineering services for an amount not to exceed two hundred fifty thousand dollars
($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0103e 5) Resolution authorizing a professional services agreement with Rajappan & Meyer
Consulting Engineers, Inc., for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) Resolution authorizing a professional services agreement with Rajappan & Meyer
Consulting Engineers, Inc., for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 255

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
04-0103f 6) Resolution authorizing a professional services agreement with DMJM & Harris for
as-needed civil engineering services for an amount not to exceed two hundred fifty thousand
dollars ($250,000)

2/24/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) Resolution authorizing a professional services agreement with DMJM & Harris for
as-needed civil engineering services for an amount not to exceed two hundred fifty thousand
dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

04-0086a 2) Resolution authorizing acceptance of an Environmental Justice Grant for $170,000 from
the California Department of Transportation (CALTRANS), and $18,900 in matching funds
from the Redevelopment Agency, appropriating such funds to pay for a comprehensive plan
for pedestrian and traffic safety for Fruitvale Avenue, and appropriating additional
Neighborhood Commercial Revitalization Funds of $15,000 to extend the plan to the Dimond
District

3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Main Street Program - Council District Six
04-0147 Subject:
From:
Community and Economic Development Agency
Recommendation: A continued discussion regarding a Resolution authorizing a professional
services agreement in an amount not to exceed $68,000 with Toni Cook to provide Main
Street consulting services for establishment of a Main Street Program in Council District Six
3/16/2004

04-0102ca Subject:
From:

2/24/2004

Meeting of the Oakland City
Council

Voted: Excused

Approved as Amended

12th Street Reconstruction Project-Impartial Financial Analysis
Office of the City Auditor
*Public Works Committee

Voted: Aye

Continued

25-Year Alameda Countywide Transportation Plan
04-0148 Subject:
From:
Public Works Agency
Recommendation: Receive a report and provide direction on transportation projects the City
should propose for inclusion in the 25-Year Alameda Countywide Transportation Plan
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Continued

Landscape Architectural Design Services
04-0149a Subject:
From:
Public Works Agency
Recommendation: Adopt the following six Resolutions authorizing professional services
agreements for as-needed landscape architectural design services:
1) A Resolution authorizing a professional services agreement with The Planning
Collaborative for as-needed landscape architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/9/2004

City of Oakland

*Public Works Committee

Page 256

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Landscape Architectural Design Services
04-0149a Subject:
From:
Public Works Agency
Recommendation: Adopt the following six Resolutions authorizing professional services
agreements for as-needed landscape architectural design services:
1) A Resolution authorizing a professional services agreement with The Planning
Collaborative for as-needed landscape architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Franklin Garage Elevator Renovation Project
04-0150 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Franklin Garage Elevator Renovation Project, Project Number C181410, to revise the scope
of work, and to formally re-bid the project and return to City Council for the award of a
construction contract
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Franklin Garage Elevator Renovation Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Franklin Garage Elevator Renovation Project, Project Number C181410, to revise the scope
of work, and to formally re-bid the project and return to City Council for the award of a
construction contract
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Hargis and Associates - Lieutenant of Police Exam
04-0151 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional or specialized services contract with Hargis and Associates, a consulting firm, to
provide examination services for the position of Lieutenant of Police for a total fee not to
exceed $14,900, bringing the total amount of specialized service contracts with this
consulting firm during Fiscal Year 2003-2004 to $50,850
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Hydrology & Creek Restoration Design Services
04-0152a Subject:
From:
Public Works Agency
Recommendation: Adopt five (5) Resolutions authorizing professional services agreements
for as-needed hydrology & creek restoration design services; on the March 9, 2004 Public
Works Committee agenda
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Hydrology & Creek Restoration Design Services
From:
Public Works Agency
Recommendation: Adopt five (5) Resolutions authorizing professional services agreements
for as-needed hydrology & creek restoration design services; on the March 9, 2004 Public
Works Committee agenda
3/16/2004
City of Oakland

Meeting of the Oakland City
Council
Page 257

Adopted

Voted: Excused
Printed on 6/22/2015

File Number Title

2002-2003 Comprehensive Annual Financial Report
04-0155 Subject:
From:
Finance and Management Agency
Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial
Informational Report and Oakland Redevelopment Agency Financials
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Delinquent Business Taxes - Public Hearing
04-0156 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs
incurred by the City of Oakland for delinquent business taxes and confirming the recordation
of liens, administrative charges and assessment charges as necessary - pursuant to Title 5,
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County for collection; or
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Second Quarter Revenue & Expenditure Report
04-0157 Subject:
From:
Office of the City Manager
Recommendation: Receive the Fiscal Year 2003-2004 Second Quarter Revenue and
Expenditure Informational Report
3/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Howard E. Michaels M.D. - Medical Consulting Services
04-0159 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with Howard E. Michaels M.D. to provide emergency
medical oversight services for the Fire Department Emergency Medical Services (EMS)
program during the period February 28, 2004 through February 28, 2006 in an amount not to
exceed $26,400
3/9/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Howard E. Michaels M.D. - Medical Consulting Services
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
professional services agreement with Howard E. Michaels M.D. to provide emergency
medical oversight services for the Fire Department Emergency Medical Services (EMS)
program during the period February 28, 2004 through February 28, 2006 in an amount not to
exceed $26,400
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 258

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Landscaping and Lighting Assessment District
04-0160 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment
process for the City of Oakland Landscaping and Lighting Assessment District and
authorizing the City Administrator to order an engineer's report pursuant to the California
Streets and Highways Code
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
04-0161 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming
the recordation of liens, administrative charges, and assessment charges as necessary
pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Traffic Signal Installation - 7th Street and Franklin
04-0162 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City to accept and appropriate
$246,176 and to enter into an agreement with the State of California, Department of Housing
and Community Development, to install a traffic signal at the intersection of
7th Street and Franklin Street, and for other pedestrian safety improvements in the
Chinatown area
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Traffic Signal Installation - 7th Street and Franklin
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City to accept and appropriate
$246,176 and to enter into an agreement with the State of California, Department of Housing
and Community Development, to install a traffic signal at the intersection of
7th Street and Franklin Street, and for other pedestrian safety improvements in the
Chinatown area
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

26th Avenue Street Closure
04-0164 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution of the City Council of the City of Oakland adopting
rules and regulations to partially and permanently close 26th Avenue between the 2400 and
2600 block through appropriate roadway design features to protect public safety and
implement the City's Transportation Plan
3/23/2004

City of Oakland

*Public Safety Committee

Page 259

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

26th Avenue Street Closure
04-0164 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution of the City Council of the City of Oakland adopting
rules and regulations to partially and permanently close 26th Avenue between the 2400 and
2600 block through appropriate roadway design features to protect public safety and
implement the City's Transportation Plan
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0152b 2) A Resolution authorizing a professional services agreement with WRECO for as-needed
hydrology and creek restoration design services for an amount not to exceed two hundred
thousand dollars ($200,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution authorizing a professional services agreement with WRECO for as-needed
hydrology and creek restoration design services for an amount not to exceed two hundred
thousand dollars ($200,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0152c 3) A Resolution authorizing a professional services agreement with Wolfe Mason Associates,
Inc. for as-needed hydrology and creek restoration design services for an amount not to
exceed two hundred thousand dollars ($200,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution authorizing a professional services agreement with Wolfe Mason Associates,
Inc. for as-needed hydrology and creek restoration design services for an amount not to
exceed two hundred thousand dollars ($200,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0152d 4) A Resolution authorizing a professional services agreement with Questa Engineering
Corporation for as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution authorizing a professional services agreement with Questa Engineering
Corporation for as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0152e 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol
Engineers for as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)

3/9/2004

City of Oakland

*Public Works Committee

Page 260

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0152e 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol
Engineers for as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)

3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0149b 2) A Resolution authorizing a professional services agreement with PGA Design Landscape
Architects for as-needed landscape architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution authorizing a professional services agreement with PGA Design Landscape
Architects for as-needed landscape architectural design services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0149c 3) A Resolution authorizing a professional services agreement with Wolfe Mason Associates
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution authorizing a professional services agreement with Wolfe Mason Associates
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0149d 4) A Resolution authorizing a professional services agreement with Amphion Environmental
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution authorizing a professional services agreement with Amphion Environmental
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0149e 5) A Resolution authorizing a professional services agreement with Wallace Roberts & Todd
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)

3/9/2004

City of Oakland

*Public Works Committee

Page 261

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0149e 5) A Resolution authorizing a professional services agreement with Wallace Roberts & Todd
for as-needed landscape architectural design services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)

3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0149f 6) A Resolution authorizing a professional services agreement with Dillingham Associates for
as-needed landscape architectural design services for an amount not to exceed two hundred
fifty thousand dollars ($250,000)

3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution authorizing a professional services agreement with Dillingham Associates for
as-needed landscape architectural design services for an amount not to exceed two hundred
fifty thousand dollars ($250,000)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

International Boulevard Streetscape Improvement Project
04-0166 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing approval of a cooperative agreement
between the City of Oakland and the California Department of Transportation
(CALTRANS) for the International Boulevard Streetscape Improvement Project (Project No.
C167620)
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
International Boulevard Streetscape Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing approval of a cooperative agreement
between the City of Oakland and the California Department of Transportation
(CALTRANS) for the International Boulevard Streetscape Improvement Project (Project No.
C167620)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Certified Farmers' Market-Mo' Better Foods
04-0167 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional Revocable
Encroachment Permit for a Farmers' Market on Mandela Parkway between 5th Street and
the Mandela Parkway BART entrance
3/23/2004

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Certified Farmers' Market-Mo' Better Foods
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional Revocable
Encroachment Permit for a Farmers' Market on Mandela Parkway between 5th Street and
the Mandela Parkway BART entrance
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 262

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rajappan and Meyer Consulting Engineers
001309-1 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment 2 to increase the contract with
Rajappan and Meyer Consulting Engineers, Incorporated, for an additional amount of
$261,261 for a total agreement amount not to exceed $1,536,261 for professional
engineering services for the International Boulevard and MacArthur Boulevard Streetscape
Improvement Project (Project No.C167610)
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rajappan and Meyer Consulting Engineers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment 2 to increase the contract with
Rajappan and Meyer Consulting Engineers, Incorporated, for an additional amount of
$261,261 for a total agreement amount not to exceed $1,536,261 for professional
engineering services for the International Boulevard and MacArthur Boulevard Streetscape
Improvement Project (Project No.C167610)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

National League of Cities Annual Congressional Conference
04-0169 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution authorizing Councilmember Jean Quan's travel to
Washington, D.C. on March 5 - 9, 2004 to attend the National League of Cities, Annual
Congressional Conference and designating Councilmember Quan as the City's
representative
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Marcus A. Foster Educational Institute
04-0171 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an amendment to the agreement with the Marcus A. Foster Educational Institute for
additional services for the Children and Youth Grants Program and increasing the amount of
the existing agreement by $144,006 to a total amount not to exceed $244,006
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paratransit Services
002599-1 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to increase
contracts with Bay Area Community Services; At Your Services (AYS); V.I.P. Inc.; Friendly
Transportation; and Veterans Transportation by $95,000 for a total amount not to exceed
$895,000 for Fiscal Year 2003-2004 to continue paratransit services for frail seniors and
adults with mobility disabilities
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 263

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Uptown Project
03-0063-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute a Third Amendment to the Exclusive Negotiating Agreement between
the Redevelopment Agency and Forest City Residential West, Inc. regarding development of
the Uptown Project in downtown Oakland by extending the Exclusive Negotiating Agreement
for an additional term of sixty (60) days, resulting in a total exclusive negotiating agreement
term of 23 months (TITLE CHANGE)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Development Block Grant Programs - Public Hearing
04-0174 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to prepare and
submit the Consolidated Plan Annual Action Plan for Housing and Community Development
for Fiscal Year 2004-2005 to the U.S. Department of Housing and Urban Development;
accepting and appropriating funds totalling $17,641,406 for the Community Development
Block Grant, Home Investment Partnership, Emergency Shelter Grant and Housing
Opportunities for Persons With Aids programs; and, authorizing the City Administrator to
negotiate and execute agreements with contractors/subrecipients for Fiscal Year 2004-2005
for the Community Development Block Grant and Housing Opportunities for Persons with
Aids programs (Vice Mayor Chang, City-wide)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2450 - Sexually Violent Predators Notice
04-0175 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly
Bill 2450 which would clarify and improve local agency input in the release of sexually violent
predators
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Encroachment Permit - 6th Street off Franklin Street
04-0179 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution granting to the Salvation Army, a California
Corporation, a conditional revocable permit for the encroachment of an existing structural
sidewalk and basement into the public right-of-way on 6th Street off Franklin
Street
3/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Encroachment Permit - 6th Street off Franklin Street
From:
Public Works Agency
Recommendation: Adopt a Resolution granting to the Salvation Army, a California
Corporation, a conditional revocable permit for the encroachment of an existing structural
sidewalk and basement into the public right-of-way on 6th Street off Franklin
Street
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 264

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Jessica Pitt - Budget Advisory Committee
04-0180 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution appointing Jessica Pitt as a member of the Budget
Advisory Committee
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

National League of Cities Delegates
04-0169-1 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Nadel as the voting
delegate and Councilmember Reid as the alternate voting delegate to the National League of
Cities for Calendar Year January 2004 to January 2005
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

League of California Cities Delegates
04-0169-2 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Wan as the voting
delegate and Councilmember Quan as the alternate voting delegate for the League of
California Cities for the Calendar Year January 2004 to January 2005
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Delinquent Real Property Transfer Taxes - Public Hearing
04-0181 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs
incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Delinquent Mandatory Garbage Fees - Public Hearing
04-0182 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for October - December 2003, quarterly accounts and July - September 2003 monthly
accounts and upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs
incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 265

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
04-0183 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
04-0184 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Donald Jones - Settlement Agreement
04-0185 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Donald Jones v. City of Oakland, et al., United States
District Court Case No. C03-3303 WHA, our file number 23206, in the amount of $8,000.00.
This case involves claims of violations of civil rights against Oakland Police Officers (Oakland
Police Department-Police Conduct)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ta Tanisha Prescott - Settlement Agreement
04-0186 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of 21st Century Insurance Company as subrogee for Ta
Tanisha Prescott, in the amount of $6,167.34 as a result of property damage sustained when
the driver of a City of Oakland vehicle rear-ended the vehicle driven by Ta Tanisha Prescott
(Public Works Agency)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Margarete Schlachter - Settlement Agreement
04-0187 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of SAFECO Insurance as subrogee for Margarete
Schlachter, in the amount of $13,502.16, as a result of property damage sustained when the
driver of a City of Oakland vehicle rear-ended the vehicle driven by Margarete Schlachter
(Public Works Agency)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Maria Campos - Settlement Agreement
04-0188 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Maria Campos, in the amount of $10,000, as a result of
property damages sustained when a City of Oakland vehicle collided with the fence and
building owned by Maria Campos (Oakland Police Department)
3/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 266

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Rufus Cole - Settlement Agreement
04-0189 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Nationwide Insurance as subrogee for Rufus Cole, in the
amount of $13,154.03, as a result of property damage sustained when a City of Oakland
vehicle collided with a parked vehicle (Oakland Fire Department)
3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Ruth E. Abrams - Settlement Agreement
04-0190 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Ruth E. Abrams v. City of Oakland, et al., Alameda
County Superior Court Case Number 2003-078453, our file number 22616, in the amount of
$7,500.00 (Public Works Agency)
3/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Glennis Campbell - Settlement Agreement
04-0191 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Glennis Campbell in the amount of $10,000.00 as a
result of a trip and fall at Lakeview Branch Library
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Toni Weathers - Settlement Agreement
04-0192 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Toni Weathers v. City of Oakland, et al., Alameda County
Superior Court Case Number 2002-072984, our file number 22498, in the amount of
$50,000.00 (Public Works Agency, trip and fall in a City street)
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Motorized Scooters
04-0193 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution in support of Assembly Bill 1878 (Chan) to amend the
California Vehicle Code to provide additional traffic enforcement strategies to address
problems associated with motorized scooters
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City's Head Start Advisory Panel
04-0195 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution extending the duration of the Head Start Advisory
Panel and confirming the appointment of two new members to fill current vacancies
5/18/2004

City of Oakland

Meeting of the Oakland City
Council

Page 267

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Child Development Services Grants
04-0196 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost
of Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from
the U.S. Department of Health and Human Services, in the estimated amount of
$14,446,279, and authorizing the City to contract with the Unity Council in an estimated
amount of $4,048,006 to provide child development services under said grants
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2004 Mayor's Summer Jobs Program
04-0198 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a contract not to exceed $40,000 with the
Oakland Private Industry Council, Inc. to coordinate the 2004 Mayor's Summer Jobs Program
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Army Base Public Trust Exchange Act
04-0199 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation in support of Senate Bill 1435:
1) Adopt a Resolution supporting State legislation regarding a Public Trust Land Exchange at
the former Oakland Army Base and authorizing the City Administrator to negotiate and enter
into an exchange agreement with the State Lands Commission and to take all other
necessary actions to effectuate the exchange; and
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Career to Work Program
04-0200 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute
an agreement with the Oakland Unified School District (OUSD) in an amount not to exceed
$600,000 for Fiscal Years 2003-2005 to provide internship stipends for students participating
in the Career Academies Program
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oak Center Redevelopment Project Area - Public Hearing
03-0150-2 Subject:
From:
Community and Economic and Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation:
1) An Agency Resolution authorizing capital improvement spending for the Oak Center
Redevelopment Project Area, in an amount not to exceed $600,000, including a contract to
improve the Oak Center Cultural Center, for $50,000, and authorizing the Agency
Administrator to enter into contracts for the work without returning to the Agency; and
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Sulphur Springs Park Re-Naming
04-0204 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur Springs Park to
Marjorie Saunders Park
4/6/2004
City of Oakland

Meeting of the Oakland City
Council
Page 268

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Citizen's Option For Public Safety - Public Hearing
04-0206 Subject:
From:
Oakland Police Department
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
implementing California Government Code Sections 30061-30065 establishing in each
County Treasury a Supplemental Law Enforcement Services Fund (SLESF) to distribute
"Citizen's Option for Public Safety" funds to local Jurisdictions, and appropriating six hundred
fourteen thousand twenty-seven dollars ($614,027) in eighth year funding for the "Citizen's
Option For Public Safety" (COPS) Grant to the Police Department and approving the Fiscal
Year 2003-2005 Spending Plan submitted by the Chief of Police
3/23/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Citizen's Option For Public Safety - Public Hearing
From:
Oakland Police Department
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
implementing California Government Code Sections 30061-30065 establishing in each
County Treasury a Supplemental Law Enforcement Services Fund (SLESF) to distribute
"Citizen's Option for Public Safety" funds to local Jurisdictions, and appropriating six hundred
fourteen thousand twenty-seven dollars ($614,027) in eighth year funding for the "Citizen's
Option For Public Safety" (COPS) Grant to the Police Department and approving the Fiscal
Year 2003-2005 Spending Plan submitted by the Chief of Police
4/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Illegal Activities Evictions - Alternative " Z "
03-0329-1 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on the premises
and including off-premises drug related activities that use the premises to further the
off-premises illegal drug activity and authorizing the City Attorney to accept assignment of
eviction causes of action from rental property owners for evictions involving certain illegal
activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction
Ordinance"
3/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Illegal Activities Evictions - Alternative " Z "
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on the premises
and including off-premises drug related activities that use the premises to further the
off-premises illegal drug activity and authorizing the City Attorney to accept assignment of
eviction causes of action from rental property owners for evictions involving certain illegal
activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction
Ordinance"
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 269

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title

Lake Merritt Master Plan - Wallace Roberts & Todd, Inc.
04-0208 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the professional
services agreement with Wallace Roberts & Todd, Inc., to provide design services for the
Lake Merritt Master Plan project for an amount not to exceed one million two hundred fifty
thousand dollars ($1,250,000), bringing the total contract amount to one million seven
hundred fifty four thousand eight hundred eighty-five dollars ($1,754,885)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0209 Subject:

Safi wa Nairobi and Victoria Burns Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Safi wa Nairobi and Victoria Burns as
members of the Commission on Persons with Disabilities
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Junior Center for Arts and Sciences
04-0210 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the Junior Center of Art and Science on the
occasion of its 50th Anniversary
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Support for Illegal Activities Evictions - Assembly Bill 2523
04-0211 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution supporting Assembly Bill 2523 that would include
Oakland in California Health and Safety Code Section 11571.1 authorizing the City of
Oakland to participate in a program of evicting tenants engaged in unlawful drug-related
activities
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Sale of Multiple City-owned Properties
04-0119a Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale and development of
City-owned properties:
1) Approve the Final Passage (Second Reading) of an Ordinance authorizing the sale of two
lots on Dover Street at 57th Street to the Rotary Club of Oakland, Inc., at no cost for
development with affordable housing by the Peralta Community College District; and
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Sale of Multiple City-owned Properties
04-0119b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale and development of
City-owned properties:
1) Adopt an Agency Resolution authorizing the sale at fair market value of the duplex at 1072
55th Street to an owner-occupant; and
4/6/2004
City of Oakland

Meeting of the Oakland City
Council
Page 270

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Traffic Islands Project
6004-0212 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to
A. J. W. Construction Company for the Traffic Islands Project (Project No. C158910) in the
amount of two hundred eighteen thousand five hundred fifty-four dollars and fifty cents
($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
3/23/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Traffic Islands Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to
A. J. W. Construction Company for the Traffic Islands Project (Project No. C158910) in the
amount of two hundred eighteen thousand five hundred fifty-four dollars and fifty cents
($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lease and Revenue Bonds - Interest Rate Swaps
04-0214 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the execution of interest rate
swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease with the
Oakland Joint Powers Financing Authority in connection with the issuance by the Oakland
Joint Powers Financing Authority of certain Lease Revenue Bonds, and authorizing the taking
of all necessary actions relating to such financing; and the publication of the Notice and
Digest and certain other related matters; and
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lease and Revenue Bonds - Interest Rate Swaps
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the execution of interest rate
swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease with the
Oakland Joint Powers Financing Authority in connection with the issuance by the Oakland
Joint Powers Financing Authority of certain Lease Revenue Bonds, and authorizing the taking
of all necessary actions relating to such financing; and the publication of the Notice and
Digest and certain other related matters; and
4/20/2004

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 271

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Assembly Bill 2318 - California Public Records Act
04-0215 Subject:
From:
Office of the City Auditor
Recommendation: Adopt a Resolution in support of Assembly Bill 2318, a proposal to amend
the Government Code for the purpose of allowing the City Auditor to exempt from disclosure
of certain information otherwise made available to the public under the California Public
Records Act
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Construction Monitoring Services
04-0216 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide
construction monitoring services for affordable housing projects with Advanced Resources in
Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in
an amount not to exceed $38,420 from reallocated funds
6/1/2004

Meeting of the Oakland City
Council

Voted: No

Adopted

High Street Access Improvements Project - Phase II
04-0217 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with TY Lin International/CCS for design services for the
42nd Avenue and High Street Access Improvements Project - Phase II (City Project Number
C98510) for an amount not to exceed one million thirty-seven thousand nine hundred
eighty-three dollars ($1,037,983)
3/23/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
High Street Access Improvements Project - Phase II
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with TY Lin International/CCS for design services for the
42nd Avenue and High Street Access Improvements Project - Phase II (City Project Number
C98510) for an amount not to exceed one million thirty-seven thousand nine hundred
eighty-three dollars ($1,037,983)
4/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Traffic Signal Projects
04-0218 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to W. Bradley Electric for the traffic signal projects at the intersections
of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at
College Avenue (City Project No. C159310 & C160210) in the amount of three hundred
sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($362,753.95)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
3/23/2004

City of Oakland

*Public Works Committee

Page 272

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Traffic Signal Projects
04-0218 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to W. Bradley Electric for the traffic signal projects at the intersections
of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at
College Avenue (City Project No. C159310 & C160210) in the amount of three hundred
sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($362,753.95)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland School for the Arts
04-0219 Subject:
From:
Office of the City Administrator
Recommendation: A continued discussion to adopt an Agency Resolution authorizing the
Agency Administrator to enter into a lease agreement with the Oakland School for the Arts
under which the school will pay $1,000 per month to occupy the parking lots behind and to
the west of the Fox Theater and bounded by 18th and 19th Streets and San Pablo Avenue
for a period from April 12, 2004 to July 1, 2006 for the purpose of constructing and operating
the facilities necessary to house the Oakland School for the Arts
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Sandre R. Swanson
04-0220 Subject:
From:
President De La Fuente and Councilmember Brunner
Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in Oakland and
commending him for 30 years of public service
4/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Voter Approval on Local Tax Funds
04-0221 Subject:
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution expressing the City of Oakland's support for a
statewide ballot intiative to require voter approval before state government may take local tax
funds
4/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Controls for Signs in Commercial and Industrial Zones
04-0222 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting
new controls for business, civic, and residential signs within all Commercial, Industrial, S-1,
S-2, S-3, S-8, and S-15 zones. (S-1, "Medical Center Zone Regulations"; S-2, "Civic Center
Zone Regulations"; S-3 "Research Center Zone Regulations"; S-8, "Urban Street Combining
Zone Regulations"; and S-15, "Transit Oriented Development Zone Regulations")(Vice Mayor
Chang, At- Large - Citywide)
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 273

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Controls for Signs in Commercial and Industrial Zones
04-0222 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting
new controls for business, civic, and residential signs within all Commercial, Industrial, S-1,
S-2, S-3, S-8, and S-15 zones. (S-1, "Medical Center Zone Regulations"; S-2, "Civic Center
Zone Regulations"; S-3 "Research Center Zone Regulations"; S-8, "Urban Street Combining
Zone Regulations"; and S-15, "Transit Oriented Development Zone Regulations")(Vice Mayor
Chang, At- Large - Citywide)
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Information Technology Cost Savings
04-0023-1 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
negotiate contracts for the technology cost savings measures and projects identified in the
City Administrator's report with return to the City Council for review and approval of the
necessary Resolutions and contracts
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

March 2004 - American Red Cross Month
04-0223 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming March 2004 as "American Red Cross
Month" in the City of Oakland
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Immigrant Women's Day
04-0224 Subject:
From:
Councilmember Wan and Councilmember Quan
Recommendation: Adopt a Resolution honoring immigrant women on the occasion of the
Second National Immigrant Women's Leadership gathering and declaring Friday, March 26,
2004 as "Immigrant Women's Day" in the City of Oakland
3/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0214a 2) Adopt a Joint Powers Financing Authority Resolution authorizing the issuance and sale of
the Lease Revenue Bonds (Oakland Administration Building) Series 2004, in two series, in
an aggregate principal amount not to exceed one hundred thirty-five million dollars
($135,000,000); authorizing the execution and delivery of a trust agreement, lease, sublease,
escrow agreement, bond purchase agreements, approving the form of and authorizing the
distribution of a preliminary official statement and authorizing execution and delivery of an
official statement; approving the retention of bond counsel and other agents; authorizing
payment of costs of issuance; and

4/20/2004

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 274

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
04-0214b 3) Adopt a Resolution approving the issuance by the Oakland Joint Powers Financing
Authority of Lease Revenue Bonds, in one or more series, of not to exceed one hundred
thirty-five million dollars ($135,000,000) aggregate principal amount; approving the form of
and authorizing the execution and delivery of bond purchase agreements; authorizing the City
Manager to secure one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the bonds and the
swap and authorizing necessary actions relating to the lease financing with the Oakland Joint
Powers Financing Authority

4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

04-0078b 2) Adopt an Agency Resolution authorizing the Agency Administrator to negotiate an
agreement with the Oakland Business Development Corporation for services to include the
underwriting and approval of commercial loans in amounts not to exceed $249,500, and
return to the Community and Economic Development Committee to execute the negotiated
agreement (TITLE CHANGE)

4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

03-0150-3 2) Adopt a Resolution consenting to the use of Redevelopment Agency funds for public
improvements to City facilities in the Oak Center Redevelopment Project Area
(Councilmember Nadel, District 3)

4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizens' Police Review Board - Annual Report
002886-4 Subject:
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2003
Annual Report
3/23/2004
04-0206ca Subject:
From:

3/23/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Citizen's Option For Public Safety - Impartial Financial Analysis
Office of the City Auditor
*Public Safety Committee

Voted: Aye

Received and Filed

04-0199a 2) Adopt an Agency Resolution supporting State legislation regarding a Public Trust Land
Exchange at the former Oakland Army Base and authorizing the Agency Administrator to
negotiate and enter into an exchange agreement with the State Lands Commission and to
take all other necessary actions to effectuate the exchange

4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pedestrian Streetscape Enhancements - Telegraph Avenue
04-0229 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to
exceed $145,000 with Korve Engineering to prepare a planning study and preliminary
construction drawings for pedestrian streetscape enhancements to Telegraph Avenue from
20th Street to Claremont Avenue
5/4/2004

City of Oakland

Meeting of the Oakland City
Council

Page 275

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Final Map for Tract 7464
04-0230 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving Final Map of Tract 7464, a 100-lot
subdivision located at Mandela Parkway, Oakland, Alameda County, California, and
accepting offers for dedication contained thereon and authorizing the Superintendent of
Streets to enter into an agreement with Ettie Street, LLC for improvements to be constructed
in said subdivision; fixing the amount of security to guarantee the faithful performance of
such agreement and adopting plans and specifications for such improvements
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2004 Summer Food Service Program
04-0231 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept, and appropriate the Summer Food Service Program Grant
from the California Department of Education Nutrition Services Division in an estimated
amount of $747,177 and to execute a professional services agreement in an amount not to
exceed $417,380 between the City and the San Lorenzo Unified School District to provide
food services for the 2004 Summer Food Service Program for Children
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alameda County Measure B Funds for 2004-2005 Paratransit Services
003445-1 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate funds in the amount of $824,705 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds for the Fiscal Year 2004-2005 for
paratransit services
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2004 Earth Day Activities
04-0232 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as Earth Day in
the City of Oakland
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

City of Oakland 10th Annual Earth Expo
04-0232-1 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution commending the City of Oakland's 10th Annual Earth
Expo
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Warren Freeway State Route 13-Scenic Highway Status
04-0233 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution urging the Legislature of the State of California to
enact legislation declaring the Warren Freeway, State Route 13, eligible for Scenic Highway
status
4/6/2004
City of Oakland

Meeting of the Oakland City
Council
Page 276

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Alameda Point General Plan Amendment - Settlement Agreement
04-0235 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of City of Oakland v. City of Alameda (Alameda Point
General Plan Amendment) on the following terms: City will provide $462,000 in traffic and
pedestrian safety improvements in Oakland Chinatown; City of Alameda will provide an
additional $500,000 for such improvements in Oakland Chinatown; and the City of Alameda
will provide $75,000 to cover the cost of establishing and administering an Oakland
Chinatown Advisory Committee that will advise Oakland and Alameda on Chinatown
development and environmental review issues (Alameda County Superior Court Case
Number RG-03133599)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Employees' Retirement System Contract Amendment
04-0236 Subject:
From:
Office of the City Manager
Recommendation: Adopt the following legislation regarding the California Public Employees'
System contract:
1) Resolution of Intention to approve an amendment to Contract between the Board of
Administration California Public Employee's Retirement System and the City Council of the
City of Oakland to provide 2.7% @ 55 for Miscellaneous Employees, and 3% @ 50 for Sworn
Fire, retirement benefits; and
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

March 2004 Municipal Nominating Election
04-0237 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating
Election held on Tuesday, March 2, 2004
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Armenian Genocide Commemoration Day
04-0240 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide
Commemoration Day
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Travel Authorization
04-0241 Subject:
From:
Councilmembers Brunner and Wan
Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and
Councilmember Danny Wan's travel to Washington, D.C. on March 17-19, 2004 to meet with
Federal officials
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 277

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2004 Arbor Day
04-0242 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be Oakland's
Arbor Day 2004 and authorizing an official tree planting ceremony at Brookdale Park
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

901 Franklin Street Parking Garage
04-0243 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Operation and Management
Agreement with CMA Asset Managers, Inc. to manage and operate an Agency-owned
parking garage located at 901 Franklin Street
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landscaping and Lighting Assessment District
04-0244 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005
Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for a Public Hearing
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Students Run Oakland Program
04-0245 Subject:
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution commending the Students Run Oakland (SRO)
Program for outstanding achievement and contribution to Oakland youth
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planning Commission Appeal-VMD04-401 - Public Hearing
04-0246 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and adopt a Resolution denying the appeal and
sustaining the decision of the City Planning Commission in approving construction of a new
single-family residence located on a vacant lot adjacent to 3601 Lakeshore Avenue (Case
File Number VMD03-401)(Councilmember Wan, District 2)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Multipurpose Senior Services Program (MSSP)
04-0247 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for
the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and
authorizing the City Administrator to contract with nine agencies for an estimated amount of
$297,543 annually to provide in-home services to the frail seniors of MSSP
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 278

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Waterfront Trail Project
04-0248 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of $210,000 from the State of California Department of Parks and Recreation
Land and Water Conservation Fund Program for trail and pier access components of the
66th Avenue Gateway (a Measure DD Oakland Waterfront Trail Project)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sexual Assault Awareness Month
04-0249 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April as "Sexual Assault Awareness Month"
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Worker Retention at Large-Scale Hospitality Businesses
04-0250 Subject:
From:
President De La Fuente and Councilmember Brunner
Recommendation: Approve the Introdution (First Reading) of an Ordinance regarding Worker
Retention at Large-Scale Hospitality Businesses
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Worker Retention at Large-Scale Hospitality Businesses
From:
President De La Fuente and Councilmember Brunner
Recommendation: Approve the Introdution (First Reading) of an Ordinance regarding Worker
Retention at Large-Scale Hospitality Businesses
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0251 Subject:

Assembly Bill 1967
California Marriage License Non-Discrimination Act
From:
Councilmember Wan
Recommendation: Adopt a Resolution supporting Assembly Bill 1967, the "California
Marriage License Non-Discrimination Act"
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Joint Resolution 67 - Federal Marriage Amendment
04-0252 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution urging defeat of the proposed Federal Marriage
Amendment (House Joint Resolution 56 & Senate Joint Resolution 26) and the proposed
Assembly Joint Resolution endorsing a Federal Marriage Amendment (AJR No. 67)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0255 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 279

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
04-0256 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gustavo Fuentes - Settlement Agreement
04-0257 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Gustavo Fuentes v. Officer A. Ramos, et al., United
States District Court Case No. C-004647 CW, our file no. 20481, in the amount of
$450,000.000. This case involves a claim of use of excessive force and false arrest,
(Oakland Police Department-Alleged Civil Rights Violation)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Uhuru Cooper - Settlement Agreement
04-0258 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Uhuru Cooper v. City of Oakland, et al., United States
District Court Case Number C 02-5926 MHP, our file number X01744, in the amount of
$35,000.00. This case involves the arrest of the plaintiff (Oakland Police Department-Alleged
Civil Rights Violation)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Bay Builders, Inc. - Settlement Agreement
04-0259 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of City of Oakland v. West Bay Builders, Inc., Superior
Court, County of Alameda, Case No. 840197-1, in the amount of $600,000.00. This case
involves claims for extra work arising from the construction of the Oakland Animal Shelter
(Public Works Agency)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senate Bill 1366 - Release of Sexual Predators
04-0260 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Senate Bill
1366 which would require that sexual predators be returned to the county where they were
convicted except under extraordinary circumstances, and mandate notification of local law
enforcement 45 days prior to release
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 280

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jose Ortiz - Settlement Agreement
04-0261 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jose Ortiz v. City of Oakland, et al., Alameda County
Superior Court Case No. 2002-045451, our file number 21470, in the amount of $15,000.00.
(Oakland Police Department)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Javad T.M. Jackson - Settlement Agreement
04-0262 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Javad T. M. Jackson v. City of Oakland, et al., United
States District Court Case No. C 02 4496 WHA (JCS), our file number 22389, in the amount
of $250,000.00. (Oakland Police Department)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Planning Commission Appeal - 4690 Tompkins
03-0120-1 Subject:
From:
Community and Economic Development Agency
Recommendations: Adopt a Resolution upholding the appeal, reversing the decision of the
City Planning Commission approving the application, and denying the application for a Major
Conditional Use Permit to convert an existing rest home facility into a twenty-seven unit
residential project located at 4690 Tompkins Avenue, Oakland
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

MLK/BART Senior Homes Project
03-0213-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an affordable housing
development loan in an amount not to exceed $2,018,850 to Oakland Community Housing,
Inc. and Community Development Corporation of Oakland for the MLK/BART Senior Homes
Project located at 3823-3837 Martin Luther King Jr. Way and consolidating an existing
$52,000 site acquisition loan with the development loan for a total development loan in an
amount not to exceed $2,070,850
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

MLK/BART Senior Homes Project
03-0213-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the
negotiation and execution of an agreement with Oakland Community Housing, Inc., and
Community Development Corporation of Oakland to provide for the transfer at no cost of the
City-owned lot at 3823 Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior
Homes Project
4/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 281

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

MLK/BART Senior Homes Project
03-0213-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the
negotiation and execution of an agreement with Oakland Community Housing, Inc., and
Community Development Corporation of Oakland to provide for the transfer at no cost of the
City-owned lot at 3823 Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior
Homes Project
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Jamilah Jefferson - Citizens Police Review Board
04-0263 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jamilah Jefferson as a member of the
Citizens Police Review Board
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alcoholic Beverage Action Team Deemed Approved Program
001925-2 Subject:
From:
Oakland Police Department
Recommendation: Receive an Annual Informational Report from the Chief of Police on the
Alcoholic Beverage Action Team (ABAT) Deemed Approved Program for calendar year 2003
4/27/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Leona Quarry - Public Hearing
04-0265 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing pursuant to Oakland Planning Code Section
17.102.220 to consider the Planning Commission's recommendation that the City Council
adopt a Resolution appproving the application of the DeSilva Group LLC for a Reclamation
Plan amendment and revised financial assurances for the Leona Quarry (Councilmember
Brooks, District 6)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Senior AIDES Program
04-0266 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate funds in the estimated amount of $1,043,593 from Senior Service America,
Inc., for the City of Oakland Senior AIDES Program for the Fiscal Year 2004-2005
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landmark Designation - Victorian Legal Center
04-0267 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name:
Mason-Elsey-Wilson House) at 653 11th Street as a landmark pursuant to Section
17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)
5/4/2004

City of Oakland

Meeting of the Oakland City
Council

Page 282

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Landmark Designation - Victorian Legal Center
04-0267 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name:
Mason-Elsey-Wilson House) at 653 11th Street as a landmark pursuant to Section
17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0268 Subject:

Landmark Designation - Samm/Dalton/Cooper Mansion
and Cooper Brothers Grocery Store
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance
designating the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic
name: Samm (Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454
8th Street (the house) and 1450 8th Street (the store) as a landmark pursuant to Section
17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:

Landmark Designation - Samm/Dalton/Cooper Mansion
and Cooper Brothers Grocery Store
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance
designating the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic
name: Samm (Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454
8th Street (the house) and 1450 8th Street (the store) as a landmark pursuant to Section
17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Homeless Services and Emergency Shelter
04-0269 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into
agreements with homeless services and emergency shelter providers for the 2004-2005 and
2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and
Winter Relief ($225,000) programs and authorizing match fund allocations from the
Community Promotions Program for services organizations for the 2004-2005 Matilda
Cleveland Transitional Housing Program ($50,000), the Oakland Continuum of Care Plan
($2,750) and matching funds from the Emergency Housing Program allocation for the
2005-2006 Families in Transition Program ($133,000)
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Linkages Program Fiscal Year 2004-2005
04-0271 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the acceptance, application, and
appropriation of $228,979 in grant funds from Alameda County for the purpose of funding the
Linkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the
Respite Program and a Targeted Case Management claim in the amount of $270,222 and
authorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the
Linkages Program in Fiscal Year 2004-2005
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 283

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Broadway/MacArthur/San Pablo Redevelopment Project Area
04-0272 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area
Committee for the Broadway/MacArthur/San Pablo Redevelopment Project to July 25, 2005
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland's Liquor Stores
04-0273 Subject:
From:
Office of the City Attorney
Recommendation: A report and recommendations regarding a Report Card on Oakland's
Liquor Stores: The Good, the Bad, and the Ugly
4/27/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland's Liquor Stores
From:
Office of the City Attorney
Recommendation: A report and recommendations regarding a Report Card on Oakland's
Liquor Stores: The Good, the Bad, and the Ugly
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved

National Community Development Week
04-0274 Subject:
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution declaring April 12-18, 2004, National Community
Development Week
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arctic National Wildlife Refuge
04-0276 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by
refraining from knowingly purchasing goods or services from companies that obtain leases or
develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United
States Congress ever permit drilling there
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vanguard Construction - West Oakland Bay Trail
04-0278 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Vanguard
Construction for the construction of West Oakland Bay Trail (Project Number G134010) in
the amount of four hundred seventy-nine thousand one hundred twenty-four dollars and
forty-four cents ($479,124.44)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
5/11/2004

City of Oakland

*Public Works Committee

Page 284

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Vanguard Construction - West Oakland Bay Trail
04-0278 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Vanguard
Construction for the construction of West Oakland Bay Trail (Project Number G134010) in
the amount of four hundred seventy-nine thousand one hundred twenty-four dollars and
forty-four cents ($479,124.44)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
5/18/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Professional Sports Teams Relocation
04-0280 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly
Bill 3003 requiring that when a professional sports team attempts to move within the state,
specified mitigation requirements shall apply to compensate the local governmental agency
for the area from which the team is leaving
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Main Street Program - Council District Six
04-0147-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an agreement for a Professional Services Contract with OCCUR Community
Information Service ("OCCUR") pursuant to which OCCUR will provide Main Street
consulting services for establishment of a Main Street Program in City Council District Six in
an amount not to exceed $187,500, utilizing the services of Mills College and California Main
Street Alliance (TITLE CHANGE)
4/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0281 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0282 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
4/20/2004

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 285

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda Countywide Clean Water Program
04-0283 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the
Agreement with the Alameda Countywide Clean Water Program to change voting allocations
and contracting authorization to implement the Alameda Countywide Clean Water Program
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Main Library Children's Room Renovation Project
04-0284 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Main Library Children's Room Renovation Project, to negotiate a contract, and to award a
construction contract within budget in an amount not to exceed $270,000 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/11/2004

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Main Library Children's Room Renovation Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Main Library Children's Room Renovation Project, to negotiate a contract, and to award a
construction contract within budget in an amount not to exceed $270,000 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senior Resident Needs Assessment and Comprehensive Plan
04-0285 Subject:
From:
Department of Human Services
Recommendation: Action on a Report regarding a needs assessment for Oakland Seniors
and Status Report from the Commission on Aging (TITLE CHANGE)
11/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Citizens of Oakland Respond to Emergencies (CORE) Program
04-0289 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand
six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4,
2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and
the State of California Go Serv Grant for Community Emergency Response Team (CERT)
enhancement, awarded and administered by the Alameda County Sheriff's Department,
Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for
the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program
4/27/2004

City of Oakland

*Public Safety Committee

Page 286

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizens of Oakland Respond to Emergencies (CORE) Program
04-0289 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand
six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4,
2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and
the State of California Go Serv Grant for Community Emergency Response Team (CERT)
enhancement, awarded and administered by the Alameda County Sheriff's Department,
Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for
the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Destruction of Records
04-0291 Subject:
From:
Office of the City Clerk/Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the destruction of certain records in the
care and custody of the Office of Parks and Recreation (OPR)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland's Enterprise Zone - Senate Bill 1179
04-0293 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution in support of Senate Bill 1179, a proposal to extend
the life of Oakland 's Enterprise Zone and other zones in California for an additional five
years
5/4/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Senior Services "Set-Aside" Funding
04-0294 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts
between the City and eleven Oakland non-profit agencies (1st Presbyterian Church of
Oakland, Adult Day Services Network of Alameda County, Alameda County Community Food
Bank, Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong
Medical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center,
and United Seniors of Oakland and Alameda County) to provide services to senior citizens
under the Senior Services "Set-Aside" for Fiscal Year 2004-2005 in an amount not to exceed
$425,724
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Solid Waste Collection and Disposal Rates
04-0295 Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal
for multi-family and single-family ratepayers, increasing City fees paid by Waste Management
of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the
Franchise Agreement for solid waste and yard waste collection and disposal services to
include weekly single stream residential recycling and processing services in the southern
half of the City ($926,000), and City-wide weekly yard waste collection and residential food
scraps recycling in an initial amount of approximately $2,031,000 per year
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 287

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Storm Drainage Master Plan
04-0296 Subject:
From:
Public Works Agency
Recommendation: A Report and Presentation on the Storm Drainage Master Plan Draft
Recommendations and request for direction from Council
5/11/2004

*Public Works Committee

Voted: Aye

Forwarded with No
Recommendation

Subject:
Storm Drainage Master Plan
From:
Public Works Agency
Recommendation: A Report and Presentation on the Storm Drainage Master Plan Draft
Recommendations and request for direction from Council
5/18/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Voted: Aye

Accepted - DEFUNCT

City's Workforce Planning Initiative
04-0297 Subject:
From:
Office of the City Manager/Finance and Management Agency
Recommendation: An Informational update report and timeline on the City's Workforce
Planning Initiative addressing staffing and other human resource issues pertinent to Public
Works operations
4/27/2004

*Public Works Committee

Voted: Aye

Received and Filed

Subject:
City's Workforce Planning Initiative
From:
Office of the City Manager/Finance and Management Agency
Recommendation: An Informational update report and timeline on the City's Workforce
Planning Initiative addressing staffing and other human resource issues pertinent to Public
Works operations
6/8/2004

*Public Works Committee

Voted: Aye

Received and Filed

Waste Management of Alameda County - Southern Half of the City
04-0300 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the Fifth Amendment to the Franchise
Agreement for solid waste and yard waste collection and disposal services with Waste
Management of Alameda County and authorizing weekly single stream residential recycling
collection and processing services in the southern half of the City; weekly yard waste
collection; and weekly residential food scraps recycling throughout the City from January 1,
2005 through December 31, 2012 in an initial amount of approximately $2,957,000 per year
5/18/2004

Meeting of the Oakland City
Council

Approved

Voted: Aye

Residential Food Scraps Recycling Program
04-0301 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with the Alameda County Waste Management Authority for $761,000 in funding to
purchase containers for the Residential Food Scraps Recycling Program and development of
public education materials
5/18/2004

City of Oakland

Meeting of the Oakland City
Council

Page 288

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emily Ray Trust -7318 International Blvd.- Settlement Agreement
04-0302 Subject:
From:
Office of the City Attorney/Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the acquisition of property at
7318 International Boulevard:
1) A Resolution authorizing and directing the City Attorney to compromise and settle the
amount the City must pay for acquisition of the property owned by the Emily Ray Trust at
7318 International Boulevard, City Attorney File No. A030087, in the amount of $391,105.00,
not including closing costs, in connection with the International Boulevard Streetscape
Project; and
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Bernard Hill - Settlement Agreement
04-0303 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Bernard Hill v. Oakland Police Department, et al.,
Alameda County Superior Court No. 2002958796, our file number 22164, in the amount of
$7,500.00 (Oakland Police Department - Excessive Force)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Bessie Johnson - Settlement Agreement
04-0304 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Bessie Johnson v. City of Oakland, et al., Alameda
Superior Court Case No. RG03102782, our file no. 23248, in the amount of $65,000.00. This
case involved an alleged dangerous condition of public property (Public Works Agency)
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Oakland Day Labor Program
04-0305 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract for professional services with Volunteers of America Bay Area, Inc. to
operate the Oakland Day Labor Program from July 1, 2004 through June 30, 2005 in an
amount not to exceed $194,000
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Waste Solutions - Northern Half of the City
04-0306 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an
agreement with California Waste Solutions to provide weekly single stream residential
recycling collection and processing services in the northern half of the City from January 1,
2005 through December 31, 2012 in an initial amount of approximately $2,575,000 per year
5/18/2004

City of Oakland

Meeting of the Oakland City
Council

Page 289

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Children and Youth Planning and Oversight Committee Appointment
04-0307 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Renato Almanzor as the District 6
Representative to the Oakland Fund for Children and Youth Planning and Oversight
Committee
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Laurel Streetscape Improvement
04-0309 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the
responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand
eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape
Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
4/27/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Laurel Streetscape Improvement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the
responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand
eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape
Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Employees' Retirement System Contract Amendment
04-0236-1 Subject:
From:
Office of the City Manager
Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the
Council of the City of Oakland authorizing an amendment to the contract between the City of
Oakland and the Board of Administration of the California Public Employees' Retirement
Systems (PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers
and civilian (Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50
retirement benefits for employeees who are members of the International Association of
Firefighters, Local 55
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the
Council of the City of Oakland authorizing an amendment to the contract between the City of
Oakland and the Board of Administration of the California Public Employees' Retirement
Systems (PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers
and civilian (Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50
retirement benefits for employeees who are members of the International Association of
Firefighters, Local 55
5/18/2004

City of Oakland

Meeting of the Oakland City
Council
Page 290

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Same-Sex Marriage Licenses
04-0310 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing filing of letter supporting the position of
City and County of San Francisco in Lockyer v. City and County of San Francisco et al.,
California Supreme Court No. S122923, litigation challenging San Francisco's authority to
issue same-sex marriage licenses
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Same Sex Marriages
04-0311 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and letters
supporting the position of City and County of San Francisco in City and County of San
Francisco v. State of California San Francisco Superior Court No. CGC-04-429539, litigation
in which San Francisco has asked the Superior Court, among other things, to declare State
marriage statutes that require San Francisco to deny marriage licenses to same-sex couples
void, unenforceable and unconstitutional
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments to the City Planning Commission
04-0312 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Colland Jang, Clinton Killian, and Mark
McClure as members of the City Planning Commission
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted as Amended

Voted: Abstained

Appointments to the Citizen's Police Review Board
04-0313 Subject:
From:
Office of the Mayor
Recommendations: Adopt a Resolution reappointing Mario Andrews and John Batarse, and
appointing Cheryl Anderson, as members of the Citizen's Police Review Board
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Appointments to the Board of Port Commissioners
04-0314 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing John Protoppas and Frank Kiang as
members of the Board of Port Commissioners
4/20/2004

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 291

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointments to the Parks and Recreation Advisory Board
04-0315 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate, Brad Ricards,
Barbara Schock, and Rosa Linda Armendariz as members of the Parks and Recreation
Advisory Board
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Appointments to the Public Ethics Commission
04-0316 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Andrew R. Weiner and Caryn Bortnick as
members of the Public Ethics Commission
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments to the Civil Service Board
04-0317 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold Mayberry, and
appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis as members of the Civil
Service Board
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Appointment to the Housing, Residential Rent and Relocation Board
04-0318 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral Representative,
as a member of the Housing, Residential Rent and Relocation Board
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Appointment to the Cultural Affairs Commission
04-0320 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member of the
Cultural Affairs Commission
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Emily Ray Trust of 1992
04-0302a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the
Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International
Boulevard, Oakland, California, in the amount of $391,105, excluding closing costs
4/20/2004

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 292

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Emily Ray Trust of 1992
04-0302a Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the
Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International
Boulevard, Oakland, California, in the amount of $391,105, excluding closing costs
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

In-Car Video (ICV) System program
03-0313-1 Subject:
From:
Oakland Police Department
Recommendation: Receive a follow up Informational report from the Chief of Police regarding
the use of In-Car Video (ICV) Systems as a means to reducing allegations of police
misconduct
4/27/2004

*Public Safety Committee

Voted: Aye

Received and Filed

04-0174a 2) Resolution to amend Resolution Number 76276 C.M.S. to change the Community
Development Block Grant (CDBG) proposal funding process so that Community
Development (CD) District Boards will review proposals and make funding recommendations
only for programs funded with CDBG District Allocations; and 2) limit the total amount of
funding for district allocations to the amount of CDBG funds unallocated after the annual City
Council budget review (TITLE CHANGE)

6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Safe Neighborhoods/Project Exile
04-0323 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Habiba Productions, LLC in an amount not to exceed
seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for
the production of a thirty-second video public service announcement about Project Safe
Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004
4/27/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Project Safe Neighborhoods/Project Exile
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Habiba Productions, LLC in an amount not to exceed
seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for
the production of a thirty-second video public service announcement about Project Safe
Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Advisory Board
04-0290-1 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution confirming Mayor and Council Appointees: Deputy
Chief Ernest Robinson, Mr. Gordon Piper, Mr. Ben Fay, Ms. Aileen Warren, Mr. Ken Benson,
Ms. Tamia Marg, Dr. Bob Sieben, Ms. Jill Broadhurst, Ms. Sally Kilburg, Ms. Susan Burnett,
and Mr. Carl Hackney, to the Wildfire Prevention Assessment District Advisory Board
5/4/2004

City of Oakland

Meeting of the Oakland City
Council

Page 293

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Outside Legal Expenditures
04-0326 Subject:
From:
Office of the City Attorney
Recommendation: Receive an Informational report regarding ten year outside counsel
expenditures (1994-2004)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Municipal Clerks Week
04-0327 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal
Clerks Week
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0328 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0329 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

12th Street Public Right of Way
04-0333 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting John Tung Le, a conditional revocable permit
for the encroachment of seven soldier piles of a foundation system to a proposed building
into the public right-of-way area of 12th Street
6/1/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2201 Broadway Investments, LLC
04-0334 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon
Limited Liability Company, a conditional revocable permit for the encroachments of existing
building foundation and sidewalk basement of an existing building located at 2201 Broadway
into the public right-of-way area of Broadway, 22nd Street, and Valley Street
5/25/2004

City of Oakland

*Public Works Committee

Page 294

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2201 Broadway Investments, LLC
04-0334 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon
Limited Liability Company, a conditional revocable permit for the encroachments of existing
building foundation and sidewalk basement of an existing building located at 2201 Broadway
into the public right-of-way area of Broadway, 22nd Street, and Valley Street
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alcohol Control Enforcement Project
04-0335 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate grant funds in an amount not to exceed one hundred thousand dollars ($100,000)
from the State of California, Department of Alcoholic Beverage Control, for a one-year
Alcohol Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the State of California for
implementation of this initiative
5/11/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Garfield Park Field Repair Project
04-0336 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No.
C196610) in the amount of one hundred sixty two thousand four hundred and twenty seven
dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
5/11/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Garfield Park Field Repair Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No.
C196610) in the amount of one hundred sixty two thousand four hundred and twenty seven
dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

MacArthur Bart Station Transit Village
04-0339 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute a three-party exclusive negotiating agreement with MacArthur Transit
Community Partners, LLC and the San Francisco Bay Area Rapid Transit District to pursue
the development of a Transit Village at the MacArthur BART station
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 295

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Zoning of Designated Parking Areas
04-0340 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour
Parking Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2)
No Parking Any Time Zone on Embarcadero East (north side) between San Antonio Creek
and 5th Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont
Avenue (both sides) between Clifton Street and Hudson Street; and 4) removal of the
Two-Hour Parking Zone on 41st Street (south side) between Shafter Avenue and Webster
Street
5/25/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Zoning of Designated Parking Areas
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour
Parking Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2)
No Parking Any Time Zone on Embarcadero East (north side) between San Antonio Creek
and 5th Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont
Avenue (both sides) between Clifton Street and Hudson Street; and 4) removal of the
Two-Hour Parking Zone on 41st Street (south side) between Shafter Avenue and Webster
Street
6/1/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Project Safe Neighborhoods Grant Funds
04-0341 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate grant funds in an amount not to exceed one hundred forty thousand dollars
($140,000) from the State of California, Office of Emergency Services, serving as the fiscal
agent for Project Safe Neighborhoods as administered through the Office of the U.S.
Attorney, Northern District of California for the U.S. Department of Justice, Bureau of Justice
Assistance, in support of the Oakland Homicide Task Force Program and the Drug Education
for Youth Program within the Police Department
5/11/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Project Safe Neighborhoods Grant Funds
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and
appropriate grant funds in an amount not to exceed one hundred forty thousand dollars
($140,000) from the State of California, Office of Emergency Services, serving as the fiscal
agent for Project Safe Neighborhoods as administered through the Office of the U.S.
Attorney, Northern District of California for the U.S. Department of Justice, Bureau of Justice
Assistance, in support of the Oakland Homicide Task Force Program and the Drug Education
for Youth Program within the Police Department
5/18/2004

City of Oakland

Meeting of the Oakland City
Council

Page 296

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation of Stop Signs at Designated Areas
04-0342 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides
Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at
Wellington Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland
Avenue; 6) Third Street at Alice Street; 7) Third Street at Clay Street; and
8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at
72nd Avenue
5/25/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation of Stop Signs at Designated Areas
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides
Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at
Wellington Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland
Avenue; 6) Third Street at Alice Street; 7) Third Street at Clay Street; and
8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at
72nd Avenue
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Local 790 - Part Time Employees
04-0343 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving the Memoranda of Understanding between
the City of Oakland and Service Employees International Union, Local 790; representing
employees in Representation Unit SI1 (Part-time Employees) covering the period of July 1,
2002 through June 30, 2008
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Children and Youth Services
04-0346 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution appropriating $204,140 in interest income earned to
the Oakland Fund for Children and Youth, and authorizing the City Administrator to negotiate
and execute professional service contracts between the City of Oakland and various
non-profit and public agencies to provide direct services for children and youth for Fiscal Year
2004-2005 in an amount not to exceed $9,003,846
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Temescal Business Improvement Management District
04-0350 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation related to the
Temescal/Telegraph Avenue Property Business Improvement District:
1) A Resolution of Intention to form the Temescal/Telegraph Avenue Property Business
Improvement District, granting preliminary approval of the Management Plan, directing filing
of the proposed Assessment District Boundary Description, submitting a proposed
assessment to the affected property owners for majority protest procedure approval; and
scheduling a public hearing for July 20, 2004; and
5/18/2004

City of Oakland

Meeting of the Oakland City
Council

Page 297

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search and Rescue Team
04-0351 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate a grant from the Federal Emergency Management Agency (FEMA), Department
of Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount
of one million one hundred thousand dollars ($1,100,000) to meet the continued expenses of
the Fire Department's Urban Search and Rescue (USAR) Team as they equip and train to
respond to natural disasters and/or weapons of mass destruction (WMD) incidents; and
authorizing the City Manager to competitively bid and award contracts for the purchase of
trucks, trailers and forklifts as required by FEMA, without return to Council up to a total
amount not to exceed four hundred thousand dollars ($400,000)
5/11/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Urban Search and Rescue Team
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate a grant from the Federal Emergency Management Agency (FEMA), Department
of Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount
of one million one hundred thousand dollars ($1,100,000) to meet the continued expenses of
the Fire Department's Urban Search and Rescue (USAR) Team as they equip and train to
respond to natural disasters and/or weapons of mass destruction (WMD) incidents; and
authorizing the City Manager to competitively bid and award contracts for the purchase of
trucks, trailers and forklifts as required by FEMA, without return to Council up to a total
amount not to exceed four hundred thousand dollars ($400,000)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Oakland Weed and Seed Initiative
04-0352 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in an amount not to exceed two hundred
twenty-five thousand dollars ($225,000) from the U.S. Department of Justice (USDOJ), Office
of Justice Programs, Executive Office of Weed and Seed for the continued program
implementation of the West Oakland Weed and Seed Initiative and authorizing a funding
agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the
Oakland Police Activities League for truancy and mentoring services associated with the
program
5/11/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

State Funding for California State Universities
04-0354 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring the City of Oakland's Support for the "Save
the CSU" Coalition's efforts to preserve State funding for California State Universities
5/4/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Bike to Work Day
04-0355 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as City of
Oakland Bike To Work Day
5/18/2004

City of Oakland

Meeting of the Oakland City
Council
Page 298

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Renaming of the Alice Arts Center
04-0356 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution changing the name of the Alice Arts Center to the
"Malonga Casquelourd Center for the Arts"
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Elizabeth Rowan - Settlement Agreement
04-0357 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Elizabeth Rowan v. City of Oakland, et al., Alameda
County Superior Court number 2002-040313, our file number 22048, in the amount of
$55,000.00 (Public Works Agency - Trip and Fall)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Juliet A. Borsah - Settlement Agreement
04-0358 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Juliet A. Borsah v. City of Oakland, et al., Alameda
County Superior Court case number 2002-052027, our file number 22386, in the amount of
$47,500.00. (Office of Public Works, Sidewalk Trip and Fall)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lenard Miller - Settlement Agreement
04-0359 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the Case of Lenard Miller, City of Oakland, et al., United States
District Court case number C 00 1801 MJJ., our file number 990365, in the amount of
$19,900.00. This case involves allegations of false arrest and excessive force. (Oakland
Police Department-Alleged Civil Rights Violation)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Meisa Jones - Settlement Agreement
04-0360 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the Claim of Farmers Insurance as subrogee of Meisa Jones in the
amount of $7,737.90 As a result of a vehicle collision involving a City Vehicle (OPD)
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Department of the Navy - Settlement Agreement
04-0361 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution 1) authorizing and directing the Agency Counsel to
compromise and settle the case of Oakland Redevelopment Agency, et al., v. United States
of America, et al., Federal District Court number C02-4652MHP, our file number X01619, for
a payment of two million, one hundred thousand dollars ($2,100,000) by defendant
Department of the Navy to the Oakland Base Reuse Authority ("OBRA") and (2) authorizing
the Agency Administrator to accept said funds from OBRA in satisfaction of the Loan Made
by the Redevelopment Agency to OBRA
5/4/2004

City of Oakland

Meeting of the Oakland City
Council

Page 299

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Levy Premium FoodService Limited Partnership - Concession Agreement
04-0363 Subject:
From:
President De La Fuente
Recommendation: Adopt a Resolution approving the execution and delivery of an Arena
Concession License Agreement by and between the Oakland Alameda County Coliseum
Authority (JPA) as "Concession Licensor" and Levy Premium FoodService Limited
Partnership, as "Concession Licensee"
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Recognition Day
04-0364 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring May 14, 2004 Youth Recognition Day in the
City of Oakland and Recognizing the many contributions of young people and the Oakland
Youth Commission
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Library Advisory Commission
04-0365 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Genevieve Katz and Marian Wilson
Sylvestre, and reappointing Deborah Callon-Eudaley and Arthur Noble as members of the
Library Advisory Commission
5/4/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the City Planning Commission
04-0312a Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Clinton Killian as a member of the City
Planning Commission
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment to the Citizen's Police Review Board
04-0313a Subject:
From:
Office the Mayor
Recommendation: Adopt a Resolution reappointing Mario Andrews as a member of the
Citizen's Police Review Board
4/20/2004

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Resurfacing of Certain Streets
04-0213-1 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to
McGuire and Hester for resurfacing of certain streets in the City of Oakland for Fiscal Year
2003-2004 (Project Number C234930) in the amount of $3,928,797.40 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE
COUNCIL - 6 AFFIRMATIVE VOTES) (TITLE CHANGE)
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 300

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0350a 2) A Resolution authorizing the City Manager to execute the ballot for one City-owned
property on which assessments are to be levied (APN 014-1219-003-00 - the Temescal
Library) to support the formation of the Temescal/Telegraph Avenue Property Business
Improvement District of 2005; and

5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0350b 3) A Resolution appointing the Temescal/Telegraph Avenue Advisory Board as the Advisory
Board of the Temescal/Telegraph Avenue Property Business Improvement District of 2005

5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland International Airport - Marine Security Zone
04-0367 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security
Zone for the waters surrounding the Oakland International Airport
5/25/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland International Airport - Marine Security Zone
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security
Zone for the waters surrounding the Oakland International Airport
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland International Airport - Marine Security Zone
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security
Zone for the waters surrounding the Oakland International Airport
6/15/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Paratransit Services
04-0368 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts
with Bay Area Community Services; V. I. P. Transportation dba At Your Service (AYS) V. I.
P.; Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro
Yellow Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba
Veterans Cab Company, to provide paratransit services for Fiscal Year 2004-2005 in an
amount not to exceed $950,000 and to execute any amendments to the contracts for any
additional amounts received under the grant without returning to the City Council
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 301

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City of Oakland Waterways
04-0369 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued
at approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks
Police Department for use by the Oakland Police Department, for law enforcement and
homeland security on City of Oakland waterways
5/25/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City of Oakland Waterways
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued
at approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks
Police Department for use by the Oakland Police Department, for law enforcement and
homeland security on City of Oakland waterways
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Phase II Broadway Streetscape Improvements
04-0371 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution accepting and appropriating $1,450,000 in Alameda
County Congestion Management Authority Transportation Improvement Program (CMA TIP)
grant funds for Phase II Broadway Streetscape Improvements, and authorizing a funding
agreement for the CMA TIP funds
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Improvement of Sanitary Sewers
04-0372 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty
Construction, Inc. for the improvement of sanitary sewers in the easement between
Pinehaven and Valley View Roads (Project No. C200610) for the amount of seventy-one
thousand five hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE
VOTES)
5/25/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Improvement of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty
Construction, Inc. for the improvement of sanitary sewers in the easement between
Pinehaven and Valley View Roads (Project No. C200610) for the amount of seventy-one
thousand five hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE
VOTES)
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 302

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Earthquake Retrofit of Designated Bridges
04-0373 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds
for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project
Number H24010)
5/25/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Earthquake Retrofit of Designated Bridges
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds
for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project
Number H24010)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joaquin Miller Cascade Landscaping Project
04-0374 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for private
donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks
and Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the
Joaquin Miller Cascade Landscaping Project; and authorizing the City Administrator to
appropriate said donations of $8,000 to Project No. C197230 and increase the construction
contract with Bay Construction from $91,000 to $99,000 for the addition of a drinking
fountain, landscaping, and park accessories
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Affordable Housing Development Loans
04-0376 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following three (3) Resolutions for affordable housing funding:
(1) Resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $748,300 to Satellite Housing, Inc. for the Saint Andrew's Manor Senior Housing
Project located at 3250 San Pablo Avenue; and
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Commerce Corporation
04-0377 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a professional services
agreement in an amount not to exceed $242,500 with the Oakland Commerce Corporation
for ongoing business retention and expansion services, operation of a Targeted Retail
Business Retention Program, operation and management of the Business Alert Crime
Prevention Program in the Coliseum area, and authorizing an amount not to exceed $7,500
for contract compliance monitoring costs
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 303

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Vehicle and Traffic - Oakland Municipal Code
04-0378 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing
and/or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal
Code (OMC) that could be subject to a challenge of preemption and amending the violation
category of the remaining sections of Title 10 of the Oakland Municipal Code from
misdemeanors to infractions
5/25/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vehicle and Traffic - Oakland Municipal Code
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing
and/or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal
Code (OMC) that could be subject to a challenge of preemption and amending the violation
category of the remaining sections of Title 10 of the Oakland Municipal Code from
misdemeanors to infractions
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Vehicle and Traffic - Oakland Municipal Code
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance repealing
and/or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal
Code (OMC) that could be subject to a challenge of preemption and amending the violation
category of the remaining sections of Title 10 of the Oakland Municipal Code from
misdemeanors to infractions
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Museum's Restricted Deaccession Fund
04-0379 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator or designee to
appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of
obtaining Museum objects and to preserve, conserve, restore, and care for objects in the
Museum's collections
6/1/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

National Endowment For The Humanities Grant
04-0380 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution waiving formal bidding requirements and authorizing
execution of a contract with Systems and Space, Inc., in an amount not to exceed six
hundred thousand dollars ($600,000) to be funded by Capital Improvement Project funds
necessary to match a National Endowment For The Humanities Grant, the combined funds to
be used for manufacturing and installing a museum-quality shelving and collections storage
system at the California Collections and Research Center
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 304

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Gardens - Phase I Project Interest Rates
04-0382 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following two pieces of legislation:
1) Resolution to amend City Council Resolution Number 77656 C.M.S. to change interest
rate terms of $500,000 of a $1,500,000 loan to East Bay Asian Local Development
Corporation and the related companies of California jointly for the Coliseum Gardens - Phase
I Project from an applicable Federal rate (currently 2.52%) to 0% interest; and
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Transportation for Livable Communities (TLC) Grant Applications
04-0383 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the filing of applications to the Metropolitan
Transportation Commission for Community Design Planning and Capital Grants from the
Transportation for Livable Communities (TLC) Program
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Safe Streets Task Force
04-0385 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an aggregate amount not to exceed forty-two thousand eight hundred
seventy-seven dollars and ninety-two cents ($42,877.92) in reimbursement costs from the
Federal Bureau of Investigation (FBI) of four (4) police officers assigned to the Oakland Safe
Streets Task Force (OSSTF) for the period of October 1, 2003 through September 30, 2004
5/25/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Safe Streets Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an aggregate amount not to exceed forty-two thousand eight hundred
seventy-seven dollars and ninety-two cents ($42,877.92) in reimbursement costs from the
Federal Bureau of Investigation (FBI) of four (4) police officers assigned to the Oakland Safe
Streets Task Force (OSSTF) for the period of October 1, 2003 through September 30, 2004
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fiscal Year 2002-2003 Audit of City's Books
04-0386 Subject:
From:
Finance and Management Agency
Recommendation: Receive the Independent Auditor's Management Letter and Required
Communications on the year ended June 30, 2003
6/1/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Revolving Loan Fund Plan
04-0387 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying revision of the City's Economic Development
Administration (EDA) Revolving Loan Fund (RLF) Administrative Plan, appropriating EDA
ELF loan repayments, and authorizing appropriation of future loan repayments
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 305

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transportation Improvement Projects
04-0392 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in
Federal Transportation Funds from the Metropolitan Transportation Commission's
Transportation for Livable Communities Housing Incentive Program for the Acorn-Prescott
Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian
Enhancement Project and the Fruitvale Streetscape and Multi-Modal Transportation
Improvement Project
5/25/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Transportation Improvement Projects
From:
Public Works Agency
Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in
Federal Transportation Funds from the Metropolitan Transportation Commission's
Transportation for Livable Communities Housing Incentive Program for the Acorn-Prescott
Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian
Enhancement Project and the Fruitvale Streetscape and Multi-Modal Transportation
Improvement Project
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Workforce Investment Board - ARC Ltd.
04-0395 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a contract for professional services with
ARC Services to support the work of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005 in an amount not to exceed $60,000 and the appropriation of
excess Workforce Investment Act Business Services Program income over budgeted
revenues for this contract
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Works Week
04-0396 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as
Public Works Week in the City of Oakland
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Workforce Investment Board - Ultimate Staffing
04-0399 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the Workforce Investment
Board's Business Services Plan:
1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to
business service activities; and
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 306

Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Workforce Investment Board - Ultimate Staffing
04-0399 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the Workforce Investment
Board's Business Services Plan:
1) A Resolution authorizing the appropriation of all revenues generated through the
implementation of the Oakland Workforce Investment Board's Business Services Plan to
business service activities; and
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Library's Summer Reading Program
04-0400 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to apply for, accept, and appropriate a grant in the amount of
$59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal
Year 2004-2005
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Shoreline Communications Inc.
04-0401 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding a continued discussion of a pilot
voice over Internet Protocol (IP) project:
1) A Resolution authorizing the City Administrator or her designee to negotiate and execute a
seven year contract for the lease of telephone equipment and services with Shoreline
Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the
term of the contract, conditioned upon the successful completion and acceptance of a pilot
voice over IP project at 150 Frank H. Ogawa Plaza with telephone equipment furnished to the
City of Oakland at no cost during the pilot project without return to Council (TITLE CHANGE);
and
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Public Improvements - Marsh Place and Pershing Drive
04-0402 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and express appreciation for a donation from residents of $14,875, and
to appropriate said funds, through the Friends of Oakland Parks and Recreation, to the "Brett
Park" Project, a neighborhood lot located at the intersection of Marsh Place and Pershing
Drive, in honor of Roger Brett
5/25/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Public Improvements - Marsh Place and Pershing Drive
From:
Councilmember Quan
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and express appreciation for a donation from residents of $14,875, and
to appropriate said funds, through the Friends of Oakland Parks and Recreation, to the "Brett
Park" Project, a neighborhood lot located at the intersection of Marsh Place and Pershing
Drive, in honor of Roger Brett
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 307

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment to the Salary Schedule
04-0403 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the
pay of certain miscellaneous job classifications pursuant to the Service Employees
International Union Local 790, Part-Time Memorandum of Understanding
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amendment to the Salary Schedule
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the
pay of certain miscellaneous job classifications pursuant to the Service Employees
International Union Local 790, Part-Time Memorandum of Understanding
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Declaration of a Local Emergency due to AIDS epidemic
04-0404 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0405 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/18/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Joseph Tuman and Kristen Weisser - Settlement Agreement
04-0406 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of State Farm Insurance as subrogee of Joseph Tuman and
Kristen Weisser in the amount of fourteen thousand three hundred seventy four dollars and
no cents ($14,374.00) as a result of a sewer trench failure that caused a tree to fall onto
insured's property (Public Works Agency)
5/18/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Capital Improvement Program
03-0180-1 Subject:
From:
Office of the City Manager
Recommendation: Receive a Supplemental Informational Report on the Fiscal Year
2001-2003 Capital Improvement Program as of June 30, 2003
5/18/2004

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review
Page 308

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

William Welch - Settlement Agreement
04-0407 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of William Welch, et al. v. City of Oakland, et al., Superior
Court, County of Alameda, case no. RG03-089823, in the amount of $100,000.00 as a result
of a trip and fall accident on Tunnel Road between Charing Cross Road and Hiller Drive,
Oakland, on May 26, 2002 (Public Works Agency)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Brian Johnson - Settlement Agreement
04-0408 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Brian Johnson v. City of Oakland, et al., United States
District Court Case No. C03-3165 JL, our file no. 23063, in the amount of $70,000.00. This
case involves claims of violations of civil rights against Oakland Police Officers. (Oakland
Police Department - Police Conduct)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arthur Jenkins - Settlement Agreement
04-0411 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Arthur Jenkins v. City of Oakland et al., United States
District Court Case No. C 03-0151 SI, our file no. 22349, in the amount of $19,000.00. This
case involves claims of false arrest and excess force against Oakland Police Officers
(Oakland Police Department)
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Thomas Limon - Budget Advisory Committee
04-0412 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Thomas Limon as a member of the Budget
Advisory Committee
5/18/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0382a 2) Agency Resolution to amend Redevelopment Agency Resolution Number 2003-07 C.M.S.
to change interest rate terms of a $1,500,000 loan to East Bay Asian Local Development
Corporation and the related companies of California jointly for the Coliseum Gardens - Phase
I Project from 1% to 0%

6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map of Tract 7496
04-0417 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot subdivision
located at Gibraltar Road, Oakland, Alameda County, California.
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 309

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Homeland Security
04-0419 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution to accept and appropriate a revised Fiscal Year 2004
Urban Area Security Initiative Grant (UASI) amount, establish a new Homeland Security
Fund, waive Central Services Overhead fees, and authorize the City Manager to administer
the Fiscal Year 2004 UASI grant program
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2003 Raiders Ticket Revenue
04-0420 Subject:
From:
Office of the City Manager
Recommendation: Adopt a Resolution decreasing estimated revenue from the 2003 Raiders
ticket surcharge and authorizing a transfer of $164,740.75 from the non-departmental
citywide activities to the Office of Parks and Recreation to benefit Citywide youth activities
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Trust for Clean Water and Safe Parks
04-0422 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed
Acquisition and Lake Merritt Water Quality Programs
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Museum of California Master Plan
04-0423 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Receive an Informational progress Report on the Oakland Museum of
California Master Plan
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Cultural Arts Revolving Loan Program
04-0424 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the
Oakland Business Development Corporation, and authorizing the City's participation in the
Arts Loan Fund managed by the Northern California Grantmakers
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Service Contracts
04-0425 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total
amount not to exceed $1,306,517
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 310

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London Development Project - Public Hearing
04-0426 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation related to the Jack London Development Project - Nine Sites in Jack London
Square Bounded by Harrison Street to the West, 2nd Street to the North, Alice Street to the
East and the Estuary to the South (Councilmember Nadel, District 3)
1) Adopt a Resolution upholding the appeal of Jack London Square Partners, LLC as to fast
food uses only and partially upholding the appeal of Gary Knecht as to parking mitigation and
design review only, and otherwise sustaining the March 17, 2004 Planning Commission
approval for the Jack London Square revised project, and approving the Jack London Project
as revised
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Urban Renewal and Redevelopment Planning
04-0427 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of the following Ordinances
regarding the Acorn, Central District, Oak Center and Stanford/Adeline project areas:
1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn Urban
Renewal Plan to extend the time limits on plan effectiveness and receipt of tax increment
revenue by one year; and
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Roy L. Schweyer - Service Recognition
04-0428 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Roy L. Schweyer for more than 31 years
of devoted and dedicated service and congratulating him on his retirement
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Regional Planning for San Pablo Avenue
04-0429 Subject:
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning
for San Pablo Avenue
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Uptown Activity Area - Continued Public Hearing
04-0430 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a continued Public Hearing and upon conclusion adopt the
following City and Agency Resolutions regarding redevelopment activities in the Uptown
Activity Area of the Central District Redevelopment Project Area
(Councilmember Nadel, District 3):
(1) A Resolution authorizing approval and execution of a Lease Disposition and Development
Agreement, Ground Leases, and related documents between the Redevelopment Agency
and Uptown Partners, LLC., a California Limited Liability Company, for the development of a
mixed use residential rental and retail development project in the Uptown Activity Area of the
Central District Redevelopment Project Area;
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 311

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title
04-0376a (2) Resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $753,600 to Satellite Housing, Inc. for the Saint Patrick's Terrace Senior Housing
project located at 1212 Center Street; and

6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0376b (3) Resolution authorizing an Affordable Housing Development Loan in an amount not to
exceed $162,100 to Christian Church Homes of Northern California for the Sojourner Truth
Manor Senior Housing project located at 5815, 5915 and 6015 Martin Luther King Jr. Way

6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Budget Advisory Committee - Donald White
04-0433 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Donald White as the District 6
Representative to the Budget Advisory Committee
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fund Borrowing for Fiscal Year 2004-2005
04-0434 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the
borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and
the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving
the publication of notices in connection with such sale; authorizing the award of such notes
subject to certain conditions; and certain related matters
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Fund Borrowing for Fiscal Year 2004-2005
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the
borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and
the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving
the publication of notices in connection with such sale; authorizing the award of such notes
subject to certain conditions; and certain related matters
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

F.M. Smith Park Mule Display Project
04-0435 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule
Display project at an estimated value of twenty-five thousand dollars
($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill
Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and
authorize the work on City property, and authorizing waiver of the associated performance
bond
6/8/2004

City of Oakland

*Public Works Committee

Page 312

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

F.M. Smith Park Mule Display Project
04-0435 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule
Display project at an estimated value of twenty-five thousand dollars
($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill
Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and
authorize the work on City property, and authorizing waiver of the associated performance
bond
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Lake Merritt Institute
04-0436 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing extension of the contract with the Lake
Merritt Institute on a month-to-month basis for three months (June, July and August 2004) for
an amount not to exceed $40,000 for a total contract amount of $840,155 (TITLE CHANGE)
6/8/2004

*Public Works Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Lake Merritt Institute
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing extension of the contract with the Lake
Merritt Institute on a month-to-month basis for three months (June, July and August 2004) for
an amount not to exceed $40,000 for a total contract amount of $840,155 (TITLE CHANGE)
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Grand Avenue Transit/Pedestrian Improvement Project
04-0437 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept
and appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA)
Funds for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins
and 21st/Harrison intersections)
6/8/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Grand Avenue Transit/Pedestrian Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept
and appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA)
Funds for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins
and 21st/Harrison intersections)
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 313

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Hazardous Elimination System Grant
04-0438 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace
storm inlet grates on Oakland streets that have slots parallel to the direction of travel with
bicycle-proof drain grates, as recommended in the Caltrans Highway Design Manual, the
American Association of State Highway Transportation Officials (AASHTO) Guide for the
Development of Bicycle Facilities, and the City of Oakland Bicycle Master Plan
6/8/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Hazardous Elimination System Grant
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace
storm inlet grates on Oakland streets that have slots parallel to the direction of travel with
bicycle-proof drain grates, as recommended in the Caltrans Highway Design Manual, the
American Association of State Highway Transportation Officials (AASHTO) Guide for the
Development of Bicycle Facilities, and the City of Oakland Bicycle Master Plan
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Center T-10 Residential Project - Public Hearing
04-0439 Subject:
From:
Community and Economic Development
Recommendation: Adopt the following legislation regarding the City Center T-10 Residential
Project (Councilmember Nadel, District 3):
1) A Resolution approving the sale of real property located between 14th Street, 13th Street
Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban Housing,
LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential Project; and
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Home Improvements For Paratransit Riders
04-0442 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $132,763 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to
execute one year contracts with Center for Independent Living, Rebuilding Together Oakland, Rebuilding Together - Albany/Emeryville, to provide accessible home
improvements for paratransit services for Fiscal Years 2004-2006 in an amount not to
exceed $78,000 and to amend the contracts for additional amounts received without
returning to City Council
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Library Services Grants
04-0446 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from
the California State Library, Library Services and Construction Act Global Languages
Programs for Fiscal Year 2004-2005
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 314

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

After-School Homework and Teen Homework Assistance Program
04-0448 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland
Public Library Foundation for the PASS! After-School Homework Program and the Teen
Homework Assistance Program for Fiscal Year 2004-2005
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Access to Electronic Health Information Project Grant
04-0449 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate a grant in the amount of $8,000 from the National Network of Libraries of
Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0452 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0453 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jackie Black - Settlement Agreement
04-0454 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jackie Black v. City of Oakland, et al., Alameda County
Superior Court Case number 2001-03371, our file number 21743, in the amount of
$200,000.00. This case involves a collision between a City truck and plaintiff's vehicle
resulting in injuries to plaintiff. (Office of Parks and Recreation)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ronald McGowan - Settlement Agreement
04-0456 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Ronald McGowan v. City of Oakland, et al., United States
District Court Case number C03-2486-SI, our file number 22953, in the amount of
$20,000.00. (Oakland Police Department, Alleged Civil Rights Violation)
6/1/2004

City of Oakland

Meeting of the Oakland City
Council

Page 315

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Saroeum Sam - Settlement Agreement
04-0457 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Saroeum Sam, et. al. v. City of Oakland, Alameda County
Superior Court number RG03088876, our file no. X01828, in the amount of $100,000.00.
This case involves an automobile running off Grizzly Peak Boulevard and an allegation of
dangerous condition of public property (Public Works Agency, Dangerous Condition)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

J. W. Silviera - Settlement Agreement
04-0458 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of J.W. Silveira, et al. v. City of Oakland, United States
District Court Case number C03-0621 Teh, our file number X01775, in the amount of
$50,000.00. This matter involves a constitutional due process challenge to the City of
Oakland Blight Ordinance. (Community and Economic Development Agency)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0459 Subject:

Piedmont Avenue Neighborhood Improvement League
SettlementAgreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Piedmont Avenue Neighborhood Improvement League, et
al. v. City of Oakland, et al. (Mountain View Cemetery) (Alameda County Superior Court
Case No. RG-03115264)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Thina Faison - Settlement Agreement
04-0460 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Thina Faison v. City Of Oakland, et al., Alameda County
Superior Court Case number 2002-073207, our file number 22472, in the amount of
$11,000.00. (Public Works Agency, Trip and Fall in Street)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lolinh Saelee - Settlement Agreement
04-0461 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lolinh Saelee v. City Of Oakland, et al., United States
District Court case number. C-03-3342 Wha, our file number 23202, in the amount of
$9,500.00. (Oakland Police Department - Civil Rights Violation)
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2367 - Asthma Reduction in the City of Oakland
04-0462 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce,
and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored
by Assemblywoman Wilma Chan
6/15/2004

City of Oakland

Meeting of the Oakland City
Council
Page 316

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Affordable Housing Week
04-0463 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004
"Affordable Housing Week" in the City of Oakland
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tay Yoshitani - Retirement
04-0464 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as the
Director for the Port of Oakland
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jack London Square District
04-0426h Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City
of Oakland adjusting the zoning district boundary line for the Jack London Square District so
that C-45 (Community Shopping Commercial) is designated for the area bounded by
Harrison Street to the west, 2nd Street to the north, Alice Street to the east and the estuary to
the south; and
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0426i 2) Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland
approving a Development Agreement between the City of Oakland and Jack London Square
Partners LLC, and CEP-JLS I LLC, and authorizing the City Administrator to execute the
Development Agreement on behalf of the City

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Fiscal Year 2004-2005 Investment Policy
04-0465 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the City of Oakland and Oakland
Redevelopment Agency Investment Policy for Fiscal Year 2004-2005:
1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year 2004-2005;
and
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

United Nations Millenium
04-0466 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution supporting the United Nations Millenium Development
Goals
6/1/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

William Patterson - Service Recognition
04-0467 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending William Patterson for his outstanding
public service in the City of Oakland and the greater Bay Area
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 317

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Artwork - Bella Vista Park
04-0469 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the
creation of public artwork for the Bella Vista Park
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Artwork for the Oakland Childrens Zoo
04-0471 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Robin Murez in an amount not to exceed ninety thousand
dollars ($90,000) for the creation of public artwork for the Oakland Children's Zoo
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Safe Neighborhood Program
003306-2 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding program implementation
efforts associated with Project Safe Neighborhoods sponsored by the U.S. Department of
Justice, Bureau of Justice Assistance
6/8/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Emergency Management Board
04-0445 Subject:
From:
Oakland Fire Department
Recommendation: Receive an Informational Report regarding the Emergency Management
Board proceedings for the period January - June 2004
7/13/2004

*Public Safety Committee

Received and Filed

Voted: Aye

Quarterly Revenue and Expenditure Reports
04-0472a Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution requiring the City Administrator to seek City Council
direction on projected overspending of any City Agency/Department, as reflected in Quarterly
Revenue and Expenditure Reports
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2004-2005 Mid-Cycle Budget
04-0475b Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution amending Resolution No. 77895 C.M.S. to amend the
second year of the 2003-2005 Biennial Budget as the financial plan for conducting the affairs
of the City of Oakland based on the Midcycle Review of Fiscal Year 2004-2005 Revenues
and Expenditures and establishing an appropriations limit for Fiscal Year 2004-2005 pursuant
to Article XIIIB of the California Constitution
6/29/2004

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Page 318

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

2004-2005 Mid-Cycle Budget
04-0475c Subject:
From:
Office of the City Administrator
Recommendation: Adopt an Agency Resolution amending Resolution No. 2003-36 C.M.S. to
amend the second year of the 2003-2005 Biennial Budget as the financial plan for conducting
the affairs of the Redevelopment Agency of the City of Oakland for Fiscal Year 2004-2005
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Adopted

Voted: Excused

Cooperation Agreement - City
04-0475d Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a Cooperation Agreement with the
Redevelopment Agency of the City of Oakland
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Adopted

Voted: Excused

Cooperation Agreement - Agency
04-0475e Subject:
From:
Office of the City Administrator
Recommendation: Adopt an Agency Resolution authorizing a Cooperation Agreement with
the City of Oakland
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Adopted

Voted: Excused

04-0465a 2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy
for Fiscal Year 2004-2005

6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landscaping and Lighting Assessment District - Public Hearing
04-0474c Subject:
From:
Office of the City Administrator
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
confirming the information in the Engineer's Report for the City of Oakland's Landscaping
and Lighting Assessment District for Fiscal Year 2004-2005 and levying of the assessments
6/10/2004

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Page 319

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Medical Services Tax (Measure M)
04-0477c Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
a Fiscal Year 2004-2005 increase to a special tax imposed for Emergency Medical Services
in accordance with the Emergency Medical Services Retention Act of 1997 (Measure M)
6/10/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Emergency Medical Services Tax (Measure M)
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
a Fiscal Year 2004-2005 increase to a special tax imposed for Emergency Medical Services
in accordance with the Emergency Medical Services Retention Act of 1997 (Measure M)
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Approved for Final Passage

Voted: Excused

Paramedic Emergency Services Tax (Measure N)
04-0478b Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
a Fiscal Year 2004-2005 increase to a special tax imposed for paramedic emergency
services in accordance with the Paramedic Services Act of 1997 (Measure N)
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Approved for Final Passage

Voted: Excused

Master Fee Schedule Amendment
04-0481c Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12525 C.M.S. (Master Fee Schedule), as amended, to establish, modify
and delete fees assessed by the Office of the City Administrator, Office of the City Clerk,
Finance and Management Agency, Office of Parks and Recreation, Department of Human
Services, Oakland Public Library, Cultural Arts and Marketing, Police Services Agency, Fire
Services Agency, Public Works Agency, and Community and Economic Development
Agency
6/10/2004

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Page 320

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Master Fee Schedule Amendment
04-0481c Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 12525 C.M.S. (Master Fee Schedule), as amended, to establish, modify
and delete fees assessed by the Office of the City Administrator, Office of the City Clerk,
Finance and Management Agency, Office of Parks and Recreation, Department of Human
Services, Oakland Public Library, Cultural Arts and Marketing, Police Services Agency, Fire
Services Agency, Public Works Agency, and Community and Economic Development
Agency
6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Voted: Excused

Approved for Final Passage

Cruising Abatement Program (CAP)
04-0008-1 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational report regarding sideshow activities and the
Cruising Abatement Program (CAP)
6/8/2004

*Public Safety Committee

Voted: Aye

Received and Filed

AC Transit and BART Funds
04-0483 Subject:
From:
President De La Fuente and Councilmember Quan
Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent budget
for the Fiscal Year 2004-2005 (The "May Revise") to take funds from both the
Alameda-Contra Costa Transit District (AC Transit) and the Bay Area Rapid Transit District
(BART)
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Organic Program
04-0484 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution encouraging the United States Department of
Agriculture to work cooperatively with organic producers and consumers in developing
standards for the National Organic Program, which the Federal Government's Department of
Agriculture administers to develop national standards for the marketing of organically
produced products and ensure consistent standards for such products
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2815 - Pre-Release Parole Plans
04-0485 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly
Bill 2815 which will provide three pilot counties with pre-release parole plans for each parolee
released into those counties ninety (90) days prior to release
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 392
04-0486 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution declaring support for Assembly Bill 392 related to
Environmental Justice and Community-Based Transportation Planning Grants
6/1/2004

City of Oakland

Meeting of the Oakland City
Council
Page 321

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sale of City-Owned Property - 3615 and 3619 35th Avenue
04-0489 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the negotiation and execution of a purchase and sale agreement for the sale of City-owned
property at 3615 and 3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the
development of a mixed-use project
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Walter Johnson - Service Recognition
04-0490 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Walter Johnson, for more than 32 years
of devoted and dedicated service and congratulating him on his retirement
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

150 Frank H. Ogawa Plaza Pilot Project - Enterasys Inc.
04-0401a Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
negotiate and execute a purchase order for Enterasys equipment, for an amount not to
exceed $250,000 for the network equipment associated with a pilot voice over IP project at
150 Frank H. Ogawa Plaza (TITLE CHANGE)
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Medical Cannabis Health Emergency
04-0493 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/15/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Donn Trousdale - Settlement Agreement
04-0494 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Donn Trousdale, in the amount of $9,574.00, for property
damage sustained as a result of flooding caused by poor drainage from a City street. (Public
Works Agency)
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 322

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Real Property Transfer Taxes - Public Hearing
04-0496 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
04-0497 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for January - March 2004, quarterly accounts and October - December 2003 monthly
accounts and upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
04-0498 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent business taxes and confirming the
recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2290 - Solid Waste Collection Services
04-0501 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly Bill 2290
(Chavez) which proposes to eliminate franchise and local agency fees collected from State
agencies for solid waste collection services
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 323

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Boston Community Policing Model
04-0503 Subject:
From:
Councilmembers Brunner and Quan
Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and
Councilmember Jean Quan to travel to Boston, Massachusetts on June 23-25, 2004 to meet
with local officials to learn about their community policing model
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

California Mental Health Services Act
04-0504 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act
Initiative for the November 2004 Statewide Ballot
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Harry Schrauth - Retirement
04-0505 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the
City of Oakland after 42 years of service
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Youth Commission
04-0441-1 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the
Oakland Youth Commission without further City Council approval of these future donations
and grants; and to apply for, accept and appropriate a grant of $5,000 from the ARC
Foundation for youth in civic engagement activities
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Supportive Housing Program/Homeless Families Support Network
04-0507 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City of Oakland to enter into an
agreement with Phoenix Programs, Inc. under the Supportive Housing Program /Homeless
Families Support Network in an amount not to exceed $1,180,161 and with any future
providers in future program years, for provision of transitional housing under HUD's
Supportive Housing Program, without returning to Council
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Business Development Corporation (OBDC)
04-0078-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution amending Resolution No. 78588 C.M.S. and authorizing the City
Administrator to increase the amount of the agreement with the Oakland Business
Development Corporation (OBDC) by $122,400 for a total amount of $512,733 during Fiscal
Year 2004 - 2005 for expanded services and an increase of OBDC's lending authority to
$249,500 for City commercial loan programs; and
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 324

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Minor Home Repair Program
04-0509 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing an increase in the existing contract with
the County of Alameda, Housing and Community Development Department, by an amount
not to exceed $229,210, for a total contract amount of $729,210 to administer the Minor
Home Repair Program (MHRP)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Culinary Arts Academy
04-0510 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the reallocation of $436,000 of Community
Development Block Grant funds, and authorizing the City Administrator to negotiate and
execute agreements with the Oakland Unified School District for the Castlemont High School
Culinary Arts Academy ($25,000) and with the Alameda County Health Care Services Agency
for the Project YES! Youth Center renovation
($411,000)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sun Server System
04-0106-1 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a
professional services agreement with Goldstone Technologies LTD to move six of the City of
Oakland's application programs from the IBM AS/400 computer to a Sun Server System for
an amount not to exceed two hundred ninety four thousand dollars ($294,000) with a
contingency amount of six thousand dollars ($6,000) for a total amount not to exceed three
hundred thousand dollars ($300,000)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fiscal Year 2004-2005 Debt Management Policy
04-0512 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the Debt Management Policy:
1) A Resolution adopting the City of Oakland's Fiscal Year 2004-2005 Debt Management
Policy; and
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Federal Legislative Representative
04-0513 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an
agreement with Platinum Advisors to serve as the City's federal legislative representative for
the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 325

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Acquisition of Bloodhounds
04-0514 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept and appropriate a donation in the minimum amount of two thousand seventy-five
dollars ($2,075) to the Oakland Police Department for the acquisition of two bloodhounds,
valued at approximately four hundred dollars ($400) each, for a total cost of approximately
eight hundred dollars ($800), for use by the Police Department Special Victims Section, with
any remaining funds to be used to offset handler training costs and the purchase of
supplemental supplies and/or services
6/22/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Acquisition of Bloodhounds
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept and appropriate a donation in the minimum amount of two thousand seventy-five
dollars ($2,075) to the Oakland Police Department for the acquisition of two bloodhounds,
valued at approximately four hundred dollars ($400) each, for a total cost of approximately
eight hundred dollars ($800), for use by the Police Department Special Victims Section, with
any remaining funds to be used to offset handler training costs and the purchase of
supplemental supplies and/or services
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pedestrian Safety Project
04-0515 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed $335,000 to the lowest, responsible and
responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS
Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE
COUNCIL - 6 AFFIRMATIVE VOTES)
6/22/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Pedestrian Safety Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed $335,000 to the lowest, responsible and
responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS
Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE
COUNCIL - 6 AFFIRMATIVE VOTES)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Standard Specifications for Public Works Construction
04-0516 Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting
the "Standard Specifications for Public Works Construction, 2003 Edition" and repealing
Ordinance No. 12321 C.M.S. and all resolutions related thereto
6/22/2004

City of Oakland

*Public Works Committee

Page 326

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Standard Specifications for Public Works Construction
04-0516 Subject:
From:
Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting
the "Standard Specifications for Public Works Construction, 2003 Edition" and repealing
Ordinance No. 12321 C.M.S. and all resolutions related thereto
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Proposition 218 - Amendment 10
04-0517 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly
Constitutional Amendment 10 (ACA 10) which exempts fees and charges for storm water
and urban runoff management from requirements of Proposition 218
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2690 - Volunteer Labor
04-0518 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill 2690 change existing laws to exempt volunteer labor from prevailing wage requirements for public
works projects
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Aurora and Magda Calderon- Settlement Agreement
04-0520 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Aurora Calderon and Magda Calderon in the amount of
$6,237.00 as a result of a City contractor's failure to re-connect a sewer lateral to the City
sewer main following a City construction project (Public Works Agency)
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lynn Beamon - Settlement Agreement
04-0521 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lynn Beamon v. City of Oakland, et al., Alameda County
Superior Court Case No. C849854, our file number X00868, in the amount of $87,500.00.
This case involves claims of racially hostile work environment (Public Works AgencyEmployment Discrimination)
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement
04-0522 Subject:
From:
Office of the City Attorney
Recommendation: Adopt an Agency Resolution authorizing and directing Agency Counsel to
compromise and settle the case of Swinerton & Walberg Co. v. Amin-Broadway LLC, et al.,
Superior Court, County of Alameda, Case No. 2002-050928 involving a claim for foreclosure
of a mechanics' lien relating to the construction of the Keystone Hilton Hotel
6/15/2004

City of Oakland

Meeting of the Oakland City
Council

Page 327

Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement
04-0522 Subject:
From:
Office of the City Attorney
Recommendation: Adopt an Agency Resolution authorizing and directing Agency Counsel to
compromise and settle the case of Swinerton & Walberg Co. v. Amin-Broadway LLC, et al.,
Superior Court, County of Alameda, Case No. 2002-050928 involving a claim for foreclosure
of a mechanics' lien relating to the construction of the Keystone Hilton Hotel
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Marcia Henry - Children's Fund Planning and Oversight Committee
04-0523 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution reappointing Marcia Henry as a member of the
Children's Fund Planning and Oversight Committee
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
04-0524 Subject:
From:
Office of Parks and Recreation
Recommendation: Conduct a continued Public Hearing and upon conclusion adopt a
Resolution denying the appeal filed by Guy Moore and Shirley Leonard-Moore against the
decision of the Director of the Office of Parks and Recreation approving the issuance of a
tree removal permit - DR04-021 at 4455 - Mountain View Avenue (Councilmember Brooks District 6)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0427a 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Central
District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) Approve the Final Passage (Second Reading) of an Ordinance amending the Central
District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0427b 3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oak Center
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oak Center
Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax
increment revenue by one year; and
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 328

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0427c 4) Approve the Final Passage (Second Reading) of an Ordinance amending the
Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and
receipt of tax increment revenue

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

4) Approve the Final Passage (Second Reading) of an Ordinance amending the
Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and
receipt of tax increment revenue
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0399a 2) A Resolution authorizing a contract for professional services with Ultimate Staffing to
provide business services on behalf of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005, in an amount not to exceed $350,000

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn and
Rescheduled

2) A Resolution authorizing a contract for professional services with Ultimate Staffing to
provide business services on behalf of the Oakland Workforce Investment Board from July 1,
2004 through June 30, 2005, in an amount not to exceed $350,000
7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Oakland Police Department's 5-Year Strategic Plan of Action
04-0530 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Progress Report regarding the Oakland Police
"Plan of Action: Creating Excellence in Policing"
6/22/2004

*Public Safety Committee

Voted: Aye

Received and Filed

04-0430a 2) An Agency Resolution authorizing the Agency Administrator to execute a Lease
Disposition and Development Agreement, a Ground Lease, and related documents with
Uptown Partners, LLC, a California Limited Liability Company, for the development of a
mixed-use residential rental and retail development project in the Uptown Activity Area of the
Central District Redevelopment Project Area;

7/20/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

04-0430b 3) A Resolution authorizing the City Administrator to execute a Cooperation Agreement with
the Redevelopment Agency of the City of Oakland, and the Coalition for Workforce Housing
relating to the development of a one hundred percent (100%) affordable housing project on a
parcel located immediately behind the Fox Theater between 18th and 19th Streets in the
Uptown Activity Area of the Central District Redevelopment Project Area

7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

04-0430c 4) An Agency Resolution authorizing the Agency Administrator to execute a Cooperation
Agreement with the City of Oakland, and the Coalition for Workforce Housing Relating to the
development of a one hundred percent (100%) affordable housing project on a parcel located
immediately behind the Fox Theater between 18th and 19th Streets in the Uptown Activity
Area of the Central District Redevelopment Project Area; and

7/20/2004

City of Oakland

Meeting of the Oakland City
Council
Page 329

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
04-0430d 5) An Agency Resolution adopting a Replacement Housing Plan for housing units to be
demolished at the Westerner Hotel, 1918-1954 San Pablo Avenue, for the Uptown Project

7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

04-0439a 2) An Agency Resolution authorizing the sale of real property located between 14th Street,
13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson
Urban Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential
Project, authorizing seller financing from the Agency of $1.7 million, and authorizing a
Disposition and Development Agreement for the project

7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

04-0512-2 2) An Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal Year
2004-2005 Debt Management Policy

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Raiders Surcharge Expenditures
04-0534 Subject:
From:
Office of Parks and Recreation
Recommendation: Action on a Report regarding prioritization criteria for use of Raiders
Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge
for renovation of Golden Gate/Bob Mason Field
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Local Street and Road Repairs
04-0535 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street
rehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Local Street and Road Repairs
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street
rehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Dwight Chambers - Service Recognition
7874804-0536 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Dwight A. Chambers for 39 years of
dedicated service to the City of Oakland
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 330

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

National Forensic Sciences Improvement Act Program
04-0537 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to accept and appropriate grant funds in the amount of nine thousand one
hundred and eighty dollars ($9,180) from the Governor's Office of Emergency Services for
the Paul Coverdell National Forensic Sciences Improvement Act Program being conducted in
the Police Department; on the July 13, 2004 Public Safety Committee agenda
7/13/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
National Forensic Sciences Improvement Act Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to accept and appropriate grant funds in the amount of nine thousand one
hundred and eighty dollars ($9,180) from the Governor's Office of Emergency Services for
the Paul Coverdell National Forensic Sciences Improvement Act Program being conducted in
the Police Department; on the July 13, 2004 Public Safety Committee agenda
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Abatement of Dangerous and Insanitary Building Sewer Conditions
04-0538 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the report of assessment for the abatement
of dangerous and insanitary building sewer conditions throughout the City of Oakland
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Keep Oakland Beautiful Unit - Progress Report
04-0539 Subject:
From:
Public Works Agency
Recommendations: Receive an Informational Report on the Keep Oakland Beautiful
volunteer program(TITLE CHANGE)
10/12/2004

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

Community Choice Aggregation Demonstration Project
04-0540 Subject:
From:
Office of the City Administrator
Recommendation: Adopt the following legislation regarding alternative energy opportunities:
1) A Resolution authorizing the City Administrator to accept and appropriate $3,500,000 from
the Williams Energy Settlement to be used for activities that promote alternative energy
production or improve energy efficiency in the City, and;
7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Increase of City Council Salaries
04-0541 Subject:
From:
Public Ethics Commission and Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of
Council Member
6/29/2004

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review
Page 331

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Increase of City Council Salaries
04-0541 Subject:
From:
Public Ethics Commission and Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of
Council Member
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Origins Design Network - Extension of Contract Period
04-0542 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending a professional services contract between
the City of Oakland and Origins Design Network to perform residential design review
services, to extend the contract time period until such time contract funds are depleted (no
change to the contract amount)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Street Tree Protection
04-0543 Subject:
From:
Councilmember Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section
12.04.400 for the purpose of further protecting Oakland's City-owned street trees
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

National Park and Recreation Month
04-0546 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming July Recreation and Parks Month in the
City of Oakland.
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Children's Fairyland - Contract Amendment
04-0548 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between
Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate the non-profit as
City's Representative for the purpose of design and construction of improvements to require
compliance with the City's current contracting programs and to add indemnification language
(TITLE CHANGE)
6/22/2004

City of Oakland

*Public Works Committee

Page 332

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fairyland - Contract Amendment
04-0548 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between
Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate the non-profit as
City's Representative for the purpose of design and construction of improvements to require
compliance with the City's current contracting programs and to add indemnification language
(TITLE CHANGE)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Juneteenth Day in the City of Oakland - June 19, 2004
04-0549 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of
Oakland and recognizing the rich history, culture and traditions of the African American
Community
6/15/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Closeout of 1992 Residential Recycling Agreement
04-0552 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute an
Agreement with California Waste Solutions (CWS) in the amount of $109,405 to pay for the
closeout of CWS' 1992 Residential Recycling Agreement and for both parties to indemnify
each other for any claims resulting from the provision of residential recycling services for the
period of September 9, 1992 through May 4, 2004
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

DKS Associates - Citywide Pedestrian Safety Program
04-0553 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with DKS Associates for design services for the Citywide
Pedestrian Safety Program (City Project No. C188510) for an amount not to exceed one
hundred three thousand one hundred and forty dollars ($103,140)
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
DKS Associates - Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with DKS Associates for design services for the Citywide
Pedestrian Safety Program (City Project No. C188510) for an amount not to exceed one
hundred three thousand one hundred and forty dollars ($103,140)
7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Installation of Stop Signs in the City of Oakland
04-0554 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th
Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street
7/13/2004

City of Oakland

*Special Public Works
Committee

Page 333

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation of Stop Signs in the City of Oakland
04-0554 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th
Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Counts and Speed Zone Studies
04-0555 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing amendment to the agreement with
Kimley-Horn and Associates to conduct average daily traffic counts and radar speed zone
studies for an additional amount not to exceed $25,000 (total contract amount not to exceed
$270,790) and a time of performance extension from June 30, 2004 to December 31, 2004
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Traffic Counts and Speed Zone Studies
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing amendment to the agreement with
Kimley-Horn and Associates to conduct average daily traffic counts and radar speed zone
studies for an additional amount not to exceed $25,000 (total contract amount not to exceed
$270,790) and a time of performance extension from June 30, 2004 to December 31, 2004
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Korve Engineering - Design Services for Traffic Signals
04-0557 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Korve Engineering for the design of traffic signals at
four locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to
exceed eighty-five thousand seven hundred ten dollars ($85,710)
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Korve Engineering - Design Services for Traffic Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Korve Engineering for the design of traffic signals at
four locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to
exceed eighty-five thousand seven hundred ten dollars ($85,710)
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 334

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Designations in the City of Oakland
04-0558 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking
between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between
Hegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on
East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a
No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east
side) between Grand Avenue and Bellevue Avenue
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Parking Designations in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking
between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between
Hegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on
East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a
No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east
side) between Grand Avenue and Bellevue Avenue
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0559 4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without
Returning To Council, With Municipal Software Corporation And With Imagesource
Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A
Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars
($3,600,000) (TITLE CHANGE)

6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Safe Routes to School Program
04-0560 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of
$441,045 for pedestrian safety improvements at various school locations
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Safe Routes to School Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of
$441,045 for pedestrian safety improvements at various school locations
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 335

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Funding of Various Transportation Projects
04-0561 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept,
and appropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air
Funds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent
Transportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional
Bikeway ($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4)
Bicycle Parking Request Program ($60,000)
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Funding of Various Transportation Projects
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept,
and appropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air
Funds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent
Transportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional
Bikeway ($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4)
Bicycle Parking Request Program ($60,000)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alice Street Learning Center
04-0050-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to enter into a two (2) year lease with options with the East Bay Municipal Utility
District (EBMUD) for the Alice Street Learning Center property located at 250 - 17th Street at
an intial rate not to exceed $1.40 per square foot, plus the cost of utilities and services and
other index adjustments
7/6/2004

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

Community Policing and Violence Prevention Ballot Measure
04-0389-6c Subject:
From:
City Administrator's Office/Office of the City Attorney
Recommendation: Adopt a Resolution submitting, on the City Council's own motion, to the
Electors at the November 2, 2004 General Election, a proposed Ordinance (1) creating a
special parcel tax and (2) increasing the parking tax, (3) increasing the Business License Tax
for massage establishments and liquor stores in order to fund violence and crime prevention
programs; consolidating the Election with the Statewide Presidential Election; and directing
the City Clerk to fix the date for submission of arguments and provide for notice and
publication in accordance with the November 2, 2004, Statewide Presidential Election
7/20/2004

Meeting of the Oakland City
Council

Voted: No

Approved as Amended

Janet Greene - Settlement Agreement
04-0566 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Janet Greene v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088098 our file no. 22781, in the amount of $18,000.00.
(Public Works Agency)
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 336

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cynthia Henderson - Settlement Agreement
04-0567 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Cynthia Henderson in the amount of $6,000.00 as a
result of injuries sustained when she tripped and fell in an open City tree well. (Life
Enrichment Agency)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Samuel Joseph Yepez - Settlement Agreement
04-0568 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Samuel Joseph Yepez v. City of Oakland, et al., Alameda
County Superior Court Case no. 836215-7, our file no. 20679, in the amount of $35,000.00.
This case involves claims of violations of Civil Rights against an Oakland Police Officer.
(Oakland Police Department - Police Conduct)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Redevelopment Plan - Settlement Agreement
04-0569 Subject:
From:
Office of the City Attorney
Recommendation: Adopt the following legislation:
1) A Resolution authorizing and directing the City Attorney to compromise and settle the
cases of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment Agency,
and Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment Agency,
Alameda County Superior Court Case nos. RG03118525, RG03114104 and RG03115787,
which challenged the City's adoption of the Central City East Redevelopment Plan; and
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0570 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0571 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
7/6/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Amendment to View Ordinance
04-0573 Subject:
From:
Councilmember Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in
the entire City of Oakland and that the private right to reconciliation and arbitration
established by the View Ordinance is not affected by the provisions of Section 15.52.040,
protected view corridors in the North Oakland Hill Area Specific Plan
7/6/2004

City of Oakland

Meeting of the Oakland City
Council
Page 337

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment to View Ordinance
04-0573 Subject:
From:
Councilmember Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to properties in
the entire City of Oakland and that the private right to reconciliation and arbitration
established by the View Ordinance is not affected by the provisions of Section 15.52.040,
protected view corridors in the North Oakland Hill Area Specific Plan
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

PSAI Old Oakland Associates
04-0576 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a
California Limited Liability Company, a conditional revocable permit for the encroachment of
existing building structural supports, sidewalk basement to be converted into commercial
space and sidewalk basement stairs into the public right-of-way area of 9th Street and
sidewalk basement into the public right-of-way area of Broadway located at 901 Broadway
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
PSAI Old Oakland Associates
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a
California Limited Liability Company, a conditional revocable permit for the encroachment of
existing building structural supports, sidewalk basement to be converted into commercial
space and sidewalk basement stairs into the public right-of-way area of 9th Street and
sidewalk basement into the public right-of-way area of Broadway located at 901 Broadway
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amendment to Assembly Bill 2523 - Nuisance Evictions
04-0578 Subject:
From:
Office of the City Administrator
Recommendation: A Discussion and possible action on a report regarding Assembly Bill
2523 that would require the City Attorney to issue nuisance eviction notices, limit recovery of
attorney's fees payable by landlords to the City, and require response to notices in 30 days
7/6/2004

Meeting of the Oakland City
Council

Approved

Voted: Aye

Bay Area Air Quality Management District
04-0582 Subject:
From:
Public Works Agency
Recommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate $106,500 in grant funds to offset the incremental cost of acquiring one
garbage packer truck and one street sweeper powered by compressed natural gas instead of
diesel fuel and to enter into a funding agreement with the Bay Area Quality Management
District if the application is approved by the Bay Area Air Quality Management District Board
of Directors
7/13/2004

City of Oakland

*Special Public Works
Committee

Page 338

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Bay Area Air Quality Management District
04-0582 Subject:
From:
Public Works Agency
Recommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate $106,500 in grant funds to offset the incremental cost of acquiring one
garbage packer truck and one street sweeper powered by compressed natural gas instead of
diesel fuel and to enter into a funding agreement with the Bay Area Quality Management
District if the application is approved by the Bay Area Air Quality Management District Board
of Directors
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recreational Grants
04-0583 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to apply for, accept and appropriate grant
funds from the Youth Soccer and Recreation Development Program under the California
Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for
the following projects and amounts: 1) Josie De La Cruz Field for $750,000; 2) Raimondi
Field for $1,000,000 and 3) "Leveling the Playing Field" Girls' Ball Fields Renovation Project
for $1,000,000
9/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Child Care Food Program (CCFP) Grant
04-0584 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant
from the California Department of Education in an estimated amount of $360,000 for program
year 2004-2005
7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Domestic Violence Abatement Activities
04-0585 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate funds in the amount of seventeen thousand three
hundred forty-three dollars and forty-five cents ($17,343.45) from the State of California,
Domestic Violence Restraining Order System Fund, for use by the Oakland Police
Department for Domestic Violence Abatement Activities
7/13/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Domestic Violence Abatement Activities
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate funds in the amount of seventeen thousand three
hundred forty-three dollars and forty-five cents ($17,343.45) from the State of California,
Domestic Violence Restraining Order System Fund, for use by the Oakland Police
Department for Domestic Violence Abatement Activities
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 339

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Youth Court Project
04-0586 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to accept and appropriate a grant in an amount not to exceed one hundred
fifty-three thousand two hundred and three dollars ($153,203) from the State of California,
Board of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and
authorizing a funding agreement in an amount not to exceed one hundred forty-two thousand
dollars ($142,000) with the Donald P. McCullum Youth Court for implementation of the
Oakland Youth Court Project
7/13/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Youth Court Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to accept and appropriate a grant in an amount not to exceed one hundred
fifty-three thousand two hundred and three dollars ($153,203) from the State of California,
Board of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and
authorizing a funding agreement in an amount not to exceed one hundred forty-two thousand
dollars ($142,000) with the Donald P. McCullum Youth Court for implementation of the
Oakland Youth Court Project
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Patrol Vehicle Mobile Data Computers
04-0587 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
execute a purchase order with Oakland Computer Company for two hundred fifty (250)
hardware upgrade kits for Police Patrol Vehicle Mobile Data Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)
7/13/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Police Patrol Vehicle Mobile Data Computers
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
execute a purchase order with Oakland Computer Company for two hundred fifty (250)
hardware upgrade kits for Police Patrol Vehicle Mobile Data Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Office Supply Vendors - Toner Cartridges
04-0588 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding two contracts to the lowest responsible,
responsive bidders, Corporate Express, Inc., for miscellaneous office supplies, and Give
Something Back for laser printer toner cartridges and recycled content, Dioxin free paper, in
an amount not to exceed $1,100,000.00 per year in accordance with Specification No.
07-615-00-01 for the two-year period of July 15, 2004 to June 30, 2006, and authorizing,
without return to Council, extension of said contracts one year at a time for a total of three
additional years
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 340

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sandra Marburg - Service Recognition
04-0589 Subject:
From:
Councilmember Reid
Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation
in the Keep Oakland Beautiful Program
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved

Cheryl D. Taylor - Service Recognition
04-0591 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Cheryl D. Taylor for 31 years of devoted
and dedicated service and congratulating her on her retirement
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Edna Davis - Service Recognition
04-0592 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Edna Davis upon her retirement from the
City of Oakland for more than 31 years of devoted and dedicated service and congratulating
her on her retirement
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Janie B. Young - Service Recognition
04-0593 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Janie B. Young for 36 years of devoted
and dedicated service and congratulating her on her retirement
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Union Point Park Project
04-0596 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a contribution of $300,000 from the Port of Oakland for the development of the
Union Point Park Project (C196810); and to amend the project management contract with
Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000
to $8,974,000
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Robert McEwan - Settlement Agreement
04-0597 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert McEwan in the amount of $7,991.00 for property
damage sustained as a result of flooding caused by poor drainage from a City Street (Public
Works Agency)
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 341

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Connie Braver - Settlement Agreement
04-0598 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Connie Braver v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-120964, our file no. 23318, in the amount of $9,500.00. This
case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public Works
Agency)
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sallie A. Kennedy - Housing, Residential Rent and Relocation Board
04-0599 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Sallie A. Kennedy as Tenant
Representative as a member of the Housing, Residential Rent and Relocation Board
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0541a 2) Adopt a Resolution authorizing adjustments to City Council Office budgets for Fiscal Year
2003-2004 and Fiscal Year 2004-2005 to accommodate a 5.0 percent increase in annual
salary for City Council Members, from $60,000 to $63,000

6/29/2004

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Fiscal Year 2004-2005
Mid-Cycle
Budget Review

Adopted

Voted: Excused

Riparian Vegetation Replacement Requirements - Modified Judgement
04-0600 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of State of California v. City of Oakland, Alameda County
Superior Court case number 719712-5, by entering into a modified judgement releasing the
City from further riparian vegetation replacement requirements in exchange for a payment of
twenty thousand dollars ($20,000.00) to the Butters Land Trust
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Iris Winograd and O. Fabomi Ojula - Budget Advisory Committee
04-0601 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Iris Winograd and reappointing O. Fabomi
Ojula as members of the Budget Advisory Committee
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0602 Subject:

Lorraine Rosenblatt and Petrina Alexander
- Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Lorraine Rosenblatt and Petrina Alexander
as members of the Commission on Persons with Disabilities
7/6/2004

City of Oakland

Meeting of the Oakland City
Council

Page 342

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Brad Ricards - Parks and Recreation Advisory Commission
04-0603 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Brad Ricards as a member of the Parks
and Recreation Advisory Commission
7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0569-1 2) An Agency Resolution authorizing and directing Agency Counsel to compromise and settle
the cases of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment
Agency, and Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment
Agency, Alameda County Superior Court Case Nos. RG 03118525, RG03114104, and RG
03115787, which challenged the City's adoption of the Central City East Redevelopment Plan
(Community and Economic Development Agency)

7/6/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Nuisance Abatement Liens and Costs
04-0604 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize
foreclosure proceedings to collect nuisance abatement liens and costs, and amending
Oakland Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties
from $250,000 to $365,000.
9/21/2004

Meeting of the Oakland City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Nuisance Abatement Liens and Costs
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize
foreclosure proceedings to collect nuisance abatement liens and costs, and amending
Oakland Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties
from $250,000 to $365,000.
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

I-880 Public Art Project
04-0397-1 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an
additional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund
5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract
and to award a construction contract in an amount not to exceed $385,000, without returning
to Council (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)
7/13/2004

City of Oakland

*Special Public Works
Committee

Page 343

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

I-880 Public Art Project
04-0397-1 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an
additional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund
5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract
and to award a construction contract in an amount not to exceed $385,000, without returning
to Council (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City of Oakland Infrastructure Needs
04-0226-1 Subject:
From:
Public Works Agency
Recommendation: A continued discussion and action on a follow-up report and adopt a
Resolution establishing prioritization methods for the City of Oakland's facilities and
structures, parks and open space, sewers, storm drains, streets sidewalks, and traffic
improvement infrastructure needs
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
City of Oakland Infrastructure Needs
From:
Public Works Agency
Recommendation: A continued discussion and action on a follow-up report and adopt a
Resolution establishing prioritization methods for the City of Oakland's facilities and
structures, parks and open space, sewers, storm drains, streets sidewalks, and traffic
improvement infrastructure needs
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Doris M. Malvo - Service Recognition
04-0607 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Doris M. Malvo for 36 years of
outstanding and dedicated service and congratulating her on her retirement
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland City Stables
04-0609 Subject:
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report and recommendations to issue a
Request for Proposals for the operation of Oakland City Stables and to proceed with Capital
Improvements
7/20/2004

Meeting of the Oakland City
Council

Voted: No

Approved

New Weed and Seed Sites in East and West Oakland
04-0610 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Resource Development Associates in the amount of forty thousand dollars
($40,000) for the development of two official recognition applications for submission to the
U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and
Seed, for the establishment of New Weed and Seed Sites in East and West Oakland
7/13/2004

City of Oakland

*Public Safety Committee

Page 344

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

New Weed and Seed Sites in East and West Oakland
04-0610 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement with
Resource Development Associates in the amount of forty thousand dollars
($40,000) for the development of two official recognition applications for submission to the
U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and
Seed, for the establishment of New Weed and Seed Sites in East and West Oakland
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sutter Health - Contract Amendment
04-0611 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution
Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @
Work by ninety thousand dollars ($90,000) for physical fitness assessments and health
testing services for the City of Oakland's Firefighting Personnel to meet current regulatory
requirements and standards of compliance, to a total contract amount not to exceed one
hundred eighty four thousand one hundred fifty dollars
($184,150.00)
7/13/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sutter Health - Contract Amendment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution
Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @
Work by ninety thousand dollars ($90,000) for physical fitness assessments and health
testing services for the City of Oakland's Firefighting Personnel to meet current regulatory
requirements and standards of compliance, to a total contract amount not to exceed one
hundred eighty four thousand one hundred fifty dollars
($184,150.00)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Summer Recess Purchase Authorizations
04-0612 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to take action on
procurement of the following supplies and services exceeding $500,000 and professional
services contracts exceeding $150,000 during the Oakland Redevelopment Agency /City
Council 2004 Summer Recess:
1) Authorization to negotiate and execute a professional services contract for transportation
planning services with the selected consultant in an amount not to exceed $156,000 from the
Fruitvale Alive Environmental Justice Grant; and
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ernie Robinson - Service Recognition
04-0613 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Deputy Chief Ernest A. Robinson III for
30 years of outstanding and dedicated service and congratulating him on his retirement
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 345

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gerald Simon - Service Recognition
04-0614 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Chief Gerald Simon for outstanding and
dedicated service and congratulating him on his retirement
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Barry Weiland - Service Recognition
04-0616 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Barry Weiland upon his retirement from the
City of Oakland
7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Underground Utility District Number 236S - Public Hearing
04-0621 Subject:
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions
with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant
to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6)
10/12/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Underground Utility District Number 236S - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions
with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant
to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6)
10/19/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Subject:
Underground Utility District Number 236S - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions
with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant
to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6)
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 346

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Swinerton Builders - Police Administration Building
04-0622 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the
professional services contract with Swinerton Builders for Construction Manager At-Risk
Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount
by $8 million for a total contract amount not to exceed $8.5 million if the Federal government
approves Federal Emergency Management Agency ("FEMA") Grant Funds for the project or,
(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)
7/13/2004

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Swinerton Builders - Police Administration Building
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the
professional services contract with Swinerton Builders for Construction Manager At-Risk
Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount
by $8 million for a total contract amount not to exceed $8.5 million if the Federal government
approves Federal Emergency Management Agency ("FEMA") Grant Funds for the project or,
(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0540-1 2) A Resolution authorizing allocation of Williams Settlement Funds for a professional
services agreement with Navigant Consulting, Inc. to join the Bay Area Consortium
Community Choice Aggregation Demonstration Project to assess the feasibility,
opportunities, and risks for Oakland to become an aggregator in an amount not to exceed
$24,500

7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0625a 2) A Resolution authorizing the City Administrator to solicit, and enter into agreements for
15-year financing in an amount not to exceed $3,138,858 and temporary construction
financing in an amount not to exceed $1,000,000 for implementing a one megawatt solar
power and energy efficiency project; and

7/20/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

04-0625b 3) An Agency Resolution authorizing the Agency to accept a 337 kilowatt solar power system
and other energy efficiency improvements for the Oakland Ice Center at 519 18th Street and
to provide for annual payments not to exceed $130,000 to the City for fifteen years

7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 347

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merrit Clean Up
04-0436-1a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the sixth amendment to the professional
services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal
Year 2004-2005 in an amount not to exceed $151,570 for a total contract amount not to
exceed $951,725
7/13/2004

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merrit Clean Up
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the sixth amendment to the professional
services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal
Year 2004-2005 in an amount not to exceed $151,570 for a total contract amount not to
exceed $951,725
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Rehabilitation of Sanitary Sewers
04-0628 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids and
to rebid the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan, 82nd
Avenue, and MacArthur Boulevard - Subbasin 84-112, Project No.
(C158110) using new revised standard specifications (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6
AFFIRMATIVE VOTES)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tree Appeal - 6036 Contra Costa Road
04-0630 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and Tree
Removal Permit DR01-154 Conditions of Approval regarding a Tree Removal Permit Appeal
at 6036 Contra Costa Road
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0631 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0632 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 348

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gary Deskins - Settlement Agreement
04-0633 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Gary Deskins, et al. v. City of Oakland et al., United
States District Court no. C-03-3653-VRW, our file no. 23467, in the amount of $40,000
(Oakland Police Department - Warrentless Search)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0634 Subject:

Patrick Daughton and Keshonda East Perkins
Children's Fund Planning and Oversight Committee
From:
Councilmember Brunner
Recommendation: Adopt a Resolution reappointing Patrick Daughton and Keshonda East
Perkins as members of the Children's Fund Planning and Oversight Committee
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Deborah Carney - Settlement Agreement
04-0635 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Allstate Insurance as subrogee for Deborah Carney, in
the amount of $9,248.47, as a result of an automobile collision involving a City of Oakland
vehicle (Public Works Agency)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Leslie Perez - Settlement Agreement
04-0636 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Leslie Perez, in the amount of $6,000, as a result of bodily
injury sustained in an auto collision involving a City of Oakland vehicle. (Public Works
Agency)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Phoenix Model Implementation Report
04-0637 Subject:
From:
Office of the City Attorney
Recommendation: A Discussion and Action on a report regarding allocating costs of general
liability claims among City agencies according to a model used by the City of Phoenix
7/20/2004

Meeting of the Oakland City
Council

Approved

Voted: Aye

Fe Hanson - Settlement Agreement
04-0638 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Fe Hanson v. City of Oakland, et al., Alameda County
Superior Court number RG03124039, our file number 23493, in the amount of sixty thousand
dollars ($60,000). This case involves a claim for disability discrimination (Oakland Police
Department)
7/20/2004

City of Oakland

Meeting of the Oakland City
Council

Page 349

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
04-0626-1 1) A Resolution submitting to the voters a Proposed Initiative Ballot Measure - an Ordinance
that would require that the City of Oakland (1) Make investigation, citation and arrest for
private adult cannabis (marijuana) offenses the City's lowest law enforcement priority;
(2)Advocate through its lobbyist and City officers for changes in state and other laws to (a)
allow and authorize taxation and regulation of cannabis marijuana) for adults and eliminate
criminal penalties for private, adult cannabis use, (b) grant local control to cities and counties
to license and regulate cannabis businesses and collect appropriate fees and taxes, and (c)
end the prosecution arrest, investigation and imprisonment for adult private cannabis
offenses; (3) Establish a system to license, tax and regulate cannabis (marijuana) sales if
California law is amended to allow and authorize such actions; and (4) Create a committee to
oversee the Ordinance's implementation and disbursement of revenue from licensing and
taxation of businesses that sell Cannabis; at the General Municipal Election to be held on
Tuesday, November 2, 2004; and directing the City Clerk to fix the date for submission of
arguments and to provide for notice and publication in accordance with law and requesting
the County Board of Supervisors to consolidate Oakland's Election with the Statewide
General Election

7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Recreation and Sports Programs - Assembly Bill 2404
04-0639 Subject:
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives that encourage
equal access to local recreation and sports programs for girls and boys throughout California
(including those in Oakland) who want to participate in such programs, specifically State
Assembly Bill 2404 introduced by Assembly Member Darrell Steinberg
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Yakpasua Zazaboi - Settlement Agreement
04-0640 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Yakpasua Zazaboi v. City of Oakland, et al., Alameda
County Superior Court case no. 2001-032605 our file no. 21415, in the amount of $9,900
(Oakland Police Department)
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Temescal Business Improvement Management District - Public Hearing
04-0350-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of legislation (Councilmember Brunner, District 1):
1) A Resolution establishing the Temescal/Telegraph Avenue Property Business
Improvement District of 2005, approving the Management Plan, directing filing of the
proposed assessment district boundary description, making a determination with regard to
the majority protest procedure for approval of the proposed assessments; and approving the
assessments for the District; and
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0350-2 2) A Resolution authorizing payment of the Temescal/Telegraph Avenue Property Business
Improvement District of 2005 Assessment for the City owned property (APN
014-1219-003-00 - the Temescal Library) in an amount not to exceed a total of $1,824.78 for
the Fiscal Year 2004-2005 assessment period.

7/20/2004

City of Oakland

Meeting of the Oakland City
Council
Page 350

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Nicole Franklin and Michael Lighty - City Planning Commission
04-0641 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Nicole Franklin and Michael Lighty as
members of the City Planning Commission
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alfred Lee - Oakland Housing Authority
04-0642 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Alfred Lee as a member of the Oakland
Housing Authority
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Solar Power Project
04-0625c Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate approximately $3,839,258 in rebates from Pacific Gas and Electric Company for
implementing a one megawatt solar power and energy efficiency project
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 2782
04-0643 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the
following 2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint
Powers Agencies, Meetings. Assemblyman Benoit
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Purchase of Hotel Westerner
04-0646 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment
Agency to purchase real properties known as the Hotel Westerner, located at 1920 San
Pablo Avenue (Assessor's parcel number 008-0643-006), 1954 San Pablo Avenue
(Assessor's parcel number 008-0644-021), and 610 William Street (Assessor's parcel
number 008-0644-020) together with the purchase of furniture, fixtures, and equipment
pertaining to the real property for the total sum of $1,530,570, plus closing costs not to
exceed $69,430, for a total cost not to exceed $1,600,000.
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Construction of Underground Utility District 233 - Contract Award
04-0648 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the
responsible low bidder, Underground Construction Company, Inc., in the amount not to
exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC
and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public
Works Committee agenda
9/14/2004

City of Oakland

*Public Works Committee

Page 351

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Health and Human Services Commission
04-0649 Subject:
From:
Health and Human Services Commission
Recommendation: Receive an Informational Report from the Health and Human Services
Commission regarding under utilization of the Commission in its current structure (TITLE
CHANGE)
3/8/2005

*Life Enrichment Committee

Voted: Aye

Received and Filed

Check Cashiers and Check Cashing Businesses
04-0650 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to add a new use classification and amend related code sections
to regulate check cashiers and or check cashing businesses and limiting where such
activities may be permitted (Sponsored by Council President De La Fuente, District 5)
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Amendment to the Sunshine Ordinance
04-0651 Subject:
From:
City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers
Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To
Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And
Allow For Hardware And Software Impairment
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Amendment to the Sunshine Ordinance
From:
City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers
Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To
Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And
Allow For Hardware And Software Impairment
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Joyce Lopes - Service Recognition
04-0653 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of
distinguished service to the City of Oakland
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jeanne Godwin - Service Recognition
04-0654 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the
City Council Office, City of Oakland
10/5/2004

City of Oakland

Meeting of the Oakland City
Council

Page 352

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Global Warming
04-0655 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution in Support of California's Law to reduce Global
Warming pollution from passenger cars and light trucks
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

One Megawatt Solar Power Project
04-0625 ca Subject:
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's report regarding the Resolutions authorizing the
City Administrator and Agency Administrator to implement a One Megawatt Solar Power
Project by: Soliciting and enterning into agreements for 15-year financing and temporary
construction financing; allocating funds in the total amount of $7,759,500; entering into an
agreement with Powerlight Corp. in an amount not to exceed $7,214,338; accepting and
appropriating approximately $3,839,258 in rebates from Pacific Gas and Electric Company;
and taking related actions on behalf of the Redevelopment Agency
7/20/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

City Attorney's 2003-2004 Annual Report
04-0657 Subject:
From:
Office of the City Attorney
Recommendation: Action on an Annual Report from the City Attorney's Fiscal Year
2003-2004
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Uptown Partners
04-0662 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland
regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction
of rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be
reimbursed from the proceeds of a tax-exempt obligation
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland State Enterprize Zone Program
04-0663 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
Memorandum of Understanding and audit agreement with the State of California Business,
Transportation and Housing Agency regarding the City of Oakland's Enterprise Zone
Program
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Professional Service Contract - OCCUR Community Information Service
04-0664 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 78467 C.M.S. authorizing a
Professional Service Contract with OCCUR Community Information Service, Mills College
and California Main Street Alliance for the provision of consulting services for establishment
of a Main Street Program in City Council District Six, to delete the California Main Street
Alliance
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 353

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Overtime Reimbursement Costs
04-0667 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the
Department of Justice, United States Drug Enforcement Administration (USDEA), to the
Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police
Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
period of October 1, 2004 to September 30, 2005
9/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Overtime Reimbursement Costs
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the
Department of Justice, United States Drug Enforcement Administration (USDEA), to the
Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police
Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
period of October 1, 2004 to September 30, 2005
9/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Certified Academy Recruit Training Officer Course
04-0669 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to
present the POST Certified Academy Recruit Training Officer Course up to three times to a
maximum cumulative total of seventy-two (72) students, and to receive up to eight thousand
four hundred fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds
9/14/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to
present the POST Certified Academy Recruit Training Officer Course up to three times to a
maximum cumulative total of seventy-two (72) students, and to receive up to eight thousand
four hundred fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 354

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

POST Certified Emergency Vehicle Operations Course (EVOC)
04-0670 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to
present the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of
eighty (80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student
9/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
POST Certified Emergency Vehicle Operations Course (EVOC)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to
present the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of
eighty (80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Cultural and Historical Endowment Program - Proposition 40
04-0672 Subject:
From:
Public Work Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to apply for, accept, and appropriate grant
funds from the California Cultural and Historical Endowment Program under State of
California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal Protection Act of
2002), for Peralta Hacienda Historical Park in the amount of three million five hundred
thousand dollars ($3,500,000)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0672a 2) Adopt an Agency Resolution authorizing the Agency Administrator to apply for, accept, and
appropriate grant funds from the California Cultural and Historical Endowment Program
under State of California Proposition 40 (Clean Water, Clean Air, Safe Parks and Coastal
Protection Act of 2002), for Fox Theater renovation in an amount of five million dollars
($5,000,000) and authorizing the Agency Administrator to identify matching funds by the date
of grant application

9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Foothill Bikeway
04-0673 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to design and
construct the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel
lanes from four to three with a center turn lane, as part of the Foothill Resurfacing Project
9/14/2004

City of Oakland

*Public Works Committee

Page 355

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Foothill Bikeway
04-0673 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to design and
construct the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel
lanes from four to three with a center turn lane, as part of the Foothill Resurfacing Project
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Earthquake Retrofit of Designated Bridges
04-0674 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal
Highway Funds for a total project budget of two million seven hundred five thousand eight
hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010)
9/14/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Earthquake Retrofit of Designated Bridges
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal
Highway Funds for a total project budget of two million seven hundred five thousand eight
hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0677 Subject: Oak Knoll Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Burns & Watry, Inc. for services for the proposed merger of the Central City East and
Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500 for
Contract Compliance Services

9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2150 Franklin Street - Transfer of Interest Fee
04-0678 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and approve transfer of fee interest in 2150 Franklin Street, Oakland (former site of
the Bermuda Building) and transfer the existing disposition and development agreement from
Oakland Bermuda, LLC to Prentiss Properties Acquisition Partners, LP
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0677a 2) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a contract
with Keyser Martson Associates, Inc.for services for the proposed merger of the Central City
East and Oak Knoll Redevelopment Areas for an amount not to exceed $53,500 and $1,500
for Contract Compliance Services

9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 356

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0677b 3) An Agency Resolution transferring $120,000 from land sales proceeds to Redevelopment
Planning Fund and allocating $10,000 for public noticing services for the proposed merger of
the Central City East Redevelopment Project Area and the Oak Knoll Redevelopment Project
Area

9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

First Carfree Day
04-0679 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt a Resolution proclaiming Thursday, September 23, 2004, as the
City of Oakland's First Carfree Day to encourage transportation alternatives to driving alone
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tract Map No. 7500
04-0680 Subject:
From:
Community and Economic Development Ageny
Recommendation: Adopt a Resolution approving final map of Tract Map No. 7500, a seven
lot subdivision located at Bernhardt Drive, Oakland, Alameda County, California
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Eleanor Colbert - Settlement Agreement
04-0681 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Eleanor Colbert v. City of Oakland, et al., Superior Court,
County of Alameda, Case No. RG03-099523, in the amount of $15,000.00 as a result of a trip
and fall accident in the vicinity of 9750 Golf Links Road, Oakland, on September 10, 2002
(Public Works Agency)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Caffie Jones - Settlement Agreement
04-0682 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the bodily injury claim of Caffie Jones in the amount of $6,000.00 as a
result of a vehicle collision involving a city vehicle (OPD)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carrie A. Peters - Settlement Agreement
04-0683 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Geico Insurance as subrogee of Carrie A. Peters in the
amount of $7,630.00 as a result of a vehicle collision involving a City vehicle (OPD)
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0078-2 2) An Agency Resolution authorizing the Agency Adminstrator to negotiate and execute an
agreement with the Oakland Business Development Corporation for services to include the
underwriting and approval of commercial loans in amounts not to exceed $249,500

9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 357

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recreational Grants for Specified Projects
04-0583a Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds for the State Urban Parks and Healthy Communities Program
under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal
Protection Act of 2002 for Greenman Field for $600,000; or
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0583b 2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds from the Recreational Trail Program for the Waterfront Trail Project in the
amount of $450,000

9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0583c 3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds under the Habitat Conservation Fund Program of the California Wildlife
Protection Act of 1990 for the Coliseum Garden Project at Lion Creek in the amount of
$500,000

9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0687 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0688 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ratification of the Mayor's Actions During 2004 Recess
04-0689 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the Mayor during the Oakland
City Council 2004 Annual Recess in conformance with Resolution Number 78307 C.M.S.
dated January 20, 2004
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Combined Charities Campaign for 2005
04-0690 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting the Combined Charities Campaign for
2005
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 358

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Interstate-880 North Safety Improvement Project
04-0691 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution designating the Alameda County Congestion
Management Agency (ACCMA) as the lead project sponsor and implementing agency for the
Interstate-880 North Safety Improvement Project, with Oakland's Community and Economic
Development Agency as an active partner that ACCMA will consult and include in all material
discussions.
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Chinatown Advisory Committee Appointments
04-0692 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Colland Jang and Christopher Tom as the
City of Oakland representatives and Willie Yee as an alternate representative on the Oakland
Chinatown Advisory Committee, per the settlement agreement in the matter of the City of
Oakland v. City of Alameda Point (Alameda County Superior Court case number
RG-03133599), between the City of Oakland, City of Alameda, Asian Health Services and the
Oakland Chinatown Chamber of Commerce (Alameda Point General Plan Amendment).
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
04-0693 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
04-0694 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for January - March 2004, monthly accounts and April - June 2004 monthly accounts and
upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection; or
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 359

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Transient Occupancy Taxes - Public Hearing
04-0695 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming
the recordation of liens, administrative charges, and assessment charges as necessary
pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
04-0696 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent business taxes and confirming the
recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Library Advisory Commission Appointments
04-0697 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Bridget Berrigan as a member of the
Library Advisory Commission
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizen's Police Review Board
04-0698 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Angela Cheung as a member of the
Citizen's Police Review Board
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointments
04-0699 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Lolita Ratchford, Tony Caparelli, and Nicole
Neditch as a member of the Cultural Affairs Commission
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission on Aging - Appointments
04-0700 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ron Timpson, Brenda Crawford, James D.
Grady and Anne Spanier as members of the Commission on Aging
9/21/2004

City of Oakland

Meeting of the Oakland City
Council
Page 360

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pedestrian Countdown Signals
04-0704 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant
agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one
hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate
project funds to install pedestrian countdown signals at twenty-three (23) intersections
11/9/2004

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Pedestrian Countdown Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant
agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one
hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate
project funds to install pedestrian countdown signals at twenty-three (23) intersections
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Honoring Andre Ward for Winning the Gold Medal
04-0705 Subject:
From:
Council President De La Fuente and Councilmember Reid
Recommendation: Adopt a Resolution honoring Andre Ward for winning the Gold Medal in
the Light Heavyweight Division of the 2004 Olympics in Athens Greece
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Stephanie Brill - Settlement Agreement
04-0706 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Stephanie Brill v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-080168, our file no. 22393, in the amount of $9,000.00. this
case involves a trip and fall accident on a broken portion of sidewalk. (Office of Public Works
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Purchase of Hotel Westerner
04-0646ca Subject:
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the Agency Resolution
authorizing the Oakland Redevelopment Agency to purchase real properties known as the
Hotel Westerner, located at 1920 San Pablo Avenue (Assessor's parcel number
008-0643-006), 1954 San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610
William Street (Assessor's parcel number 008-0644-020) together with the purchase of
furniture, fixtures, and equipment pertaining to the real property for the total sum of
$1,530,570, plus closing costs not to exceed $69,430, for a total cost not to exceed
$1,600,000.
9/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 361

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

"Bulletproof Vest Partnership" Grant Funding
04-0707 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept five
thousand ten dollars and forty-one cents ($5,010.41) in "Bulletproof Vest Partnership" grant
funding from the United States Department of Justice, Bureau of Justice Assistance, and
appropriate said funds to the Police Department
9/28/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
"Bulletproof Vest Partnership" Grant Funding
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept five
thousand ten dollars and forty-one cents ($5,010.41) in "Bulletproof Vest Partnership" grant
funding from the United States Department of Justice, Bureau of Justice Assistance, and
appropriate said funds to the Police Department
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Agreements for Temporary Winter Shelters
04-0708 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six
month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the
Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00
with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base,
and accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley
($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0711a 2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds
2004 Series A to finance the construction and installation of certain improvements to the
City's sewer system; authorizing execution and delivery of a master indenture and a first
supplemental indenture; approving the form of an official notice of sale and an official
statement; and authorizing the execution of documents and the taking of all necessary
actions relating thereto

10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Easement - 5982 Ascot Drive
04-0712 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
abandoning a 5-foot wide reserve public utility easement located on the northeastern line of
5982 Ascot Drive
10/12/2004

City of Oakland

*Public Works Committee

Page 362

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Easement - 5982 Ascot Drive
04-0712 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
abandoning a 5-foot wide reserve public utility easement located on the northeastern line of
5982 Ascot Drive
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Easement - 6012 Ascot Drive
04-0713 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
abandoning a 5-foot wide reserve public utility easement located on the southwestern line of
6012 Ascot Drive
10/12/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
abandoning a 5-foot wide reserve public utility easement located on the southwestern line of
6012 Ascot Drive
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
abandoning a 5-foot wide reserve public utility easement located on the southwestern line of
6012 Ascot Drive
11/16/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Commercial Facade Improvement
04-0715 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown
Business Briefing Center to the Downtown Tenant Improvement Program and Facade
Improvement Program and authorizing the Agency Administrator to negotiate and execute all
design contracts for the Commercial Facade Improvement and Tenant Improvement
Programs without returning to the Agency
10/5/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Job Training Performance Standards
04-0716 Subject:
From:
Community and Economic Development Agency
Recommendation: Action on a Report on the Job Training Performance Standards of
City-funded Workforce Development Programs
10/19/2004

City of Oakland

Meeting of the Oakland City
Council

Page 363

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid
04-0717 Subject:
From:
Councilmembers Nadel and Reid
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry
E. Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities
Conference
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0719 Subject: Performance Audit of Lien Sales for Towed Vehicles
From:
Office of the City Auditor
Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of
vehicles that were towed pursuant to the contract between the City of Oakland and the
Oakland Tow Car Association

10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Senior Companion Program
04-0720 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the
Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior
Companion Program for the Fiscal Year 2004-2005
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Children's Bicycle Safety Program
04-0722 Subject:
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Office of Traffic Safety in an amount
not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the
Children's Bicycle Safety Program
9/28/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Children's Bicycle Safety Program
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Office of Traffic Safety in an amount
not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the
Children's Bicycle Safety Program
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State of California Department of Boating and Water
04-0724 Subject:
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Department of Boating and
Waterways in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for
boating equipment for the Lake Merritt Boating Center and promotion of Boating Safety
Education
9/28/2004

City of Oakland

*Public Safety Committee

Page 364

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

State of California Department of Boating and Water
04-0724 Subject:
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Department of Boating and
Waterways in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for
boating equipment for the Lake Merritt Boating Center and promotion of Boating Safety
Education
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

United Nations Month - October 2004
04-0725 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring October 2004 United Nations Month in the
City of Oakland
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Municipal Employees Retirement System
04-0727 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Section 14.8 of Ordinance No 713 C.M.S to provide a $75.00 monthly increase to Oakland
Municipal Employees Retirement System (OMERS) retirees and $37.50 monthly increase to
OMERS beneficiaries
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Workforce Investment Areas
04-0728 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation
as a Workforce Investment Area and opposing California Performance Review Section
GG23, a recommendation to realign and consolidate Workforce Investment Areas and
Boards
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marriage Equality Express Day
04-0729 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution congratulating the Marriage Equality Express on its
Cross-country Educational Expedition and declaring October 4, 2004 Marriage Equality
Express Day; on the September 21, 2004 City Council Agenda as a Ceremonial Item.
9/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subsidized Funds Serving Low Income Tenants
04-0732 Subject:
From:
Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic Development
Agency regarding the number of buildings developed with subsidized funds serving low
income tenants scheduled to convert to market rate, the dates scheduled for conversion and
steps to mitigate the impacts of conversion to low income tenants
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 365

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Free Holiday Parking and Anticipated Parking Revenues
04-0733 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing free parking at certain City-owned parking garages during the
2004 Holiday season; and
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0733-1 2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and
enforcement revenue funds for additional Shop Oakland marketing and merchant organizing
activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland
Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and
merchant organizing services in Fiscal Year 2004-2005 (TITLE CHANGE)

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Children and Youth Wait-Listed Non-Profit Agencies
04-0647-1 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute professional service contracts between the City of Oakland and Oakland Fund for
Children and Youth wait-listed non-profit agencies to provide direct services for Children and
Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0730-1 2) An Agency Resolution authorizing the Redevelopment Agency to apply for an allocation of
New Market Tax Credits as a strong affiliate of Oakland Renaissance NMTC, Inc

10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Environmental Clean Up of Willow Park
04-0736 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to apply for and accept
a loan for up to $200,000 from the Environmental Protection Agency, appropriate the funds
and contribute the funds to the City under the cooperation agreement, for the Environmental
Clean up of Willow Park; and
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Rockridge Business Improvement District Advisory Board - Public Hearing
04-0737 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge
Business Improvement District, approving the Annual Report of the Rockridge Business
Improvement District Advisory Board (Councilmember Brunner, District 1)
10/19/2004

City of Oakland

Meeting of the Oakland City
Council

Page 366

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rockridge Business Improvement District Advisory Board - Public Hearing
04-0737 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge
Business Improvement District, approving the Annual Report of the Rockridge Business
Improvement District Advisory Board (Councilmember Brunner, District 1)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Montclair Business Improvement District Advisory Board - Public Hearing
04-0738 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair
Business Improvement District, approving the Annual Report of the Montclair Business
Improvement District Advisory Board (Councilmember Quan, District 4)
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Montclair Business Improvement District Advisory Board - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair
Business Improvement District, approving the Annual Report of the Montclair Business
Improvement District Advisory Board (Councilmember Quan, District 4)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Community Block Grant Programs Evaluation
04-0739 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional service agreement with
Gibson and Associates, Inc. to provide evaluations of Community Development Block Grant
Programs for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a
one-year extension of the agreement, at the City's option for up to an additional $125,000
subject to evaluator's performance and availability of funds; and authorizing the payment of
1% to contract compliance for contract administration
10/19/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Easement Encroachment on 198 Oak Road
04-0740 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli
Lee on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the
appraised market value of $5,350
10/19/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Easement Encroachment on 198 Oak Road
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli
Lee on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the
appraised market value of $5,350
11/16/2004
City of Oakland

Meeting of the Oakland City
Council
Page 367

Approved for Final Passage

Voted: Excused
Printed on 6/22/2015

File Number Title

State EZ Program
04-0741 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to amend
Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 Enterprise
Zone Processing fee by $10 to $40
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Leona Quarry Project Tract Maps 7351 and 7493
04-0742 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a
subdivision improvement agreement with Desilva Group, Inc. for construction of certain
improvements in connection with Tracts "7351" and "7493", Leona Quarry Projects; fixing the
amount of the security to guarantee the faithful performance of such agreement and adopting
plans and specifications (TITLE CHANGE)
10/26/2004

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a
subdivision improvement agreement with Desilva Group, Inc. for construction of certain
improvements in connection with Tracts "7351" and "7493", Leona Quarry Projects; fixing the
amount of the security to guarantee the faithful performance of such agreement and adopting
plans and specifications (TITLE CHANGE)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0743 2) Adopt a Resolution authorizing the appropriation and allocation of up to $600,000 from
interest earnings from Measure K, Series D General Obligation Bonds to the Oakland Zoo

10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Farideh (Fifi) Tebbe - Service Recognition
04-0744 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 Years Of
dedicated service
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gilda Gonzales - Service Recognition
04-0745 Subject:
From:
City Administrator, Deborah Edgerly
Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales for 13 Years
of dedicated service to the City of Oakland
10/19/2004

City of Oakland

Meeting of the Oakland City
Council

Page 368

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Award a Construction Contract
04-0747 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed two hundred thousand dollars ($200,000)
for construction of the retaining wall on the corner of Shepherd Canyon Road and Saroni
Drive without return to Council, provided that if the bids are not received or are
non-responsive, the City Administrator may reject all bids and negotiate and award the
contract not to exceed $200,000, without return to Council (Project No. C253710)
10/12/2004

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Award a Construction Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed two hundred thousand dollars ($200,000)
for construction of the retaining wall on the corner of Shepherd Canyon Road and Saroni
Drive without return to Council, provided that if the bids are not received or are
non-responsive, the City Administrator may reject all bids and negotiate and award the
contract not to exceed $200,000, without return to Council (Project No. C253710)
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Federal Local Law Enforcement Block Grant
04-0748 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of three
hundred sixty-one thousand, one hundred eighty-five dollars ($361,185) in Federal Local Law
Enforcement Block Grant (LLEBG) funds to the Police Department and forty thousand, one
hundred thirty-two Dollars ($40,132) in matching funds from the unclaimed monies fund for a
total of four hundred one thousand three hundred seventeen dollars ($401,317) to
supplement frontline policing efforts by providing additional funding for DNA analysts and
domestic violence prevention services
10/12/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Federal Local Law Enforcement Block Grant
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of three
hundred sixty-one thousand, one hundred eighty-five dollars ($361,185) in Federal Local Law
Enforcement Block Grant (LLEBG) funds to the Police Department and forty thousand, one
hundred thirty-two Dollars ($40,132) in matching funds from the unclaimed monies fund for a
total of four hundred one thousand three hundred seventeen dollars ($401,317) to
supplement frontline policing efforts by providing additional funding for DNA analysts and
domestic violence prevention services
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citywide Performance Results
04-0750 Subject:
From:
Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year
2003-2004 Citywide Performance Results
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 369

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

City Auditor's Quarterly Report
04-0751 Subject:
From:
Office of the City Auditor
Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of
Recommendations for the Quarter ended September 30, 2003
11/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Oakland Fund for Children and Youth - Request for Proposals
04-0756 Subject:
From:
Department of Human Services
Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006
Request for Proposals for the Oakland Fund for Children and Youth
11/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Oakland Fund for Children and Youth - Evaluation Report
04-0757 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth
Final Evaluation Report for Fiscal Year 2003-2004
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Amendment to the Oakland Municipal Code
04-0758 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to amend
the Oakland Planning Code to rezone approximately 423 parcels, comprising approximately
121 acres of land, in an area generally bounded by Joaquin Miller Road and Park to the
north, Holy Names College and Highway 13 to the south and west, and Crestmont Drive to
the east, and commonly referred to as Butters Canyon Neighborhood, from the R-30
one-family residential zone to the R-20 low density residential zone (Councilmember Quan,
District 4)
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Capital Improvement Program
04-0759 Subject:
From:
Office of the City Administrator
Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement
Program, though June 30, 2004
11/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing
04-0761 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation: 1) Resolution (A) approving a negative declaration and adopting the safety
element, an element of the general plan (GPA 04-04188); and (B) approving a mitigated
negative declaration and amending the General Plan Land Use Designation of 10900 Edes
Avenue from "Business Mix" to "Housing and Business Mix" (GPA 03-023)
11/9/2004

City of Oakland

*Public Safety Committee

Page 370

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing
04-0761 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
legislation: 1) Resolution (A) approving a negative declaration and adopting the safety
element, an element of the general plan (GPA 04-04188); and (B) approving a mitigated
negative declaration and amending the General Plan Land Use Designation of 10900 Edes
Avenue from "Business Mix" to "Housing and Business Mix" (GPA 03-023)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Property Interests at Various Locations - Public Hearing
04-0762 Subject:
From:
Redevelopment Agency, Real Estate Division
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of legislation: 1) An Agency Resolution of Necessity declaring certain property interests at
565 Thomas Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Number :
008-0644-038-00), necessary for public purposes and authorizing Agency Counsel to initiate
condemnation proceedings for the acquisition of said property
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Declaration of a Local Emergency due to AIDS epidemic
04-0764 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0765 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wayne Johnson - Settlement Agreement
04-0766 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Wayne Johnson, et al. v. City of Oakland, et al., United
States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00
(Oakland Police Department – Unlawful Search)
10/5/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Fredrick Pruitt - Settlement Agreement
04-0767 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Fredrick Pruitt v. City of Oakland, et al., United States
District Court Case No. C-03-3299 MJJ, our file no. 22984, in the amount of $52,500.00. This
case involves claims of violations of Civil Rights against Oakland Police Officers. (Oakland
Police Department - Police Conduct)
10/5/2004

City of Oakland

Meeting of the Oakland City
Council

Page 371

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wayne Nelson - Settlement Agreement
04-0768 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Wayne Nelson v. City of Oakland, et al., United States
District Court no. C-02-5325-WDB, our file no. 22491, in the amount of $40,000.00 (Oakland
Police Department - Excessive Force)
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Laurence and Karen Russo - Settlement Agreement
04-0769 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Laurence and Karen Russo in the amount of $14,875.00,
as a result of property damages sustained when a broken sewer main caused the garage
foundation to collapse (Public Works Agency)
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Commission on Aging
04-0770 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Bobbie Bond, Ronald Chan, and Stanley
Garcia as members of the Commission on Aging
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

October 2004 - Disability Awareness Month
04-0771 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt a Resolution proclaiming October 2004 as Disability Awareness
Month in the City of Oakland and honoring those who are in service to the Disability
Community
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Uptown Mixed Use Redevelopment Project
04-0772 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) An Agency Resolution requesting the approval of the updated residential and commercial
relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the
implementation of the plans and,
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Medi-cal Administrative Activities Program
04-0773 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the
Federal Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal
population and to accept and appropriate a similar amount for subsequent program years for
the life of the Federal MAA Program without returning to Council each year
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 372

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Appointment to the Citizen's Police Review Board
04-0774 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Tim Wan as a member of
the Citizen's Police Review Board
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Oakland Museum of California Foundation Board
04-0775 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution confirming Penelope Wong and Laurence G. O' Neil
as trustees of the Oakland Museum of California Foundation Board.
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Clay Street Garage - Performance Audit of the Lease Agreement
04-0777 Subject:
From:
Office of the City Auditor
Recommendation: Action on the Report regarding the Performance Audit of the lease
agreement between the City of Oakland and the City of Oakland-Clay Street Garage
Corporation regarding the operations of the Clay Street Garage
11/16/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Appointment to the Planning and Oversight Committee
04-0780 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution re-appointing Jumoke Hinton Hodge to the Kids First!
Planning and Oversight Committee
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Board of the Association of Bay Area Governments (ABAG)
04-0782 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy
Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for
a new two-year term commencing on July 1, 2004 and ending on June 30, 2006
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Alameda Cnty Mosquito Abatement Dist. Bd. of Trustees
04-0785 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Stuart Flashman as a member of the
Alameda County Mosquito Abatement District Board of Trustees
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Budget Advisory Committee
04-0786 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Maeve Elise Brown to the Budget Advisory
Committee
10/5/2004

City of Oakland

Meeting of the Oakland City
Council

Page 373

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment to the Salary Ordinance
04-0787 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the
permanent part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also
amends the classifications of Fire Communications Dispatcher, Senior, Fire Communications
Supervisor, Fire Suppression District Inspector, and Public Works Operations Manager
11/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the
permanent part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also
amends the classifications of Fire Communications Dispatcher, Senior, Fire Communications
Supervisor, Fire Suppression District Inspector, and Public Works Operations Manager
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Ritalinda A. Concepcion - Service Recognition
04-0788 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution commending Ritalinda A. Concepcion for 30 years of
devoted and dedicated service and congratulating her on her retirement
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund for Children and Youth Strategic Plan
04-0789 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute an agreement with Gibson and Associates for the period of November 17, 2004
through November 16, 2005, in an amount not to exceed $124,778 for professional services
to develop the Oakland Fund for Children and Youth third Strategic Plan (2006-2010)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Infill Opportunity Zone
04-0790 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel (APN 004
0051 018 00), within the West Oakland Redevelopment Area/ West Oakland Transit Village
area, as an "Infill Opportunity Zone", consistent with current general plan and zoning, in order
to expedite the acquisition and development of this site in residential/mixed use development
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Unity Council - Service Contract
04-0791 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional service contract with the
Spanish Speaking Unity Council of Alameda County in an amount not to exceed $20,664 for
community organizing on Foothill Boulevard between 34th Avenue and High Street to
participate in Commercial District revitalization activities based on the main street approach
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 374

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Amendment to the Salary Ordinance
04-0794 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty
percent salary range table for executive management employee job classifications in Unit
UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City
Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the
City Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging,
Health & Human Services, Director of Parks and Recreation, Agency Director of Finance &
Management and add the classifications of Director of Development, Director of
Redevelopment & Economic Development, CPRB Executive Director and Administrative
Assistant to the City Administrator
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty
percent salary range table for executive management employee job classifications in Unit
UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City
Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the
City Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging,
Health & Human Services, Director of Parks and Recreation, Agency Director of Finance &
Management and add the classifications of Director of Development, Director of
Redevelopment & Economic Development, CPRB Executive Director and Administrative
Assistant to the City Administrator
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Approved for Final Passage

Community Police Advisory Board Annual Report
04-0796 Subject:
From:
Oakland Police Department
Recommendation: Action on a report from the Chief of Police providing supplemental
information, clarification, and commentary on the Community Police Advisory Board Annual
Report to City Council
10/12/2004

*Public Safety Committee

Received and Filed

Voted: Abstained

Domestic Violence Awareness Month
04-0797 Subject:
From:
Councilmember Quan
Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming
October Domestic Violence Awareness Month in the City of Oakland
10/5/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation of Class II Bikeway - Market Street
04-0798 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing the installation of a Class II Bikeway on Market
Street from West MacArthur Boulevard to 57th Street by reducing travel lanes from four (4)
through lanes to two (2) through lanes and a center left turn lane at a cost of fifty thousand
dollars ($50,000) from the Measure B funds already allocated to the Market Street
Resurfacing Project
10/12/2004

City of Oakland

*Public Works Committee

Page 375

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation of Class II Bikeway - Market Street
04-0798 Subject:
From:
Public Works Agency
Recommendation: Resolution authorizing the installation of a Class II Bikeway on Market
Street from West MacArthur Boulevard to 57th Street by reducing travel lanes from four (4)
through lanes to two (2) through lanes and a center left turn lane at a cost of fifty thousand
dollars ($50,000) from the Measure B funds already allocated to the Market Street
Resurfacing Project
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Development Block Grant (CDBG) Program Funding
04-0749-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change
the Community Development Block Grant (CDBG) proposal funding process so that
Community Development (CD) District Boards will review proposals and make funding
recommendations only for programs funded with CDBG district allocations, with the option of
funding projects for one or two years; and 2) include participation of the City Advisory
Committee in the budget hearings process to review and make recommendations to the City
Council on the proposed budget for City programs receiving CDBG funding (TITLE
CHANGE)
11/16/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

Community Policing Advisory Board Annual Report
04-0800 Subject:
From:
Oakland Police Department
Recommendation: Action on a Report regarding the Community Policing Advisory Board
Annual Report to the City Council
10/12/2004

*Public Safety Committee

Received and Filed

Voted: Abstained

Oakland's Babe Ruth Little League
04-0801 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution congratulating Oakland's Babe Ruth Little League 11
year olds for their exemplary performance in the Season's National Tournament
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Troy Barnes - Settlement Agreement
04-0804 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Troy Barnes v. City of Oakland, et al. United States
District Court Case No. C-99-4954 CW, our file No. 99594, a claim arising from alleged use
of excess force by police, in the amount of $15,000.00 (PSA)
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0805 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
10/19/2004

City of Oakland

Meeting of the Oakland City
Council

Page 376

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
04-0806 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Renaming a portion of Broadway
04-0808 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming "Broadway" between 5th Street and 6th
Street and under I-580 to "Broadway Auto Row"
10/26/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming "Broadway" between 5th Street and 6th
Street and under I-580 to "Broadway Auto Row"
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Camron-Stanford House
04-0809 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Camron-Stanford house restoration, waive the competitive bid process, and negotiate
and award a contract for a not to exceed amount of one hundred seventy five thousand
dollars ($175,000) without return to Council (Project No. C198910)
11/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Camron-Stanford House
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Camron-Stanford house restoration, waive the competitive bid process, and negotiate
and award a contract for a not to exceed amount of one hundred seventy five thousand
dollars ($175,000) without return to Council (Project No. C198910)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Oakland Army Base Workforce Development Collaborative
04-0810 Subject:
From:
Oakland Base Reuse Authority
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
consent to the assignment of the rights and obligations of the Alameda County Homeless
Base Conversion Collaborative to the Oakland Army Base Workforce Development
Collaborative ("Workforce Collaborative") under the 1999 Memorandum of Understanding,
and 2) negotiate and enter into an amended and restated Memorandum of Understanding
with the Workforce Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an
alternate homeless accommodation for the Oakland Army Base in an amount not to exceed
five million four hundred thousand dollars ($5,400,000)
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 377

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Subaru Parcel - Letter Amendment
04-0811 Subject:
From:
Oakland Base Reuse Authority
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a letter
amendment to the Consent Agreement among the City of Oakland, the Redevelopment
Agency of the City of Oakland, Oakland Base Reuse Authority and the State of California
Environmental Protection Agency Department of Toxic Substances Control, to add the
Oakland Army Base "Subaru Parcel" to the final remedial action plan for the Oakland Army
Base Project
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Piedmont Hills Underground Assessment District
04-0812 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting
consent to the City of Piedmont to conduct proposed special assessment proceedings for
proposed Piedmont Hills Underground Assessment District
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Joseph Parker - Settlement Agreement
04-0814 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Joseph Parker, Charles Roberson, et al. v. City of
Oakland, et al., United States District Court No. C-03-4063teh, our file no. 23555, in the
amount of $324,000.00 of which the City would pay only $24,000.00 to Plaintiff Charles
Roberson, and his Attorneys, John L. Burris and James B. Chanin. (Oakland Police
Department – Police Conduct)
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cramer - Settlement Agreement
04-0815 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Larry Cramer v. City of Oakland, et al., United States
District Court Case No. C03-02880-SI, our file no. 22357, in the amount of $20,000.00. This
case involves claims of excessive force and false arrest against Oakland Police Officers
(Oakland Police Department)
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tract Map 7488
04-0816 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7488, an eight (8) lot
subdivision locates at 66th Avenue and San Leandro Street; accepting irrevocable offers for
dedicaation of public rights of way and future maintenance of public streets; authorizing the
City Engineer to enter into an agreement with Oakland Coliseum Housing Partners, LLP to
construct public infrastructure improvements serving the subdivision; fixing the amount of
securities to guarantee the construction of the improvements and payments of labor and
materials; and adopting plans and specifications for construction the improvements
10/19/2004

City of Oakland

Meeting of the Oakland City
Council

Page 378

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointments to the Oakland Housing Authority
04-0817 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution Appointing Ramon Terraza and Joe Brown and
Re-Appointing Jacqueline Taylor as a member of the Oakland Housing Authority
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Landmarks Preservation Advisory Board
04-0818 Subject:
From:
Office of the Mayor
Recommendation: Resolution appointing Rosemary Muller as a Member of the Landmarks
Preservation Advisory Board
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Planning and Oversight Committee
04-0819 Subject:
From:
Vice Mayor Chang, Jr.
Recommendation: Adopt a Resolution appointing Loveli Ward-B as a member of the
Children's Fund Planning and Oversight Committee
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Planning and Oversight Committee
04-0820 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Cody Kopowski as a member of the
Children's Fund Planning and Oversight Committee
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Board of Port Commissioners
04-0821 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Darlene Ayers-Johnson and Patricia
Scates as members of the Board of Port Commissioners
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Intelliguard Security, Inc. - Settlement Agreement
04-0822 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Intelliguard Security, Inc. v. City of Oakland, et al.,
Alameda County Superior Court case no. 2001025510, our file no. 21351, in the amount of
$9,000.00 (Public Works Agency Trip and Fall Subrogation Claim).
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Park Capital Improvement Projects
04-0824 Subject:
From:
Public Works Agency
Recommendation: Action on a Status report on the development of a strategic plan and a
prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted
open space, conservation, and recreation (OSCAR) goals and request Council to provide
directions on the proposed recommendations
2/8/2005

City of Oakland

*Life Enrichment Committee

Page 379

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0583a-3 3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate
grant funds for the State Urban Parks and Healthy Communities Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002 for Coliseum Gardens Park for $1,000,000

10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Redevelopment Plan Extensions - Various Areas
04-0827 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) the following Ordinances:
1) An Ordinance adopting the second amendment to the Coliseum Area Redevelopment
Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by
one year;
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Tobacco Control Enforcement
04-0828 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from
the Alameda County Public Health Department, Tobacco Control Program for a three-month
Tobacco Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the Alameda County Public Health
Department for implementation of this initiative
10/26/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Tobacco Control Enforcement
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from
the Alameda County Public Health Department, Tobacco Control Program for a three-month
Tobacco Control Enforcement Project within the Police Department and authorizing the
Department to enter into a contract for services with the Alameda County Public Health
Department for implementation of this initiative
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Award a Contract - Francisco & Associates
04-0829 Subject:
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to renew and
execute a contract with Francisco & Associates for a two-year amount not to exceed
$122,000 to perform District Engineering Services for the Landscaping and Lighting
Assessment District, the Wildfire Prevention Assessment District, the Emergency Services
Retention Act of 1997 (Measure M), the Paramedic Services Act of 1997 (Measure N), the
Library Services Retention and Enhancement Act of 2004 (Measure Q), and the Rockridge
Library Community Facilities District of 1992 for Fiscal Years 2005-2006 and 2006-2007
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 380

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Amendment to the Salary Ordinance
04-0831 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the
pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and
Special Counsel Association Memorandum of Understanding
11/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the
pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and
Special Counsel Association Memorandum of Understanding
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Implementation Plans for various Redevelopment Projects - Public Hearing
04-0832 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following
Agency Resolutions: 1) An Agency Resolution adopting the 2004-2009 implementation plan
for the Acorn Redevelopment Project
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Preservation Park Project
04-0833 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080 in-lieu open
space fee in compliance with the conditions of approval and mitigation measures for the
Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization
92270, Project No. P252710 for improvements at Lafayette Park
12/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

"Secure Our Schools" Initiative
04-0834 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's "Secure Our Schools" Initiative
10/26/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
"Secure Our Schools" Initiative
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's "Secure Our Schools" Initiative
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 381

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment
04-0836 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and
Deborah Lozier to the Cultural Affairs Commission's Public Art Advisory Committee
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Memorandum of Understanding Regarding Unit U41
04-0837 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving memorandum of understanding between
the City of Oakland and the Deputy Attorney V and Special Counsel Association,
representing employees in representation Unit U41 covering the period of July 1, 2003
through June 30, 2005
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Public Art Services Contracts
04-0838 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute cultural services contracts with seven Oakland-Based individual artists and nonprofit
organizations providing public art services in Oakland in a total amount not to exceed
($73,517)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Measure DD - Clean Water and Safe Parks
04-0840 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing revisions to the appropriation of seventy million five
hundred seventy nine thousand dollars ($70,579,000) during Fiscal Year 2003 - 2004 in
Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A general obligation
bonds
2/8/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure DD - Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing revisions to the appropriation of seventy million five
hundred seventy nine thousand dollars ($70,579,000) during Fiscal Year 2003 - 2004 in
Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A general obligation
bonds
3/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Central City East 5 Year Implementation Plan - Public Hearing
04-0841 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of Legislation:
1) An Agency Resolution amending the five-year Implementation Plan for the Central City
East Redevelopment Project
1/18/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 382

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd.
04-0842 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Lakeshore/Lake Park Business Improvement Management District Advisory Board and the
continuing annual assessment for the Lakeshore/Lake Park Business Improvement
Management District for Fiscal Years 2004 - 2005
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

MacArthur Transit Village Project
04-0843 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1)
negotiate and execute a permit to enter, including indemnification provisions, with BART to
allow the Agency to complete hazardous materials testing on BART-owned property at the
MacArthur BART Station as part of the predevelopment work for the MacArthur Transit
Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an
insurance policy, and the policy deductible, to cover third party liability
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Underground Utility Districts
04-0844 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report on the policy and procedure for
establishment and implementation of Underground Utility Districts
2/8/2005

*Public Works Committee

Voted: Aye

Continued

2004 "Phoenix Award" Recipients
04-0845 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the
Environmental Services Division of Oakland's Public Works Agency, and the Housing
Development Division of Oakland's Community and Economic Devleopment Agency for
earning the Prestigous 2004 "Phoenix Award" by successfully developing a "Brownfield" site
and revitalizing an Oakland Neighborhood
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Gang Resistance Education and Training Program
04-0846 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the
Police Department for the continued implementation of the Gang Resistance Education and
Training (GREAT) Program
10/26/2004

City of Oakland

*Public Safety Committee

Page 383

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Gang Resistance Education and Training Program
04-0846 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the
Police Department for the continued implementation of the Gang Resistance Education and
Training (GREAT) Program
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Fruitvale Business Improvement Management District Advisiory Board
04-0847 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the
Fruitvale Business Improvement Management District Advisiory Board and the continuing
annual assessment for the Fruitvale Business Improvement Management District for Fiscal
Year 2004 - 2005
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Citizen's Police Review
04-0850 Subject:
From:
Chief of Police
Recommendation: Action on a Semi-Annual Report regarding the Citizen's Police Review
Board (CPRB)
10/26/2004

*Public Safety Committee

Voted: Aye

Received and Filed

Deemed Approved Program
04-0851 Subject:
From:
Chief of Oakland Police
Recommendation: Receive a Semi-annual report from the Oakland Police Department ABAT
Unit on the Deemed Approved Program
10/26/2004

*Public Safety Committee

Voted: Aye

Received and Filed

City of Oakland Investment Policy
04-0852 Subject:
From:
Finance and Management Agency
Recommendation: Action on a Report on the implementation of the City's Investment policy
preference for socially responsible investments
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Received and Filed

04-0736-1 2) Adopt a Resolution authorizing the City to accept and appropriate up to $200,000 in
Redevelopment Agency Funds under the cooperation agreement, for the Environmental
Clean up of Willow Park

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0772-1 2) Adopt a City Resolution adopting the updated Residential and Commercial Relocation
Plans for the Uptown Mixed Use Redevelopment Project

11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 384

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
04-0762-1 2) An Agency Resolution of Necessity declaring certain property interests at 571 Thomas
Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Numbers:
008-0644-036-00, 008-0644-037-00), necessary for public purposes and authorizing Agency
Counsel to initiate condemnation proceedings for the acquisition of said property

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0762-2 3) An Agency Resolution of Necessity declaring certain property interests at 1972 San Pablo
Avenue, Oakland, Ca 94612, (Assessor Parcel Number: 008-0644-023-00), necessary for
public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the
acquisition of said property

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0762-3 4) An Agency Resolution of Necessity declaring certain property interests at 490 Thomas
Berkley Way (20th Street) Oakland, Ca 94612, (Assessor Parcel Number:
008-0649-009-00), and 2000-2016 Telegraph Avenue, Oakland, Ca 94612, (Assessor Parcel
Number: 008-0649-010-00), necessary for public purposes and authorizing Agency Counsel
to initiate condemnation proceedings for the acquisition of said property

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

04-0762-4 5) An Agency Resolution of Necessity declaring certain outdoor advertising billboard
leasehold interests owned by Viacom Outdoor Inc., known as lease Number 258 covering
face Number 1774 and 1250 at 2016 Telegraph Avenue, Oakland CA 94612, face number
2662 at 490 Thomas Berkley Way, Oakland CA 94612, and face number 4173 at Fox
Theater, 1815 San Pablo Avenue, Oakland CA 94612; lease number 1348 covering face
numbers 4172 and 4177 at 1998 San Pablo Avenue, Oakland CA 94612; and lease number
209 covering face number 1742 and 1100 at 593 Thomas Berkley Way, Oakland CA 94612;
necessary for public purposes and authorizing agency council to initiate condemnation
proceedings for the acquisition of said property

11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

California Stem Cell Research and Cures Initiative
04-0853 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Proposition
71 - the California Stem Cell Research and Cures Initiative
10/19/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Health Profile 2004
04-0854 Subject:
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their "Oakland
Health Profile 2004"
1/25/2005

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Subject:
Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their "Oakland
Health Profile 2004"
2/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 385

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Afterschool Initiative of 2004
04-0855 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth
Staff and Board Members of the Planning and Oversight Committee for their outstanding
work on the Afterschool Initiative of 2004
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Municipal Improvement Fund "Pay-Go Funds"
04-0856 Subject:
From:
Council President Ignacio De La Fuente/Councilmember Quan
Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue
amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the
Mayor and individual City Councilmembers have the option of providing the funds related to
that agreement (commonly referred to as Municipal Improvement Fund "Pay-Go Funds") to
projects at public schools in Oakland
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Joseph T. Yew - Service Recognition
04-0857 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of
outstanding service to the City of Oakland
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Grant Procedures for Pay-Go Account Funds
04-0858 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance confirming
procedures for grants from the Pay-Go Account to non-city entities
11/16/2004

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Excused

Subject:
Grant Procedures for Pay-Go Account Funds
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance confirming
procedures for grants from the Pay-Go Account to non-city entities
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Chief Richard L. Word - Service Recognition
04-0860 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of
dedication and service to the City of Oakland
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 386

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Pavement Management Technical Assistance Program
04-0861 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the Metropolitan
Transportation Commission for up to $25,000 in consulting services through the Pavement
Management Technical Assistance Program and payment of local matching funds in the
amount of $2,867.50 from Measure B Funds
11/9/2004

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Pavement Management Technical Assistance Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the Metropolitan
Transportation Commission for up to $25,000 in consulting services through the Pavement
Management Technical Assistance Program and payment of local matching funds in the
amount of $2,867.50 from Measure B Funds
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Oakland's Elementary Schools - Critical Incident Response Plan
04-0862 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with and accept and appropriate a maximum of thirteen
thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified
School District (OUSD), for use by the Police Department, to cover the overtime costs of a
Sergeant of Police to prepare and implement a Critical Incident Response Plan for Oakland's
Elementary Schools for the period of July 1, 2004 through June 30, 2005
11/9/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland's Elementary Schools - Critical Incident Response Plan
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with and accept and appropriate a maximum of thirteen
thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified
School District (OUSD), for use by the Police Department, to cover the overtime costs of a
Sergeant of Police to prepare and implement a Critical Incident Response Plan for Oakland's
Elementary Schools for the period of July 1, 2004 through June 30, 2005
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Pathways to Change Juvenile Repeat Offender Program
04-0863 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
funding agreement between the City of Oakland and the East Bay Community Foundation
(Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for
the period of July 1, 2004 through June 30, 2005 for services associated with the "Pathways
to Change" Juvenile Repeat Offender Program
11/9/2004

City of Oakland

*Public Safety Committee

Page 387

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Pathways to Change Juvenile Repeat Offender Program
04-0863 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
funding agreement between the City of Oakland and the East Bay Community Foundation
(Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for
the period of July 1, 2004 through June 30, 2005 for services associated with the "Pathways
to Change" Juvenile Repeat Offender Program
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Metropolitan Medical Response System
04-0864 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of
Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the
Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass
Casualty Preparedness, with primary focus on terrorist events involving radiological, nuclear,
chemical, biological, or explosive agents
11/9/2004

*Public Safety Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of
Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the
Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass
Casualty Preparedness, with primary focus on terrorist events involving radiological, nuclear,
chemical, biological, or explosive agents
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Emergency Response Services for Oakland
04-0865 Subject:
From:
Oakland Fire Department
Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept and
appropriate a payment of two hundred and eighty thousand dollars ($280,000.00) from the
U.S. Department of Homeland Security/FEMA - Metropolitan Medical Response System
(MMRS) to pay for emergency response coordination services by the Oakland Fire
Department MMRS Program, and, 2) enter into a contract with the U.S. Department of
Homeland Security/FEMA MMRS to provide emergency response services in Oakland and
surrounding jurisdictions for a period of one (1) year
11/9/2004

City of Oakland

*Public Safety Committee

Page 388

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Response Services for Oakland
04-0865 Subject:
From:
Oakland Fire Department
Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept and
appropriate a payment of two hundred and eighty thousand dollars ($280,000.00) from the
U.S. Department of Homeland Security/FEMA - Metropolitan Medical Response System
(MMRS) to pay for emergency response coordination services by the Oakland Fire
Department MMRS Program, and, 2) enter into a contract with the U.S. Department of
Homeland Security/FEMA MMRS to provide emergency response services in Oakland and
surrounding jurisdictions for a period of one (1) year
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Sausal Creek Townhomes Project - Increase of Area Median Income
04-0866 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution to amend Resolution No. 2004-11 C.M.S. to
increase the maximum income limit for qualified purchasers to 100% of Area Median Income
for Sausal Creek Townhomes Project located at 2464 26th Avenue
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mandela Gateway Public Artwork - Robert Ellison
04-0867 Subject:
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Robert Ellison in an amount not to exceed forty three
thousand dollars ($43,000) for the creation of public artwork for Mandela Gateway
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

2004 Forensic Casework DNA Backlog Reduction Program
04-0868 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of ninety-eight thousand three hundred and forty-four
dollars ($98,344) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program
11/9/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2004 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of ninety-eight thousand three hundred and forty-four
dollars ($98,344) from the U.S. Department of Justice, National Institute of Justice
(USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

2004 DNA Capacity Enhancement Program
04-0869 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and
appropriate grant funds in the amount of eighty-two thousand seven hundred and
twenty-seven dollars ($82,727) from the U.S. Department of Justice, National Institute of
Justice (USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program
11/9/2004

City of Oakland

*Public Safety Committee

Page 389

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2004 DNA Capacity Enhancement Program
04-0869 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and
appropriate grant funds in the amount of eighty-two thousand seven hundred and
twenty-seven dollars ($82,727) from the U.S. Department of Justice, National Institute of
Justice (USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

College Preparatory School - Recognition
04-0871 Subject:
From:
Councilmember Brunner
Recommendation: Adopt a Resolution honoring the freshman class of the College
Preparatory School for their extraordinary service to Oakland's Parks
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Neighborhood Improvement Program
04-0873 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative
Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum
Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate
contracts for the program
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City of Oakland's Immigrant Food Stamp Promotion Project
04-0875 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant in the amount of $125,000 from the U.S. Department of
Agriculture and to execute a contract with the Alameda County Community Food Bank in an
amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp
Promotion Project
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Food and Food Service Management
04-0876 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Compass Group, USA, by and through its Canteen
Correctional Services Division, in an amount not to exceed three hundred twenty-nine
thousand eight hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of
food and food service management for the City of Oakland Jail for the period of October 1,
2004 through September 30, 2005
11/9/2004

City of Oakland

*Public Safety Committee

Page 390

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Food and Food Service Management
04-0876 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Compass Group, USA, by and through its Canteen
Correctional Services Division, in an amount not to exceed three hundred twenty-nine
thousand eight hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of
food and food service management for the City of Oakland Jail for the period of October 1,
2004 through September 30, 2005
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Keep Oakland Beautiful
04-0877 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland Beautiful
and its advisory board members
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Root Foaming Contract Extension
04-0879 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract with Duke's Root Control, Inc. in an amount not to exceed $447,000 to
root foam sewer lines for the period of January 2005 to December 2006
12/14/2004

*Public Works Committee

Voted: Aye

Scheduled

Subject:
Root Foaming Contract Extension
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract with Duke's Root Control, Inc. in an amount not to exceed $447,000 to
root foam sewer lines for the period of January 2005 to December 2006
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tom Van Demark - Service Recognition
04-0880 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution in appreciation of Tom Van Demark for his dedicated
service
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Friends of Mandela Parkway
04-0881 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the newly formed "Friends of Mandela
Parkway" Organization
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

In-Car Video (ICV) System program
03-0313-2 Subject:
From:
Oakland Police Department
Recommendation: Receive an Informational Report from the Chief of Police regarding the
95-day In-Car Video (ICV) Demonstration Project
11/9/2004

City of Oakland

*Public Safety Committee

Page 391

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

General Plan Amendment (Safety Element) 10900 Edes Ave.
04-0761-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
10900 Edes Avenue, from the M-20, Light Industrial Zone to the R-40, Garden Apartment
Residential Zone
11/16/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
General Plan Amendment (Safety Element) 10900 Edes Ave.
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
10900 Edes Avenue, from the M-20, Light Industrial Zone to the R-40, Garden Apartment
Residential Zone
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0827-1 3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan
effectiveness and receipt of tax increment revenue by two years

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan
effectiveness and receipt of tax increment revenue by two years
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0827-2 4) An Ordinance amending the Central District Urban Renewal Plan to extend the time limits
on plan effectiveness and receipt of tax increment revenue by up to two years

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

4) An Ordinance amending the Central District Urban Renewal Plan to extend the time limits
on plan effectiveness and receipt of tax increment revenue by up to two years
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0827-3 5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on
plan effectiveness and receipt of tax increment revenue by two years

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on
plan effectiveness and receipt of tax increment revenue by two years
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 392

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0827-4 6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment revenue by one year

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment revenue by one year
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0827-5 7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment
Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by
one year

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment
Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by
one year
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment
Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by
one year
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

04-0827-6 8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time
limits on plan effectiveness and receipt of tax increment revenue by two years

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time
limits on plan effectiveness and receipt of tax increment revenue by two years
12/21/2004

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

04-0827-1a 2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment by one year

12/7/2004

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment Plan to
extend the time limits on plan effectiveness and receipt of tax increment by one year
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 393

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0832-1 2) An Agency Resolution adopting the 2004-2009 implementation plan for the
Broadway/MacArthur/San Pablo Redevelopment Project

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0832-2 3) An Agency Resolution adopting the 2004-2009 Implementation Plan for Central District
Redevelopment Project

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0832-3 4) An Agency Resolution adopting the 2004-2009 Implementation Plan for the Coliseum Area
Redevelopment Project

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0832-4 5) An Agency Resolution adopting the 2004-2009 Implementation Plan for the Oak Center
Recevelopment Plan

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0832-5 6) An Agency Resolution adopting the 2004-2009 Implementation Plan for the
Stanford/Adeline Redevelopment Project

12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0884 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Medical Cannabis Health Emergency
04-0885 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Robert and Shelagh Brodersen - Settlement Agreement
04-0886 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert and Shelagh Brodersen, in the amount of
$54,457.41, as a result of property damages sustained when a blocked city storm drain
caused a landslide on their property (Public Works Agency)
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 394

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Jane Roberts - Settlement Agreement
04-0887 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Jane Roberts v. City of Oakland, et al., Alameda County
Superior Court, no. WG03108953, in the amount of $15,000.00 for property and economic
damages resulting from a defective sewer main (Public Works Agency)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Craige R. Davis - Settlement Agreement
04-0888 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Craige R. Davis, in the amount of thirteen thousand
seven hundred dollars and no cents ($13,700.00), as a result of property damage sustained
as a result of tree roots from a City Tree (Public Works Agency)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Robert Girard - Settlement Agreement
04-0889 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert Girard v. City of Oakland, et al., Alameda County
Superior Court case no. RG03095102, our file no. 22904, in the amount of $10,000.00
(Oakland Police Department)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Lea D. Rubio - Settlement Agreement
04-0890 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lea D. Rubio v. City of Oakland, et al., Alameda County
Superior Court case no. 2002-077021, our file no. 22599, in the amount of $85,000.00. This
case involves a slip and fall accident on an upraised portion of sidewalk. (Public Works
Agency)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Tamara Zeltzer - Settlement Agreement
04-0891 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution ratifying the City Administrator's approval of settlement
and authorizing and directing the City Attorney to compromise and settle the case of Tamara
Zeltser DBA Medallion Jewelry & Loan v. City Of Oakland, et al., United States District Court
case no. C 94-2756 WDB, in the amount of $30,000.00 for alleged due process violations
arising from seizures of property (Oakland Police Department)
11/16/2004

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Appointment to the Housing, Residential Rent and Relocation Board
04-0892 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing
Stephen Sanger as a member of the Housing, Residential Rent and Relocation Board
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 395

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Appointment to the Housing, Residential Rent and Relocation Board
04-0892 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing
Stephen Sanger as a member of the Housing, Residential Rent and Relocation Board
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amicus Briefs Supporting the City of Berkeley
04-0893 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in
support of the City of Berkeley in Alameda County Superior Court in an action challenging the
process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior
Court Case No. 2002057569
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Kaiser Aluminum and Chemical Corporation v. City of Oakland
04-0894 Subject:
From:
Office of the City Attorney
Recommendation: Receive a report regarding the decision by California Court of Appeal in
Kaiser Aluminum and Chemical Corporation v. City of Oakland, upholding constitutionality of
the City's Business Tax on landlords
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Received and Filed

MacArthur Transit Village Project - City Attorney's Report
04-0895 Subject:
From:
Office of the City Attorney
Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks
regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement
that will allow the Agency to complete hazardous materials testing on BART-owned property
at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to
third parties
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Received and Filed

International Education Week - November 15 - 19, 2004
04-0896 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as
International Education Week in the City of Oakland
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Appointment to the Children's Fund Planning and Oversight Committee
04-0897 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the
Children's Fund Planning and Oversight Committee
11/16/2004

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Appointments to the Commission on Persons with Disabilities
04-0898 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne
Cutler and Alice Moore as members of the Commission on Persons with Disabilities
11/16/2004

City of Oakland

Meeting of the Oakland City
Council

Page 396

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

11th Street and Oak Street Public Right-of-way
04-0899 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide
and install benches and planting improvements at the 11th Street and Oak Street Public
Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak
Street; and to authorize the City Administrator to execute a no-cost agreement with
Affordable Housing Associates for maintenance of the Plaza
12/14/2004

*Public Works Committee

Voted: Aye

Scheduled

Subject:
11th Street and Oak Street Public Right-of-way
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide
and install benches and planting improvements at the 11th Street and Oak Street Public
Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak
Street; and to authorize the City Administrator to execute a no-cost agreement with
Affordable Housing Associates for maintenance of the Plaza
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City of Oakland's 9-1-1 system
04-0900 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid
contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand
dollars ($795,000); with all costs to be paid from the State of California 9-1-1 Program
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Children's Fairyland Inc. Management and Operation Agreement
04-0905 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland
and Oakland Children's Fairyland, Inc., for the operation and management of Children's
Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will
pay an annual amount not to exceed $83,000 and utility and insurance premium costs
(projected to be an annual average of $68,000 in utilities and an annual average of $125,000
for insurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE)
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bicycle Master Plan
04-0906 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July
20, 1999, is current and in compliance with the Streets and Highways Code Section 891.2
2/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 397

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Coliseum Intercity Rail Platform
04-0907 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San
Francisco Bay Area Rapid Transit District for design and engineering of the Oakland
Coliseum Intercity Rail Platform to extend the term of the Agreement, expand the scope of
services, and modify the budget to allocate $500,000 of previously allocated construction and
acquisition funds towards design and engineering services
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Department's Family Violence Intervention Unit
04-0910 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand
seven hundred and one dollars ($95,701) from the State of California, Office of Emergency
Services, Law Enforcement Specialized Units Grant Program, and authorizing a professional
services agreement with the Family Violence Law Center in the amount of three hundred
forty-nine thousand nine hundred and thirty-four dollars ($349,934) for continued services
associated with the Police Department's Family Violence Intervention Unit (FVIU) for the
period of July 1, 2004 through June 30, 2005
12/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Police Department's Family Violence Intervention Unit
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand
seven hundred and one dollars ($95,701) from the State of California, Office of Emergency
Services, Law Enforcement Specialized Units Grant Program, and authorizing a professional
services agreement with the Family Violence Law Center in the amount of three hundred
forty-nine thousand nine hundred and thirty-four dollars ($349,934) for continued services
associated with the Police Department's Family Violence Intervention Unit (FVIU) for the
period of July 1, 2004 through June 30, 2005
12/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Dragon Boats Donation
04-0911 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2)
dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs
12/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Gray and Reynolds Properties, Inc. Tax Sharing Agreement
04-0912 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner participation
agreement with Gray and Reynolds Properties, Inc., and a limited rebate of future sales taxes
from boat tenants to assist in the development financing of a mixed-use boat mall and office
project at 1211 Embarcadero Drive, and authorizing annual agency tax rebate payments for
the project (TITLE CHANGE)
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 398

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Representation Of Low Income Rent Adjustment Clients
04-0874-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to approve a
contract between the City of Oakland and the East Bay Community Law Center for one year
in the amount of $100,000 for representation of Low Income Rent Adjustment Clients
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Specialized Equipment and Training for Terrorist Activities
04-0913 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA),
United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and
Training that will increase capabilities to respond to terrorist-related Chemical, Biological,
Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials
incidents
12/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Specialized Equipment and Training for Terrorist Activities
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA),
United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and
Training that will increase capabilities to respond to terrorist-related Chemical, Biological,
Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials
incidents
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map of Tract 7466
04-0914 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7466, a twenty-four lot
subdivision located on Mac Arthur Boulevard, Oakland, Alameda County, California
12/7/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

City of Oakland - Revenue and Expenditures
04-0915 Subject:
From:
Office of the City Administrator
Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and
Expenditure Results and Year-End Projections for City's selected funds (General Purpose,
Telecommunications, Contract Compliance, Equipment and Facilities)
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 399

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Development Systems, Inc.
04-0349-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing
Development Systems, Inc., to purchase software, equipment, installation, customization and
maintenance services for the implementation of a grant and loan information management
system; authorizing waiver of formal bidding for software and equipment purchased under the
contract; allocating up to $200,000 in previously budgeted capital improvement funds;
reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a
contribution of $100,000 from the Redevelopment Agency under the cooperation agreement
for this contract and related costs
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Executive Research Forum (PERF)
04-0916 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a
contract with the Police Executive Research Forum (PERF) to conduct a search for the
position of Chief of Police in an amount not to exceed $62,000
12/7/2004

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Aye

Sobriety Checkpoint Program
04-0917 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the
City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand
five hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety,
for the Police Department to conduct a Sobriety Checkpoint Program
12/14/2004

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Sobriety Checkpoint Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the
City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand
five hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety,
for the Police Department to conduct a Sobriety Checkpoint Program
12/21/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Preventing Reckless Driving and Exhibition - Sideshows
04-0919 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to enter into a contract for services with, and receive thirty thousand dollars
($30,000) from, with the California Highway Patrol for increased traffic enforcement
operations targeted at preventing reckless driving and exhibitions of speed commonly
referred to as Sideshows
12/14/2004

City of Oakland

*Public Safety Committee

Page 400

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Preventing Reckless Driving and Exhibition - Sideshows
04-0919 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to enter into a contract for services with, and receive thirty thousand dollars
($30,000) from, with the California Highway Patrol for increased traffic enforcement
operations targeted at preventing reckless driving and exhibitions of speed commonly
referred to as Sideshows
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gwendolyn Austin - Service Recognition
04-0920 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution commending Gwendolyn Austin for forty four years of
outstanding and distinguished service to the City of Oakland
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Leslie R. Colbert - Service Recognition
04-0921 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Commending Leslie R. Colbert for thirty six years of
outstanding and distinguished service to the City of Oakland
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

November 2004 General Municipal Election Results
04-0922 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal General Election
held on Tuesday, November 2, 2004
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fox Theater Renovation
03-0054b-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to:
amend the professional services contract with California Capital Group (CCG) to increase the
original contract amount of four hundred and thirty-two thousand and five hundred dollars
($432,500) by seven hundred and forty-six thousand dollars ($746,000) for a total contract
amount not to exceed one million one hundred and seventy-eight thousand and five hundred
dollars ($1,178,500), to conduct the design development and cost refinement phase of the
renovation of the Fox Theater and wrap-around buildings into a Performing Arts Center and
Home for the Oakland School for the Arts
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Diane Foster & Associates
04-0927 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a
professional or specialized services contract with Diane Foster & Associates to provide a
needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand
dollars ($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000)
2/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 401

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bicycle Master Plan Update
04-0906b Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for
professional services of planning, engineering, and environmental review for the Bicycle
Master Plan Update
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amendment to the Council Rules and Procedures
04-0930 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure
Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from
the City Council's Consent Item Calendar and place on the Non-Consent Calender of the
next Council meeting or (2) place on the agenda of the next Council meeting any action item
that was considered by a subject matter Committee, but was not forwarded to Council and
setting forth the Council's Rules of Procedure, as amended, in their entirety
1/4/2005

Meeting of the Oakland City
Council

Voted: No

Adopted

Oakland Police Call Box
04-0931 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call
Box and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service
to the Oakland Police Department and the City of Oakland in accord with Article 206 of the
City Charter (TITLE CHANGE)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Leona Quarry Project Tract Maps 7351 and 7493
04-0742-1 Subject:
From:
Public Works Agency
Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project
related to compliance with conditions of approval and response to letters from Natural
Heritage Institute regarding concerns from Millsmont Homeowner's Association on Leona
Quarry Subdivision Project
12/14/2004

*Public Works Committee

Voted: Aye

Received and Filed

Subject:
Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project
related to compliance with conditions of approval and response to letters from Natural
Heritage Institute regarding concerns from Millsmont Homeowner's Association on Leona
Quarry Subdivision Project
1/25/2005

*Public Works Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Leona Quarry Project Tract Maps 7351 and 7493
From:
Public Works Agency
Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project
related to compliance with conditions of approval and response to letters from Natural
Heritage Institute regarding concerns from Millsmont Homeowner's Association on Leona
Quarry Subdivision Project
2/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 402

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Block Grant Funds
04-0932 Subject:
From:
Director of Housing and Community Development
Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of
Community Development Block Grant Funds for Fiscal Year 2005-2006 between the
categories of housing, economic development, neighborhood programs and administration
and allocating an estimated $1,800,000 in program income to housing and economic
development activities
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0934 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0935 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rey Barrina - Settlement Agreement
04-0936 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Allstate Insurance as subrogee of Rey Barrina in the
amount of $5,657.14 as a result of a vehicle collision involving a City Vehicle (OPW)
12/7/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Tony Goodspeed - Settlement Agreement
04-0937 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Tony Goodspeed, Jr. v. City Of Oakland, et al., United
States District Court case no. C025827 VW , our file no. 22422, a Police conduct case in the
amount of $25,000.00 (Oakland Police Department). Mr. Goodspeed alleges that he was
handcuffed and beaten on January 2, 2002 near 79th and Arthur streets, in connection with a
traffic stop.
12/7/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Jameel Harriel - Settlement Agreement
04-0938 Subject:
From:
Office the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to settle the
case of Jameel Harriel v. City of Oakland, et al., United States District Court Case no. C
03-03091 EDL, our file no. 23178, in the amount of $ 60,000.00. This case involves use of
false arrest and excessive force. (Oakland Police Department-Alleged Civil Rights Violation)
12/7/2004

City of Oakland

Meeting of the Oakland City
Council

Page 403

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Benny Fish - Settlement Agreement
04-0939 Subject:
From:
Office the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Benny Fish v. City of Oakland, et al., United States District
Court, no. C 03-4554 CW, in the amount of $13,000.00 as a result of a wrongful arrest and
excess use of force on September 11, 2002 (Oakland Police Department
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Griselvia Castaneda - Settlement Agreement
04-0940 Subject:
From:
Office the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Griselvia Castaneda v. City of Oakland, et al., United
States District Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of
$95,000.00. The case involves allegation of Sexual Battery by an Oakland Police Officer
(Oakland Police Department)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wortham, Brown and Johnson - Settlement Agreement
04-0941 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Nackesha Wortham, Kennie Wortham, Wanda Brown
and Gerald Johnson v. City of Oakland, et al., United States District Court case no. C02-0610
MEJ, our file no. 21710, in the amount of $18,000.00. This case involves an automobile
collision between an Oakland Police Department vehicle and plaintiffs vehicle which occured
on February 5, 2001 (Oakland Police Department)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance
04-0946 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in
Support of a Petition for Review in the California Supreme Court, (2) a request to depublish
(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa
Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a
State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants
Remedies for Landlord's false or misleading allegations in Eviction Notices
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

04-0349-1a (2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate
Income Housing Funds to the City under the cooperation agreement for the purchase of a
grant and loan information management system

1/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

04-0841-1 2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation
Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City
East Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to
make loans for the program without returning to the Agency

1/18/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 404

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0841-2 3) An Agency Resolution adopting the Central City East Commercial Facade Improvement
Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter
into design contracts under the program without returning to the Agency

1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

04-0841-3 4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement
Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East
Redevelopment funds, and authorizing the Agency Administrator to make grants and enter
into design contracts for the program without returning to the Agency

1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Deemed Approved Program
04-0851-1 Subject:
From:
Chief of Oakland Police
Recommendation: Receive a Follow-up Report from the Chief of Police
on the collection of annual fees from "Deemed Approved Program" participants by the
Alcoholic Beverage Action Team (ABAT)
12/14/2004

*Public Safety Committee

Voted: Aye

Received and Filed

McGuire Research Services, LLC - Police-public Contact Survey
03-0279-1 Subject:
From:
Oakland Police Department
Recommendation: Receive a Follow-up Report regarding the Police contact survey and an
action on an alternative recommendation to include police-public contact questions in the
Biennial Citywide Community Survey (TITLE CHANGE)
12/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
McGuire Research Services, LLC - Police-public Contact Survey
From:
Oakland Police Department
Recommendation: Receive a Follow-up Report regarding the Police contact survey and an
action on an alternative recommendation to include police-public contact questions in the
Biennial Citywide Community Survey (TITLE CHANGE)
12/21/2004

Meeting of the Oakland City
Council

Voted: No

Approved as Amended

Oakland-Alameda County Coliseum Authority Bd. of Commissioners
04-0947 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution re-appointing Barbara Kong-Brown as a member of
the Oakland-Alameda County Coliseum Authority Board of Commissioners for a new two
year term beginning November 15, 2004 and ending November 14, 2006
12/7/2004

City of Oakland

Meeting of the Oakland City
Council

Page 405

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning and Oversight Committee Appointment
04-0948 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution appointing Pilar Whitaker as a member of the
Children's Fund Planning and Oversight Committee
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planning and Oversight Committee Appointment
04-0949 Subject:
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing William Butkus as a member of the
Children's Fund Planning and Oversight Committee
12/7/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Thirteen (13) Off-Street Parking Facilities - Management Agreement
04-0950 Subject:
From:
Public Works Agency
Recommendation: Action on a Report to request authorization to negotiate a contract,
starting with the first-ranked parking management firm for the management of thirteen (13)
off-street parking facilities
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended

BRASS Budgeting Software
04-0951 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to
exceed $52,000 to perform maintenance services and consultation related to the City's
BRASS (Budget Reporting and Analysis Support System) Budgeting software (TITLE
CHANGE)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizens Survey - Agreement
04-0952 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion
Research Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a
City of Oakland Citizens Survey for the purposes of gathering statistics on citizen's
experiences
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Citywide Sidewalk Survey - Professional Services Agreement
04-0954 Subject::
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Concept Marine Associates, Inc. for the Citywide
Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars
($970,000)
12/14/2004

City of Oakland

*Public Works Committee

Page 406

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Sidewalk Survey - Professional Services Agreement
04-0954 Subject::
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Concept Marine Associates, Inc. for the Citywide
Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars
($970,000)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Extra Legal Load Transportation Permits
04-0955 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to designate the
revenue received annually from the issuance of "Extra Legal Load Transportation Permits" to
offset direct and indirect program costs
12/14/2004

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Extra Legal Load Transportation Permits
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to designate the
revenue received annually from the issuance of "Extra Legal Load Transportation Permits" to
offset direct and indirect program costs
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ester S. Concepcion - Dedicated Service
04-0956 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of
devoted and dedicated service and congratulating her on her retirement
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Ponce G. Flores - Devoted and Dedicated Service
04-0958 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted
and dedicated service and congratulating him on his retirement
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Underground Utility District Number 236S
04-0959 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S
for developed subdivisions with completed underground utility service at Ariane Court, a
segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of
Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks,
District 6)
1/4/2005

City of Oakland

Meeting of the Oakland City
Council

Page 407

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
04-0960 2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo
Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office
project, and authorizing a disposition and development agreement for the project

1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

5625 International Blvd. - Repaving Agreement
04-0961 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation
Agreement with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and
improvement of it's manufacturing facility at 5625 International Boulevard and an Agency
payment not to exceed $250,000 for repaving 57th Avenue adjacent to the facility
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Performance Audit of Police Department
04-0963 Subject:
From:
Council President Ignacio De La Fuente and Councilmember Larry Reid
Recommendation: Adopt a Resolution directing the City Administrator to present for City
Council Approval by January 18, 2005 a short-term professional services contract with an
experienced private firm or firms to provide to City Council by May 1, 2005 an independent
performance audit of the overtime, payroll, and related systems of the Oakland Police
Department that includes concrete recommendations for improving those systems and
realizing cost savings
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joyce Tatum - Settlement Agreement
04-0965 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Joyce Tatum v. City of Oakland, et al., Superior Court,
County of Alameda, case no. RG 03092249, in the amount of $6,750.00 as a result of a
vehicle accident in the vicinity of San Leandro Street and 81 St Avenue, Oakland, on January
29, 2002 (Public Works Agency)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
04-0966 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-0967 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 408

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Dale Smith - Service Recognition
04-0968 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding service to the
City of Oakland and it's citizens
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

One-Stop System Administrator and Career Center Operator
04-0969 Subject:
From:
Community and Economic Development Agency
Recommendation: Action on a Report and Recommendation from the Oakland Community
and Economic Development Agency and the Oakland Workforce Investment Board on the
Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System
Administrator and One-Stop Career Center Operator
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

State of California Emergency Housing and Assistance Program
04-0970 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate loan funding in an amount up to $1,000,000 from the State of California
Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's
transitional housing facilities
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Lion Creek Restoration Project at Coliseum Gardens Park
04-0971 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park
1/11/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Lion Creek Restoration Project at Coliseum Gardens Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park
1/18/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 409

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes - Public Hearing
04-0972 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent business taxes and confirming the
recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
04-0973 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
04-0974 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming
the recordation of liens, administrative charges, and assessment charges as necessary
pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mary A. Freeman - Service Recognition
04-0976 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years
of devoted and dedicated service and congratulating her on her retirement
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Barbara Barnes - Service Recognition
04-0977 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted
and dedicated service and congratulating her on her retirement
1/4/2005

City of Oakland

Meeting of the Oakland City
Council
Page 410

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees - Public Hearing
04-0978 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for April - June 2004, monthly accounts and July - September 2004, monthly accounts and
upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection;
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Muller and Caulfield - Settlement Agreement
04-0979 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to settle the
case of City of Oakland v. Muller & Caulfield (Plaza Building Litigation), Alameda County
Superior Court case no. 2002-054084, our file no. X01892, on the terms outlined below. This
case involves claims for breach of contract and construction defects arising out of the sale of
the Plaza building (CEDA)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

John Foston - Settlement Agreement
04-0980 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of John Foston v. City of Oakland et al., Superior Court,
County of Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a
bicycle accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July
16, 2003 (Public Works Agency)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Michael Cole - Settlement Agreement
04-0981 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Michael Cole v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088688, our file no. 22721, in the amount of $22,500.00. This
case involves allegations of excessive force against Oakland Police Officers. (Oakland Police
Department)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Felicia Allen - Settlement Agreement
04-0982 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Felicia Allen v. Largo Concrete, Inc., et al., and related
cross-action, Alameda Superior Court No. 2002073499, our file no. 23112, in the amount of
$75,000.00 (Public Works Agency - Wrongful Death)
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 411

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2005-2007 Budget Workshop III
04-0983 Subject:
From:
Office of the City Administrator
Recommendation: Action on a Report establishing goals and objectives for the development
of Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and
Redevelopment Agency; and requesting Council direction on key budget issues.
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Lupe Feliciano - Settlement Agreement
04-0984 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lupe Feliciano v. City of Oakland, et al., Superior Court,
County of Alameda, case no. 1999064034, in the amount of $7,000.00 as a result of a trip
and fall accident in the vicinity of International Boulevard and 33rd Avenue, Oakland, on
February 23, 1999 (PUBLIC WORKS AGENCY)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Del May and Harry Soo-Hoo - Settlement Agreement
04-0985 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Del May Soo-Hoo and Harry Soo-Hoo in the amount of
$12,000.00 as a result of injuries sustained when she tripped and fell in a City crosswalk on
October 15, 2003 (Public Works Agency)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland-Alameda County Coliseum Authority Board of Commissioners
04-0986 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Laurence E.Reid and
re-appointing Ignacio De La Fuente as members of the Oakland-Alameda County Coliseum
Authority Board of Commissioners for two year terms beginning January 1, 2005 and ending
December 31, 2006
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn with No New
Date

Stadium Master Concession Agreement with Bay Area Sports Catering
04-0987 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving and authorizing the execution by the
Oakland-Alameda County Coliseum Authority of the amended and restated master
consession agreement, between Oakland-Alameda County Coliseum Authority and Bay Area
Sports Catering (Office of the City Administrator)
12/21/2004

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Children's Fund Planning and Oversight Committee
04-0988 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution appoint Leslie J. Situ as a member of the Children's
Fund Planning and Oversight Committee
12/21/2004

City of Oakland

Meeting of the Oakland City
Council

Page 412

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Volunteer Blood Donor Month
04-0989 Subject:
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as
"Volunteer Blood Donor Month" in the City of Oakland
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sustainable Community Development Initiative
04-0990 Subject:
From:
Office of the Mayor
Recommendation: Receive an Informational Report on policy recommendations, priority
activity areas, and objectives adopted by the City Council for the City's Sustainability
Programs (TITLE CHANGE)
1/11/2005

*Public Works Committee

Voted: Aye

Accepted - DEFUNCT

Renald A. Abellera - Service Recognition
04-0991 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of
outstanding and dedicated service and congratulating him on his retirement
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Purchase of Urban Search and Rescue Equipment
04-0992 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the
period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and
acquisition, storage and maintenance of equipment for the Fire Department's Urban Search
and Rescue (USAR) Team; and, waiving formal biding and authorizing the City Administrator
to purchase USAR Team equipment from the General Service Administration (GSA) without
return to Council
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Calvin N. Wong - Service Recognition
04-0993 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of
distinguished service to the Citizens of Oakland
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Beverly Garcia - Service Recognition
04-0995 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of
outstanding and dedicated service to the City of Oakland and congratulating her on her
retirement
1/4/2005

City of Oakland

Meeting of the Oakland City
Council

Page 413

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of Property Various Interests - Uptown Project - Public Hearing
04-0996 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency
Resolution of Necessity declaring certain property interests at 1920 San Pablo Avenue,
Oakland, CA 94612 (Assessor Parcel Number: 008-0643-006), 1954 San Pablo Avenue,
Oakland, CA 94612 (Assessor Parcel Number: 008-0644-021, 610 William Street, Oakland,
CA 94612 (Assessor Parcel Number 008-0644-020) as necessary for public purposes and
authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said
property interests for Redevelopment purposes as part of Uptown Project (Councilmember
Nadel, District 3)
2/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Surplus City-Owned Real Property - 7th and Castro Streets
04-0997 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong
Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property
located at 7th and Castro Streets for the Fair Market Value of $191,000
2/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Subject:
Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong
Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property
located at 7th and Castro Streets for the Fair Market Value of $191,000
2/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

East Bay Task Force - Overtime Reimbursement Costs
04-0998 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United
States Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police
Department for overtime reimbursement costs of four (4) police officers assigned to the East
Bay Task Force for the period October 1, 2004 through September 30, 2005
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Central District Redevelopment Project Tax Allocation Bonds
04-1000 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the
Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate
principal amount of Redevelopment Agency of the City of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an
interest rate swap, and providing other matters properly relating thereto
1/18/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 414

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Represented Bargaining Unit Members
04-1001 Subject:
From:
Office of Personnel
Recommendation: Adopt a Resolution approving the tentative agreement between the City of
Oakland and International Federation of Professional and Technical Engineers, Local 21 to
add fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU
dated July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local
21 a fee for representing them in negotiations
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Area Violent Drug Task Force
04-1002 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate one hundred and two thousand six hundred and sixty-three dollars and
seventy-five cents ($102,663.75) in Federal funds from the United States Department of
Justice, Drug Enforcement Administration (DEA), to the Oakland Police Department, for
overtime reimbursement costs of six (6) police officers and one (1) sergeant assigned to the
Oakland Area Violent Drug Task Force, for the period October 1, 2004 through September
30, 2005
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Proposed Koi Nation Casino
04-1003 Subject:
From:
Councilmembers Quan and Nadel and Vice Mayor Brunner
Recommendation: Adopt a Resolution declaring the City Council's opposition to the
establishment of casinos and legalized gambling within its municipal borders and directing
the City Administrator to negotiate a contract with qualified consultants to advise the City with
respect to the establishment of the Lower Lake Rancheria-Koi Nation Casino in Oakland
1/11/2005

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

12/7/2004

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Closed
Session 12-7

Declaration of a Local Emergency due to AIDS epidemic
04-1005 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-1006 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
1/4/2005

City of Oakland

Meeting of the Oakland City
Council
Page 415

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Yvonne Wade - Service Recognition
04-1007 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary
service and congratulating her on her retirement
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment
04-1008 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6
representative to the Community Policing Advisory Board
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Election of Council President
04-1009-1 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution Re-electing Councilmember Ignacio De La Fuente as
President of the City Council of the City of Oakland for the term beginning January 3, 2005
and ending January 8, 2007 Pursuant to Resolution 78307 C.M.S.
1/3/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: No

Adopted

Election of Vice Mayor
04-1010-1 Subject:
From:
Office of the City Clerk
Recommendation: Adopt a Resolution Electing Councilmember Brunner as Vice Mayor of
the City Council of the City of Oakland for the term beginning January 3, 2005 and ending
January 3, 2006 Pursuant to City Charter Section 208
1/3/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: Aye

Adopted

Appointment of President Pro Tempore
04-1011-1 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Appointing Councilmember Reid as President Pro
Tempore of the City Council of the City of Oakland for the term beginning January 3, 2005
Pursuant to Resolution 78307 C.M.S.
1/3/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: Aye

Adopted

Sharon Stewart - Settlement Agreement
04-1013 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Sharon Stewart v. City of Oakland Northern District Court
No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00
(POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and
police officer was coerced from November 1998 through December 2002
1/4/2005

City of Oakland

Meeting of the Oakland City
Council

Page 416

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Daniel Hagen and Lynda O'Neil - Settlement Agreement
04-1014 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Daniel Hagen, Lynda O'Neil v. City of Oakland, et al.,
Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount
of $15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that
property was illegally confiscated from their home on May 27, 2000, and that their
subsequent arrest was without basis
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

People of the State of CA ex rel. Bill Lockyer - Settlement Agreement
04-1015 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People
of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV
02-1854-VRW) and all related cases against Duke Energy before different courts in related
appellate proceedings), in the amount of $500,000.00
1/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to City Council Committees
04-1016-1 Subject:
From:
Office of the City Council
Recommendation: Action pursuant to the Council's Rules of Procedure to confirm the City
Council President's appointments of the members and chairpersons of the following
committees: Public Works, Finance and Management, Community and Economic
Development, Life Enrichment, Public Safety, and Rules and Legislation
1/3/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: Aye

Approved

1728 San Pablo Avenue - Sale of Real Property
04-0960-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for
$1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

8th Street Parking Improvements
04-1018 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000)
1/11/2005

City of Oakland

*Public Works Committee

Page 417

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

8th Street Parking Improvements
04-1018 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000)
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Installation of Stop Signs Brann Street
04-1019 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00)
1/11/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00)
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Establishment of Parking Zones on Designated Streets
04-1020 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of two-hour parking
zones on both sides of International Boulevard and East 12th Street between 5th Avenue and
10th Avenue, for an amount not to exceed seventeen hundred dollars ($1,700)
1/11/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Establishment of Parking Zones on Designated Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of two-hour parking
zones on both sides of International Boulevard and East 12th Street between 5th Avenue and
10th Avenue, for an amount not to exceed seventeen hundred dollars ($1,700)
1/18/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 418

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
04-1000-1 2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms,
conditions and form of not to exceed $55,000,000 principal amount of the Redevelopment
Agency of the City of Oakland Central District Redevelopment Project Subordinated Tax
Allocation Bonds, Series 2005, approving the form of and authorizing the execution and
delivery of a first amendment to indenture of trust, a first supplemental indenture of trust, a
bond purchase agreement, an interest rate swap and related agreements, an auction agent
agreement and broker-dealer agreements; approving the form of and authorizing the
distribution of a preliminary official statement and authorizing execution and delivery of an
official statement; approving the retention of bond counsel and other agents; authorizing
payment of costs of issuance; and authorizing and approving necessary actions in
connection therewith

1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Racial Profiling Program
04-1021 Subject:
From:
Oakland Police Department
Recommendation: Receive a Report from the Oakland Police Department outlining the
Department's Racial Profiling Program and technical guide on promoting cooperative
strategies to reduce racial profiling
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Proposed Koi Nation Casino
04-1022 Subject:
From:
Community and Economic Development Agency
Recommendation: Action on a report and a request for Council consideration of alternative
actions in response to the proposal by the Koi Nation to develop a Casino Resort and Spa on
a 35 acre site with access from Hegenberger Drive
1/11/2005

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

04-1000-2 3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the
purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency
of the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2005, upon certain terms and conditions, approving distribution of official
statement relating thereto, and proving other matters properly relating thereto

1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

12/21/2004

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

04-1024

04-0907-1 2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and
construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design
and engineering Sevices

2/15/2005

City of Oakland

Meeting of the Oakland City
Council
Page 419

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
04-1025 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
04-1026 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Iona Young - Dedicated Service
05-0001 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding
dedicated service to the City of Oakland
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Michael T. McBride - Dedicated Service
05-0002 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of
outstanding dedicated service to the City of Oakland
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Francisco & Associates - Contract
05-0004 Subject:
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a
contract with Francisco & Associates for a two-year amount not to exceed $31,339 to
perform district engineering services for the Violence Prevention and Public Safety Act of
2004 (Measure Y) for Fiscal Years 2005-06 and 2006-07
2/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Self-Insurance General Liability Fund (Fund 1100)
05-0006 Subject:
From:
Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies
from the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year
2005/06 and 2006/07 allocation of general liability costs based on implementation of the
"Phoenix Model" of risk management cost allocation
2/15/2005

City of Oakland

Meeting of the Oakland City
Council
Page 420

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Designation of State Financial Assistance Representatives
05-0007 Subject:
From:
Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management
Agency, Controller and Assistant Controller as authorized representatives for the purpose of
receipt, processing and coordination of all inquiries and requirements necessary to obtain
available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988, and State Financial Assistance under the Natural
Disaster Assistance Act
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Enterasys, Inc. - Agreement
05-0008 Subject:
From:
Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
execute a seven year contract for the lease of data network equipment and services with
Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term
of the contract without return to Council
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Asbestos Management Group of California, Inc., - Agreement
05-0010 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the
amount of seventy six thousand three hundred dollars ($76,300)
1/25/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the
amount of seventy six thousand three hundred dollars ($76,300)
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Donation of One Surplus GMC Fleetwood Vehicle
05-0011 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC
Fleetwood command post vehicle to the East Bay Regional Park District
2/8/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Donation of One Surplus GMC Fleetwood Vehicle
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC
Fleetwood command post vehicle to the East Bay Regional Park District
2/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 421

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment to the Oakland Municipal Code
05-0012 Subject:
From:
Councilmember Danny Wan
Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance,
pursuant to Government Code Section 65858, imposing a moratorium on massage service
activities
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Fireman's Fund Heritage Program
05-0014 Subject:
From:
Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred
thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire
Department Office of Emergency Services for the Citizens of Oakland Respond to
Emergencies (CORE) Program
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

"Rebuilding Together Oakland"
05-0017 Subject:
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of the work
of "Rebuilding Together Oakland"
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

"Stand Up for Choice Day"
05-0018 Subject:
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing January 22,
2005 as "Stand Up for Choice Day"
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Mayor's Summer Jobs Program
05-0019 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds and contributions from private foundations and corporations on
behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs
Program
2/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

ShoreTel - Agreement
05-0020 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving the successful completion of the Voice
Over IP Pilot Project and authorizing the City Administrator or her designee to execute a
seven year contract for the lease of telephone equipment and services with ShoreTel
(formerly Shoreline) Communications Inc., for an amount not to exceed $275,000 annually or
$1,650,000 over the term of the contract without return to Council
2/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 422

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Services Agency - Performance Audit
05-0022 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues
for an amount not to exceed $180,000
2/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Vacancy of District Two City Council Office
05-0023 Subject:
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council
Office as of January 18, 2005
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Special Election to Fill Vacancy in District Two
05-0024 Subject:
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the
District 2 City Council Office and directing the City Administrator and City Clerk to prepare
and conduct the Special Election consistent with State and Local Requirements including the
possibility of an all Mail Ballot Election
1/18/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Annual Report from the Parks and Recreation Advisory Commission
05-0025 Subject:
From:
Parks and Recreation Advisory Commission
Recommendation Receive an Annual Report from the Parks and Recreation Advisory
Commission
1/25/2005

*Life Enrichment Committee

Received and Forwarded

Voted: Aye

Subject:
Annual Report from the Parks and Recreation Advisory Commission
From:
Parks and Recreation Advisory Commission
Recommendation Receive an Annual Report from the Parks and Recreation Advisory
Commission
2/1/2005

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Affordable Housing Development Funding
05-0026 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S. to allow
an extension of time for an Affordable Housing Development Loan in an amount not to
exceed $1,901,740 to Citizens Housing Corporation for the Altenheim Senior Housing Project
located at 1720 Mac Arthur Boulevard
2/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 423

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City's Non-Disposal Facility Element - Public Hearing
05-0027 Subject:
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
adopting the City's amended non-disposal facility element, which describes solid waste and
recycling facilities that assist the City to reduce materials sent to landfills, and approving its
submittal to the California Integrated Waste Management Board and the Alameda County
Waste Management Authority
2/22/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City's Non-Disposal Facility Element - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
adopting the City's amended non-disposal facility element, which describes solid waste and
recycling facilities that assist the City to reduce materials sent to landfills, and approving its
submittal to the California Integrated Waste Management Board and the Alameda County
Waste Management Authority
3/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Wood-Smoke Ordinance
05-0030 Subject:
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate
the installation, repair, and operation of wood burning appliances such as wood-burning
fireplaces, wood heaters, pellet heaters
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate
the installation, repair, and operation of wood burning appliances such as wood-burning
fireplaces, wood heaters, pellet heaters
6/7/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Race and Gender Disparity Evaluation and Study (Croson Study)
05-0033 Subject:
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution directing the City Administrator to conduct a Race and
Gender Disparity Evaluation and Study of both (1) the City's bidding and awards of City
contracts (commonly referred to as a "Croson Study") and (2) the City's Workforce Diversity
in comparison to the relevant labor pool by selecting through requests for qualification or
requests for proposal - a qualified independent consultant(s) of national reputation to conduct
the required evaluation and study
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 424

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

State of California Proposition 14 Funds
05-0036 Subject:
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and
appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total
grant amount of $6,513,345; and 2) to amend the professional services agreement with
Group 4 Architecture Research and Planning, Inc. to provide full design and engineering
services for the new 81st Avenue Community Library in the amount of $1,600,000, and to
complete the Master Facilities Plan to include development strategies for the Main Public
Library and for continued Community Outreach Services in the amount of $225,000, for a
total amended contract amount not to exceed $2,325,000
2/8/2005

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
State of California Proposition 14 Funds
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and
appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total
grant amount of $6,513,345; and 2) to amend the professional services agreement with
Group 4 Architecture Research and Planning, Inc. to provide full design and engineering
services for the new 81st Avenue Community Library in the amount of $1,600,000, and to
complete the Master Facilities Plan to include development strategies for the Main Public
Library and for continued Community Outreach Services in the amount of $225,000, for a
total amended contract amount not to exceed $2,325,000
2/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

First-time Homebuyers Mortgage Assistance Program
05-0037 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution modifying the program guidelines for the Mortgage
Assistance Program for First-time Homebuyers to increase the maximum allowable purchase
price limit from the current $320,000 to 95% of the median sales price of Single Family
Homes in Oakland (TITLE CHANGE)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

"American Heart Month" and "Wear Red for Women Day"
05-0038 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring February 2005 as "American Heart Month"
and February 4th as "Wear Red for Women Day" in the City of Oakland
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

"Live Theater Week"
05-0039 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution establishing the first week of February as "Live
Theater Week" in the City of Oakland
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rae Mary - Dedicated Service
05-0041 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished
service to the citizens of Oakland and congratulating her on her retirement
2/15/2005
City of Oakland

Meeting of the Oakland City
Council
Page 425

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Limited Public Financing Matching Program
05-0042 Subject:
From:
Public Ethics Commission
Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund
the Limited Public Financing Matching Program for the District 2 Special Election
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Settlement of Multiple Claims related to the Port
05-0043 Subject:
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters
of Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States
District Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v.
City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333,
for a sum not to exceed a total of one hundred forty-five thousand dollars and no cents
($145,000.00). One check in the amount of seventy thousand dollars and no cents
($70,000.00) as payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and
a second check in the amount of seventy-five thousand dollars and no cents ($75,000.00) as
payment in full for the ten (10) plaintiffs settling for $7,500.00 each. These matters arise
from the April 7, 2003 Port of Oakland police action (excessive force/civil rights violation)
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0044 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0045 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment of the Chairperson to the Finance and Management Committee
05-0046 Subject:
From: Council President Ignacio De La Fuente
Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No.
79006 C.M.S.) to confirm the City Council President's appointment of Councilmember Jean
Quan as the Chairperson of the Finance and Management Committee
2/1/2005

Meeting of the Oakland City
Council

Approved

Voted: Aye

Appointments to the Children's Fairyland Board
05-0047 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Larry Magid and Rosa Linda Armendariz as
members of the Children's Fairyland Board
2/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 426

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointments to the Museum of California Foundation Board
05-0048 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Christopher Curtis, Christopher McLain,
Phyllis Pfeiffer, and Marianne Buttner Robinson as members of the Oakland Museum of
California Foundation Board
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Commission on Person with Disabilities
05-0049 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Robert Pittman and Gladys Hudson as
members of the Commission on Persons with Disabilities
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Special Traffic Offender Program (STOP)
05-0052 Subject:
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S. (Master Fee Schedule), to increase the impounded vehicle
release fee, assessed by the Oakland Police Department, from one hundred seventy-five
dollars ($175) to two hundred and fifty dollars ($250)
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Mariah P. Garcia - Settlement Agreement
05-0053 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Mercury Insurance as subrogee for Mariah P. Garcia in
the amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA)
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Conflict of Interest - Municipal Code Amendment
05-0054 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the City of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted
March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of
Interest Code for City of Oakland employees, members of boards and commissions, and
consultant positions to update the designation of positions that the code covers
2/15/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Subject:
Conflict of Interest - Municipal Code Amendment
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the City of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted
March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of
Interest Code for City of Oakland employees, members of boards and commissions, and
consultant positions to update the designation of positions that the code covers
3/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 427

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Medicare and Prescription Drug Enrollment and Education Week
05-0055 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005
as "Medicare and Prescription Drug Discount Card Enrollment and Education Week" in the
City of Oakland, California to encourage Senior Citizens to learn about significant changes to
their Medicare Health Care Benefits
2/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Granting of Utility Easements to Pacific Gas & Electric
05-0056 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the granting of two permanent utility easements to Pacific Gas and Electric
Company located at the City of Oakland Fire Station at 250 Fallon Street (Site 1) and the east
side of Fallon Street at Victory Court (Site 2) for the combined appraised market value of
$5,070
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Granting of Utility Easements to Pacific Gas & Electric
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the granting of two permanent utility easements to Pacific Gas and Electric
Company located at the City of Oakland Fire Station at 250 Fallon Street (Site 1) and the east
side of Fallon Street at Victory Court (Site 2) for the combined appraised market value of
$5,070
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Sale of Portions of Brookfield Park
05-0058 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the
Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones
Avenues, and development of a new recreation center and other uses on the site
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland's Sustainable Development Initiative
05-0059 Subject:
From:
Office of the Mayor and Community and Economic Development Agency
Recommendation: Receive a Supplemental Status Report on the City of Oakland's efforts to
foster socially and environmentally sustainable economic growth and recommendations for
proposed strategies to augment those efforts
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 428

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure DD- Oakland Trust for Clean Water and Safe Parks
04-0840-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing application of up to ten million dollars
($10,000,000) in California Coastal Conservancy Funds for the Lake Merritt 12th Street
Improvement Project ($9,000,000) and water quality technologies at Lake Merritt
($1,000,000)
2/8/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure DD- Oakland Trust for Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing application of up to ten million dollars
($10,000,000) in California Coastal Conservancy Funds for the Lake Merritt 12th Street
Improvement Project ($9,000,000) and water quality technologies at Lake Merritt
($1,000,000)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

04-0840-3 3) Adopt a resolution authorizing the City Administrator to negotiate and execute an
amendment to a professional services contract with The Friends of Oakland Parks and
Recreation for administrative support services associated with the Measure DD Community
coalition in an amount not to exceed $23,752, for a total contract amount not to exceed
$39,751

2/8/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Adopt a resolution authorizing the City Administrator to negotiate and execute an
amendment to a professional services contract with The Friends of Oakland Parks and
Recreation for administrative support services associated with the Measure DD Community
coalition in an amount not to exceed $23,752, for a total contract amount not to exceed
$39,751
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-1 2) Adopt a Resolution authorizing an affordable Housing Development Loan in an amount
not to exceed $2,472,585 to Affordable Housing Association, Inc., for the Madison &
Fourteenth Rental Project located at 160 14th Street

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-2 4) Adopt an Agency Resolution to amend Redevelopment Agency Resolution No. 2004-07
C.M.S. to increase the Affordable Housing Development Loan by $2,306,100 to provide total
Agency Loan Funds in an amount not to exceed $4,084,660 to Citizens Housing Corporation
for the Altenheim Senior Housing Project located at 1720 MacArthur Boulevard

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-3 3) Adopt a Resolution authorizing an amendment to Resolution No. 77657 C.M.S. to allow
an extension of time for an Affordable Housing Development Loan in an amount not to
exceed $771,300 to Bridge Housing for the Mandela Gateway Ownership Project located at
1431 8th Street

2/15/2005

City of Oakland

Meeting of the Oakland City
Council
Page 429

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0026-4 5) Adopt a Resolution authorizing an Affordable Housing Development Loan in an amount
not to exceed $3,000,000 to East Bay Asian Local Development Corporation and the related
companies of California jointly for the Coliseum Gardens Phase III Hope VI Project located at
928-998 66th Avenue

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-5 6) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency
Resolution No. 2004-08 C.M.S. to allow a one year extension of an Affordable Housing
Development Loan in an amount not to exceed $2,548,500 to Affordable Housing
Associates, Inc. for the Calaveras Townhomes Project located at 4856-4868 Calaveras
Avenue and to amend loan terms of two site acquisition loans in the total amount of
$1,310,000

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-6 7) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency
Resolution No. 2003-08 C.M.S. to allow an extension of time for an Affordable Housing
Development Loan in an amount not to exceed $1,146,100 to Bridge Housing for the
Mandela Gateway Ownership Project located at 1431 8th Street

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-7 8) Adopt an Agency Resolution authorizing an Affordable Housing Development Loan in an
amount not to exceed $3,024,915 to Affordable Housing Associates, Inc., for the Madison &
Fourteenth Rental Project located at 160 14th Street, and Consolidating an existing
$1,498,000 site acquisition loan with the development loan, for a new total development loan
in an amount not to exceed $4,522,915

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0026-8 9) Adopt an Agency Resolution appropriating $1,708,148 in Low and Moderate Income
Housing Funds to the Housing Development Program

2/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Integrated Pest Management Policy
05-0062 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution directing the preparation of the appropriate
environmental review documents in accordance with the California Environmental Quality Act
(CEQA) evaluating a limited exemption to the Integrated Pest Management Policy to use
herbicides on City owned land in the Wildfire Prevention District and other City properties
identified by the Fire Marshal as areas of high fire hazard
3/22/2005

*Public Works Committee

Accepted and forwarded DEFUNCT

Voted: Aye

Subject:
Integrated Pest Management Policy
From:
Councilmember Quan
Recommendation: Adopt a Resolution directing the preparation of the appropriate
environmental review documents in accordance with the California Environmental Quality Act
(CEQA) evaluating a limited exemption to the Integrated Pest Management Policy to use
herbicides on City owned land in the Wildfire Prevention District and other City properties
identified by the Fire Marshal as areas of high fire hazard
4/5/2005

City of Oakland

Meeting of the Oakland City
Council
Page 430

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Board of the Alameda County Waste Management Authority - Appointment
05-0063 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board
of the Alameda County Waste Management Authority for a two-year term beginning February
15, 2005 and ending February 15, 2007
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maurine Marie - Settlement Agreement
05-0064 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Maurine Marie, in the amount of $8,029.76, for property
damage sustained as a result of flooding caused by poor drainage from a city street (Public
Works Agency)
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment - Children's Fund Planning and Oversight Committee
05-0068 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the
Children's Fund Planning and Oversight Committee
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Coast Blues Hall of Fame
05-0069 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues
Hall of Fame
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Establishment of Green Building Requirements
05-0070 Subject:
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing Green Building (e.g. sustainable site development, water savings, energy
efficiency, materials selection and indoor environment quality) requirements for certain City
projects (TITLE CHANGE)
4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
Establishment of Green Building Requirements
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing Green Building (e.g. sustainable site development, water savings, energy
efficiency, materials selection and indoor environment quality) requirements for certain City
projects (TITLE CHANGE)
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 431

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishment of Green Building Requirements
05-0070 Subject:
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
establishing Green Building (e.g. sustainable site development, water savings, energy
efficiency, materials selection and indoor environment quality) requirements for certain City
projects (TITLE CHANGE)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Slavery Era Insurance
05-0071 Subject:
From:
Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era
Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance,
Financial And Other Services To The City To Research And Disclose To The City Records
Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To
Include But Not Be Limited To Support For Education And Economic Development (TITLE
CHANGE)
6/21/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Slavery Era Insurance
From:
Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era
Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance,
Financial And Other Services To The City To Research And Disclose To The City Records
Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To
Include But Not Be Limited To Support For Education And Economic Development (TITLE
CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

Litigation - Kaiser Aluminum & Chemical Corporation
05-0072 Subject:
From:
Office of the City Attorney
Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical
Corporation v. City of Oakland Litigation
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Stronger Anti-Predatory Legislation
05-0073 Subject:
From:
Council President De La Fuente
Recommendation: Receive an Informational Report on the California Supreme Court's
decision in the Predatory Lending Case (American Financial Services Association v. City of
Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger
anti-predatory lending protections or authorize local communities to adopt stronger
protections to address local conditions and protect local interests
2/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 432

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Foothill/Seminary Public Transit Hub Streetscape Project
05-0074 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution accepting a Transportation for Livable Communities (TLC) planning
grant for $75,000 from Metropolitan Transportation Commission, accepting up to $50,000 in
matching funds from the Redevelopment Agency under the cooperation agreement,
appropriating such funds to pay for Foothill/Seminary Public Transit Hub Streetscape Project,
and authorizing a contract with a streetscape consultant to develop a comprehensive plan for
pedestrian and transit safety streetscape for the Foothill/Seminary Area without return to
Council and,
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Donations to the Neighborhood Crime Prevention Councils
05-0075 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept
donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up
to $10,000 per NCPC without further City Council approval
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland City-County Violence Prevention Initiative - Youth Ambassadors
05-0076 Subject:
Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a grant from the San Francisco Foundation in the amount of $15,000 over a nine
month period, February 2005 through October 2005, to support a Youth Ambassadors
Program as part of the Oakland City-County Violence Prevention Initiative in the West
Oakland target area
3/8/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland City-County Violence Prevention Initiative - Youth Ambassadors
Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a grant from the San Francisco Foundation in the amount of $15,000 over a nine
month period, February 2005 through October 2005, to support a Youth Ambassadors
Program as part of the Oakland City-County Violence Prevention Initiative in the West
Oakland target area
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 433

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
05-0077 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0078 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Community Policing Advisory Board
05-0079 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution appointing Adante Pointer as a member of the
Community Policing Advisory Board
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0058-1 2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation
Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and
Jones Avenues, and development of a new recreation center and other uses on the site

2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Affordable Housing Development Funding - Auditor's Report
05-0026ca Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report on a total of nine (9) Resolutions regarding affordable
housing activities: Four City and Agency Resolutions authorizing development loans in an
aggregate amount not to exceed $10,803,600 for affordable housing projects; Four City and
Agency Resolutions to extend for an additional year the funding reservation deadline in an
aggregate amount of $8,145,900; one Agency Resolution appropriating $1,708,148 for
housing development program
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

State of California Proposition 14 Funds - Auditor's Report
05-0036ca Subject:
From:
Office of The City Auditor
Recommendation: Receive a Report on a Resolution authorizing the City Administrator to 1)
accept and appropriate an additional $13,345 from the state of California Proposition 14
Funds for a total grant acceptance amount of $6,513,345; and 2) To amend the professional
services agreement with Group 4 Architecture Research and Planning, Inc. to provide full
design and engineering services for the new 81st Avenue Community Library in the amount
of $1,600,000, and to complete the Master Facilities Plan to include development strategies
for the Main Public Library and for continued community outreach services in the amount of
$225,000, for a total amended contract amount not to exceed $2,325,000
2/8/2005

City of Oakland

*Life Enrichment Committee

Page 434

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Limited Public Financing Act of the City of Oakland
05-0082 Subject:
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of
Oakland, to require: 1) Contributions submitted for matching funds be made on a financial
instrument containing the name of the donor, the name the payee and drawn on the account
of the donor and 2) Candidates to timely file and completely and accurately execute all
pre-election and post-election campaign statements for the election in which matching funds
are received
2/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Limited Public Financing Act of the City of Oakland
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of
Oakland, to require: 1) Contributions submitted for matching funds be made on a financial
instrument containing the name of the donor, the name the payee and drawn on the account
of the donor and 2) Candidates to timely file and completely and accurately execute all
pre-election and post-election campaign statements for the election in which matching funds
are received
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Home Maintenance Improvement Program (HMIP)
05-0084 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution (1) modifying the Home Maintenance and
Improvement Program to increase the maximum loan amount from $40,000 to $75,000, and
increase the interest rate from 0% to 3%, and (2) modifying the minor home repair program
to increase the maximum grant from $1,500 to $2,499
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

West Oakland Bay Trail
05-0085 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to increase the
construction contract with Vanguard Construction for the West Oakland Bay Trail by seventy
thousand one hundred seventy-one dollars ($70,171) to cover additional change order work,
for a total contract amount not-to-exceed six hundred sixty-nine thousand and seventy-six
dollars ($669,076)
3/22/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
West Oakland Bay Trail
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to increase the
construction contract with Vanguard Construction for the West Oakland Bay Trail by seventy
thousand one hundred seventy-one dollars ($70,171) to cover additional change order work,
for a total contract amount not-to-exceed six hundred sixty-nine thousand and seventy-six
dollars ($669,076)
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 435

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizen's Option for Public Safety (COPS) - Public Hearing
05-0086 Subject:
From:
Chief of Oakland Police
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
implementing California Government Code Sections 30061-30065 and appropriating six
hundred four thousand three hundred thirty-seven dollars ($604,337) in ninth year funding for
the "Citizen's Option for Public Safety" (COPS) Grant to the Police Department and approving
the Fiscal Year 2004-2006 spending plan
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Chicago Climate Exchange
05-0087 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt a Resolution authorizing the Oakland City Administrator to
establish membership in the Chicago Climate Exchange( a market for reducing and trading
Greenhouse Gas Emissions) for the City of Oakland, and to expend the funds necessary to
initiate and maintain such membership and the cost of trading emissions, not to exceed
$10,000 without returning to Council for approval
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Port of Oakland Billboards
05-0088 Subject:
From:
Vice Mayor Brunner
Recommendation: Action on a Report regarding Billboards at the Port of Oakland, which will
include a review of the City of Oakland's current land use authority billboards at the Port of
Oakland and recommendations as to how the City can further regulate the installation of
billboards within the City limits, and request to the Port of Oakland to postpone the approval
of any new billboards for 45 days
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Travel Authorization - Councilmembers Nancy Nadel and Larry Reid
05-0089 Subject:
From:
Councilmembers Nancy Nadel and Larry Reid
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry
Reid's travel to Washington DC from March 11-15 for the National League of Cities
Conference
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0096 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
3/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 436

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
05-0097 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State Farm Insurance - Settlement Agreement
05-0098 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of State Farm Insurance Company, in the amount of
$16,197.61, as a result of property damage sustained in an auto collision involving a City of
Oakland vehicle on June 18, 2004. (Oakland Police Department)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lihbin Shiao - Settlement Agreement
05-0099 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Lihbin Shiao, in the amount of six thousand seven
hundred seventy dollars and 36 cents ($6,770.36), as a result of damage to her sanitary
sewer lateral caused by tree toots from a City tree (Public Works Agency)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Totally Helen - Settlement Agreement
05-0100 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of Totally Helen, LLC, in the amount of $14,447.95, for
property damage sustained as a result of flooding caused by poor drainage from a City
Street. (Public Works Agency)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Yolanda Orey - Settlement Agreement
05-0101 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Yolanda Orey v. City of Oakland, et al., Alameda County
Superior Court Case no. RG03-120161, our file no. 22919, in the amount of $10,000.00.
This case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public
Works Agency)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Community Policing Advisory Board
05-0102 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Brendan Mulholland as a member of the
Community Policing Advisory Board representing City Council District 5
3/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 437

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

"Michael Morgan Day"
05-0103 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and
proclaiming May 20, 2005 as "Michael Morgan Day" in the City of Oakland
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Mariann Mitchell - Service Recognition
05-0104 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Police Service Technician Mariann
Mitchell for selfless acts of kindness above and beyond the call of duty
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Victor Bullock - Service Recognition
05-0105 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Officer Victor Bullock for selfless acts of
kindness above and beyond the call of duty
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

March 2005 as "Arts Education Month"
05-0107 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution proclaiming March 2005 as "Arts Education Month" (5
minutes)
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Absent

Fiscal Year 2004-2005 Revenue and Expenditure Results
05-0108 Subject:
From:
Office of the City Administrator
Recommendation: Action on a Report on Fiscal Year 2004-2005 Second Quarter Revenue
and Expenditure Results and Year-End Projections; for City's selected funds (General
Purpose, Telecommunications, Contract Compliance, Equipment and Facilities)
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 438

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Assessment Process for the Landscaping and Lighting Assessment District
05-0109 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment
process for the City of Oakland Landscaping and Lighting Assessment District and
authorizing the City Administrator to order a preliminary Engineer's Report pursuant to the
California Streets and Highways Code
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Assessment Process for the Wildfire Prevention Assessment District
05-0110 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment
process for the City of Oakland Wildfire Prevention Assessment District and authorizing the
City Administrator to order a preliminary Annual Report pursuant to Oakland Municipal Code
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Leona Quarry Geologic Hazard Abatement District (GHAD)
05-0111 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution (a) election/appointment of the Chairperson of the Leona Quarry Geologic
Hazard Abatement District (GHAD) Board; (b) appointing Richard Clark, of Danville
Associates, or such other person as the GHAD Boards appoints, as the Interim GHAD
Treasurer/Clerk; (c) appointing Engeo, Inc., or such other entity/person as the GHAD Board
appoints, as the Interim GHAD General Manager; (d) appointing Patricia E. Curtin, or other
such other attorney as the GHAD Board appoints, as the Interim GHAD Attorney; (e)
authorizing the Chairperson to negotiate and enter into a contract with Richard Clark or such
other person as the GHAD appoints as Interim Treasurer/Clerk; and (f) authorizing the
Treasurer/Clerk to negotiate and enter into contracts for GHAD general manager services
and GHAD attorney services
3/8/2005

City of Oakland

*Public Works Committee

Page 439

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Leona Quarry Geologic Hazard Abatement District (GHAD)
05-0111 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution (a) election/appointment of the Chairperson of the Leona Quarry Geologic
Hazard Abatement District (GHAD) Board; (b) appointing Richard Clark, of Danville
Associates, or such other person as the GHAD Boards appoints, as the Interim GHAD
Treasurer/Clerk; (c) appointing Engeo, Inc., or such other entity/person as the GHAD Board
appoints, as the Interim GHAD General Manager; (d) appointing Patricia E. Curtin, or other
such other attorney as the GHAD Board appoints, as the Interim GHAD Attorney; (e)
authorizing the Chairperson to negotiate and enter into a contract with Richard Clark or such
other person as the GHAD appoints as Interim Treasurer/Clerk; and (f) authorizing the
Treasurer/Clerk to negotiate and enter into contracts for GHAD general manager services
and GHAD attorney services
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Memorial Park Project
05-0112 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Memorial Park Project, to revise the scope of work, and to negotiate and award a
construction contract without return to City Council for an amount not to exceed six hundred
and thirty thousand dollars ($630,000)
3/8/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Memorial Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for
the Memorial Park Project, to revise the scope of work, and to negotiate and award a
construction contract without return to City Council for an amount not to exceed six hundred
and thirty thousand dollars ($630,000)
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Amendment to the Master Fee Schedule
05-0113 Subject:
From:
Public Works Agency
Recommendation: Approve The Final Passage Of An Ordinance Amending Ordinance
Number 12611 C.M.S. (Master Fee Schedule), As Amended, Increasing Hourly, Daily And
Monthly Parking Fees, And Adding New Promotional Programs For Parking Facilities
Operated By The City Of Oakland
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 440

Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment to the Master Fee Schedule
05-0113 Subject:
From:
Public Works Agency
Recommendation: Approve The Final Passage Of An Ordinance Amending Ordinance
Number 12611 C.M.S. (Master Fee Schedule), As Amended, Increasing Hourly, Daily And
Monthly Parking Fees, And Adding New Promotional Programs For Parking Facilities
Operated By The City Of Oakland
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

First Responder Advanced Life Support (FRALS) Services Agreement
05-0114 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a First
Responder Advanced Life Support (FRALS) Services Agreement with Alameda County
Emergency Medical Services District for the term July 2004 to June 30, 2009 and to
appropriate payments anticipated to be $962,000 for the first year (Based on $37,000 per
each of 26 First Responder Paramedic Units), with a 3% increase per year through the life of
the agreement
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Eminent Domain Litigation
05-0115 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the Eminent Domain Litigation of City of Oakland v. Orkin, Inc. dba
Thrifty Oil Company ("Thrifty") in the amount of $326,820 ($131,820 plus the City's $195,000
deposit which Thrifty previously withdrew) as compensation for the City's Condemnation of
862-868 - 98th Avenue for the City's widening of 98th Avenue (San Mateo County Superior
Court Action No. 336725)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Michael Muscadine - Settlement Agreement
05-0117 Subject:
From:
Office of the City Attorney
Recommendation: Resolution authorizing and directing the City Attorney to compromise and
settle the case of Michael Muscadine v. City of Oakland, et al., Alameda County Superior
Court Case no. 2002-046671, our file No. 22119, in the amount of $150,000.00. This case
involves claims of excess force against members of the Oakland Police Department on
February 18, 2001(Oakland Police Department)
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

The Edna Brewer Middle School competing in the "Future City Competition"
05-0119 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution celebrating and honoring the achievements of the
Edna Brewer Middle School students who represented Oakland in our nation's capital during
February 2005 by successfully competing in the finals of the "Future City Competition"
3/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 441

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Twenty-One Day California Seat Belt Compliance Campaign
05-0120 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of eighty-two thousand nine hundred and eight dollars
($82,908) from the State of California, Office of Traffic Safety, for the Police Department's
Participation in a Twenty-One Day California Seat Belt Compliance Campaign
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Four-Month Tobacco Control Enforcement Project
05-0121 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the
Alameda County Public Health Department, Tobacco Control Program, for a Four-Month
Tobacco Control Enforcement Project by the Police Department and authorizing the
department to enter into a contract for services with the Alameda County Public Health
Department for implementation of this initiative
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Salary Ordinance - Municipal Code Amendment
05-0122 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the
classifications of Community Housing Services Manager, Development/Redevelopment
Program Manager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire
Suppression District Inspector, P.T.
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Approved for Final Passage

Voted: Aye

Subject:
Salary Ordinance - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
the Salary Schedule of Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the
classifications of Community Housing Services Manager, Development/Redevelopment
Program Manager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire
Suppression District Inspector, P.T.
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 442

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Promote and Implement Energy Production or Energy Efficiency Projects
05-0123 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency
projects, 2) to make several grants to fund projects that promote alternative energy
production and energy efficiency in the City of Oakland, and 3) to waive competitive RFP
requirements and negotiate, award and execute professional services contracts with
Navigant Consulting, Inc. up to $180,000.00, and with power factors up to $100,000.00
without return to Council, for services related to alternative energy production energy
efficiency (TITLE CHANGE)
4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
Promote and Implement Energy Production or Energy Efficiency Projects
From:
Office of the Mayor
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency
projects, 2) to make several grants to fund projects that promote alternative energy
production and energy efficiency in the City of Oakland, and 3) to waive competitive RFP
requirements and negotiate, award and execute professional services contracts with
Navigant Consulting, Inc. up to $180,000.00, and with power factors up to $100,000.00
without return to Council, for services related to alternative energy production energy
efficiency (TITLE CHANGE)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Knowland Park and Zoo - Agreement
05-0124 Subject:
From:
East Bay Zoological Society
Recommendation: A Request from the East Bay Zoological Society to delay until July 1, 2005
the implementation of two provisions (living wage and one free day per month for Oakland
Residents) of the new 15 - year management agreement for Knowland Park and Zoo
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

Moratorium on Massage Service Activities
05-0126 Subject:
From:
Council President De La Fuente
Recommendation: Introduction and Final Passage of an Ordinance adopting an Urgency
Measure, pursuant to government Code Section 65858, extending for 90 days a moratorium
on massage service activities which was adopted on February 1, 2005 (Ordinance No.
12647)
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 443

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Stalfana A. Bello - Dedicated Service
05-0127 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution honoring Stalfana A. Bello for twenty-eight years of
distinguished service to the citizens of the City of Oakland and congratulating her on her
retirement
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Appointment of Council President to the Public Safety Committee
05-0131 Subject:
From:
Council President De La Fuente
Recommendation: Action pursuant to the Council's rules of procedure (Resolution #79006
C.M.S.) to confirm the City Council President's appointment of Councilmember Ignacio De La
Fuente to the Public Safety Committee
3/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0111-1 2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into
existing Leona Quarry GHAD

3/8/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into
existing Leona Quarry GHAD
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0111-2 3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement
District Plan of control and setting a Public Hearing to consider objections on proposed
amendments

3/8/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement
District Plan of control and setting a Public Hearing to consider objections on proposed
amendments
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0111-3 4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget

3/8/2005

City of Oakland

*Public Works Committee

Page 444

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0111-3 4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget

3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0111-4 5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard
Abatement District (GHAD) and setting hearing date for a Public Hearing to consider the
proposed assessment and protests against the assessment

3/8/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard
Abatement District (GHAD) and setting hearing date for a Public Hearing to consider the
proposed assessment and protests against the assessment
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Compromise and settle the case of Deerbrook Insurance
05-0135 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Deerbrook Insurance as subrogee for Bobby Lu, in the
amount of $5,864.27, as a result of a vehicle collision involving a city vehicle on April 7, 2004
(Police Services Agency)
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0074-1 2) Adopt an Agency Resolution appropriating up to $50,000 of Central City East
Redevelopment Project Funds as matching funds for a Metropolitan Transportation
Commission planning grant to the City of Oakland under the cooperation agreement to fund a
comprehensive pedestrian infrastructure and transit safety streetscape plan for the
Foothill/Seminary commercial district

3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Port of Oakland Billboards
05-0088-MA Subject:
From:
Mayor Jerry Brown
Recommendation: Action on an Informational Report from the Mayor in opposition to Vice
Mayor Brunner's proposal regarding billboards at the Port of Oakland
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 445

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
CC 2-15-05

2/15/2005

Meeting of the Oakland City
Council

Approved

Voted: Absent

Assembly Concurrent Resolution Number 11 - Divestment of PERS
05-0137 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR
11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees'
Retirement System (PERS) and the California State Teachers' Retirement System, whenever
feasible and consistent with their fiduciary responsibilities, to encourage companies in which
employee retirement funds are invested and that are doing business in Sudan, as identified
by the Department of Treasury's Office of foreign assets control, to act responsibly and not
take actions that promote or otherwise enable human rights violations in the Sudan
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Bike Day
05-0138 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland
Bike Day and encouraging our residents to bike to work, school or play
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0139 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0140 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 446

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Adult Education
05-0141 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution in Support of Adult Education
3/8/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Adult Education
From:
Councilmember Quan
Recommendation: Adopt a Resolution in Support of Adult Education
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Absent

Motorola, Inc. - Contract
05-0142 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with Motorola, Inc. for an amount not to exceed thirty-six thousand
nine hundred thirty-three dollars and twelve cents ($36,933.12) to provide maintenance,
repair, and technical support services for the Police Department's wireless network
equipment, for the period of April 1, 2005 through March 31, 2006, for a total contract amount
of seventy-two thousand seven hundred eighty-eight dollars and twelve cents ($72,788.12)
(TITLE CHANGE)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

North Oakland Little League - Donation
05-0146 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place donated by the North Oakland Little League of a turf baseball infield at the North
Oakland Sports Complex (Caldecott Field)
4/12/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
North Oakland Little League - Donation
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place donated by the North Oakland Little League of a turf baseball infield at the North
Oakland Sports Complex (Caldecott Field)
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

March 2005 - Red Cross Month
05-0147 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring March 2005 "Red Cross Month" in the City
of Oakland
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 447

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Malonga Casquelourd - Landmark Designation
05-0148 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club,
Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section 17.102.030
Of The Oakland Planning Code
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Malonga Casquelourd - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club,
Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section 17.102.030
Of The Oakland Planning Code
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Lionel Wilson Building - Landmark Designation
05-0149 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
designating the Broadway Building, Lionel Wilson Building (historic name: First National
Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to
Section 17.102.030 of the Oakland Planning Code
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lionel Wilson Building - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
designating the Broadway Building, Lionel Wilson Building (historic name: First National
Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to
Section 17.102.030 of the Oakland Planning Code
6/7/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

St. Andrew Missionary Baptist Church - Landmark Designation
05-0150 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's Mission) At
2624 West Street As A Landmark pursuant To Section 17.102.030 Of The Oakland Planning
Code
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 448

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

St. Andrew Missionary Baptist Church - Landmark Designation
05-0150 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's Mission) At
2624 West Street As A Landmark pursuant To Section 17.102.030 Of The Oakland Planning
Code
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Continued Paratransit Services - Measure B
05-0151 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $844,747 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap
Funds for the Fiscal Year 2005-2006 for paratransit services
4/12/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Continued Paratransit Services - Measure B
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $844,747 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap
Funds for the Fiscal Year 2005-2006 for paratransit services
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Municipal Boathouse - Landmark Designation
05-0153 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating The Municipal Boathouse - Parks & Recreation Administration Building (Historic
Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive
As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Municipal Boathouse - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Designating The Municipal Boathouse - Parks & Recreation Administration Building (Historic
Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive
As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 449

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Sheffield Village S-20 Rezoning
05-0155 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street,
Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive,
Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone
pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Seven Street Commercial Historic District
05-0157 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation
Combining Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation
Combining Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Purchase of a Vacant Land Parcel
05-0158 Subject:
From:
Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number
014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a
neighbour pocket park for the cost of delinquent property taxes and closing costs estimated
at $7,500
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Purchase of a Vacant Land Parcel
From:
Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance
authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number
014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a
neighbour pocket park for the cost of delinquent property taxes and closing costs estimated
at $7,500
4/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 450

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y - Violence Prevention Programs
05-0159 Subject:
From:
Department of Health and Human Services and Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Establishing The Terms And Procedures Of The Violence Prevention And Public Safety
Oversight Committee
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Y - Violence Prevention Programs
From:
Department of Health and Human Services and Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Establishing The Terms And Procedures Of The Violence Prevention And Public Safety
Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Community Development's Workforce Housing Incentive Grant Program
05-0160 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and allocate grant funds in an amount not to exceed $800,000 from the State of California
Department of Housing and Community Development's Workforce Housing Incentive Grant
Program to be used to fund the construction of (1) a new park at the Coliseum Gardens
Housing Complex, (2) the African American Cultural Center, and (3) the Clinton Park Tot Lot
(TITLE CHANGE)
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Appointment to the Cultural Affairs Commission
05-0161 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Geoff Dorn as a member of the Cutural
Affairs Commission.
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Appointment to the Commission on Aging
05-0162 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Annie McCoy as a member of the
Commission on Aging.
3/15/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 451

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointment to the Housing, Residential Rent and Relocation Board
05-0163 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ricardo Hunter as a member of the
Housing, Residential Rent and Relocation Board
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

California Retirement System
05-0164 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution opposing state mandated two tiered Retirement
System for California's State and Local Government
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Memorial Park Project
05-0112-CA Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report from the City Auditor regarding a Resolution authorizing
the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of
work, and to negotiate and award a construction contract without return to City Council for an
amount not to exceed six hundred and thirty thousand dollars ($630,000)
3/8/2005

*Public Works Committee

Accepted and forwarded DEFUNCT

Voted: Aye

Subject:
Memorial Park Project
From:
Office of the City Auditor
Recommendation: Receive a Report from the City Auditor regarding a Resolution authorizing
the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of
work, and to negotiate and award a construction contract without return to City Council for an
amount not to exceed six hundred and thirty thousand dollars ($630,000)
3/15/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Received and Filed

Voted: Aye

Gender Based Discrimination
05-0167 Subject:
From:
Vice Mayor Brunner and Councilmembers Nadel and Quan
Recommendation: Adopt a Resolution (1) declaring the City of Oakland's support for local
implementation of the United Nations Convention on the elimination of all forms of
discrimination against women (an international human rights treaty), with particular emphasis
on: equity and city employment; ensuring safe access to reproductive services; and
domestic violence and (2) requiring that the city take certain actions regarding these issues,
including but not limited to, (i) annually reviewing city employment and City Boards and
Commissions' makeup with respect to gender, (ii) continuing women building health program,
(iii) annually reviewing safety plans for clinics that offer reproductive services, (iv) making
closing service gaps in domestic violence prevention, response and victim treatment a top
priority for the city, and (v) standardizing protocols and procedures to address domestic
violence (TITLE CHANGE)
4/5/2005

City of Oakland

Meeting of the Oakland City
Council
Page 452

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Earth Month 2005
05-0168 Subject:
From:
Public Works Agency
Recommendation: Receive an Informational Report on the City of Oakland Earth Month
Activities
4/12/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Received and Filed

Improve Community Policing
05-0169 Subject:
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which
implemented the City of Oakland's Community Policing Policy, to provide a structured
approach to community involvement
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Reprogramming of Departmental Funds
05-0170 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent
program balances under the Winter Relief Program, Emergency Shelter Grant Program,
Transitional Housing Grant Program, Emergency Housing Program, and other homeless and
hunger programs
4/12/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Reprogramming of Departmental Funds
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent
program balances under the Winter Relief Program, Emergency Shelter Grant Program,
Transitional Housing Grant Program, Emergency Housing Program, and other homeless and
hunger programs
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 655 - Admissions Surcharge
05-0171 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly
Bill 655- Admission Surcharge: California Arts Council, which would impose a one percent
(1%) surcharge on the price of admission for each patron of an entertainment venue to
provide financial support for the California Arts Council, a council established by the state in
1976 to encourage artistic awareness, participation and expression, help independent local
groups develop their own arts program, promote employment of artists, provide for the
exhibition of arts works throughout California and enlist all state agencies in ensuring fullest
expression of artistic potential (TITLE CHANGE)
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 453

Not Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Girls Incorporated - Conditional Use Permit - Public Hearing
05-0172 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
denying the appeal and upholding the decision of the City Planning Commission approving a
Major Conditional Use Permit and design review for the construction of 2 portable buildings, a
concrete patio, 2 arbors, landscaping, and the addition of after school programming in
Concordia Park (3000 62nd Avenue) by Girls Incorporated of Alameda County.
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

05-0113-1 2) Adopt a Resolution appropriating $93,403 to the Multi-purpose Reserve Fund (Fund 1750)
for parking facilities operated by the City of Oakland (TITLE CHANGE)

4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Animal Shelter Director Classification Update
05-0174 Subject:
From:
Office of the City Administrator
Recommendation: A Report on Recommended Changes to the Salary and Duties of the
Animal Control and Shelter Manager Classification
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved

Chinatown Pedestrian-Oriented Improvements Project
05-0175 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution Accepting a Transportation for Livable Communities (TLC) Grant for
$2,200,000 from the Metropolitan Transportation Commission (MTC), accepting $159,000 in
matching funds from the Redevelopment Agency under the Cooperation Agreement, and
appropriating such funds to fund the Revive Chinatown Pedestrian-Oriented Improvements
Project; and
4/12/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Chinatown Pedestrian-Oriented Improvements Project
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution Accepting a Transportation for Livable Communities (TLC) Grant for
$2,200,000 from the Metropolitan Transportation Commission (MTC), accepting $159,000 in
matching funds from the Redevelopment Agency under the Cooperation Agreement, and
appropriating such funds to fund the Revive Chinatown Pedestrian-Oriented Improvements
Project; and
4/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 454

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Creek Restoration Design Services
05-0176 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Aphion Environmental, Inc., for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
Creek Restoration Design Services
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Aphion Environmental, Inc., for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Landscaping and Lighting Assessment District
05-0177 Subject:
From:
Office of the City Administrator - Budget
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006
preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for a Public Hearing
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Lake Merritt Bicycle/Pedestrian Project - Derby Street
05-0178 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of up to $200,000 from the State of California Department of Parks and
Recreation Land and Water Conservation Fund Program for the Lake Merritt
Bicycle/Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland
Water Front Trail
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lake Merritt Municipal Boathouse
05-0179 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary
Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and
Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside
Drive)
5/10/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Page 455

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Municipal Boathouse
05-0179 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary
Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and
Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside
Drive)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

2005 Citizens Survey Administered Findings
05-0180 Subject:
From:
Office of the City Administrator
Recommendation: Receive an Informational Report on the findings of the City of Oakland
2005 Citizens Survey administered by the Public Opinion Research Firm of Fairbank, Maslin,
Maullin and Associates
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Studio One Art Center Rehabilitation
05-0182 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further
competitive bidding and authorize the City Administrator to informally bid or negotiate, award
and execute a construction contract, based on revised plans and specifications, without
return to Council for the asbestos and lead-paint abatement phase of the Studio One Art
Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred
thousand dollars ($200,000.00) (TITLE CHANGE)
4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
Studio One Art Center Rehabilitation
From:
Public Works Agency
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further
competitive bidding and authorize the City Administrator to informally bid or negotiate, award
and execute a construction contract, based on revised plans and specifications, without
return to Council for the asbestos and lead-paint abatement phase of the Studio One Art
Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred
thousand dollars ($200,000.00) (TITLE CHANGE)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

West Oakland Multi-Purpose Center Project
05-0183 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract
to Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910)
5/10/2005

City of Oakland

*Public Works Committee

Page 456

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Multi-Purpose Center Project
05-0183 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract
to Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
05-0187 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent business taxes and confirming the
recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
05-0188 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following
Resolutions:
1) A Resolution accepting and confirming reports of the City Administrator on the costs
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming
the recordation of liens, administrative charges, and assessment charges as necessary
pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of
lien and assessment charges to be turned over to the County for collection; or
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
05-0189 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent real property transfer taxes, and
confirming the recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice
of lien and assessment charges to be turned over to the County Tax Collector for collection;
or
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 457

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees - Public Hearing
05-0190 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees
for July/August/September 2004, monthly accounts and October/November/December 2004,
Quarterly accounts and upon conclusion adopt one of the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the
costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as necessary,
pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County Tax Collector for collection;
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District
05-0191 Subject:
From:
Office of the City Administrator - Budget Office
Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal
Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment
District and setting the date for a Public Hearing
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Municipal Clerks Week
05-0193 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal
Clerks Week
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Gray and Reynolds Properties, Inc. Tax Sharing Agreement
04-0912-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report from the City Auditor on a Resolution authorizing an
owner participation agreement with Gray and Reynolds Properties, Inc., and a limited rebate
of future sales taxes from boat tenants to assist in the development financing of a mixed-use
boat mall and office project at 1211 Embarcadero Drive, and authorizing annual agency tax
rebate payments for the project (TITLE CHANGE)
4/5/2005

Meeting of the Oakland City
Council

Received and Filed

Voted: Abstained

Underground Utility Districts
04-0844-1 Subject:
From:
Public Works Agency
Recommendation: Receive A Supplemental Report Addressing The Issues Raised At The
Public Works Committee Meeting On March 22, 2005, Regarding The Policy And
Implementation Of Underground Utility Districts
5/24/2005

City of Oakland

*Public Works Committee

Page 458

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Donald E. Washington - Settlement Agreement
05-0194 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Donald E. Washington, In The Amount Of $12,500, As
A Result Of Bodily Injury Sustained In A Bicycle Accident On August 05, 2004 (Public Works
Agency)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

SBC - Settlement Agreement
05-0195 Subject:
From:
Office of City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of SBC, In The Amount Of $14,792.85, As A Result Of
Property Damage Sustained To Cable Lines On April 20, 2004 (Public Works Agency)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Darryl Williams - Settlement Agreement
05-0196 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Williams, Tristan Williams V. City Of Oakland, Et
Al., United States District Court Case No. C 04-1703 Teh, Our File No. 23749, In The
Amount Of $10,000.00. This Case Involves Claims Of Excess Force Against Members Of
The Oakland Police Department On April 30, 2003. (Oakland Police Department)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Yolanda McGill - Settlement Agreement
05-0197 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Yolanda McGill, Et Al. V. City Of Oakland, Et Al.,
United States District Court, Case No. C 03-04602, In The Amount Of $50,000.00 As A
Result Of A Police Conduct Case Involving A Fatal Shooting, On October 5, 2003 (Oakland
Police Department)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maria Leon - Settlement Agreement
05-0198 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Leon V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. Rg 03132261, Our File No. 23532, In The Amount Of $17,000.00.
This Case Involves Claims Of Employment Discrimination And Retaliation Against A
Supervisor At The Museum. (Life Enrichment Agency- Employment)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0199 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 459

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
05-0200 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Isdrailovici - Settlement Agreement
05-0201 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Isdrailovici V. City Of Oakland, Alameda County
Superior Court, Case No. Wg04153843, In The Amount Of $15,000.00 As A Result Of A Trip
And Fall Case, On September 12, 2003. (Public Works Agency)
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Steven M. Schwartzberg - Service Recognition
05-0202 Subject:
From:
Councilmember Chang
Recommendation: Adopt A Resolution Commending Steven M. Schwartzberg For 32 Years
Of Dedicated Service To The Residents Of Oakland And Alameda County Community
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Massage Establishments and Therapists Regulation
05-0203 Subject:
From:
Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending
Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To
Impose New Permitting Requirements Including, But Not Limited To, Criminal Background
Checks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170,
"Special Regulations Applying To Massage Service Activities", To Eliminate The Conditional
Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In
OMC 5.36
6/21/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Absent

Oakland's Arbor Day 2005
05-0204 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution proclaiming, April 29, 2005, to be the City of Oakland's
Arbor Day 2005 and authorizing an Official Tree Planting Ceremony at Defremery Park
4/12/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland's Arbor Day 2005
From:
Public Works Agency
Recommendation: Adopt a Resolution proclaiming, April 29, 2005, to be the City of Oakland's
Arbor Day 2005 and authorizing an Official Tree Planting Ceremony at Defremery Park
4/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 460

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City-Wide Tree Planting Program
05-0205 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of funds from the Urban Forestry Grant Program of the Proposition 12
Watershed, Wildlife and Parks Improvement Bond Act of 2000, in the amount of Fifty
Thousand Dollars ($50,000) for the City-Wide Tree Planting Program
4/12/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City-Wide Tree Planting Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of funds from the Urban Forestry Grant Program of the Proposition 12
Watershed, Wildlife and Parks Improvement Bond Act of 2000, in the amount of Fifty
Thousand Dollars ($50,000) for the City-Wide Tree Planting Program
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Head Start Family Child Care Home Services
05-0207 Subject:
From:
Department of Human Services
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute
a grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head
Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $32,250.00
5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Head Start Family Child Care Home Services
From:
Department of Human Services
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute
a grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to fund Head
Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $32,250.00
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 461

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Child Development Services
05-0208 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to apply for, accept, and appropriate Head Start basic, training and technical
assistance, quality improvement, Cost of Living Adjustment (COLA), and Early Head Start
grants for Program Year 2005-06 from the U.S. Department of Health & Human Services,
Administration for Children and Families (DHHS/ACF) in the estimated amount of
$14,513,908, and authorizing a grant agreement with the Unity Council for the estimated
amount $4,613,555 to fund Child Development Services in Accord with said grants
5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Child Development Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to apply for, accept, and appropriate Head Start basic, training and technical
assistance, quality improvement, Cost of Living Adjustment (COLA), and Early Head Start
grants for Program Year 2005-06 from the U.S. Department of Health & Human Services,
Administration for Children and Families (DHHS/ACF) in the estimated amount of
$14,513,908, and authorizing a grant agreement with the Unity Council for the estimated
amount $4,613,555 to fund Child Development Services in Accord with said grants
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Designation of Oakland Fire Stations As "Safe Havens"
05-0209 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution designating Oakland Fire Stations as "Safe Havens"
for the purposes of the State's Safe Haven for Newborns Law and authorizing the City
Administrator to undertake actions necessary to effectuate the designation
4/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Underground Utility District No 233 - Construction Contract
05-0210 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract
to Underground Construction Company, Inc., in an amount not to exceed $9,282,964.45 for
construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd
Avenue to the San Leandro city line) ("District"), $1,673,022.00 to be paid by the City of
Oakland and the remainder (totaling $7,609,942.45) to be paid by PG&E, SBC and Comcast;
or, alternatively, waiving further bidding requirements and authorizing the City Administrator
to reject all bids and negotiate, award and execute a contract to construct the district for an
amount within each entity's budget starting with the lowest, responsible bidder, without return
to Council
4/12/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 462

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Underground Utility District No 233 - Construction Contract
05-0210 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract
to Underground Construction Company, Inc., in an amount not to exceed $9,282,964.45 for
construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd
Avenue to the San Leandro city line) ("District"), $1,673,022.00 to be paid by the City of
Oakland and the remainder (totaling $7,609,942.45) to be paid by PG&E, SBC and Comcast;
or, alternatively, waiving further bidding requirements and authorizing the City Administrator
to reject all bids and negotiate, award and execute a contract to construct the district for an
amount within each entity's budget starting with the lowest, responsible bidder, without return
to Council
4/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Raiders Ticket Surcharge
05-0213 Subject:
From:
Office of the City Administrator - Budget Office
Recommendation: Adopt a Resolution decreasing estimated revenue and offsetting
appropriation from the 2004 Raiders Ticket Surcharge and authorizing a transfer of
$152,327.78 from the Non-Departmental citywide activities to the Office of Parks and
Recreation to benefit Citywide youth activities
4/19/2005

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Aye

Henry Robinson Multi-service Center (Touraine Hotel)
05-0214 Subject:
From:
Director of Human Services
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing Lease Agreements With East Oakland Community Project For The Families In
Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And
The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September
30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New
Lease Agreements With Future Transitional Housing Providers As Necessary, For As Long
As HUD Supportive Housing Program Funding Remains Available Without Returning To
Council
5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Henry Robinson Multi-service Center (Touraine Hotel)
From:
Director of Human Services
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing Lease Agreements With East Oakland Community Project For The Families In
Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And
The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September
30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New
Lease Agreements With Future Transitional Housing Providers As Necessary, For As Long
As HUD Supportive Housing Program Funding Remains Available Without Returning To
Council
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 463

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Henry Robinson Multi-service Center (Touraine Hotel)
05-0214 Subject:
From:
Director of Human Services
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing Lease Agreements With East Oakland Community Project For The Families In
Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And
The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September
30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New
Lease Agreements With Future Transitional Housing Providers As Necessary, For As Long
As HUD Supportive Housing Program Funding Remains Available Without Returning To
Council
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Parks and Recreation Advisory Board - Appointment
05-0215 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Holly McClure as a member of the Parks
and Recreation Advisory Board
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission on Aging - Appointment
05-0216 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Alphonso Galloway to the Commission on
Aging
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Budget Advisory Committee - Appointment
05-0217 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution re-appointing Thomas H. Doctor as a member of the
Budget Advisory Committee
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Policing Advisory Board - Appointment
05-0218 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jose Corona as a member of the
Community Policing Advisory Board
4/5/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Race and Gender Disparity Evaluation and Study (Croson Study)
05-0033-1 Subject:
From:
Office of the City Attorney/Council President De La Fuente
Recommendation: Adopt a Resolution authorizing the City Administrator to set aside
$550,000 (including a 10% contingency) in the Non-departmental budget within the General
Purpose Fund, in a special project to fund the race and gender disparity evaluation and
study; the set-aside will be paid for with the year-end General Purpose Fund surplus
projected for fiscal year 2004-2005
4/5/2005

City of Oakland

Meeting of the Oakland City
Council

Page 464

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0175-1 2) Adopt an Agency Resolution Reallocating $159,000 from the Downtown Capital Project
support to the City of Oakland under the Cooperation Agreement to fund the Revive
Chinatown Pedestrian-Oriented Improvements Project as matching funds for a Metropolitan
Transportation Commission (MTC) Grant

4/12/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Adopt an Agency Resolution Reallocating $159,000 from the Downtown Capital Project
support to the City of Oakland under the Cooperation Agreement to fund the Revive
Chinatown Pedestrian-Oriented Improvements Project as matching funds for a Metropolitan
Transportation Commission (MTC) Grant
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure DD- Oakland Trust for Clean Water and Safe Parks
04-0840-2a Subject:
From:
Community and Economic Development Agency
Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1
and Report and Recommendation for allocating $765,000 from the Lake Merritt System-Wide
Improvement Project category to fund a dedicated fire suppression line in Lakeside Park
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Realigning SDS and NCPC Boundaries
05-0219 Subject:
From:
Chief of Oakland Police
Recommendation: Action on a Report and Recommendation from the City Administrator
regarding a Request to Realign Service Delivery System and Neighborhood Crime
Prevention Council Boundaries to Conform with City Council Boundaries
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: No

Approved

Declaration of a Local Emergency due to AIDS epidemic
05-0220 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0221 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
4/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 465

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Meeting and Police Station - 530 Lake Park Avenue
05-0222 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park
Avenue, For Use As A Community Meeting Facility And Community Police Station In The
Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant
Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Penny Blair-Veres - Settlement Agreement
05-0224 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Penny Blair-Veres V. City Of Oakland, Alameda
Superior Court Case No. RG04175337, Our File No. 24174, In The Amount Of $72,500.00.
This Case Involves An Alleged Dangerous Condition Of Public Property (Public Works
Agency)
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Electrical Code - Amendments
05-0226 Subject:
From:
Community Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting
Local Amendments To The California Building Standards Code, California Code Of
Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland
Municipal Code Chapter 15.04(TITLE CHANGE)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Animal Shelter Operations
05-0227 Subject:
From:
Oakland Police Department
Recommendation: Actions on a Report and Recommendations Regarding Operations at the
Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town
Hall Meeting
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved

Voted: Aye

Senior AIDES Program
05-0228 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From Senior Service
America, Inc., For The City Of Oakland Senior AIDES Program For Fiscal Year 2005-2006
5/24/2005

City of Oakland

*Life Enrichment Committee

Page 466

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Senior AIDES Program
05-0228 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From Senior Service
America, Inc., For The City Of Oakland Senior AIDES Program For Fiscal Year 2005-2006
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Banking/Depository Services and Security Custody
05-0229 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:

Services

1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary
banking/depository services for the City at an annual cost not to exceed $275,000 and
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Banking/Depository Services and Security Custody
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:

Services

1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary
banking/depository services for the City at an annual cost not to exceed $275,000 and
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Sale Agreement to Purchase Two Parcels
05-0230 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator, Without Returning To Council, To Enter Into And Execute
A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF
Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For
Open Space From The Butters Land Trust In The Amount Of One Hundred Fifty Thousand
Dollars ($150,000) Plus Closing Costs Not To Exceed Eight Thousands Dollars ($8,000)
From Measure DD Funds
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Sale Agreement to Purchase Two Parcels
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator, Without Returning To Council, To Enter Into And Execute
A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF
Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For
Open Space From The Butters Land Trust In The Amount Of One Hundred Fifty Thousand
Dollars ($150,000) Plus Closing Costs Not To Exceed Eight Thousands Dollars ($8,000)
From Measure DD Funds
6/7/2005

City of Oakland

Meeting of the Oakland City
Council
Page 467

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

California State Department of Transportation - Agreement
05-0232 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution supporting a Public Trust Land exchange at
the former Oakland Army Base by authorizing the Agency Administrator to negotiate and
enter into a purchase and sale agreement with the California State Department of
Transportation for a 6.5 acres portion of the property known as City-Port MOA parcel nine
4/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Civil Service Board
05-0233 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the
classification of Chief Conservator be exempted from Civil Service
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Bambino Baseball Field at Greenman Field Complex
05-0235 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation
consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman
Field Complex at a value of one hundred thousand dollars ($100,000)
4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
Bambino Baseball Field at Greenman Field Complex
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation
consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman
Field Complex at a value of one hundred thousand dollars ($100,000)
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 468

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State of California Homeland Security Grant Program
05-0236 Subject:
From:
Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five
thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December 1,
2004 to October 31, 2005 from the State of California's Homeland Security Grant Program
for Community Emergency Response Team (CERT) enhancement and Citizen Corps
Council Projects, awarded and administered by the Alameda County Operational Area to the
Oakland Fire Department's Office of Emergency Services (OES) for the City of Oakland's
Citizens of Oakland Respond to Emergencies (CORE) Program and its Emergency
Management Board (EMB); and, if (CERT) Grant funding is increased, authorizing the City
Administrator to accept and appropriate additional funds without return to Council
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Innovative Interfaces, Inc. - Agreement
05-0237 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee
to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation
of a New Integrated Library System (Computer Catalog) Including all Necessary Computer
Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to
Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005
Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with
Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total
Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000)
5/24/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Innovative Interfaces, Inc. - Agreement
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee
to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation
of a New Integrated Library System (Computer Catalog) Including all Necessary Computer
Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to
Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005
Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with
Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total
Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

K.J. Woods Construction, Inc. - Contract
05-0238 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street)
and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for
the amount of five hundred thirty-eight thousand dollars ($538,000)
4/26/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 469

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

K.J. Woods Construction, Inc. - Contract
05-0238 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street)
and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for
the amount of five hundred thirty-eight thousand dollars ($538,000)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Leona Quarry
05-0239 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the final Map of Tract Map Nos. 7351 and
7493 in a real estate subdivision entitled "Tract 7351", Leona Quarry Subdivision, located
north of the intersection of Mountain Boulevard and Edwards Avenue, Oakland, Alameda
County, California
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Managed Health Network (MHN) - Agreement
05-0240 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement
between the City of Oakland and Managed Health Network (MHN) in an amount not to
exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, 2004
to June 30, 2005, for a counseling program for sworn members of the Police Department and
their dependents
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oak Knoll Naval Medical Center
05-0241 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute a settlement agreement with the United States Navy and the Oakland
Base Reuse Authority regarding the disposition of the Naval Medical Center Oakland (Oak
Knoll) Property that will include transferring approximately 5.5 acres of the property to the
Oakland Redevelopment Agency
4/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Citywide Guardrail Project
05-0242 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1)
bid received, revise the project plans and specifications and re-bid the on-call Citywide
Guardrail Project (Project No. C231410)
4/26/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 470

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Guardrail Project
05-0242 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1)
bid received, revise the project plans and specifications and re-bid the on-call Citywide
Guardrail Project (Project No. C231410)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Operation Dignity, Inc. - Agreement
05-0243 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity,
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed
$358,620 for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year
Option to renew for the Period July 1, 2007 through June 30, 2009 without Returning to
Council
5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Operation Dignity, Inc. - Agreement
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity,
Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed
$358,620 for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year
Option to renew for the Period July 1, 2007 through June 30, 2009 without Returning to
Council
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Police Overtime
05-0244 Subject:
From:
Finance and Management Agency
Recommendation: Action on a Report and Recommendations from Public Financial
Management regarding police overtime
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Received and Filed

Voted: Aye

Children and Youth Service Contracts
05-0247 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to
the Oakland Fund for Children and Youth; and Authorizing the City Administrator to Negotiate
and Execute Grant Agreements Between the City of Oakland and Various Non-profit and
Public Agencies to Provide Direct Services for Children and Youth for Fiscal Year 2005-2006
in an Amount not to Exceed $9,704,164 (TITLE CHANGE)
5/24/2005

City of Oakland

*Life Enrichment Committee

Page 471

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Children and Youth Service Contracts
05-0247 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to
the Oakland Fund for Children and Youth; and Authorizing the City Administrator to Negotiate
and Execute Grant Agreements Between the City of Oakland and Various Non-profit and
Public Agencies to Provide Direct Services for Children and Youth for Fiscal Year 2005-2006
in an Amount not to Exceed $9,704,164 (TITLE CHANGE)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2005 Summer Food Service Program
05-0248 Subject:
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept and appropriate the Summer Food Service Program
Grant from the California Department of Education Nutrition Services Division in an estimated
amount of $749,000 and to execute a Professional Services Agreement in an amount not to
exceed $200,000 between the City and the San Lorenzo Unified School District to provide
food services for the 2005 Summer Food Service Program for Children
5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2005 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept and appropriate the Summer Food Service Program
Grant from the California Department of Education Nutrition Services Division in an estimated
amount of $749,000 and to execute a Professional Services Agreement in an amount not to
exceed $200,000 between the City and the San Lorenzo Unified School District to provide
food services for the 2005 Summer Food Service Program for Children
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

General Environmental Consulting Services - Contracts
05-0250 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
4/26/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 472

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

General Environmental Consulting Services - Contracts
05-0250 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Economic Development Corporation - Agreement
05-0251 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate
And Execute An Exclusive Negotiating Agreement With The Oakland Economic
Development Corporation, A California Not For Profit Development Corporation, To Pursue
The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up
To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating
Fee With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE)
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Armenian Genocide Commemoration Day
05-0253 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24th as Armenian Genocide
Commemoration Day on the occasion of the 90th Anniversary of the Armenian Genocide
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andes Construction, Inc. - Contract
05-0254 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur
Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street sub-basin 81-014 (Project No. C157910) for the amount of one million four hundred fifteen
thousand seventy-nine dollars ($1,415,079)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Rescheduled

Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur
Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street sub-basin 81-014 (Project No. C157910) for the amount of one million four hundred fifteen
thousand seventy-nine dollars ($1,415,079)
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 473

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Andes Construction, Inc. - Contract
05-0255 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest,
Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No.
C158110) for the amount of one million two hundred seventy-one thousand fifty-one dollars
($1,271,051)
5/10/2005

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest,
Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No.
C158110) for the amount of one million two hundred seventy-one thousand fifty-one dollars
($1,271,051)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Bikeway Projects
05-0256 Subject:
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three
hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred
sixty-five thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five
thousand dollars ($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one
hundred twenty-one thousand one hundred forty-four dollars ($121,144) Citywide Curb
Ramps Program
5/10/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Bikeway Projects
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three
hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred
sixty-five thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five
thousand dollars ($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one
hundred twenty-one thousand one hundred forty-four dollars ($121,144) Citywide Curb
Ramps Program
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 474

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y Committee Appointment
05-0257 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Appointing Gerald Simon (District 6 Representative)
As A Member Of The Violence Prevention And Public Safety Oversight Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Committee Appointment
05-0258 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt a Resolution Appointing Amy Lemley (District 1 Representative) As
A Member Of The Violence Prevention And Public Safety Oversight Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Committee Appointment
05-0259 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution Appointing Jose Dorado (District 5 Representative) As
A Member Of The Violence Prevention And Public Safety Oversight Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Committee Appointment
05-0260 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Appointing Ken Lupoff As A Member Of The Violence
Prevention And Public Safety Oversight Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Committee Appointment
05-0261 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution Appointing Venus Rodriguez As A Member Of The
Violence Prevention And Public Safety Oversight Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Underground Utility District No 233 - Construction Contract
05-0210-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report from the City Auditor on a Resolution authorizing the
City Administrator to award a contract to Underground Construction Company, Inc., in an
amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233,
on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) ("District"),
$1,673,022.00 to be paid by the City of Oakland and the remainder (totaling $7,609,942.45)
to be paid by PG&E, SBC and Comcast; or, alternatively, waiving further bidding
requirements and authorizing the City Administrator to reject all bids and negotiate, award
and execute a contract to construct the district for an amount within each entity's budget
starting with the lowest, responsible bidder, without return to Council
4/12/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 475

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y Committee Appointment
05-0262 Subject:
From:
Councilmember Reid
Recommendation: Adopt a Resolution Appointing Maya Dillard Smith (District 7
Representative) As A Member Of The Violence Prevention And Public Safety Oversight
Committee
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Knowland Park and Zoo - Living Wage Waiver
05-0263 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution suspending the Living Wage Requirements for the
East Bay Zoological Society until July 1, 2005
4/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0250-1 2) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed,
not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

2) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed,
not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0250-2 3) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

3) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 476

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0229-1 2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security
custody services for the City at an annual cost not to exceed $25,000

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Withdrawn and
Rescheduled

2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security
custody services for the City at an annual cost not to exceed $25,000
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Assembly Bill 1623 - Vehicle Registration Fee Increase
05-0268 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly
Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related
environmental mitigation)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

West Nile Virus/Mosquito & Vector Control Awareness Week
05-0270 Subject:
From:
Councilmember Nadel
Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile
Virus/Mosquito & Vector Control Awareness Week Resolution 2005
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition to the Governor's Plan for a Special Election
05-0271 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election
in November, 2005
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Naomi Schiff - Mother of the Year
05-0272 Subject:
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on
being named "Mother of the Year 2005"
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 477

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

UASI Grant Program Funding
05-0273 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban
Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region
in the amount of $5,665,694 from the US Department of Homeland Security, approve the
Preliminary Spending Plan, waive central services overhead fees, and authorize the City
Administrator to administer the Fiscal Year 2005 UASI Grant Program
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Measure B - Paratransit, Shuttle and Ramp Services
05-0274 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute
Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay Area
Community Services in an Amount not to Exceed $225,000, 2) V.I.P. Transportation DBA At
Your Services (ATS) V.I.P. in an Amount not to Exceed $500,000, 3) Friendly Transportation
DBA Friendly Cab Company, Metro Yellow Cab Company and Yellow Cab Company in an
Amount not to Exceed $165,000, 4) Veterans Transportation, Inc. DBA Veterans Cab
Company in an Amount not to Exceed $170,000, 5) Center for Independent Living in an
Amount Not to Exceed $30,000, 6) Rebuilding Together Oakland in an Amount not to Exceed
$30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to
Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the
Contracts for any Additional Amounts Received Under the Measure B Grant Without
Returning to the City Council
5/24/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Measure B - Paratransit, Shuttle and Ramp Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute
Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay Area
Community Services in an Amount not to Exceed $225,000, 2) V.I.P. Transportation DBA At
Your Services (ATS) V.I.P. in an Amount not to Exceed $500,000, 3) Friendly Transportation
DBA Friendly Cab Company, Metro Yellow Cab Company and Yellow Cab Company in an
Amount not to Exceed $165,000, 4) Veterans Transportation, Inc. DBA Veterans Cab
Company in an Amount not to Exceed $170,000, 5) Center for Independent Living in an
Amount Not to Exceed $30,000, 6) Rebuilding Together Oakland in an Amount not to Exceed
$30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to
Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the
Contracts for any Additional Amounts Received Under the Measure B Grant Without
Returning to the City Council
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 478

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Estate Title And Escrow Services
05-0275 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt following pieces of legislation:
1) Resolution Authorizing the City Administrator, without returning to Council for Further
Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow
Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30,
2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Conditional Street Vacation - Various Areas
05-0276 Subject:
From:
Community and Economic Development Committee Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way,
Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The
Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee
Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency
6/21/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Conditional Street Vacation - Various Areas
From:
Community and Economic Development Committee Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way,
Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The
Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee
Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency
7/19/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Absent

Laurel Property Business Improvement Management District of 2005
05-0280 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution of Intention to Form the Laurel Property Business Improvement District of
2005, Granting Preliminary Approval of The Management Plan, Directing Filing of the
Proposed Assessment District Boundary Description, Submitting a Proposed Assessment to
the Affected Property Owners for Majority Protest Procedure Approval; and Scheduling a
Public Hearing For July 19, 2005; and
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 479

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

The Limited Public Financing Act
05-0282 Subject:
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing
Act") To Provide, Among Other Things, That 1) Matching Funds Be Available Only To
Candidates For District City Council And The Oakland School Board; 2) The Maximum
Amount Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To
30 Percent Of The Voluntary Expenditure Limit; 3) Require Candidates To Collect Eligible
Contributions Only From Sources Located Within The City Of Oakland; 4) Candidates May
Receive An Initial Grant Of Matching Funds Upon A Determination Of Eligibility; And 5)
Run-Off Candidates Shall Be Limited In the Receipt Of Matching Funds
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing
Act") To Provide, Among Other Things, That 1) Matching Funds Be Available Only To
Candidates For District City Council And The Oakland School Board; 2) The Maximum
Amount Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To
30 Percent Of The Voluntary Expenditure Limit; 3) Require Candidates To Collect Eligible
Contributions Only From Sources Located Within The City Of Oakland; 4) Candidates May
Receive An Initial Grant Of Matching Funds Upon A Determination Of Eligibility; And 5)
Run-Off Candidates Shall Be Limited In the Receipt Of Matching Funds
6/7/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

North County Center for Self-Sufficiency - Encroachment Permit
05-0283 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A
California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public
right-of-way (20th Street)
5/10/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
North County Center for Self-Sufficiency - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A
California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two
corners of a new building at 630 Thomas L. Berkley Way to encroach over the public
right-of-way (20th Street)
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 480

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Caldecott Field
05-0285 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution recognizing the North Oakland Little League and
South Oakland Little League's volunteer effort to improve Caldecott Field on the occasion of
the City of Oakland's acceptance of it as a gift-in-place
4/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the City-Port Liaison Committee
05-0286 Subject:
From:
Council President De La Fuente
Recommendation: Action Pursuant To The Council's Rules Of Procedure (Resolution #79006
C.M.S.) To Confirm The City Council President's Appointment Of Councilmember Henry
Chang To The City-Port Liaison Committee As Co-Chairperson
4/19/2005

Meeting of the Oakland City
Council

Voted: No

Approved

Montclair Village Farmer's Market
05-0288 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on
La Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between
the hours of 2:00 a.m. and 8:00 p.m.
5/10/2005

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on
La Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between
the hours of 2:00 a.m. and 8:00 p.m.
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0176-1 2) Adopt a Resolution authorizing a professional services agreements for as-needed
hydrology & creek restoration design services with Jones & Stokes, for an amount not to
exceed two hundred fifty thousand dollars ($250,000)

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

2) Adopt a Resolution authorizing a professional services agreements for as-needed
hydrology & creek restoration design services with Jones & Stokes, for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 481

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0250-3 4) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

4) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0250-4 5) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

5) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Chinatown Pedestrian-Oriented Improvements Project
05-0175-CA Subject:
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the Resolution accepting a
Transportation for Livable Communities (TLC) Grant for $2,200,000 from the Metropolitan
Transportation Commission (MTC), accepting $159,000 in matching funds from the
Redevelopment Agency under the Cooperation Agreement, and appropriating such funds to
fund the Revive Chinatown Pedestrian-Oriented Improvements Project; and
2) Adopt an Agency Resolution Reallocating $159,000 from the Downtown Capital Project
support to the City of Oakland under the Cooperation Agreement to fund the Revive
Chinatown Pedestrian-Oriented Improvements Project as matching funds for a Metropolitan
Transportation Commission (MTC) Grant
4/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 482

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0250-5 6) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

6) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0250-6 7) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount
of $200,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

7) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount
of $200,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0250-7 8) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount
of $200,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

8) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount
of $200,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 483

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0250-8 9) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed
amount of $200,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

9) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed
amount of $200,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0250-9 10) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

10) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

05-0250-10 11) Agency Resolution authorizing the Redevelopment Agency to obtain professional
environmental consulting services through the City of Oakland under the cooperation
agreement from July 1, 2005 through June 30, 2007

4/26/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Scheduled

Voted: Aye

11) Agency Resolution authorizing the Redevelopment Agency to obtain professional
environmental consulting services through the City of Oakland under the cooperation
agreement from July 1, 2005 through June 30, 2007
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 484

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing
05-0289 Subject:
From:
Geologic Hazard Abatement District
Recommendation: Conduct a Public Hearing and upon Conclusion adopt the following pieces
of legislation:
1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus Drive Into The
Leona Quarry Geologic Hazard Abatement District
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Issuance and Sale of Series 2005 Revenue Bonds
05-0290 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public
Capital Improvements of the Oakland Joint Powers Financing Authority
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Reduction of Commercial Truck Activity - West Oakland
05-0291 Subject:
From:
Councilmember Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify
Existing Local And Through Truck Routes In West Oakland
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Reduction of Commercial Truck Activity - West Oakland
From:
Councilmember Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify
Existing Local And Through Truck Routes In West Oakland
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Reduction of Commercial Truck Activity - West Oakland
From:
Councilmember Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify
Existing Local And Through Truck Routes In West Oakland
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 485

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Immigration and Customs Enforcement Task Force - Overtime Reimbursement
05-0292 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United
States Department of Homeland Security (DHS), Immigration and Customs Enforcement
(ICE), to the Oakland Police Department for Overtime Reimbursement Costs of One (1)
Police Officer Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through
January 20, 2006
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Organized Crime Drug Enforcement Task Force - Overtime Reimbursement
05-0293 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds
from the Department of Justice, United States Drug Enforcement Administration (USDEA) to
the Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police
Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
Period of April 1, 2005 to September 30, 2005
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Lake Merritt Cleanup and Monitoring Services
05-0294 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with
The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007
5/10/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with
The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Costco Negotiations - Oakland Army Base
05-0295 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement
Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And
Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail
General Merchandise Facility In The North Gateway Development Area Of The Former
Oakland Army Base
7/19/2005

City of Oakland

Meeting of the Oakland City
Council
Page 486

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Funding for the Respite and Linkages Programs
05-0296 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The
Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To
Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case
Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A
Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal
Year 2005-2006
6/14/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Funding for the Respite and Linkages Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The
Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To
Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case
Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A
Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal
Year 2005-2006
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

CalPERS Contract Amendment - Firefighters Local 55
05-0297 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City
of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the
Board of Administration of the California Employees' Retirement System (CalPERS) that
Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick
Leave to Additional Service Credit for Members of the International Association of
Firefighters, Local 55
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
CalPERS Contract Amendment - Firefighters Local 55
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City
of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the
Board of Administration of the California Employees' Retirement System (CalPERS) that
Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick
Leave to Additional Service Credit for Members of the International Association of
Firefighters, Local 55
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 487

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Issuance and Sale of Tax and Revenue Anticipation Notes
05-0298 Subject:
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing
for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed
$70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes
therefore, approving the publication of notices in the connection with such sale, and
authorizing the award of such notes subject to certain conditions, and certain related matters
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Issuance and Sale of Tax and Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing
for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed
$70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes
therefore, approving the publication of notices in the connection with such sale, and
authorizing the award of such notes subject to certain conditions, and certain related matters
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Salary Ordinance Amendment - Oakland Park Rangers Association
05-0299 Subject:
From:
Office of Personnel
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland
Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between
the City of Oakland and OPRA
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland
Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between
the City of Oakland and OPRA
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Salary Ordinance Amendment - Firefighters Local 55
05-0300 Subject:
From:
Office of Personnel
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in
Job Classifications Represented by the International Association of Firefighters, Local 55
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 488

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Firefighters Local 55
05-0300 Subject:
From:
Office of Personnel
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending
the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in
Job Classifications Represented by the International Association of Firefighters, Local 55
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Central District Redevelopment Project
05-0302 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of Legislation:
1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease
Disposition And Development Agreement, Ground Lease, And Related Documents Between
The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To
Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail
Development Project In The Uptown Activity Area Of The Central District Redevelopment
Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000,
And Increasing The Agency Contribution Towards Hazardous Materials Abatement from
$2,585,600 to $4,085,600;
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Declaration of a Local Emergency due to AIDS Epidemic
05-0301 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0303 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 489

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contra Costa Newspapers, Inc. - Settlement Agreement
05-0304 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Contra Costa Newspapers Inc. et al. v. City of Oakland et
al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000.00.
This Case involves claims for attorney fees arising from a writ of mandate to compel the City
to provide salary information for individual employees who earned above one hundred
thousand dollars in Fiscal Year 2003-2004. (Finance and Managment)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Abstained

05-0289-1 2) Resolution Approving Amendment 1 to the Leona Quarry Geological Hazard Abatement
District Plan of Control; and

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0289-2 3) Resolution accepting Canvass of Votes for the Leona Quarry Geological Hazard
Abatement District (GHAD); and

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0289-3 4) Resolution confirming assessment for Leona Quarry Geological Hazard Abatement
(GHAD) District and ordering levy and collection thereof; and

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0307 Approval of the Draft Minutes from the Meeting of March 15, 2005

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Received and Filed

Public Ethics Commission Appointment
05-0308 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public
Ethics Commission
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 490

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland City Stables Operations
05-0312 Subject:
From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The
Process And "Deal Points" For A New Request For Proposals For The Operation And
Management Of Oakland City Stables
6/14/2005

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: No

Subject:
Oakland City Stables Operations
From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The
Process And "Deal Points" For A New Request For Proposals For The Operation And
Management Of Oakland City Stables
6/21/2005

Meeting of the Oakland City
Council

Deferred - DEFUNCT

Voted: Aye

Subject:
Oakland City Stables Operations
From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The
Process And "Deal Points" For A New Request For Proposals For The Operation And
Management Of Oakland City Stables
7/12/2005

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland City Stables Operations
From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The
Process And "Deal Points" For A New Request For Proposals For The Operation And
Management Of Oakland City Stables
7/19/2005

Meeting of the Oakland City
Council

Approved as Amended

Voted: Aye

Library Advisory Commission - Semi-Annual Report
05-0313 Subject:
From:
Library Advisory Commission
Recommendation: Receive An Annual Report from the Library Advisory Commission
6/14/2005

*Life Enrichment Committee

Accepted - DEFUNCT

Voted: Aye

Public Education
05-0314 Subject:
From:
Vice Mayor Brunner
Recomendation: Adopt a Resolution to save Public Education
5/3/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 491

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Maritime Trade Routes in Oakland and California
05-0315 Subject:
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade
Routes in Oakland and California History
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

(GHAD) Annexation of Lots on Campus Drive
05-0316 Subject:
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces
of legislation: 1) a City Resolution approving annexation of the four lots on Campus Drive into
the Leona Quarry Geological Hazard Abatement District
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

05-0316-1 2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the
Leona Quarry Geological Hazard Abatement District (GHAD) and appointing the City Council
of the City of Oakland as the GHAD Board of Directors

5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Measure Y Appointment - At Large District Seat
05-0306 Subject:
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence
Prevention and Public Safety Oversight Committee as the At-Large District representative
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Wood Street Development Project
05-0144-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation regarding the Joint City and
Agency action on the proposed Wood Street Development Project, West Oakland:
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the
March 16, 2005 Planning Commission Actions on the Wood Street Development Project and
Certifying the Final Environmental Impact Report for the Wood Street Project;
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 492

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0256-1 2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project

5/10/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0256-2 3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation
Account (BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project

5/10/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation
Account (BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0275-1 2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to
Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate
Title and Escrow Services for the Redevelopment Agency of the City of Oakland for the Four
Year Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount not to exceed
$175,000 Per Year

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

05-0214-1 2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc.
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or
Enter Into New Lease Agreements With Future Transitional Housing Providers As
Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available
Without Returning To Council

5/10/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Page 493

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0214-1 2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc.
For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through
February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or
Enter Into New Lease Agreements With Future Transitional Housing Providers As
Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available
Without Returning To Council

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Creek Restoration Design Services
05-0176CA Subject:
From:
Office of the City Auditor
Recommendation: Receive an a report regarding the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Aphion Environmental, Inc., for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
2) Adopt a Resolution authorizing a professional services agreements for as-needed
hydrology & creek restoration design services with Jones & Stokes, for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
5/3/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Received and Filed

Implementation of Project First
05-0317 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars
($200,000) from the State of California, Board of Corrections (BOC), Title V Community
Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to
Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for
Implementation of Project First
6/7/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Gang Resistance Education And Training (GREAT) Program
05-0318 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred
Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice
Programs, To The Police Department For Continuation Of The Gang Resistance Education
And Training (GREAT) Program At Cole Middle School
6/7/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Farmers' Market On 34th Avenue
05-0319 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue
Between International Boulevard And E 12th Street Each Sunday Between The Hours Of
6:00 A.M. And 5:00 P.M.
5/24/2005

City of Oakland

*Public Works Committee

Page 494

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Farmers' Market On 34th Avenue
05-0319 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue
Between International Boulevard And E 12th Street Each Sunday Between The Hours Of
6:00 A.M. And 5:00 P.M.
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Farmers' Market On 34th Avenue
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue
Between International Boulevard And E 12th Street Each Sunday Between The Hours Of
6:00 A.M. And 5:00 P.M.
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Refunding Revenue Bonds
05-0322 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving
the Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed
$178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One or More
Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series A;
Authorizing Execution and Delivery of an Amended and Restated Lease and Amended and
Restated Sublease; and Authorizing Execution of Documents and the Taking of all
Necessary Actions Relating to the Refunding Financing with the Oakland Joint Powers
Financing Authority; and
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

National Public Works Week
05-0324 Subject:
From:
Public Works Agency/Councilmember Nadel
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May
21,2005 As National Public Works Week In The City Of Oakland
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Prudential Overall Supply Corporation
05-0326 Subject:
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning
of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in
an amount not to exceed four hundred thousand dollars per year during the period May 10,
2005 to May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the
City Administrator to extend the contract, one year at a time, for a total of three additional
years
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 495

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Senior Companion and Foster Grandparent Programs
05-0327 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2005-2006
6/14/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior Companion and Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2005-2006
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Housing Authority
05-0329 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Returning
to City Council, To Negotiate And Execute License Agreements with 935 Union Street and
800 Willow Street (Campbell Village) in West Oakland for a Period of Fifteen Months and
Thirteen Months Respectively with an Option to Renew Annually
5/24/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Housing Authority
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Returning
to City Council, To Negotiate And Execute License Agreements with 935 Union Street and
800 Willow Street (Campbell Village) in West Oakland for a Period of Fifteen Months and
Thirteen Months Respectively with an Option to Renew Annually
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Disposition and Development Agreement for Community Development
05-0330 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And
Development Agreement With Resources For Community Development For The Sale Of
Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th
Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its
Development As Affordable Housing
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 496

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Regional Center of the East Bay
05-0331 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Without Returning
To City Council To Negotiate And Execute A Professional Service Agreement With The
Regional Center Of The East Bay And To Accept And Appropriate Fees Collected From The
Regional Center Of The East Bay For Providing Services For Youth With Developmental
Disabilities
5/24/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Regional Center of the East Bay
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Without Returning
To City Council To Negotiate And Execute A Professional Service Agreement With The
Regional Center Of The East Bay And To Accept And Appropriate Fees Collected From The
Regional Center Of The East Bay For Providing Services For Youth With Developmental
Disabilities
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

San Francisco Bay Trail
05-0332 Subject:
From:
Community Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To
The Bay Trail Alignment Through Oakland
6/28/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
San Francisco Bay Trail
From:
Community Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To
The Bay Trail Alignment Through Oakland
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Purchase Agreement with William T. Neill
05-0333 Subject:
From:
Community Economic and Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With
William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square
Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And
Coronado Avenue For The Fair Market Value Of $4,500
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 497

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Agreement with William T. Neill
05-0333 Subject:
From:
Community Economic and Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With
William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square
Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And
Coronado Avenue For The Fair Market Value Of $4,500
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Alcohol Control Enforcement Project
05-0336 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A
One-Year Alcohol Control Enforcement Project Within The Police Department And
Authorizing The Department To Enter Into A Contract For Services With The State Of
California For The Implementation Of Said Initiative
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Neighborhood Project Initiative
05-0337 Subject:
From:
Community Economic Development Agency
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project
Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From
Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area
Funds, Authorizing The Agency Administrator To Fund Non-Public Projects Under The
Program Without Returning To The Agency, And Rescinding Resolution No. 2005-0002
C.M.S.
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

05-0280-1 2) Adopt a Resolution Appointing the Laurel Property Business Improvement District Advisory
Board as the Advisory Board for the Laurel Property Business Improvement District of 2005

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Operation Dignity, Inc. - Agreement
05-0243-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report on a Resolution authorizing a grant agreement with
Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not
to exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with a two-year
option to renew for the period July 1, 2007 through June 30, 2009 without returning to Council
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 498

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Z
05-0338 Subject:
From:
Office of the City Attorney/ Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Establishing The
Procedures Of The Community Oversight Committee Created By Measure Z, Entitled
"Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The
Terms And Responsibilities Of The Committee Members
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Z
From:
Office of the City Attorney/ Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Establishing The
Procedures Of The Community Oversight Committee Created By Measure Z, Entitled
"Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The
Terms And Responsibilities Of The Committee Members
7/19/2005

Meeting of the Oakland City
Council

Voted: Absent

Approved for Final Passage

05-0290-1 2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and
Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program);
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation
Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement;
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary
Actions Relating to the Issuance of the Bonds

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0290-2 3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal
Amount of the "City of Oakland General Obligation Refunding Bonds, Series 2005,"
Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local
Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent and
Authorizing Necessary Actions Related Thereto

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

05-0322-1 2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's
Outstanding Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing
Execution and Delivery of an Amended and Restated Lease, An Amended and Restated
Sublease, A Trust Agreement and a Bond Purchase Contract and Related Agreements;
Authorizing the Procurement of Bond Insurance; and Authorizing Execution of Documents
and the Taking of All Necessary Actions Relating to the Issuance of the Bonds

5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 499

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0207-1 2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund
Head Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00

5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Regina Benoit to fund
Head Start Family Child Care Home Services for a one-year Period and Authorizing the City
Administrator to extend grant funding for one Additional year in an Additional Amount not to
exceed $37,625.00
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0207-2 3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to
fund Head Start Family Child Care Home Services for a one-year Period and Authorizing the
City Administrator to extend grant funding for one Additional year in an Additional Amount not
to exceed $37,625.00

5/10/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to
execute a grant agreement in an amount not to exceed $37,625.00 to Valerie Hamilton to
fund Head Start Family Child Care Home Services for a one-year Period and Authorizing the
City Administrator to extend grant funding for one Additional year in an Additional Amount not
to exceed $37,625.00
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0341 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 500

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
05-0342 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Josephine McCondochie - Settlement Agreement
05-0344 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Josephine McCondochie In The Amount Of $8,300.00,
For Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's
Storm Drain On October 19, 2004 (Public Works Agency)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

East Bay Task Force For Human Trafficking
05-0348 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars
($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law
Enforcement Response To Human Trafficking Grant And Authorizing A Professional
Services Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five
Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical
Services To The Oakland Police Department And The East Bay Task Force On Human
Trafficking
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

7th Street Community Partners
05-0349 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations
Agreement With The Alliance For West Oakland Development And 7th Street Community
Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West
Oakland
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

ABAG Power Agreement
05-0350 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning
To City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of
Bay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural
Gas Supplies And Transportation For City Buildings And Vehicles
5/24/2005

City of Oakland

*Public Works Committee

Page 501

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

ABAG Power Agreement
05-0350 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning
To City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of
Bay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural
Gas Supplies And Transportation For City Buildings And Vehicles
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Clerk Appointment
05-0351 Subject:
From:
Office of the City Administrator
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to
the Position of City Clerk and Clerk of the Council
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Received and Filed

Berryman and Henigar Street Survey
05-0352 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Berryman And Henigar For The Street Survey And
Pavement Management Program Update For An Amount Not To Exceed $315,000.00
5/24/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Berryman and Henigar Street Survey
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Berryman And Henigar For The Street Survey And
Pavement Management Program Update For An Amount Not To Exceed $315,000.00
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City-Port Parcel Nine
05-0353 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the
former Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a
Purchase and Sale Agreement with the California Department of Transportation for a 6.5
Acre portion of the property known as City-Port Parcel Nine
5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 502

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Leona Quarry Subdivision Agreement
05-0356 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A
Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For
Construction Of Certain Improvements In Connection With "Tract 7492", Leona Quarry
Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such
Agreement And Adopting Plans And Specifications
5/24/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Leona Quarry Subdivision Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A
Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For
Construction Of Certain Improvements In Connection With "Tract 7492", Leona Quarry
Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such
Agreement And Adopting Plans And Specifications
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McGuire and Hester Railroad Avenue Improvements
05-0357 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester For The
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street
(Project No. C230610) For An Amount Not To Exceed $794,925; and (TITLE CHANGE)
6/14/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Scheduled

Subject:
McGuire and Hester Railroad Avenue Improvements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester For The
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street
(Project No. C230610) For An Amount Not To Exceed $794,925; and (TITLE CHANGE)
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Multipurpose Senior Services Program
05-0358 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006;
And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With
11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An
Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And
Authorizing The City Administrator To Extend The Agreements For Two Years Subject To
Satisfactory Performance And Funding Availability
6/14/2005

City of Oakland

*Life Enrichment Committee

Page 503

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program
05-0358 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006;
And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With
11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An
Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And
Authorizing The City Administrator To Extend The Agreements For Two Years Subject To
Satisfactory Performance And Funding Availability
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Designate and Rezone of Uptown
05-0359-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San
Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To
The East and 19th Street To The South From C-51 Central Business Service District/S-17
Downtown Residential Open Space Combining Zone To OS Open Space (Neighborhood
Park)
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Designate and Rezone of Uptown
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San
Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To
The East and 19th Street To The South From C-51 Central Business Service District/S-17
Downtown Residential Open Space Combining Zone To OS Open Space (Neighborhood
Park)
7/19/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

Community Choice Aggregation
05-0361 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve
And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating
Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities
6/14/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Community Choice Aggregation
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve
And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating
Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 504

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Grizzly Peak Boulevard
05-0363 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360
Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN#
048H-7510-002-00) For The Fair Market Value Of $1,360.00
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Grizzly Peak Boulevard
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360
Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN#
048H-7510-002-00) For The Fair Market Value Of $1,360.00
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Senate Bill 523
05-0364 Subject:
From:
Public Works Agency
Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For Senate
Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account Funding
6/7/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Margaret Morris - Settlement Agreement
05-0366 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Case of Margaret Morris v. City of Oakland, et al., Alameda
County Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00.
This Case Involves Claims of a Landslide (Public Works Agency)
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Shorenstein Realty Investors Three, L.P.-Agreement
05-0368 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,
Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block
T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The
Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12
By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To
Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 505

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Renaissance - Agreement
05-0369 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following
Pieces of Legislation:
1) A Resolution Approving A Disposition And Development Agreement And Related
Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland
Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of
The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which
The Agency Appropriates The Following Financial Assistance To Renaissance For
Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00
Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of
California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For
Fire Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant;
and
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citywide Housing Funding Reallocation
05-0152-1 Subject:
From:
Community and Eoncomic Development Agency
Recommendation: Action On A follow-up Report To Provide Further Direction To The City
Administrator For Allocation Of The Community Development Block Grant (CDBG) Funding
For Fiscal Year 2005-2007, Including, But Not Limited To Allocations To Alice Street
Learning Center And Centro Legal De La Raza.
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended

Waiver of Potential Conflict of Interest-Farella, Braun and Martel
05-0375 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Farella, Braun + Martel May Have As A Result Of Providing
Insurance Coverage Advice To The City Regarding The Port Protest And Riders Litigation
(Port Local 10 Warehouse And Longshoremen v. City Of Oakland And Delphine Allen v. City
Of Oakland), And Permitting The Firm To Provide Environmental Law Advice To California
Urban Investment Partners, An Entity That Is Considering Joint Venturing With Forest City
On The Uptown Project
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0144-3 (3) An Agency Resolution Approving and Recommending Adoption of the Second
Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use
Designations for the 16th and Wood Street Subarea and to Make Various Text Changes;

5/17/2005

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 506

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Wood Street Develoopment Project
05-0144-4 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve the following legislation:
1) Final Passage (Second Reading) Of An Ordinance Adopting the Second Amendment to
the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes;
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Wood Street Develoopment Project
From:
Community and Economic Development Agency
Recommendation: Approve the following legislation:
1) Final Passage (Second Reading) Of An Ordinance Adopting the Second Amendment to
the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the 16th
and Wood Street Subarea and to Make Various Text Changes;
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

05-0144-5 2) Final Passage (Second Reading) Of An Ordinance Adopting the Wood Street Zoning
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand
Avenue to the North, Wood Street to the East, and the I-880 Frontage Road to the West;

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) Final Passage (Second Reading) Of An Ordinance Adopting the Wood Street Zoning
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand
Avenue to the North, Wood Street to the East, and the I-880 Frontage Road to the West;
6/7/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

05-0144-6 (6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning
Property Into The Wood Street Zoning District Located In West Oakland Between 10th Street
To The South, West Grand Avenue To The North, Wood Street To The East, And The I-880
Frontage Road to the West

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning
Property Into The Wood Street Zoning District Located In West Oakland Between 10th Street
To The South, West Grand Avenue To The North, Wood Street To The East, And The I-880
Frontage Road to the West
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 507

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0144-7 (7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the Wood
Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555)

5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Lake Merritt Cleanup and Monitoring Services
05-0294-1 Subject:
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the
City Administrator to Enter into a Professional Services Agreement for Two Years for an
Amount Not to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring
Services for Lake Merritt From June 1, 2005 to May 31, 2007
5/10/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the
City Administrator to Enter into a Professional Services Agreement for Two Years for an
Amount Not to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring
Services for Lake Merritt From June 1, 2005 to May 31, 2007
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments to the CPRB
05-0378 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And Beneba
Thomas And Appointing Charliana Michaels And Gregory Harris As Members Of The
Citizen's Police Review Board
5/17/2005

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0302-1 2) An Agency Resolution Approving And Authorizing Execution Of Amendments To A Lease
Disposition And Development Agreement, Ground Lease, And Related Documents Between
The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To
Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail
Development Project In The Uptown Activity Area Of The Central District Redevelopment
Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000,
And Increasing The Agency Contribution Towards Hazardous Materials Abatement From
$2,585,600 To $4,085,600;

6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 508

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
05-0302-2 (3) A Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale
Agreement Between The City, The Agency And Sears, Development Company For The
Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase
Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease
Disposition And Development Agreement, Ground Lease And Related Documents Between
The Agency And Sears, Development Company For The Construction Of A Sears Auto
Center On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way

6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0302-3 4) An Agency Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale
Agreement Between The City, The Agency And Sears, Development Company For The
Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase
Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease
Disposition And Development Agreement, Ground Lease And Related Documents Between
The Agency And Sears, Development Company For The Construction Of A Sears Auto
Center On Two Properties Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way

6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0226-1 2) Adopt a Resolution of Findings Made And Supporting Local Amendments To The 2004
Edition Of The California Building Standards Code, California Code of Regulations (CCR),
Title 24, Part 3, (California Electrical Code)

6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Conditional Vacation of Designated Areas - Public Hearing
05-0276-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed
Conditional Vacation Of Portions Of Thomas L. Berkeley Way, Williams Street, And 19th
Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed
Use Redevelopment Project And A Proposed Quit Claim To The Oakland Redevelopment
Agency Of The Underlying Fee Interests In The Vacated Rights-Of-Way
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0337-1 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not
To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public
Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood
Project Initiative Program

7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Metropolitan Transportation Commission Presentation
05-0380 Subject:
From:
Councilmember Larry Reid
Recommendation: A Presentation By The Metropolitan Transportation Commission Of Its
Proposed Transit Oriented Development Policy
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 509

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Donald P. McCullum Youth Court
05-0381 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community
Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to
Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum
Youth Court For Implementation Of The Interface Project
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Firefighters Random Acts
05-0383 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random Acts To
Continue Its Services To The City Of Oakland, The Community And Honoring Awards To
Recipients
6/7/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Mcguire And Hester
05-0384 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In
The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99,
For A Total Contract Amount Of $5,100,000.00
5/24/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Mcguire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In
The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99,
For A Total Contract Amount Of $5,100,000.00
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Leona Quarry Project - Senior Housing Component
05-0386 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month
Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project
Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project
At The Eastmont Town Center
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 510

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Uptown Project Pollution
05-0394 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator
To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The
San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing
Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which
Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West,
Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The
North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby
Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project
Area
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Integrated Permit, Enforcement, and Records Tracking System
04-0559-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning
to Council, with Municipal Software Corporation for Professional Services to Provide, Install,
and License Proprietary Computer Software for a Permit and Code Enforcement Tracking
System (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking
System (PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars
($780,000.00);
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

04-0559-2 2) A Resolution Authorizing The City Administrator To Execute A Contract, Without Returning
To Council, With Imagesource Corporation For Professional Services To Provide, Install, And
License Proprietary Computer Software And Hardware For An Electronic Document
Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement, And
Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight Hundred
Twenty Thousand Dollars ($2,820,000.00);

6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

04-0559-3 3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And
Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year
Capital Improvement Program Technology Project Appropriations Of Two Million Four
Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation
Increasing The Fiscal Year 2005/ 2007 Expenditure Budget Of The Building Services Division
Of The Community And Economic Development Agency By Eight Hundred Thirty Five
Thousand Dollars ($835,000); And

6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Discontinue the Health and Human Services Commission
05-0311-1 Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance
Discontinuing The Health And Human Services Commission Pursuant To Article VI Of The
City Charter
5/24/2005

City of Oakland

*Life Enrichment Committee

Page 511

Approve the
Recommendation of Staff,
and Forward

Voted: No

Printed on 6/22/2015

File Number Title

Discontinue the Health and Human Services Commission
05-0311-1 Subject:
From:
Office of the City Administrator
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance
Discontinuing The Health And Human Services Commission Pursuant To Article VI Of The
City Charter
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

5th Avenue Seismic Retrofit
05-0398 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Enter Into A Sales Agreement With The California Department Of
Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th
Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of
The Sale Into The Real Estate Surplus Property Project; And Granting Permanent
Construction Easements With An Expiration Date of January 31, 2011 For City Owned
Properties (Assessor Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property
Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than
$195,100
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
5th Avenue Seismic Retrofit
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Enter Into A Sales Agreement With The California Department Of
Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th
Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of
The Sale Into The Real Estate Surplus Property Project; And Granting Permanent
Construction Easements With An Expiration Date of January 31, 2011 For City Owned
Properties (Assessor Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property
Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than
$195,100
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Green Building Grants
05-0399 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And
Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste
Management Authority And The Alameda County Source Reduction And Recycling Board)
Green Building Grants Under The Agency's Green Building Program And Bay-Friendly
Landscaping Program For The Studio One Art Center Rehabilitation (Project No. C244710)
In The Amount Of Thirty-five Thousand Dollars ($35,000)
6/14/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 512

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Green Building Grants
05-0399 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And
Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste
Management Authority And The Alameda County Source Reduction And Recycling Board)
Green Building Grants Under The Agency's Green Building Program And Bay-Friendly
Landscaping Program For The Studio One Art Center Rehabilitation (Project No. C244710)
In The Amount Of Thirty-five Thousand Dollars ($35,000)
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Billboard Management And Regulation
05-0400 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Outlining The City's Land Use
Authority And Options For The Management And Regulation Of Outdoor Advertising Signs
(Billboards) In The City Of Oakland, Including The Port Area
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Rescheduled

Subject:
Billboard Management And Regulation
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Outlining The City's Land Use
Authority And Options For The Management And Regulation Of Outdoor Advertising Signs
(Billboards) In The City Of Oakland, Including The Port Area
9/20/2005

Meeting of the Oakland City
Council

Voted: No

Approved as Amended

Acorn-Prescott Neighborhood Improvements
05-0402 Subject:
From:
Public Work Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase The
Change Order Limit By $222,926.00 On The Construction Contract With Granite
Construction For The Acorn-Prescott Neighborhood Improvements Phase 2 Project (Project
No. P131620) For A Total Contract Amount Not To Exceed $1,780,039.00
6/14/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Acorn-Prescott Neighborhood Improvements
From:
Public Work Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase The
Change Order Limit By $222,926.00 On The Construction Contract With Granite
Construction For The Acorn-Prescott Neighborhood Improvements Phase 2 Project (Project
No. P131620) For A Total Contract Amount Not To Exceed $1,780,039.00
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Leona Quarry Subdivision
05-0403 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Final Map Of Tract No. 7492 In A Real
Estate Subdivision Entitled "Tract 7351", Leona Quarry Subdivision, Located Along Campus
Drive, Oakland, Alameda County, California
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 513

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0357-1 2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th
Avenue To Louisiana Street (Project No. C230610); and

6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0357-2 3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed
$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street
(Project No. C230610)

6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Broadway/ Macarthur/ San Pablo Redevelopment Project
05-0404 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project Area To
July 25, 2006
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Peralta Hacienda Historical Park
05-0405 Subject:
From:
Public Works Agency
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator
To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To
Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape
Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred
Thousand Dollars ($900,000.00)
6/14/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Hacienda Historical Park
From:
Public Works Agency
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator
To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To
Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape
Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred
Thousand Dollars ($900,000.00)
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Peralta House
05-0406 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Friends Of Peralta
Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area,
And Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010,
With Two Consecutive Five-Year Options To Renew
6/14/2005

City of Oakland

*Life Enrichment Committee

Page 514

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Peralta House
05-0406 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Friends Of Peralta
Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area,
And Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010,
With Two Consecutive Five-Year Options To Renew
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Innovative Interfaces, Inc. - Agreement
05-0237-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive a Report on a Resolution Authorizing The City Administrator, or
Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase
and Installation of a New Integrated Library System (Computer Catalog) Including all
Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total
Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three
Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software
Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without
Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three
Hundred Thousand Dollars ($300,000)
5/24/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Innovative Interfaces, Inc. - Agreement
From:
Office of the City Auditor
Recommendation: Receive a Report on a Resolution Authorizing The City Administrator, or
Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase
and Installation of a New Integrated Library System (Computer Catalog) Including all
Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total
Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three
Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software
Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without
Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three
Hundred Thousand Dollars ($300,000)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Mcguire And Hester
05-0384-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of
Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number
C234930) By $581,882.99, For A Total Contract Amount Of $5,100,000.00
5/24/2005

City of Oakland

*Public Works Committee

Page 515

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Mcguire And Hester
05-0384-1 Subject:
From:
Office of the City Auditor
Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of
Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number
C234930) By $581,882.99, For A Total Contract Amount Of $5,100,000.00
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Film Center
05-0414 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of
$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic
Development Administration To Fund A Feasibility Study For The Development Of A
Full-Service Film And Television Production Facility And Authorizing The Agency
Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose
7/19/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

California Health Care Coalition
05-0418 Subject:
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's
Efforts To Encourage Greater Accountability And Transparency From The Health Care
Industry
6/7/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Patricia Kernighan Appointment/Composition of Education Partnership
05-0419 Subject:
Committee
From:
Council President De La Fuente
Recommendation: A Motion To Confirm The City Council President's Appointment Of
Councilmember Patricia Kernighan To Various City Council Committees And To Confirm The
Composition Of The Education Partnership Committee
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Debt Management Policy and Swap Policy
05-0421 Subject:
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy
For Fiscal Year 2005-2006
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 516

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Comcast Cable Franchise
05-0422 Subject:
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland
Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The
Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems,
To Provide For Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum
Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair
Of Such Systems; And
12/6/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland
Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The
Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems,
To Provide For Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum
Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair
Of Such Systems; And
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Abstained

05-0422-1 2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland
Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within The City Of
Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing
Certain Remedies For The Violation Of The Franchise

12/6/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland
Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within The City Of
Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing
Certain Remedies For The Violation Of The Franchise
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Abstained

Medtronic Physio-Control
05-0423 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For
Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not
To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 517

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fulton Project Development Group
05-0425 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation
Agreement With Fulton Project Development Group Regarding The Sale And Development
Of A Portion Of The Oakland Army Base For Use As A Mixed-Use Entertainment, Retail,
Housing, And Film/Television Production Studio
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fire Department Metropolitan Medical Response System
05-0426 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four
Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program
(HSGP) From The U.S. Department Of Homeland Security Office For Domestic
Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To Fund The
Oakland Fire Department MMRS Program And Enhance Integrated, Systematic Mass
Casualty Preparedness, With Primary Focus On Terrorist Events Involving Radiological,
Nuclear, Chemical Biological, Or Explosive Agents
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Investment Policy for Fiscal Year 2005-2006
05-0427 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure G Funds
05-0428 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A
Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects
At The Oakland Zoo
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sideshow Activities
05-0429 Subject:
From:
Office of the Mayor
Recommendation: Action on A Report and Recommendations Regarding Two Alternatives
To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The
Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public
Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events;
And Alternative No. 2 - An Ordinance That Includes The Foregoing Provisions And Also
Provides For The Forfeiture Of Vehicles Involved In Sideshow Events
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 518

Approved as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution
05-0430 Subject:
From:
Office of the Mayor / Council President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of An Ordinance
Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture
Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As
Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And
To Require A Prompt Post-Seizure Hearing
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Local Street Rehabilitation And Traffic Safety
05-0431 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For
Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation
Improvement Program Funds For Local Street Rehabilitation And Traffic Safety
6/14/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Local Street Rehabilitation And Traffic Safety
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For
Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation
Improvement Program Funds For Local Street Rehabilitation And Traffic Safety
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vehicle License Fee
05-0432 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The
Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With
Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And
Directing And Authorizing Certain Other Actions In Connection Therewith
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planned Unit Development on Kenilworth Road
05-0434 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission
Approving The Application For A Planned Unit Development For Seven Single-Family
Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between
Drury Road and Norfolk Road)(TITLE CHANGE)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 519

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
05-0437 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0438 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carolyn Montgomery - Settlement Agreement
05-0440 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carolyn Montgomery V. City Of Oakland, Et Al.,
Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of $22,000.00
As A Result Of An Automobile Collision Accident In The Vicinity Of West Grand Avenue And
Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police Services Agency)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Stephen Linden - Settlement Agreement
05-0441 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Stephen Linden, Et Al., V. City Of Oakland, Et Al.,
Superior Court, County Of Alameda, Case No. Rg03097055. In The Amount Of $40,000.00
As A Result Of A Bicycle Accident On Tunnel Road Between Charing Cross Road And Hiller
Drive, Oakland, On November 24, 2002 (Public Works Agency)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patricia Batteate - Settlement Agreement
05-0442 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Patricia Batteate, In The Amount Of $19,922.00, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City
Sewer Main. (Public Works Agency)
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kent Strader - Settlement Agreement
05-0444 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance As Subrogee For Kent Strader,
In The Amount Of $6,677.79, As A Result Of Property Damage Sustained When Two Limbs
From And "Official" Street Tree Fell And Damaged Kent Strader's Vehicle On November 20,
2004 (Public Works Agency)
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 520

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizen Hero Of The Year Award - Richard Quezada
05-0383-1 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution Awarding Richard Quezada the Oakland Firefighters
Random Acts Citizen Hero Of The Year Award
6/7/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Kindness Award - Mr.& Mrs. Troutner
05-0383-2 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution awarding Mr.& Mrs. Daniel Troutner the Oakland
Firefighters Random Acts Random Acts of Kindness Award
6/7/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Educator of the Year Award - Cherie Ivey
05-0383-3 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution Awarding Cherie Ivey the Oakland Firefighters
Random Acts Educator of the Year Award
6/7/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Appointment to the Commission on Person's with Disabilities
05-0452 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Bill Pelter As A Member Of The
Commission On Persons With Disabilities
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Measure Y Committee
05-0453 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald Blevins As A Member Of The
Violence Prevention And Public Safety Oversight Committee
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments to the Landmarks Preservation Advisory Board
05-0454 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk
Peterson As Members Of The Landmarks Preservation Advisory Board
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointment to the Children's Fund Planning and Oversight Committee
05-0455 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-appointing Edward Hannemann As A Member of
the Children's Fund Planning and Oversight Committee
6/7/2005

City of Oakland

Meeting of the Oakland City
Council

Page 521

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Consent Decree - Immediate Dispute Resolution
05-0252-2 Subject:
From:
Oakland City Council
Recommendation: Discussion And Action On A Motion To Provide Direction to the City's
Labor Negotiators Regarding The OPOA's Request For Immediate Dispute Resolution
Related To The CPRB's Handling Of Complaints That Are The Subject of Torts Claims
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Animal Shelter Director Classification Update
05-0174-1 Subject:
From:
Office of the City Administrator
Recommendation: Adopt a Resolution Recommending To The Civil Service Board That The
Clasificaion Of Director Of Animal Services Be Excepted From The Operation Of The Civil
Service
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appointments To The City Planning Commission
05-0458 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Douglas Boxer And Reappointing Suzie
Lee As Members Of The City Planning Commission
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Housing Authority (OHA) - Agreement
05-0460 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars
($400,000) From The U.S. Department Of Justice, Community Capacity Development Office,
In Collaboration With The Institute For Law And Justice, For Implementation Of The Public
Housing Safety Initiative In The Police Department And Authorizing A Professional Services
Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand
Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The
East Bay Community Recovery Project In An Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) For Counseling And Other Community-Based Services
Associated With The Initiative
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Youth Court Implementation
05-0461 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight
Hundred And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of
Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A
Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With
The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court Interface Project
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 522

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Transit Hub Streetscape Improvement Project
05-0463 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating
$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air
Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape
Improvement Project As Part Of The Metropolitan Transportation Commission's Regional
Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Committing The Necessary Local Match Of
$370,000 For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape
Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment
Agency Under The Cooperation Agreement; and
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
MacArthur Transit Hub Streetscape Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating
$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air
Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape
Improvement Project As Part Of The Metropolitan Transportation Commission's Regional
Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Committing The Necessary Local Match Of
$370,000 For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape
Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment
Agency Under The Cooperation Agreement; and
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

51st Street And Telegraph Avenue Property Surplus
05-0465 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To
5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of
City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s):
014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02,
014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The
Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real
Estate Surplus Property Project
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 523

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

51st Street And Telegraph Avenue Property Surplus
05-0465 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To
5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of
City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s):
014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02,
014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The
Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real
Estate Surplus Property Project
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

05-0463-1 2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant

7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Night Out
05-0467 Subject:
From:
Councilmember Reid/ Claudia Albano
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night
Out In Oakland; on the July 19, 2005 City Council Agenda as a ceremonial item
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jonathan Hirabayashi Design
05-0468 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan
Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars
($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The
Design, Fabrication And Installation Of A Family History Media And Recording Center And
Museum Exhibition Space For The African American Museum And Library At Oakland
7/12/2005

City of Oakland

*Life Enrichment Committee

Page 524

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Jonathan Hirabayashi Design
05-0468 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan
Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars
($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The
Design, Fabrication And Installation Of A Family History Media And Recording Center And
Museum Exhibition Space For The African American Museum And Library At Oakland
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Draft Development Alternatives for the Oakland Army Base Project
05-0469 Subject:
From:
Oakland Base Reuse Authority
Recommendation: Action On A Report Requesting Council And Agency Considerations Of
Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

Oakland Workforce Investment Board
05-0470 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The
Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter
Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For
Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB)
System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year
2005-2006; 2) To Enter Into A Memorandum Of Understanding With The Oakland Private
Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop
Career Center Operator With An Operating Budget Not To Exceed $1,900,000 For Fiscal
Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The
Oakland Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts
With Adult And Youth Service Providers As Directed By The Oakland WIB; B) For The
Delivery Of Support Services And Training For The Direct Benefit Of Job Seeker And
Business Clients; And C) For The Implementation Of Other Grant Agreements And Programs
For Which The Oakland Private Industry Council, Inc. Acts As System Administrator On
Behalf Of The Oakland WIB
7/19/2005

Meeting of the Oakland City
Council

Voted: No

Not Adopted

Five Year Implementation Plan for Oakland Army Base
05-0471 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The
Oakland Army Base Redevelopment Project
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission On Person's With Disabilities - Semi-Annual Report
05-0474 Subject:
From:
Office of the Mayor
Recommendation: Receive a Semi-Annual Report From The Mayor's Commission On
Person's With Disabilities
6/14/2005

*Life Enrichment Committee

Voted: Aye

Accepted - DEFUNCT

05-0421-1 2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
and Swap Policy For Fiscal Year 2005-2006

6/21/2005

City of Oakland

Meeting of the Oakland City
Council
Page 525

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0427-1 2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment
Policy For Fiscal Year 2005-2006

6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Self-Anchored Suspension For the Bay Bridge
05-0360-1 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt a Resolution In support of Senate Bill 172 (Torlakson) and Senate
Bill 1024 (Perata) To Fund Completion Of The State Toll Bridge Program (Including The Self
- Anchored Suspension (SAS) Design For The Eastern Span Of The Bay Bridge) And Other
Transportation Needs In California
6/7/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
05-0491 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following
Resolutions:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
05-0492 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For October/November/December 2004, Monthly Accounts And
January/February/March 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The
Following Resolutions:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
6/21/2005

City of Oakland

Meeting of the Oakland City
Council

Page 526

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes - Public Hearing
05-0493 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ronald L. Davis - Honorarium
05-0494 Subject:
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Commending the Dedicated Service,
Accomplishments and Leadership of Ronald L. Davis to the City of Oakland
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn with No New
Date

AB 352 (Micro-Stamping Of Semiautomatic Weapons)
05-0495 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting AB 352 (Micro-Stamping Of
Semiautomatic Weapons) By Assemblymember Koretz
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

US Department of Peace
05-0496 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of A US Department Of Peace
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patrol Canine Acquisition
05-0499 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000)
To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At
Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of
Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police
Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler
Training Costs And The Purchase Of Canine Related Supplies And/Or Services
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Child Care Food Program (CCFP)
05-0500 Subject:
From:
Department Of Human Services / Head Start
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2005-2006
7/12/2005

City of Oakland

*Life Enrichment Committee

Page 527

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Child Care Food Program (CCFP)
05-0500 Subject:
From:
Department Of Human Services / Head Start
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2005-2006
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Olson 737 - Oakland 1, LLC
05-0502 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable
And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A
Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way
6/28/2005

*Public Works Committee

Voted: Aye

Scheduled

Subject:
Olson 737 - Oakland 1, LLC
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable
And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A
Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-Way
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Even Start Family Literacy Grant
05-0503 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant
From The State Of California Department Of Education In The estimated amount of
$345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And
Contingent Upon Receipt Of Funding To Negotiate And Execute A Professional Services
Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's
Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06
7/12/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Even Start Family Literacy Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Accept And Appropriate The Even Start Family Literacy Grant
From The State Of California Department Of Education In The estimated amount of
$345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And
Contingent Upon Receipt Of Funding To Negotiate And Execute A Professional Services
Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's
Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 528

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale/ San Antonio Senior Center
05-0505 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At
The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An
Amount Not To Exceed $400,000 (TITLE CHANGE)
6/28/2005

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Fruitvale/ San Antonio Senior Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At
The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An
Amount Not To Exceed $400,000 (TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Traffic Safety Improvements - San Leandro Street and 66th Avenue
05-0506 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of
Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of
San Leandro Street At 66th Avenue
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Traffic Safety Improvements - San Leandro Street and 66th Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of
Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of
San Leandro Street At 66th Avenue
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Homeownership Programs
05-0507 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations On Policies For
Homeownership Programs And Development Of Affordable Owner Occupied Housing
7/19/2005

Meeting of the Oakland City
Council

Approved as Amended

Voted: Abstained

Hong Lok Senior Center
05-0508 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At
The Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not
To Exceed $200,000 (TITLE CHANGE)
6/28/2005

City of Oakland

*Life Enrichment Committee

Page 529

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Hong Lok Senior Center
05-0508 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At
The Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not
To Exceed $200,000 (TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

California Library Literacy Services
05-0509 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State
Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The
Oakland Public Library Second Start Adult Literacy Program
7/12/2005

*Life Enrichment Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
California Library Literacy Services
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State
Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The
Oakland Public Library Second Start Adult Literacy Program
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Transportation Engineering Services Agreements
05-0510 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With URS Corporation For As-Needed Transportation Engineering Services In An
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Transportation Engineering Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With URS Corporation For As-Needed Transportation Engineering Services In An
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 530

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Rockridge Greenbelt Phase II Project
05-0514 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt
Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount
Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For
Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or
RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And
Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The
Rockridge Greenbelt And Friends Of Parks And Recreation
6/28/2005

*Public Works Committee

Scheduled

Voted: Abstained

Subject:
Rockridge Greenbelt Phase II Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt
Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount
Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For
Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or
RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And
Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The
Rockridge Greenbelt And Friends Of Parks And Recreation
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Volunteers Of America Bay Area Inc- Contract
05-0516 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To
Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total
Contract Term
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Urban Search And Rescue Team
05-0517 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency
(FEMA) For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred
Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment
Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The
City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment
From The General Services Administration Agency, And 3) Award Said Equipment Contracts
Without Return To Council
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 531

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sideshow Activities
05-0429-1 Subject:
From:
Oakland City Council
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring Vehicle
Sideshows A Public Nuisance, Prohibiting The Gathering Of Spectators At Such Public
Nuisance Events And Providing For The Forfeiture Of Vehicles Involved In Sideshow Events
(TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Oakland General Plan - Amendments
05-0521 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The Negative Declaration For The Updated
Noise Element And Approving The Following Three Amendments To The City Of Oakland
General Plan: (1) Adopt The Updated Noise Element Of The City Of Oakland's General Plan,
(2) Approve The Proposed Amendments The Oakland General Plan By: (a) Removing The
Limitation In Policy A3 Of The Land Use And Transportation Element (lute) That The General
Plan May Be Amended No More Than Three Times Per Calendar Year; And (b) Adopting
Language To Clarify That Competing Policies In The Oakland General Plan Do Not
Necessarily Result In A Significant Environmental Impact Under The California
Environmental Quality Act (CEQA); And (3) Approve Changes The General Plan Designation
Of A 25,000 Square-Foot Portion Of Assessor Parcel Number 008-0643-001-01 (Located
Within The Area Referred To As "Uptown", And Generally Bounded By San Pablo Avenue To
The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East And 19th
Street To The South) From Central Business District To Park And Urban Space
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Declaration of a Local Emergency due to AIDS epidemic
05-0522 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's
Declaration of a Local Emergency due to the existence of a critical public health crisis with
regard to the AIDS epidemic
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0523 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the
City of Oakland
6/21/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0369-1 2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A
Disposition And Development Agreement And Related Documents With Oakland
Renaissance NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox
Theater As A Mixed Use Entertainment, Office And School Development; And (2) Approving
And Appropriating The Following Financial Assistance To Renaissance For Development Of
The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of
California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California
Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire
Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant

7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 532

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Motorized Scooters / Motorized "Pocket Bikes"
05-0525 Subject:
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And
Motorized "Pocket Bikes" To Advise Consumers Of The State And Local Laws Regulating
The Operation Of The Devices Within The City Of Oakland
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Motorized Scooters / Motorized "Pocket Bikes"
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And
Motorized "Pocket Bikes" To Advise Consumers Of The State And Local Laws Regulating
The Operation Of The Devices Within The City Of Oakland
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway
05-0526 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No.
C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred
Eighty-Four Dollars ($1,232,384.00)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andes Construction For Rehabilitation - Vallejo Avenue
05-0527 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo
Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The
Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three
Dollars ($1,392,433.00)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arts And Cultural Services For Fiscal Year 2005-2006
05-0528 Subject:
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2005-2006 In A Total Amount Not To Exceed $1,180,261.96.
7/12/2005

City of Oakland

*Life Enrichment Committee

Page 533

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Arts And Cultural Services For Fiscal Year 2005-2006
05-0528 Subject:
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2005-2006 In A Total Amount Not To Exceed $1,180,261.96.
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lakeshore Avenue Bikeway Project
05-0529 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To
Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation
Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian
Improvement Project
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
Lakeshore Avenue Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To
Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 Transportation
Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle And Pedestrian
Improvement Project
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Coliseum Transit HUB Streetscape - McGuire And Hester
05-0530 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred
Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195) For The Coliseum
Transit HUB Streetscape (San Leandro Street From 66th Avenue To 73rd Avenue) Project
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Permit Parking On Stonewall Road
05-0531 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road,
Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road
From Claremont Avenue To Berkeley City Limit
7/12/2005

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 534

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Permit Parking On Stonewall Road
05-0531 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road,
Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road
From Claremont Avenue To Berkeley City Limit
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Disparity Study Contract
05-0532 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four
Hundred Eighty Nice Thousand Six Hundred Twenty Dollars ($489,620.00) To Complete The
Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And
Oakland Redevelopment Agency
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chinatown Pedestrian-Oriented Improvements
05-0533 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide
Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented
Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With T.Y. Lin International/CCS To Provide
Professional Engineering Services For The Revive Chinatown Pedestrian-Oriented
Improvements Project (Project Number G278210) In An Amount Not To Exceed $245,000
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2003 Walk/Bike California Conference Profits
05-0534 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand
Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike
California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support
The Bicycle And Pedestrian Program
7/12/2005

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 535

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

2003 Walk/Bike California Conference Profits
05-0534 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine Thousand
Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 Walk/Bike
California Conference Hosted By City Of Oakland Public Works Agency (PWA) To Support
The Bicycle And Pedestrian Program
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pay-Go Funded Contracts
05-0541 Subject:
From:
Vice Mayor Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018
Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With
Oakland's Contracting Rules And Procedures Without City Council Approval
7/19/2005

Meeting of the Oakland City
Council

Voted: Absent

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Pay-Go Funded Contracts
From:
Vice Mayor Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018
Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord With
Oakland's Contracting Rules And Procedures Without City Council Approval
9/20/2005

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

Opus West, et. Al - Agreement
05-0544 Subject:
From:
Community And Economic Development Committee
Recommendation: Adopt An Agency Resolution Authorizing the Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement Between The Oakland
Redevelopment Agency And Opus West Developer Group For A Term Of 180 Days To
Develop A Proposal For Development Of Approximately 50 Acres Located In The Central
And East Gateway Areas Of The Former Oakland Army Base
6/21/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Rockridge Greenbelt Phase II Project
05-0514-1 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Report From the Office Of The City Auditor On A Resolution
Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work
And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract
With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total
Contract Amount Not-To-Exceed $635,081) For Additional ADA Improvements, Planting And
Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A
Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated
Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks
And Recreation
6/28/2005

City of Oakland

*Public Works Committee

Page 536

Scheduled

Voted: Abstained

Printed on 6/22/2015

File Number Title

Rockridge Greenbelt Phase II Project
05-0514-1 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Report From the Office Of The City Auditor On A Resolution
Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work
And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract
With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total
Contract Amount Not-To-Exceed $635,081) For Additional ADA Improvements, Planting And
Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A
Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated
Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks
And Recreation
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Municipal Code Amendment - Gross Revenue Receipts
05-0546 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance
Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1,
2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The
Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The Change In
The Consumer Price Index, And To Delete The Current Exemption For Poverty Set Forth In
Chapter 5.04 Of The Oakland Municipal Code
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

05-0332-1 2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland
Waterfront Bay Trail

6/28/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland
Waterfront Bay Trail
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0332-2 3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of
The Oakland Waterfront Bay Trail

6/28/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment Of
The Oakland Waterfront Bay Trail
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 537

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0332-3 4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian
Path Project

6/28/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/Pedestrian
Path Project
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0332-4 5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail Gap
Closure Project

6/28/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To
$200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail Gap
Closure Project
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0337-2 3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain
Public Improvements Within The Coliseum Redevelopment Project Area Under The
Neighborhood Project Initiative Program

7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0349-1 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street
Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And
Union Streets In West Oakland

7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

05-0368-1 2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh
Amendment To The Disposition And Development Agreement With Shorenstein Realty
Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land
Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars
($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To
Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending
The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE
CHANGE)

7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 538

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Police Department Marine Unit - Equipment Purchases And Repairs
05-0548 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Donald P. McCullum Youth Court - Project Straight Up
05-0549 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of
Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three
Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) With Safe Passages, For Implementation Of Project Straight Up
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

In - Car Video Equipment Purchase
05-0550 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For
The Purchase Of In-Car Video Equipment For Use By The Police Department
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Justice Assistance Grant (JAG) Program
05-0551 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,
Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing
Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Secure Our Schools (SOS) Truancy Prevention Program
05-0552 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In
The Police Department
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 539

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Animal Control And Shelter Manager Classification
05-0553 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Add the Classification Of Director Of Animal Services
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Animal Control And Shelter Manager Classification
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Add the Classification Of Director Of Animal Services
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Lake Merritt Master Plan Project - Additional Design Services
05-0554 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional
Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design
Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two
Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885)
7/12/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Lake Merritt Master Plan Project - Additional Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional
Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design
Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two
Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Stanton Bluiett Contract Restructuring
05-0555 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A
Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal
Notes Totaling $240,000
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Stanton Bluiett Contract Restructuring
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A
Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal
Notes Totaling $240,000
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 540

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rajappan And Meyer Consulting Engineers Inc.
05-0556 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers
Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For
An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00)
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Rajappan And Meyer Consulting Engineers Inc.
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers
Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For
An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control
`05-0557 Subject:
Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting
Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At
The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty
Thousand Dollars ($1,050,000.00)
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control
Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting
Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At
The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty
Thousand Dollars ($1,050,000.00)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sutter Occupational Health - Contract Extension
05-0560 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A
Contract With Sutter Occupational Health Until September 30, 2005 For Continued
Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting
Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount
Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of
The Limited Extension
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 541

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Underground Encroachments
05-0561 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment
Permit To Install A Below-Sidewalk Temporary Soil Shoring System In William Street, 19th
Street, San Pablo Avenue, Telegraph Avenue, And Thomas L. Berkley Way For The Uptown
Oakland Mixed Use Redevelopment Project; and
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L.
05-0562 Subject:
Berkley Way
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal For A
New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The
Uptown Oakland Project; And
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L.
05-0562-1 Subject:
Berkley Way
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone
Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For
The Uptown Oakland Mixed Use Redevelopment Project
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L.
Berkley Way
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone
Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For
The Uptown Oakland Mixed Use Redevelopment Project
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Public Utilities And Right-Of- Way Improvements For Uptown Project
05-0563 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc.,
For Deferred Construction Of Public Infrastructure Improvements For The Final Map From
Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 542

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Truancy Prevention Program Implementation
05-0564 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity
Development Office, Weed And Seed Support Grant Program To The Police Department,
And Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars
($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Supplies, Services And Contracts During Agency/Council Recess
05-0567 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take Action On
Procurement Of The Following Supplies And Services Exceeding $500,000 And Professional
Services Contracts Exceeding $300,000 During The Agency/Council Summer 2005 Recess:
a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With
The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund
Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And
Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One
Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living
Adjustment Annually Without Further Council Approval, And
b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company,
The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight
Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-Year Term
Contract In Accordance With Specifications Dated November 5, 2004 For Roofing And
Waterproofing Installation At Various City-Owned Facilities, Rejecting All Other Bids And
Authorizing A 1-Year Extension Under The Same Terms And Conditions In An Amount
Not-To-Exceed Five Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars
($568,477.00) Without Further Council Approval (TITLE CHANGE)
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Stanton Bluiett Contract Restructuring/Comet Skateboards
05-0555-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet
Skateboards For Outstanding Principal Notes Totaling $225,000
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Intertribal Friendship House
05-0571 Subject:
From:
Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship
House; On The July 19, 2005 City Council Agenda
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 543

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Animal Definition Amendments
05-0574 Subject:
From:
Councilmember Reid
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Section 6.04.020 Of The Oakland Municipal Code, Definitions; Amending Section
6.04.320 Prohibiting The Keeping Of Roosters In The City; Adding Section 6.04.400 To Limit
The Number Of Dogs Per Household To Three; Amending Section 6.04.050 Making
Chipping Required For Licensing, And Adding Section 6.04.410 To Add Exemptions To The
Provisions Of This Ordinance
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Animal Definition Amendments
From:
Councilmember Reid
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Section 6.04.020 Of The Oakland Municipal Code, Definitions; Amending Section
6.04.320 Prohibiting The Keeping Of Roosters In The City; Adding Section 6.04.400 To Limit
The Number Of Dogs Per Household To Three; Amending Section 6.04.050 Making
Chipping Required For Licensing, And Adding Section 6.04.410 To Add Exemptions To The
Provisions Of This Ordinance
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Emergency Ordinance Extension
05-0575 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Introduction And Adoption Of An Emergency Ordinance
Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City Charter Section 213,
Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For
Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction
and Adoption
7/19/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Fire Fighters' Settlement
05-0576 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The
Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al.,
Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An
Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health
Care Premium Overpayments, Upon Final Calculation Of The Action Amounts Owed, (2) City
Shall Pay $6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No.
66402 That Authorizes Notification To Public Employees' Retirement System Of The Health
Care Premium Amounts To Be Paid By Local 55 Members And The City To Reflect The
Proper Amounts; And
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 544

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Meyers Nave Riback Silver & Wilson
05-0577 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County Of
Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County Superior
Court Case Number: HG 03125550, An Eminent Domain Action In Which The City Of
Oakland Has A Judgment Lien Interest; On The July 19, 2005 City Council Agenda
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

AJW Construction
05-0580 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize
The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW
Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout
The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without
Return To The City Council
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
AJW Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And Authorize
The City Administrator To Negotiate, Award And Execute A Construction Contract To AJW
Construction For On-Call Sidewalk And Curb Ramp Work At Various Locations Throughout
The City Of Oakland In 2005 And 2006, In An Amount Not To Exceed $525,000.00 Without
Return To The City Council
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

KPA Group Agreement Amendment
05-0581 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement
With The KPA Group For Additional As-Needed Architectural Services For An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000)
7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
KPA Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement
With The KPA Group For Additional As-Needed Architectural Services For An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 545

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Herbert C. Chan Jr. Commendation
05-0582 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six
Years Of Outstanding And Distinguished Service To The City Of Oakland; On The July 19,
2005 City Council Agenda
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Perri J. Walker - Commendation
05-0583 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years
Of Outstanding And Distinguished Service To The City Of Oakland
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pre- School For All Act
05-0584 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school
Opportunities As Envisioned By The "Pre-School For All Act," A Proposed Ballot Initiative For
June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In
California
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Anti-Litter Program
05-0585 Subject:
From:
Vice Mayor Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Enacting
A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station
Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved as Amended on
Introduction for Final
Passage

Subject:
Anti-Litter Program
From:
Vice Mayor Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Enacting
A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station
Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their Operation
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved for Final Passage

05-0510-1 2) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)

7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council
Page 546

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
05-0510-2 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand
Dollars ($250,000)

7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

3) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand
Dollars ($250,000)
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0510-3 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)

7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0510-4 5) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)

7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

5) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0510-5 6) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)

7/12/2005

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

6) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 547

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Salary Schedule Amendment
05-0587 Subject:
From:
Office of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) To
Adjust The Wages Of Employees In The Job Classifications Represented By The Deputy
City Attorney V And The Special Counsel Association Pursuant to The Current Memorandum
Of Understanding
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

05-0414-1 2) A Resolution Authorizing The City Administrator To Pre-Apply For, Apply For, Accept And
Appropriate Funds In The Amount Of $200,000 From The U.S. Department Of Commerce
Economic Development Administration And To Accept, Appropriate And Expend Matching
Funds In The Amount Of $133,000 From The Oakland Redevelopment Agency To Fund A
Feasibility Study For The Development Of A Full-Service Film And Television Production
Facility

7/19/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Brooks-Gary V. Williams - Settlement
05-0588 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al.,
Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A
Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pamela Williams - Settlement
05-0589 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda County
Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In The Amount
Of $17,500.00 (Police Department), Ms. Williams' Vehicle As Rear-Ended By An Oakland
Peace Officer On MacArthur Boulevard
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Countryman And Stein - Settlement
05-0590 Subject:
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The
Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused By
Poor Drainage From A City Storm Drain (Public Works Agency)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0591 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 548

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration of a Local Emergency due to AIDS epidemic
05-0592 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Neighborhood Commercial Revitalization Façade Improvement Program
05-0593 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Design Contracts For The Neighborhood Commercial Revitalization Façade
Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1,
2005 Through June 30, 2009, Without Returning To The City Council
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jacqueline Baker - Settlement
05-0595 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of
$120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The
Fair Employment And Housing Act (Oakland Fire Department - Employment)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Askley and Valdry - Settlement
05-0596 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. Oakland
Police Officer T. Pena Et Al, United States District Court Case Number C04-1779 JSW, In
The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7, 2003 (Police
Services Agency)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

David Gray - Settlement
05-0597 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $36,500.00.
This Case Involves A Dog Bite (Oakland Police Department)
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Laurel Property Business Improvement District
05-0280-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Laurel Property Business Improvement District of 2005, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
7/19/2005

City of Oakland

Meeting of the Oakland City
Council
Page 549

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0532-1 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Contract with Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four
Hundred Eighty Nine Thousand Six Hundred Twenty Dollars ($489,620.00) To Compete The
Fairness In Contracting And Purchasing Study (Disparity Study) For The City Of Oakland And
Oakland Redevelopment Agency

7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amicus Brief - Council of the City Of New York V. Bloomberg
05-0598 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign An Amicus Brief
Submitted By The City Of San Francisco In Support Of The Council Of The City Of New York
V. Bloomberg In An Action To Determine The Enforceability Of The New York City Equal
Benefits Law, New York Court Of Appeals, County Clerk's Index No. 115214/04
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Theodore Frey - Appointment
05-0599 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Theodore Frey As A Member Of The
Budget Advisory Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Civil Service Board Reappointments
05-0600 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Nooshin Saadat And Renee Rungis As
Members Of The Civil Service Board
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carol Gonsalves DeSilva - Appointment
05-0601 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Carol Gonsalves DeSilva As A Member Of
The Commission On Persons With Disabilities
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission - Re-Appointments
05-0602 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Stephen Goldstine And Nicole Neditch
As Members Of The Cultural Affairs Commission
7/19/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Caleb Duarte - Appointment
05-0603 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Caleb Duarte As A Member Of The
Cultural Affairs Commission
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 550

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Laura Arreola - Appointment
05-0604 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Laura Arreola As A Member Of The
Housing, Residential Rent And Relocation Board
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Deborah Taylor - Re-Appointment
05-0605 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Deborah Taylor As a Member Of The
Housing, Residential Rent And Relocation Board
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mohammed Alabi - Appointment
05-0606 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Mohammed Alabi As A Member Of The
Library Advisory Commission
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Eli Naor - Appointment
05-0607 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Appointing Eli Naor As A Member Of The Violence
Prevention And Public Safety Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ronald Owens - Appointment
05-0608 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ronald Owens As A Member Of The
Violence Prevention And Public Safety Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fhatima Paulino - Re-Appointment
05-0609 Subject:
From:
President De La Fuente
Recommendation: Adopt A Resolution Re-Appointing Fhatima Paulino As Youth
Representative For District Five As A Member Of The Children's Fund Planning And
Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Viola Gonzales - Re-Appointment
05-0610 Subject:
From:
Councilmember Chang
Recommendation: Adopt A Resolution Re-Appointing Viola Gonzales As The At-Large Adult
Representative Of The Children's Fund Planning And Oversight Committee
7/19/2005

City of Oakland

Meeting of the Oakland City
Council

Page 551

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Leslie J. Situ - Re-Appointment
05-0611 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Re-Appointing Leslie J. Situ As The District Four
Youth Representative Member Of The Children's Fund Planning And Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Monica Montenegro - Re-Appointment
05-0612 Subject:
From:
President De La Fuente
Recommendation: Adopt A Resolution Re-Appointing Monica Montenegro As The District
Five Representative Member Of The Children's Fund Planning And Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marcia Henry - Re-Appointment
05-0613 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Re-Appointing Marcia Henry As The District Four
Representative Member Of The Children's Fund Planning And Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patrick Daughton - Re-Appointment
05-0614 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Re-Appointing Patrick Daughton As The District One
Representative Member Of The Children's Fund Planning And Oversight Committee
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Barbara Goldenberg - Appointment
05-0615 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Appointing Barbara Goldenberg As A Member Of The
Wildfire Prevention Assessment District Advisory Board
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0576-1 2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees'
Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging
To The Public Employees' Retirement System And Fixing The City's Contribution For
Employees And The City's Contribution For Annuitants At Different Amounts

7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Design Review Program For Commercial Properties
05-0616 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On Proposal To Expand
Design Review To The City's Commercial Zoning Districts
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Canada Geese and Pigeon Management
05-0617 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Regarding Preparation Of A Lake Merritt
Canada Geese And Pigeon Management Plan
10/11/2005
City of Oakland

*Life Enrichment Committee
Page 552

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Quentin Thomas - Recognition
05-0618 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding
Athletic Career At Oakland Technical High School And His Success As A Member Of The
University Of North Carolina Tar Heels Basketball Team
7/19/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Temporary Street Lighting Change Project
05-0622 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues
Between International Boulevard And San Leandro Street In The Coliseum Redevelopment
Project Area (TITLE CHANGE); And
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Temporary Street Lighting Change Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues
Between International Boulevard And San Leandro Street In The Coliseum Redevelopment
Project Area (TITLE CHANGE); And
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure B Amendment Endorsement
05-0626 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B
Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The
Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County That
Address Traffic Congestion In The Hayward Bypass Corridor
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Juanita Davis - Appointment
05-0630 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Juanita Davis To The Planning And
Oversight Committee (POC) Of The Oakland Fund For Children Youth
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marilyn Montenegro - Re-Appointment
05-0631 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Re-Appointing Marilyn Montenegro To The Planning
And Oversight Committee (POC) Of The Oakland Fund For Children Youth
9/20/2005

City of Oakland

Meeting of the Oakland City
Council
Page 553

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amy Liu - Appointment
05-0632 Subject:
From:
Councilmember Chang
Recommendation: Adopt A Resolution Appointing Amy Liu To The Planning And Oversight
Committee (POC) Of The Oakland Fund For Children Youth
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Second Hand Smoke Policy
05-0633 Subject:
From:
President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The
Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit,
Window And Air Intake Vent Of Buildings That Serve As Places Of Employment
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Second Hand Smoke Policy
From:
President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The
Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit,
Window And Air Intake Vent Of Buildings That Serve As Places Of Employment
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Tree Appeal - 335 Hanover Avenue
05-0635 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Adopt A Resolution Denying The Appeal
Filed By Jesse Kupers, Kim Goodwin, Deborah Cowder, Keith Wilson And Jessica Seaton
Against The Decision Of The Public Works Agency Approving The Issuance Of Tree
Removal Permit DRO4-019 For 335 Hanover Avenue, In Order To Build A Nine Unit
Condominium Building
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Arts Loan Program
05-0638 Subject:
From:
Cultural Arts Department
Recommendation: Adopt An Agency Resolution (1) Rescinding Resolution Number 94-43
C.M.S, And Terminating The Cultural Arts Revolving Loan Program, And (2) Authorizing The
Agency's Participation In The Arts Loan Fund Managed By The Northern California
Grantmakers
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cultural Arts Loan Program
From:
Cultural Arts Department
Recommendation: Adopt An Agency Resolution (1) Rescinding Resolution Number 94-43
C.M.S, And Terminating The Cultural Arts Revolving Loan Program, And (2) Authorizing The
Agency's Participation In The Arts Loan Fund Managed By The Northern California
Grantmakers
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 554

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rescinding Resolution Number 78803
05-0639 Subject:
From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Rescinding Resolution Number 78803 C.M.S
Authorizing The City's Participation In The Arts Loan Fund Managed By The Northern
California Grantmakers
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rescinding Resolution Number 78803
From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Rescinding Resolution Number 78803 C.M.S
Authorizing The City's Participation In The Arts Loan Fund Managed By The Northern
California Grantmakers
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition Proposition 73
05-0640 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring Opposition To Proposition 73 "Termination
of Minor's Pregnancy, Waiting Period And Parental Notification. Initiative Constitutional
Amendment"
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Budget Advisory Committee - Appointment
05-0642 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Re-Appointing Maeve Elise Brown To The Budget
Advisory Committee
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Planning And Oversight Committee - Appointment
05-0643 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Anjelica Jackson To The Planning And
Oversight Committee Through July 31, 2006
9/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Concentra Medical Centers - Contract
05-0645 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Concentra Medical Centers To Perform Physical Fitness Assessments And
Health Testing Services To City Of Oakland's Firefighting Personnel For The Period October
1, 2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety
Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A
Time, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars
($245,000.00) Per Year
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 555

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

All Star Fire Equipment - Agreement
05-0646 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective
Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing
Waiver Of The Competitive Bidding Requirements
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Macias, Gini And Company - Contract
05-0647 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract
With Macias, Gini & Company, LLP Audit Services For Fiscal Year Ending June 30, 2005
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

AJW Construction - Contract
05-0648 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City
Project No. G212730)
9/13/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
AJW Construction - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City
Project No. G212730)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Prevent Violence Among Youth - Agreements
05-0650-1 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364
Between The City Of Oakland And The Alameda Count District Attorney's Office For Family
Justice Center To Fund Support Group And Services For Older Youth Who Have Been
Exposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y
For The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options
(Without Returning To Council) To Renew; And
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 556

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title
05-0650-2 2) A Resolution Authorizing The City Administrator To Execute An Agreement With The
Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community
Services The Under Pathways To Change Model In Accordance With Measure Y For Fiscal
Year 2005-2006 With Two One Year Options To Renew Without Returning To Council; And
Receive An Informational Update On Measure Y Agreements Previously Approved By
Council; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y
Programs

9/20/2005

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

New Market Tax Credits
05-0656 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Redevelopment Agency To Apply For An Allocation
Of New Market Tax Credits As A Strong Affiliate Oakland Renaissance NMTC, Inc.; and
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rapid Bus Project
05-0657 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Cooperative Agreement With The Alameda County Congestion Management
Agency For Design, Construction And Administration Of The Rapid Bus Project Component
Of The East Bay Smart Corridors Program To Provide For Transportation Improvements In
Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00)
9/13/2005

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rapid Bus Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Cooperative Agreement With The Alameda County Congestion Management
Agency For Design, Construction And Administration Of The Rapid Bus Project Component
Of The East Bay Smart Corridors Program To Provide For Transportation Improvements In
Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00)
9/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Raise A Reader Pilot Project
05-0661 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000
From The Trio Foundation For The Raising A Reader Pilot Project For Fiscal Year 2005-2006
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Raise A Reader Pilot Project
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000
From The Trio Foundation For The Raising A Reader Pilot Project For Fiscal Year 2005-2006
9/20/2005
City of Oakland

Meeting of the Oakland City
Council
Page 557

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Library Services And Construction Act Grant
05-0662 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $31,439
From The California State Library, Library Services And Construction Act (LSTA) To Support
The Public Library Staff Education Program For Fiscal Year 2005-2006
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Services And Construction Act Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $31,439
From The California State Library, Library Services And Construction Act (LSTA) To Support
The Public Library Staff Education Program For Fiscal Year 2005-2006
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

PASS! After School Program
05-0663 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000
From The East Bay Community Foundation (EBFC) To Support The Library's PASS!
After-School Homework Program In Fiscal Year 2005-2006
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
PASS! After School Program
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $10,000
From The East Bay Community Foundation (EBFC) To Support The Library's PASS!
After-School Homework Program In Fiscal Year 2005-2006
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Digital Resources Grant
05-0664 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $6,000
From The California State Library, Library Services And Construction Act (LSTA) For The
Local History Digital Resources Program For Fiscal Year 2005-2006
9/13/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Page 558

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Digital Resources Grant
05-0664 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate A Grant In The Amount Of $6,000
From The California State Library, Library Services And Construction Act (LSTA) For The
Local History Digital Resources Program For Fiscal Year 2005-2006
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Trail Projects
05-0665 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds Under The Habitat Conservation Fund Program Of The California Wildlife
Protection Act Of 1990 For The Coliseum Garden Project At Lion Creek Up To The Amount
of $200,000.00,
9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Trail Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds Under The Habitat Conservation Fund Program Of The California Wildlife
Protection Act Of 1990 For The Coliseum Garden Project At Lion Creek Up To The Amount
of $200,000.00,
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0647-1 2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With
Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30,
2005 In The Amount Not To Exceed $665,400

9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0665-2 3) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funds For The Recreational Trails Program For The Waterfront Trail Project up To
The Amount of $450,000.00

9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funds For The Recreational Trails Program For The Waterfront Trail Project up To
The Amount of $450,000.00
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 559

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0665-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funds From The Recreational Trails Program For The Peralta Creek De Anza Trail
Project At The Peralta Hacienda Historical Park Up To The Amount of $450,000.00, and

9/13/2005

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funds From The Recreational Trails Program For The Peralta Creek De Anza Trail
Project At The Peralta Hacienda Historical Park Up To The Amount of $450,000.00, and
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Funded Programs
05-0668 Subject:
From:
Department of Human Services
Recommendation: Action On A Report And Recommendations To Approve The Competitive
Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year
2005-2007
9/20/2005

Meeting of the Oakland City
Council

Approved

Voted: Abstained

05-0656-1 2) A Resolution Authorizing The City Of Oakland To Apply For An Allocation Of New Market
Tax Credits As A Strong Affiliate Of Oakland Renaissance NMTC, Inc.

9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0561-1 2) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment
Permit To Install And Maintain Custom Roadway Pavement In William Street For The
Uptown Oakland Mixed Use Redevelopment Project; And

9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0561-2 3) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment
Permit To Install Below-Sidewalk Electrical Transformers, Vaults, And Power Distribution
Cabling In William Street, 19th Street, Thomas L. Berkley Way, San Pablo Avenue, And
Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project

9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration of a Local Emergency due to AIDS epidemic
05-0669 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0670 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/20/2005

City of Oakland

Meeting of the Oakland City
Council
Page 560

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

David Gray - Settlement
05-0672 Subject:
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG04176348, Our File No. 23782, In the Amount Of $36,500.00
This Case Involves A Dog Bite (Oakland Police Department)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Elliott Flowers - Settlement
05-0673 Subject:
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Elliott Flowers V. City Of Oakland, Et Al., United States
District Court, Northern District Of California Case No. C-04-3521-WHA In the Amount Of
$17,500.00 As A Result Of An Arrest On March 27, 2003 (Oakland Police Department Excessive Force)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Eric Satingin And Ricardo Merced - Settlement
05-0674 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eric Satingin, Ricardo Merced And Their Attorney Of
Record, Ross Meltzer, In The Amount Of $14,500, As A Result Of Bodily Injury Sustained In
An Auto Collision Involving A City Of Oakland Vehicle On June 18, 2004. (Oakland Police
Department)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ronald A. Grant - Settlement
05-0675 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle the Claim Of Ronald A. Grant, In The Amount Of $36,800, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken City
Sewer Main. (OPW)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Miriam Valesco - Settlement
05-0676 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney T
Compromise And Settle The Claim Of Miriam Valesco, In The Amount Of Six Thousand
Thirty Eight Dollars And No Cents ($6,038.00), As A Result Of Damage To Her Sanitary
Sewer Lateral Caused By Tree Roots From A City Tree (OPW)
9/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Irwin Eskanos And Jeff Schwartz - Settlement
05-0677 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Irwin Eskanos And Jeff Schwartz DBA Leamington
Property, In The Amount Of $18,225.00, As A Result Of Property Damage Sustained Due To
A Sewer Flood Caused By A Clogged City Sewer Main And Damage To Sewer Lateral
Caused By A City Tree. (OPW)
9/20/2005
City of Oakland

Meeting of the Oakland City
Council
Page 561

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Port Local 10 - Settlement
05-0678 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17) Plaintiffs In
The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et
Al., United States District Count Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri
Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court Case No.
C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Five Hundred
Ninety-Two Thousand Five Hundred Dollars And No Cents ($592,000.00). One Check In The
Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) Is To Be Issued As
Payment To Willow Rosenthal And James B. Chanin, Her Attorney. One Check In The
Amount Of Eighty-Five Thousands Dollars And No Cents ($85,000) Is To Be As Payment To
John Nishinaga And James B. Chanin, His Attorney. One Check In The Amount Of Seven
Thousand Five Hundred Dollars And No Cents ($7,500.00) Is To Be Issued As Payment To
Cliff Close And James B. Chanin, His Attorney. These Matters Arise From The April 7, 2003
Port Of Oakland Police Action (Excessive Force/Civil Rights Violation)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

James Kyle - Settlement
05-0679 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Kyle V. City Of Oakland, Alameda Superior
Court Case No. 2002 060357, Our File No. 22151, In The Amounts Of $240,000 And
$100,000 This Case Involves An Alleged Dangerous Condition Of Public Property (Public
Works Agency)
9/20/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Delinquent Business Taxes - Public Hearing
05-0680 Subject:
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
05-0681 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For January/February/March 2005 Monthly Accounts And April/May/June 2005,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
9/20/2005
City of Oakland

Meeting of the Oakland City
Council
Page 562

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Delinquent Real Property Transfer Taxes - Public Hearing
05-0682 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tassafaronga Recreation Center Revitalization - Recognition
05-0683 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Honoring The Home Depot And Its Volunteers For
Revitalization Efforts At Tassafaronga Recreation Center
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Johnette J. Morton - Recognition
05-0684 Subject:
From:
Office Of Parks and Recreation
Recommendation: Adopt A Resolution Commending Johnette J. Morton For 24 Years Of
Outstanding And Distinguished Service To The City Of Oakland
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rent Adjustment Ordinance
05-0685 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Three Alternate
Members To The Housing Residential Rent And Relocation Board (TITLE CHANGE)
9/20/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Rent Adjustment Ordinance
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Three Alternate
Members To The Housing Residential Rent And Relocation Board (TITLE CHANGE)
10/4/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

Tree Removal Permit DR05-083
05-0686 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Carol Wolman-Clapsadle Against The Decision Of The Public
Works Agency Approving The Issuance Of Tree Removal Permit DR05-083 For 400 40th
Street
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 563

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Opus West Exclusive Negotiating Agreement - Extension
05-0687 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement With Opus West Developer Group For The Development Of Approximately 50
Acres Within The Former Oakland Army Base, In Order To: (1) Change The Developer
Name To Oakland West Wind, LLC; And (2) Extend The Term Of The Agreement From 6
Months To 12 Months
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0688-1 2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland Private
Industry Council, Inc., (PIC) To Serve As The Oakland Workforce Investment System
Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000 For Fiscal
Year 2005-2006; B) A Memorandum Of Understanding With The Oakland PIC To Serve As
The One Stop Career Center Operator For Up To Three Years In An Amount No To Exceed
$1,325,000 For Fiscal Year 2005-2006; C) The Disbursement Of Additional Funds To The
Oakland PIC For Subcontracts With Adult And Youth Service Providers As Delivery OF
Support Services And Training For Job Seekers And Business Clients, And For Other
Programs For Which Oakland PIC Acts As System Administrator; And (D) The Issuance Of A
Request For Proposals To Provide Services To Formerly Incarcerated Clients In The Amount
Of $575,000

9/20/2005

Meeting of the Oakland City
Council

Voted: No

Adopted

Carfree Day
05-0689 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, September 22, 2005, As The
City Of Oakland's Second Annual Carfree Day To Encourage Transportation Alternatives To
Driving Alone
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kevin Brown - Settlement
05-0690 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kevin Brown, In An Amount $98,154.00, As A Result
Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer
Main (OPW)
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
05-0691 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
9/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 564

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Performance and Evaluation Report
05-0466-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report
Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation
Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities
For People With AIDS And Emergency Shelter Grant Programs Performance For The Year
2004-2005
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

Susan Chamberlin and Sandra Wolf - Appointment
05-0693 Subject:
From:
Office of The Mayor's Office
Recommendation: Adopt A Resolution Appointing Susan Chamberlin And Sandra Wolf As
Members Of The Oakland Museum Of California Foundation Board
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Richard C. Edwards - Appointment
05-0694 Subject:
From:
Oakland Museum
Recommendation: Adopt A Resolution Appointing Richard C. Edwards As A Member Of The
Oakland Museum Of California Foundation Board
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

International Association of Firefighters - Settlement
05-0696 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Fixing The City's Contribution Under The Public
Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit
Employees Who Belong To The Public Employees' Retirement System, And Fixing The City's
Contribution For Employees And Annuitants At Different Amounts; And Rescinding
Resolution No. 79336 And Resolution No. 66402 Of The Same Title
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Administrator's Approval Threshold
05-0697 Subject:
From: Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting
Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or
Related To Technological, Computer or Computerized System Services, Software,
Equipment, Hardware or Products As Authorized By The 2005 Amendments To Oakland
Municipal Code Chapter 2.04 (Purchasing Ordinance)
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 565

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City Administrator's Approval Thresholds Measure B And Measure DD
05-0699 Subject:
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda
County Transportation Authority) In The Combined Amount Of Two Million One Hundred
Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean
Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five
Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland
Municipal Code Chapter 2.04 (Purchasing Ordinance)
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
City Administrator's Approval Thresholds Measure B And Measure DD
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda
County Transportation Authority) In The Combined Amount Of Two Million One Hundred
Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean
Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five
Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland
Municipal Code Chapter 2.04 (Purchasing Ordinance)
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

05-0622-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th, And 71st
Avenues Between International Boulevard And San Leandro Street In The Coliseum
Redevelopment Project Area (TITLE CHANGE)

10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th, And 71st
Avenues Between International Boulevard And San Leandro Street In The Coliseum
Redevelopment Project Area (TITLE CHANGE)
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Temporary Parking at San Leandro Street and 73rd Avenue
05-0701 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels
At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And
10/11/2005

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 566

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Temporary Parking at San Leandro Street and 73rd Avenue
05-0701 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels
At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0701-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At
7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area

10/11/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At
7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Microsoft Windows/Exchange Software Migration
05-0702 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract With Micromenders Inc. For Products And Services To Implement A Microsoft
Windows 2003/Exchange 2003 Software Migration For An Amount Not To Exceed Six
Hundred And Eighteen Thousand Nine Hundred Seventeen Dollars ($618,917.00)
10/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Multifamily Housing Revenue Bonds
05-0703 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $170,000,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project),
Series 2005A, Approving The Form Of And Authorizing The Execution And Delivery Of A
Trust Indenture, A Loan Agreement, A Regulatory Agreement, And A Bond Placement
Agreement; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving
Necessary Actions In Connection Therewith; And
10/4/2005

City of Oakland

Meeting of the Oakland City
Council

Page 567

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0703-1 2) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $170,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Multifamily Housing
Revenue Bonds (Uptown Apartments Project), Series 2005A, And Providing Other Matters
Properly Relating Thereto

10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Give Something Back - Contract Amendment
05-0704 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending The Contract Awarded To Give Something
Back For Laser Printer Toner Cartridges And Recycled Content Dioxin-Free Paper
Authorized By Council Resolution No. 78749 C.M.S., Dated July 20, 2004, From A Not To
Exceed Amount Of $60,000 Per Year To A New Not To Exceed Amount Of $500,000 Per
Year
10/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Rent Adjustment Program - Report
05-0705 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent
Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And
Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee
At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will
Inform Them Of Their Rights
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

California Commission On Peace Officers Standards And Training - Agreement
05-0709 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police
Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC)
To A Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To
Fifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds
10/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Paul Coverdell National Forensic Science Improvement Act Program - Grand
05-0710 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve
Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of
Emergency Services For The Paul Coverdell National Forensic Science Improvement Act
Program To The Police Department For Participation In The Program
10/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Community Action Partnership (OCAP) Administering Board
05-0712 Subject:
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Department Of
Human Services Oakland Community Action Partnership (OCAP) Program
11/8/2005
City of Oakland

*Life Enrichment Committee
Page 568

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Andes Construction - Sanitary Sewers
05-0713 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105
(Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two
Hundred Eight Dollars ($1,407,208.00)
10/11/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Andes Construction - Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105
(Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two
Hundred Eight Dollars ($1,407,208.00)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chevron U.S.A. - Agreement
05-0714 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Enter Into An Agreement With Chevron U.S.A., Inc., Regarding Environmental Cleanup
Obligations, Mutual Releases, And Cost Reimbursements For The Petroleum Contamination
At The Former Service Station Site On The Sears Parking Lot Property At 1911 Telegraph
Avenue In Downtown Oakland; And Authorizing The Agency Administrator To Pass Through
Any Cost Reimbursements From Chevron To Forest City Residential West, Inc., Or Another
Agency-Designated Development Entity
10/4/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

D'arcy And Harty - Sanitary Sewers
05-0715 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty
For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling
Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two
Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00)
10/11/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
D'arcy And Harty - Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty
For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling
Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two
Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00)
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 569

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Montclair Business Improvement District
05-0717 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board And
Scheduling A Public Hearing For November 15, 2005
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth - Annual Evaluation
05-0718 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2004 - 2005
10/25/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Fund For Children And Youth - Annual Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2004 - 2005
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth Strategic Plan
05-0719 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The
Oakland Fund For Children And Youth
10/25/2005

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Fund For Children And Youth Strategic Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The
Oakland Fund For Children And Youth
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cornelius Investment Group - Agreement
05-0720 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350
Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN#
037A-2785-006) For The Fair Market Value Of $85,000.00
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 570

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cornelius Investment Group - Agreement
05-0720 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350
Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN#
037A-2785-006) For The Fair Market Value Of $85,000.00
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Gerald Cheney - Purchase And Sales Agreement
05-0721 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City
Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN#
048E-7319-043-05) For The Fair Market Value Of $125,000.00
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Gerald Cheney - Purchase And Sales Agreement
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City
Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN#
048E-7319-043-05) For The Fair Market Value Of $125,000.00
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

800 Center LLC - Purchase And Sales Agreement
05-0722 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of
City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN#
004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
800 Center LLC - Purchase And Sales Agreement
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of
City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN#
004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00
12/6/2005

City of Oakland

Meeting of the Oakland City
Council

Page 571

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Sale Of City Owned Surplus Properties
05-0723 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A
Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel
Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street);
045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue);
048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between
1530 And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California National Guard Withdrawal
05-0724 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Calling Upon The Governor Of California To Urge The
Pentagon, The President And Congress To Take Immediate Steps To Withdraw California
National Guard Troops From Iraq
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rockridge Business Improvement District
05-0725 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board And
Scheduling A Public Hearing For November 15, 2005
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Permanent Storm Drain Easements
05-0726 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From
Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel
Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number
024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs
Of $4,800
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Permanent Storm Drain Easements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From
Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel
Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number
024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs
Of $4,800
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 572

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Studio One Arts Center - Status Report
05-0727 Subject:
From:
Vice Mayor Brunner
Recommendation: Receive A Status Report On The Operations Of The Studio One Arts
Center Since Its Temporary Transfer To The Malonga Casquelourde Center For The Arts,
Including Information On The Number, The Location And The Attendance Of The Classes
Offered
11/8/2005

*Life Enrichment Committee

Received and Filed

Voted: Aye

Phoenix Programs - Agreement
05-0728 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six
Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate The
Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The
Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The
City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The
Oakland Army Base
10/11/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Phoenix Programs - Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six
Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate The
Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The
Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The
City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The
Oakland Army Base
10/18/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Forest City Residential West - Amendments
05-0729 Subject:
From:
Community And Economic Development Agency
Recommendation: A Continued Discussion On The Following Pieces Of Legislation:
1) Adopt An Agency Resolution (1) Approving Amendments To The Lease Disposition And
Development Agreement, Ground Lease, And Related Documents Between The
Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The
Development Of A Mixed-Use Residential Rental And Retail Development Project In The
Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify
Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax
Increment, (C) Change The Noise Reduction Plan For The Oakland School For The Arts, (D)
Modify The Repayment Schedule; And (E) Add Various Other Amendments; (2) Approving
The Revised Site Plan For The Project; And (3) Changing The Use Of Agency Funds For
The Implementation Of The Project; And (TITLE CHANGE)
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 573

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title
05-0729-1 2) A Resolution (1) Approving Amendments To A Lease Disposition And Development
Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency,
The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use
Residential Rental And Retail Development Project In The Uptown Activity Area Of The
Central District Redevelopment Project Area To (A) Modify Public Park Maintenance
Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The
Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment
Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The
Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project
(TITLE CHANGE)

10/4/2005

Meeting of the Oakland City
Council

Continued

Voted: Abstained

2) A Resolution (1) Approving Amendments To A Lease Disposition And Development
Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency,
The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use
Residential Rental And Retail Development Project In The Uptown Activity Area Of The
Central District Redevelopment Project Area To (A) Modify Public Park Maintenance
Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The
Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment
Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The
Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project
(TITLE CHANGE)
10/18/2005

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Performance Measures Specific To The Public Works Agency
05-0730 Subject:
From:
Office of the City Administrator
Recommendation: Receive A Report On The Public Works Agency Fiscal Year 2004 - 2005
Performance Measure Results And Fiscal Year 2005 - 2007 Adopted Budget Goals And
Programs
11/8/2005

*Special Public Works
Committee

Voted: Aye

Received and Filed

Head Start Federal Review Results
05-0734 Subject:
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal
Review Results And Follow-Up Quality Improvement Plan
10/11/2005

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Subject:
Head Start Federal Review Results
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal
Review Results And Follow-Up Quality Improvement Plan
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 574

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

City-County Neighborhood Initiative
05-0735 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000
For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The
City-County Neighborhood Initiative
10/11/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City-County Neighborhood Initiative
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000
For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The
City-County Neighborhood Initiative
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Convention And Visitors Bureau - Fiscal Review
05-0736 Subject:
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Professional Services Agreement With The Oakland Convention And
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed
$650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide
A Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual
Budgeted Revenues And OCVB Exceed Its Annual Cumulative Economic Value Benchmark
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Head Start Advisory Panel
05-0737 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And
Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies
10/11/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Head Start Advisory Panel
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And
Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies
10/18/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

City Attorney Annual Report
05-0739 Subject:
From:
Office Of The City Attorney
Recommendation: Receive The City Attorney's Annual Report
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 575

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Hurricane Katrina Relief Efforts
05-0740 Subject:
From:
Office of the City Administrator
Recommendation: Discussion And Action A On Report Regarding The City Of Oakland's
Participation In Hurricane Katrina Relief Efforts
9/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Declaration of a Local Emergency due to AIDS epidemic
05-0742 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0743 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

PG&E Anniversary
05-0745 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Recognizing The 100th Anniversary Of The Pacific
Gas & Electric Company And Proclaiming October 10, 2005 To Be "PG&E Day" In The City
Of Oakland
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

New Book Celebrating Oakland's History and Landmarks
05-0746 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Commending Edmond Clausen And Annalee Allen
For Creating An Innovative New Book Celebrating Oakland's History And Landmarks
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Claudine Nuriddin - Settlement
05-0747 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claudine Nuriddin v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04191852, In The Amount Of $8,000.00 As A
Result Of An Trip And Fall Accident In The Vicinity Of MacArthur Boulevard And Patterson
Avenue, Oakland, On May 18, 2004 (Public Works Agency - Trip And Fall)
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ratification of the Mayor's Actions During 2005 Recess
05-0748 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2005 Annual Recess In Conformance With Resolution Number 79006
C.M.S. Dated January 4, 2005
10/4/2005

City of Oakland

Meeting of the Oakland City
Council
Page 576

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

First-Time Homebuyer Mortgage Assistance Program Modification
05-0749 Subject:
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Authorizing Modification To The
Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans Funded
Prior To April 2001, To Reduce The City's Equity Share For Each Year The Borrower
Occupies The Property
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2005 Forensic Casework DNA Backlog Reduction Program
05-0750 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Accept And
Appropriate Grant Funds In The Amount Of Sixty-Nine Thousand Five Hundred And
Twenty-Four Dollars ($69,524) From The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For The 2005 Forensic Casework DNA Backlog Reduction Program In
The Police Department
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2005 DNA Capacity Enhancement Grant
05-0751 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Eighty-Three Thousand Nine Hundred Four Dollars ($83,904) In Grant Funds
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) To The
Police Department For The 2005 DNA Capacity Enhancement Grant
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Estuary Waterfront Trail - Design Standards
05-0752 Subject:
From:
Vice Mayor Brunner
Recommendation: A Request For Review And Comments By Council On The Oakland
Waterfront Trail Development Standards
11/8/2005

*Life Enrichment Committee

Voted: Aye

Received and Filed

Family Violence Intervention Unit
05-0753 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The
State Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant
Program And Authorize A Professional Services Agreement With The Family Violence Law
Center In The Amount Of One Hundred Ten Thousand Dollars ($110,000) For Continued
Services Associated With The Police Department's Family Violence Intervention Unit (FVIU)
For The Period July 1, 2005 Through June 30, 2006
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bill Peterson - Recognition
05-0755 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years Of Service
To The Community
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 577

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ray's Electric - Contract
05-0756 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City
Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three
Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00)
10/25/2005

*Public Works Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City
Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three
Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00)
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mortgage Assistance Program Guidelines - Modification
05-0759 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Modifying The Mortgage Assistance Program (MAP)
Guidelines For First-Time Homebuyers To Increase The Maximum Loan To Value
Requirement From The Current 97% To 100%
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sheffield Village Recreation Center ADA Improvement Project
05-0760 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From Stopwaste.Org's Green Building Design
Resources Program For The Sheffield Village Recreation Center ADA Improvement Project
(Project No. C259410) In An Amount Not To Exceed $30,000.00
11/8/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sheffield Village Recreation Center ADA Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From Stopwaste.Org's Green Building Design
Resources Program For The Sheffield Village Recreation Center ADA Improvement Project
(Project No. C259410) In An Amount Not To Exceed $30,000.00
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Memorial Park Project
05-0762 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Award Of A Construction
Contract For The Memorial Park Project To RMT Landscaping Contractors, Inc., For An
Amount Not-To-Exceed Six Hundred Twelve Thousand Dollars ($612,000.00)
10/25/2005

City of Oakland

*Public Works Committee

Page 578

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Mocon Corporation - Sanitary Sewers Contract
05-0763 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon
Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur
Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project
No. C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two
Hundred Eighty-Eight Dollars ($2,375,288.00)
10/11/2005

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Mocon Corporation - Sanitary Sewers Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon
Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur
Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project
No. C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two
Hundred Eighty-Eight Dollars ($2,375,288.00)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paramount Theater - Appointments
05-0770 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Providing The City Council's And Mayor's
Concurrence With The Paramount Theatre Of The Arts, Inc., Board's Appointments Of Davis
Foulkes, Michael Panico And Robert McKean To The Board (TITLE CHANGE)
10/18/2005

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Commission On Aging - Appointing
05-0772 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Samuel Miller To The Commission On
Aging
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Steve Splendorio And Bruce Nielsen - Settlement
05-0773 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Steve Splendorio And Bruce Nielsen, And Other
Employees Similarly Situated (Plaintiffs) v. City Of Oakland, Et Al. (Defendants), United
States District Court, Northern District Of California, Case No. C044349-CW, As Follows: (1)
City Shall Pay A Total Amount Of $418,506.19, As Compensation To Qualifying Members Of
Local 55 For Incorrect FLSA Overtime Calculations, Of Which Sum Only $150,932.42
Remains To Be Paid; And, (2) City Shall Pay $8,000.00 In Attorneys' Fee
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board - Appointment
05-0776 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing George Rosen As A Member Of The
Housing, Residential Rent And Relocation Board
10/4/2005

City of Oakland

Meeting of the Oakland City
Council
Page 579

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Service Board - Appointment
05-0782 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steven Jimenez As A Member Of The Civil
Service Board
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jack And Jill Anniversary
05-0783 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of The
Founding Of The Oakland-East Bay Chapter Of Jack And Jill Of America, Inc.
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0563-2 2) A Resolution Approving The Final Map For Tract 7616 For The Uptown Oakland Mixed
Use Redevelopment Project And Accepting Offers Of Dedication For A Public Park And For
Public Right-Of-Way For A Portion Of William Street And For A New Street Connecting
William Street With 19th Street And Thomas L. Berkley Way

10/18/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Reckless Driving And Sideshow Prevention
05-0785 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five
Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic
Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed
Commonly Referred To As Sideshows
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andes Construction - Contract
05-0787 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue
Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410)
For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars
($175,072.00)
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Andes Construction - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue
Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410)
For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars
($175,072.00)
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 580

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Access Computer Hardware Upgrade Program
05-0788 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $147,000
From The Bill And Melinda Gates Foundation For The Public Access Computer Hardware
Upgrade Program For Calendar Years 2005 - 2008
10/25/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Public Access Computer Hardware Upgrade Program
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $147,000
From The Bill And Melinda Gates Foundation For The Public Access Computer Hardware
Upgrade Program For Calendar Years 2005 - 2008
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jackson Center Two - Agreement
05-0790 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project
With A Public Parking Garage At 235 12th Street In The Central District That Includes An
Agency Rebate Of The Net Property Tax Increment Generated By The Project
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

George P. Scotlan Youth And Family Center - Agreement
05-0791 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Alameda County Youth Development,
Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three
Consecutive Two-Year Options To Renew
10/25/2005

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
George P. Scotlan Youth And Family Center - Agreement
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Alameda County Youth Development,
Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three
Consecutive Two-Year Options To Renew
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 581

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Forest City Residential West - Agreement
05-0792 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement For A Term Of 90 Days From
Council Action, Between The Oakland Redevelopment Agency And Forest City Residential
West, Inc. Or A Related Entity, To Develop A Market Rate, Mixed-Use Project Consisting Of
Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue
On The East, 19th Street On The South And A New Public Park On The West
10/18/2005

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Stocker Foundation Grant
05-0793 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000
From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year
2006 - 2007
10/25/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Stocker Foundation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000
From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year
2006 - 2007
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Shah Kawasaki - Contract
05-0794 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services
For The Studio One Art Center Rehabilitation Project And To Increase The Contract From
One Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million
One Hundred Thousand Dollars ($1,100,000.00)
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Shah Kawasaki - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services
For The Studio One Art Center Rehabilitation Project And To Increase The Contract From
One Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million
One Hundred Thousand Dollars ($1,100,000.00)
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 582

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Museum Women's Board 50th Anniversary
05-0796 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board
50th Anniversary
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Financial Support Of AC Transit By The Metropolitan Transportation
05-0797 Subject:
Commission
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit
For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation
Commission
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Financial Support Of AC Transit By The Metropolitan Transportation
Commission
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit
For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation
Commission
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition To State Proposition 75
05-0798 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled
"Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent
Requirement. Initiative Statute."
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vacating Ferro Street
05-0800 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally
Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor
Road To Its Western Terminus
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vacating Ferro Street
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally
Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor
Road To Its Western Terminus
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 583

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Vacating Ferro Street
05-0800 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally
Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor
Road To Its Western Terminus
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Vacation To The Port Of Oakland Of Ferro Street
05-0801 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To
Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port
Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western
Terminus
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vacation To The Port Of Oakland Of Ferro Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To
Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port
Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western
Terminus
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition To State Proposition 76
05-0802 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled
"State Spending And School Funding Limits. Initiative Constitutional Amendment."
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hurricane Katrina And Rita Relief Efforts
05-0804 Subject:
From:
Rules And Legislation Committee
Recommendation: Discussion And Action On A Report And Recommendations On The City
Of Oakland's Participation In Hurricanes Katrina and Rita Relief Efforts
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Resources For Community Development - Disposition And Development
05-0729-3 Subject:
Agreement
From:
Community Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Sale Of Real Property Located On Portions Of The
Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue,
Adjacent To The Fox Theater To Resources For Community Development For Its
Development As Affordable Housing, Authorizing A Predevelopment And Development Loan
For The Project In An Amount Not To Exceed $2,864,400, And Authorizing A Disposition And
Development Agreement For The Project
11/15/2005
City of Oakland

Meeting of the Oakland City
Council
Page 584

Adopted

Voted: No
Printed on 6/22/2015

File Number Title

City Administrator's Approval Threshold
05-0805 Subject:
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As
Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing
Ordinance)
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Domestic Violence Awareness Month - October 2005
05-0806 Subject:
From:
Councilmember Quan
Recommendation: Adopt a Resolution Proclaiming October 2005 Domestic Violence
Awareness Month
10/4/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fukuoka-Oakland Friendship Association
05-0807 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship
Association
10/18/2005

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Kids First! Set Aside Percentage
05-0620-5 Subject:
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendations On The Calculation Of The
Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund
Report
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

Declaration Of A Local Emergency Due To AIDS Epidemic
05-0809 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0810 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/18/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Marianna A. Marysheva - Recognition
05-0815 Subject:
From:
Council President De Le Fuente
Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her
Distinguished Service To The City Of Oakland
10/18/2005

City of Oakland

Meeting of the Oakland City
Council

Page 585

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search And Rescue
05-0816 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents
($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The
City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban
Search And Rescue (USAR) Team For A Mobilization Exercise
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revising Resolution 79275
05-0817 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local
Business Enterprise Program Provisions Relative To A Professional Services Agreement
With Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For
Consulting And Technical Services With The Police Department's Law Enforcement
Response To Human Trafficking Grant Program And The East Bay Task Force On Human
Trafficking
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patrol Canine Acquisition
05-0818 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000)
From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A
Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For
Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To
Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or Services
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Dog Donation
05-0819 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four
Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For
Use By The Police Department Canine Program
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cellular Phone Antennas
05-0821 Subject:
From:
Councilmember Reid
Recommendation: Action On A Report and Recommendations On Design Specifications
And Site Locations For Cellular Antennas
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

League Of California Cities Award
05-0822 Subject:
From:
Office Of The City Attorney
Recommendation: A Presentation Of The 2005 League Of California Cities Helen Putnam
Award Of Excellence Grand Prize Winner To The Office Of The City Attorney Neighborhood
Law Corps Program
10/18/2005
City of Oakland

Meeting of the Oakland City
Council
Page 586

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Herbert L. Pike Jr. - Recognition
05-0823 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years
Of Dedicated And Distinguished Service To The City Of Oakland
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wood Rogers, Inc. - Agreement
05-0825 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars
($250,000.00)
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Wood Rogers, Inc. - Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars
($250,000.00)
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Design, Community & Environment/Wolfe Mason Associates - Contract
05-0826 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency
Resolution Authorizing A Contract With Design, Community & Environment/Wolfe Mason
Associates In An Amount Not To Exceed $250,000 To Prepare Design And Engineering
Documents For The Foothill Streetscape Improvement Project In The Fruitvale Area And
Appropriating Funds For This Purpose From The Central City East Redevelopment Project
Area Funds, And Amending The Central City East Implementation Plan To Increase The
Funding Amount Designated For The Foothill Boulevard And Fruitvale Avenue Area From
$125,000 To $330,000
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mortgage Assistance Program Loans
05-0827 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines For First
Time Homebuyers To Increase The Maximum Loan Amount To $75,000
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0827-1 2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate
Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage
Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006

11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 587

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Free Parking For 2005 Holiday Season
05-0828 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Free Parking At Certain City-Owned
Parking Garages During The 2005 Holiday Season
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lead-Based Paint Consultants - Contract
05-0829 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Essel Technology
Services Inc., To Provide As-Needed Environmental Consulting Services In An Amount Not
To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

DKS Associates - Agreement Amendment
05-0830 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With
DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And
20th Streets To Provide Additional Design And Construction Support Services And To
Increase The Contract Amount By $270,000 For A Total Contract Amount Not To Exceed
$500,938
10/25/2005

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
DKS Associates - Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With
DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And
20th Streets To Provide Additional Design And Construction Support Services And To
Increase The Contract Amount By $270,000 For A Total Contract Amount Not To Exceed
$500,938
11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Zimmerman Revocable Trust - Lease Agreement
05-0831 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust
(Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With
A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And
The Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of Oakland, Et Al.", Which
Required Office Space For An Independent Monitoring Team
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 588

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Natalia Musihin - Settlement
05-0833 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Natalia Musihin V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG03116645, In The Amount Of $30,000.00 As A
Result Of Trip And Fall Accident On College Avenue, On June 5, 2002 (Public Works
Agency- Trip And Fall)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ramona Ford - Settlement
05-0834 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ramona Ford, Et Al. v. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. C-03-3304-MJJ, In The
Amount Of $83,750.00 As A Result Of Shooting On January 20, 2003 (Oakland Police
Department - Excessive Force)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Monterey Mechanical Co. - Settlement
05-0835 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monterey Mechanical Co., Et Al. v. City Of Oakland,
Et Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000
(Public Works Agency)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Deborah Carney And Aaliyah Carney - Settlement
05-0836 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deborah Carney And Aaliyah Carney v. City Of
Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04184732, In The
Amount Of $22,500.00 As A Result Of An Automobile Collision Accident In The Vicinity Of
MacArthur Boulevard And Enos Avenue, Oakland, On February 18, 2004 (Public Works
Agency - Automobile Accident)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Patricia Hill - Settlement
05-0837 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Hill v. City Of Oakland, Alameda County
Superior Court Case No. RG03090159 In The Amount Of $16,000.00 (Public Works Agency)
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Richard Blakey - Settlement
05-0838 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Blakely, In The Amount Of $17,500, As A
Result Of Bodily Injury Sustained In A Bicycle Accident On September 01, 2004 (Public
Works Agency)
10/18/2005
City of Oakland

Meeting of the Oakland City
Council
Page 589

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title
05-0555-1b B) Discussion Of And Direction On Alternative Loan Repayment Strategies In The Matter Of
Pill Hill Printing's HUD Section 108 And EDI Principal Loan Amounts Totaling $240,000
Including Full Repayment Of Section 108 Loan By April 30, 2006, Deferral For A Period Not
To Exceed 18 Months Payments To The EDI Loan, Determination Of Appropriate Collateral
Required To Secure Remaining Notes And Authorization Of City Administrator To Execute A
Restructuring Plan Consistent With City Council Direction

10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Rental Assistance For Hurricane Katrina
05-0840 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing A Rental Assistance Program To Provide Temporary Assistance To Families
Displaced By Hurricane Katrina, Reallocating $250,000 In Home Program Income Funds
From The Housing Rehabilitation Program For This Purpose, Authorizing A Contract With
The Oakland Housing Authority To Administer The Program, And Amending The 2005-2010
Five-Year Consolidated Plan Accordingly
10/18/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bordertown Skate Park - Agreement
05-0842 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The
Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section 5.90.010
Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To Regulation Of
Skate Park Facilities
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Bordertown Skate Park - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The
Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section 5.90.010
Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To Regulation Of
Skate Park Facilities
12/6/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Adopt An Oakland Public School
05-0844 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In
The City Of Oakland To Adopt An Oakland Public School
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 590

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Redevelopment Funded Infrastructure Improvements
05-0845 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction On Redevelopment
Agency's Prioritizing Process For Funding Infrastructure Improvements
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Redevelopment Funded Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction On Redevelopment
Agency's Prioritizing Process For Funding Infrastructure Improvements
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

Electronic Crime Task Force
05-0847 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From
The Department Of Homeland Security, United States Secret Service (USSS) To The
Oakland Police Department For The Overtime Costs Of One (1) Police Officer Assigned To
The Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September
30, 2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS), To The Oakland
Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The
Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alternative Transportation Fuels Program - Status Report
05-0848 Subject:
From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Alternative Transportation Fuels
Program For Fleet Vehicles And Equipment
12/13/2005

*Special Public Works
Committee

Voted: Aye

Received and Filed

Oakland Fund For Children And Youth 2006-2008 Request For Proposals
05-0851 Subject:
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth
11/8/2005

*Life Enrichment Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Oakland Fund For Children And Youth 2006-2008 Request For Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth
11/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 591

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

FDC Construction - Contract
05-0852 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation
Center Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three
Thousand Dollars ($433,000.00)
11/8/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
FDC Construction - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation
Center Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three
Thousand Dollars ($433,000.00)
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Nonexclusive Storm Drain Easement
05-0853 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On
City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee
Schedule Fees
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Nonexclusive Storm Drain Easement
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On
City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee
Schedule Fees
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Phase II Implementation Plans For Various Water Quality Programs
05-0854 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Expenditure Of Previously
Appropriated And Allocated Funds In The Amount Of $1,000,000 For Phase II Of The
Implementation Plans For The Oakland Trust For Clean Water And Safe Parks, Measure
DD, Creek Restoration, Watershed Preservation And Acquisition, and Lake Merritt Water
Quality Programs
12/13/2005

City of Oakland

*Special Public Works
Committee

Page 592

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Phase II Implementation Plans For Various Water Quality Programs
05-0854 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Expenditure Of Previously
Appropriated And Allocated Funds In The Amount Of $1,000,000 For Phase II Of The
Implementation Plans For The Oakland Trust For Clean Water And Safe Parks, Measure
DD, Creek Restoration, Watershed Preservation And Acquisition, and Lake Merritt Water
Quality Programs
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rent Adjustment And Enterprise Zone Hiring Credit Voucher
05-0855 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) An Ordinance Amending
Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended To Modify Rent
Adjustment And Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community
And Economic Development Agency
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Rent Adjustment And Enterprise Zone Hiring Credit Voucher
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) An Ordinance Amending
Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended To Modify Rent
Adjustment And Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community
And Economic Development Agency
12/6/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Tire-Derived Product Grant Program
05-0857 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The
Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection
Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At
Selected Park Playgrounds And Tots Lots
11/8/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The
Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection
Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At
Selected Park Playgrounds And Tots Lots
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0827-2 3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From
The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those
Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year
2005-2006

11/1/2005
City of Oakland

Meeting of the Oakland City
Council
Page 593

Adopted

Voted: Abstained
Printed on 6/22/2015

File Number Title
05-0827-3 4) An Agency Resolution Authorizing A Contribution Of Up To $1,000,000 In Low And
Moderate Income Funds To The City Under The Cooperation Agreement To Provide
Temporary Funding Under The City's Mortgage Assistance Program To Cure Defaults On
Senior Mortgages And Protect The City's Loans

11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0827-4 5) A Resolution Authorizing The Use Of Mortgage Assistance Program Funds To Cure
Defaults On Senior Loans To Protect The City's Loans, And Accepting Up To $1,000,000 In
Low And Moderate Income Housing Funds From The Agency Under The Cooperation
Agreement For This Purpose

11/1/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0842-1 2) Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Sublease
Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of
Operating A Skate Board Park Located Under State Highway 580 At The North Western End
Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision Of
Regular Litter Cleanup Services For The State Department Of Transportation For A Term Of
Thirty (30) Months, With An Option For One Thirty (30) Month Extension

11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Sublease
Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of
Operating A Skate Board Park Located Under State Highway 580 At The North Western End
Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision Of
Regular Litter Cleanup Services For The State Department Of Transportation For A Term Of
Thirty (30) Months, With An Option For One Thirty (30) Month Extension
12/6/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Park Capital Improvement Projects
05-0867 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A
Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City Of
Oakland Parks Capital Improvement Projects
12/13/2005

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A
Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City Of
Oakland Parks Capital Improvement Projects
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Commission On Aging - Status Report
05-0868 Subject:
From:
Department Of Human Services
Recommendation: Receive A Status Report From The Commission On Aging
12/13/2005

City of Oakland

*Life Enrichment Committee

Page 594

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
05-0869 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health With
Regard To The AIDS Epidemic
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0872 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Adoption Awareness Month
05-0873 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness
Month And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And
Research Center, One Of Two Agencies In California That Specializes In Finding Permanent
Homes For African American And Other Waiting Children
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board - Appointment
05-0874 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The
Housing, Residential Rent And Relocation Board
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Board Of Port Commissioners - Appointments
05-0875 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony
Batarse, Jr. As Members Of The Board Of Port Commissioners
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Lester Austin - Settlement
05-0876 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of
$37,000.00. This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police
Officers. (Oakland Police Department – Police Conduct)
11/1/2005

City of Oakland

Meeting of the Oakland City
Council

Page 595

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Eleanor Luna - Settlement
05-0877 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result
Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW)
11/1/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Salary Ordinance - Amendment
05-0878 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief
Conservator, To Amend The Title Of Executive Assistant To The Assistant City Manager,
And Increase The Salary Of Energy Engineer III (TITLE CHANGE)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance - Amendment
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief
Conservator, To Amend The Title Of Executive Assistant To The Assistant City Manager,
And Increase The Salary Of Energy Engineer III (TITLE CHANGE)
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

05-0729-3-1 2) A Resolution Approving The Sale Of Real Property Located On Portions Of The Block
Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent
To The Fox Theater To Resources For Community Development For Its Development As
Affordable Housing

11/15/2005

Meeting of the Oakland City
Council

Voted: No

Adopted

Fruitvale Business Improvement Management District
05-0882 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Fruitvale Business Improvement Management District Advisory Board And The Continuing
Annual Assessment For The Fruitvale Business Improvement Management District For
Fiscal Year 2005-2006
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional
05-0883 Subject:
Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100
Franklin Street To Encroach Into The Public Right-Of-Way
11/8/2005

City of Oakland

*Special Public Works
Committee

Page 596

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional
05-0883 Subject:
Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100
Franklin Street To Encroach Into The Public Right-Of-Way
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lakeshore/Lake Park Business Improvement Management District Advisory
05-0885 Subject:
Board
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Lakeshore/Lake Park Business Improvement Management District Advisory Board And The
Continuing Annual Assessment For The Lakeshore/Lake Park Business Improvement
Management District For Fiscal Year 2005-2006
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Management Health Network (MHN) - Agreement
05-0887 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local
And Small Local Business Enterprise Program Provision Relative To A Professional Services
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The
Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of
The Police Department And Their Dependents
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tobacco Control Enforcement Project
05-0886 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From
The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco
Control Enforcement Project By The Police Department From November 1, 2005 To May 31,
2006 And Authorizing The Department To Enter Into A Contract For Services With The
Alameda County Public Health Department For Implementation Of This Initiative
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results
05-0888 Subject:
From:
Office Of The City Administrator - Budget Office
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports
Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue
(TITLE CHANGE)
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Auto Retail Retention And Expansion
05-0890 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations On A Proposed Long-Term
Strategy To Retain And Expand Auto Retail In Oakland
12/20/2005
City of Oakland

Meeting of the Oakland City
Council
Page 597

Approved

Voted: Aye
Printed on 6/22/2015

File Number Title

Prentiss Properties - Additional Permit
05-0883-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New
Building At 2100 Franklin Street To Encroach Over The Public Right Of-Way
11/8/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Prentiss Properties - Additional Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New
Building At 2100 Franklin Street To Encroach Over The Public Right Of-Way
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

230 Bay Place - Revocable And Conditional Permit
05-0892 Subject:
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A Revocable And
Conditional Permit To Allow A Temporary Soil Shoring System For A New Building At 230
Bay Place To Encroach Under Vernon Street
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2121 Harrison Street - Revocable And Conditional Permits
05-0893 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable And
Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 Harrison Street
To Encroach Under Grand Avenue, Harrison Street, And 21st Street
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2121 Harrison Street - Revocable And Conditional Permits
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable And
Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 Harrison Street
To Encroach Under Grand Avenue, Harrison Street, And 21st Street
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Voting Rights Act Of 1965 - Reauthorization
05-0894 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Supporting Reauthorization Of The Voting Rights Act
Of 1965
11/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 598

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
05-0895 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health With
Regard To The AIDS Epidemic
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0896 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Environmental Protection Agency - Settlement
05-0897 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Claims Of The United States Environmental Protection Agency, California Department
Of Fish And Game, California Department Of Toxic Substances Control And California
Regional Water Quality Control Board Resulting From City's Disposal Of Hazardous
Substances At The Casmalia Disposal Site In Santa Barbara County, California, Between
1987 And 1989 For A Total Sum Not To Exceed $11,500.00 (Public Works Agency, Oakland
Fire Department And Oakland Police Department)
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tatanisha Prescott - Settlement
05-0898 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tatanisha Prescott And The Attorney Of Record, Ross
Meltzer, In The Amount of $17,000, As A Result Of Bodily Injury Sustained In An Auto
Collision Involving A City Of Oakland Vehicle On April 25, 2003 (Public Works Agency)
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaring December 1st As Rosa Parks Day
05-0899 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa Parks'
Historic Refusal To Give Up Her Bus Seat And Declaring December 1st Rosa Parks Day In
The City of Oakland
11/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Montclair Business Improvement District - Public Hearing
05-0717-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business District Advisory Board And
Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal
Year 2006-2007
11/15/2005

City of Oakland

Meeting of the Oakland City
Council

Page 599

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rockridge Business Improvement District- Public Hearing
05-0725-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge
Business Improvement District, Approving The Annual Report Of The Rockridge Business
Improvement District Advisory Board
11/15/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Dolores R. Serapio - Dedicated Service
05-0900 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Dolores R. Serapio For 31 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City
Of Oakland
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

05-0832-2 2) A Resolution Amending The General Plan Land Use Designation For The 366-Unit
Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San
Leandro Street, From General Industrial/Transportation To Housing And Business Mix;

11/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0832-3 3) An Agency Resolution Approving And Recommending Adoption Of The Fourth
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use
Designation For The 366-Unit Arcadia Park Residential Project Site, Located The
Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing And
Business Mix;

11/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Arcadia Park Residential Project
05-0832-4 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Fourth
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use
Designation For The 366-Unit Arcadia Park Residential Project Site, Located At The
Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing And
Business Mix
11/15/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Arcadia Park Residential Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Fourth
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use
Designation For The 366-Unit Arcadia Park Residential Project Site, Located At The
Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing And
Business Mix
12/6/2005

City of Oakland

Meeting of the Oakland City
Council
Page 600

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Arcadia Park Residential Project - Public Hearing
05-0832-5 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Denying The Appeal And Sustaining The City Planning Commission
Decisions To Certify The Environmental Impact Report And Approve The 366-Unit Arcadia
Park Residential Project Located At The Intersection Of 98th Avenue And San Leandro
Street;
11/15/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

05-0832-6 2) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning The 366-Unit
Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San
Leandro Street, From The M-30 General Industrial Zone To The R-30 One-Family
Residential Zone And R-50 Medium Density Residential Zone

11/15/2005

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

2) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning The 366-Unit
Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San
Leandro Street, From The M-30 General Industrial Zone To The R-30 One-Family
Residential Zone And R-50 Medium Density Residential Zone
12/6/2005

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Temporary Soil Shoring System
05-0906 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building
At 2100 Franklin Street To Encroach Under Franklin Street, 21st Street, And 22nd Street
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Temporary Soil Shoring System
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners,
L.P., A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building
At 2100 Franklin Street To Encroach Under Franklin Street, 21st Street, And 22nd Street
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amendment To Resolution 2004-08
05-0908 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S.,
Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable
Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The
Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area
Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize
The Assignment Of The Loan To Community Assets, Inc.
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 601

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Site Acquisition Loan - Conversion
05-0909 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327
Site Acquisition Loan To The Community Development Corporation Of Oakland For The
1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development
Loan
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

4700 Lincoln Avenue Parking Garage
05-0910 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication Of
Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking Garage
At 4700 Lincoln Avenue
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
4700 Lincoln Avenue Parking Garage
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication Of
Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking Garage
At 4700 Lincoln Avenue
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Live Oak Pool Deck Replacement Project
05-0911 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
To Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract
To Bay Construction Company In An Amount Not-To-Exceed Three Hundred And Thirty
Seven Thousand Dollars ($337,000.00) For The Live Oak Pool Deck Replacement Project
(Project No. G251110)
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Broadway Median Improvements
05-0914 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
Improvements To The Broadway Median From Interstate 580 To College Avenue; And
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

05-0914-1 2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment Agency
Under The Cooperation Agreement To Fund Improvements To The Broadway Median From
Interstate 580 To College Avenue, And Authorizing The City Administrator To Award The
Construction Contract For This Project To The Lowest Responsible Bidder Without Returning
To Council

12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 602

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mary Helen Joseph - Recognition
05-0915 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Mary Helen Joseph For 16 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City
Of Oakland
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Ofelia De Guzman - Recognition
05-0916 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City
Of Oakland
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Studio One Art Center Rehabilitation Project
05-0918 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To Award And
Execute A Construction Contract With The Lowest Responsive, Responsible Bidder, BBI
Construction For The Construction Of Studio One Art Center Rehabilitation Project (No.
C244710) In An Amount Not-To-Exceed Eight Million Two Hundred Thousand Dollars
($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional Funding Of Up To Two
Million Dollars ($2,000,000.00) From Brooklyn Basin And Marine Max Project (No. C242710)
To Studio One Art Center Rehabilitation Project (No. C244710), And 3) Appropriate Two
Million Dollars ($2,000,000.00) From Measure DD Interest Funds To Replenish Brooklyn
Basin And Marine Max Project (No. C242710)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

T.Y. Lin International/Earthtech - Contract
05-0919 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With
T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And
Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge
Replacement Project (Project No. G121810) To Extend The Contract And Increase The
Scope Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars
($245,000.00) For A Total Amount Not-To-Exceed One Million Three Hundred Forty-Five
Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three
Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
T.Y. Lin International/Earthtech - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With
T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And
Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge
Replacement Project (Project No. G121810) To Extend The Contract And Increase The
Scope Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars
($245,000.00) For A Total Amount Not-To-Exceed One Million Three Hundred Forty-Five
Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three
Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds
12/20/2005

City of Oakland

Meeting of the Oakland City
Council
Page 603

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Aquatics Masters And Barracuda Aquatics License Agreements
05-0920 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term,
With One Three Year Option To Renew
2/28/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Aquatics Masters And Barracuda Aquatics License Agreements
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term,
With One Three Year Option To Renew
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0920-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year
Term With One Three Year Option To Renew

2/28/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year
Term With One Three Year Option To Renew
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Ace Kids Golf Program And Girl Sports Program
05-0921 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty
Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks
And Recreation Ace Kids Golf Program And Girls Sports Program
12/13/2005

City of Oakland

*Life Enrichment Committee

Page 604

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Ace Kids Golf Program And Girl Sports Program
05-0921 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty
Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks
And Recreation Ace Kids Golf Program And Girls Sports Program
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mateo Mira - Settlement
05-0922 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mateo Mira, In The Amount Of Seven Thousand Six
Hundred Dollars and No Cents ($7,600.00), As A Result Of Property And Bodily Injury
Damages Sustained In An Automobile Collision With A City Vehicle (Finance Management
Agency)
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Jeanette Grier - Settlement
05-0923 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jeanette Grier, In The Amount Of Five Thousand Four
Hundred Fifty Dollars And No Cents ($5,450.00), As A Result Of Damage To Her Sanitary
Sewer Lateral Caused By Tree Roots From A City Tree On March 2, 2005 (PWA)
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Shem Coward and Jennifer Coward
05-0924 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Shem Coward And Jennifer Coward, In The Amount
Of Eight Thousand Eight Hundred Forty Six Dollars And No Cents ($8,846.00), As A Result
Of Property Damage Sustained due To A Sewer Flood Caused By A Clogged City Sewer
Main On May 17, 2005. (PWA)
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Motorola, Inc. - Agreement Amendment
05-0925 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A Personnel
Information Management System (PIMS) Software Program, Including Installation, Training
And Support Services To Create An Early Intervention Database And Tracking System In An
Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000)
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 605

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Affordable Housing Development Program
05-0926 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The
Housing Rehabilitation Program To The Housing Development Program And Amending The
2005 - 2010 Five-Year Consolidated Plan Accordingly;
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Radio Equipment Upgrade
05-0929 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And
Execute An Agreement With Nextel Communications For The Replacement, Retuning,
Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC Rebanding
Agreement Without Return To Council
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

West Oakland Commercial Improvement Program
05-0930 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement
Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds,
And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Marine Unit Equipment Purchases And Repairs
05-0932 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways; On The December 13, 2005
Public Safety Committee Agenda
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bulletproof Vest Partnership Grant Program
05-0933 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Six Thousand Seven Hundred Eighty-Nine
Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance,
Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police
Department
12/20/2005

City of Oakland

Meeting of the Oakland City
Council
Page 606

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Library Programs
05-0934 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The
Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of
The Oakland Public Library, The David B. Gold Foundation, And The California State Library
For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006
12/13/2005

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Children's Library Programs
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The
Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of
The Oakland Public Library, The David B. Gold Foundation, And The California State Library
For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Development And Implementation Of A Street Racing Task Force
05-0935 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars
($400,000) From The State Of California, Office Of Traffic Safety, To The Police Department
For The Development And Implementation Of A Regional Illegal Street Racing Task Force
Focused On Increased Traffic Enforcement Operations Targeted At Preventing Reckless
Driving And Exhibitions Of Speed Commonly Referred To As Sideshows
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Amendment To Oakland Municipal Code
05-0936 Subject:
From:
Office Of The City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures
From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To,
Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend
Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No.
8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete Provisions
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures
From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To,
Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend
Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No.
8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete Provisions
2/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 607

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

State Of California, "Citizen's Options For Public Safety" (State COPS) Grant
05-0937 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Implementing California Government Code Sections
30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine Hundred And
Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of California, "Citizen's
Options for Public Safety" (State COPS) Grant To The Police Department, And Approving
The Fiscal Year 2005-2007 Spending Plan
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Management Intern
05-0940 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
$45,000 From The Oakland Police Foundation To Provide Funding For A Management Intern
To Support The Police Foundation And $25,000 To Supplement The Community - Clergy
And Recovery Effort (C-Care) Program To Reduce Substance Abuse For A Total Of $70,000
And To Request A Waiver Of Central Service Overhead In The Amount Of $12,438
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rhita Wilson - Dedicated Service
05-0941 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Commending Rhita Wilson For Her Many Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City
Of Oakland
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

MacArthur Park Development Associates, LLC - Grant
05-0942 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding Authorizing A
Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th
Avenues
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved

Voted: Aye

Project Safe Neighborhoods
05-0944 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Office Of Emergency Services, Serving As The
Fiscal Agent For Project Safe Neighborhoods As Administered Through The Office Of The
U.S. Attorney, Northern District Of California For The U.S. Department Of Justice, Bureau Of
Justice Assistance, In Support Of The Oakland Police Department Criminalistics Division And
Special Operations Group
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 608

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0926-1 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing
Phase 2 Rental Project Located At 1720 MacArthur Boulevard;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

California Revels
05-0946 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating California Revels For Twenty Years Of
Community Performances In Oakland, Celebrating The Winter Solstice And Honoring
Diverse Cultures Throughout The World
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

City Veterans Who Served In Iraq And Afghanistan
05-0947 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring And Welcoming Home Oakland City
Employees Who Have Served In Iraq And Afghanistan
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Emergency Preparedness Report
05-0949 Subject:
From:
Office Of The City Administrator
Recommendation: Action On A Report From The City Administrator On The City Of
Oakland’s State Of Emergency Preparedness In The Areas Of Mitigation, Preparedness,
Response, And Recovery, Including Information On City Departments, CORE (Citizens Of
Oakland Respond To Emergencies), And Other Jurisdictions
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Voted: Aye

Received and Filed

Order Of Succession For City Officers And Officials
05-0950 Subject:
From:
Office Of The City Attorney
Recommendation: Receive A Report On Order Of Succession For City Officers And Other
City Officials To Conduct City Business In The Event Of Unavailability Due To A Disaster Or
Other Emergency
11/29/2005

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Page 609

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Structural Retrofitting Programs and Policies
05-0951 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report From The Community And Economic
Development Agency On Existing Policies And Programs For The City Of Oakland, And
Examples Of Similar Programs And Policies From Other Municipalities, Regarding Structural
Retrofitting Of Residential And Non-Residential Buildings For Mitigating The Impacts Of
Earthquakes
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Voted: Aye

Received and Filed

Risk Reduction For Soft Story Buildings
05-0952 Subject:
From:
Councilmember Nadel
Recommendation: Action On A Report And Recommendations On Risk Reduction In The
Event Of An Earthquake For Soft Story Buildings In Oakland
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Voted: Aye

Received and Filed

05-0930-1 2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples
Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment
Funds For The Grant, And Authorizing The Agency Administrator To Enter Into A Design
Contract For The Project Without Returning To The Agency

1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

800 Center LLC - Purchase And Sales Agreement
05-0722-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of
City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN#
004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
800 Center LLC - Purchase And Sales Agreement
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of
City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN#
004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00
12/6/2005

City of Oakland

Meeting of the Oakland City
Council

Page 610

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

A Report On Potential Funding Or Grants For Emergency Planning,
05-0953 Subject:
Preparedness, Response Or Mitigations
From:
City’s State and Federal Legislative Advocates
Recommendation: Action On A Report From The City's State And Federal Legislative
Advocates On Potential Funding Or Grants For Emergency Planning, Preparedness,
Response Or Mitigations
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
05-0955 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
05-0956 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Sean Traverneir - Appointment
05-0957 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Sean Traverneir As A Member Of The
Landmarks Preservation Advisory Board
12/6/2005

Meeting of the Oakland City
Council

Adopted

Voted: Excused

National League Of Cities 82nd Annual Congress Of Cities And Exposition
05-0958 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan And
Councilmember Larry Reid To Travel To Charlotte, North Carolina To Attend The National
League Of Cities 82nd Annual Congress Of Cities And Exposition, December 6-10, 2005
11/29/2005

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council
Emergency Preparedness for
the City of Oakland

Adopted

Voted: Aye

Appointment to the Community Policing Advisory Board
05-0959 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Olugbemiga Oluwole, Sr. As A Member Of
The Community Policing Advisory Board
12/6/2005

City of Oakland

Meeting of the Oakland City
Council

Page 611

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Donation From Head Royce School
05-0960 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Private Donation From Head Royce School Of The Installation Of A Speed Radar Driver
Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two Hundred Fifty
Dollars ($11,250.00)
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Donation From Head Royce School
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Private Donation From Head Royce School Of The Installation Of A Speed Radar Driver
Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two Hundred Fifty
Dollars ($11,250.00)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ray's Electric - Contract
05-0961 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The Grand Avenue Pedestrian And Transit
Project Between Perkins Street And El Embarcadero And On Harrison Street At 21st Street
(City Project No. G266610, Federal Project No. CML-5012(058)) For An Amount Of Three
Hundred Ninety-Seven Thousand Seven Hundred Twenty-Eight Dollars And Fifty Cents
($397,728.50)
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The Grand Avenue Pedestrian And Transit
Project Between Perkins Street And El Embarcadero And On Harrison Street At 21st Street
(City Project No. G266610, Federal Project No. CML-5012(058)) For An Amount Of Three
Hundred Ninety-Seven Thousand Seven Hundred Twenty-Eight Dollars And Fifty Cents
($397,728.50)
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Ray's Electric - Contract
05-0962 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The CIP Traffic Signal Project (City Project No.
C232410, C232610, B246510, C229310) For Traffic Signal Installation At Three Intersections
(International Boulevard At 4th Avenue, International Boulevard At 21st Avenue, And Martin
Luther King Jr. Way At 53rd Street) In The Total Amount Of Five Hundred Fifty-One
Thousand Two Hundred Ninety Dollars ($551,290.00)
12/13/2005

City of Oakland

*Special Public Works
Committee

Page 612

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Ray's Electric - Contract
05-0962 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric For The CIP Traffic Signal Project (City Project No.
C232410, C232610, B246510, C229310) For Traffic Signal Installation At Three Intersections
(International Boulevard At 4th Avenue, International Boulevard At 21st Avenue, And Martin
Luther King Jr. Way At 53rd Street) In The Total Amount Of Five Hundred Fifty-One
Thousand Two Hundred Ninety Dollars ($551,290.00)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Installation Of Stop Signs At Various Locations
05-0963 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On Halliday
Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral Street, Ford
Street At Lancaster Street, Lancaster Street At Glascock Street, Derby Avenue At Glascock
Street, Drury Road At Amito Drive, 10th Street At Frontage Road, East 33rd Street At Elliott
Street, And 94th Avenue At E Street At An Estimated Cost of Four Thousand Six Hundred
Seventy-Five Dollars ($4,675.00)
12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On Halliday
Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral Street, Ford
Street At Lancaster Street, Lancaster Street At Glascock Street, Derby Avenue At Glascock
Street, Drury Road At Amito Drive, 10th Street At Frontage Road, East 33rd Street At Elliott
Street, And 94th Avenue At E Street At An Estimated Cost of Four Thousand Six Hundred
Seventy-Five Dollars ($4,675.00)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Status Report On Katrina Evacuees
05-0964 Subject:
From:
Councilmember Brooks
Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland
Assistance Efforts; Recommendations For City Action To Provide Continued Relief From
This Crisis
12/6/2005

Meeting of the Oakland City
Council

Received and Filed

Voted: Excused

Subject:
Status Report On Katrina Evacuees
From:
Councilmember Brooks
Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland
Assistance Efforts; Recommendations For City Action To Provide Continued Relief From
This Crisis
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Rebecca M. Bautista - Service Recognition
05-0966 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Commending Rebecca M. Bautista For 33 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement
12/20/2005
City of Oakland

Meeting of the Oakland City
Council
Page 613

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Caldecott Tunnel Environmental Impact Report
05-0967 Subject:
From:
Vice Mayor Brunner
Recommendation: Action On A Report And Recommendations For A Request To Authorize
The City Administrator To Enter Into Consultant Contracts For Up To $100,000 To Aid In The
City's Review Of The Draft Environmental Impact Report/Environmental Impact Statement
For The Caldecott Tunnel Fourth Bore Project In Order To Develop Appropriate Options For
Mitigation Measures To Reduce Or Eliminate Impacts To Oakland As A Result Of The
Project
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Approved

California Debt Limit Allocation Committee Application Submission
05-0968 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The Redevelopment Agency Of The City Of
Oakland Authorizing The Submission Of An Application For Private Activity Allocation To The
California Debt Limit Allocation Committee In An Amount Not To Exceed $10 Million And The
Placement Into An Escrow Account One-Half Of One Percent Of The Amount Of Allocation
Requested
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Civilian Border Patrol Opposition
05-0971 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution To Support Immigrants And Human Rights And
Oppose Civilian Border Patrols
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

05-0893-1 2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional And
Revocable Permit To Allow A Vault And Electrical Transformers For A New Building At 2121
Harrison Street To Encroach Under Public Sidewalk Along 21st Street

12/13/2005

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional And
Revocable Permit To Allow A Vault And Electrical Transformers For A New Building At 2121
Harrison Street To Encroach Under Public Sidewalk Along 21st Street
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Department Of Human Services Contract Amendment
05-0973 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract Between The Department Of Human Services And The Mentoring Center To Add
$200,000 From The Oakland Police Department For A Total Contract Amount of $691,241
For Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year
2005-2006
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 614

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Radio Equipment Upgrade
05-0929-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From
The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return
To Council;
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

05-0929-2 2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council

2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

05-0929-3 3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The Mutual
Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without Return
To Council; And

2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

05-0929-4 4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council

2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jayne M. Becker - Service Recognition
05-0974 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years Of
Devoted Service To The City Of Oakland
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Amendment To The Oakland Municipal Code
05-0977 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A Low
Police Priority Related to Medical Marijuana Consistent With Oakland Municipal Code
Section 5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 Declaring
Investigation and Arrest Of Individuals Involved With Medical Marijuana A Low Priority Policy"
To Add, In Accordance With Measure Z, A Voter Initiative Entitled "Oakland Cannabis
Regulation and Revenue Ordinance," That Private Adult Cannabis Offenses Shall Be The
City's Lowest Law Enforcement Priority
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 615

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
05-0981 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-0980 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Luis Libran - Settlement
05-0983 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luis Libran V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG04189172, In The Amount Of $12,000.00 As A Result Of A Trip
And Fall Accident In The Vicinity Of 1300 Fruitvale Avenue, Oakland, On January 2, 2004
(Public Works Agency)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

One Book Initiative
05-0984 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book
Initiative, January-February, 2006
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Athletics Bambino Field
05-0985 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename
Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino
Field For A Period Of Ten Years
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

9-1-1 System Customer Premise Equipment Upgrade
05-0986 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funding From The State Of California In The Amount Totaling Two Hundred
Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To
Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,
And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master
Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding
1/17/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 616

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Libraries Council Grant
05-0987 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000
From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For
The Period August 1, 2005 - September 1, 2008
1/10/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Urban Libraries Council Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000
From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For
The Period August 1, 2005 - September 1, 2008
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Computer Network Upgrade
05-0988 Subject:
From:
Oakland Public Library
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To
Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer
Hardware And Software To Upgrade The Library's Computer Network In An Amount
Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); And
1/10/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Computer Network Upgrade
From:
Oakland Public Library
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To
Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer
Hardware And Software To Upgrade The Library's Computer Network In An Amount
Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); And
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Raymond Abels - Recognition
05-0989 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Raymond Abels For His Financial
Contributions And Commitment To The City Of Oakland
1/17/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 617

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Temescal/Telegraph Property Business Improvement District
05-0990 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory
Board And The Continuing Annual Assessment For The Temescal/Telegraph Avenue
Property Business Improvement District Of 2005 For Fiscal Years 2005-2006
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Transportation For Livable Communities Program
05-0991 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal
Service Transportation Funds Through The Metropolitan Transportation Commission's
Transportation For Livable Communities Program For The MacArthur Transit Village, West
Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of
Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing
Acceptance And Appropriation Of Grant Funds From This Program For These Three
Projects In An Amount Not To Exceed $6.5 Million
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2400 Filbert Street - Public Hearing
05-0992 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Conditional Use Permit And Design Review To Construct A
55 Unit Residential Project At 2400 Filbert Street, Oakland
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commercial Tenant Improvement Program
05-0993 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial Tenant
Improvement Program, Designating $200,000 For The Program From
Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency
Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The
Program Without Returning To The Agency; And
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

05-0993-1 2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood
Projects Initiative Program And Designating $200,000 For The Program From
Broadway/MacArthur/San Pablo Redevelopment Project Funds

2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 618

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Hazard Elimination And Safety (HES) Program
05-0994 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety
Improvement Project
1/10/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Hazard Elimination And Safety (HES) Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety
Improvement Project
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

No Parking Zone For San Antonio Way
05-0995 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any
Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue
1/10/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
No Parking Zone For San Antonio Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any
Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Cotter And Coyle, LLC - Agreement
05-0996 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Cotter And Coyle, LLC For The Sale And Development Of The
Agency-Owned Property At 3860 Martin Luther King, Jr. Way
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 619

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Various Real Properties Sales
05-0997 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To
Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet
Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For
The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800
Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street
(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest
Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At
862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market
Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of
City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN
#033-2250-001-04) For The Fair Market Value $500,000
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Oakland Raiders - Settlement
05-0998 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Approving The Execution And Delivery Of A
Settlement Agreement And Mutual Release, Including The Exhibits Thereto Of Claims That
The Oakland Raiders Were Entitled To Payment For Breach Of Marketing Agreements,
Failure To Account For Or Pay Revenue To The Raiders For Signage In Certain Areas Of
The Coliseum, And Breaches Of Other Agreements Among The Oakland Alameda County
Coliseum Authority, City Of Oakland, County Of Alameda, Oakland Alameda Coliseum, Inc.,
The Oakland Alameda County Coliseum Financing Corporation And The Oakland Raiders
(City Of Oakland Et. Al. V. Oakland Raiders Et. Al.; Sacramento County Superior Court No.
97AS06708)
12/20/2005

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Kimberly Silverstein - Settlement
05-0999 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kimberly Silverstein, California Department Of Fair
Employment And Housing Claim No. E200405M1313-00-RSC, In The Amount Of Eighty-Five
Thousand Dollars (Oakland Police Department)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ronald Muhammed - Settlement
05-1000 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ronald Muhammed V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. C-04-3053-MJJ, In The
Amount Of $7,000.00 As A Result Of An Arrest On July 28, 2003 (Oakland Police
Department – Excessive Force)
12/20/2005

City of Oakland

Meeting of the Oakland City
Council

Page 620

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bobby Johnson - Settlement
05-1001 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bobby Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG04-178723, Our File No. 23839 In The Amount Of $75,000.00.
This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of The Crosswalk
(Public Works Agency)
12/20/2005

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
05-0928-1 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
05-0931-1 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Delinquent Mandatory Garbage Fees - Public Hearing
05-0938-1 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For April/May/June 2005 Monthly Accounts And July/August/September 2005 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection;
or
1/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 621

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Real Property Transfer Taxes - Public Hearing
05-0943-1 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

05-0930-2 3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program,
Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And
Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency

1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Redevelopment Plan Amendments
05-1007 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban
Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low
And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations;
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Redevelopment Plan Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban
Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low
And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations;
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Cork Marcheschi - Agreement
05-1008 Subject:
From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art
Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000)
1/10/2006

City of Oakland

*Life Enrichment Committee

Page 622

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Cork Marcheschi - Agreement
05-1008 Subject:
From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art
Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000)
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

"Phoenix Model" Of Risk Management Cost Allocation
05-1009 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of
Risk Management Cost Allocation
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Zero Waste Goal
05-1010 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City
Of Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office,
To Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal
2/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City
Of Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office,
To Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste Goal
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Oakland Food Policy And Plan
05-1011 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To
Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production,
By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research
Team From The Department Of City And Regional Planning, University Of California At
Berkeley, At No Cost To The City
1/10/2006

City of Oakland

*Life Enrichment Committee

Page 623

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Food Policy And Plan
05-1011 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To
Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production,
By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research
Team From The Department Of City And Regional Planning, University Of California At
Berkeley, At No Cost To The City
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Urban Promise Academy After School Program
05-1012 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf
Foundation For The 2005-2006 Urban Promise Academy After School Program In An
Amount Not To Exceed $72,500 To Provide Direct Services For The Oakland Fund For
Children And Youth For Fiscal Year 2005-2006
1/10/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Urban Promise Academy After School Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf
Foundation For The 2005-2006 Urban Promise Academy After School Program In An
Amount Not To Exceed $72,500 To Provide Direct Services For The Oakland Fund For
Children And Youth For Fiscal Year 2005-2006
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Prentiss Properties Webster, LP Disposition And Development Agreement
05-1013 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And
Development Agreement ("DDA") Between The Oakland Redevelopment Agency And
Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of
The Former Bermuda Building), Approving The Transfer Of The Property And DDA To An
Entity Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust
To Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To
Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During
Construction On The Site
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Coliseum Area Infill Development Incentives Program
05-1014 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill
Development Incentives Program To Offer Development Research Grants To Interested
Parties For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000
For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 624

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Standardized Emergency Management System - Agreement
05-1015 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement
Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The
State Emergency Services Organization To Comply With California's Standardized
Emergency Management System (SEMS) For The Period From January 1, 2006 Through
December 31, 2015
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Todd Blair And John Rogers Professional Services Agreement
05-1006 Subject:
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For
Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An
Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amendment To Assembly Bill 1121 - A Moratorium On Executions
05-1017 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Supporting AB 1121, Sponsored By Assembly
Member Koretz, Which Would Place A Moratorium On The Carrying Out Of Any Executions
In The State Of California Until Certain Criteria Are Met, Or, Failing That, Until January 1,
2009. The Bill Would Also Make Findings And State Declarations Of The Legislature Relative
To The California Commission On The Fair Administration Of Justice
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
05-1018 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
05-1019 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 625

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amicus Brief - O'Connell V. City Of Stockton
05-1020 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join In An Amicus
Brief To The California Supreme Court Regarding The Case Of O'Connell V. City Of
Stockton To Protect Oakland’s Beat Feet And Sideshow Vehicle Forfeiture Ordinances
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Election Of Vice Mayor
05-1021 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ____________ As Vice
Mayor Of The City Council Of The City Of Oakland For The Term Beginning January 3, 2006
And Ending January 3, 2007 Pursuant to City Charter Section 208
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Barry Pilger - Appointment
05-1022 Subject:
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Appointing Barry Pilger As A Member Of The Budget
Advisory Committee
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Redevelopment Agency V. Fung - Settlement
05-1025 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Fung, Et Al, In The
Amount Of $500,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Oakland Redevelopment Agency V. Viacom Outdoor, Inc., - Settlement
05-1026 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Viacom Outdoor,
Inc., In The Amount Of $140,000, Plus Interest From July 15, 2005, As A Result Of An
Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The
Uptown Project Development
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Mayor's Commission On Persons With Disabilities
05-1027 Subject:
From:
Office of the Mayor
Recommendation: Receive A Semi-Annual Report From The Mayor's Commission On
Persons With Disabilities
2/28/2006

City of Oakland

*Life Enrichment Committee

Page 626

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Trust Agreement At Oakland Army Base
05-0913-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report On The Public Trust Agreement For Property At The
Oakland Army Base Among The State Of California Acting By And Through The State Lands
Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base
Reuse Authority, And The Port Of Oakland
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Andes Construction, Inc. - Contract
05-1028 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From
Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two
Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00)
1/10/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From
Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two
Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00)
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Steve Splendorio And Bruce Nielsen - Settlement
05-1029 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Amending Resolution 79497 Authorizing And
Directing The City Attorney to Compromise And Settle The Case Of Steve Splendorio And
Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) v. City Of Oakland, Et. Al,
(Defendants), United States District Court, Northern District Of California, Case No.
C044349-CW, As Follows: (1) City Shall Pay A Total Amount Ranging Between $916,506
And $1,300,000 As Compensation To Qualifying Members Of Local 55 For Incorrect FLSA
Overtime Calculations
1/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sergeant Darby Falkenstine - Recognition
05-1030 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine For Many
Years Of Devoted Service To The City Of Oakland
1/17/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 627

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-1007-1 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak
Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid
From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable
Housing Obligations; And

1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak
Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid
From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable
Housing Obligations; And
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

05-1007-2 3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The
Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt
That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill
Affordable Housing Obligations

2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

05-0988-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Execute An
Agreement With Innovative Interfaces, Inc. For The Purchase And Installation Of A New
Intergrated Library System (Computer Catalog) Including All Necessary Computer Hardware
And Software, In An Amount Not-To-Exceed Four Hundred Twenty-Five Thousand Dollars
($425,000.00) In Accord With The Terms Negotiated Between The Parties, And To Execute
An Annual Software Maintenance Agreement With Innovative Interfaces, Inc. For A Five Year
Period In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) In
Accord With Terms Negotiated Between The Parties

1/10/2006

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Authorizing The City Administrator, Or Her Designee, To Execute An
Agreement With Innovative Interfaces, Inc. For The Purchase And Installation Of A New
Intergrated Library System (Computer Catalog) Including All Necessary Computer Hardware
And Software, In An Amount Not-To-Exceed Four Hundred Twenty-Five Thousand Dollars
($425,000.00) In Accord With The Terms Negotiated Between The Parties, And To Execute
An Annual Software Maintenance Agreement With Innovative Interfaces, Inc. For A Five Year
Period In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) In
Accord With Terms Negotiated Between The Parties
1/17/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 628

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Performance and Evaluation Report
05-0466-2-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And
Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners
With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For
Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions
On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51%
And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To
Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout
The Entire City
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0001 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0002 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

USAA Insurance - Settlement
06-0003 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of USAA Insurance As Subrogee For Leonard O. Smith,
In The Amount Of $8,789.66, As A Result Of Property Damage Sustained Due To A Tree
Limb Failure That Caused Damage To USAA Insured's Vehicle On June 09, 2005 (Public
Works Agency)
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tactical Shoot House Sale
06-0004 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The
Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price
Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds
To The Oakland Police Department
2/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 629

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Emergency Rescue And Recovery Actions And Support Activities
06-0006 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funds From State And Federal Agencies For Oakland Fire Department
Emergency Rescue And Recovery Actions And Support Activities, And Waiving Oakland's
Competitive Request For Proposal Or Qualifications Processes For Emergency Consultant
Services For Such Contracts Within The City Administrator's Authority Which Is $150,000.00
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Natural Heritage Institute - Conflict of Interest Waiver
06-0008 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Natural
Heritage Institute To Permit It To Continue To Represent The Millsmount Homeowners
Association In Matters Related To Chimes Creek And The Desilva Gates Leona Quarry
Project
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Services Block Grant Funding
06-0009 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply,
Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community
Services Block Grant (CSBG) Funds From The State Of California Department Of
Community Services And Development (CSD) To The City Of Oakland's Federally
Designated Community Action Agency In The Amount Of $680,593 Annually For Calendar
Years 2006 and 2007; 2) To Enter Into Agreements With Providers For Services; And 3) To
Apply For, Accept, Appropriate And Enter Into Future Agreements For CSBG Renewal Grant
Funding From CSD Without Returning To Council
2/14/2006

*Special Life Enrichment
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Community Services Block Grant Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply,
Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community
Services Block Grant (CSBG) Funds From The State Of California Department Of
Community Services And Development (CSD) To The City Of Oakland's Federally
Designated Community Action Agency In The Amount Of $680,593 Annually For Calendar
Years 2006 and 2007; 2) To Enter Into Agreements With Providers For Services; And 3) To
Apply For, Accept, Appropriate And Enter Into Future Agreements For CSBG Renewal Grant
Funding From CSD Without Returning To Council
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Courtney Ruby - Appointment
06-0012 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The
Budget Advisory Committee
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 630

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing, Residential Rent And Relocation Board - Appointment
06-0014 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alan Flatt As A Member Of The Housing,
Residential Rent And Relocation Board
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Franchise Labor Requirements
06-0016 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest
Franchise Labor Requirements - Card Check, Procedure For Determining Employee
Preference On Representation By Labor Organization, Which Will Require Franchises In
Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A
Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be
Represented, With A Labor Organization That Requests Such An Agreement
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Franchise Labor Requirements
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest
Franchise Labor Requirements - Card Check, Procedure For Determining Employee
Preference On Representation By Labor Organization, Which Will Require Franchises In
Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A
Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be
Represented, With A Labor Organization That Requests Such An Agreement
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Abstained

Pacific Gas And Electric - Settlement
06-0018 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To
Compromise And Settle The Case Of Pacific Gas And Electric Company v. City Of Oakland
In The Amount Of $3,250,000 As A Result Of Legal Challenges Alleging Improper Taxation
And Invalid Indeterminate Electric Franchise
1/17/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 631

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

9-1-1 System Customer Premise Equipment Upgrade
05-0986-1 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Accept And Appropriate Funding From The State Of California In The Amount Totaling Two
Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And
Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment
(CPE) And Related Equipment, With All Costs To Be Paid From The State Of California
9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article
2.04.080, To Procure SBC Equipment And Services Through A Current State Of California
SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand
Dollars ($247,000.00) Without Further Local Bidding
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Winter 2005-2006 Local Emergency Declaration
06-0019 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Confirming The Existence Of The Local Emergency
Due To Winter Storms Declared By The City Of Oakland On January 5, 2006
1/12/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Volunteer Blood Donor Month
06-0020 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring January As "Volunteer Blood Donor Month"
In The City Of Oakland
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Franchise Transfer
06-0021 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1)
Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July
24, 1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At
21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition
Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The
Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration
To $1,500
2/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 632

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Franchise Transfer
06-0021 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1)
Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July
24, 1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At
21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition
Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The
Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration
To $1,500
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Toler Heights Estates LLC - Property Sale
06-0022 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned
Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black
Phoenix Development Group For The Development Of Six Homes Affordable To
Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights
Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For
The Development Of Six Units Of Market-Rate Housing
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned
Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black
Phoenix Development Group For The Development Of Six Homes Affordable To
Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights
Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For
The Development Of Six Units Of Market-Rate Housing
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Big Valley Aviation - Agreement
06-0023 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period
July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To
Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police
Department Helicopters
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 633

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Forest City - Exclusive Negotiating Agreement
06-0024 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A First Amendment To An Exclusive Negotiating Agreement Between
The Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, For
The Development Of A Market Rate, Mixed-Use Project Consisting Of Housing And Retail
On A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th
Street On The South And A New Public Park On The West In Downtown Oakland In Order
To Extend The Exclusive Negotiating Agreement For An Additional Term Of Ninety (90)
Days, Resulting In A Total Term Of One Hundred Eighty (180) Days
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Abstained

Liquor Store - Report
06-0025 Subject:
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On "The Good, The Bad & The Ugly"
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved

Landscaping And Lighting Assessment District Property Assessments
06-0026 Subject:
From:
Office of the City Administrator - Budget Office
Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District; (B) Increase Property Assessments For The Landscaping And Lighting Assessment
District Pursuant To Articles XIII C And D Of The California Constitution; And (C) Authorize
The City Administrator To Order The Preparation Of A Preliminary Engineer's Report
Pursuant To The California Streets And Highways Code
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Emergency Due To Winter Storms
06-0027 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Leona Quarry Construction Effects
06-0228 Subject:
From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Sewer Rehabilitation Project Along With
A Discussion Of Opportunities For Bank Stabilization For Chimes Creek
3/28/2006

*Public Works Committee

Voted: Aye

Received and Filed

Parks And Recreation Advisory Commission - Report
06-0030 Subject:
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission
2/28/2006

City of Oakland

*Life Enrichment Committee

Page 634

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Implementation Of The Dioxin Resolution
06-0031 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Association Of Bay Area Governments Multi-Jurisdictional Report
06-0032 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The
Association Of Bay Area Governments (ABAG) Multi-Jurisdictional Report "Taming Natural
Disasters" As The City Of Oakland's Local Hazard Mitigation Plan
1/17/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

05-0936-2 3) A Resolution Authorizng The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty
Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval

2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tree Appeal - 6515 Snake Road
06-0033 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public
Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An
Undeveloped Lot On Snake Road
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Delinquent Mandatory Garbage Fees - Public Hearing
06-0034 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For October/November/December 2005, Monthly Accounts And
January/February/March 2006,Quarterly Accounts And Upon Conclusion Adopt One Of The
Following Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection;
or
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 635

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes - Public Hearing
06-0035 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes - Public Hearing
06-0036 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
06-0037 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
3/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 636

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees - Public Hearing
06-0038 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For July/August/September 2005 Monthly Accounts And October/November/December
2005 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection;
or
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
06-0039 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
06-0041 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 637

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees - Public Hearing
06-0042 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage
Fees For January/February/March 2006, Monthly Accounts And April/May/June 2006,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection;
or
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes - Public Hearing
06-0045 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges,
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax
Collector For Collection; or
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Jim Ploss - Recognition
06-0050 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him
For His Many, Many Years Of Service To His Community
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Housing Facility For The Homeless Funding
06-0051 Subject:
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Allocating $1 Million Of Community Development Block Grant Program
Income To East Oakland Community Project For Development Of A New Housing Facility
For The Homeless At 7515 International Boulevard; And
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 638

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Paramount Village - Agreement
06-0052 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Paramount Village, LLC, A Joint Venture Of The Hahn Family And Toll
Brothers, Inc., To Develop Housing Retail Space, And Public Parking To be Purchased By
The City/Agency, On Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd
Street, And 21st Street
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Peralta Hacienda Historical Park Landscape Improvement Project
06-0053 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park
Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express
Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park
2/14/2006

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park
Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express
Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Solid Waste Reduction
05-0965-2 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And
Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council
Goal of 75% Solid Waste Diversion In 2010
2/28/2006

City of Oakland

*Public Works Committee

Page 639

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Solid Waste Reduction
05-0965-2 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And
Recycling Of Residential, Commercial And Industrial Solid Wastes To Achieve The Council
Goal of 75% Solid Waste Diversion In 2010
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Army Base Memorandum Of Agreement - Amendment
06-0055 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland
Army Base Title Settlement And Exchange Agreement; Approving A Payment Method From
The Port Of Oakland To The Redevelopment Agency For A Portion Of The Oakland Army
Base Commonly Known As The Knight Yard; And Authorizing The City Administrator To
Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base; And
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0055-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The
Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of
Agreement For Oakland Army Base

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

PUEBLO Survey Findings - Report
06-0056 Subject:
From:
Oakland Police Department
Recommendation: Receive A Report Of Survey Findings: City Of Oakland/People United For
A Better Oakland (PUEBLO) On Police Services And The Filing Of Complaints
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Flenore Taylor - Recognition
06-0057 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years
Of Outstanding And Distinguished Service To The City Of Oakland
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 640

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lincoln Elementary School Recognition
06-0058 Subject:
From:
Councilmembers Kernighan And Chang
Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's
Outstanding Achievements And Receipt Of The Title I National Distinguished School Award
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Big Valley Aviation - Agreement
06-0023-1 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Report From The City Auditor On The Adoption Of A
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter
Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through
June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred
Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0060 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0061 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Emergency Due To Winter Storms
06-0062 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alameda County - General Services Agency - Settlement
06-0063 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Alameda County - General Services Agency, In The
Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW)
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 641

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Betty Jo Griffin - Settlement
06-0064 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For Betty
Jo Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of
Oakland Vehicle On June 08, 2005. (Police Department)
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Airport Security Section Budget - Proposed Increase
06-0065 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase Oakland Police Department Appropriations In The Amount Of One Hundred And
Sixty Thousand Dollars ($160,000) For The Purchase Of Canine Related Equipment For The
Police Department Airport Security Section Canine Unit, And To Accept Reimbursement Of
Said Vehicle Expenditure From The Transportation Security Administration
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Reimbursement of Police Overtime
06-0066 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And
Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security
Administration To The Oakland Police Department In Overtime Reimbursement Costs For
Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes
II Larkspur Ferry Project From August 29, 2005 Through September 9, 2005
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Conditional Permits Specified Locations
06-0067 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And
2/28/2006

City of Oakland

*Public Works Committee

Page 642

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional Permits Specified Locations
06-0067 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Approval of Final Tract Map 7548
06-0069 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk Residential
Townhouse Project At 6549 San Pablo Avenue And Accepting Offers Of Dedication For
On-Site Public Utility Easements; And
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Evaluation Of Measure Y Enacted In 2004
06-0070 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An
Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And
Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Oakland Park Rangers MOU Amendment
06-0071 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend
The Memorandum Of Understanding Between The City And The Oakland Park Rangers
Association By Adding Self-Improvement Compensation To The Agreement
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

06-0067-1 2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street

2/28/2006

City of Oakland

*Public Works Committee

Page 643

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0067-1 2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Alameda County - General Services Agency - Settlement
06-0075 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Alameda County - General Services Agency, In The
Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW)
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Port Local 10 Warehouse And Longshoremen - Settlement
06-0076 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of
Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States
District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et.
Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File
No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And
No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And
Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2006 Port Of Oakland Police
Action (Excessive Force/Civil Rights Violation)
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Stuart Flashman - Re-Appointment
06-0078 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member Of The
Alameda County Mosquito Abatement District Board Of Trustees
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Commission On Persons With Disabilities - Re-Appointments
06-0079 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Bill Pelter And Tamar Raine As
Members Of The Commission On Persons With Disabilities
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Kelvin Brand - Appointment
06-0080 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Kelvin Brand As A Member Of The
Commission On Persons With Disabilities
2/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 644

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Osagie Enabulele - Appointment
06-0081 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Osagie Enabulele As A Member Of The
Parks And Recreation Advisory Commission
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Nina Horne - Appointment
06-0082 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As The Mayoral Adult
Representative Member Of The Children's Fund Planning And Oversight Committee
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Implementation
06-0084 Subject:
From:
Oakland Police Deparment
Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The
Status Of Implementation Of The Department's Reorganization To Expand Community
Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer
Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended

Voted: Abstained

06-0086-1 2) A Resolution Amending The General Plan Land Use Designation For The Area East Of
Maritime Street At The Former Oakland Army Base From Business Mix To General
Industrial/Transportation;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Port And Army Base Land Use
06-0086-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The
Land Use Designation For The East Maritime Area From Business Mix To General
Industrial/Transportation
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Port And Army Base Land Use
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The
Land Use Designation For The East Maritime Area From Business Mix To General
Industrial/Transportation
3/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 645

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0086-3 4) An Agency Resolution Approving And Recommending Adoption Of The Third
Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use
Designation For The East Maritime Area From Business Mix To General
Industrial/Transportation

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Ray's Electric - Contract
06-0087 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities
2/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Roofing, Waterproofing Installation
06-0088 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For
Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return
Directly to Council For Approval To Award The Contract
2/28/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Roofing, Waterproofing Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For
Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return
Directly to Council For Approval To Award The Contract
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 646

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Peter Pan Cooperative Nursery School
06-0090 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew
2/28/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Proposition 42 Funds
06-0092 Subject:
From:
Public Works Agency
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The
Speed Bump Program
2/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Proposition 42 Funds
From:
Public Works Agency
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The
Speed Bump Program
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Pre-Disaster Mitigation
06-0094 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland
Regional Fuel Management Project
2/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 647

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Transit Village
06-0095 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To Develop An
Access Plan For The MacArthur Transit Village Project; And To Waive Compliance With The
Local And Small Business Enterprise Program; And
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0095-1 2) An Agency Resolution Authorizing The Agency Administrator To Amend The Professional
Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By
$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The
Environmental Review Process For The MacArthur Transit Village Project; And To Waive
Compliance With The Local And Small Local Business Enterprise Program

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Educational Negotiations
06-0098 Subject:
From:
President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland
Unified School District And The Oakland Education Association
2/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Absent

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0102 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0103 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Emergency Due To Winter Storms
06-0104 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
2/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 648

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Preparedness - Follow Up Report
06-0105 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of
Emergency Preparedness, Responding To Councilmember Questions And Requests For
Additional Information
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Wildfire Prevention Assessment District Annual Report
06-0106 Subject:
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library's Master Facilities Plan - Status Report
06-0108 Subject:
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's Master
Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main
Library For Oakland Public Library
2/28/2006

*Life Enrichment Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Library's Master Facilities Plan - Status Report
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's Master
Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main
Library For Oakland Public Library
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Received and Filed

Voted: Aye

Renaming Poplar Community Recreation Center
06-0109 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community
Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation
Center
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 649

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Set Aside Revenue Refunding Bonds
06-0110 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary
Actions In Connection Therewith; And
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Federal Emergency Management Agency Grant
06-0112 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency
(FEMA) For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred
Ninety Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management,
Training And Equipment Expenses Incurred By The Fire Department's Urban Search And
Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And
Authorize Procurement Of Equipment From The General Services Administration Agency,
And 3) Award Equipment Contracts Without Return To Council
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Proposition 40 Grant Funds
06-0113 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment (CCHE) For Round Two Under State Of California Proposition 40 (Clean Water,
Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical
Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars
($1,736,000.00)
3/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 650

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ruth Pacheco And Edwin White - Settlement
06-0115 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruth Pacheco And Edwin White V. City Of Oakland, Et
Al., Superior Court, County Of Alameda, Case No. RG04168981, In The Amount Of
$35,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of High Street
And Ygnacio Avenue, Oakland, On April 4, 2004 (Police Department - Automobile Accident)
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Colleen Flaherty - Appointment
06-0119 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Colleen Flaherty As A Member Of The
Cultural Affairs Commission
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Renee Harwood - Appointment
06-0120 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Renee Harwood As A Member Of The
Citizen's Police Review Board
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Eva Paul - Recognition
06-0121 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of
Distinguished Service To District 2 Residents And The City Of Oakland
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

06-0069-1

Palm Villas Development Project - Grant Support
06-0123 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover Additional
Costs For The Development Of The Palm Villas Project On Macarthur Boulevard Between
90th And 94th Avenues
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 651

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Funding for DNA Analysts in the Criminalistics Division
06-0124 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523)
From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To
Supplement Frontline Policing Services By Providing Funding For DNA Analysts In The
Criminalistics Division Of The Police Department
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Paul Coverdell National Forensic Sciences Improvement Act Program
06-0126 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator, on Behalf of the
City of Oakland, to Accept and Appropriate Grant Funds in an Amount not to Exceed
Seventeen Thousand Eight Hundred and Eighty-Six Dollars ($17,886) from the State of
California, Governor's Office of Emergency Services, Paul Coverdell National Forensic
Sciences Improvement Act Grant Program, and Appropriate Said Funds to the Police
Department
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Weed and Seed Initiative
06-0127 Subject:
From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator, on Behalf of the
City of Oakland, to Accept and Appropriate Funds in the Amount of Twelve Thousand Eight
Hundred and Ninety-Nine Dollars and Twenty-Five Cents ($12,899.25) from the State of
California, Domestic Violence Restraining Order System Fund, and Authorizing a
Professional Services Agreement with the East Bay Community Recovery Project, Project
Pride, in the Amount of Fifteen Thousand Nine Hundred Dollars ($15,900) to Leverage
Domestic Violence Abatement Resources Associated with the West Oakland Weed and
Seed Initiative in the Police Department
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Oakland Homicide Task Force Program
06-0128 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California,
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern
District Of California In Support Of The Oakland Homicide Task Force Program In The Police
Department
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 652

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Captain Peter Dunbar - Service Recognition
06-0129 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Peter W. Dunbar for His 24 Years of
Dedicated Service to the City of Oakland and Congratulating Him on His Recent Selection as
Chief of Police of the City of Pleasant Hill
2/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Recognition For Oakland's Taxi Drivers
06-0130 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee
Recognition For Oakland's Taxi Drivers
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Implementation Of Residential Permit Parking
06-0132 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On 38th Street From Shafter Avenue To Manila Avenue, And On Montgomery
Street From John Street To Ridgeway Avenue, Both As An Addition To The Existing Area "A"
RPP
3/28/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Rehabilitation Of Sanitary Sewers At Various Locations
06-0134 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy And Harty
Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various Locations -The
Easement Between Merrit Avenue And Wesley Avenue, Stonewall Road, Delmont Avenue
And Oakdale Avenue, The Easement Between Ney Avenue And Outlook Avenue, The
Easement Between Glenbrook Drive And Yorkshire Drive And The Easement Between
Grand Avenue And Walker Avenue (Project No. C260910) For The Amount Of Three
Hundred Fifty-Two Thousand Four Hundred Fifty-Seven Dollars ($352,457.00)
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Low Bidder Response to Public Works Projects
06-0136 Subject:
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public
Works Projects
2/28/2006

City of Oakland

*Public Works Committee

Page 653

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Low Bidder Response to Public Works Projects
06-0136 Subject:
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public
Works Projects
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved

Phase II Market Street Bikeway Project
06-0137 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Phase II Market Street Bikeway
Project, From West MacArthur Boulevard To 3rd Street, And Reducing Travel Lanes From
Four (4) Through Lanes To Two (2) Through Lanes And A Center Left-Turn Lane Between
West MacArthur Boulevard And 24th Street, At An Estimated Cost Of Four Hundred
Thousand Dollars ($400,000.00)
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Citywide Pedestrian Safety Program
06-0138 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Phoenix Electric, The Lowest Responsible And Responsive Bidder,
For The Citywide Pedestrian Safety Program (City Project No. C188510) In The Amount Of
Five Hundred Seventy-Nine Thousand Five Hundred Thirty-Six Dollars ($579,536.00), And
Rejecting All Other Bids
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Traffic Signal Installations
06-0139 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsible and Responsive Bidder,
For Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project
No. C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510)
In The Amount Of Three Hundred Eighty-Six Thousand One Hundred Sixty-Five Dollars
($386,165.00), And Rejecting All Other Bids
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Mixed Use Development - 51st and Telegraph Avenue
06-0140 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed-Use Development Consisting Of 67 Residential Units And
2,990 Square Feet Of Commerial Space Located At The Inter Section Of 51st Street And
Telegraph Avenue (Case File Number CMDV05-469)
3/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 654

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

State Lobbyist Contract - Townsend Public Affairs
06-0141 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Townsend Public Affairs, Inc. To Serve As The City's State Legislative
Representative For The Period April 5, 2006 Through January 5, 2007, A Period Of Eight
Months, In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) (TITLE CHANGE)
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Police Department Staffing
06-0145 Subject:
From:
Council President De La Fuente and Councilmember Brunner
Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police
Department
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0110-1 2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not
To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated
Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain
Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And
Providing Other Matters Properly Relating Thereto; And

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0110-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,475,000 To Affordable Housing Associates For The Orchards On Foothill Project
Located At 2719 Foothill Boulevard;

3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 655

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0926-3 4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,600,000 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings (Formerly Known As
Coliseum Gardens Hope VI Phase 3) Project Located At 928-998 66th Avenue;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-4 5) A Resolution Authorizing An Amendment To Resolution No. 77657 C.M.S. To Allow An
Extension Of Time For A Commitment Of Funds For An Affordable Housing Development
Loan In An Amount Not To Exceed $771,300 To Bridge Housing For the Mandela Gateway
Ownership Project Located At 1431 8th Street;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-5 6) A Resolution Amending Resolution No. 78362 C.M.S. To Reduce The Number Of Units
From 38 To 36 For The Seven Directions Project Located At 2946 International Boulevard;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-6 7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue To The Housing Development Program;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-7 8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income Housing
Funds To The Housing Development Program;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-8 9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-9 10) An Agency Resolution Authorizing An Additional Affordable Housing Development Loan
In An Amount Not To Exceed $4,950,000 To Resources For Community Development For
The Fox Court Rental Project Located At 18th Street And San Pablo Avenue, For A Total
Affordable Development Loan For The Project Of $7,000,000;

3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 656

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0926-10 11) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga
Village Homeownership Project Located At 949 85th Avenue;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-11 12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,025,000 To Affordable Housing Associates For The Orchards On
Foothill Project Located At 2719 Foothill Boulevard;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-12 13) An Agency Resolution Authorizing An Amendment To Resolution No. 2003-08 C.M.S. To
Increase The Funds For An Affordable Housing Development Loan By $333,000 To Provide
Total Agency Loan Funds In An Amount Not To Exceed $1,479,100 And To Allow An
Extension Of Time For An Existing Commitment Of Funds For An Affordable Housing
Development Loan To Bridge Housing For The Mandela Gateway Ownership Project
Located At 1431 8th Street;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-13 14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,812,000 To East Bay Habitat For Humanity For The Edes B
Homes Project Located At 10800 Edes Avenue;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-14 15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $8,379,000 To Bridge Housing Corporation For The 14th Street
Apartments At Central Station Rental Project Located At 14th Street And Wood Street;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-15 16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The
Tassafaronga Village Hope VI Rental Project Located At 919 85th Avenue;

3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 657

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0926-16 17) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,610,000 To Oakland Community Housing, Inc. For The Foothill
Plaza Rental Project Located At 6311 Foothill Boulevard;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-17 18) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,900,000 To The East Bay Asian Local Development Corporation
For The Jack London Gateway Senior Housing Project Located At 900 Market Street;

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-18 19) An Agency Resolution Authorizing An Amendment To Resolution No. 2005-12 C.M.S. To
Allow An Extension Of Time For An Affordable Housing Development Loan In An Amount
Not To Exceed $3,000,000 To East Bay Asian Local Development Corporation And The
Related Companies Of California Jointly For The Coliseum Gardens Phase III Hope VI
Project Located At 928-998 66th Avenue; And

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

05-0926-19 20) An Agency Resolution Amending Resolution No. 2003-09 C.M.S. To Reduce The
Number Of Units From 38 To 36 For The Seven Directions Project Located At 2946
International Boulevard

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0051-1 2) An Agency Resolution Authorizing A Loan Guaranty For 15 Years In The Amount Of $1.8
Million Plus Interest To East Oakland Community Project For Development Of A New
Housing Facility For The Homeless At 7515 International Boulevard

3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0147 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 658

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
06-0148 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Harold And Phyllis Campbell - Settlement
06-0149 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The
Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On March 30, 2005. (PWA)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Kevin Hopkins - Settlement
06-0150 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States
District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00.
This Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Eleanor Lew - Settlement
06-0151 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand
Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005.
(PWA)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Local Emergency Due To Winter Storms
06-0152 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On
January 5, 2006
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 659

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization
06-0157 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Washington, DC To Attend The National League Of
Cities 2006 Annual Congressional City Conference, March 10-15, 2006
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Park Day School Anniversary
06-0158 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park Day
School
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Napa Auto Parts Contract
06-0159 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To General Auto Parts, A
Company Doing Business As Napa Auto Parts In An Annual Amount Not To Exceed Seven
Hundred Eighty Thousand Dollars ($780,000.00) For A Three Year Period Of March 1, 2006
To February 28, 2009, For Automotive Stock And Non-Stock Parts To The City Of Oakland In
Accordance With Specification No. 03-465-14-1
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Earth Month 2006
06-0160 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Acknowledge The Urban Environmental Accords
Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of United Nations
World Environment Day And Declaring Oakland A Green City And Proclaiming April, 2006 As
Earth Month In Recognition Of The 36th Anniversary Of Earth Day And The Several
Community Events To Celebrate Oakland As A Sustainable City
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Francisco Electric Supply - Contract
06-0161 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A
Corporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty
Two Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1,
2006 To February 28, 2009, For Standard Street Lighting And Traffic Signals, To The City Of
Oakland In Accordance With Specification No. 06-285-76-01
3/21/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 660

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Firefighter's Grant Funds
06-0162 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars ($350,000.00) Of 2006
Federal Assistance To Firefighter's Grant Funds And Award Contracts To Provide
Firefighting And Emergency Response Specialized Training And Equipment To The Lowest
Responsible Bidder(s) Or To The Successful Respondent(s) To The City's Request For
Proposals Competitive Selection Process, Without Return To Council
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Brandywine Webster, LLC - Permit
06-0164 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A Revocable And
Conditional Permit For A New Building At 2100 Franklin Street To Allow A Vault And
Electrical Transformers To Encroach Under The Sidewalk Along 21st Street; On The March
14, 2006 Public Works Committee Agenda
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Donte Hooker - Settlement
06-0166 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States
District Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00.
This Case Involves An Incident With Oakland Police Department Officers (Office Of Police
Services)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Greg Killens - Settlement
06-0167 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of
$20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland
Police Department)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Mike Petouhoff - Appointment
06-0168 Subject:
From:
Finance And Management Committee Chairperson Quan
Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of The
Budget Advisory Committee
3/7/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 661

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annette Tate - Settlement
06-0169 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al.,
Superior Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00
As A Result Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin
Luther King, Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident)
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

NCAA Men's Basketball Regional Tournament
06-0170 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's
Basketball Regional Championship ("March Madness") To The Oakland Arena
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Reliant Energy - Settlement
06-0171 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases
(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,,
(USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant
Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of
$666,666.67
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Third Year Anniversary Of The War On Iraq
06-0172 Subject:
From:
Council President Ignacio De La Fuente and Councilmember Jean Quan
Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On
Iraq And Its Costs To The City Of Oakland's Social Programs
3/7/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Peace Officer Standards And Training (POST) - Agreement
06-0174 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police
Department To Present The POST Certified Academy Recruit Training Officer Course To
Seventy Two (72) Students, And To Receive Up To Nine Thousand Three Hundred Seven
Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds
5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 662

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Central City East Redevelopment Project
06-0175 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Adopting The Second Amendment To The Five-Year
Implementation Plan, 2003-2008, For The Central City East Redevelopment Project To
Modify Fund Allocations To The Streetscape Project And Infrastructure Component, Update
The Affordable Housing Section, And Make Other Changes; and
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

06-0175-1 2) An Agency Resolution Modifying The Central City East Homeownership Rehabilitation
Program To Increase The Maximum Loan Amount From $10,000 To $75,000 And To
Authorize The Provision Of Design Assistance To Homeowners In An Amount Not To
Exceed $5,000

3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Consolidated Plan Annual Action Plan For Housing And Community
06-0177 Subject:
Development
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2006-2007; 2) Accepting And Appropriating Funds Totaling $15,365,549 For The HOME,
Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The
Community Development Block Grant Programs; And 3) Allocating $1,839,260 Of Additional
Program Income Collected In Fiscal Year 2004-2005 To Make Payments Of The Fiscal Year
2006-2007 Regular Section 108 Loan And The Section 108 Loan Used For The Martin Luther
King, Jr. Plaza Project
5/2/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Caltrans Maintenance Progress Report
06-0178 Subject:
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
5/9/2006

*Public Works Committee

Voted: Aye

Received and Filed

Oakland Business Improvement Management District Ordinance
06-0179 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign The
Petition For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied
(APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN
033-2135-026-02) To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2006
5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 663

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Hydrology And Creek Restoration Design Services
06-0180 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Professional
Services Agreement With Kleinfelder, Inc., For As-Needed Hydrology And Creek Restoration
Design Services For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000),
Bringing The Total Contract Amount To Six Hundred Thousand Dollars ($600,000)
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Safety And Security Lighting Installation
06-0181 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement
In An Amount Not To Exceed $113,137 To Install Safety And Security Lighting On 69th, 70th
And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue
From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And
Weld Street Between 69th Avenue And 73rd Avenue, And To Purchase And Install Nine
Candelabra Lights In The Havenscourt And Bancroft Area;
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

06-0181-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $113,137 For Safety And Security Lighting To Alleviate Crime And Blight On 69th,
70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary
Avenue From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune
Way, And Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And
Installation Of Nine Candelabra Lights In The Havenscourt And Bancroft Area; and

3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

06-0181-2 3) An Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate,
Award, And Execute Design And Engineering Contracts Without Returning To The Agency
For Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th
Avenue, Melrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed
$300,000 Each For A Total Contract Amount Of $900,000

3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regional Measure 2 Funds
06-0182 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Regional
Measure 2 Funds Through The Metropolitan Transportation Commission's Safe Routes To
Transit Grant Program For The MacArthur Transit Hub Streetscape Improvement Project
And The MacArthur BART Station Bicycle Access Planning Project, Authorizing Acceptance
And Appropriation Of $428,800 In Grant Funds From This Program For These Two Projects,
And Authorizing The Submittal Of Allocation Requests To The Metropolitan Transportation
Commission For The Funds Awarded Under These Grants
5/2/2006

City of Oakland

Meeting of the Oakland City
Council
Page 664

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0183 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0184 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Emergency Due To Winter Storms
06-0185 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On
January 5, 2006
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Komorous-Towey Properties LLC -Agreement
06-0186 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Komorous-Towey Properties, LLC, To Develop A Mixed-Use Office And
Retail Project On A Portion Of 540 - 17th Street
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Airport Connector Project
06-0187 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Agency Payment To The City Under The
Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs
For Plan Review, Construction Monitoring And Administration For The Oakland Airport
Connector Project; And
5/2/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

06-0187-1 2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under
The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's
Costs For Plan Review, Construction Monitoring, And Administration For The Oakland Airport
Connector Project

5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 665

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Beliveau Engineering Contractors, Inc - Contract
06-0189 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Beliveau Engineering Contractors, Inc., For The
Lincoln Square Junk Ship Renovation Project (G250510) In The Amount Not To Exceed Four
Hundred And Six Thousand Dollars ($406,000.00)
3/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Carry Forward Violence Prevention Program Funds
06-0190 Subject:
From:
Department Of Human Services
Recommendation: Action On A Report And Recommendations Regarding The Use Of An
Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the
Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006
Staff Recommendations: 1) Supporting Current Measure Y: VPPSA Efforts By Strengthening
Facility Infrastructures (Teen Centers And Safe House For Sexually Exploited Minors). 2)
Investing In Strategies That Will Ensure The Fund Is Stable And Accountable (Funding A
Contract Where There Is A Gap In Services, A Database, Technical Assistance And Reserve
Fund) And Adopt The Following Pieces Of Legislation:
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved

Non-Profit And Public Agencies Grant Agreements
06-0191 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2006 To June 30,
2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention
And Public Safety Act Of 2004 In An Amount Not To Exceed $3,714,076
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Michael F. Lange - Recognition
06-0193 Subject:
From
Office Of Parks And Recreation:
Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty Seven
Years Of Outstanding And Distinguished Service To The City Of Oakland
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Landscaping And Lighting Assessment District
06-0194 Subject:
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2006-2007 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District, Setting The Date For A Public Hearing, And Authorizing The
Preparation And Mailing Of Notices And Ballots
4/4/2006

City of Oakland

Meeting of the Oakland City
Council

Page 666

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure DD
06-0195 Subject:
From:
Councilmember Nadel
Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And
Recommendations On Potential Alternatives For Action
Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The
Currently Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at
El Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal
Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From
Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New
Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of
El Embarcadero Be Constructed As Originally Planned With The Closure Of The South
Traffic Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One
Lane Westbound And Two Lanes Eastbound).
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Annetta Grady - Settlement
06-0196 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annetta Grady V. City Of Oakland, Alameda County
Superior Court Case No. RG04-141378, Our File No. 23728 In The Amount Of $175,000.00.
This Case Involves A Slip And Fall Accident On A Crosswalk On Mountain Boulevard In
Montclair (Public Works Agency)
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

James Kyle - Settlement
06-0197 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Kyle V. Bay Area Rapid Transit (Bay Area
Rapid Transit V. City Of Oakland), Alameda Superior Court Case No. 2002 060357, Our File
No. 22151, In The Amount Of Twenty-Four Thousand Five Hundred Dollars ($24,500.00)
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board - Appointments
06-0206 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Charles Hargrave, Ricardo Hunter And
Jessica Leavitt And Re-Appointing Laura Arreola As Members Of The Housing, Residential
Rent And Relocation Board
4/4/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Contract Management Recommendations
06-0208 Subject:
From:
Finance And Management Agency
Recommendation: Receive A Report On The Budget Advisory Commission's
Recommendation Concerning Contract Management
5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 667

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaring A Season For Non-Violence
06-0209 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring January 24, 2006 To April 4, 2006 As A
Season For Non-Violence
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vacancy Report - Follow Up
06-0210 Subject:
From:
Finance And Management Agency
Recommendation: Receive A Report On The Current Number Of Authorized Vacancies For
Fiscal Year 2005-2006
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Law Enforcement And Port Security On City Of Oakland Waterways
06-0211 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed One
Hundred Seventy-Seven Thousand Six Hundred Dollars ($177,600) From The Port Of
Oakland, Board Of Port Commissioners, To The Police Department For The Purchase Of A
Marine Patrol Vessel And Communications Equipment For Use By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From November 1,
2005 To October 31, 2008 For Implementation Of This Initiative
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Danny Wong - Recognition
06-0213 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Daniel "Danny" Wong For 34 Years Of
Dedicated Service And Congratulating Him On His Retirement From The City Of Oakland
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Weed And Seed Initiative
06-0214 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of First
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The
Police Department
5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 668

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Forest City Residential West
06-0215 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block
Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To
Forest City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing
A Disposition And Development Agreement For The Project
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Fred Finch Youth Center - Assumption Agreement
06-0216 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred
Finch Youth Center, And The U.S. Department Of Housing And Urban Development (HUD)
In The Approximate Amount of $490,000 For The Oakland Homeless Youth Housing
Collaborative (OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And
Appropriating $696,434 In Supportive Housing Program (SHP) Funding For The Period Of
August 1, 2006 To July 31, 2007, And Authorizing The City Administrator To Apply For,
Accept And Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing
The City Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For
Covenant House, $175,000 For First Place Fund For Youth, And $156,000 For The East
Oakland Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional
Housing And Services To Homeless Youth Between The Ages of 18 And 25 With One Year
Options To Renew
5/9/2006

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred
Finch Youth Center, And The U.S. Department Of Housing And Urban Development (HUD)
In The Approximate Amount of $490,000 For The Oakland Homeless Youth Housing
Collaborative (OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And
Appropriating $696,434 In Supportive Housing Program (SHP) Funding For The Period Of
August 1, 2006 To July 31, 2007, And Authorizing The City Administrator To Apply For,
Accept And Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing
The City Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For
Covenant House, $175,000 For First Place Fund For Youth, And $156,000 For The East
Oakland Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional
Housing And Services To Homeless Youth Between The Ages of 18 And 25 With One Year
Options To Renew
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 669

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Hemophilia Awareness Month
06-0223 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming March As Hemophilia Awareness Month
In The City Of Oakland
3/21/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Emergency Due To Winter Storms
06-0227 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The
Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On
January 5, 2006
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Regional Blueprint Planning Program
06-0229 Subject:
From:
Councilmember Brunner
Recommendation: Receive A Presentation From Ted Drottbloom, Regional Planning
Program Director For The Joint Policy Committee Of The Metropolitan Transportation
Commission, The Association Of Bay Area Governments And The Bay Area Air Quality
Management District On Focusing Our Vision (Also Known As Regional Blueprint Planning
Program) With An Emphasis On Ways That Focusing Our Vision Will Help The Region And
Oakland Meet Housing Needs And Implement Smart Growth Strategies
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Madison Street Lofts - Permit
06-0230 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable And
Conditional Permit To Allow An Electrical Transformer Vault For A New Building At 160 14th
Street To Encroach Under The Public Sidewalk Along 14th Street
4/25/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Madison Street Lofts - Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable And
Conditional Permit To Allow An Electrical Transformer Vault For A New Building At 160 14th
Street To Encroach Under The Public Sidewalk Along 14th Street
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Head Start/Early Head Start Basic Training And Technical Assistance
06-0231 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start
Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From
The U.S. Department Of Health And Human Services, Administration For Children And
Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant
Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child
Development Services In Accord With Said Grants
5/23/2006

City of Oakland

*Life Enrichment Committee

Page 670

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start/Early Head Start Basic Training And Technical Assistance
06-0231 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start
Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From
The U.S. Department Of Health And Human Services, Administration For Children And
Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant
Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child
Development Services In Accord With Said Grants
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

BART Oakland Airport Connector
06-0232 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit District (BART)
Relating To The Oakland Airport Connector Project And To Negotiate Reimbursements And
Permits
4/11/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
BART Oakland Airport Connector
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit District (BART)
Relating To The Oakland Airport Connector Project And To Negotiate Reimbursements And
Permits
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Homeless And Special Needs Housing Plan
06-0234 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda
County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To
Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency
Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30,
2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods
With Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter
Grant, Emergency Housing And Winter Relief Program Years, And 3) Development Of An
Oakland Strategy And Action Plan As A Companion To The County-Wide Homeless And
Special Needs Housing Plan and 4) Extension Of The Professional Service Contract With
Debbie Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00
To Facilitate The Development And Implementation Of The Companion Oakland Strategy
For A Total Contract Amount Of $43,471.00
5/23/2006

City of Oakland

*Life Enrichment Committee

Page 671

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Homeless And Special Needs Housing Plan
06-0234 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda
County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To
Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency
Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30,
2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods
With Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter
Grant, Emergency Housing And Winter Relief Program Years, And 3) Development Of An
Oakland Strategy And Action Plan As A Companion To The County-Wide Homeless And
Special Needs Housing Plan and 4) Extension Of The Professional Service Contract With
Debbie Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00
To Facilitate The Development And Implementation Of The Companion Oakland Strategy
For A Total Contract Amount Of $43,471.00
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Federal Surface Transportation Program
06-0235 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $2,486,000.00 Of Federal Surface Transportation Program (STP)
Funds For Street Rehabilitation
4/11/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Federal Surface Transportation Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $2,486,000.00 Of Federal Surface Transportation Program (STP)
Funds For Street Rehabilitation
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Community Action Month
06-0236 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2006 As National Community Action
Month
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Seat Belt Campaign
06-0237 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty-Two
Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California,
Office Of Traffic Safety, For The Police Department's Participation In A Twenty-One Day
California Seat Belt Compliance Campaign
5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 672

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sailing Into Science Fieldtrip Program
06-0238 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail
Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For
The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Accelerated Police Recruiting, Training And Hiring Plan
06-0241 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$2,846,561 In General Purpose Funds And Measure Y Funds To Implement An Accelerated
Recruiting, Training And Hiring Plan For Oakland Police Officers
4/4/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Youth Advisory Commission - Appointments
06-0247 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Edward Baraona, Glenda Frost, Malcolm
Gaines, Craig Gentry, Katrina Gilbert, Breanne Camille Gladney, Connie Ip, Olivia Lau, Rocio
Molina, Jasmine Moore, Andy Nguyen, Rickey Michael Robinson, Renato Rocha, Lexus
Monae Stomas, Annie Takahashi, Diana Tran, Patrick Sean Weston, And Lafiea Gary As
Members Of The Youth Advisory Commission
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Auto Insurance
06-0248 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting The Efforts By The California Insurance
Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip Code Profiling And
Honor The Voter-Approved Provisions Of Proposition 103
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Resolution for Shirley J. Walker
06-0249 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J. Walker For
Thirty-Two Years Of Exemplary And Dedicated Service To The City Of Oakland Upon Her
Retirement
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth
06-0250 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For
Fiscal Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year
5/23/2006

City of Oakland

*Life Enrichment Committee

Page 673

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund For Children And Youth
06-0250 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For
Fiscal Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alameda County Transportation Authority
06-0251 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and
Accept Funds In The Amount Of $949,395 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County
Transportation Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year
2006-2007 For Paratransit Services; And Authorizing The City Administrator To Execute
Contracts To Provide Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To
Exceed, As Follows: 1) At Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc.
For $500,000, 2) Bay Area Community Services (BACS) For $250,000, 3) Friendly
Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab
Company For $200,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For
$210,000; And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council
5/23/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Alameda County Transportation Authority
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and
Accept Funds In The Amount Of $949,395 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County
Transportation Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year
2006-2007 For Paratransit Services; And Authorizing The City Administrator To Execute
Contracts To Provide Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To
Exceed, As Follows: 1) At Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc.
For $500,000, 2) Bay Area Community Services (BACS) For $250,000, 3) Friendly
Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab
Company For $200,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For
$210,000; And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council
5/30/2006

City of Oakland

Meeting of the Oakland City
Council

Page 674

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sheffield Village Recreation Center
06-0254 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or
Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A
Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And
Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE)
4/11/2006

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Sheffield Village Recreation Center
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or
Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A
Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And
Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE)
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

House Resolution 4437
06-0255 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Opposing House Resolution 4437, Which Would
Make Felons Of 11 Million Undocumented Immigrants, Criminalize Contact With
Undocumented Immigrants And Frustrate The Dreams Of Legal Immigrants Seeking
Citizenship
4/4/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Ladies' Relief Society Children's Home
06-0256 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies' Relief
Society Children's Home (Studio One) For Listing In The National Register Of Historic Places
And The California Register Of Historical Resources
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tim Monroe
06-0257 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The Completion Of
“Tristo: Tim's Radical Inline Skate Tour Of Oakland” By Skating Each And Every Street In
The City Of Oakland
4/4/2006

City of Oakland

Meeting of the Oakland City
Council

Page 675

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Food Service Program
06-0258 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Services Agreement In An
Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School
District To Provide Food Services For The 2006 Summer Food Service Program For
Children
5/9/2006

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Summer Food Service Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Services Agreement In An
Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School
District To Provide Food Services For The 2006 Summer Food Service Program For
Children
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Wildfire Prevention Assessment District
06-0261 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2006-2007 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention
Assessment District And Setting A Date For A Public Hearing
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landscaping And Lighting Assessment District
06-0194-1 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt a Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2006-2007
Assessment To Be Turned Over To The County Auditor For Billing And Collection
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Tax And Revenue Anticipation Notes
06-0265 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed
$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related
Matters
5/2/2006

City of Oakland

Meeting of the Oakland City
Council
Page 676

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Tax And Revenue Anticipation Notes
06-0265 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed
$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related
Matters
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved for Final Passage

Voted: Aye

Series 2006, Measure G General Obligation Bonds
06-0266 Subject:
From: Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed
$21,000,000 Aggregate Principal Amount Of City Of Oakland, California, General Obligation
Bonds (Series 2006, Measure G) And Levying An Ad Valorem Tax With Respect Thereto;
Authorizing The Publication Of Notice Of Intention To Sell; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement; Approving the Form
Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing
Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel
And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary
Actions In Connection Therewith
5/2/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Purchase Of Real Property At 450 Lancaster Street
06-0267 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Exercise Of The Option To Purchase Real Property Located At 450
Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569,
Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority,
Authorizing A Sublease Of The Real Property From The Oakland Joint Powers Financing
Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed
$5,000,000
5/2/2006

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Subject:
Purchase Of Real Property At 450 Lancaster Street
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Exercise Of The Option To Purchase Real Property Located At 450
Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569,
Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority,
Authorizing A Sublease Of The Real Property From The Oakland Joint Powers Financing
Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed
$5,000,000
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 677

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation of Sanitary Sewers - Nairobi Place
06-0268 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids
And Negotiate With The Bidders (Starting With The Lowest Bidder, And If Necessary, With
The Second And Third Bidders) And Execute A Construction Contract For The Rehabilitation
Of Sanitary Sewers In The Easement Off Nairobi Place (Project No. C67310) For An
Amount Not To Exceed Six Hundred Eighteen Thousand Nine Hundred Twenty Dollars
($618,920.00) Without Return To Council
4/25/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation of Sanitary Sewers - Nairobi Place
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids
And Negotiate With The Bidders (Starting With The Lowest Bidder, And If Necessary, With
The Second And Third Bidders) And Execute A Construction Contract For The Rehabilitation
Of Sanitary Sewers In The Easement Off Nairobi Place (Project No. C67310) For An
Amount Not To Exceed Six Hundred Eighteen Thousand Nine Hundred Twenty Dollars
($618,920.00) Without Return To Council
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Willow Park Renovation
06-0269 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without
Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910)
In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00)
4/25/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Willow Park Renovation
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without
Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910)
In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00)
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

BART Earthquake Safety
06-0270 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And
Permits
4/25/2006

City of Oakland

*Public Works Committee

Page 678

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

BART Earthquake Safety
06-0270 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And
Permits
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Peralta Hacienda Historical Park Phase IIIA
06-0271 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction
Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA
Landscape Improvement Project (Project No. C196710) For A Total Contract Amount
Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00)
4/25/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Hacienda Historical Park Phase IIIA
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction
Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA
Landscape Improvement Project (Project No. C196710) For A Total Contract Amount
Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00)
5/2/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Route 260 Deficiency Plan - Operational Improvements On Jackson Street
06-0272 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And
Fifty Cents ($175,624.50)
5/9/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Route 260 Deficiency Plan - Operational Improvements On Jackson Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And
Fifty Cents ($175,624.50)
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 679

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2006-2007 State Transportation Development Act Funds
06-0273 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA)
Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00),
Bancroft Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One
Hundred Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling
Project, Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred
Thirty-Six Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In
The Amount Of Fifteen Thousand Dollars ($15,000.00)
5/9/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fiscal Year 2006-2007 State Transportation Development Act Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA)
Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00),
Bancroft Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One
Hundred Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling
Project, Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred
Thirty-Six Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In
The Amount Of Fifteen Thousand Dollars ($15,000.00)
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Green Building Guidelines
06-0274 Subject:
From:
Councilmember Nadel, Councilmember Quan and Councilmember Brunner
Recommendation: Adopt A Resolution Providing, As Official City Reference Documents, The
Alameda County Residential Green Building Guidelines [For New Home Construction, Home
Re-Modeling And Multifamily Residential Development], U.S. Green Building Council's
LEED™ Rating Systems [For New Commercial Construction And Remodeling], And
Bay-Friendly Landscape Guidelines, And Recommending Their Use In The City Of Oakland
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oak To Ninth Mixed Use Development Project
06-0276 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of legislation:
1) A Resolution Denying The Appeal Filed By Arthur D. Levy And Sustaining The March 15,
2006 Planning Commission Actions In Connection With The Approvals, And Certification Of
The Environmental Impact Report, For The Oak To Ninth Avenue Mixed Use Development
Project;
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 680

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Fruitvale Property Business Improvement District of 2006
06-0277 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business
Improvement District Of 2006, Granting Preliminary Approval Of The Management Plan,
Directing Filing Of The Proposed Assessment District Boundary Description, Submitting A
Proposed Assessment To The Affected Property Owners For Majority Protest Procedure
Approval; And Scheduling A Public Hearing For July 18, 2006
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Geologic Hazard Abatement District
06-0278 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Consider Initiate Formation Of The Oakland Area Geological Hazard Abatement District
(GHAD) And Setting A Public Hearing For July 18, 2006 To Consider Formation Of The
GHAD
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kaiser Hospital Medical Center
06-0279 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The General Plan Land Use Designation For The Kaiser
Permanente Oakland Medical Center Campus From Various Designations To Institutional;
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Panoramic Hill - Rezoning
06-0280 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Rezone The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of Land, In
An Area Generally Located North of Dwight Way, South Of Panoramic Place, East Of The
Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density
Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential
Design Review Combining Zone To R-10 Estate Residential Zone / S-4 Design Review
Combining Zone and S-18 Mediated Residential Design Review Combining Zone (Case File
Number RZ04-042)
5/30/2006

City of Oakland

Meeting of the Oakland City
Council

Page 681

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Panoramic Hill - Rezoning
06-0280 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Rezone The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of Land, In
An Area Generally Located North of Dwight Way, South Of Panoramic Place, East Of The
Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density
Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential
Design Review Combining Zone To R-10 Estate Residential Zone / S-4 Design Review
Combining Zone and S-18 Mediated Residential Design Review Combining Zone (Case File
Number RZ04-042)
6/20/2006

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Abstained

Oakland Bike To Work Day
06-0282 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Proclaiming Thursday, May 18, 2006 As City Of
Oakland Bike To Work Day And May 2006 As City Of Oakland Bike Month
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

50th Anniversary Of The Children's Fairyland Storybook Puppet Theater
06-0283 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating The 50th Anniversary Of The Children's
Fairyland Storybook Puppet Theater And Proclaiming May 18, 2006 "Storybook Puppet
Theater Day" In The City Of Oakland
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Airport Connector Project
06-0187-2 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A City Auditor's Report Regarding:
1) An Agency Resolution Authorizing An Agency Payment To The City Under The
Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs
For Plan Review, Construction Monitoring And Administration For The Oakland Airport
Connector Project And 2) A Resolution Accepting A Contribution Of Funds From The
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed
$725,000 To Cover The City's Costs For Plan Review, Construction Monitoring, And
Administration For The Oakland Airport Connector Project
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Terry Moreland - Service Recognition
06-0284 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Commending Terry Moreland For Outstanding
Volunteer Service On Behalf Of Oakland Children's Fairyland
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0190-1 A Resolution Authorizing The City Administrator To Enter Into An Agreement For $190,000
Between The City Of Oakland And The Family Violence Law Center To Support The Family
Violence Intervention Unit For Fiscal Year 2005-2006; and

5/2/2006

City of Oakland

Meeting of the Oakland City
Council

Page 682

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0190-2 A Resolution Authorizing The City Administrator To Enter Into An Agreement For $200,000
Per Year For Five Years Between The City Of Oakland And Youth UpRising To Support
Operational Costs From July 1, 2006 Through June 30, 2011

5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

One Year Extension For Audit Services
06-0287 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract
With Macias, Gini & Company, LLP For Audit Services For The Fiscal Year Ending June 30,
2006
5/2/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

45th Street - Farmer's Market
06-0288 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M.
5/9/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
45th Street - Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M.
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Knowland Park And Zoo Management Agreement Amendment
06-0290 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year
Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The
Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019,
That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland
Residents" With The "Zoo-To-Community: An Urban Outreach Program"
7/11/2006

City of Oakland

*Life Enrichment Committee

Page 683

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Knowland Park And Zoo Management Agreement Amendment
06-0290 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year
Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The
Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019,
That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland
Residents" With The "Zoo-To-Community: An Urban Outreach Program"
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Strategies To Address Severely Deteriorated Streets
06-0291 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works Agency On
Strategies To Address Severely Deteriorated Streets Throughout Oakland
5/9/2006

*Public Works Committee

Voted: Aye

Received and Filed

State Legislative Agenda
06-0296 Subject:
From:
Council President De La Fuente
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved

Youth Advisory Commission
06-0297 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report Of The Oakland Youth Commission
2006-2007
11/14/2006

*Life Enrichment Committee

Voted: Aye

Received and Filed

06-0215-1 2) A Resolution Approving The Sale Of Real Property Located On A Block Bounded By
Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City
Residential West, Inc. For $6,900,000 For A Mixed-Use Project

5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

06-0287-1 2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With
Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30,
2006 In The Amount Not To Exceed $639,962

5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 32
06-0302 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change
Act Of 2006 Being Considered By The California Legislature
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 684

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City's Industrial Land Policy
06-0303 Subject:
From:
Councilmember Jane Brunner
Recommendation: Action On A Report and Recommendations On The City's Industrial Land
Policy
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended

Final Map For Tract 7598
06-0305 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At
10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An
On-Site Public Assess Easement And Off-Site Public Right-Of-Way; And
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Affordable Housing Week
06-0306 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 12 To May 21, 2006,
Affordable Housing Week
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chief Ronald K. Carter - Service Recognition
06-0307 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Commending Deputy Chief Ronald K. Carter For 26
Years Of Outstanding And Dedicated Service And Congratulating Him On His Retirement
5/2/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Compressed Natural Gas Refueling Station
06-0308 Subject:
From:
Director, Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station
And To Enter Into A Funding Agreement With The Alameda County Congestion Management
Agency; And
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 685

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2005-2006 Third Quarter Revenue
06-0309 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend
The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting
The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year
2005-2006 Revenues And Expenditures
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0310 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0311 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paul Lum - Settlement Agreement
06-0313 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Paul Lum, In The Amount Of Thirteen Thousand
Seven Hundred Eighty Dollars And No Cents ($13,780.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On December 22,
2005. (Public Works Agency)
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Randy Murphy - Settlement Agreement
06-0314 Subject:
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Case of Randy Murphy v. City Of Oakland, United States District
Court Case No. C04-3062 TEH, Our File No. 24026 in the Amount of $1,500,000.00 . This
case involves an alleged use of Excessive Force and False Arrest Near 30th and Union
Streets. (Police Services Agency)
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Stuart Fishman - Settlement Agreement
06-0315 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Stuart Fishman In The Amount Of Nine Thousand
One Hundred Forty Six Dollars And 24 Cents ($9,146.24), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On September 3,
2005. (Public Works Agency)
5/2/2006
City of Oakland

Meeting of the Oakland City
Council
Page 686

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Winter Storms - Local Emergency
06-0312 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Advisory Commission - Reappointments
06-0317 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Edward Baraona, Glenda Frost,
Malcolm Gaines, Craig Gentry, Katrina Gilbert, Breanne Camille Gladney, Connie Ip, Olivia
Lau, Rocio Molina, Jasmine Moore, Andy Nguyen, Rickey Michael Robinson, Renato Rocha,
Annie Takahashi, Diana Tran, Patrick Sean Weston, And Lafiea Gary As Members Of The
Youth Advisory Commission
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Ethics Commission Appointment
06-0318 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing John Hancock As A Member Of The Public
Ethics Commission
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Municipal Clerk's Week 2006
06-0319 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 30, 2006 Through May 6, 2006 As
Municipal Clerk's Week
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 2444 And Senate Bill 1611
06-0320 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For
Congestion Management And Related Environmental Mitigation)
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Fiscal Year 2006-2007 Midcycle Budget Review
06-0321 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Report Transmitting The Fiscal Year 2006-2007 Midcycle
Budget Review Agenda Items For The City of Oakland
4/27/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Page 687

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Kids First! Fund
06-0322 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The 2.5 Percent Set Aside Of
Unrestricted General Fund Revenue To The Kids First! Fund
4/27/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Received and Filed

MacArthur Boulevard Undergrounding - Conflict of Interest Waiver
06-0323 Subject:
From:
Office of the City Attorney
Recommendation: Adopt the following pieces of legislation:
1) A Resolution Authorizing The City's Waiver Of Any Conflict Of Interest That The Law Firm
Of Bell, Rosenberg & Hughes, LLP May Have In Representing The City Of Oakland With
Respect To The Macarthur Boulevard Undergrounding Project Which Will Place Existing
Overhead Facilities Such As Wiring For Street Lights, Cable, And Phone Services
Underground; and
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0323-1 2) An Agency Resolution Authorizing The Agency's Waiver Of Any Conflict Of Interest That
The Law Firm Of Bell, Rosenberg & Hughes, LLP May Have In Representing The
Redevelopment Agency Of The City Of Oakland With Respect To The Fox Theater Project

5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Of Oakland Infrastructure Resource Needs
06-0324 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report Regarding Fiscal Year 2006-2007
Midcycle Budget Discussion On The City Of Oakland Infrastructure Resource Needs
4/27/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Received and Filed

Fiscal Year 2005-2006 Year-End Surplus Projection
06-0325 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report Regarding The Review Of General
Purpose Fund Fiscal Year 2005-2006 Year-End Surplus Projection And Discussion Of
Council Spending Priorities
4/27/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Page 688

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Winter Storms - Local Emergency
06-0326 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
4/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Deployment Of Problem Solving And Patrol Officers
06-0328 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On Strategic
Area Command And Community Policing Efforts Related To The Deployment Of Problem
Solving Officers
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Recognition Of Beatrice Wong
06-0329 Subject:
From:
Councilmember Chang
Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of Oakland
Mother Of The Year Award 2006
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Older Americans Month
06-0330 Subject:
From:
Councilmember Chang
Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans
Month
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Central City East Redevelopment Project
06-0335 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2007
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Employment Partnership, Inc.
06-0336 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program And For City Beautification Services In An Amount Not To Exceed
$498,000.00, Or $249,000.00 In Each Year Of The Agreement
5/23/2006

City of Oakland

*Public Works Committee

Page 689

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Employment Partnership, Inc.
06-0336 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program And For City Beautification Services In An Amount Not To Exceed
$498,000.00, Or $249,000.00 In Each Year Of The Agreement
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hydrology And Creek Restoration Design Services
06-0337 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The
Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For
As-Needed Creek Restoration Design Services And Related Technical Assistance, As
Follows: To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To
Wolfe Mason Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An
Increase From $200,000 To $350,000; To Jones And Stokes Associates, An Increase From
$250,000 To $400,000, and; To Amphion Environmental, An Increase From $250,000 To
$400,000
6/13/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Hydrology And Creek Restoration Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The
Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For
As-Needed Creek Restoration Design Services And Related Technical Assistance, As
Follows: To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To
Wolfe Mason Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An
Increase From $200,000 To $350,000; To Jones And Stokes Associates, An Increase From
$250,000 To $400,000, and; To Amphion Environmental, An Increase From $250,000 To
$400,000
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Clinton Park Playground Renovations
06-0338 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her
Designee, To Negotiate And To Award A Construction Contract For An Amount Not To
Exceed Two Hundred And Eighty Thousand Dollars ($280,000.00) Without Return To
Council (TITLE CHANGE)
5/9/2006

City of Oakland

*Public Works Committee

Page 690

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Clinton Park Playground Renovations
06-0338 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her
Designee, To Negotiate And To Award A Construction Contract For An Amount Not To
Exceed Two Hundred And Eighty Thousand Dollars ($280,000.00) Without Return To
Council (TITLE CHANGE)
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Continued

Recognition Of Michael C. Hammock
06-0341 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Michael C. Hammock for Thirty Six
Years of Outstanding and Distinguished Service to the City Of Oakland
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recreation And Parks Month
06-0342 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Proclaiming July As Recreation And Parks Month In
The City Of Oakland
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Acquisition Of 450 Lancaster Street
06-0343 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And
Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal
Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property
Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing
The Execution Of Necessary Documents And Certificates And Related Actions; And
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Career Academies Program
06-0346 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For
Students Participating In The Career Academies Program
5/23/2006

City of Oakland

*Life Enrichment Committee

Page 691

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Career Academies Program
06-0346 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For
Students Participating In The Career Academies Program
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Telegraph Avenue And Latham Square Streetscape
06-0347 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating $2,469,700 Of Federal Funds For The
Telegraph Avenue And Latham Square Streetscape Improvement Project Through The
Metropolitan Transportation Commission's Transportation For Livable Communities Housing
Incentive Program, Stating The Assurance Of The City To Complete The Project, And
Accepting And Appropriating $435,830 From The Redevelopment Agency Under The
Cooperation Agreement As The Local Match; And
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0347-1 2) An Agency Resolution Authorizing A Contribution Of $435,830 From The Downtown
Streetscape Improvement Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Telegraph Avenue And Latham Square Streetscape Improvement
Project As Matching Funds For A Metropolitan Transportation Commission's Transportation
For Livable Communities Housing Incentive Program Grant

6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland General Plan
06-0348 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Extending The Interim Controls For The Implementation Of The Oakland General Plan To
June 30, 2007 (TITLE CHANGE)
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Oakland General Plan
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Extending The Interim Controls For The Implementation Of The Oakland General Plan To
June 30, 2007 (TITLE CHANGE)
6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 692

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Freeway Auto Mall
06-0349 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan; And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-1 2) A Resolution Amending The Oakland Army Base Final Reuse Plan; And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-2 3) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Sojitz Motors, Incorporated For The Sale Of Approximately 5.2 Acres Within
The Former Oakland Army Base For The Appraised Fair Market Value For The Development
Of A BMW Dealership; And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-3 4) A Resolution Approving The Sale Of Approximately 5.2 Acres Of Real Property Located
Within The Former Oakland Army Base For The Appraised Fair Market Value To Sojitz
Motors, Incorporated For Its Development Of A BMW Dealership; And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Salary Ordinance Amendment
06-0350 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add
The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician,
And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent
Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The
Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of
The Full Time Equivalent Classification, Concrete Finisher
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 693

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment
06-0350 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add
The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician,
And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent
Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The
Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of
The Full Time Equivalent Classification, Concrete Finisher
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Receive A City Auditor's Report Regarding A Resolution Authorizing The City
06-0287-2 Subject:
Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To
Provide Audit Services For The Fiscal Year Ending June 30, 2006 In An Amount Not To
Exceed $639,962
5/2/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

06-0343-1 2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution
And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An
Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect
To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland
Museum Of California And Authorizing The Execution Of Necessary Documents And
Certificates And Related Actions

5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

06-0308-1 2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station
And To Enter Into A Funding Agreement With The California Energy Commission

5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Meals In May Month
06-0351 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The
City Of Oakland
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Altering The Port Area
06-0352 Subject:
From:
Office of the City Attorney
Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering
The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To
The Former Oakland Army Base
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 694

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Altering The Port Area
06-0352 Subject:
From:
Office of the City Attorney
Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering
The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To
The Former Oakland Army Base
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Silence The Violence Day
06-0353 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day
In The City Of Oakland
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0354 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0355 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Winter Storms - Local Emergency
06-0356 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Thomas Cox - Settlement Agreement
06-0357 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance As Subrogee For Thomas Cox
In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of Oakland
Vehicle On October 15, 2005. (Public Works Agency)
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 695

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Conflict Waiver - Farella Braun And Martel
06-0358 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various
Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation
Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The
Waterfront Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Roofing And Waterproofing Installation
06-0359 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Elliott & Elliott Company For A Not To Exceed Amount Of Five Hundred Sixty
Eight Thousand Three Hundred Sixty Two Dollars And Twenty One Cents ($568,362.21) For
Roofing And Waterproofing Installation And Repairs At Various City-Owned Facilities
5/30/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Museum ADA Ramp
06-0360 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Construction Contract With The Lowest Responsive Bidder, McGuire And Hester
Construction Company, For The Oakland Museum ADA Ramp Project (No. C274220) In An
Amount Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine
Dollars ($317,199.00) And Authorizing An Informal Competitive Bidding Process
5/23/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Oakland Museum ADA Ramp
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Construction Contract With The Lowest Responsive Bidder, McGuire And Hester
Construction Company, For The Oakland Museum ADA Ramp Project (No. C274220) In An
Amount Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine
Dollars ($317,199.00) And Authorizing An Informal Competitive Bidding Process
5/30/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Charles Dilelio - Settlement Agreement
06-0361 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise And Settle The Claim Of Charles Dilelio In The Amount Of Seven Thousand
Five Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages
Sustained In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police
Department)
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 696

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Pergola Colonnade Renovation
06-0362 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Bay Construction Company For The Lake Merritt
Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred
Thousand Dollars ($300,000.00)
5/23/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merritt Pergola Colonnade Renovation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Bay Construction Company For The Lake Merritt
Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred
Thousand Dollars ($300,000.00)
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Public Works Week
06-0363 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27,
2006 As National Public Works Week In The City Of Oakland
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Senior Companion Program
06-0364 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On
Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion
Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007
6/13/2006

*Life Enrichment Committee

Scheduled

Voted: Excused

Subject:
Senior Companion Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On
Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion
Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Police Department Transactions
06-0368 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And;
5/30/2006

City of Oakland

Meeting of the Oakland City
Council
Page 697

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0368-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not
To Exceed Two Hundred Thirty Thousand Dollars ($230,000)

5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Summer Youth Employment Program Strategy
06-0369 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement For $205,848 Between The City Of Oakland And The Youth
Employment Partnership To Support The Subsidized Summer Youth Employment Program
Strategy In Accordance With Measure Y For The Period Of July 1, 2006 Through June 30,
2007, With Two One-Year Options To Renew
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Walking Officers
06-0370 Subject:
From:
Councilmember Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police On
Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

McClymonds High School Football Team
06-0371 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football
Team For Excellence In Athletics And Academics
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP
06-0372 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That
The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of
Providing Advice To The Fulton Project Development Group In Matters Related To The
Development Of Approximately 70 Acres Of The Former Oakland Army Base
5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Recognition Of Gabriel Cervantez
06-0373 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of
Dedicated Service To The City Of Oakland And Congratulating Him On His Recent
Retirement
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 698

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Six Unit Residential Project - 1158 14th Street
06-0374 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor
Variance And Design Review For A Six Unit Residential Project At 1158, 14th Street
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Not Adopted

Subject:
Six Unit Residential Project - 1158 14th Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor
Variance And Design Review For A Six Unit Residential Project At 1158, 14th Street
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Geologic Hazard Abatement District Formation
06-0375 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution
Approving Formation Of The Small Project Geologic Hazard Abatement District (GHAD) And
Appointing The City Council Of The City Of Oakland As The GHAD Board Of Directors
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

East Bay Law Center
06-0376 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve A
Contract Between The City Of Oakland And The East Bay Community Law Center For One
Year In The Amount Of $75,000 For Legal Services To Low Income Rent Adjustment Clients
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0377 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public
Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area
Under The Neighborhood Project Initiative Program

6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 699

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Broadway/MacArthur/San Pablo Redevelopment Project
06-0377-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An
Amount Not To Exceed $200,000 Under The Broadway/MacArthur/San Pablo Neighborhood
Project Initiative Program, Authorzing A Contribution Of Agency Funds To The City Under
The Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Funded Under The Program Without Returning To The Agency; And
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Broadway/MacArthur/San Pablo Project Area - Extension
06-0378 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2007; And
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0378-1 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph
Community Association As A Community Organization Represented On The Project Area
Committee

5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0305-1 2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For
Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes
Avenue For The Final Map For Tract 7598

5/16/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Youth Empowerment Day
06-0383 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 3, 2006 Youth Empowerment Day In
The City Of Oakland
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

90th Anniversary of The Oakland Women's Rowing Club
06-0384 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Oakland
Women's Rowing Club, a.k.a. The Ladies Of The Lake
5/30/2006

City of Oakland

Meeting of the Oakland City
Council

Page 700

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Analysis Of Assembly Bill 2384
06-0386 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Position On The
Following 2006 State Legislation: Support: AB 2384 - Healthy Purchase Pilot Program
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Senior Aides Program
06-0387 Subject:
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The
City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007
6/27/2006

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior Aides Program
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The
City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Linkages Programs
06-0388 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year
2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages
Program Fiscal Year 2006-2007
6/13/2006

*Life Enrichment Committee

Deferred - DEFUNCT

Voted: Excused

Subject:
Linkages Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year
2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages
Program Fiscal Year 2006-2007
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 701

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program
06-0389 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For
The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007
6/13/2006

*Life Enrichment Committee

Deferred - DEFUNCT

Voted: Excused

Subject:
Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For
The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Professional Service Agreement For Environmental Reviews
06-0391 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With
AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500
Each To Prepare Environmental Reviews In Accordance With The National Environmental
Protection Act For Affordable Housing Development Projects Financed By The City's HOME
Funds
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 702

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transfer And Development Of The Fox Theater
06-0394 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of
Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended
And Restated Disposition And Development Agreement (DDA) Between The Agency And
Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The
Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland
Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based
On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use
Entertainment, Office And School Facility, Which DDA Will Include The Following Provisions:
(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox
Theater Property To A For Profit Development Entity Created By FOT In Order To Take
Advantage Of Tax Credits;
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To
Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The
Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan
Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed
$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional
Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of
The Project;
(c) Approving Essential Terms For The Oakland School Of The Arts Lease For Use Of A
Portion Of The Fox Commercial Space As A Charter School;
(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation
Of The Fox Theatre;
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal
Requirements For All Professional Services, Procurement And Construction Contracts;
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender
Not To Exceed $6,500,000;
(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs
Associated With Obtaining Historic And New Markets Tax Credits Should Operating
Revenues Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax
Credit Investors;
(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From
Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To
Be In Excess Of $1,500,000; And
(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater
Property After The Tax Credit Period Has Expired
(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants The
Agency Receives For The Project Including (A) The California Cultural And Historical
Endowment Grant In The Amount Of $2,887,500; And (B) The State Historic Preservation
Office Grant In The Amount Of $375,000; And
(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into On
August 30, 2005; And
City of Oakland

Page 703

Printed on 6/22/2015

File Number Title

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Pill Hill Printing
06-0395 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Staff Recommendations For The Restructuring
And Collection Of Enhanced Enterprise Community, Economic Development Initiative And
HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett
Dba Pill Hill Printing
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Dissolution Of The Oakland Base Reuse Authority
06-0397 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets
And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions
Necessary To Complete The Dissolution Of OBRA Including:
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And
Property Management Program At The Former Oakland Army Base; (2) Assumption Of All
Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto;
(3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount
Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance
And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million
Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of
OBRA's Security Services Contract With ABC Security Company For One Year In An Amount
Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And
Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army
Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting
Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight
Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource Management
Agreement With The Port Of Oakland, In An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation Agreement
With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred Twenty-Five
Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of The Transfer
Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded To OBRA By
The United States Department Of Commerce Economic Development Administration; And
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Library Literacy Services
06-0398 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The
California State Library California Library Literacy Service For Fiscal Year 2006-2007 To
Support The Oakland Public Library Second Start Adult Literacy Program
6/13/2006

City of Oakland

*Life Enrichment Committee

Page 704

Scheduled

Voted: Excused

Printed on 6/22/2015

File Number Title

Library Literacy Services
06-0398 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The
California State Library California Library Literacy Service For Fiscal Year 2006-2007 To
Support The Oakland Public Library Second Start Adult Literacy Program
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fruitvale Property Business Improvement District
06-0400 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute The Ballot For The Four (4)
City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00,
APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The
Formation Of The Fruitvale Property Business Improvement District Of 2006; And
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0400-1 2) An Agency Resolution Appointing The Fruitvale Property Business Improvement District
Advisory Board As The Advisory Board For The Fruitvale Property Business Improvement
District Of 2006

6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Renaming Of Lincoln Square Recreation Center Basketball Courts
06-0404 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square
Recreation Center Basketball Court, Located At 250 10th Street, To "Al Attles Court" For A
Period Of Ten Years
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recognition Of Jim And Harriet Schlader
06-0405 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers
Associates, Inc. For 40 Seasons Of Musical Theatre In Oakland
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Coliseum Redevelopment Project - Public Improvements
06-0407 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement
In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The
Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 705

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Massage Establishment Permit Appeal - Hoang Kim Ngo
06-0408 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision
To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107
Broadway, Oakland, California
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Real Estate Exchange Agreement - Project 5110 LLC
06-0409 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate
And Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636
Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For
3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash
For The Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other
Actions Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement
Designating A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A
Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going
Maintenance Of The Walkway By Project 5110 LLC Or The Condominium Homeowners
Association Or Designee
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Subject:
Real Estate Exchange Agreement - Project 5110 LLC
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate
And Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636
Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For
3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash
For The Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other
Actions Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement
Designating A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A
Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going
Maintenance Of The Walkway By Project 5110 LLC Or The Condominium Homeowners
Association Or Designee
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Support Of State Proposition 81
06-0410 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Proposition 81 - The California Reading And Literacy Improvement And Public Library
Construction And Renovation Bond Act Of 2006
5/16/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 706

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Senate Bill 638
06-0414 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report Recommending Support Of Senate Bill
638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Public Art Design - Carmen Flores Community Center
06-0418 Subject:
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To
Exceed Twenty Thousand Seven Hundred Dollars ($20,700)
6/27/2006

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To
Exceed Twenty Thousand Seven Hundred Dollars ($20,700)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Public Art Design - 66th Avenue Gateway Project
06-0419 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist
7/11/2006

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - 66th Avenue Gateway Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 707

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Design - Rockridge-Temescal Greenbelt
06-0420 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Mark Brest Van Kempen For Public Art
Design, Fabrication And Installation Services For The Rockridge-Temescal Greenbelt In An
Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
11/14/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Mark Brest Van Kempen For Public Art
Design, Fabrication And Installation Services For The Rockridge-Temescal Greenbelt In An
Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Vice Mayor Jean Quan - Urban Park And Recreation Summit
06-0421 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Chicago To Attend The Urban Park And Recreation Summit, May 17-18, 2006; On The May
30, 2006 City Council Agenda
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland City Stables Concessionaire
06-0422 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Concessionaire Agreement Between The City Of Oakland And Metropolitan
Equestrian Preservation Society To Operate And Manage Equestrian Programs And Provide
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Boulevard,
Oakland, California For A Five Year Term With Three Consecutive Five Year Options To
Renew
7/11/2006

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Oakland City Stables Concessionaire
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Concessionaire Agreement Between The City Of Oakland And Metropolitan
Equestrian Preservation Society To Operate And Manage Equestrian Programs And Provide
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Boulevard,
Oakland, California For A Five Year Term With Three Consecutive Five Year Options To
Renew
7/25/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 708

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Arts and Cultural Services In Oakland
06-0424 Subject:
From:
Cultural Arts And Marketing Division
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts
With Seventy-Two (72) Oakland-Based Nonprofit Organizations And Individual Artists
Providing Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total
Amount Not To Exceed $1,148,261.96 (TITLE CHANGE)
6/13/2006

*Life Enrichment Committee

Deferred - DEFUNCT

Voted: Excused

Subject:
Arts and Cultural Services In Oakland
From:
Cultural Arts And Marketing Division
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts
With Seventy-Two (72) Oakland-Based Nonprofit Organizations And Individual Artists
Providing Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total
Amount Not To Exceed $1,148,261.96 (TITLE CHANGE)
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
06-0423 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel
Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars
($77,500) Per Artist
9/12/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel
Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars
($77,500) Per Artist
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Tree View Ordinance
06-0425 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The
Rights Of View And Tree Owners, To Provide That Tree Ownership Includes Trees That Are
Allowed To Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As
Trees That Are Planted By The Owner
6/13/2006

City of Oakland

*Public Works Committee

Page 709

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Tree View Ordinance
06-0425 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The
Rights Of View And Tree Owners, To Provide That Tree Ownership Includes Trees That Are
Allowed To Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As
Trees That Are Planted By The Owner
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Tree View Ordinance
From:
Vice Mayor Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 15.52, The View Ordinance Governing The
Rights Of View And Tree Owners, To Provide That Tree Ownership Includes Trees That Are
Allowed To Sprout On The Owner's Land As A Result Of Natural Regeneration As Well As
Trees That Are Planted By The Owner
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Oakland Food System Assessment Study
06-0427 Subject:
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Oakland Food System
Assessment Study
7/11/2006

*Life Enrichment Committee

Received and Filed

Voted: Aye

Disposable Food Service Ware
06-0430 Subject:
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use
Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and
City Facilities
6/13/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Disposable Food Service Ware
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use
Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and
City Facilities
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 710

Approved as Amended on
Introduction for Final
Passage

Voted: No

Printed on 6/22/2015

File Number Title

Disposable Food Service Ware
06-0430 Subject:
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use
Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and
City Facilities
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted

Revocable And Conditional Permit For 2847 Peralta Street
06-0431 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And
Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 Peralta
Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta Street
6/13/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Revocable And Conditional Permit For 2847 Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And
Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 Peralta
Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta Street
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

"Cold Hit" Cases
06-0432 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report On The Oakland Police Department's
Efforts To Investigate DNA "Cold Hit" Cases
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Final Map Tract - 1000 Apgar Street
06-0433 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7672 For A Residential
Home Subdivision At 1000 Apgar Street And Conditionally Accepting An Irrevocable Offer Of
Dedication For An On-Site Public Access Easement
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

City Council Expenses
06-0434 Subject:
From:
Finance And Management Agency
Recommendation: Discussion and Action On A Report On The Use of City Council Personnel
Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To
Non-City Entities (TITLE CHANGE)
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 711

Approved

Voted: Abstained

Printed on 6/22/2015

File Number Title

City Council Expenses
06-0434 Subject:
From:
Finance And Management Agency
Recommendation: Discussion and Action On A Report On The Use of City Council Personnel
Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To
Non-City Entities (TITLE CHANGE)
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved

Voted: Abstained

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0435 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0436 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Anita Greene - Settlement Agreement
06-0437 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Anita Greene V. City Of Oakland, Alameda County
Superior Court Case No. 2002-071625, Our File No. 22643 In The Amount Of $65,000.00.
This Case Involves A Slip And Fall Accident On At Or Near A Residence On 57th Avenue.
(Public Works Agency)
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Port 10 Local - Settlement - Attorney Fees
06-0438 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Attorneys Fees Claims Of The Local 10 Plaintiffs In The
Consolidated Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of
Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No.
X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court
Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Two
Hundred Fifty Thousand Dollars And No Cents ($250,000.00) Payable To James B. Chanin,
Trustee, The Local 10 Plaintiffs' Lawsuit Arises From The April 7, 2003 Port Of Oakland
Police Action (Excessive Force/Civil Rights Violation)
5/30/2006

City of Oakland

Meeting of the Oakland City
Council

Page 712

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Restaurant Supply - Settlement Agreement
06-0440 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of East Bay Restaurant Supply, In The Amount Of Seven
Thousand Eight Hundred Ninety Two Dollars And 29 Cents ($7,892.29), As A Result Of
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
January 3, 2006. (PWA)
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission On Aging Appointment
06-0441 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Trung Duy Nguyen As A Member Of The
Commission On Aging
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointment
06-0442 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Angela Cheung, Corey Dishmon,
Jamilah Jeffferson Scates And Andrew Radlow As Members Of The Citizen's Police Review
Board
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
06-0443 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Diana Tran And Esteban Sabar To The
Cultural Affairs Commission
5/30/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Comcast Settlement Agreement
06-0444 Subject:
From:
Office Of The City Attorney
Recommendation: Resolution Approving Compromise And Settlement Of Comcast Of
California/Colorado, LLC, v. City Of Oakland, United States District Court, Northern District
Of California, Case No. 06-02163 MJJ, Which calls for Repeal Of Ordinance No. 12728
(Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For
Determining Employee Preference On Representation By Labor Organization) And Dismissal
Of The Litigation
5/30/2006

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Aye

Repeal Of Ordinance 12728
06-0445 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To
Add Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To
Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference
On Representation By A Labor Organization That Requests Such An Agreement
5/30/2006

City of Oakland

Meeting of the Oakland City
Council

Page 713

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Repeal Of Ordinance 12728
06-0445 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To
Add Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To
Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference
On Representation By A Labor Organization That Requests Such An Agreement
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Recognition of Michael McPherson
06-0446 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Michael McPherson Upon
His Retirement From The Oakland Business Development Corporation After 25 Years Of
Dedicated Service
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Board Of Port Commissioners - Appointment
06-0448 Subject:
From:
Mayor Brown
Recommendation: Adopt A Resolution Re-Appointing Kenneth Katzoff As A Member Of The
Board Of Port Commissioners
5/30/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

JetBlue Airways Agreement
06-0415-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate, Enter Into, And Execute An Economic
Development Agreement Between The City Of Oakland And JetBlue Airways Corporation,
Which Will Provide For Business Incentive Payments To JetBlue Airways Corporation That
Will Be Equivalent To Sixty (60) Percent Of The Sales Taxes Generated By Its Single Source
Purchasing And Resale Business Located In The City Of Oakland
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Goat Grazing Services
06-0449 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing
Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred
Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To
Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period
From July 1, 2006 To June 30, 2008
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Youth Recognition Day
06-0450 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition Day In
The City Of Oakland To Honor The Contributions And Leadership Of Youth In Making
Oakland A Better Place
6/20/2006
City of Oakland

Meeting of the Oakland City
Council
Page 714

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Dog Leash Ordinance
06-0451 Subject:
From:
Vice Mayor Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller
Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
6/13/2006

*Life Enrichment Committee

Scheduled

Voted: Excused

Subject:
Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller
Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller
Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

National Incident Management System (NIMS)
06-0452 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The National Incident Management System
(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of
Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5),
Management Of Domestic Emergency Incidents
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

The Natural Disaster Assistance Act
06-0453 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of
Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City
Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And
Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial
Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of
1988, And State Financial Assistance Under The Natural Disaster Assistance Act
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 715

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Updates To The Alameda County Oil Spill Contingency Plan
06-0454 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Department Of Fish And Game In The
Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The
Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil
Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill
Prevention Response ("DFG-OSPR") Grant Agreement
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

The Oak To Ninth Development Agreement
06-0455 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing And Directing The Redevelopment
Agency Administrator To Execute An Agreement That Ensures That The City And
Redevelopment Agency's Commitment To Build Affordable Housing At Oak To Ninth
Pursuant Is Legally Enforceable By The Public
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Oakland Airport Connector Project
06-0456 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Convey Real Property Interests To
BART As Required For The Oakland Airport Connector Project Without Returning To Council
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Airport Connector Project
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Convey Real Property Interests To
BART As Required For The Oakland Airport Connector Project Without Returning To Council
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

1111 Franklin - 1100 Broadway
06-0457 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale Of The Public Parking
Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For An Initial
Price Of $4,350,000, And Authorizing An Amendment To The Owner Participation
Agreement With East End For The 1100 Broadway Project Providing For Greater Agency
Review And Approval Authority Over The Project, Restricing Transfer Of The Project
Property Prior To Completion, Expanding The Agency's Remedies, And Revising The
Development Schedule (TITLE CHANGE)
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 716

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

National Accreditation By The American Public Works Association
06-0460 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being
Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006
6/13/2006

*Public Works Committee

Continued

Voted: Excused

Subject:
National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being
Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006
6/27/2006

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being
Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Broadway Phase II And III Sidewalk Improvement Project
06-0462 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further
Competitive Bidding And To Negotiate And Award A Construction Contract For The
Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An
Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00)
With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar
($538,000.00) Contribution From The Redevelopment Agency For The Project Under The
Cooperation Agreement; And
6/27/2006

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Broadway Phase II And III Sidewalk Improvement Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further
Competitive Bidding And To Negotiate And Award A Construction Contract For The
Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An
Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00)
With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar
($538,000.00) Contribution From The Redevelopment Agency For The Project Under The
Cooperation Agreement; And
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 717

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Coliseum Transit Hub Streetscape Project
06-0463 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality
("MTCFCMAQ") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine
Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of
Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ
Funds If They Become Available Without Return To Council, And Assuring The City Of
Oakland Will Complete The Projects If Awarded The Grant Funds; And,
2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching
Funds For A Metropolitan Transportation Commission's Congestion Management Air Quality
Grant To Fund The Coliseum Transit Hub Streetscape Improvement Project
6/27/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality
("MTCFCMAQ") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine
Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of
Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ
Funds If They Become Available Without Return To Council, And Assuring The City Of
Oakland Will Complete The Projects If Awarded The Grant Funds; And,
2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching
Funds For A Metropolitan Transportation Commission's Congestion Management Air Quality
Grant To Fund The Coliseum Transit Hub Streetscape Improvement Project
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Tree Removal Permits - The Lake Merritt Improvement Projects
06-0464 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders
And No [email protected], Against The Decision Of The Public Works Agency
Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement
Projects
6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 718

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Officer Recruitment Services Contracts - RFP/RFQ Waiver
06-0465 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Confirming Waiver Of The Competitive Request For
Proposal/Qualification ("RFP/RFQ") Processes For Police Officer Recruitment Services
Contracts
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Humanitarian Monument - Proposed Gift To The City
06-0466 Subject:
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
"Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And
Fox Court Within The Uptown Redevelopment Area
9/12/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
"Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And
Fox Court Within The Uptown Redevelopment Area
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Final Map For Tract 7605 At 3829 Webster Street
06-0467 Subject:
From:
Community and Economic Development Committee
Recommendation: Adopt A Resolution Approving The Final Map For Tract 7605 For A
Residential Condominium Project At 3829 Webster Street For Webster Street Properties LLC
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

One Stop Career Center Operations - Budget Increase
06-0468 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To
Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private
Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To
Support Workforce Development Programs As Budgeted By The Oakland Workforce
Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland
Private Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let
Through Competitive Bid To Provide Services For Formerly Incarcerated Individuals And
Young Adults Transitioning From Foster Care
7/25/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 719

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Investment Policy For Fiscal Year 2006-2007
06-0469 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2006-2007
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joint Powers Authority Agreement For Children And Youth Issues
06-0470 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint
Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda
County, And the East Bay Community Foundation
7/11/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Joint Powers Authority Agreement For Children And Youth Issues
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint
Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda
County, And the East Bay Community Foundation
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted

Kindergarten And Pre-School Library Transport Services
06-0471 Subject:
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000
From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007
Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland
Public Library's West Oakland Branch Library
6/13/2006

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Kindergarten And Pre-School Library Transport Services
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000
From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007
Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland
Public Library's West Oakland Branch Library
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 720

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

66th Avenue Streetscape Improvement Project
06-0472 Subject:
From:
Community And Economic Development Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program
For The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City
Of Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910
From The Redevelopment Agency Under The Cooperation Agreement As The Local Match
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Telecommunications Facilities Permit Moratorium
06-0475 Subject:
From:
Councilmembers Nadel And Reid
Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance,
Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A
Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place
Wireless Communication Facilities
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Second Year Program Implementation Of Project First
06-0477 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars
($170,000) With Safe Passages For Second Year Program Implementation Of Project First,
And Appropriate Said Funds To The Police Department
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Second Year Program Implementation Of The Oakland Youth Court
06-0478 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorize A Funding
Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)
With The Donald P. McCullum Youth Court For Second Year Program Implementation Of
The Interface Project, And Appropriate Said Funds To The Police Department
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 721

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Weed And Seed Initiative - Fifth Year
06-0479 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, For Fifth Year
Program Implementation Of The West Oakland Weed And Seed Initiative And Appropriate
Said Funds To The Police Department
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Bulletproof Vest Partnership Grant Program
06-0480 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six
Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of
Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And
Appropriate Said Funds To The Police Department
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Donald P. McCullum Youth Court - Continued Program Implementation
06-0481 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State
Of California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG)
Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty
Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued
Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate
Said Funds To The Police Department
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Fiscal Year 2006-2007 Mid-Cycle Budget Amendments
06-0483 Subject:
From:
Finance And Management Agency
Recommendation: Action On A Report Regarding Fiscal Year 2006-2007 Mid-Cycle Budget
Amendments For The City Of Oakland And The Oakland Redevelopment Agency And
Review Of The Following Pieces Of Legislation Scheduled For Adoption At The June 20,
2006 City Council Meeting:
1) A Resolution Amending Resolution No. 79291 C.M.S. To Amend The Second Year Of The
2005-2007 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of
Oakland Based On The Mid-Cycle Review Of Fiscal Year 2006-2007 Revenues And
Expenditures;
6/8/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review
Page 722

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mid-Cycle Budget Responses
06-0484 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Responding To Council Questions From
The May 25, 2006 Mid-Cycle Budget Special Session
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Received and Filed

Development Service Fund
06-0486 Subject:
From:
Finance And Management Agency
Recommendation: Approve the Final Passage(Second Reading) Of An Ordinance
Authorizing The City Administrator To Establish The Development Service Fund, Effective
July 1, 2006, And To Implement The Fund By January 1, 2007
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Development Service Fund
From:
Finance And Management Agency
Recommendation: Approve the Final Passage(Second Reading) Of An Ordinance
Authorizing The City Administrator To Establish The Development Service Fund, Effective
July 1, 2006, And To Implement The Fund By January 1, 2007
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Wildfire Prevention Assessment District Annual Report
06-0488 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2006-2007 And Levying Of The
Assessments
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Adopted

Emergency Medical Services Retention Act Of 1997
06-0489 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of
1997 (Measure M)
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 723

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Medical Services Retention Act Of 1997
06-0489 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of
1997 (Measure M)
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Paramedic Services Act Of 1997
06-0490 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Paramedic Services Act Of 1997
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Library Services Retention And Enhancement Act Of 2004
06-0491 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Library
Services In Accordance With The Library Services Retention And Enhancement Act Of 2004
(Measure Q)
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Library Services Retention And Enhancement Act Of 2004
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Library
Services In Accordance With The Library Services Retention And Enhancement Act Of 2004
(Measure Q)
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 724

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Violence Prevention And Public Safety Act Of 2004
06-0492 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And
Public Safety Act Of 2004 (Measure Y)
6/20/2006

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Abstained

Subject:
Violence Prevention And Public Safety Act Of 2004
From:
Finance And Management Agency
Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And
Public Safety Act Of 2004 (Measure Y)
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

Master Fee Schedule Amendment
06-0493 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Council, Office Of
The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Community And
Economic Development Agency, Finance And Management Agency, Fire Services Agency,
Office Of Parks And Recreation, Police Services Agency, And Public Works Agency
6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Subject:
Master Fee Schedule Amendment
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Council, Office Of
The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Community And
Economic Development Agency, Finance And Management Agency, Fire Services Agency,
Office Of Parks And Recreation, Police Services Agency, And Public Works Agency
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 725

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Van Pelt Parade Fire Engine - Community Event Utilization
06-0495 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade
Fire Engine By The Oakland Fire Department At Community Events Throughout The City Of
Oakland And In Neighboring Cities And Counties And To Allow The Lending Of The Same
Parade Fire Engine To City Of Oakland Employee Organizations Such As International
Association Of Firefighters Local 55, Oakland Firefighters Random Acts, Oakland Black
Firefighters Association And Women Firefighters Associations And To Non-Profit
Organizations Such As Special Olympics And YMCA For Appearances At Local Community
Events That Promote Civic Participation And Benefit The Economically Disadvantaged,
Seniors, Disabled Persons And Youth
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Debt Management And Swap Policy For Fiscal Year 2006-2007
06-0496 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2006-2007; And
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Support Of Senate Bill 638
06-0414-1 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution To Adopt A Position To Strongly Support Senate Bill
638 As Legislation Reforming Proposition 49 And Amending The Education Code Relating
To Before And After School Programs And Enhancing After School Programs Under the
After School Education And Safety Program
5/30/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fish And Game Regulation Amendment
06-0498 Subject:
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations
To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways
6/27/2006

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Fish And Game Regulation Amendment
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations
To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 726

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0496-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2006-2007

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Violence Prevention Services
06-0499 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006
Measure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention
Grantees And Programs And Recommendation To Exercise The City's Option To Renew For
One Year Grant Agreements Between The City Of Oakland And Three Agencies: Alameda
County Health Care Services, Oakland Unified School District And The Mentoring Center For
A Total Of $1,242,076
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Transitional Jobs Services
06-0500 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Two Separate Grant Agreements Between The City Of Oakland And The Allen
Temple Housing And Economic Development Corporation For An Amount Not To Exceed
$390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed
$150,000 To Provide Transitional Jobs Services In Accordance With The Violence
Prevention And Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30,
2007 With Two One-Year Options To Renew
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Carry Forward Violence Prevention Program Funds
06-0501 Subject:
From:
Department Of Human Services
Recommendation: A Report And Recommendations For The Use Of An Estimated $1.5
Million In Carry Forward Violence Prevention Program Funds From The Violence Prevention
And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And
Intervention Programs
Staff Recommendations:
1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration
Grants - $300,000 Over Two Years
2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years
3) Community Crisis Response Teams - $800,000 Over Two Years
4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two
Years; And
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 727

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Boulevard Bikeway
06-0502 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept
And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year
2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard
Bikeway, Park Boulevard To Lincoln Avenue Gap Closure
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
MacArthur Boulevard Bikeway
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept
And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year
2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard
Bikeway, Park Boulevard To Lincoln Avenue Gap Closure
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Commercial Vehicles Ordinance
06-0503 Subject:
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside
Avenue Between Ocean View Drive And Eustice Avenue
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Commercial Vehicles Ordinance
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside
Avenue Between Ocean View Drive And Eustice Avenue
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Subject:
Commercial Vehicles Ordinance
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside
Avenue Between Ocean View Drive And Eustice Avenue
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 728

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Bancroft Avenue Bikeway Phase III Project
06-0504 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III
Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From
Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn
Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00)
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Bancroft Avenue Bikeway Phase III Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III
Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From
Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn
Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Parking Zones At Various Locations
06-0506 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking
Between 3:00 A.M. And 6:00 A.M. Zone" On 42nd Street (Both Sides) Between Martin Luther
King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East
8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between
Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson
Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The
Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross
Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And
4) Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San
Pablo Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell
Street
7/11/2006

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Parking Zones At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking
Between 3:00 A.M. And 6:00 A.M. Zone" On 42nd Street (Both Sides) Between Martin Luther
King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East
8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between
Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson
Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The
Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross
Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And
4) Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San
Pablo Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell
Street
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 729

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation Of Stop Signs At Various Locations
06-0507 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan
Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At
Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6)
Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple
Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan
Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At
Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6)
Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple
Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Contractor And Consultant Performance Evaluation Program
06-0508 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A Contractor
And Consultant Performance Evaluation Program For Capital Improvement Projects
6/27/2006

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
Contractor And Consultant Performance Evaluation Program
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A Contractor
And Consultant Performance Evaluation Program For Capital Improvement Projects
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Received and Filed

Voted: Absent

Off Street Parking Facilities Management
06-0509 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Proposals For The Management Of
Thirteen (13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For
Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 730

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Museum Agreement
06-0510 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term
6/27/2006

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Farmers Market In The Grand Lake Splash Pad Public Park
06-0511 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Enchroachment Permit To The Marin County Farmers Market Association For A Farmers'
Market In The Grand Lake Splash Pad Public Park Each Saturday Between The Hours Of
6:00 A.M. And 4:00 P.M.
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Farmers Market In The Grand Lake Splash Pad Public Park
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Enchroachment Permit To The Marin County Farmers Market Association For A Farmers'
Market In The Grand Lake Splash Pad Public Park Each Saturday Between The Hours Of
6:00 A.M. And 4:00 P.M.
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Aye

Henry J. Kaiser Convention Center - Long Term Lease
06-0512 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report Requesting Council Direction Regarding Adaptive
Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal By The Trade
Center Development Corp. And The Bay Area World Trade Center To Execute A Long-Term
Lease For The Henry J. Kaiser Convention Center, Located At 10 Tenth Street, Oakland, For
The Purpose Of Developing A World Trade Center At The Site
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 731

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Employment Partnership - Litter Program Services
06-0336-1 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program And For City Beautification Services In An Amount Not-To-Exceed
$498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City
Administrator To Add Clean Up Services And Increase The Contract By An Additional
Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed
To Carry Out The Anti-Litter Program (TITLE CHANGE)
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0483-1 2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2006-2007 Pursuant To
Article XIIIB Of The California Constitution; And

6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Adopted

06-0469-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2006-2007

6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0279-1 2) An Agency Resolution Approving And Recommending Adoption Of An Amendment To
The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various
Designations To Institutional;

6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Kaiser Hospital Medical Center
06-0279-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various
Designations To Institutional; And
6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 732

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kaiser Hospital Medical Center
06-0279-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use
Designation For The Kaiser Permanente Oakland Medical Center Campus From Various
Designations To Institutional; And
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0279-3 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser
Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland
Medical Center Campus From Various Designations To The New KX Zone And Terminating
The Previously Approved Contract Rezoning

6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser
Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland
Medical Center Campus From Various Designations To The New KX Zone And Terminating
The Previously Approved Contract Rezoning
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

06-0279-4 5) A Resolution Adopting The Kaiser Permamente Oakland Medical Master Plan

6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

06-0397-1 2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To
Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including:
(1) Creation And Budgeting Of A Reimbureable Clearing Fund; And
(2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For
Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring
And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred
Seventy-Eight Thousand Dollars ($678,000)

6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 733

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
06-0483-2 3) An Agency Resolution Amending Resolution No. 2005-0028 C.M.S. To Amend The
Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting The
Affairs Of The Redevelopment Agency Of The City Of Oakland For Fiscal Year 2006-2007

6/8/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2006-2007 Mid-Cycle
Budget Review

Voted: Aye

Adopted

Design Of Raimondi Park
06-0522 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks
And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand
Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520)
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Design Of Raimondi Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks
And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand
Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Dangerous And Insanitary Building Sewers
06-0523 Subject:
From:
Public Works Agency
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Coliseum Streetscape Improvement Project
06-0524 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept
And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation Development Act
Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub Streetscape
Improvement Project, Waiving Public Arts Fees For This Project, And Increasing The
Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With
McGuire And Hester
7/11/2006

City of Oakland

*Special Public Works
Committee

Page 734

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Coliseum Streetscape Improvement Project
06-0524 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept
And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation Development Act
Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub Streetscape
Improvement Project, Waiving Public Arts Fees For This Project, And Increasing The
Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With
McGuire And Hester
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Absent

Adopted

Raiders Ticket Surcharge
06-0525 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of
$152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit For 1199 Pine Street
06-0526 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing
Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and
12th Street
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit For 1199 Pine Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing
Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and
12th Street
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Rising Sun Energy Center Grant
06-0527 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To Exceed
Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth Energy
Services Efforts In Oakland In 2006
6/13/2006

City of Oakland

*Public Works Committee

Page 735

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Rising Sun Energy Center Grant
06-0527 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To Exceed
Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth Energy
Services Efforts In Oakland In 2006
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Implementation Of The Excess Litter Fee
06-0529 Subject:
From:
Councilmember Brunner
Recommendation: Receive An Informational Report On Preparing For Implementation Of
The Excess Litter Fee
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Final Map For Tract 7727
06-0530 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Henry II Developers
LLC For Construction Of Public Infrastructure Improvements At 512 Henry Street For The
Final Map For Tract 7727; And
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0532 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0533 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Luis Saca - Settlement Agreeement
06-0534 Subject:
From:
Office of the City Attorney
Recommendation Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luis Saca V. City Of Oakland, Et Al., Superior Court,
County Of Alameda, Case No. Rg05224708, In The Amount Of $14,250.00 As A Result Of
Trip And Fall On A Concrete Stair Located Off The 29th Avenue Overpass Over The 880
Freeway (Public Works - Premises Liability)
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 736

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bay Area Investment Company - Settlement Agreement
06-0535 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Bay Area Investment Company, Inc., In The Amount
Of $6,468.34, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By
A Clogged City Sewer Main (PWA)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Cezar And Editha Tingin - Settlement Agreement
06-0536 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance A/S/O Cezar And Editha Tingin
In The Amount Of Fifteen Thousand Eight Hundred Fifty Two Dollars And 34 Cents
($15,852.34), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On December 6, 2005 (Oakland Police Department)
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jo Tak Lau - Settlement Agreement
06-0537 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Csaa Insurance A/S/O Jo Tak Lau In The Amount Of
Thirteen Thousand Six Hundred Seventy Four Dollars And 15 Cents ($13,674.15), As A
Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
February 19, 2006 (Oakland Police Department)
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
06-0539 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Devin Satterfield, Michael Liener, Lori
Zook And Hershell West As Members Of The Cultural Affairs Commission
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment
06-0540 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Calvin Wong, Junaid Mohiuddin And
Michael Hammock As Members Of The Parks And Recreation Advisory Commission
6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Citizen's Police Review Board Appointment
06-0541 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Cara Kopowski And Nooshin Movassaghi
As Members Of The Citizen's Police Review Board
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 737

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Judge Gail Bereola - Settlement Agreement
06-0542 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Judge Gail Bereola Alleging That The City Violated
The Americans With Disabilities Act By Failing To Provide Wheelchair Accessibility To An
Event At The Oakland Museum For The City's Payment Of $4,950 In Attorney's Fees And
Construction Of A Permanent Disability Access Ramp At The Museum (Oakland Museum)
6/20/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Conflict Of Interest Waiver - Farella, Braun And Martel
06-0543 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various
Insurance Coverage Matters, To Allow The Firm To Represent Desilva Group, LLC And
Desilva Gates Construction, LP In Responding To Millsmont Homeowners Association's
Notice Of Intent To File A Citizens' Suit Alleging Violations Of The Clean Water Act At The
Leona Quarry Project, And Any litigation Arising From The Claim
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0276-1 2) A Resolution Amending The General Plan Estuary Policy Plan To Create A New Land Use
Designation, Planned Waterfront Development-4, And To Adopt Land Use Map And Text
Changes In Connection With The Oak To Ninth Avenue Mixed Use Development Project;

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0276-2 3) An Agency Resolution Approving And Recommending Adoption Of The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use
Designations For The Oak To Ninth Project Site;

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Oak To Ninth Mixed Use Development Project
06-0276-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use
Designations For The Oak To Ninth Project Site;
6/20/2006

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Oak To Ninth Mixed Use Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use
Designations For The Oak To Ninth Project Site;
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 738

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title
06-0276-4 5) An Agency Resolution Approving And Recommending Adoption Of An Amendment To
The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To
Ninth Project Site;

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0276-5 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak
To Ninth Project Site;

6/20/2006

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak
To Ninth Project Site;
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

06-0276-6 3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned
Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project;

6/20/2006

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned
Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project;
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

06-0276-7 An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development
Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District
(PWD-4) And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design
Review Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And
Open Space-Region Serving Park (OS-RSP) With The Exception Of The Jack London
Aquatic Center Which Will Remain S-2/S-4(TITLE CHANGE)

6/20/2006

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development
Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District
(PWD-4) And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design
Review Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And
Open Space-Region Serving Park (OS-RSP) With The Exception Of The Jack London
Aquatic Center Which Will Remain S-2/S-4(TITLE CHANGE)
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 739

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title
06-0276-8 9) A Resolution Approving Vesting Tentative Map (No. 7621) For The Oak To Ninth Mixed
Use Development Project;

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0276-9 10) Resolution Approving A Preliminary Development Plan And Design Guidelines For The
Oak-To-Ninth Mixed Use Development Project;

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0276-10 5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A
Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The
City Of Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator
To Execute The Development Agreement On Behalf Of The City

6/20/2006

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A
Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The
City Of Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator
To Execute The Development Agreement On Behalf Of The City
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

06-0276-11 12) An Agency Resolution Authorizing A Redevelopment Agreement With The City Of
Oakland And Oakland Harbor Partners, LLC

6/20/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0433-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Apgar
LLC For The Final Map For Tract 7672 For Construction Of Public Infrastructure
Improvements At 1000 Apgar Street

6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Council Legislative Priorities
06-0545 Subject:
From:
City Council
Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 740

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wachovia Bank In Oakland
06-0546 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The Federal Government To Delay The
Proposed Acquisition Of Golden West Bank (A.K.A. World Savings) Headquartered In The
City Of Oakland By Wachovia Bank Headquartered In North Carolina Until Wachovia Agrees
To Hold Public Hearings In Oakland On Issues Important To Oakland Residents Including,
But Not Limited To, Wachovia Reinvesting In Oakland, Retaining Jobs In Oakland, Retaining
Affordable Financial Services In Oakland, And Establishing A Top-Tier Position At The
Bank's Office In Oakland That Reports Directly To The Chief Executive Officer Of Wachovia
In North Carolina; On The June 20, 2006 City Council Agenda
6/20/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Renaming Of Lucky A's Field
06-0547 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball
Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey
Henderson Baseball Field
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Workforce Investment Board Budget
06-0548 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007 Oakland
Workforce Investment Board Budget And The Disbursement Of Funds Therein For Various
Program And Administrative Services Including An Allocation Of $1,147,975 To Support The
Services Of The Oakland Private Industry Council, Inc. As The Oakland Workforce
Development System Administrator And An Allocation Of $1,398,972 To Support The
Oakland Private Industry Council, Inc.'s One Stop Career Center Operations For The Period
Of July 1, 2006 Through June 30, 2007
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Aye

Opposition To Assembly Bill 2987
06-0549 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Opposing
Assembly Bill 2987, Known As “The Digital Infrastructure And Video Competition Act Of
2006”; On The June 20, 2006 City Council Agenda
6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 741

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Boathouse Parking
06-0550 Subject:
From:
Office Of The City Administrator
Recommendation: Action On A Report And Recommendations On The Municipal Boathouse
Parking Facilities And Restroom Building
Recommendations:
1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use
path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any
other occupant of the Municipal Boathouse, provides efficient circulation and access for
service and delivery vehicles, and the restaurateur will accept this proposal; or
2) Option 2 Community Design does not provide adequate on-site parking, in terms of
quantity and operations, to ensure the success of the restaurant or any other occupant of the
Municipal Boathouse, circulation and access for trash collection is problematic, the trash
storage building would visible from the Camron-Stanford House, and the restaurateur has
said he will not accept this proposal; and
3) Delete the proposed restroom building from the Municipal Boathouse project because the
neighboring community and the restaurateur oppose the restroom, and a new restroom
building to be constructed under the 12th Street project will be about 900 feet away
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Commercial Loan Programs
06-0551 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Establishment
Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An Initial
Appropriation Of Coliseum Redevelopment Funds In The Amount of One Million Dollars
($1,000,000)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

West Oakland Community Fund
06-0552 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Take All Actions Necessary To Establish The West Oakland Community Fund
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Increase Councilmembers Salaries
06-0554 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance)
To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation
Of The Public Ethics Commission
6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 742

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Increase Councilmembers Salaries
06-0554 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance)
To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation
Of The Public Ethics Commission
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Street Sweeping
06-0555 Subject:
From:
Finance And Management Agency
Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify
Parking Prohibitions For Street Sweeping
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Street Sweeping
From:
Finance And Management Agency
Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify
Parking Prohibitions For Street Sweeping
6/27/2006

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Street Sweeping
From:
Finance And Management Agency
Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify
Parking Prohibitions For Street Sweeping
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Gonzales Architects Professional Services Agreement
06-0557 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Professional Services Agreement with Gonzales Architects To Complete
Construction Documents For The Peralta Hacienda Historical Park Community Activity
Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars
($50,000.00)
6/27/2006

City of Oakland

*Special Public Works
Committee

Page 743

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Gonzales Architects Professional Services Agreement
06-0557 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Professional Services Agreement with Gonzales Architects To Complete
Construction Documents For The Peralta Hacienda Historical Park Community Activity
Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars
($50,000.00)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Architectural Design Services Agreements
06-0558 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or
Qualification Process And Authorizing Amendment No. 1 To The Professional Services
Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental,
Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape
Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand
Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
7/11/2006

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Architectural Design Services Agreements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or
Qualification Process And Authorizing Amendment No. 1 To The Professional Services
Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental,
Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape
Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand
Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Police And Fire Retirement Board Investments
06-0560 Subject:
From;
Finance And Management Agency
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be
Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A
Proposed Charter Amendment, Entitled "Measure Amending City Charter Section 2601(E) To
Provide That The Police And Fire Retirement Board Shall Make Investments In Accordance
With The Prudent Person Standard As Required By The California Constitution", Which Will
Remove Investment Restrictions That Currently (1) Prohibit The Board From Investing More
Than Fifty Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2)
Prohibit Investment In Non-Dividend Paying Stocks Unless the Board Approves Such
Investment In Advance On A Case-By-Case Basis
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 744

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0563 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0564 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment
06-0566 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks
And Recreation Advisory Commission
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Ranked Choice / Instant Runoff Voting
06-0567 Subject:
From:
Councilemember Nancy Nadel
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be
Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A
Proposed Charter Amendment, Entitled "Measure Amending City Charter Sections 205, 303,
1100 And 1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City
Offices By Majority Vote In A Single Election In November Without Holding A Separate
Nominating Election"
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Aye

06-0424-1 2) A Resolution Authorizing The City Administrator To Enter Into A Cultural Services Contract
With Oakland Leaf, An Oakland-Based Nonprofit Organization, Providing Arts And Cultural
Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed
$32,000.00

6/20/2006

City of Oakland

Meeting of the Oakland City
Council

Page 745

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pacific Gas And Electric Company - Settlement Agreement
06-0569 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A
Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute
Over Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light
Poles
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Planning Commission Appointment
06-0570 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The
Planning Commission
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Business Tax Board Of Review Appointment
06-0571 Subject:
From:
Office Of The Mayor
A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Oakland Municipal Employees' Retirement System Board - Appointment
06-0572 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As
Members Of The Oakland Municipal Employees' Retirement System Board
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Police And Fire Retirement Board - Appointment
06-0573 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken
Bullock As Members Of The Police And Fire Retirement Board
6/27/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 746

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
06-0407-1 2) An Agency Resolution Allocating Funding For Various Improvement Projects In An Amount
Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project
Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Funded Under The Program Without Returning To The Agency

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0456-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Convey
Temporary Real Property Interests To BART As Required For The Oakland Airport
Connector Project Without Returning To The Agency

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

06-0472-1 2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching
Funds For A Metropolitan Transportation Commission's Housing Incentive Program Grant To
Fund The 66th Avenue Streetscape Improvement Project

7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 747

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0394-1 2) A Resolution Authorizing (1) The Oakland Redevelopment Agency To Dispose Of The Fox
Theater Property To Fox Oakland Theater, Inc., A Non-Profit Corporation Pursuant To A
Disposition And Development Agreement (DDA) That Will Initially Be Between The Agency
And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The
Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland
Theater, Inc. (FOT), A Separate Non-Profit Entity, By Sale For $6,500,000 Or Long Term
Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A
Mixed Use Entertainment, Office And School Facility, And The DDA Will Include The
Following Provisions:

(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox
Theater Property To A For Profit Development Entity Created By FOT In Order To Take
Advantage Of Tax Credits;
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To
Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The
Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan
Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed
$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional
Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of
The Project;
(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of A
Portion Of The Fox Commercial Space As A Charter School;
(d) Approving Essential Terms For The Another Planet Entertainment Lease For Operation
Of The Fox Theatre;
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal
Requirements For All Professional Services, Procurement And Construction Contracts;
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional Lender
Not To Exceed $6,500,000
(g) Authorizing A Contingent Loan Not To Exceed $3,530,000 To Be Used For Costs
Associated With Obtaining Historic And New Markets Tax Credits Should Operating
Revenues Be Insufficient, Which Costs Include Annual Return And Buyout Costs To Tax
Credit Investors;
(h) Authorizing The Agency To Accept And Appropriate The Amount Of Any Recovery From
Insurance Proceeds From Fire Damage At the Fox Theater, Which Amount Is Expected To
Be In Excess Of $1,500,000; And
(i) Providing The Agency Or Its Designee With The Option To Purchase The Fox Theater
Property After The Tax Credit Period Has Expired; And
(2) The City To Accept, Appropriate And Reimburse FOT Or Successor For All Costs
Covered By The $600,000 Department Of Housing And Urban Development (HUD)
Economic Development Initiative (EDI) Special Projects Grant For The Fox Theater
Restoration
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 748

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

460 Grand Avenue - Mixed-Use Development
06-0585 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed-Use Development Consisting Of 74 Residential Units And
4,600 Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number
CMDV04-485)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Progressive Solutions Contract
06-0586 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc.
For An Automated Local Tax System And Maintenance And Support Services For A Period
Of Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars
($617,000.00)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2006 Summer Recess
06-0587 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Take Action On
Procurement Of The Following Professional Services Contracts Exceeding $300,000 During
The Agency's 2006 Summer Recess:
a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of
Burns & Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To
Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment
Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll
And Central City East Project Areas
b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The
Preparation Of Fiscal Merger Amendments To The Central City East Redevelopment Plan
And The Oak Knoll Redevelopment Plan, To Authorize The Preparation Of Further
Redevelopment Plan Amendments Increasing The Oak Knoll Tax Increment Limit And
Merging The Affordable Housing Production Requirements For The Oak Knoll And Central
City East Project Areas; And
7/25/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 749

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Deputy Director Of Police
06-0590 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation
Of The Civil Service
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Three New Housing And Business Mix Zoning Designations
06-0591 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt
1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And
Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual
Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To
Include The New HBX Zones; And 4) Amending The Document "Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations" To Reflect The New
Zones (TITLE CHANGE)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt
1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And
Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual
Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To
Include The New HBX Zones; And 4) Amending The Document "Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations" To Reflect The New
Zones (TITLE CHANGE)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved for Final Passage

Voted: Excused

Consolidated Annual Performance And Evaluation Report
06-0592 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Review Of Oakland's
Consolidated Annual Performance And Evaluation Report (CAPER) For Community
Development Block Grant HOME, Housing Opportunities For People With AIDS And
Emergency Shelter Grant Programs Performance For The Year 2005-2006
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 750

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Financial Management OPOA Negotiations Contract
06-0594 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA
Negotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000
For Costing Proposals Regarding The Expiring Memorandum Of Understanding Between
The City Of Oakland And The Oakland Police Officers' Association And Extend The Contract
From June 30, 2006 To June 30, 2007
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Public Law Group Negotiations OPOA Contract
06-0595 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations
Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating
The Expiring Memorandum Of Understanding Between The City Of Oakland And The
Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June
30, 2007
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Municipal Boathouse Rehabilitation And Park Improvements
06-0596 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The
Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements
Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City
Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI
Construction For Construction Of The Municipal Boathouse Rehabilitation And Park
Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand
Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars
($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure
DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements
Project (C241911)
7/11/2006

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Municipal Boathouse Rehabilitation And Park Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The
Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements
Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City
Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI
Construction For Construction Of The Municipal Boathouse Rehabilitation And Park
Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand
Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars
($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure
DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements
Project (C241911)
7/25/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 751

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Instant Runoff Voting
06-0598 Subject:
From:
Councilmembers Pat Kernighan And Nancy Nadel
Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant
Runoff Voting (IRV)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Shot Spotter Lease Agreement
06-0602 Subject:
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five
Hundred Nine Dollars ($288,509.00)
6/27/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Shot Spotter Lease Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter
Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With
ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five
Hundred Nine Dollars ($288,509.00)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Emergency Response And Permanent Storm Mitigation Measures
06-0607 Subject:
From:
Public Works Agency
Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For
Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City
Administrator To Accept Funds From State And Federal Agencies For Emergency And
Permanent Storm Mitigation Measures And Support Activities For The Periods From
December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With
FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's
Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award
Emergency Contracts For All Permanent Repairs Through An Informal Bid, Solicitation Or
Negotiation Process, If Necessary Without Return To Council
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 752

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Greenman Field Renovation Project
06-0608 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally
Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans
And Specifications For The Greenman Field Renovation Project (Project NOS
C197010/20/30) Within Budget In An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00), Without Return To City Council
7/11/2006

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Greenman Field Renovation Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally
Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans
And Specifications For The Greenman Field Renovation Project (Project NOS
C197010/20/30) Within Budget In An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00), Without Return To City Council
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Demolition Permits Moratorium
06-0609 Subject:
From:
Councilmember Brunner
Recommendation: Action On A Report To Enact A Moratorium On The Issuance Of
Demolition Permits For Any Structure Located On Telegraph Avenue, Between 40th Street
And The Berkeley Border
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Oak To Ninth Community Benefits Coalition - Cooperation Agreement
06-0610 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Cooperation Agreement With
The Oak To Ninth Community Benefits Coalition For The Oak To Ninth Project
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Oakland Public Library's Master Plan
06-0406-1 Subject:
From:
Oakland Public Library
Recommendation: A Presentation Of Implementation Options For The Oakland Public
Library's 2006 Draft Master Facilities Plan And Request For Council Direction
7/11/2006

City of Oakland

*Life Enrichment Committee

Page 753

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Public Library's Master Plan
06-0406-1 Subject:
From:
Oakland Public Library
Recommendation: A Presentation Of Implementation Options For The Oakland Public
Library's 2006 Draft Master Facilities Plan And Request For Council Direction
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Office Of The City Auditor - Position Funding
06-0611 Subject:
From:
Office Of The City Administrator
Recommendation: Action On A Report On The Office Of The City Auditor
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Support Of Senate Bill 840
06-0613 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, "The California Health Insurance Reliability Act"
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0501-1 Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For
$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office
For The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies
For Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The
Period Of July 1, 2006 Through June 30, 2011

7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 754

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0587-1 2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The
Following Supplies And Services Exceeding $500,000 And Professional Services Contracts
Exceeding $300,000 During The Agency/Council 2006 Summer Recess:

a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible
Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements
Behind Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00
b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible
Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between
Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To
Exceed $1,500,000.00
c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible
Bidder For Miscellaneous General Construction Work, Including All Construction Trades
Normally Performed By A Licensed General Contractor For A One Year Term And For A Not
To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices And Authorized
The City Administrator To Extend The Contract For One Additional Year With The Same
Terms And Conditions
d) Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Scope
And Amount Of The Citywide Sidewalk Condition / ADA Survey Contract With TranSystems
Corporation, Formally Known As Concept Marine Associates Incorporated, By $238,250,
Making The Not-To-Exceed Contract Amount $1,208,250, For Additional Public Right Of Way
Data Collection Services And Development Of The Federally-Mandated City Of Oakland ADA
Public Right Of Way Transition Plan
e) Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Grant Agreement With Dolores Collins In An Amount Not To Exceed $74,820;
Vanessa Bulnes In An Amount Not To Exceed $62,350; Valerie Hamilton And Rosalyn
Penelton In Amounts Not To Exceed $58,050 Each; Melony Wyatt-Moore In An Amount Not
To Exceed $53,750; Regina Benoit And Jontankia Stroud In Amounts Not To Exceed
$34,830 Each; And Ilnsdra Jordan In An Amount Not To Exceed $32,250 To Provide Child
Care Services To The Head Start Program; And Authorize The City Administrator To Extend
Grant Funding Of Each Grant Agreement For One Additional Year In An Additional Amount
Not To Exceed $408,930
f) Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply
For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The
California Department Of Education In An Estimated Amount Of $375,000 To Provide
Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program
Year 2006-2007
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

05-0829-1 2) A Resolution Authorizing A Professional Services Agreement With Oaks Environmental
Testing, To Provide As-Needed Environmental Consulting Services In An Amount, Not To
Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; And

7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 755

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
05-0829-2 3) A Resolution Authorizing A Professional Services Agreement With Professional Services
Industries (PSI), Inc., To Provide As-Needed Environmental Consulting Services In An
Amount, Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008;
And

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

05-0829-3 4) A Resolution Authorizing A Professional Services Agreement With SCA Environmental,
Inc., To Provide As-Needed Environmental Consulting Services In An Amount, Not To
Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Instant Run-Off Voting
06-0614 Subject:
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report On Instant Run-Off Voting
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Declaration Of The June 6, 2006 Election Results
06-0615 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The Results Of The Municipal Nominating Election Consolidated
With The Statewide Primary Election Held On Tuesday, June 6, 2006, And Designating The
Candidates For The General Municipal Election (Run-Off) Consolidated With The Statewide
General Election To Be Held On Tuesday, November 7, 2006; And
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Fruitvale Property Business Improvement District of 2006
06-0277-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt A Resolution
Establishing The Fruitvale Property Business Improvement District Of 2006, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 756

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Telecommunications Facilities Permit Moratorium Extension
06-0475-1 Subject:
From:
Councilmembers Nancy Nadel and Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section
65858, Extending Until October 5, 2006 A Moratorium On The Approval Of Permit
Applications To Construct, Modify Or Place Wireless Communication Facilities Which Was
Adopted On June 27, 2006 (Ordinance No. 12750 C.M.S.)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Medical Cannabis Health Emergency
06-0617 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0618 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Randy Murphy Settlement
06-0619 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Randy Murphy V. City Of Oakland, United States
District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of $1,500,000.00
This Case Involves An Alleged Use Of Excessive Force And False Arrest Near 30th And
Union Streets (Police Services Agency)
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0462-1 2) An Agency Resolution Authorizing A Contribution Of Five Hundred Thirty-Eight Thousand
Dollars ($538,000.00) From The Central District Redevelopment Project To The City Of
Oakland Under The Cooperation Agreement To Fund The Broadway Phase II And III
Sidewalk Improvement Project

7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 757

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Landmarks Preservation Advisory Board Re-Appointments
06-0620 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Sean Tavernier And Kelly Kahn As
Members Of The Landmarks Preservation Advisory Board
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Landmarks Preservation Board Appointment
06-0621 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Delphine Prevost As A Member Of The
Landmarks Preservation Advisory Board
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Advisory Board Re-Appointment
06-0622 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Gordon Piper As A Member Of The
Wildfire Prevention Assessment District Advisory Board
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

06-0615-1 2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal
Election (Run-Off) With The Statewide General Election To Be Held On Tuesday, November
7, 2006

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds - District Four
06-0623 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember
Jean Quan's Priority Project Funds To The Chabot Space And Science Center, The Asian
Cultural Center And Oakland Zoological Society
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Priority Project Funds - District Two
06-0624 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember Pat
Kernighan's Priority Project Funds To The Oakland Asian Cultural Center, Seton Senior
Center And Chabot Space And Science Center
7/18/2006

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 758

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Seven
06-0625 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember
Larry Reid's Priority Project Funds To The Chabot Space And Science Center
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Absent

Adopted

Priority Project Funds - At-Large
06-0626 Subject:
From:
Councilmember Henry Chang, Jr.
Recommendation: Adopt A Resolution For The Immediate Allocation Of Councilmember
At-Large Henry Chang, Jr.'s Priority Project Funds To The East Bay Zoological Society And
The Chabot Space And Science Center
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Absent

Adopted

06-0530-1 2) A Resolution Conditionally Approving The Final Map For Tract 7727 For A Residential
Subdivision At 512 Henry Street

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Absent

Adopted

Propositions 1A and 1B
06-0627 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A (Transportation
Funding Protection Legislative Constitutional Amendment); And
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Coliseum Area - Brownfields Grant Program
06-0629 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount of $200,000 From The United States Environmental
Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum
Substances In Soil And Groundwater In The Coliseum Area; And
9/12/2006

City of Oakland

*Public Works Committee

Page 759

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Area - Brownfields Grant Program
06-0629 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount of $200,000 From The United States Environmental
Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum
Substances In Soil And Groundwater In The Coliseum Area; And
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
06-0630 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of
The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And
Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216
Square Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal
Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To Council
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of
The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And
Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216
Square Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal
Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To Council
10/17/2006

Meeting of the Oakland City
Council

Voted: No

Approved for Final Passage

The Uptown Area - Brownfields Grant Program
06-0631 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Accept And Appropriate A Clean-Up Grant In The Amount Of $200,000 From The United
States Environmental Protection Agency Under The Brownfields Grant Program For
Environmental Remediation Of The Fox Courts Site In The Uptown Area
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 760

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Demolition Permit Moratorium - Urgency Ordinance
06-0609-1 Subject:
From:
Councilmember Brunner
Recommendation: Approve The Introduction And Final Passage Of An Urgency Ordinance,
Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On
The Approval And Issuance Of Demolition Permits For Properties Located on Telegraph
Avenue, Between 40th Street And The Berkeley Border
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

06-0600-10 OPTION 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvements, Repairs And New Library Construction To Be
Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000; And

7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Neighborhood Library Expansion
06-0600-11 Subject:
From:
Oakland Public Library
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The
City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded
Indebtedness Not To Exceed $148,000,000 For The Purposes Of Constructing A New Main
Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held
November 7, 2006
7/18/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Abstained

Subject:
Neighborhood Library Expansion
From:
Oakland Public Library
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The
City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded
Indebtedness Not To Exceed $148,000,000 For The Purposes Of Constructing A New Main
Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held
November 7, 2006
7/25/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

Library Advisory Commission Appointment
06-0652 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The
Library Advisory Commission
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 761

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Parks And Recreation Advisory Commission Appointment
06-0653 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The
Parks And Recreation Advisory Commission
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment
06-0654 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. Appointing
Howard Matis As A Member Of The Parks And Recreation Advisory Commission
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Coliseum Area Redevelopment Project Bonds
06-0658 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $30,555,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series
2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract
And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A
Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team; Authorizing
Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment
Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary
Actions In Connection Therewith; And
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 762

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Central City East Redevelopment Project Bonds
06-0659 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds,
Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of
An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Selection And Retention Of A
Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And
Approving Necessary Actions In Connection Therewith; And
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Broadway/MacArthur/San Pablo Redevelopment Project Bonds
06-0660 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax
Allocation Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project
Tax Allocation Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture Of Trust And A Bond Purchase
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Selection And Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment
Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith;
And
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Safe Routes To School
06-0661 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three
Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian
Safety Improvements At Various School Locations Citywide
9/12/2006

City of Oakland

*Public Works Committee

Page 763

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Safe Routes To School
06-0661 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three
Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian
Safety Improvements At Various School Locations Citywide
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Ingress And Egress At 4683 And 4689 Benevides Avenue
06-0662 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Five Year License
Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The
License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At
4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square
Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Subject:
Ingress And Egress At 4683 And 4689 Benevides Avenue
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Five Year License
Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The
License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At
4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square
Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

2006 Forensic Casework DNA Backlog Reduction
06-0663 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 764

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2006 DNA Capacity Enhancement Grant
06-0664 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S.
Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of
The 2006 DNA Capacity Enhancement Grant Program In The Police Department (Title
Change)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Digital Patroller In-Car Video Management System
06-0665 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00
To Purchase An In-Car Video Management System ("ICVMS") For Approximately Eighty (80)
Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security
Equipment To Support Secure Video Transmission And Related Installation Services, And 2)
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and
3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For
Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount
Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period,
And 4) Add One Full-Time Civilian Position To The Police Department For Management And
Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The
Equipment Master Lease-Purchase Agreement To The ICVMS Project
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Grant Applications For Various Projects
06-0667 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail
Up To The Amount Of Six Hundred Thousand Dollars ($600,000); And
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 765

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Temporary Winter Shelter Agreement
06-0668 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six
Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another
Suitable And Appropriate Building At The Army Base, And Accept And Appropriate $133,000
From Alameda County And $64,000 From The City Of Berkeley To Establish And Operate
The Temporary Winter Shelter At The Oakland Army Base
9/12/2006

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six
Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate
The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For
$1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or Another
Suitable And Appropriate Building At The Army Base, And Accept And Appropriate $133,000
From Alameda County And $64,000 From The City Of Berkeley To Establish And Operate
The Temporary Winter Shelter At The Oakland Army Base
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Oakland Museum Agreement
06-0669 Subject:
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The
Oakland Museum Of California Foundation
9/12/2006

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Oakland Museum Agreement
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The
Oakland Museum Of California Foundation
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

PG&E Underground Utility Easement
06-0670 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Granting Of A
Non-Exclusive Permanent Underground Utility Easement To Pacific Gas And Electric
Company For Transmission Of Electric Energy Within And Adjacent To Parcels In The
Uptown Project Area (APN 008-0644-023, 024,031,032,033 And 045-1)
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 766

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search And Rescue Material Storage Agreement
06-0671 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A Lease
With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning July 2006,
At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4% Rent
Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire
Department
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Gerald Cheney Sales Agreement
06-0672 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading)Of An An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing
Approximately 7,200 Square Feet Located At The Terminus Of Northwood Court (APN#
048E-7319-40) For The Fair Market Value Of $90,000.00
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading)Of An An Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell
To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing
Approximately 7,200 Square Feet Located At The Terminus Of Northwood Court (APN#
048E-7319-40) For The Fair Market Value Of $90,000.00
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Frontline Policing Services Grant
06-0673 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing
The Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And
Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding
For Implementation Of The In-Car Video Management System In The Police Department
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 767

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Selective Traffic Enforcement Program Grant
06-0674 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred
Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of
California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement
Program In The Police Department
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Tobacco Control Enforcement Program Grant
06-0675 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health
Department, Tobacco Control Program, For Implementation Of The 2006 Tobacco Control
Enforcement Project In The Police Department, And Authorizing The Department To Enter
Into A Contract For Service With The Alameda County Public Health Department In An
Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This
Initiative
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Support of Proposition 1C
06-0677 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And
Emergency Shelter Trust Fund Act Of 2006
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

06-0627-1 2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway
Safety, Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006)

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

06-0658-1 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of
The City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series
2006B And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series
2006B-T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of
Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto;
And

9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 768

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0658-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

06-0659-1 2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale
Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And
Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

06-0659-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted as Amended

Voted: Aye

06-0660-1 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation
Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment
Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax
Allocation Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions,
Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters
Properly Relating Thereto; And

9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 769

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0660-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San
Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000
Principal Amount Of The Redevelopment Agency Of The City Of Oakland
Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series
2006C-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Wireless Communications Facilities
06-0679 Subject:
From:
Director, Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To
Amend The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010
Through 17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide
Telecommunications Regulations
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Wireless Communications Facilities
From:
Director, Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinanace To
Amend The Oakland Planning Code Sections 17.10.860 Through 17.10.910, 17.128.010
Through 17.128.130, And 17.134.020 Through 17.134.030 To Revise The Citywide
Telecommunications Regulations
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

06-0667-1 2) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department of Parks And Recreation Recreational Trails
Program, For The Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of
Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

06-0667-2 3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant
Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The
California Environmental Protection Agency Integrated Waste Management Board (CIWMB)
Tire-Derived Product (TDP) Grant Program For Recycled-Rubber, Synthetic-Turf Surface

9/12/2006

City of Oakland

*Life Enrichment Committee

Page 770

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0667-2 3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant
Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The
California Environmental Protection Agency Integrated Waste Management Board (CIWMB)
Tire-Derived Product (TDP) Grant Program For Recycled-Rubber, Synthetic-Turf Surface

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Recognition Of Brent Clearman
06-0680 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California
Highway Patrol Officer, Brent W. Clearman
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0681 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0682 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Warren And Lorraine Jackson - Settlement Agreement
06-0683 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jackson v. City Of Oakland, Alameda County Superior
Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works Agency)
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 771

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Shavonne Reel - Settlement Agreement
06-0684 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shavonne Reel v. City Of Oakland, Alameda County
Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of $14,000.00.
This Case Involves A Motor Vehicle Collision Occurring MacArthur Boulevard Near Dimond
Avenue (Public Works Agency)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Geico Direct - Settlement Agreement
06-0685 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Geico Direct As Subrogee For Paul Doubrava In The
Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On March 20, 2006 (Public Works Agency)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Lionel Jermon - Settlement Agreement
06-0686 Subject:
From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lionel Jermon v. City Of Oakland, Et Al., United States
District Court, Northern District Of California Case No. C-05-04269-EMC, In The Amount Of
$8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland Police
Department-Excessive Force)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

David Greenslade - Settlement Agreement
06-0687 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of David Greenslade v. City Of Oakland, Et Al., United States District Court Case
No. C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 This Case Involves
Use Of Excessive Force (Oakland Police Department - Alleged Civil Rights Violation)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Catherine Pearson - Settlement Agreement
06-0688 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Catherine Pearson, Et Al. v. City Of Oakland, Et Al.,
Alameda County Superior Court, Case No. RG04183325, In The Amount Of $20,000.00
(Public Works Agency)
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 772

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Elenna Rubin Goodman - Settlement Agreement
06-0689 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Elenna Rubin Goodman In The Amount Of Seven
Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of Bodily
Injury And Property Damages Sustained In An Automobile Collision With A City Vehicle On
September 30, 2005 (Fire Service Agency)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Omar Alvarez - Settlement Agreement
06-0690 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Omar Alvarez Et. Al. v. City Of Oakland, United States
District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of $52,500. This
Case Involves An Alleged Use Of Excessive Force And False Arrest At The Oakland
Coliseum (Police Services Agency)
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Home Buyer Education - Recognition
06-0691 Subject:
From:
Council President DeLaFuente
Recommendation: Adopt A Resolution To Commend The Nonprofit Organizations That
Provide Home Buyer Education To Oakland Citizens To Increase The Homeownership Rate
In The City Of Oakland
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Pacific Renaissance - Settlement Agreement
06-0692 Subject:
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of
Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, And
Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement,
Including An Option To Purchase Portions Of Pacific Renaissance Plaza On 9th Street
Between Franklin And Webster For $40 Million; And
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 773

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

CALReUse Brownfields Loan Program
06-0693 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply To
Continue Its Contract As Strategic Partner For The State Of California Pollution Control
Financing Authority CALReUse Loan Program
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Third Annual Carfree Day
06-0694 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The City
Of Oakland's Third Annual Carfree Day To Encourage Public Transportation, Bicycling, And
Walking As Alternatives To Driving
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Vice Mayor Quan and Councilmember Reid - Travel To San Diego
06-0695 Subject:
From:
Vice Mayor Quan and Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To San Diego, California To Attend The National
League Of California Cities 2006 Annual Conference And Exposition, September 6-9, 2006
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Final Map For Tract 7582
06-0696 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek
Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements; And
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Ratification Of The Mayor's Actions During 2006 Recess
06-0697 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006
C.M.S. Dated January 4, 2005
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 774

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City Planning Commission Appointment
06-0698 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Madeleine Zayas Mart And Michael
Colbruno As Members Of The City Planning Commission
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Oakland Housing Authority Appointment
06-0699 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Moses Mayne And Robert Pittman And
Appointing Gregory Hartwig As Members Of The Oakland Housing Authority
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Library Advisory Commission Appointment
06-0700 Subject:
From: The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Thomas Manley And Susan Yascolt As
Members Of The Library Advisory Commission
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Police And Fire Retirement Board Appointment
06-0701 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Ken Bullock As A Member Of The
Police And Fire Retirement Board
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Cultural Affairs Commission Appointment
06-0702 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Velfrances Young-Dillard And Uday Joshi
As Members Of The Cultural Affairs Commission
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Civil Service Board Appointment
06-0703 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Gwen McDonald And Cheryl Stevens,
And Appointing Charles Hahn As Members Of The Civil Service Board
9/19/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 775

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title

Oakland Museum Of California Foundation Board Appointment
06-0704 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Confirming Steven Douglas And Darren Oliver As
Trustees Of The Oakland Museum Of California Foundation Board
9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

06-0692-1 2) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City OF Oakland Et
Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Alameda County Transportation Expenditure Plan - Amendment 2
06-0706 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B
Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment
Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route
238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three
Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The
Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And
Union City To The Replacement Projects In These Three Cities
9/26/2006

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Alameda County Transportation Expenditure Plan - Amendment 2
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B
Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment
Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route
238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three
Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The
Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And
Union City To The Replacement Projects In These Three Cities
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Lakeside Park Fire Hydrant Project
06-0707 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park
Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand
Four Hundred Seventy Four Dollars ($388,474.00)
9/26/2006

City of Oakland

*Public Works Committee

Page 776

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Lakeside Park Fire Hydrant Project
06-0707 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park
Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand
Four Hundred Seventy Four Dollars ($388,474.00)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Installation Of Stop Signs
06-0708 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd
Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th
Avenue
9/26/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation Of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd
Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th
Avenue
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Erin Vang - Tree Removal Appeal
06-0709 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Erin Vang Against The Decision Of The Public Works Agency
Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At
6468 Oakwood Drive (Assessor's Parcel # 048F 7375 017)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Problem Solving, Patrol and Walking Officers
06-0710 Subject:
From:
Oakland Police Department
Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of
Police On Strategic Area Command And Community Policing Efforts Related To The
Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 777

Received and Filed

Voted: No

Printed on 6/22/2015

File Number Title

Housing Development Loan To FHP Housing Associates
06-0711 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A
$1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza
Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From
A 30 Year Amortizing Loan To A 55 Year Residual Receipts Loan
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Public Art Advisory Committee - Appointment
06-0712 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The
Cultural Affairs Commission's Public Art Advisory Committee
11/14/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Advisory Committee - Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The
Cultural Affairs Commission's Public Art Advisory Committee
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Rene Yung - Professional Services Agreement
06-0713 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Rene Yung For Public Art Design,
Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not
To Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Industrial Strategy
06-0714 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And,
Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of
Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of
$52,500 As The Local Match For Development Of An Oakland Industrial Strategy
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 778

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tassafaronga Village Residential Project
06-0715 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Amending The General Plan Land Use Designation For A Portion Of The
191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03
-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-42060047-00) From Business Mix To Mixed Housing Type; And
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Absent

06-0715-1 2) An Agency Resolution Approving And Recommending Adoption Of The Fifth Amendment
To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A
Portion Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st
Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel
(APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And

10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Absent

Tassafaronga Village Residential Project
06-0715-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To
The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion
Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st
Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel
(APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Subject:
Tassafaronga Village Residential Project
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To
The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion
Of The 191-Unit Tassafaronga Village Residential Project Site Located At 968 - 81st
Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel
(APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 779

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0715-3 4) An Ordinance Rezoning A Portion Of The 191-Unit Tassafaronga Village Residential
Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A
0.141 -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial
Zone To The R-50 Medium Density Residential Zone

10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

4) An Ordinance Rezoning A Portion Of The 191-Unit Tassafaronga Village Residential
Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A
0.141 -Acre Tax Default Parcel (APN 042-4206-0047-00) From The M-30 General Industrial
Zone To The R-50 Medium Density Residential Zone
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Peace Officer Standards And Training
06-0716 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police
Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC)
To 120 Police Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred
Dollars ($53,400.00) In Reimbursement Funds
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
06-0717 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 780

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rent Adjustment Program
06-0718 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income,
Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years
2006-2009
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Received and Filed

Geologic Hazard Abatement District
06-0719 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing
And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Election/appointment Of GHAD member Chang As The Chairperson Of
The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of
The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area
GHAD, 4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5.
Authorizing The Chairperson To Negotiate And Enter Into A Contract With Richard Clark For
Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter
Into Contracts For GHAD General Manager Services And GHAD Attorney services; And
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0719-1 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public
Hearing To Consider Objections To The Plan Of Control; And

10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

06-0719-2 3) A Resolution Approving Oakland Area GHAD Budget; And

10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0719-3 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests
Against The Assessment

10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 781

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City Attorney's Annual Report
06-0720 Subject:
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal
Year 2005-2006
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Received and Filed

Voted: Excused

Priority Project Funds - District Four
06-0721 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of
Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of Parks
and Recreation for the Woodminster Music Series
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Resurfacing Of Certain Streets In The City Of Oakland
06-0724 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Authorizing The City Administrator To Negotiate New Prices And Increase The Construction
Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of
Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed
$2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00
9/26/2006

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Resurfacing Of Certain Streets In The City Of Oakland
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And
Authorizing The City Administrator To Negotiate New Prices And Increase The Construction
Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of
Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed
$2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 782

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Central City East And The Oak Knoll Redevelopment Plans Merger
06-0725 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Approving And Recommending Adoption Of The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of
Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With
The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public
Improvements, and (6) Make Other Text Changes; And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Central City East And The Oak Knoll Redevelopment Plans Merger
06-0725-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City
East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For
Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The
Two Project Areas Subject To Limitations And Conditions; And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Subject:
Central City East And The Oak Knoll Redevelopment Plans Merger
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City
East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For
Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The
Two Project Areas Subject To Limitations And Conditions; And
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

06-0725-2 3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment
To The Central City East Redevelopment Plan To (1) Merge The Central City East
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions; And

12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 783

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0725-3 2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of
Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With
The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public
Improvements, And (6) Make Other Text Changes

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project Area For
Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two
Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of
Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With
The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public
Improvements, And (6) Make Other Text Changes
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Community Policing Advisory Board Report
06-0726 Subject:
From:
Office of the City Administrator
Recommendation:Action On A Report From The Community Policing Advisory Board Related
To The Deployment Of Problem Solving Officers And Implementation Of Community Policing
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: No

Received and Filed

Violent Death Reporting System
06-0727 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report from the Alameda County Public Health
Department "Violence in Oakland" A Public Health Crisis, Violent Death Reporting System
2002-2004
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Mixed-Use Development Appeal - 4700 Telegraph Avenue
06-0728 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File
Number(s) A06-379; CMDV06-188; & TPM9164
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 784

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Mixed-Use Development Appeal - 4700 Telegraph Avenue
06-0728 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And
5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File
Number(s) A06-379; CMDV06-188; & TPM9164
12/19/2006

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Delinquent Business Taxes
06-0735 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant
To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Transient Occupancy Transfer Taxes
06-0736 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 785

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
06-0737 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

West Oakland Redevelopment Project - Project Committee Extension
06-0738 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2007
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Fiscal Year 2007-2009 Biennial Budget Schedule
06-0739 Subject:
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year
2007-2009 Biennial Budget Development Process
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Oakland Fund For Children And Youth - Evaluation
06-0744 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract Between The City Of Oakland And Community Crime Prevention Associates In An
Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth
For The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One
Year Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For
Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year
Renewal Term
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 786

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Post Certified Academy Recruit Training Officer Course
06-0745 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police
Department To Present The Post Certified Academy Recruit Training Officer Course Up To
Three Times Throughout The Course Of The Agreement To 72 Students, And To Receive
Up To Nine Thousand Three Hundred And Seven Dollars And Ninety Eight Cents
($9,307.98) In Reimbursement Funds
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0629-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount Of $200,000 From The United States Environmental
Protection Agency Under The Brownfields Grant Program For Assessment Of Hazardous
Substances In Soil And Groundwater In The Coliseum Area

9/19/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

School Community Policing Project - Elmhurst Middle School
06-0748 Subject:
From:
Councilmember Larry E. Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of
Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of
Education For Partners Today For A Better Tomorrow, A School Community Policing Project
at Elmhurst Middle School
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Forest City Residential West, Inc.
06-0750 Subject:
From:
Director, Community And Economic Development
Recommendation: Receive An Informational Report Regarding Staff's Determination Of The
Number Of Residential Units To Be Included In A Project To Be Developed By Forest City
Residential West, Inc., On A Block Bounded By Telegraph Avenue, William Street, A New
Public Park And 19th Street
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 787

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Infill Development Incentives Program
06-0751 Subject:
From:
Director, Community And Economic Development
Recommendation: Adopt An Agency Resolution Allocating $60,000 For A Second Year To
The Coliseum Infill Development Incentives Program From Fiscal Year 2006-2007 Coliseum
Redevelopment Project Area Funds
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Annual Assessment Rockridge Business Improvement District
06-0754 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Rockridge
Business Improvement District, Approving The Annual Report Of The Rockridge Business
Improvement District Advisory Board
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0755 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0756 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Annual Assessment - Montclair Business Improvement District
06-0757 Subject:
From:
Director, Community And Economic Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair
Business Improvement District, Approving The Annual Report Of The Montclair Business
Improvement District Advisory Board
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 788

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Editha Tingin - Settlement Agreement
06-0758 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney To
Compromise And Settle The Claim Of Editha Tingin In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An
Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police
Department)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Wildfire Prevention Day
06-0760 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The
Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

United Nations Month
06-0761 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The
City Of Oakland
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Clean Energy Initiative
06-0762 Subject:
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California
Clean Energy Initiative
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oil Independent Oakland
06-0763 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11)
Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing
Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil
Independent By 2020
10/10/2006

City of Oakland

*Public Works Committee

Page 789

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Oil Independent Oakland
06-0763 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11)
Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing
Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil
Independent By 2020
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth
06-0764 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2005 - 2006
11/14/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2005 - 2006
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chu K. Allen - Settlement Agreement
06-0765 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chu K. Allen v. City of Oakland, Superior Court, County
of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And
Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Tiffany Couch - Settlement Agreement
06-0766 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District
Court Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This
Case Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil
Rights Violation)
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 790

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Genice Jacobs - Settlement Agreement
06-0767 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Genice Jacobs In The Amount Of Eighty Eight
Thousand Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of
Property Damages Sustained When Surface Water Overflowed From A Blocked City Storm
Drain Caused A Landslide On Her Property (Public Works Agency)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Metropolitan Transportation Commission Grant
06-0768 Subject:
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A
Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation
Commission-Federal Surface Transportation Program (STP) And/Or Congestion
Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit
Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The
City Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In
The Amount Of $380,000.00
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Excused

Adopted

Alvarado Road Landslide
06-0769 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property
Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20
Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland
Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally
Rebid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans
And Specifications For Winterization Work Associated With The Alvarado Road Landslide
Within Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000),
Without Return To City Council
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Re-Appointment of Jessica Pitt - Budget Advisory Committee
06-0771 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Re-Appointing Jessica Pitt As A Member Of The
Budget Advisory Committee
10/3/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 791

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Friends Of Peralta Hacienda Historical Park Agreement
06-0772 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta
Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project,
With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing
The City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta
Hacienda Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A
Construction Contractor Selected By Friends Of Peralta Hacienda Historical Park For An
Amount Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And
Execute An Amendment To The License Agreement With Friends Of Peralta Hacienda
Historical Park For Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits
For A Period Of Five (5) Years With Two (2) Consecutive Five-Year Options To Renew
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

C.O.R.E. Disaster Equipment
06-0774 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio
De La Fuente's Priority Project Funds To The "Citizens of Oakland Respond To
Emergencies" (C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency
Services To Procure High-Frequency, Hand-Held Communication Devices And Related
Equipment For All Existing C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per
Team) And One Device For Each Fire Station To Enhance Communications With The
C.O.R.E Teams Throughout The City of Oakland
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Advisory And Litigation Costs And Trends
06-0775 Subject:
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Received and Filed

Voted: Excused

Vacancy Report
06-0779 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number
Of Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The
Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions
Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn
Personnel, And (5) Personnel Department's Best Practice Initiatives
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 792

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Annual Plan
06-0780 Subject:
From:
Cultural Arts & Marketing Division
Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan
11/14/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Annual Plan
From:
Cultural Arts & Marketing Division
Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Received and Filed

Commission On Aging Report
06-0781 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Mayor's Commission On
Aging Including The 2006 Senior Services Set-Aside Grants And Options For Supplemental
Set-Aside Funds
11/14/2006

*Life Enrichment Committee

Voted: Aye

Received and Filed

EastSide Arts And Housing LLC Agreement
06-0782 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An
Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And
Housing Project, A Mixed-Use Development At 2277-2289 International Boulevard
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Storm Mitigation Measures
06-0784 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On
July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response
And Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of
City Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A
Total Appropriation Of $8,399,906.00)
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Workforce Training
06-0785 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With
The Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti
Abatement Services In The Coliseum Project Area In An Amount Not To Exceed $40,000
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 793

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Build West Oakland - Agreement
06-0786 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An
Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At
The 16th Street Train Station In West Oakland
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Excused

Adopted as Amended

Conley Consulting - Agreement
06-0787 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment
Strategy And Implementation Plan In An Amount Not To Exceed $436,720
2/6/2007

Meeting of the Oakland City
Council

Voted: Absent

Adopted

Rent Adjustment Program Amendment
06-0788 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For
Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New
Procedures For Rental Property Owners To Obtain A Certificate Of Exemption
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Rent Adjustment Program Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For
Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New
Procedures For Rental Property Owners To Obtain A Certificate Of Exemption
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

06-0788-1 2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify
How Rental Property Owners May Take Banked Rent Increases And To Implement The
Certificate Of Exemption Process

12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sale Of Real Property At 3860 Martin Luther King Jr. Way
06-0789 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King,
Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The
Development Of A 34-Unit Condominium Project; And
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 794

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
06-0789-1 2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin
Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A
34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement
For The Project

10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Excused

Adopted

Design Review Procedures
06-0790 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Adopt: 1) Amendments To The Zoning Regulations To Revise Design Review Procedures
And Thresholds Citywide And Make Other Minor Zoning Code Revisions; And 2)
Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19 Combining Zone
Overlays
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Design Review Procedures
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To
Adopt: 1) Amendments To The Zoning Regulations To Revise Design Review Procedures
And Thresholds Citywide And Make Other Minor Zoning Code Revisions; And 2)
Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19 Combining Zone
Overlays
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

America Recycles Day
06-0791 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As
America Recycles Day In The City Of Oakland
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Active Network Contract
06-0792 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE)
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 795

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Association Of Bay Area Governments Appointments
06-0793 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy
Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG)
And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term
Commencing On July 1, 2006 And Ending On June 30, 2008
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

East Bay Municipal Utility District -Agreement
06-0794 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement With East Bay Municipal Utility District ("EBMUD") For The
Amount Of Zero Dollar ("$0") For The Purpose Of Permitting The City To Place A Public
Safety Radio Tower, Portable Structure And Associated Equipment At The Gwin Reservoir
Site, Located Off Grizzly Peak Boulevard Near Marlborough Terrace
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Parking Violation Penalties
06-0795 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 10.48 "Parking Fines" To Add Section 10.48.030
Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending
Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Subject:
Parking Violation Penalties
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 10.48 "Parking Fines" To Add Section 10.48.030
Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending
Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Final Map For Tract 7664
06-0796 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664
To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400
Broadway Terrace
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Zero Waste Plan
06-0798 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan To Achieve The City
Council Goal Of Zero Waste By 2020 For The City Of Oakland
11/28/2006

City of Oakland

*Public Works Committee

Page 796

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Zero Waste Plan
06-0798 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan To Achieve The City
Council Goal Of Zero Waste By 2020 For The City Of Oakland
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Support Of A Federal "Shield Law"
06-0799 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal "Shield Law"
To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists
In Their Effort To Preserve Their Confidential Sources
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Support Of Proposition 98
06-0800 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean
Money And Fair Elections Act Of 2006, On The November 7, 2006 Ballot
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Anniversary of Women's Right to Vote
06-0801 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In
California Winning The Right To Vote
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Caltrans Maintenance Progress Report
06-0178-1 Subject:
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
10/24/2006

*Public Works Committee

Voted: Aye

Received and Forwarded

Subject:
Caltrans Maintenance Progress Report
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 797

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Travel Authorization For Vice Mayor Quan And Councilmember Reid
06-0805 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of
Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Project Priority Funds - District Five
06-0806 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority
Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space
And Science Center
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Impact Program
06-0807 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic
Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through
66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including
Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact
Fees (TIF)
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Traffic Impact Program
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic
Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through
66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including
Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact
Fees (TIF)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

06-0807-1 2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The
City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And
Designated Projects For Fiscal Year 2007-2009

2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

National Save For Retirement Week
06-0808 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As
National Save For Retirement Week
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 798

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emerging Crime Trends
06-0809 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The
Current And Emerging Crime Trends That Affect The Quality Of Life In The City Of Oakland
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Public Art Design - Professional Services Agreement
06-0811 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Lynne-Rachel Altman For The Children's
Fairyland Public Art Project In An Amount Not To Exceed $65,000 In Measure DD Public Art
Funds
11/14/2006

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - Professional Services Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Lynne-Rachel Altman For The Children's
Fairyland Public Art Project In An Amount Not To Exceed $65,000 In Measure DD Public Art
Funds
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Community Action Partnership
06-0813 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Agreements For A Second Year With Oakland's Community Action Partnership's
Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No.
79739 C.M.S.
11/14/2006

*Life Enrichment Committee

Voted: Aye

Scheduled

Subject:
Oakland Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Agreements For A Second Year With Oakland's Community Action Partnership's
Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No.
79739 C.M.S.
12/12/2006

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Agreements For A Second Year With Oakland's Community Action Partnership's
Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No.
79739 C.M.S.
12/19/2006

City of Oakland

Meeting of the Oakland City
Council
Page 799

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Construction Of Sanitary Relief Sewers
06-0814 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th
Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For
The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred
Thirty-Seven Dollars ($1,981,337.00)
10/24/2006

*Public Works Committee

Continued

Voted: Abstained

Subject:
Construction Of Sanitary Relief Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th
Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For
The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred
Thirty-Seven Dollars ($1,981,337.00)
11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Construction Of Sanitary Relief Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th
Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For
The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred
Thirty-Seven Dollars ($1,981,337.00)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Celebrating And Honoring The Oakland Athletics
06-0817 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics
Baseball Team On Winning The American League West Division
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Latham Square And Telegraph Avenue Streetscape
06-0819 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And
Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of
$8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing
The Travel Lanes Between 16th And 20th Street
1/9/2007

City of Oakland

*Public Works Committee

Page 800

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Latham Square And Telegraph Avenue Streetscape
06-0819 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And
Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of
$8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing
The Travel Lanes Between 16th And 20th Street
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

African American Cultural Center
06-0820 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And
Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural
Center From 5714 Martin Luther King Jr. Way To 815 51st Street, And To Change The Term
Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A
Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One
Dollar; And Authorizing the City Administrator To Exercise The Option To Purchase
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

St. Francis Electric - Agreement
06-0821 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project
(No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred
Twenty Five Dollars ($453,325.00)
2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
St. Francis Electric - Agreement
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project
(No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred
Twenty Five Dollars ($453,325.00)
2/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 801

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fox Oakland Theater - Agreement Amendments
06-0822 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing Amendments To The Disposition And Development
Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit
Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit
Financing For The Fox Theater Project And Other Agreements Including:
·
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And
New Markets Tax Credits, To Include Operating Costs Within The Scope Of The
Guarantees;
·
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
·
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The
Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not
Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities;
· Environmental Indemnification For The Lenders And Tax Credit Investors To Protect
Against Existing And Future, Known Or Unknown Environmental Matters; And
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Law Enforcement Specialized Units Grant Program
06-0823 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State Of
California, Office Of Emergency Services, Law Enforcement Specialized Units Grant
Program, For The Program Term Of July 1, 2006 To June 30, 2007, For The Police
Department's Family Violence Intervention Unit, And Authorizing The Department To Hire
One Full-Time Civilian Employee In Support Of The Police Department's Family Violence
Intervention Unit
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 802

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2006 Sobriety Checkpoint Program
06-0824 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of One Hundred
Two Thousand Seven Hundred One Dollars And Seventy-Six Cents ($102,701.76) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
The 2006 Sobriety Checkpoint Program To Be Conducted By The Police Department
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

330 13th Street LLC - Revocable And Conditional Permits
06-0826 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public
Sidewalk
10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public
Sidewalk
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

1615 Broadway - Revocable And Conditional Permits
06-0827 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional
Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under
The Public Sidewalk Along Broadway and Telegraph Avenue
10/24/2006

City of Oakland

*Public Works Committee

Page 803

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

1615 Broadway - Revocable And Conditional Permits
06-0827 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional
Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under
The Public Sidewalk Along Broadway and Telegraph Avenue
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

4301 Keller Avenue - Revocable And Conditional Permits
06-0828 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable
And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable
And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

5940 Racine Street - Revocable And Conditional Permit
06-0829 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 804

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

1630 San Pablo Avenue - Revocable And Conditional Permits
06-0830 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

6501 San Pablo Avenue - Revocable And Conditional Permit
06-0831 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At 6501
San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At 6501
San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0832 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 805

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
06-0833 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rabbitt V. Settlement Agreement
06-0834 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rabbitt V. City Of Oakland, Alameda County Superior
Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Garcia V. Settlement Agreement
06-0835 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Garcia V. City Of Oakland, Alameda County Superior
Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pauline Nunes V. Settlement Agreement
06-0836 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Pauline Nunes V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A
Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And
Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident)
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Wayne Russo V. Settlement Agreement
06-0837 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V.
City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No.
990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between
A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works
Agency)
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 806

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Inclusionary Housing Ordinance
06-0838 Subject:
From:
Councilmember Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding
Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing
Requirement And Establish Two New Homeowernship Programs For Oakland Teachers,
Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100
Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To
Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master
Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And
10/3/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Rescheduled

Utilization Of Funds
06-0840 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Deferred - DEFUNCT

Voted: Excused

Central District Redevelopment Project Bonds
06-0841 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance;
Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment
Project Area; And Authorizing And Approving Necessary Action In Connection Therewith;
(TITLE CHANGE) And
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 807

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment
06-0842 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add
The Permanent Full Time Equivalent Classifications Of Deputy Director Of Police
(Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time Classifications
Complex Manager And Assistant Complex Manager To Facilities/Complex Manager, And
Assistant Facilities/Complex Manager Respectively; And To Amend The Effective Date Of
The Salary Increase To The Full Time Equivalent Classification, Concrete Finisher From May
30, 2006 To February 4, 2006
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Excused

Approved for Final Passage

Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add
The Permanent Full Time Equivalent Classifications Of Deputy Director Of Police
(Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time Classifications
Complex Manager And Assistant Complex Manager To Facilities/Complex Manager, And
Assistant Facilities/Complex Manager Respectively; And To Amend The Effective Date Of
The Salary Increase To The Full Time Equivalent Classification, Concrete Finisher From May
30, 2006 To February 4, 2006
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Priority Project Funds - District Three
06-0844 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For
Tenant/Building Improvements
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Excused

Adopted

Sworn Police Officers
06-0845 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing
Employer-Employee Relations In City Government Applicable To Sworn Police Officers
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

American Indian Public Charter School Recognition
06-0847 Subject:
From:
Council President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution To Commend The American Indian Public Charter
School For Being Recognized By The United States Department Of Education As A 2006
Blue Ribbon School
10/17/2006

City of Oakland

Meeting of the Oakland City
Council

Page 808

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Leona C. Savoy - Settlement
06-0848 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of
Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four
Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To
Bullets From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police
Department)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Juan Carlos Guizar Ochoa - Settlement
06-0849 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Carlos Guizar Ochoa v. City Of Oakland,
Alameda County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of
$30,000.00 (Public Works Agency - Motor Vehicle Accident)
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0696-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With
Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes
Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue

10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0591-1 2) A Resolution Amending The Land Use And Transportation
Element Of The General Plan To Clarify And Refine The Housing And Business Mix General
Plan Portions Of The Land Use Diagram

10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Domestic Violence Awareness Month
06-0853 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2006
Domestic Violence Awareness Month
10/17/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Even Start Program
06-0854 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year
2006-2007 From The State Of California Department Of Education In The Amount Of
$172,500 For The City Of Oakland Even Start Program
12/12/2006

City of Oakland

*Life Enrichment Committee

Page 809

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Oakland Even Start Program
06-0854 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year
2006-2007 From The State Of California Department Of Education In The Amount Of
$172,500 For The City Of Oakland Even Start Program
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Programs
06-0855 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $170,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical
Assistance, Training And Capacity Building For Measure Y Providers And Community
Policing Officers
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Children's Fairyland Project
06-0858 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest Money To
The Children's Fairyland Project (C241810) In The Amount Of One Hundred Eighty-One
Thousand Dollars ($181,000.00)
11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Forwarded with No
Recommendation

Subject:
Children's Fairyland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest Money To
The Children's Fairyland Project (C241810) In The Amount Of One Hundred Eighty-One
Thousand Dollars ($181,000.00)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Railroad Avenue Street Improvements
06-0859 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2005-0036 C.M.S. To Reallocate Agency
Funds Remaining From Construction Of The Railroad Avenue Street Improvement Project
Phase I From 85th Avenue To Louisiana Street In The Amount Of $70,000 To The Design Of
The Railroad Avenue Street Improvement Project Phase II From Louisiana Street To 98th
Avenue Including Adjacent Streets In The Coliseum Redevelopment Area; And
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 810

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0859-1 2) A Resolution Amending Resolution No. 79323 C.M.S. To Consent To The Reallocation Of
A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $70,000 Remaining From The Construction Of The Railroad Avenue
Street Improvements Project Phase I From 85th Avenue To Louisiana Street To The Design
Of The Railroad Avenue Street Improvements Project Phase II From Louisiana Street To
98th Avenue Including Adjacent Streets In The Coliseum Redevelopment Area

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-0860 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Existence Of A Local Emergency
Declared By The City Administrator On October 15, 2006, Due To Landslide Damage To
McKillop Roadway
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Abatement Of Impending Peril
06-0861 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The Abatement Of An Impending Peril And
Authorizing Immediate Action To Prevent Landslide Damage To McKillop Road In Oakland
10/17/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

06-0826-1 2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk

10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

06-0827-1 2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional
Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To
Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue

10/24/2006

City of Oakland

*Public Works Committee

Page 811

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0827-1 2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional
Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To
Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue

10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

06-0830-1 2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue

10/24/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted as Amended

Voted: Excused

06-0822-1 2) A Resolution Authorizing Amendments To The Oakland Redevelopment Agency's
Disposition Of The Fox Theater To Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity,
Including Amendments To The Disposition And Development Agreement (DDA) And
Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For
The Fox Theater Project And Other Agreements Including:
·
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For
Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan
Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And
New Markets Tax Credits, To Include Operating Costs Within The Scope Of The
Guarantees;
·
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A)
Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws
And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease
Up, And (C) That The Project Is Free Of Liens Upon Completion Of Rehabilitation;
·
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The
Historic Tax Credits And New Market Tax Credits In Event The Tax Credits Are Not Awarded
Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With
IRS Tax Credit Requirements By For Or Its Affiliated Entities;
· Environmental Indemnification For The Lenders And Tax Credit Investors To Protect
Against Existing And Future, Known Or Unknown Environmental Matters

10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 812

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Jack London Square - Mixed-Use District Parking Program
06-0640-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration
Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The
Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Lobbyist Registration Act Amendment
06-0863 Subject:
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 3.20 Of The Oakland Municipal Code (AKA "The Lobbyist Registration
Act") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists
For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can
Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A
Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment
Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And
Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor
Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban
Upon Conviction
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 3.20 Of The Oakland Municipal Code (AKA "The Lobbyist Registration
Act") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists
For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can
Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A
Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment
Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And
Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor
Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban
Upon Conviction
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Recognition Of James Mahoney
06-0864 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Him On His Retirement
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 813

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Mercury Insurance - Settlement
06-0870 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mercury Insurance Company As Subrogee For Devon
And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision
Involving A City Vehicle (PWA)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

John Yue Wu - Settlement
06-0871 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John Yue Wu In The Amount Of $6,500 As A Result
Of A Collision Involving A City Vehicle (PWA)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Medical Cannabis Health Emergency
06-0872 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0873 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Oakland Athletics Stadium License Agreement - Amendment
06-0874 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Seventh Amendment To The Oakland-Alameda County Coliseum Oakland Athletics
Amended And Restated Stadium License Agreement
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 814

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Laverne Mainer - Settlement
06-0875 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laverne Mainer v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A
Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue,
Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Mills Act Property Tax Abatement Program - Historic Preservation
06-0876 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
A Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic
Properties, And Making Related Amendments To The City's Master Fee Schedule; And
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Mills Act Property Tax Abatement Program - Historic Preservation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
A Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic
Properties, And Making Related Amendments To The City's Master Fee Schedule; And
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0876-1 2) A Resolution Amending The Historic Preservation Element Of The General Plan To
Clarify The Definition Of Qualified Historic Properties For Mills Act Agreements To Include
Heritage Properties And To Waive Design Review Fees For Properties That Are In A Mills
Act Agreement; And

1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0876-2 3) An Agency Resolution Allocating $3,500 Of West Oakland Redevelopment Plan Funds
To Serve As Matching Funds For A Johanna Favrot Fund For Historic Preservation Grant
Through The National Trust For Historic Preservation To Fund An Economic Analysis Of The
Mills Act Program

1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hegenberger Road East Gateway / Airport Access Road Streetscape
06-0877 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Contract To Ray's Electric For The Construction Of
Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape
Improvement Projects For An Amount Not To Exceed Two Million Three Hundred Fifty Nine
Thousand Six Hundred Eleven Dollars And Fifty Cents ($2,359,611.50); And
11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 815

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Hegenberger Road East Gateway / Airport Access Road Streetscape
06-0877 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Contract To Ray's Electric For The Construction Of
Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape
Improvement Projects For An Amount Not To Exceed Two Million Three Hundred Fifty Nine
Thousand Six Hundred Eleven Dollars And Fifty Cents ($2,359,611.50); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0877-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $2,830,000 For The Design, Administration, And Construction Of The Hegenberger
Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement
Projects; And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $2,830,000 For The Design, Administration, And Construction Of The Hegenberger
Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement
Projects; And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

06-0877-2 3) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed
$2,830,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
The Design, Administration, And Construction Of The Hegenberger Road East Gateway And
Airport Gateway-Airport Access Road Streetscape Improvement Projects

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

3) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed
$2,830,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
The Design, Administration, And Construction Of The Hegenberger Road East Gateway And
Airport Gateway-Airport Access Road Streetscape Improvement Projects
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 816

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Masonic Temple Renovation
06-0878 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $148,500 From The U.S. Department
Of Housing And Urban Development's Economic Development Initiative - Special Projects
Grant Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At
Plaza De La Fuente And East 12th Street By The Unity Council
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Fiscal Year 2005-2006 Performance Results
06-0882 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department
Of Human Services, Library, Museum, And Office Of Parks And Recreation Performance
Results
11/14/2006

*Life Enrichment Committee

Voted: Aye

Scheduled

Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department
Of Human Services, Library, Museum, And Office Of Parks And Recreation Performance
Results
12/12/2006

*Life Enrichment Committee

Received and Filed

Voted: Excused

Fiscal Year 2005-2006 Performance Results
06-0884 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Public Works Agency
10/24/2006

*Public Works Committee

Voted: Aye

Scheduled

Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Public Works Agency
1/9/2007

*Public Works Committee

Voted: Aye

Received and Filed

Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Public Works Agency
2/13/2007

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 817

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2005-2006 Performance Results
06-0884 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Public Works Agency
6/26/2007

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Public Works Agency
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Received and Filed

Levying The Rockridge Business Improvement District Annual Assessment
06-0886 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2007/2008
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Levying The Montclair Business Improvement District Annual Assessment
06-0887 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2007/2008
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Darryl Walker - Settlement
06-0888 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Walker And Lisa Walker V. City Of Oakland,
Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of
$21,000.00 (Oakland Police Department - Motor Vehicle Accident)
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 818

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Steve Frasier - Settlement
06-0889 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance
(Public Works Agency)
2/6/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Jacqueline Jackson - Settlement
06-0890 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al.,
Alameda County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00
(Public Works Agency)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

McMath And Shavers - Settlement
06-0891 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Milton McMath And Dedrick Shavers V. City Of
Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423
For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force
Against Plaintiffs By Oakland Police Officers (Oakland Police Department)
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

McKillop Roadway - Landslide Damage
06-0892 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Metropolitan Transportation Commission Grant
06-0893 Subject:
From:
City Auditor
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City
Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan
Transportation Commission-Federal Surface Transportation Program (STP) And/Or
Congestion Management And Air Quality Improvements (CMAQ)Program For The West
Oakland Transit Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The
Assurance Of The City Of Oakland To Complete The Project If Funded, and 4) Authorizing A
Local Match In The Amount Of $380,000.00
10/31/2006

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 819

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Six
06-0896 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Immediately Allocating $25,000 From The Priority
Project Funds Of City Council Member Desley Brooks To The Elijah Muhammad Education
Foundation (TITLE CHANGE)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Fidelity Roof Company
06-0898 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any
Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof
Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred
Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs
At Various City-Owned Facilities
11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fidelity Roof Company
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any
Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof
Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred
Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs
At Various City-Owned Facilities
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Geotechnical Engineering Services - Agreements
06-0899 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Ninyo And Moore For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 820

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Geotechnical Engineering Services - Agreements
06-0899 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Ninyo And Moore For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Landscape Architectural Design Services
06-0900 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Golden Associates For
As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00); And
11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Landscape Architectural Design Services
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Golden Associates For
As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Oakland Base Reuse Authority Projects
06-0901 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And
Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget;
And
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 821

Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Base Reuse Authority Projects
06-0901 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And
Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget;
And
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0901-1 2) A Resolution Authorizing The City Administrator To Accept Funds From The
Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation
Of OBRA Projects

12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn and
Rescheduled

2) A Resolution Authorizing The City Administrator To Accept Funds From The
Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation
Of OBRA Projects
1/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Lobbyist Report
06-0902 Subject:
From:
City Council
Recommendation: Receive An Informational Year End Report From Townsend Public Affairs,
The City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Legislative Priorities
06-0903 Subject:
From:
City Council
Recommendation: Action On A Report And Recommendations From Townsend Public
Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative
Priorities For 2007
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Withdrawn and
Rescheduled

Voted: Aye

Subject:
Legislative Priorities
From:
City Council
Recommendation: Action On A Report And Recommendations From Townsend Public
Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative
Priorities For 2007
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 822

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Food Policy Council
06-0904 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 From The Williams Energy Settlement Within The City Facilities Energy
Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food
Policy Council For Oakland
12/12/2006

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Food Policy Council
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 From The Williams Energy Settlement Within The City Facilities Energy
Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food
Policy Council For Oakland
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Youth's Alcohol Use
06-0907 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Encouraging And Supporting Activities Which Work
To Reduce Community Risk Factors and Increase Community Protective Factors Associated
With Underage Drinking In The City Of Oakland
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Priority Project Funds - District Three
06-0909 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $5,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To The Martin Luther King 2007
Celebration Hosted By The Attitudinal Healing Connection Of Oakland
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Fruitvale Business Improvement District
06-0910 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant And Allocating $88,000
To The Unity Council From Central City East ($29,334) And Coliseum ($58,666)
Redevelopment Funds For The Continuation Of Services To The Fruitvale Business
Improvement Management District For August 1, 2006 Through December 31, 2006
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 823

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Final Map For Tract 7588
06-0911 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7588 For The
Eleventh Street Farm Subdivision At 1416 11th Street
10/31/2006

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Excused

Ethel Howze - Recognition
06-0912 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Commending Ethel Howze For Forty-One Years Of
Outstanding And Distinguished Service To The City Of Oakland
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Standard Specifications For Public Works Construction
06-0913 Subject:
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Adopting The "Standard Specifications For Public Works Construction, 2006 Edition" And
Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto
12/12/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Standard Specifications For Public Works Construction
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Adopting The "Standard Specifications For Public Works Construction, 2006 Edition" And
Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Standard Specifications For Public Works Construction
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Adopting The "Standard Specifications For Public Works Construction, 2006 Edition" And
Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Acquisition Of Properties Located At 1911 Telegraph Avenue
06-0914 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Change In The Source Of
Agency Funds For The Acquisition Of Properties Formerly Located At 1911 Telegraph
Avenue, 2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L.
Berkeley Way, 571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo
Avenue, 1972 San Pablo Avenue And 610 William Street; And Authorizing A Change In The
Source Of Agency Funds To Provide Gap Financing And Pay For Hazardous Materials
Remediation Pursuant To A Lease Disposition And Development Agreement Between The
Oakland Redevelopment Agency, The City Of Oakland And Uptown Housing Partners, LLC
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 824

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Stormwater Treatment
06-0915 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Five Hundred Seventy-Seven Thousand Nine Hundred Dollars ($577,900) From The State
Water Resources Control Board Consolidated Grants Program For Lake Merritt Stormwater
Treatment
11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merritt Stormwater Treatment
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Five Hundred Seventy-Seven Thousand Nine Hundred Dollars ($577,900) From The State
Water Resources Control Board Consolidated Grants Program For Lake Merritt Stormwater
Treatment
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Compressed Natural Gas Refueling Station
06-0916 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Port Of Oakland And Clean Energy For The Funding, Design, And
Construction Of A Downtown Compressed Natural Gas Refueling Station For A Period Of
Ten Years With An Option To Extend An Additional Five Years; To Appropriate An Amount
Not To Exceed $375,000 In Grant Funding For The Construction Of A Compressed Natural
Gas Refueling Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The
City From Clean Energy's Sale Of Compressed Natural Gas
11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Compressed Natural Gas Refueling Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Port Of Oakland And Clean Energy For The Funding, Design, And
Construction Of A Downtown Compressed Natural Gas Refueling Station For A Period Of
Ten Years With An Option To Extend An Additional Five Years; To Appropriate An Amount
Not To Exceed $375,000 In Grant Funding For The Construction Of A Compressed Natural
Gas Refueling Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The
City From Clean Energy's Sale Of Compressed Natural Gas
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 825

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

National Insurance Crime Bureau - Agreement
06-0917 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The National Insurance Crime Bureau For The Purpose Of Accepting A
2002 F150 Ford Pick-Up Truck For Use By The Police Department, At A Lease Price Of One
Dollar ($1.00)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Parking Meter Provisions
06-0918 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance
Amending Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter
Zones, To Delete Obsolete Parking Meter Fee Provisions
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Subject:
Parking Meter Provisions
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance
Amending Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter
Zones, To Delete Obsolete Parking Meter Fee Provisions
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Golden Gate Bonsai Federation - Agreement
06-0921 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
11/14/2006

*Life Enrichment Committee

Voted: Aye

Withdrawn with No New
Date

Subject:
Golden Gate Bonsai Federation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
4/24/2007

City of Oakland

*Life Enrichment Committee

Page 826

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Golden Gate Bonsai Federation - Agreement
06-0921 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0899-1 2) A Resolution Authorizing A Professional Services Agreement With Cal Engineering And
Geology, Inc., For As-Needed Geotechnical Engineering Services For A Contract Amount
Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing A Professional Services Agreement With Cal Engineering And
Geology, Inc., For As-Needed Geotechnical Engineering Services For A Contract Amount
Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

06-0899-2 3) A Resolution Authorizing A Professional Services Agreement With Furgo West, Inc., For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

3) A Resolution Authorizing A Professional Services Agreement With Furgo West, Inc., For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

06-0899-3 4) A Resolution Authorizing A Professional Services Agreement With Kleinfelder, Inc., For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And

11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 827

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0899-3 4) A Resolution Authorizing A Professional Services Agreement With Kleinfelder, Inc., For
As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0899-4 5) A Resolution Authorizing A Professional Services Agreement With AGS, Inc., For As
Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing A Professional Services Agreement With AGS, Inc., For As
Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0899-5 6) A Resolution Authorizing A Professional Services Agreement With Mactec Engineering
And Consulting, Inc., For As-Needed Geotechnical Engineering Services For A Contract
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing A Professional Services Agreement With Mactec Engineering
And Consulting, Inc., For As-Needed Geotechnical Engineering Services For A Contract
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0899-6 7) A Resolution Authorizing A Professional Services Agreement With Engeo Inc., For
As-needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00)

11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 828

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0899-6 7) A Resolution Authorizing A Professional Services Agreement With Engeo Inc., For
As-needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00)

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-1 2) A Resolution Authorizing A Professional Services Agreement With Amphion
Environmental, Inc., For As Needed Landscape Architectural Design Services For An
Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing A Professional Services Agreement With Amphion
Environmental, Inc., For As Needed Landscape Architectural Design Services For An
Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-2 3) A Resolution Authorizing A Professional Services Agreement With Bottomley Associates
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing A Professional Services Agreement With Bottomley Associates
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

06-0900-3 4) A Resolution Authorizing A Professional Services Agreement With Sasaki Associates, Inc.,
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And

11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 829

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0900-3 4) A Resolution Authorizing A Professional Services Agreement With Sasaki Associates, Inc.,
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-4 5) A Resolution Authorizing A Professional Services Agreement With Design, Community
And Environment For As-Needed Landscape Architectural Design Services For An Amount
Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing A Professional Services Agreement With Design, Community
And Environment For As-Needed Landscape Architectural Design Services For An Amount
Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-5 6) A Resolution Authorizing A Professional Services Agreement With PGA Design Inc. For
As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00); And

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing A Professional Services Agreement With PGA Design Inc. For
As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00); And
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-6 7) A Resolution Authorizing A Professional Services Agreement With Dillingham Associates
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And

11/14/2006

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 830

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0900-6 7) A Resolution Authorizing A Professional Services Agreement With Dillingham Associates
For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed
Four Hundred Thousand Dollars ($400,000.00); And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0900-7 8) A Resolution Authorizing A Professional Services Agreement With Wallace Roberts And
Todd, LLC, For As Needed Landscape Architectural Design Services For An Amount Not To
Exceed Four Hundred Thousand Dollars ($400,000)

11/14/2006

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing A Professional Services Agreement With Wallace Roberts And
Todd, LLC, For As Needed Landscape Architectural Design Services For An Amount Not To
Exceed Four Hundred Thousand Dollars ($400,000)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Priority Project Funds - District Three
06-0922 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $60,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To The Community And Economic
Development Agency (CEDA)/Neighborhood Commercial Revitalization Program For The
Purpose Of Hiring An Executive Director For The West Oakland Main Street Program
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Skyline Subdivision Improvement Agreement - Amendment
06-0924 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Subdivision Agreement For The
Skyline Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate The Prohibition
To Install A Gate At The Entrance To The Private Road And Authorizing The Skyline Circle
Homeowners To Apply For Construction Of The Gate Meeting Life Safety Requirements
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 831

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Brownfield Cleanup Revolving Loan Fund
06-0925 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For Humanity From
City's Brownfield Cleanup Revolving Loan Fund For Environmental Cleanup Of A Site On
Edes Avenue For Development Of 26 Single Family Affordable Homes
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Suncal Project At Oak Knoll
06-0926 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Provision Of Affordable Housing As Part Of
The Proposed Development By Suncal Oak Knoll In The Oak Knoll Redevelopment Area,
And Direction On The Reallocation Of Surplus Central City East Affordable Housing Units To
Meet All Or A Portion Of The Affordable Housing Area Production Requirements For Oak
Knoll
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Fiscal Year 2007-2009 Budget Workshop
06-0927 Subject:
From:
Office of the City Administrator
Recommendation: Discussion And Action On A Report And Recommendations On
Establishing Mayor And Council Budget Priorities And Goals For The City Of Oakland
Biennial Budget For Fiscal Year 2007- 2009 And A Request For Council Direction On Key
Budget Issues
11/17/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2007 - 2009
Budget Workshop

Voted: Aye

Received and Filed

Utility Boxes
06-0928 Subject:
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations Regarding The Design Of
Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The
Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods
12/12/2006

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Utility Boxes
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations Regarding The Design Of
Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The
Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 832

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

McKillop Roadway - Landslide Damage
06-0929 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
11/14/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Gang Prevention And Intervention Services
06-0930 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To
Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For
An Amount Not To Exceed $255,000 To Provide Gang Prevention And Intervention Services
In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period
Of January 1, 2007 To December 31, 2007 With A One Year Option To Renew
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oil Independent Oakland Procedures
06-0931 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Establishing The Procedures Of The"Oil Independent
Oakland By 2020" Task Force And Providing The Terms And Responsibilities Of The Task
Force Members (TITLE CHANGE)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Parking Meter Zones
06-0932 Subject:
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify
And Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Parking Meter Zones
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify
And Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 833

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

East 12th Street Bikeway Project
06-0933 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2006-2007 Alameda County Measure B Bicycle And Pedestrian Discretionary Funds
For The East 12th Street Bikeway Project, 2nd To 38th Avenues
11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East 12th Street Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2006-2007 Alameda County Measure B Bicycle And Pedestrian Discretionary Funds
For The East 12th Street Bikeway Project, 2nd To 38th Avenues
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Regional Bikeway Gap Closures Project
06-0934 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2007-2008 Bicycle Transportation Account (BTA) Funds For The Market/27th Streets
Regional Bikeway Gap Closures Project
11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Regional Bikeway Gap Closures Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2007-2008 Bicycle Transportation Account (BTA) Funds For The Market/27th Streets
Regional Bikeway Gap Closures Project
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Priority Project Funds - District Seven
06-0936 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland's Potter House To Assist
At Risk Youth And Their Families In The Reunification Process By Facilitating Healthy
Relationships While Providing Support Through Workshops
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 834

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Transit Village
06-0940 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Non-Binding Letter Of Intent With MacArthur Transit Community Partners, LLC,
Towards An Owner Participation Agreement For The MacArthur Transit Village Project At
The MacArthur BART Station, And Authorizing A Predevelopment Grant For This Project For
An Amount Not To Exceed $1.5 Million
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Zephyr Gate Subdivision
06-0941 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And
Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate
Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along
Wood Street, 12th Street, And 14th Street
12/12/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Zephyr Gate Subdivision
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And
Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate
Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along
Wood Street, 12th Street, And 14th Street
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map For Tract 7687
06-0942 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate
Subdivision At 1203-1333 Wood Street And Conditionally Accepting Irrevocable Offers Of
Dedication For Public Right-Of-Way And Public Access And Utility Easements; And
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Five
06-0943 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Immediately Allocating $3,636 From City Council
President Ignacio De La Fuente's Priority Project Funds To "The Crucible" For A Nine Week
After School Workshop For Edna Brewer Middle School Students For The Creation Of 30
Metal Flowers As Part Of A School Beautification Project
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 835

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Miller & Van Eaton - Professional Services Agreement
06-0944 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Professional Services Agreement Between The City Of Oakland And Miller & Van Eaton In
An Amount Not To Exceed $80,000 To Represent The City Of Oakland In Cable Television
Franchise Renewal Negotiations With Comcast And For Providing Advice To City Council
And City Staff Regarding Franchise Renewal Negotiations For The Period January 1, 2006
Through June 30, 2007 With One Option Of One Year To Renew
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landscaping And Lighting Assessment District Activities
06-0945 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Policy Recommendations For The City Of
Oakland To Manage Landscaping And Lighting Assessment District (LLAD) Funded Activities
And New Improvements By Private Developers Without A LLAD Increase, To Include
Consideration Of A Five -Year Phased Elimination Of Current Exemptions For Private
Schools, Churches, Hospitals And Agricultural Parcels (TITLE CHANGE)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Winn Schwyhart - Settlement Agreement
06-0947 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency v. Winn Schwyhart,
In The Amount Of $625,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-4 5) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Simi Management Corporation For The Sale Of Approximately 4.7 Acres
Within The Former Oakland Army Base For The Appraised Fair Market Value For The
Development Of A Chrysler-Jeep-Dodge Dealership; And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-5 6) A Resolution Approving The Sale Of Approximately 4.7 Acres Of Real Property Located
Within The Former Oakland Army Base For The Appraised Fair Market Value To Simi
Management Corporation For Its Development Of A Chrysler-Jeep-Dodge Dealership; And

12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 836

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0349-6 7) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Argonaut Holdings, Inc., For The Sale Of Approximately 6.3 Acres Within
The Former Oakland Army Base For The Appraised Value For The Development Of A
General Motors Dealership; And

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0349-7 8) A Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property Located
Within The Former Oakland Army Base For The Appraised Fair Market Value To Argonaut
Holdings, Inc. For Its Development Of A General Motors Dealership

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

06-0915-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
One Million Dollars ($1,000,000) From The State Coastal Conservancy For The Lake Merritt
Bird Islands Restoration And Demonstration Wetlands Project

11/28/2006

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
One Million Dollars ($1,000,000) From The State Coastal Conservancy For The Lake Merritt
Bird Islands Restoration And Demonstration Wetlands Project
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-0949 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
11/28/2006

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Zhone Technologies - Settlement
06-0950 Subject:
From:
Office of the City Attorney
Recommendation: Adopt An Agency Resolution Authorizing Settlement Of Litigation In The
Matter Of Redevelopment Agency Of The City Of Oakland v. Zhone Technologies, Et Al.,
And Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 837

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Nicholas Counts - Settlement Agreement
06-0951 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Indemnity Claims A/S/O Nicholas Counts In The
Amount Of Thirteen Thousand Two Hundred Twenty Nine Dollars And 91 Cents
($13,229.91), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On June 22, 2006 (Public Works Agency)
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0952 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0953 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Yadira Holland - Settlement
06-0955 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Csaa-Iib Subrogee For Yadira Holland In The Amount
Of Eleven Thousand Seven Hundred Eighty Dollars And Eighty Nine Cents ($11,780.89), As
A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
June 02, 2006 (Police Services Agency)
12/5/2006

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 838

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0916-1 Recommendation: Receive A City Auditor's Report Regarding A Resolution Authorizing The
City Administrator To Enter Into An Agreement With The Port Of Oakland And Clean Energy
For The Funding, Design, And Construction Of A Downtown Compressed Natural Gas
Refueling Station For A Period Of Ten Years With An Option To Extend An Additional Five
Years; To Appropriate An Amount Not To Exceed $375,000 In Grant Funding For The
Construction Of A Compressed Natural Gas Refueling Station At 205-209 Brush Street; And
To Accept Royalties On Behalf Of The City From Clean Energy's Sale Of Compressed
Natural Gas

12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Received and Filed

Voted: Absent

Children's Fairyland Board of Trustees - Appointment
06-0957 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Re-Appointing Matthew Webb And Appointing Holly
McClure As Members Of The Children's Fairyland Board
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: No

Adopted

John M. Revelli - Settlement
06-0959 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency v. John M. Revelli, In
The Amount Of $615,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
12/19/2006

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Priority Project Funds - District Seven
06-0960 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To Project Outreach
12/19/2006

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Garden Hotel, LLC - Agreement
06-0961 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:
1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And
Development Agreement Between The Oakland Redevelopment Agency And Oakland
Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of
Ownership Of The Oakland Garden Hotel To The CIM Group; And
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 839

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0961-1 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease
Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City
Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The
Marriott Hotel To The CIM Group, And To Accept All Payments Due The City

3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Oakland School For The Arts
06-0962 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed
$1,700,000 To The Oakland School For The Arts (OSA) To Pay For The Interim Relocation
Of A Portion Of The OSA Campus To The San Pablo Avenue Right-Of-Way To Allow For
The Construction Of The Fox Courts Affordable Housing Project
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rajappan & Meyer - Contract Amendment
06-0963 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The
Contract From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total
Contact Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars
($5,500,000.00), And Waive The RFP Requirement For The New Work
12/12/2006

*Public Works Committee

Forwarded with No
Recommendation

Voted: Abstained

Subject:
Rajappan & Meyer - Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The
Contract From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total
Contact Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars
($5,500,000.00), And Waive The RFP Requirement For The New Work
12/19/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Harrison Street/Oakland Avenue Corridor Transportation Plan
06-0964 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars
($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation
Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor
Community Transportation Plan
12/12/2006

City of Oakland

*Public Works Committee

Page 840

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Harrison Street/Oakland Avenue Corridor Transportation Plan
06-0964 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars
($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation
Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor
Community Transportation Plan
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sustainable Community Initiative
06-0965 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Joining
The Mayor In Adopting The Urban Environmental Accords
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

International Contact Incorporated - Professional Services Contract
06-0966 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Contract With International Contact, Inc. For The Provision Of
Translation And Interpretation Services To The City Of Oakland For An Initial Two (2) Year
Term In The Amount Not To Exceed Two Hundred Seventeen-Thousand Two Hundred And
Fifty Dollars ($217,250.00) Per Year With An Option To Extend The Original Contract For Up
To A Maximum Of Two (2), One (1) Year Terms Without Return To Council
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

City Auditor's Salary
06-0968 Subject:
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
1/16/2007

Meeting of the Oakland City
Council

Approved

Voted: Abstained

Kathryn Hughes - Recognition
06-0970 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing Kathryn Hughes For Her
Seventeen-And-A-Half Years of Service And Dedication To Improving Bicycling, Walking,
And Air Quality In The City Of Oakland
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Priority Funds - Mayor
06-0971 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The Amount Of
$125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown For Infrastructure
Improvements At Oakland's Longfellow Elementary School
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 841

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Four Unit Residential Project - Appeal
06-0972 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission Certifying
The EIR And Approving The Subdivision Of Two Parcels Into Four Lots For The
Development Of Four Single Family Residences Located At The Intersection Of Crestmont
Drive And Westfield Way (Case File Number(s) A06-532; ER05-007; And TPM7940)
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Service-Enriched Permanent Housing - Appeal
06-0973 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of the Planning Commission Approving
The Establishment Of A Service-Enriched Permanent Housing Residential Activity For 8
Adults Within An Existing Structure Located At 2815 West Street
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Quality Auto Service - Contract
06-0974 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Quality Auto Service, A
Corporation, For Auto Body Repair And Painting, In An Amount Not To Exceed Three
Hundred Thousand Dollars ($300,000.00) Per Year For The Three Year Period Of November
1, 2006 To October 31, 2009, To The City Of Oakland In Accordance With Specification No.
06-928-01
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Oakland General Strike - Recognition
06-0977 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The 60th Anniversary Of The Oakland
General Strike
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-0979 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
12/5/2006

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Absent

Adopted

06-0925-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Loan
Agreement With Brush Street Partners For $150,000 From The City's Brownfield Cleanup
Revolving Loan Fund For Environmental Cleanup At 7th And Brush Streets

12/19/2006

City of Oakland

Meeting of the Oakland City
Council
Page 842

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0925-2 3) A Resolution Authorizing Acceptance And Appropriating A Grant Of $385,000 From The
United States Environmental Protection Agency For The City's Brownfield Cleanup Revolving
Loan Fund ("BCRLF"); Appropriating Any Future Grants From EPA For The BCRLF; And
Authorizing The City Administrator Or Designee To Award BCRLF Loans And Grants For
Amounts Up To $200,000 To Eligible Entities Without Returning To The City Council

12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carter Gilmore Sports Complex Contract
06-0983 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The
Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman
Field) Renovation And Community Park Project With Star Construction, Inc., In The Amount
Of $362,000.00, For The Construction Of A New Soundwall Bringing The Total Contract
Amount To $1,562,000.00
1/9/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Carter Gilmore Sports Complex Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The
Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman
Field) Renovation And Community Park Project With Star Construction, Inc., In The Amount
Of $362,000.00, For The Construction Of A New Soundwall Bringing The Total Contract
Amount To $1,562,000.00
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Façade Improvement Program - Contract Amendment
06-0984 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Additional $120,000 For A Total Of
$420,000 For On Call Design Services For The Neighborhood Commercial Revitalization
Façade Improvement Program For The Period Of January 1, 2007 Through June 30, 2007;
And Authorizing The City Administrator To Amend Existing Professional Services Contracts
For On Call Design Services
1/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Priority Project Funds - District Three
06-0986 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of One Thousand
Five Hundred Dollars ($1,500) Of Councilmember Nancy J. Nadel's Priority Project Funds To
The Attitudinal Healing Connection, ("AHC") Of Oakland, As Fiscal Sponsor For Restorative
Justice For Oakland Youth ("RJOY") For Grant-Writing Services To Develop And Implement
Restorative Justice Practices In Oakland
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 843

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
06-0987 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-0988 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Stephen Dunlap - Settlement Agreement
06-0989 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney To
Compromise And Settle The Case Of Stephen Dunlap v. City Of Oakland, Et Al., Alameda
County Superior Court No. WG05238921, Our File No. 24345, In The Amount Of $7,000.00
(Public Works Agency-Bicycle Accident)
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-0990 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Restructure Of The City Council's Office
06-0993 Subject:
From:
Vice Mayor Jean Quan and Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The
Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional
Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six
Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And
Benefits Of The Four Additional Analysts
12/19/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Oakland-Alameda County Coliseum Authority Board Appointment
06-0994 Subject:
From:
Council President Ignacio De la Fuente
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December
31, 2008
12/19/2006

City of Oakland

Meeting of the Oakland City
Council

Page 844

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Declaration Of The November 7, 2006 Election Results
06-0997 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 7, 2006
12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Planning Commission - Appointment
06-0998 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Paul Garrison As A Member Of The City
Planning Commission
12/19/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

Board Of Port Commissioners - Appointment
06-0999 Subject:
From:
Mayor Brown
Recommendation: Adopt A Resolution Appointing Mark McClure As A Member Of The
Board Of Port Commissioners
12/19/2006

Meeting of the Oakland City
Council

Voted: No

Adopted

06-0968-1 Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Auditor's Salary In Conformity With The Oakland City Charter

1/16/2007

Meeting of the Oakland City
Council

Received and Filed

Voted: Abstained

06-0942-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte
Home Corporation For The Final Map For Tract 7687 For the Zephyr Gate Subdivision For
Construction Of Public Infrastructure Improvements at 1203-1333 Wood Street

12/19/2006

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Five
06-1000 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Immediately Allocating $10,000 From The Priority
Project Funds Of City Council President Ignacio De La Fuente To The Oakland Unified
School District For Funding Of A School Safety Officer For The Cesar Chavez Education
Center
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jonelyn Weed - Recognition
06-1001 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty Years Of
Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On
Her Retirement
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 845

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CBI Helicopter Purchase - Amendment
06-1002 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS, Which
Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For $230,000, To
Increase The Purchase Price By Twenty Thousand One Hundred Twenty-Five Dollars
($20,125) To Cover The Purchase Tax, For A Total Purchase Price Not To Exceed Two
Hundred Fifty Thousand One Hundred Twenty Five Dollars ($250,125)
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Upgrade And Maintenance Of Street Lights
06-1004 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation For Upgrading And
Maintaining Street Lights In The City Of Oakland
1/9/2007

*Public Works Committee

Voted: Aye

Received and Filed

Airport Gateway-Doollittle Drive Streetscape
06-1005 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing An Amendment To The Memorandum Of Understanding
With The City Of San Leandro And The Port Of Oakland For The Airport Gateway-Doolittle
Drive Streetscape Construction Project To Increase The City Of Oakland Contribution To The
Project From $700,210 To $1,263,167, And Accepting An Additional Redevelopment Agency
Contribution Of $650,000 For This Purpose; And
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1005-1 2) An Agency Resolution Authorizing An Increase In The Redevelopment Agency
Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An
Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000

1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Service Easements - Asiameriland Corporation
06-1007 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements
To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Election Of Council President
06-1012 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ___________ As President
Of The City Council Of The City Of Oakland For The Term Beginning January 8, 2007 And
Ending January 5, 2009 Pursuant To Resolution 79006 C.M.S.
1/8/2007

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Page 846

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Election of Vice Mayor
06-1013 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ___________ As Vice Mayor
Of The City Council Of The City Of Oakland For The Term Beginning January 8, 2007 And
Ending January 8, 2008 Pursuant To City Charter Section 208
1/8/2007

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: No

Adopted

Appointment Of President Pro Tempore
06-1014 Subject:
From:
Council President
Recommendation: Adopt A Resolution Appointing Councilmember ________ As President
Pro Tempore Of The City Council Of The City Of Oakland For The Term Beginning January
8, 2007 Pursuant To Resolution 79006 C.M.S.
1/8/2007

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council - 2007
Inauguration Ceremony

Voted: No

Adopted

Universal Waste Initiatives
06-1015 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Support Statewide And Local Legislative And Other Initiatives To Hold Producers
Responsible For Product Waste, Starting With Products Defined As Universal Waste
1/23/2007

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Universal Waste Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Support Statewide And Local Legislative And Other Initiatives To Hold Producers
Responsible For Product Waste, Starting With Products Defined As Universal Waste
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rehabilitation of Sanitary Sewers - Project C227210
06-1016 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th Street - Part One
Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four Million Three Hundred
Fifteen Thousand Five Hundred Thirty-Six Dollars ($4,315,536.00)
2/13/2007

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 847

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation of Sanitary Sewers - Project C227210
06-1016 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th Street - Part One
Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four Million Three Hundred
Fifteen Thousand Five Hundred Thirty-Six Dollars ($4,315,536.00)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sanitary Relief Sewers - Project Number C80010
06-1017 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon
Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School
Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And MacArthur Boulevard
(Project No. C80010) For The Amount Of Two Million Three Hundred Fifty-Two Thousand
Seven Hundred Forty-Five Dollars ($2,352,745.00)
2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sanitary Relief Sewers - Project Number C80010
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon
Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School
Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And MacArthur Boulevard
(Project No. C80010) For The Amount Of Two Million Three Hundred Fifty-Two Thousand
Seven Hundred Forty-Five Dollars ($2,352,745.00)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1018 Report: Project 22 - Community Service For Parking Tickets
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot
Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It
Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur
Parking Fines

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved

Voted: Abstained

Project Choice Model Case Management Service Agreement
06-1020 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An
Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In
Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of
January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not
To Exceed $163,738 Per Year
2/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 848

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

A Community Response and Support Network - Contract
06-1021 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An
Amount Not To Exceed $300,000 To Provide A Community Response And Support Network
(CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care
Services Agency To Provide Coordination And Mental Health Services To CRSN Participants
And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland
Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The
Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fruitvale Public Market Incubator - Agreement
06-1022 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Fruitvale Development Corporation To Provide A Residual Receipts Loan In
An Amount Not To Exceed $200,000 For Financing Development Of The Cultural And
Performing Arts Center Located At Plaza De La Fuente And East 12th Street
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Limitations On Residential Eminent Domain Authority
06-1023 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit
The Redevelopment Agency's Eminent Domain Authority Over Residential Property
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit
The Redevelopment Agency's Eminent Domain Authority Over Residential Property
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sharon Nichols - Service Recognition
06-1024 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Sharon Nichols For Thirty Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On
Her Retirement
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Tract Map 7396 - Approvals
06-1025 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill
Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable
Offers Of Dedication For Public Access And Public Utility Easements; And
2/6/2007

City of Oakland

Meeting of the Oakland City
Council
Page 849

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

RP Bayrock I LLC - Conditional Encroachment Permit
06-1026 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620
Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids
Project
1/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
RP Bayrock I LLC - Conditional Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620
Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids
Project
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cale Parking Systems Contract
06-1033 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA,
Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And
Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount
Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And
Authorizing The City Administrator To Proceed With A Competitive Process For A Finance
Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE
CHANGE)
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Library Advisory Commission - Semi-Annual Report
06-1036 Subject:
From:
Library Advisory Commission
Recommendation: Receive An Annual Report From The Library Advisory Commission
2/13/2007

*Life Enrichment Committee

Received and Filed

Voted: Excused

06-0983-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $362,000.00 For The Construction Of A New Landscaped Soundwall A The Carter
Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community
Park Project In The Coliseum Redevelopment Area

1/9/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $362,000.00 For The Construction Of A New Landscaped Soundwall A The Carter
Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community
Park Project In The Coliseum Redevelopment Area
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 850

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-0983-2 3) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$362,000 For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field)
Renovation And Community Park Project From Fiscal Year 2006-2007 Coliseum
Redevelopment Project Area Funds

1/9/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$362,000 For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field)
Renovation And Community Park Project From Fiscal Year 2006-2007 Coliseum
Redevelopment Project Area Funds
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-1037 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
1/9/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Excused

Adopted

Revocation of Ten Taxi Cab Medallions
06-1038 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And
Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association
Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions
Issued To Yellow Cab Company
3/6/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Amendment To The Conflict of Interest Code
06-1039 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S.
Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A
Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And
Commissions, And Consultant Positions To Update The Designation Of Positions Covered
By The Code
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 851

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment To The Conflict of Interest Code
06-1039 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S.
Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A
Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And
Commissions, And Consultant Positions To Update The Designation Of Positions Covered
By The Code
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kwock Yee - Service Recognition
06-1040 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years of
Outstanding And Distinguished Service To The City Of Oakland
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mayor's Salary
06-1041 Subject:
From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of
Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The
Oakland City Charter
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Urban Area Security Initiative Grant - MOU
06-1042 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of
San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority
Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative
Grant Funds
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Various Emergency Services Grants
06-1043 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And
Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January
1, 2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The
State Of California's Homeland Security Grant Program For Community Emergency
Response Team (CERT) Enhancement And Citizen Corps Council Projects, Awarded And
Administered By The Alameda County Operational Area To The City Of Oakland Office Of
Emergency Services (OES) For The Citizens Of Oakland Respond To Emergencies (CORE)
Program, And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional
CERT Grant Funds As Described Above Without Return To Council
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Report Card
06-1048 Subject:
From:
Councilmember Kernighan And Vice-Mayor Quan
Recommendation: Receive An Informational Report From The Oakland Parks Coalition
Entitled A Community Report Card On The State Of Oakland Parks
1/23/2007
City of Oakland

*Life Enrichment Committee
Page 852

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
06-1049 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-1050 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Conflict Of Interest Waiver
06-1051 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have As A
Result Of Providing Employee Benefit Advice To The City, And Permitting Them To
Represent Yellow Cab In Its Upcoming Appeal Of The Decision Revoking 10 Of Yellow Cab's
Taxi Permits/Medallions
1/16/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Auditor's Salary
06-0968-2 Subject:
From:
City Council
Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The
City Auditor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article IV,
Section 403
1/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Appointments to City Council Committees
06-1052 Subject:
From:
Office of the Council President
Recommendation: Action Pursuant To The Council's Rules of Procedure (Resolution No.
79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members And
Chairpersons Of The Following Committees: Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, And Education Partnership
1/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 853

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland City Center Project Amendment
06-1053 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And
Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City
Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until
December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit
Development And Grading Permits Are Required; (3) Deleting The Option To Develop A
Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its
Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The
Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown
Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In
Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase
Center Project On Block T-5/6
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Oakland City Center Project Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And
Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City
Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until
December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit
Development And Grading Permits Are Required; (3) Deleting The Option To Develop A
Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its
Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The
Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown
Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In
Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase
Center Project On Block T-5/6
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Main Library Teen Zone Improvements
06-1054 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Main Library Teen Zone Improvements Project In
Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two
Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred
Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone
Improvements Project From The Oakland Public Library Trust Fund
1/23/2007

City of Oakland

*Public Works Committee

Page 854

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Main Library Teen Zone Improvements
06-1054 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Main Library Teen Zone Improvements Project In
Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two
Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred
Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone
Improvements Project From The Oakland Public Library Trust Fund
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Equipment Lease-Purchase Agreements
06-1055 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In
Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements
To Fund The Purchase Of Sixty-Nine Replacement Marked Police Patrol Vehicles
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Removal Of Residential Permit Parking
06-1056 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit
Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP
Area "C"
2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Removal Of Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit
Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP
Area "C"
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Peralta Hacienda Park - Round Three
06-1057 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean
Water, Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda
Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars
($1,850,000.00)
1/23/2007

City of Oakland

*Life Enrichment Committee

Page 855

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Peralta Hacienda Park - Round Three
06-1057 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean
Water, Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda
Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars
($1,850,000.00)
2/6/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Police Administration Building Seismic Retrofit
06-1058 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant
From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The
Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration
Building Weak Story Seismic Retrofit Project
1/23/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Police Administration Building Seismic Retrofit
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant
From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The
Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration
Building Weak Story Seismic Retrofit Project
2/6/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Class II Bicycle Lanes On Lakeshore Avenue
06-1059 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes
On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads
And Mandana Boulevard
2/27/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Class II Bicycle Lanes On Lakeshore Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes
On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads
And Mandana Boulevard
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 856

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transitional Housing Facilities Rehabilitation
06-1061 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In An Amount Up To $1,000,000 From The State Of
California 2006-2007 Emergency Housing And Assistance Program (EHAP) For The
Rehabilitation Of The Henry Robinson Multi-Service Center, A City Owned Transitional
Housing Facility
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

81st Avenue Community Library Project
06-1062 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of One
Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A
Portion Of The Project Costs Of The 81st Avenue Community Library
2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
81st Avenue Community Library Project
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of One
Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A
Portion Of The Project Costs Of The 81st Avenue Community Library
2/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Summer Reading Program
06-1063 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty Nine
Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's
Summer Reading Program
2/13/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Summer Reading Program
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty Nine
Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's
Summer Reading Program
2/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 857

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Shelter Grant And Emergency Housing Program
06-1064 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006
Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007
End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements
Under The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End
Date To May 15, 2007 To Support Said Programs With Available Program Balances From
The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief
Program Years
2/13/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Emergency Shelter Grant And Emergency Housing Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006
Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007
End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements
Under The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End
Date To May 15, 2007 To Support Said Programs With Available Program Balances From
The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief
Program Years
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

East Bay Community Recovery Project - Agreement
06-1065 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An
Amount Not To Exceed Twenty-One Thousand Dollars ($21,000) With The East Bay
Community Recovery Project - 14th Street Medical Clinic, For Medication Assisted Therapy
And Counseling Services For Opiate Addiction On Behalf Of The West Oakland Weed And
Seed Initiative
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizen's Options For Public Safety Grant
06-1066 Subject:
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Eight
Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In
Eleventh Year Funding For The State Of California, "Citizen's Options For Public Safety"
(State COPS) Grant To The Police Department, And Approving The Fiscal Year 2006-2008
Spending Plan
2/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 858

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Youth Court - Title V Grant
06-1067 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)
With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The
Interface Project, And Appropriate Said Funds To The Police Department
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project First
06-1068 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards
Authority, Title V Community Prevention Grants Program, And Authorize A Funding
Agreement In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000)
With The East Bay Community Foundation (Safe Passages) For Third Year Program
Implementation Of Project First, And Appropriate Said Funds To The Police Department
2/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

The Paragon Project
06-1069 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, For The Three-Year
Program Term Of April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In
An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000) With
The Donald P. McCullum Youth Court For Implementation Of The Paragon Project, And
Appropriate Said Funds To The Police Department
2/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Youth Court - JAB Grant
06-1070 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State
Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG)
Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued
Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate
Said Funds To The Police Department
2/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 859

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bulletproof Vest Partnership
06-1071 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing
The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six
Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of
Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And
Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Fifty-Seven Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest
Partnership Grant Program, And Appropriate Said Funds To The Police Department
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Real Estate Donation Procedures
06-1073 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Establishing Procedures For Reviewing Offers For
Donations And Gifts Of Real Estate And For Recommending That The City Council Accept
Or Decline Such Offers For Real Property Valued In Excess Of $500,000 Dollars (TITLE
CHANGE)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Oakland Human Relations Commission
06-1074 Subject:
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Receive An Informational Report On An Ordinance Re-Establishing The
Human Relations Commission, Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission And Superseding Ordinances No. 11595, 11867,
And 12191
3/27/2007

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Receive An Informational Report On An Ordinance Re-Establishing The
Human Relations Commission, Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission And Superseding Ordinances No. 11595, 11867,
And 12191
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Residential Permit Parking - Implementation
06-1077 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition
To The Existing Area "A" RPP
3/13/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Residential Permit Parking - Implementation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition
To The Existing Area "A" RPP
3/20/2007
City of Oakland

Meeting of the Oakland City
Council
Page 860

Adopted

Voted: Abstained
Printed on 6/22/2015

File Number Title

Fox Theater Renovation
06-1078 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment Program Under State Of California Proposition 40 (Clean Water, Clean Air, Safe
Parks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation In An
Amount Of Up To Three Million Dollars ($3,000,000)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Youth Orchestra Recognition
06-1081 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd
Season Of Outstanding Musical Performances
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Coliseum Authority Board Appointment
06-1082 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The
Oakland-Alameda County Coliseum Authority Board Of Commissioners
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Coliseum Authority Board Appointment
06-1083 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of
The Oakland-Alameda County Coliseum Authority Board Of Commissioners
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City-Port Liaison Committee Appointments
06-1084 Subject:
From:
Council President De La Fuente
Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure
(Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of
The Members Of The City-Port Liaison Committee
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Mayor's Commission On Persons With Disabilities
06-1086 Subject:
From:
Office of the Mayor
Recommendation: Receive An Informational Report From The Mayor's Commission On
Persons With Disabilities Annual Report For Calendar Year 2006
11/14/2006

*Life Enrichment Committee

Voted: Aye

Scheduled

Subject:
Mayor's Commission On Persons With Disabilities
From:
Office of the Mayor
Recommendation: Receive An Informational Report From The Mayor's Commission On
Persons With Disabilities Annual Report For Calendar Year 2006
3/13/2007

City of Oakland

*Life Enrichment Committee

Page 861

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

McKillop Roadway - Landslide Damage
06-1088 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
1/23/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

Priority Project Funds - District 7
06-1089 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc.
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lakeshore/Lake Park Business Improvement District
06-1091 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph
Avenue Property Business Improvement District Of 2005, And The Laurel Property Business
Improvement District Of 2005 Advisory Boards And Confirming The Continuing Annual
Assessment For Each District For Fiscal Year 2006/2007
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Affordable Housing Development Activities
06-1092 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,991,000 To Bridge Housing, Inc., For The St. Joseph's Senior Apartments Project
Located At 2647 International Boulevard; And
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

333 17th Street - Revocable And Conditional Permit
06-1093 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To
Encroach Under The Public Sidewalk Along 17th Street And Webster Street
2/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
333 17th Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To
Encroach Under The Public Sidewalk Along 17th Street And Webster Street
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 862

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

1300 Broadway - Revocable and Conditional Permit
06-1094 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon
Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To
Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and
13th Street
2/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
1300 Broadway - Revocable and Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon
Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To
Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and
13th Street
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

3701 Broadway - Revocable And Conditional Permit
06-1095 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To
Encroach Under The Public Right-Of-Way Along Broadway and 38th Street
2/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
3701 Broadway - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To
Encroach Under The Public Right-Of-Way Along Broadway and 38th Street
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

534 Thomas L. Berkley Way - Revocable And Conditional Permit
06-1096 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534
Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street
2/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
534 Thomas L. Berkley Way - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534
Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 863

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Councilmembers Larry Reid And Jean Quan - Travel Authorization
06-1100 Subject:
From:
Councilmembers Larry Reid and Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And
Councilmember Jean Quan To Travel To Washington, DC To Attend The National League
Of Cities 2007 Annual Conference From March 10-14, 2007
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-1101 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-1102 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jane Doe and Mary Roe - Settlement Agreement
06-1104 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S.
Northern District Court Action No. C06-02424 MHP (JCS), Our File No. X02828, In The
Amount Of $190,000.00. This Case Involves Unwarranted Stops And Improper Conduct On
The Basis Of Race/Ethnicity And Gender (Oakland Police Department-Alleged Civil Rights
Violation)
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Linda Yin Wong and Marie C. Tran - Settlement Agreement
06-1105 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Linda Yin Wong And Marie C. Tran In The Amount Of
$6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA)
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joyce Denyven - Settlement Agreement
06-1106 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Joyce Denyven In The Amount Of Ten Thousand
Dollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A
Trip And Fall Incident On A City Sidewalk Damages By A City Tree On June 28, 2006.
(PUBLIC WORKS AGENCY)
2/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 864

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search And Rescue - FEMA Grant
06-1109 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency
(FEMA) For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven
Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing
Management, Training And Equipment Needs Of The Fire Department's Urban Search And
Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And
Authorize Procurement Of Equipment From The General Services Administration Agency,
And 3) Award Equipment Contracts Without Return To Council
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tobacco Shop - Moratorium
06-1110 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mayor's Salary
06-1041-2 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The
Mayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section
300
2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

06-1041-1 Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Mayor's Salary In Conformity With The Oakland City Charter

2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

06-1025-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena
Homes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For
Construction Of Public Infrastructure Improvements At 4301 Keller Avenue

2/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
06-1111 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
2/6/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Fiscal Year 2005-2006 Performance Results
06-0882-1 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And
Suggested Improvements To The Performance Measures
5/8/2007
City of Oakland

*Life Enrichment Committee
Page 865

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Assembly Bill 77 - Analysis
06-1112 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 77 (Lieber) Requiring The
Secretary Of California Department Of Corrections And Rehabilitation To Appoint A Working
Group To Develop An Action Plan For Reforming The State's Parole System, And Providing
State Funding For The Development Of Local Infrastructure That Provides Comprehensive
Transition And Reentry Services For Parolees
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

City Stables Operation
06-1113 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals
(RFP) Process For The Concession At Oakland City Stables
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

81st Avenue Public Library Project
06-1114 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A
Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No.
C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00)
2/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
81st Avenue Public Library Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A
Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No.
C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00)
3/6/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Seismic Retrofit Of Bridges
06-1115 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One
Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars
($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In
Oakland
3/13/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Seismic Retrofit Of Bridges
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One
Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars
($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In
Oakland
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 866

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Macias, Gini, & O'Connell, LLP Contract Extension
06-1117 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enact A One-Year Extension Contract
With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30,
2007 In The Amount Not To Exceed $659,161; And
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Police Officers' Association Appeal
06-1118 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland Police
Officers' Association ("OPOA") And Upholding The City Administrator's Decision To Place
The Deputy Chiefs Of Police And Captains Of Police In A Sworn Management Employee
Bargaining Unit In Accordance With Employer-Employee Relations Resolution No. 80211
C.M.S.
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Year-End Projections For Selected City Funds
06-1119 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second
Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected
Funds (General Purpose, Telecommunications, Equipment And Facilities)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

2007-2009 CALReUSE Brownfields Loan Program
06-1120 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency
Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum
Redevelopment Project Area Funds For the Required Local 15% Match Based On The
Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE
Brownfields Loan Program
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1117-1 2) An Agency Resolution Authorizing The Agency Administrator To Enact A One-Year
Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal
Year End June 30, 2007 In The Amount Not To Exceed $89,159

2/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

06-1113-1 2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements
With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One
Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt
The City Stables Master Plan

2/13/2007

City of Oakland

*Life Enrichment Committee

Page 867

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
06-1113-1 2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements
With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One
Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt
The City Stables Master Plan

2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0821-1 2) An Agency Resolution Authorizing The Contribution And Allocation Of Additional Oak
Center Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$163,325 For The Oak Center Historic Marker Project, For A Total Agency Contribution Of
$613,325

2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Authorizing The Contribution And Allocation Of Additional Oak
Center Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$163,325 For The Oak Center Historic Marker Project, For A Total Agency Contribution Of
$613,325
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-0821-2 3) A Resolution Authorizing The City To Accept And Appropriate An Additional Contribution
Of Redevelopment Agency Oak Center Funds Under The Cooperation Agreement In An
Amount Not To Exceed $163,325 For The Construction Of The Oak Center Historic Marker
Project For A Total Agency Contribution Of $613,325

2/13/2007

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City To Accept And Appropriate An Additional Contribution
Of Redevelopment Agency Oak Center Funds Under The Cooperation Agreement In An
Amount Not To Exceed $163,325 For The Construction Of The Oak Center Historic Marker
Project For A Total Agency Contribution Of $613,325
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Condominium Conversion Program
06-1122 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding (1) Individual
Development Accounts For Homeownership For Low And Moderate Income Residents; (2)
Development And Implementation Of A City-Wide Community Land Trust; And (3) Use Of
Housing Rehabilitation And Housing Development Funds For Use In Conjunction With A
Condominium Conversion Program To Promote Neighborhood Revitalization
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 868

Deferred - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Allocation Of Community Development Block Grant Funds
06-1123 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Request For The City Council To Provide Direction
Regarding Recommendations For The Allocation Of CDBG Funds Between The Categories
Of Administration And Planning, Economic Development, Housing, Public Improvements,
Public Services, And Repayment Of Section 108 Loans
3/13/2007

*Life Enrichment Committee

Accepted and forwarded DEFUNCT

Voted: Abstained

Subject:
Allocation Of Community Development Block Grant Funds
From:
Community and Economic Development Agency
Recommendation: Action On A Request For The City Council To Provide Direction
Regarding Recommendations For The Allocation Of CDBG Funds Between The Categories
Of Administration And Planning, Economic Development, Housing, Public Improvements,
Public Services, And Repayment Of Section 108 Loans
3/20/2007

Meeting of the Oakland City
Council

Approved

Voted: Abstained

OBRA Professional Services Agreements Acceptance And Amendments
06-1124 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base Reuse
Authority (OBRA) Professional Services Agreements To:
(1) Accept The Rights And Obligations Of OBRA In The Professional Services Agreement
By And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed Four Hundred
Three Thousand Dollars ($403,000);
(2) Approve And Execute An Amendment To The Professional Services Agreement By And
Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One Hundred Forty
Thousand Dollars ($140,000) For A New Total Contract Amount Of Five Hundred, Forty
Three Thousand Dollars ($543,000); And
(3) Accept The Rights And Obligations Of OBRA In The Following Amendments To OBRA
Professional Services Contracts, Which Amendments Have Been Approved By The OBRA
Governing Body:
A. An Amendment To The Professional Services Agreement By And Between OBRA And
Erler & Kalinowski In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)
For A New Total Contract Amount Of One Million, Two Hundred Thousand Dollars
($1,200,000);
B. An Amendment To The Professional Services Agreement By And Between OBRA And
Geomatrix Consultants For An Amount Not To Exceed Three Hundred Thousand Dollars
($300,000) For A New Total Contract Amount Of Eight Hundred Thousand Dollars
($800,000);
C. An Amendment To The Professional Services Agreement By And Between OBRA And
Northgate Environmental Management For An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000) For A New Total Contract Amount Of Eight Hundred Thousand
Dollars ($800,000);
D. An Amendment To The Professional Services Agreement By And Between OBRA And
URS Corporation For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)
For A New Total Contract Amount Of Five Hundred Thousand Dollars ($500,000); And
(4) Approve And Execute An Amendment To The Professional Service Agreement By And
Between The Agency And Kimley-Horn & Associates In An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000) For A New Total Contract Amount Of Two Million
Dollars ($2,000,000)
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 869

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Volunteers Of America Agreement Amendment
06-1126 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California
Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The
Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator
To Execute An Amendment To The Agreement Between The City Of Oakland And
Volunteers Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement
Project Choice For The Period Of February 1, 2007 To June 30, 2007 With Two
Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per Year
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2680 Beaconsfield Place - Purchase And Sale Agreement
06-1127 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield
Place (APN: 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In
The Beaconsfield Canyon For The Fair Market Value Of Seventy Two Thousand Sixty Nine
Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For
The Measure DD Watershed Acquisition Project
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
2680 Beaconsfield Place - Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield
Place (APN: 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In
The Beaconsfield Canyon For The Fair Market Value Of Seventy Two Thousand Sixty Nine
Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For
The Measure DD Watershed Acquisition Project
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
06-1130 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
06-1131 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 870

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annabelle Joseph-Chevalier Settlement
06-1132 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annabelle Joseph-Chevalier v. City Of Oakland, et al.,
And Related Cross-Action, Alameda County Superior Court No. RG05209387, Our File No.
23924, In The Amount Of $16,000.00 (Public Works Agency - Trip And Fall)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Workforce Housing Reward Grant
06-1133 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00)From The State Of California Department Of Housing And
Community Development Workforce Housing Reward Grant
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hodari Toure - Settlement Agreement
06-1134 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hodari Toure v. City Of Oakland, Alameda County
Superior Court Case No. RG05-21544, Our File No. 24358, In The Amount Of Fifty
Thousand Dollars And No Cents ($50,000.00) (Police Department - Civil Rights Violation,
Excess Force)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Shawn Wrigley - Settlement Agreement
06-1135 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Shawn Wrigley v. City Of Oakland, et al., United States District Court Case No.
C 06- 00495 MJJ, Our File No. 24998, In The Amount Of $300,000.00. This Case Involves
Use Of Excessive Force. (Oakland Police Department–Alleged Civil Rights Violation)
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Off-Street Parking Facilities Management
06-1136 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation Authorizing The Public Works
Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management
Of City-Owned Off-Street Parking Facilities
3/20/2007

Meeting of the Oakland City
Council

Approved

Voted: Aye

Litter Enforcement Unit Report
06-1137 Subject:
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The Public Works Agency
Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas
Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And
Towed, And Education And Outreach Efforts In The Community
4/24/2007

City of Oakland

*Public Works Committee

Page 871

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Litter Enforcement Unit Report
06-1137 Subject:
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The Public Works Agency
Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas
Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And
Towed, And Education And Outreach Efforts In The Community
6/26/2007

*Special Public Works
Committee

Voted: Aye

Received and Filed

McKillop Roadway - Landslide Damage
06-1138 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
2/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2005-2006 Fiscal Year Comprehensive Annual Financial Report
06-1139 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority
(OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention
Assessment District Report, Measure DD Financial Statement, And The Management Letter
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Solbourne, Inc. - Professional Services Agreement
06-1140 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For
Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The
City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars
($75,000.00)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Utility Box Design And Guidelines
06-1141 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For
Utility Boxes In The Public Right-Of-Way (Title Change)
2/27/2007

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
Utility Box Design And Guidelines
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For
Utility Boxes In The Public Right-Of-Way (Title Change)
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 872

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Townsend Public Affairs - Contract Extension
06-1143 Subject:
From:
City Council
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Extend The
Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative
From April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By
An Amount Not To Exceed One Hundred And Ten Thousand Dollars ($110,000.00) For The
Additional Eleven Month Period For A Total Contract Amount Of Two Hundred Thousand
Dollars ($200,000.00)
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Report
06-1144 Subject:
From:
Cultural Arts and Marketing
Recommendation: Receive The Semiannual Report From The Cultural Affairs Commission
2/27/2007

*Life Enrichment Committee

Voted: Aye

Received and Filed

Business Taxes - Public Hearing
06-1145 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Mandatory Garbage Fees - Public Hearing
06-1146 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2006, Monthly Accounts And October/November/December 2006,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 873

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Property Transfer Taxes - Public Hearing
06-1147 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Transient Occupancy Taxes - Public Hearing
06-1148 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rehabilitation Of Trestle Glen Stairs
06-1149 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction
For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To
Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00)
3/13/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Trestle Glen Stairs
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction
For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To
Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00)
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

12th Street Reconstruction Project
06-1150 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th
Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For
Award
3/13/2007

City of Oakland

*Special Public Works
Committee

Page 874

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

12th Street Reconstruction Project
06-1150 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th
Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For
Award
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 21
06-1151 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones) Establishing
State Earned Income Tax Credit (EITC)
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State And Federal Legislative Agenda
06-1153 Subject:
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Final State Legislative Agenda
For 2007
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission - Report
06-1154 Subject:
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission
2/27/2007

*Life Enrichment Committee

Voted: Aye

Received and Filed

Utilization Of Funds
06-0840-1 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Granted By
Council Members To External Organizations
4/3/2007

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

06-1053-1 2) An Agency Resolution Authorizing The Agency To Enter Into A Twelfth Amendment To
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,
Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By
Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The
Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To
Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three
Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The
Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown
Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In
Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase
Center Project On Block T-5/6

3/6/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Women's History Month
07-0001 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring The Month Of March 2007 "Women's
History Month" In The City Of Oakland
3/6/2007
City of Oakland

Meeting of the Oakland City
Council
Page 875

Adopted

Voted: Absent
Printed on 6/22/2015

File Number Title

Project Priority Funds - District Seven
07-0002 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion
Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And
A Forklift
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Transfer Of Funds
07-0003 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Authorize The City Administrator To Transfer Eight
Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars ($863,361) In Funds From
The General Purpose Fund (1010) From An AT&T Settlement Agreement (P219410) To The
Telecommunications Fund (1760) To Support, Extend And Enhance Ability Of KTOP-TV To
Provide Legislative Coverage, Television Services And Upgrade And Maintenance Of The
City Council Chambers And Hearing Rooms
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Risk Management Cost Allocation
07-0004 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of Monies
From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal
Year 2007-2008 And 2008-2009 Allocation Of General Liability Costs Based On
Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Deferred - DEFUNCT

Alameda Avenue, Oakland Waterfront Bay Trail Project
07-0005 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee,
To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland
Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One
Thousand Eight Hundred Thirty-One Dollars ($491,831.00)
3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Alameda Avenue, Oakland Waterfront Bay Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee,
To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland
Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One
Thousand Eight Hundred Thirty-One Dollars ($491,831.00)
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 876

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Bay Trail Mandela Parkway Project
07-0006 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
(1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland
Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand
Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An
Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract
Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00)
3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Bay Trail Mandela Parkway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
(1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland
Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand
Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An
Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract
Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lakeside Park Central Control Irrigation Upgrade Project
07-0007 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For
The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount
Of One Hundred Forty Five Thousand Dollars ($145,000.00)
3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lakeside Park Central Control Irrigation Upgrade Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For
The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount
Of One Hundred Forty Five Thousand Dollars ($145,000.00)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Architectural Design Services - Professional Services Agreements
07-0008 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects
And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
3/27/2007

City of Oakland

*Special Public Works
Committee

Page 877

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Architectural Design Services - Professional Services Agreements
07-0008 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects
And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Brenda Tipton-Gaines Recognition
07-0009 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of
Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On
Her Retirement
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Broadway/Macarthur/San Pablo Project Area Committee
07-0010 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2008; And
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0010-1 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Allow Up To 8 Neighborhood Groups To
Serve On The Project Area Committee, And Designating The Greater Mosswood
Neighborhood Association As A Community Organization Represented On The Project Area
Committee

5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Newsracks And Newspaper Multi-Racks
07-0012 Subject:
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On The City's Current
Regulations For The Placement And Maintenance Of Newsracks And Newspaper
Multi-Racks In Public Rights Of Way, Enforcement Options Currently Available To Ensure
Well-Maintained Newsracks And Newspaper Multi-Racks, And Recommendations To
Improve Newsrack And Newspaper Multi-Rack Maintenance
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

McKillop Roadway - Landslide Damage
07-0013 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 878

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0014 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0015 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Carol Depasquale - Settlement Agreement
07-0016 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Carol Depasquale In The Amount Of Sixty Four
Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006.
(Public Works Agency)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kevin Brown - Settlement Agreement
07-0017 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kevin Brown, In The Amount Of Sixteen Thousand
Seven Hundred Twenty Dollars And No Cents ($16,720.00), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March
16, 2006. (PWA)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Shamika And Wayne Newman - Settlement Agreement
07-0018 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company
Of America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The
Amount Of Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A
Result Of Bodily Injury Damages Sustained In A Trip And Fall Incident By Wayne And
Shamika Newman In A City Owned Building On April 8, 2006. (Redevelopment Agency)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

4th Year Anniversary Of The War On Iraq
07-0019 Subject:
From:
Councilmember Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On
Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March
24th Day To End The War And End The Violence At Home
3/6/2007

City of Oakland

Meeting of the Oakland City
Council

Page 879

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mary Harvey - Settlement Agreement
07-0020 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court,
County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A
Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public
Works Agency-Trip And Fall Accident)
3/6/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

City Street Resurfacing Contract - Gallager And Burk
07-0021 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The
Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven
Dollars ($4,888,527.00)
3/13/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City Street Resurfacing Contract - Gallager And Burk
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The
Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven
Dollars ($4,888,527.00)
3/20/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Reproductive Freedom Day - March 21, 2007
07-0022 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive Freedom
Day' In The City of Oakland
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mixed Use Development Project At 5803-5833 Foothill Boulevard
07-0024 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With The First African Methodist Episcopal Church For Developing A Mixed Use
Project At 5803-5833 Foothill Boulevard In The Central City East Redevelopment Project
Area, And Authorizing A Predevelopment Loan In An Amount Not To Exceed $175,000 To
The Project
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

South Coliseum Way / Edes Avenue Streetscapes Design Project - Contract
07-0025 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Professional Services Contract
For An Amount Not To Exceed $80,000 To Bruce Jett Associates To Prepare A Concept
Design And Preliminary Construction Drawings For Streetscape Enhancements In The
Coliseum Redevelopment Project Area
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 880

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-1092-1 2) A Resolution Amending Resolution No. 79782 C.M.S. To Extend The Time Funds Re
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,585,000 To Citizens Housing Corporation For The Altenheim Senior Housing Phase 2
Project Located At 1720 Macarthur Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-2 3) An Agency Resolution Reallocating $95,722 Of Unspent Funds And Appropriating
$4,389,019 From Fund Balance In Low And Moderate Income Housing Funds To The
Housing Development Program; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-3 4) An Agency Resolution Appropriating $2,188,807 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue To The Housing Development Program; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-4 5) An Agency Resolution Authoring The Transfer Of The $368,007 From The Standford
Adeline Repayment Contract Fund To The Low Moderate Income Housing Fund; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-5 6) An Agency Resolution Amending Resolution No. 2006-0024 C.M.S To Change The
Source Of Funding From City-Wide Housing Funds To Housing Set-Aside Bond Funds
Reserved For Central City East For An Affordable Housing Development Loan In An Amount
Not To Exceed $1,025,000 To Affordable Housing Associates For The Orchards On Foothill
Project Located At 2719 Foothill Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-6 7) An Agency Resolution Amending Resolution No. 2006-0029 C.M.S. To Change The
Source Of Funds From City-Wide Housing Funds To Housing Set-Aside Bond Funds
Reserved For Central City East For An Affordable Housing Development Loan In An Amount
Not To Exceed, $1,610,000 To Oakland Community Housing, Inc. For The Foothill Plaza
Rental Project Located At 6311 Foothill Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-7 8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,450,000 To Affordable Housing Associates And The East Bay
Community Recovery Project Jointly For The Project Pride Development Located At 2577-79
San Pablo Avenue; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-8 9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California For The Harrison Street Senior Housing Project Locates 1633
Harrison Street And 321 17th Street; And

3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 881

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-1092-9 10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,789,000 To Bridge Housing, Inc., For The St. Joseph's Senior
Apartments Project Located At 2647 International Blvd.; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-10 11) An Agency Resolution Authorizing An Affordable Housing Development Loan To Eat Bay
Habitat For Humanity In An Amount Not To Exceed $442,000 To Provide Additionally Funds
For The Edes Avenue Homes Project Located At 10900 Edes Avenue For A Total Loan
Amount Of $2,517,000; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-11 12) Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
To Exceed $445,000 To Christian Church Homes To Provide Additional Funds For The
Percy Abram Junior Senior Apartments Project Located At 1094 Alcatraz Avenue For A Total
Loan Amount Of $2,490,000; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-13 14) An Agency Resolution Amending Resolution No. 2004-11 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Home Place Initiatives Corporation
For The Sausal Creek Townhomes Project Located At 2464-2470 26th Avenue By $661,000
For A Total Loan Amount Of $2,990,000; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-14 15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $188,500 To The Unity Council For The Posada De Colores Elevator
Rehabilitation Project Located At 2221 Fruitvale Avenue; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-15 16) An Agency Resolution Amending Resolution No. 2006-0030 C.M.S. To Extend The Tie
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $4,900,000 To East Bay Asian Local Development Corporation For The Jack London
Gateway Senior Housing Project Located At 900 Market Street; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-16 17) An Agency Resolution Amending Resolution No. 2006-0029 C.M.S. To Extend The Time
Funds Re Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,610,000 To Oakland Community Housing For The Foothill Plaza Rental Project
Located At 6311 Foothill Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-17 18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount To To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And

3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 882

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
06-1092-18 19) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $3,000,000 To The Oakand Housing Authority For The Tassafaronga Village Hope
VI Project Located At 919 85th Avenue; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-19 20) An Agency Resolution Amending Resolution No. 2006-0021 C.M.S. To Extend The Time
Funds Re Reserved For An Affordable Housing Development Loan In An Amount Nto To
Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim Senior Housing
Phase 2 Rental Project Located At 1720 Macarthur Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-20 21) An Agency Resolution Authorizing The Re-Loan Of A $140,929 Site Acquisition Loan
With Interest Previously Made To The Community Development Corporation Of Oakland For
The 2001-2007 Linden Street Project As A Forgivable Affordable Homeownership
Development Loan

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

06-1092-12 13) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And

3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition To CalWorks Cash Assistance Cuts
07-0027 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To
Low-Income Families
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0028 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To The Office Of Parks And
Recreation To Assist With The Funding Of Radical Wheels Weekend Event On March 31,
2007
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0029 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Secret
Place Ministries For Women And Children, A Non-Profit Organization That Provides,
Housing, Counseling And Training
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 883

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Brunner
07-0030 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel
To Santa Monica, California, To Attend The Milken Institute's Conference Workshop: "A
Laboratory On The Next Steps In California's Policy On Global Warming," On Thursday,
March 8, 2007, To Return The Same Day
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Children's Book Project - Recognition
07-0032 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Commending The Children's Book Project East Bay
On The Occasion Of Giving Away 120,000 Books To Readers Pre-School To High School
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0033 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0034 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0035 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arbor Day 2007 - Recognition
07-0036 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of
Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden
Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory
Academy, 6200 San Pablo Avenue
3/27/2007

City of Oakland

*Special Public Works
Committee

Page 884

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Arbor Day 2007 - Recognition
07-0036 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of
Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden
Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory
Academy, 6200 San Pablo Avenue
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sheffield Village Recreation Center - Construction Contract
07-0037 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Sheffield Village Recreation Center ADA
Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In
The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars
($498,351.00)
3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sheffield Village Recreation Center - Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Sheffield Village Recreation Center ADA
Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In
The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars
($498,351.00)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Waterfront Trail Project At Cryer Site
07-0038 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The State Of California Department Of Parks And Recreation Land And
Water Conservation Fund Program For The Waterfront Trail Project At Cryer Site; And
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Installation Of Stops Signs At Various Locations
07-0039 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North
Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue;
And 4) 6th Street And Franklin Street
3/27/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Installation Of Stops Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North
Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue;
And 4) 6th Street And Franklin Street
4/3/2007
City of Oakland

Meeting of the Oakland City
Council
Page 885

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Establishment Of Various Parking Zones
07-0040 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking
Between 3:00 A.M. And 6:00 A.M." Zone On Embarcadero (South Side) Between 10th
Avenue And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles
Street And Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street
Between Highway 24 And 57th Street; And 3) The Establishment Of A "Two-Hour Parking"
Zone On The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr.
Way
3/27/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Establishment Of Various Parking Zones
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking
Between 3:00 A.M. And 6:00 A.M." Zone On Embarcadero (South Side) Between 10th
Avenue And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles
Street And Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street
Between Highway 24 And 57th Street; And 3) The Establishment Of A "Two-Hour Parking"
Zone On The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr.
Way
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

McKillop Roadway Restoration Project
07-0041 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S. Adopted On
October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds For Emergency Response
And Permanent Storm Mitigation Measures For The McKillop Roadway Restoration Project,
To Appropriate An Additional $1,906,450.00 (For A Total Project Appropriation Of
$3,600,000.00)
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Bushrod Park Streetscape Improvements
07-0042 Subject:
From:
Public Works Committee
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For
An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00)
3/27/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Bushrod Park Streetscape Improvements
From:
Public Works Committee
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For
An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00)
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 886

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Eminent Domain Program
07-0043 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Acorn Redevelopment Project;
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Eminent Domain Program
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Acorn Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Oakland Ice Center Entry - Project
07-0044 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Rejecting Bids And Authorizing The Agency
Administrator, Or Her Designee, To Award A Construction Contract For Modification Of The
17th Street Entry To The Oakland Ice Center In Accord With Specification No. G84040 To
Rockridge Builders In An Amount Not-To-Exceed Of One Hundred Fifty-Nine Thousand
Three Hundred And Ninety Dollars ($159,390.00)
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Billboard Relocation Agreement
07-0045 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("CCO"): (1) Allowing CCO
To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange
For: (A) Removal Of A Billboard At 381- 5th Street And Construction Of A New Billboard At
377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A
Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky,
Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To
The Chabot Space And Science Center And Requiring CCO To Make A One-Time
Contribution Of $75,000 To A Cause Designated By The City Council
6/19/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Service-Enriched Permanent Housing
07-0046 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Upholding The Appeal And Overturning The Decision
Of The Planning Commission Thereby Denying The Establishment Of A Service-Enriched
Permanent Housing Residential Activity For 8 Adults Within An Existing Structure Located At
2815 West Street
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 887

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2946 International Boulevard - Revocable And Conditional Permit
07-0047 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP, A Revocable
And Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At
2946 International Boulevard To Encroach Under The Public Sidewalk
3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2946 International Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP, A Revocable
And Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At
2946 International Boulevard To Encroach Under The Public Sidewalk
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tobacco Shop - Moratorium
07-0049 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until September 20, 2007, A Moratorium On The Establishment Of
Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Melanie Fong - Recognition
07-0050 Subject:
From:
Office of The City Administrator
Recommendation: Adopt A Resolution Commending Melaine Fong For Over Twenty Years
Of Outstanding And Distinguished Service To The City Of Oakland
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lake Chabot Golf Course
07-0052 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution To Reject All Submissions Received For The
Operation And Management Of Lake Chabot Golf Course And Close The Current Request
For Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine
Months; To Waive The RFP Requirements For A Temporary Management Agreement And
To Authorize The City Administrator To Negotiate And Execute A Temporary Management
Agreement With Touchstone Golf, LLC For Operation And Management Of Lake Chabot
Golf Course For The Interim Period In An Amount Not To Exceed $130,000 (TITLE
CHANGE)
3/27/2007

City of Oakland

*Life Enrichment Committee

Page 888

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Chabot Golf Course
07-0052 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution To Reject All Submissions Received For The
Operation And Management Of Lake Chabot Golf Course And Close The Current Request
For Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine
Months; To Waive The RFP Requirements For A Temporary Management Agreement And
To Authorize The City Administrator To Negotiate And Execute A Temporary Management
Agreement With Touchstone Golf, LLC For Operation And Management Of Lake Chabot
Golf Course For The Interim Period In An Amount Not To Exceed $130,000 (TITLE
CHANGE)
4/3/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Aye

Risk Assessment And Hazardous Materials Area Plan
07-0053 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The United States Department Of Transportation And
The California Governor's Office Of Emergency Services For The Period January 1, 2007 To
September 30, 2007 In The Amount Of Nineteen Thousand And Four Hundred Dollars
($19,400.00) To Prepare A Hazardous Materials Area Plan For The City Of Oakland
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Francisco & Associates - LLAD Engineering Services
07-0054 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew And
Execute The Contract With Francisco & Associates, Inc. For An Amount Not To Exceed
$153,340 To Perform Engineering Services For The Landscape And Lighting Assessment
District, The Wildfire Prevention Assessment District, The Emergency Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention
And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community Facilities
District Of 1992 For Fiscal Years 2007-2008 And 2008-2009
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Public Ethics Commission Appointment
07-0055 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Mario Lamont Andrews And John K.
Ashford, Jr. As Members Of The Public Ethics Commission
3/20/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Aye

Citizens Police Review Board Appointment
07-0056 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Tauheed Aqeel And Jon B.
Eisenberg As Members Of The Citizen's Police Review Board
3/20/2007

City of Oakland

Meeting of the Oakland City
Council

Page 889

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cynthia Phillips - Settlement Agreement
07-0058 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cynthia Phillips, Et Al., V. City Of Oakland, Alameda
County Superior Court Case No. RG04160529, In The Amount Of $40,000.00 (Public Works
Agency)
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Police Department Reorganization
07-0060 Subject:
From:
Oakland Police Department
Recommendation: Receive A Report From The Chief Of Police On The Oakland Police
Department Assessment Project, Conducted By Harnett Associates, On Organizational And
Operational Recommendations To Improve The Department's Effectiveness In Reducing
Crime In The City
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Stopwaste.Org
07-0061 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Welcoming To Oakland Stopwaste.Org, A Joint
Powers Agency That Provides Strategic Planning, Research And Technical Assistance To
The Public, Local Governments And Businesses And Innovative Programs And Facilities To
Maximize Waste Prevention, Recycling And Economic Development Opportunities
3/20/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Caltrans Maintenance Activities
07-0062 Subject:
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
4/24/2007

*Public Works Committee

Voted: Aye

Received and Filed

Healthy Oakland Initiative - Implementation And Management
07-0063 Subject:
From:
Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For
Proposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt,
MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To
Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program
Focused On Improving The Health And Wellness Of Oakland Residents
4/24/2007

*Life Enrichment Committee

Withdrawn with No New
Date

Voted: Aye

Auditor's Office - Peer Review
07-0064 Subject:
From:
Office of the City Auditor
Recommendation: Receive An Informational Report On The Results Of Peer Review Of The
Office Of The City Auditor, Conducted By The Association Of Local Government Auditors For
The Period January 1, 2004 - December 31, 2006
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 890

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Calhome Program Grant
07-0065 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds In An Amount Not To Exceed $1 Million From The
California Department Of Housing And Community Development For Funding From The
Calhome Program For First-Time Homebuyer Mortgage Assistance Programs
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007 - 2008 Senior Aides Program
07-0066 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc.,
For The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2007 - 2008 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc.,
For The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008
6/5/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2007 - 2008 Linkages And Respite Programs
07-0067 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year
2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages
Program Fiscal Year 2007-2008
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2007 - 2008 Linkages And Respite Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year
2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages
Program Fiscal Year 2007-2008
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 891

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2007 - 2008 Multipurpose Senior Services Program
07-0068 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2007-2008
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2007 - 2008 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2007-2008
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007 - 2009 Senior Companion And Foster Grandparent Programs
07-0069 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2007-2008
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2007 - 2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2007-2008
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 892

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2007 - 2008 Paratransit Services
07-0070 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $992,597 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To
Provide Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With
Alameda County Transportation Improvement Authority (ACTIA); And Authorizing The City
Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year
2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For
$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly
Transportation, Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro
TaxiCab Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans
Transportation Inc. DBA Veterans Transportation Inc. And Veterans Cab Company For
$146,000
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2007 - 2008 Paratransit Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $992,597 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To
Provide Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With
Alameda County Transportation Improvement Authority (ACTIA); And Authorizing The City
Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year
2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For
$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly
Transportation, Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro
TaxiCab Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans
Transportation Inc. DBA Veterans Transportation Inc. And Veterans Cab Company For
$146,000
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Salary Ordinance Amendment
07-0071 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add
The Permanent Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print
Examiner II, And Latent Print Examiner III; To Re-Title The Full Time Classification Assistant
Criminalist To Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims
And Risk Manager
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add
The Permanent Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print
Examiner II, And Latent Print Examiner III; To Re-Title The Full Time Classification Assistant
Criminalist To Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims
And Risk Manager
4/17/2007

City of Oakland

Meeting of the Oakland City
Council
Page 893

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Advisory Commission Appointment
07-0073 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Andrew Woodd As A Member Of The
Cultural Affairs Commission's Public Art Advisory Committee
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

After School Program Grant Awards
07-0074 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To
Exceed $1,600,000
5/22/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
After School Program Grant Awards
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To
Exceed $1,600,000
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007 Summer Food Service Program
07-0075 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
5/8/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2007 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 894

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

2007 Summer Food Service Program
07-0075 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fiscal Year 2005-2006 Performance Results
06-0882-2 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And
Suggested Improvements To The Performance Measures
4/24/2007

*Life Enrichment Committee

Voted: Aye

Received and Filed

Fiscal Year 2005-2006 Performance Results
06-0882-4 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And
Suggested Improvements To The Performance Measures
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

Commercial Facade Improvement Program
07-0080 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement
Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And
Authorizing The City Administrator To Negotiate And Execute All Design Contracts For The
Facade Improvement Program Without Returning To The City Council; And
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-1 2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 895

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0008-2 3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-3 4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates
Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates
Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-4 5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-5 6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 896

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0008-6 7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-7 8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-8 9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson
Architectural Corporation For As-Needed Architectural Design Services For An Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson
Architectural Corporation For As-Needed Architectural Design Services For An Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0008-9 10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00); And
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 897

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0008-10 11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00)

3/27/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0038-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The Pacific Forest And Watershed Lands Stewardship Council Youth
Investment Program Infrastructure Fund Grant For The Raimondi Park Renovation Project

3/27/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The Pacific Forest And Watershed Lands Stewardship Council Youth
Investment Program Infrastructure Fund Grant For The Raimondi Park Renovation Project
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oak Tree Survey
07-0083 Subject:
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report By The Friends Of Sausal Creek On The
Survey Of Oak Trees In Dimond Park
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

Register Of Big Trees
07-0084 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register
Of Big Trees
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0085 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 898

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
07-0086 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Andrew R. Brown - Settlement Agreement
07-0087 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of USAA Insurance As Subrogee Of Andrew R. Brown In
The Amount Of Ten Thousand Dollars And No Cents ($10,000.00), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
December 8, 2006. (Public Works Agency)
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0088 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0072-1 2) An Agency Resolution Authorizing A Three-Year Operations And Management Agreement
With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated
Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria; Or

4/3/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Alex Hahn - Settlement Agreement
07-0089 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney/Agency
Counsel To Compromise And Settle The Following Litigation For A Total Principal Amount Of
Two Million Seven Hundred And Forty Four Thousand One Hundred And Twenty Five Dollars
($2,744,125): Redevelopment Agency Of The City Of Oakland V. Alex Hahn Et Al. (Santa
Clara County Superior Court Case No. 1-05-CV-038886), An Eminent Domain Action Asking
The Court To Determine The Appropriate Compensation For The Condemnation Of
Approximately 20,225 Square Feet Of Land Located At The Intersection Of Telegraph
Avenue And Thomas L. Berkley Way In Oakland
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Federal Legislative Agenda
07-0090 Subject:
From:
Office of the City Council
Recommendation: Receive An Informational Report On The Federal Legislative Agenda For
2007
4/17/2007

City of Oakland

Meeting of the Oakland City
Council

Page 899

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Cox, Castle & Nicholson LLP - Conflict Of Interest Waiver
07-0091 Subject:
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm
Of Cox, Castle & Nicholson LLP, May Have As A Result Of : (1) Representing The Developer
Of The Oak To Ninth Project; And (2) Representing Clients In Obtaining Land Use
Entitlements Or Other Project Approvals From The Agency Or City; And
4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

07-0091-1 2) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The
Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of: (1) Representing The
Developer Of The Oak To Ninth Project; And (2) Representing Clients In Obtaining Land Use
Entitlements Or Other Project Approvals From The Agency Or City

4/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Public Ethics Commission Appointment
07-0092 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing John Ashford As A Member Of The Public
Ethics Commission
4/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tom Bradley - Postal Stamp
07-0093 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Supporting Issuance Of Postal Stamp In Honor Of
National League Of Cities Past President Tom Bradley
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mark Savage Recognition
07-0095 Subject:
From:
Office of the City Attorney
Recommendation: Hear An Award Presentation To Consumers Union, Senior Attorney Mark
Savage, Nominated "California Lawyer Of The Year" In The Public Interest Category For His
Work To Force Auto Insurers To Abide By Proposition 103's Anti-Redlining Provisions
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Allied Traffic Enforcement Operations
07-0096 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into
Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And
Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing
Authority On Behalf Of The Police Department
5/1/2007

City of Oakland

Meeting of the Oakland City
Council

Page 900

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

229 Castro Street - Encroachment
07-0098 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments
In Second Street And Castro Street For A Vacant Lot At 229 Castro Street
4/24/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
229 Castro Street - Encroachment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments
In Second Street And Castro Street For A Vacant Lot At 229 Castro Street
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cabaret Appeal - 1731 San Pablo Avenue
07-0099 Subject:
From:
Office of the City Administrator
Recommendation: Continue The Public Hearing On The Appeal Of The Administrative
Hearing Officer's Decision To Deny The Application Of Oakland Partners Group LLC For A
Permit To Operate A Cabaret Under The Name Club O (Application Submitted To Operate A
Cabaret Under The Name Tycoons) And Upon Conclusion Adopt A Resolution Directing The
City Administrator, Or Her Designee, To Re-Evaluate The Permit Application Of Oakland
Partners Group LLC To Operate A Cabaret Under The Name 'Club O' (Application Submitted
To Operate A Cabaret Under The Name 'Tycoons'), Located At 1731 San Pablo Avenue, In
Light Of The Negotiated Conditions Of Operation And The Recent Revisions To Ordinance
No. 12855 C.M.S., Which Granted Authority To The City Administration For Discretion In
Permitting Cabarets (TITLE CHANGE)
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Harrison Hotel - Rehabilitation Loan Extension
07-0101 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend
The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel
Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In
Order To Secure A $5.6 Million Loan From The State Of California
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

MacArthur Boulevard Undergrounding
07-0102 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Redevelopment Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement
In An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding
Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The
Central City East Project Area; And
5/1/2007

City of Oakland

Meeting of the Oakland City
Council

Page 901

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0102-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur
Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project
Area

5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central City East Project Area Committee Extension
07-0104 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2008
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Department Marine Unit
07-0108 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of
Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The
Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To
Patrol The Waterways In And Around The City Of Oakland As Described In The
Memorandum Of Understanding With The Port Of Oakland And, 2) Deposit All Funds
Received From The Sale Of Two Older Police Boats, And Other Donated Monies In A
Separate Project To Be Determined, To Off-Set The Maintenance And Equipment Costs Of
New Police Marine Vessels
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Earth Month 2007
07-0109 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 2007 As 'Earth Month' In The City
Of Oakland
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Public Works Week 2007
07-0110 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26,
2007, As Public Works Week In The City Of Oakland
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 902

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Super Urban Area Security Initiative Grant
07-0111 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of
Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount
Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars
($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services
Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI
Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan
Without Further Council Authorization, Including The Award Of Contracts In Excess Of The
City Administrator's Purchasing Authorization, Provided City Bidding Requirements And
Purchasing Programs/Policies Are Followed
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mason Tillman Associates - Disparity Study Contract
07-0112 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Mason Tillman Associates,
LTD. In An Amount Not-To-Exceed One Hundred Forty-Nine Thousand Nine Hundred Ten
Dollars ($149,910.00) To Complete The Fairness In Hiring And Employment Disparity Study
("Workforce Disparity Study") For The City Of Oakland
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 444
07-0113 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Assembly Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And
Transportation Improvements
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Child Development Services Grants
07-0116 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In
Accord With Said Grants
5/8/2007

City of Oakland

*Life Enrichment Committee

Page 903

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Child Development Services Grants
07-0116 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In
Accord With Said Grants
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Priority Funds - District One
07-0120 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of Two Hundred Fifty Thousand
Dollars ($250,000) From Councilmember Brunner's Priority Project Funds To Studio One
Arts Center To Purchase Furniture, Furnishings And Equipment To Complete The Facility's
Renovation Project
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Bike To Work Month
07-0121 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Proclaiming Thursday, May 17, 2007, As City Of
Oakland Bike To Work Day, And May 2007 As City Of Oakland Bike Month
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0122 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0123 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0124 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
4/17/2007

City of Oakland

Meeting of the Oakland City
Council

Page 904

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Workforce Diversity Study
07-0125 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report And Recommendations On The Findings And
Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity
In Comparison To the Relevant Labor Pool
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Councilmember Larry Reid - Travel Authorization
07-0126 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Attend
The National Forum For Black Public Administrators From April 20-26, 2007
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Williams Energy Settlement
07-0127 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With
Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred
Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67)
Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred
Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds
For Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate
Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar
Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred
Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4)Accept And
Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive
Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award
Contracts For Various Energy Efficiency Services And Construction In Excess Of The City
Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For
Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In
An Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To
Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The
2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand
Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community
Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For
Its Smartlights Program
6/12/2007

City of Oakland

*Special Public Works
Committee

Page 905

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Williams Energy Settlement
07-0127 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With
Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred
Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67)
Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred
Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds
For Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate
Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar
Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred
Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4)Accept And
Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive
Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award
Contracts For Various Energy Efficiency Services And Construction In Excess Of The City
Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For
Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In
An Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To
Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The
2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand
Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community
Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For
Its Smartlights Program
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Slope Stabilization And Drain Improvements
07-0129 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An
Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two
Dollars ($438,382.00)
4/24/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Slope Stabilization And Drain Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An
Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two
Dollars ($438,382.00)
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map For Tract 7627
07-0130 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7627
To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th
Avenue
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 906

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Volunteers Of America - Contract
07-0132 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An
Amount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For
The Period Of May 1, 2007 To December 31, 2007
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paul Coverdell National Forensic Sciences Program
07-0133 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Accept And Appropriate Grant Funds In The Amount Of Twenty-One
Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office
Of Emergency Services, For Continued Implementation Of The Paul Coverdell National
Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police
Department
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007 California Seat Belt Compliance Campaign
07-0134 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of
California, Office Of Traffic Safety, For The Police Department's Participation In The 2007
Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007-2008 Selective Traffic Enforcement Program
07-0135 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The
State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective
Traffic Enforcement Program In The Police Department
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Measure Y Programs
07-0136 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After
School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For
The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 907

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Z Oversight Committee Report
07-0137 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report Of The Measure Z Community Oversight
Committee For 2006
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Project Priority Funds - District Seven
07-0138 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To A Safe
Place, A Non-Profit Agency That Provides Shelter for Battered Women and Their Children
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Priority Funds - District Seven
07-0139 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Ariel
Outreach Mission, A Non-Profit Agency That Operates An Emergency Shelter For Women
4/17/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Goldfarb & Lipman - Conflict Of Interest Waiver
07-0142 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Goldfarb & Lipman May Have As A Result Of Representing
The Oakland Housing Authority In City V. Oakland Housing Authority And Representing The
City Of Oakland In Other Matters
4/17/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Municipal Code Chapter 4.28 - Amendment
07-0144 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest,
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority
To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To
Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28
5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Subject:
Municipal Code Chapter 4.28 - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest,
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority
To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To
Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 908

Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Code Chapter 4.28 - Amendment
07-0144 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim
Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest,
Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority
To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To
Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Neighborhood Law Corps Staff Recognition
07-0146 Subject:
From:
Office of the City Attorney
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A National
Award Of Excellence By The National League Of Cities For The Neighborhood Law Corps
Program
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Rebecca S. Quick - Settlement Agreement
07-0147 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rebecca S. Quick V. Joseph West; Et Al., Alameda
County Superior Court Case No. RG05223484, In The Amount Of $10,000.00 As A Result Of
A Trip And Fall Accident At Or Near 5232 Claremont Avenue In Oakland On June 17, 2004.
(Public Works Services Agency)
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Nicholas Counts - Settlement Agreement
07-0148 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Nicholas Counts In The Amount Of Six Thousand Five
Hundred Dollars And No Cents ($6,500.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On June 22, 2006. (Public Works Agency)
5/1/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Priority Project Funds - District Six
07-0149 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz Performance
Workshop For Musical Training For Youth
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Project Priority Funds - District Six
07-0150 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Cypress Mandela West Job
Training Program For Building Trades Job Training Program
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 909

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Project Priority Funds - District Six
07-0151 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oakland Black Caucus For Holiday
Homeless Feeding Program
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0152 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0153 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0154 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 960
07-0155 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor
Store Amortization Bill
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Meals In May Month
07-0156 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring May 2007 As "Meals In May Month" In The
City Of Oakland
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Neighborhood Crime Prevention Councils - Recognition
07-0157 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's
Neighborhood Crime Prevention Councils
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 910

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Councilmember Larry Reid - Travel Authorization
07-0158 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel
To Cleveland, Ohio To Attend "Partners For Success: The Changing Face Of Cities"
Conference On May 4 - 5, 2007
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Withdrawn with No New
Date

Compliance Close-Out Procedures
07-0159 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report From The Contract Compliance And
Employment Services Division On Final Close-Out Procedures For City Monitored
Construction Projects
5/22/2007

*Special Public Works
Committee

Received and Filed

Voted: Excused

World Trade Center
07-0160 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt An Agency Resolution Waiving The Competitive Request For
Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate
And Execute A Professional Services Agreement With C.H. Johnson Consulting, Inc. In An
Amount Not To Exceed Seventy Eight Thousand Five Hundred Dollars ($78,500) To Prepare
The Initial Phase Of A World Trade Center Feasibility Analysis, Business Plan And
Implementation Strategy
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

66th Avenue Streetscape Improvement
07-0161 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design,
Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And
Engineering Documents For The 66th Avenue Streetscape Improvement Project
6/5/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Reuse Of The Ninth Avenue Terminal
07-0162 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report
And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per
Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall,
Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A
Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal
Building
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 911

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Formation Of The Koreatown/Northgate Community Benefit District
07-0163 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Koreatown/Northgate Community Benefit District
Of 2007, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 17, 2007; And
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0163-1 2) Resolution Authorizing The City Administrator To Sign The Ballot For The One City-Owned
Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To Support The
Formation Of The Koreatown/Northgate Community Benefit District Of 2007

5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Consolidated Action Plan For Housing/Community Development
07-0164 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2007-2008; 2) Accepting And Appropriating Grant Funds Totaling $15,395,583 For The
Home, Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The
Community Development Block Grant Programs; 3) Appropriating $2.5 Million In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4)Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2007-2009 For The Community Development Block Grant
Program
5/15/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Coliseum Commercial Façade Improvement Plan
07-0165 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating
$125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds,
And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency; And
6/5/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

07-0165-1 2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program,
Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum
Redevelopment Funds, And Authorizing The Agency Administrator To Enter Into Grant
Contracts And Third-Party Design Contracts Necessary To Administer The Program Without
Returning To The Agency

6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 912

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Community Housing Portfolio
07-0167 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland
Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);
James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin
Way (2000 Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks
Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700
Willow Street); And
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

07-0167-1 2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The
2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033
C.M.S. Authorizing A Reloan Of Funds To The Project; And

6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0167-2 3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon
Repayment In Full Of Four Site Acquisition Loans Previously Made To Oakland Community
Housing, Inc., On Properties Located At 1662-1664 7th Street, 1666 7th Street, 1672 7th
Street And 715 Campbell Street

6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Community Facilities Districts
07-0168 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals
And Policies And Appraisal Standards For Community Facilities Districts; And
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0168-1 2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities
District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street,
Wood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax
To Finance Certain Public Services And Approving A Proposed Boundary Map For
Community Facilities District No. 2007-1

6/19/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Preliminary Engineer's Report-LLAD
07-0169 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District And Setting June 19, 2007 As The Date For A Public Hearing
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 913

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

LLAD - Improvement And Assessment
07-0170 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District,
Approval Of Engineer's Report, And Confirming The Levying Of The Assessments And
Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The County
Auditor-Controller For Billing And Collection
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Preliminary Engineer's Report-Wildfire Prevention Assessment District
07-0171 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention
Assessment District And Setting June 19, 2007 As A Date For A Public Hearing
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District-Annual Report
07-0172 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal year 2007-2008 And Levying Of The Assessments
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Emergency Medical Services Tax Increase
07-0173 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act of
2004 (Measure M)
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act of
2004 (Measure M)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Paramedic Emergency Services Tax Increase
07-0174 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 914

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Paramedic Emergency Services Tax Increase
07-0174 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Library Services Retention Tax Increase
07-0175 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library
Services In Accordance With The Library Services Retention And Enhancement Act Of 2004
(Measure Q)
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library
Services In Accordance With The Library Services Retention And Enhancement Act Of 2004
(Measure Q)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Contra Costa Sheriff - Services Agreement
07-0176 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Professional Services Agreement With The County Of
Contra Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To
June 30, 2008, For Latent Print Comparison And Identification Services On Behalf Of The
Police Department
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cityspan Technologies Agreement
07-0178 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And
Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For
A Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And
Maintain A Database For The California Department Of Corrections And Rehabilitation
Intergovernmental Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With
A One-Year Option To Renew
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 915

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Sidewalk Repair
07-0180 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
AJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.
C269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred
Seventy Five Dollars ($771,575.00) And Increasing The Change Order Limit From 20
Percent To 33 Percent
5/8/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Citywide Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
AJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.
C269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred
Seventy Five Dollars ($771,575.00) And Increasing The Change Order Limit From 20
Percent To 33 Percent
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Alameda-Contra Costa Transit District Agreement
07-0181 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Execution Of A Transit Streets
Cooperative Agreement With The Alameda-Contra Costa (AC) Transit District
5/8/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Alameda-Contra Costa Transit District Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Execution Of A Transit Streets
Cooperative Agreement With The Alameda-Contra Costa (AC) Transit District
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Various Transportation Development Projects
07-0182 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars
($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3
Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty
Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine
Thousand Four Hundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown
Pedestrian-Oriented Improvements Two Hundred Thirty-Eight Thousand Six Hundred
Thirty-One Dollars ($238,631.00)
5/8/2007

City of Oakland

*Public Works Committee

Page 916

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Various Transportation Development Projects
07-0182 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars
($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3
Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty
Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine
Thousand Four Hundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown
Pedestrian-Oriented Improvements Two Hundred Thirty-Eight Thousand Six Hundred
Thirty-One Dollars ($238,631.00)
5/15/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Final Map For Tract 7701-2014 Market Street
07-0183 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7701 For A Residential
Subdivision At 2014 Market Street And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Emergency Vehicle Access And Utility Easements; And
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map For Tract 7640-921 98th Avenue
07-0184 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7640 For The Arcadia Park
Subdivision At 921 98th Avenue And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Right-Of-Way And Public Service Easement; And
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Final Map For Tract 7844-2237 62nd Avenue
07-0185 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 For A
Residential Subdivision At 2237 62nd Avenue
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Raimondi Park Project Agreement
07-0186 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Seven
Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of Oakland Parks And
Recreation (FOPR) And Any Additional Funds Raised By FOPR For And Donated To The
Project, To Waive The Competitive Request For Proposal/Qualifications Process And To
Amend The Phase I Raimondi Park Project Agreement With FOPR To Include Construction
Management Services And Increase The Contract Amount By Two Hundred Fifty Thousand
Dollars ($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred
Twenty-Five Thousand Dollars ($525,000.00); And
5/8/2007

City of Oakland

*Public Works Committee

Page 917

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Raimondi Park Project Agreement
07-0186 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Seven
Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of Oakland Parks And
Recreation (FOPR) And Any Additional Funds Raised By FOPR For And Donated To The
Project, To Waive The Competitive Request For Proposal/Qualifications Process And To
Amend The Phase I Raimondi Park Project Agreement With FOPR To Include Construction
Management Services And Increase The Contract Amount By Two Hundred Fifty Thousand
Dollars ($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred
Twenty-Five Thousand Dollars ($525,000.00); And
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tax And Revenue Anticipation Notes
07-0188 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed
$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation
Notes, Series A And Series B Therefor, And Approving Certain Related Matters
5/15/2007

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Absent

Subject:
Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed
$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation
Notes, Series A And Series B Therefor, And Approving Certain Related Matters
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Assembly Bill 1648 And Senate Bill 1019
07-0189 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer
Personnel Records
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Analysis Of Assembly Bill 499
07-0190 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution
Offenses And Providing For Their Placement In A Secured Facility For Treatment As
Sexually Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's
Legislative Lobbyist To Advance The City's Interests
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 918

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Golden State Warriors Recognition
07-0191 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Congratulating The Golden State Warriors On
Advancing To The 2007 NBA Playoffs
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Intertribal Friendship House
07-0192 Subject:
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation To The Intertribal
Friendship House For Its Operations In The Amount Of $15,000 From Councilmember
Kernighan's Priority Project Funds And $5,000 From Councilmember Nadel's Priority Project
Funds
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Class II Bicycle Lanes On West Street
07-0195 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing
Project Between 52nd Street And West Macarthur Boulevard
9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Class II Bicycle Lanes On West Street
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing
Project Between 52nd Street And West Macarthur Boulevard
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Advisory Commission Appointments
07-0198 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Cesar Gabriel San Miguel, Christina Jiang,
Gabriela Agramont, Elizabeth Agramont, Amber Arnold, And Jessica Devereaux As
Members Of The Youth Advisory Commission
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Absent

Civil Immigration Laws
07-0201 Subject:
From:
Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan
Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A
Moratorium On Federal Immigration Raids And To Adopt Fair Comprehensive And Humane
Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For
Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil
Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving
Public And Serious Crimes
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 919

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Red Light Camera Enforcement System
07-0202 Subject:
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To 1) Waive The Standard Competitive
Bid Process And Approve A Modified Competitive Process, And 2) Award A Contract To
REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance Of A Red Light
Camera Enforcement System (RLCES) Throughout The City And For Program Services For
A Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million Three
Hundred Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To Extend
The Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms And
Conditions, And 3) Authorizing The Addition Of One Full-Time Non-Sworn Position To The
Police Department To Review Recorded Violations And Determine If A Citation Shall Be
Issued, 4) To Set July 17, 2007 As A Date For The Public Hearing Concerning The
Establishment Of A Red Light Camera Enforcement System (RLCES) In The City Of
Oakland As Required By California Vehicle Code Section 21455.6, And 5) Appropriate All
Revenues And Accrued Interest Generated By The Red Light Camera Enforcement Systems
To The Traffic Safety Fund (2416), Organization (101380), Program (PS14), Project To Be
Determined; And (6) Funds In Excess Of Those Used To Pay Contract Costs And All
Administrative Costs Associated With The RLCES Shall Be Transferred Into Traffic Safety
Fund (2416), Police Department Traffic Operations Organization (101380), Program (PS14),
Project To Be Determined
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Washington (7th-9th Street) Sidewalk Improvement Project
07-0203 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids
For The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street
Sidewalk Improvement Project (C00800); 2) Waiving Further Competitive Bidding
Requirements For The 11th Street Sidewalk Improvement Project (C00800); And 3)
Authorizing The City Administrator To Purchase The Necessary Construction Services And
Materials For The Project On The Open Market In An Amount Not To Exceed Four-Hundred
Twenty Thousand Dollars ($420,000) Without Return To Council; And 4) Accepting And
Appropriating Redevelopment Council; And 4) Accepting And Appropriating Redevelopment
Agency Funds Under The Cooperation Agreement For An Amount Not To Exceed Five
Hundred Sixty Thousand Dollars ($560,000); And
7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 920

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Absent

Printed on 6/22/2015

File Number Title

Washington (7th-9th Street) Sidewalk Improvement Project
07-0203 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids
For The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street
Sidewalk Improvement Project (C00800); 2) Waiving Further Competitive Bidding
Requirements For The 11th Street Sidewalk Improvement Project (C00800); And 3)
Authorizing The City Administrator To Purchase The Necessary Construction Services And
Materials For The Project On The Open Market In An Amount Not To Exceed Four-Hundred
Twenty Thousand Dollars ($420,000) Without Return To Council; And 4) Accepting And
Appropriating Redevelopment Council; And 4) Accepting And Appropriating Redevelopment
Agency Funds Under The Cooperation Agreement For An Amount Not To Exceed Five
Hundred Sixty Thousand Dollars ($560,000); And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0203-1 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk
Improvement Project

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk
Improvement Project
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Broadway Phase II And III Sidewalk Improvement Project
07-0205 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The
Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount
Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six
Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An
Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars
($680,412.00)
6/12/2007

City of Oakland

*Special Public Works
Committee

Page 921

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Broadway Phase II And III Sidewalk Improvement Project
07-0205 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The
Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount
Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six
Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An
Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars
($680,412.00)
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0205-1 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central
District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement
To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project

6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central
District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement
To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parcel Purchases At Various Locations
07-0207 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted
Properties In The Coliseum And Central City East Redevlopment Project Areas From The
County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price
$165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price
$188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price
$256,029 Plus Interst; And
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parcel Purchases At Various Locations
07-0207-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To
Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From
The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The
Properties
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 922

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0207-2 3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency
Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine
Court

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Appeal For 1727 East 24th Street
07-0208 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission For
Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height
Variance Located At 1727 E 24th Street (Case File Number(s) A07-103; CMDV05-507; &
TPM8859
10/2/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Abstained

Lobbyist Registration Act Amendment
07-0209 Subject:
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending
Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental
Lobbyists Publicly Disclose Their Campaign Fundraising Activities
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending
Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental
Lobbyists Publicly Disclose Their Campaign Fundraising Activities
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Arena Naming Rights
07-0210 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County
Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle
Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship
Rights And Agreement
6/5/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Parking Fines Increase
07-0212 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The
Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red
Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And
Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone,
Green Zone"
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 923

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Police Department Equipment Purchase
07-0213 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding
Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra
8500XRTCamera From FLIR, Inc. In An Amount Not-To-Exceed Two Hundred Sixty-Nine
Thousand Eight Hundred Ninety-Eight Dollars and Nine Cents ($269,898.09), And 2) A
Broadcast Microwave System (BMS) From BMS, Inc. In An Amount Not-To-Exceed
Twenty-Six Thousand Five Hundred Ninety-Nine Dollars ($26,599.00) For The Oakland
Police Air Support Unit Helicopter
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 161
07-0214 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The
Collaborative Opportunity For Rehabilitation Act Of 2007
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Municipal Clerk's Week 2007
07-0216 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5, 2007 As
Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A Ceremonial Item
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Encroachment Permit - 6201 Antioch Street
07-0217 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And
Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing
Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street
6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Encroachment Permit - 6201 Antioch Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And
Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing
Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Paxton Avenue - Street Vacation
07-0219 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Vacating
Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta
Hacienda Historical Park
6/26/2007

City of Oakland

*Special Public Works
Committee

Page 924

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Paxton Avenue - Street Vacation
07-0219 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Vacating
Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta
Hacienda Historical Park
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Paxton Avenue - Street Vacation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Vacating
Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta
Hacienda Historical Park
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Proposed Vacation Of Paxton Avenue
07-0220 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments
And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection
With Coolidge Avenue And Its Terminus In Peralta Historical Park
6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Proposed Vacation Of Paxton Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments
And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection
With Coolidge Avenue And Its Terminus In Peralta Historical Park
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 45
07-0221 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Assembly Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To
The Oakland School Board
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Opposition Of Senate Bill 2
06-1129-1 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning
Requirements For Homeless And Special Needs Housing (TITLE CHANGE)
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 925

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0186-1 2) A Resolution Authorizing The City Administrator To Award A Construction Manager
At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars
($5,000,000.00) For The Phase I Raimondi Park Project Construction

5/8/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Award A Construction Manager
At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars
($5,000,000.00) For The Phase I Raimondi Park Project Construction
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0080-1 2) An Agency Resolution Adopting Revised Program Guidelines For Facade Improvement
Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To
Negotiate And Execute All Design Contracts For The Facade Improvement Program Without
Returning To The Agency

5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Analysis And Support Of Senate Bill 46
07-0077-2 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 46 (Perata) Establishing The
Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE);
And
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

07-0043-1 2) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Broadway/MacArthur/San Pablo Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

2) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Broadway/MacArthur/San Pablo Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-2 3) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Central City East Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

3) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Central City East Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-3 4) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Central District Redevelopment Project;

5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 926

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0043-3 4) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Central District Redevelopment Project;

6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-4 5) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Coliseum Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

5) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Coliseum Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-5 6) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oak Center Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

6) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oak Center Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-6 7) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oak Knoll Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

7) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oak Knoll Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-7 8) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oakland Army Base Redevelopment Project;

5/15/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

8) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Oakland Army Base Redevelopment Project;
6/5/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

07-0043-8 9) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Stanford/Adeline Redevelopment Project; And

5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 927

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0043-8 9) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The Stanford/Adeline Redevelopment Project; And

6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

07-0043-9 10) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The West Oakland Redevelopment Project

5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

10) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain
Program For The West Oakland Redevelopment Project
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0229 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0230 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0231 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alexander Zermeno - Recognition
07-0232 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Honoring Alexander Zermeno Upon His Retirement
From The Unity Council
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

PG&E - Recognition
07-0233 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of Pacific
Gas And Electric Company's Public Affairs Team In The City Of Oakland
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 928

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

National Older Americans Month
07-0235 Subject:
From:
Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Declaring May 2007 As National Older Americans
Month
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Smoking Ordinance
07-0237 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 8.30, "Smoking" To (1) Prohibit Smoking At Bus
Stops And Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas,
Public Trails, Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4)
Common Outdoor Areas In Multi-Unit Housing; (5) Restrict Smoking Outside Bars To Ten
(10) Feet From Entrances; (6) Require New Rental And Sale Agreements For Multi-Unit
Housing To Disclose Nonsmoking Prohibitions (TITLE CHANGE)
9/18/2007

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Uncollectible, Defaulted And Delinquent Loans
07-0238 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of
Approximately $806,912 From The Oakland Redevelopment Agency Accounts
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

As-Needed General Consulting Services
07-0239 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Award, Negotiate, And Execute Professional Services Agreements Without Returning To The
Agency With Economic Consultants To Provide As-Needed General Economic Consulting
Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus
An Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To
Exceed 3% Of The Contract Mount, For The Following Redevelopment Project Areas:
Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army
Base, And West Oakland
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Waterfront Bay Trail Project Completion
07-0240 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred
Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program
(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And
Committing The Necessary Non-Federal Match And Stating The Assurance To Complete
The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street
5/22/2007

City of Oakland

*Special Public Works
Committee

Page 929

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Waterfront Bay Trail Project Completion
07-0240 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred
Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program
(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And
Committing The Necessary Non-Federal Match And Stating The Assurance To Complete
The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Collaborative Creek Improvement
07-0242 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And
Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The
Alameda County Flood Control And Water Conservation District To Implement The
Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1,
2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012
6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Collaborative Creek Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And
Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The
Alameda County Flood Control And Water Conservation District To Implement The
Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1,
2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Affordable Housing Located Between 18th And 19th Street
07-0244 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No.
2005-0067 C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To
Resources For Community Development For The Fox Courts Affordable Housing
Development Located Between 18th Street, 19th Street, San Pablo Avenue And Telegraph
Avenue To (1) Convert A Portion Of The Loan In The Amount Of $2,000,000 To A Grant;
And (2) Redesignate The $1,280,000 Portion Of The Funding Now Designated For
Development Costs To Predevelopment Costs
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Hausrath Economics Group - Professional Services Agreement
07-0245 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76728 C.M.S. To Increase
The Amount Of The Professional Services Agreement With Hausrath Economics Group For
An Economic Impact Analysis Of Inclusionary Housing By An Amount Not To Exceed
$40,000, For a Total Contract Amount Not To Exceed $100,000
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 930

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Senior Services Set-Aside Program
07-0246 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Contracts Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community
Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area
Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive
Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly,
Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior
Citizens Under Senior Services "Set-Aside" Funding For Fiscal Year 2007-2008 In An Total
Amount Not To Exceed $470,000
6/12/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior Services Set-Aside Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Contracts Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community
Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area
Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive
Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly,
Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior
Citizens Under Senior Services "Set-Aside" Funding For Fiscal Year 2007-2008 In An Total
Amount Not To Exceed $470,000
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Peter And Helen Shiu - Lease
07-0248 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real
Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An
Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200
Monthly Water Charge, For The Initial Term And The Option Term
6/19/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

MacArthur Transit Hub Streetscape Improvement
07-0249 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure
B Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County
Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional
Bicycle And Pedestrian Program Administered By The Alameda County Congestion
Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds
Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And
Execute A Grant Funding Agreement With The Alameda County Transportation Improvement
Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency
Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match
6/12/2007

City of Oakland

*Special Public Works
Committee

Page 931

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Transit Hub Streetscape Improvement
07-0249 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure
B Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County
Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional
Bicycle And Pedestrian Program Administered By The Alameda County Congestion
Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds
Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And
Execute A Grant Funding Agreement With The Alameda County Transportation Improvement
Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency
Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0249-1 2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax
Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation
Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As
Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards

6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax
Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation
Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As
Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Deputy City Attorney V/Special Counsel Association - MOU
07-0251 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel Association,
Representing Employees In Representation Unit U41 Covering The Period From July 1,
2006, Through June 30, 2008
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

International Association of Firefighters, Local 55 - MOU
07-0252 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Association Of Fire Fighters,
Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2007
To June 30, 2008
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 932

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment
07-0253 Subject:
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To
Increase The Salaries Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008,
Pursuant To The Recently Approved Memoranda Of Understanding, For The Deputy City
Attorney V And Special Counsel Association And To Increase The Salaries Of Employees By
4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved Memorandum Of
Understanding For The International Association Of Firefighters, Local 55
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To
Increase The Salaries Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008,
Pursuant To The Recently Approved Memoranda Of Understanding, For The Deputy City
Attorney V And Special Counsel Association And To Increase The Salaries Of Employees By
4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved Memorandum Of
Understanding For The International Association Of Firefighters, Local 55
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Dog Ordinance Amendment
07-0254 Subject:
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park
Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
6/12/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park
Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In
Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park
Dog Play Area As Authorized By The Parks And Recreation Advisory Commission
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 933

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Radical Roving Recreation Program Report
07-0255 Subject:
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
9/11/2007

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
11/13/2007

*Life Enrichment Committee

Received and Filed

Voted: Excused

Coliseum Redevelopment Project
07-0256 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project
Area Under The Neighborhood Project Initiative (NPI) Program; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Youth Centers Report
07-0258 Subject:
From: Department of Human Services
Recommendation: Receive An Informational Report On The Development Of Oakland Youth
Centers
5/22/2007

*Life Enrichment Committee

Received and Filed

Voted: Excused

Priority Project Funds - District Five
07-0259 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,245 From Council Member
De La Fuente's Priority Project Funds To The Glenview Elementary Parent Teacher
Association For The Purpose Of Funding Odyssey Of The Mind Team Participation In The
National Odyssey Of The Mind Competition
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Affordable Housing Week
07-0260 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Proclaiming May 11-20, 2007 As "Affordable Housing
Week" In Oakland
5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Oakland Ambassadors Program
07-0261 Subject:
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations For The Oakland
Ambassadors Program
6/5/2007

City of Oakland

Meeting of the Oakland City
Council
Page 934

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Councilmember Desley Brooks - Travel Authorization
07-0262 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The "U.S. Africa Sister Cities" Conference From August 7-15, 2007
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Councilmember Desley Brooks - Travel Authorization
07-0263 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Roscoe Randell & Bianca Owens - Settlement Agreement
07-0264 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roscoe Randell And Bianca Owens In The Amount Of
Twelve Thousand Nine Hundred Seventy Five Dollars And No Cents ($12,975.00), As A
Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
December 9, 2006 (Oakland Police Department)
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
07-0265 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Appointing Brian Vejby As A Member Of The Cultural
Affairs Commission
5/15/2007

Meeting of the Oakland City
Council

Voted: Absent

Adopted

07-0183-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With San
Leandro Holdings, LLC, For The Final Map For Tract 7701 For Construction of Public
Infrastructure Improvements At 2014 Market Street

5/15/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Enactment Of Senate Bill 840
07-0266 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, "The California Universal Healthcare Act"
6/5/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Feeding Of Feral Pigeons
07-0267 Subject:
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
5/22/2007

City of Oakland

*Life Enrichment Committee

Page 935

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Feeding Of Feral Pigeons
07-0267 Subject:
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
7/3/2007

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

City Slicker Farms
07-0268 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To
Discuss And Develop An Agreement With City Slicker Farms For The
Alternative/Nontraditional Use Of City Property As A Community Market Farm At Two
Triangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The
Intersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City Slicker Farms
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To
Discuss And Develop An Agreement With City Slicker Farms For The
Alternative/Nontraditional Use Of City Property As A Community Market Farm At Two
Triangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The
Intersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 936

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chicago Climate Exchange
07-0270 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The
Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission
Registry, Reductions And Trading System) As Drafted By Participating State And Local
Government Members Of The Exchange
5/22/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Chicago Climate Exchange
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The
Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission
Registry, Reductions And Trading System) As Drafted By Participating State And Local
Government Members Of The Exchange
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Revocable And Conditional Permit - Lincoln Elementary School
07-0272 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln
Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street
6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - Lincoln Elementary School
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln
Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice Street
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Model Housing Code Amendment
07-0273 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 937

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

California Model Building Code Amendment
07-0274 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part
2 (Building), 3 (Electrical), 4 (Mechanical), And 5 (Plumbing)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cultural Services Contracts
07-0275 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2007-2008 In A Total Amount Not To Exceed $1,144,838.51
6/12/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cultural Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2007-2008 In A Total Amount Not To Exceed $1,144,838.51
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Multi-Space Pay And Display Parking Meters - Leases
07-0276 Subject:
From:
Finance and Management
Recommendation: Adopt A Resolution Awarding A Lease Financing to CitiCapital In An
Amount Not-To-Exceed Four Million, Eight Hundred Thousand Dollars ($4,800,000) To
Purchase Multi-Space Pay And Display Parking Meters And Authorizing The Execution And
Delivery Of A Lease-Purchase Agreement, Escrow Agreement And Related Documents
6/5/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Ban Of Plastic Carry-Out Bags
07-0277 Subject:
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Banning
The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail
Establishments In The City Of Oakland That Gross One Million Dollars Or More Annually And
Providing Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
6/26/2007

City of Oakland

*Special Public Works
Committee

Page 938

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Ban Of Plastic Carry-Out Bags
07-0277 Subject:
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Banning
The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail
Establishments In The City Of Oakland That Gross One Million Dollars Or More Annually And
Providing Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
7/3/2007

Meeting of the Oakland City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Abstained

Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Banning
The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail
Establishments In The City Of Oakland That Gross One Million Dollars Or More Annually And
Providing Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

Maxine Maryland Recognition
07-0280 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Maxine Maryland Upon Her Retirement
After 15 Years Of Service With The City Of Oakland
5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

MacArthur Maze Collapse Emergency Resolution
07-0281 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming A Local Emergency Due To The
Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East Bay
580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
5/1/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0077-3 2) Action On A Report And Recommendations On Proposed Policies For Allocation/Award
Of Prop 1C Infill Housing Funds

5/15/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

MacArthur Maze Collapse Emergency Resolution
07-0282 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland
Maze-East Bay 580 Freeway That Resulted From A Traffic Collision During The Early
Morning Hours Of Sunday April 29, 2007
5/15/2007

City of Oakland

Meeting of the Oakland City
Council

Page 939

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y Program - Attitudinal Healing Connection
07-0136-1 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An
Amount Not To Exceed $160,000 To Provide Restorative Justice Training In Accordance
With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007
To June 30, 2008 With A One-Year Option To Renew (TITLE CHANGE)
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Subject:
Measure Y Program - Attitudinal Healing Connection
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An
Amount Not To Exceed $160,000 To Provide Restorative Justice Training In Accordance
With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007
To June 30, 2008 With A One-Year Option To Renew (TITLE CHANGE)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0136-2 3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The
City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To
Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act
Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To
Renew

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

07-0136-3 4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The
City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed
$15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of
July 1, 2007 To June 30, 2008 With A One-Year Option To Renew

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

07-0136-4 5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed
$200,000 For Delivery Of Community Services Under The Pathways To Change Model For
Fiscal Year 2006-2007 With A One-Year Option To Renew

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Priority Project Funds - District Six
07-0289 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee For
Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park
6/5/2007

City of Oakland

Meeting of the Oakland City
Council

Page 940

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Joaquin Miller/Montera School Pathway Project
07-0290 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And
Establishing A Trust Account For The Deposit Of Said Donations For This Project
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subsidy Increase For Affordable Housing
07-0291 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Increase The Maximum
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units
For The Affordable Homeownership Development Program
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Equal Access Ordinance Implementation
07-0292 Subject:
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To
City Of Oakland Services
9/18/2007

Meeting of the Oakland City
Council

Approved

Voted: Abstained

Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To
City Of Oakland Services
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Deferred - DEFUNCT

Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To
City Of Oakland Services
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Stinger Operation Equipment Purchase
07-0293 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds
From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation
Equipment Inventory And Training Materials
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 941

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Overtime Reimbursement Oakland Police Department
07-0294 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds
From The Department Of Justice, United States Drug Enforcement Administration (USDEA)
To The Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police
For The Period Of October 1, 2006 Through September 30, 2007, And Nine Thousand
Dollars ($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007
Through June 30, 2007, For Work Associated With The Organized Crime Drug Enforcement
Task Force
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fleet Utilization Report
07-0296 Subject:
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program,
Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet
Replacement Needs
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Lake Merritt Institute Agreement
07-0297 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For
Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred
Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1,
2007 To June 30, 2009) An Additional Two Years (Through June 30, 2011) If The
Performance Standards In the Scope Of Work Are Met
6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Merritt Institute Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For
Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred
Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1,
2007 To June 30, 2009) An Additional Two Years (Through June 30, 2011) If The
Performance Standards In the Scope Of Work Are Met
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parks Project Prioritization List
07-0298 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation That The City Council
Establish A Parks Project Prioritization List For City Of Oakland Park Capital Improvement
Projects And Authorize The City Administrator, Or Her Designee, To Apply For Grants For
Projects On The Prioritization List
7/10/2007

City of Oakland

*Special Life Enrichment
Committee
Page 942

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Parks Project Prioritization List
07-0298 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation That The City Council
Establish A Parks Project Prioritization List For City Of Oakland Park Capital Improvement
Projects And Authorize The City Administrator, Or Her Designee, To Apply For Grants For
Projects On The Prioritization List
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved as Amended

Carter Gilmore Sports Complex Contract Increase
07-0299 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known
As Greenman Field) Renovation And Community Park Project With Star Construction, Inc.,
In The Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For
The Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements
6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Carter Gilmore Sports Complex Contract Increase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known
As Greenman Field) Renovation And Community Park Project With Star Construction, Inc.,
In The Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For
The Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements
7/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Absent

66th Avenue Waterfront Trail Project
07-0300 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Contract For The Construction Of The 66th Avenue, Oakland
Waterfront Trail Project (Project No. C244310), For An Amount Not To Exceed One Million
Two Hundred Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are
Non-Responsive, To The Reject All Bids, Waive Further Competitive Bidding Requirements,
And Negotiate A Contract Within Budget, For An Amount Not To Exceed One Million Two
Hundred Thousand Dollars ($1,200,000.00) And Report The Bid Results To The City Council
7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 943

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Printed on 6/22/2015

File Number Title

66th Avenue Waterfront Trail Project
07-0300 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Contract For The Construction Of The 66th Avenue, Oakland
Waterfront Trail Project (Project No. C244310), For An Amount Not To Exceed One Million
Two Hundred Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are
Non-Responsive, To The Reject All Bids, Waive Further Competitive Bidding Requirements,
And Negotiate A Contract Within Budget, For An Amount Not To Exceed One Million Two
Hundred Thousand Dollars ($1,200,000.00) And Report The Bid Results To The City Council
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Historic East 18th Street Pier Overlook Reconstruction Project
07-0301 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East
18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive
Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The
Necessary Construction Services And Materials For The Project On the Open Market In An
Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00),
Without Return To The City Council
6/12/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Historic East 18th Street Pier Overlook Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic East
18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further Competitive
Bidding Requirements; And 3) Authorizing The City Administrator To Purchase The
Necessary Construction Services And Materials For The Project On the Open Market In An
Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000.00),
Without Return To The City Council
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Environmentally Preferable Purchasing Policy
07-0302 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing
Policy For The City Of Oakland That Adds Environmental And Human Health Attribute
Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing
Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods
And Services Provided Through Grant Programs By City Grant Recipients
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 944

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

ELS Architecture And Urban Design Agreement - Amendment 3
07-0303 Subject:
Fro:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Waive The Competitive Request-For-Proposal Process For Professional Services And To
Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture
And Urban Design To Revise And Develop A Phased Master Plan And To Provide Full
Design And Construction Support Services For Phase One Of The East Oakland Sports
Complex Project At Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred
Thousand Dollars ($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To
Two Million Four Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars
($2,422,992.00)
6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
ELS Architecture And Urban Design Agreement - Amendment 3
Fro:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Waive The Competitive Request-For-Proposal Process For Professional Services And To
Execute Amendment No. 3 To The Professional Services Agreement With ELS Architecture
And Urban Design To Revise And Develop A Phased Master Plan And To Provide Full
Design And Construction Support Services For Phase One Of The East Oakland Sports
Complex Project At Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred
Thousand Dollars ($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To
Two Million Four Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars
($2,422,992.00)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Raiders Surcharge - Citywide Youth Activities
07-0304 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
7/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Revocable And Conditional Permit - 406 12th Street
07-0305 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A
Revocable And Conditional Permit To Allow An Existing Basement For A Building At 406 12th
Street To Encroach Under The Public Sidewalk Along 12th Street And Franklin Street
6/26/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Revocable And Conditional Permit - 406 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A
Revocable And Conditional Permit To Allow An Existing Basement For A Building At 406 12th
Street To Encroach Under The Public Sidewalk Along 12th Street And Franklin Street
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 945

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oil Independent Oakland Task Force Terms And Responsibilities
07-0306 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Amending Resolution No. 80305, C.M.S. (Establishing
The Procedures Of The "Oil Independent Oakland By 2020" Task Force And Providing The
Terms And Responsibilities Of The Task Force Members) To Extend The Term Of The Task
Force To No Later Than December 31, 2007, In Order To Allow Additional Time To Prepare
And Present Its Action Plan To The City Council
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Townsend Public Affairs - Report
07-0308 Subject:
From:
City Council
Recommendation: Receive An Informational Report From The City's State Lobbyist,
Townsend Public Affairs, On The Status Of The City's State Legislative Agenda
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Michael Palmertree, MFT - Contract
07-0309 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland, To: 1)Waive The Competitive Bid Process, 2) Enter Into
A Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of
The Police Department's Required Compliance With The Negotiated Settlement Agreement
(Tasks 40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A
Cost Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars
($49,999.00), And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3%
Contract Assessment Fee For This Agreement
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

VBS Services - Professional Services Agreement
07-0310 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into
A Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June
30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine
Hundred And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect
Examinations For Police Department Investigations
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Modification To The Master Fee Schedule
07-0312 Subject:
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office
Of The City Attorney, Office Of The City Auditor, Office Of The City Clerk, Community And
Economic Development Agency, Department Of Contracting And Purchasing, Finance And
Management Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks
And Recreation, Police Services Agency, And Public Works Agency
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 946

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Mohammad H. Qayoumi - Recognition
07-0313 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of The
Fourth President Of California State University, East Bay, Mohammad H. Qayoumi
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Police Recruitment Campaign Award Recognition
07-0314 Subject:
From:
Finance and Management Agency - Personnel
Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police
Recruitment Campaign For Winning Two Bronze Awards At This Year's Greater San
Francisco Advertising "ADDY" Awards, For The "Justice Pays" Display Ads And For The "It's
A Day Job" Print Ad. The ADDY Awards Recognize Excellence In All Forms Of Advertising
From Media Of All Types
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Voluntary Earthquake Retrofitting Incentive Program
07-0315 Subject:
From:
Councilmembers Jean Quan and Jane Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening
Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee
Schedule To Establish A Voluntary Seismic Strengthening Permit Fee
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening
Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee
Schedule To Establish A Voluntary Seismic Strengthening Permit Fee
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assembly Bill 334 And 1471
07-0318 Subject:
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A
Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working
Days Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To
Post A Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A
Handgun To Law Enforcement Within Five Days May Be Guilty Of An Infraction; And
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Chinatown Pedestrian-Oriented Improvements
07-0319 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade
Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred
Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented
Improvement (Project No. G278210)
6/12/2007

City of Oakland

*Special Public Works
Committee
Page 947

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Chinatown Pedestrian-Oriented Improvements
07-0319 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade
Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred
Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented
Improvement (Project No. G278210)
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Traffic Signal Installation - Various Locations
07-0320 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route
13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City
Project Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred
Seventy-Six Thousand And Forty-Nine Dollars ($376,049.00)
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
Traffic Signal Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route
13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City
Project Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred
Seventy-Six Thousand And Forty-Nine Dollars ($376,049.00)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Fruitvale/International Boulevard NCD - Security Services
07-0321 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security
Services To Properties In The Fruitvale Property Business Improvement District From
January 1, 2007, Through December 31, 2007
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

5253 College Avenue - Appeal
07-0322 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The CEQA Determination Of A Categorical Exemption
For Case File Number CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor
Commercial At 5253 College Avenue, Oakland)
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 948

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Regulations - State Video Franchises
07-0323 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations
Applicable To Holders Of State Video Franchises Issued By The California Public Utilities
Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006,
Codified In California Public Utilities Code Section 5800 Et Seq.
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations
Applicable To Holders Of State Video Franchises Issued By The California Public Utilities
Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006,
Codified In California Public Utilities Code Section 5800 Et Seq.
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Oakland Army Base - Memorandum Of Agreement
07-0324 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In
Army Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of
Oakland Berth 21 Construction Easement; And
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0324-1 2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1)
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In
Army Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of
Oakland Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of
The Port Of Oakland; And (3) A Construction And Demolition Easement Along The Boundary
Between The Oakland Redevelopment Agency And The Port Of Oakland

7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0327 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/5/2007

City of Oakland

Meeting of the Oakland City
Council
Page 949

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
07-0328 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Silveira Settlement
07-0329 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Silveira v. City Of Oakland, Alameda County Superior
Court Case No. RG03-112177 In The Amount Of $2,000,000.00 (Public Works Agency)
6/5/2007

Meeting of the Oakland City
Council

Voted: No

Adopted

Susannah Blumestock Settlement
07-0330 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Western United Insurance As Subrogee For
Susannah Blumestock In The Amount Of Six Thousand Nine Hundred Four Dollars And
Thirty One Cents ($6,904.31), As A Result Of Property Damage Sustained In An Automobile
Collision With A City Vehicle On November 6, 2006. (Public Works Agency)
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Feldstein Settlement
07-0331 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Feldstein Et. Al, In
The Amount Of $2,780,610, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
07-0336 Subject:
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jonathan Owens As A Member Of The
Cultural Affairs Commission
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointments
07-0337 Subject:
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Stephen Sanger And Appointment Of
Rochelle L. Johnson As A Member Of The Housing, Residential Rent And Relocation Board
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Civil Service Board Appointments
07-0338 Subject:
From:
The Office Of The Mayor
Recommendation: Resolution Appointing Tanya Russell And Paul C. Wright As Members Of
The Civil Service Board
6/5/2007

City of Oakland

Meeting of the Oakland City
Council
Page 950

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0184-1 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte
Corporation For Deferred Construction Of Public Infrastructure Improvements For Final Map
No. 7640 For The Arcadia Park Subdivision At 921 98th Avenue

6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Gun Exchange Programs
07-0339 Subject:
From:
Oakland Police Department
Recommendation: Action On A Report And Recommendations From The Chief Of Police On
Procedures Established By The Police Department For Gun Exchange Programs Conducted
In The City Of Oakland
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Building Sewer Dangerous Condition
07-0343 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
Building Sewer Dangerous Condition
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Building Sewer Conditions In Oakland
07-0344 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 951

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Underground Utility District No. 235 - Intention
07-0346 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District
No. 235: Coliseum BART Station Area Underground Utility District Which Includes San
Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro
Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A
California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs
Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars
($4,024,169.00); And
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Underground Utility District No. 235 - Intention
From:
Public Works Agency
Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District
No. 235: Coliseum BART Station Area Underground Utility District Which Includes San
Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro
Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A
California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs
Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars
($4,024,169.00); And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Tellus Venture Associates - Professionals Services Agreement
07-0347 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A
Thorough Wireless Broadband Assessment Process For The City Of Oakland For An
Amount Not To Exceed $150,000
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Berendo Solutions - Service Agreement
07-0348 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Competitive Bid Process For A Contract To Purchase Automated Citation Software For
Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract
To Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) For The Purchase Of Automated Citation Software For The Police Department; 3)
Waive The Local And Small Local Business Enterprise Program Provision For Said Software
Contract With Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To
Be Selected Through The Competitive Bid Process For The Purchase Of Hardware To
Support The Berendo Solutions, Inc. Software At A Cost Not To Exceed One Hundred And
Seventy-Five Thousand Dollars ($175,000) On Behalf Of The Police Department; And 5)
Waive The Local And Small Local Business Enterprise Program Provision For Said
Hardware Contract
7/3/2007

City of Oakland

Meeting of the Oakland City
Council

Page 952

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Concentra Health Services Agreement
07-0349 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And
Concentra Health Services To Provide For A Period Of Two Years Occupational Medical
Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee
Equal To $15,000.00 And To Provide Workers' Compensation Medical Services In
Accordance With The Negotiated Discounts Below The State's Official Medical Fee Schedule
And With Three (3) Options To Extend The Term Of The Contract Upon Acceptable
Performance For Three (3) Additional Two-Year Periods In A Contract Amounts Not To
Exceed $500,000.00 For Fiscal Years 2009-2011, And The Same Amount For Fiscal Years
2011-2013 And Fiscal Years 2013-2015
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Printing Equipment - Replacement
07-0350 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars
($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of
Replacement Printing Equipment
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sprint/Nextel Agreement
07-0351 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The
Request For Proposals Competitive Selection Process And Negotiate And Execute An
Agreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade
And Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding
Agreement; And
6/19/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Parking Ordinance Amendment
07-0352 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020
"Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of
Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is
Illegally In Use," 10.48.010 "Scheduling Of Parking Fines" To Apply To Pay-And-Display
Parking Meters And Adding Section 10.36.015 "Acceptable Card And Pay-And-Display Meter
Defined"
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 953

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Ordinance Amendment
07-0352 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020
"Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of
Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is
Illegally In Use," 10.48.010 "Scheduling Of Parking Fines" To Apply To Pay-And-Display
Parking Meters And Adding Section 10.36.015 "Acceptable Card And Pay-And-Display Meter
Defined"
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Revocable And Conditional Permit - 1408 11th Avenue
07-0353 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At
1408 11th Avenue To Encroach Under The Public Sidewalk
6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1408 11th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For An Existing Building At
1408 11th Avenue To Encroach Under The Public Sidewalk
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Maverick Girls Soccer Team - Recognition
07-0354 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring June 5, 2007 "Maverick Girls Under 12
Soccer Team" Day
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Development Appeal - 5300 San Pablo Avenue
07-0356 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The Planning Commission's Approval Of 32 Residential
Condominium Over Ground Floor Commercial At 5300 San Pablo Avenue, Oakland (Case
File Number DV06-220 & TPM-9153)
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 954

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Development Appeal - 4801 Shattuck Avenue
07-0357 Subject:
Froom:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Planning Commission's Approval For Construction
Of 44 Dwelling Units At 4801 Shattuck Avenue, Oakland (Case File Number CMDV06-425
And -9235)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Tax And Revenue Anticipation Notes
07-0359 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution
And Delivery Of Related Documents and Approving Certain Related Actions
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mural On Fruitvale Avenue
07-0362 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming
Responsibility For Its Maintenance And Upkeep
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fiscal Accountability And Transparency
07-0363 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go
Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3)
Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual
Reporting Of All City Of Oakland-Funded Travel Expenditures; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Aye

07-0363-1 2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The
Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures

7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 955

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchasing Ordinance Amendment
07-0364 Subject:
From:
Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section
2.04.____ Authorizing The City Auditor To Purchase Professional Services Necessary To
Carry Out The Duties Of The Office
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section
2.04.____ Authorizing The City Auditor To Purchase Professional Services Necessary To
Carry Out The Duties Of The Office
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Strategy To Eliminate Exploitation Of Minors
07-0365 Subject:
From:
Council President De La Fuente
Recommendation: Action On A Report Past Efforts And Current Strategy To Eliminate The
Escalation Of Prostitution And Sexual Exploitation Of Minors In The City Of Oakland
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

07-0254-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation
Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood
Park Dog Play Area Project; And

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0254-2 3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The
Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The
Mosswood Park Dog Play Area Project

6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0351-1 2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator
Or Her Designee To Execute Contracts Through Competitive Bids For Inventory Control
Software, Battery Charger/Analyzer And Staff Training Without Return To Council

6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 956

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation Of Sanitary Sewer-Shetland Avenue
07-0366 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by
Shetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the
Amount of One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven
Dollars ($1,627,327.00)
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by
Shetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the
Amount of One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven
Dollars ($1,627,327.00)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Bobbie Lee - Recognition
07-0367 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On
Her Retirement
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Butters Drive
07-0368 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In
The Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Butters Drive
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In
The Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 957

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rubber Material For Sidewalk Repair
07-0369 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rubber Material For Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Day Labor Program
07-0370 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To
Operate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total
Contract Term
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Merchant Leadership Forums
07-0371 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Sole Source Professional Services Contract With The Oakland Merchant
Leadership Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly
Educational Forums For Merchant Leaders And Coordinate Merchant Participation In the City
Of Oakland's Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2006-2007 CAPER
07-0372 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive A Report
Regarding The Consolidated Annual Performance And Evaluation Report (CAPER) For
Community Development Block Grant (CDBG) HOME, Housing Opportunities For People
With AIDS (HOPWA) And Emergency Shelter Grant (ESG) Programs Performance For The
Year 2006-2007
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 958

Received and Filed

Voted: Abstained

Printed on 6/22/2015

File Number Title

McClymond's Boy's Basketball Team Recognition
07-0373 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's
Basketball Team For Their Outstanding Season And Reaching the Division I State
Championship Finals
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Big Valley Aviation - Professional Services Agreement
07-0374 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise
Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In
An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The
Period July 1, 2007 To June 30, 2009, For Helicopter Maintenance Services On Behalf Of
The Police Department
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 1538 Broadway
07-0375 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
1538 Broadway To Encroach Under The Public Sidewalk
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1538 Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
1538 Broadway To Encroach Under The Public Sidewalk
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 221 Oak Street
07-0376 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 959

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - 221 Oak Street
07-0376 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

End Of The MacArthur Maze Local Emergency
07-0377 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency
Declared By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage
To A Portion Of The Oakland Maze-East Bay 580 Freeway
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes
07-0378 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/19/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Mandatory Garbage Fees - Public Hearing
07-0379 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2006, Monthly Accounts And January/February/March 2007,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 960

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Property Transfer Taxes - Public Hearing
07-0380 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Transient Occupancy Taxes - Public Hearing
07-0381 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Four
07-0382 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of
Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks
And Recreation For The Woodminster Music Series
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tom Margro - Recognition
07-0383 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of
Commitment And Distinguished Service To The Bay Area Rapid Transit District
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - Rock Paper Scissors Collective
07-0384 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue
On The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 961

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - Rock Paper Scissors Collective
07-0384 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue
On The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2007-2008 Debt Management And Swap Policy
07-0386 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2007-2008
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007-2008 Investment Policy
07-0387 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0388 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0389 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Thomas Cousey - Settlement
07-0390 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Thomas Cousey, Et Al. V. City Of Oakland, Et Al., United States District Court
Case No. C 05-0117 TEH, Our File No. 24594, In The Amount Of $104,800. This Case
Involves Use Of Excessive Force And Unlawful Arrest. (Oakland Police Department-Alleged
Civil Rights Violation)
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 962

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

McKillop Roadway - Landslide Damage
07-0391 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
6/19/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Newsracks - Municipal Code Amendment
07-0395 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing The City Of Oakland Municipal Code, Title 12, Chapter 12.48 "NewsracksMontclair Newsrack District" And Amending The Oakland Municipal Code Chapter 12.50 "Newsracks - Citywide Controls" To Increase Maintenance Standards, Declare The Storage
And Accumulation Of Inoperable Or Wrecked Newsracks A Public Nuisance, Modify
Newsrack Abatement Procedures and Adopt guidelines For The Placement Of Newsracks In
The Public Right-Of-Way On a City-Wide Basis
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Head Start Family Child Care Services
07-0397 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In
An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not
To Exceed $107,500
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds - District Six
07-0398 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From
Councilmember Desley Brooks' Priority Project Funds To HIV Education And Prevention
Project Of Alameda County (HEPPAC) To Purchase A Van To Transport Clients
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Jerry Reginald Varnado - Recognition
07-0399 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S.
Military Academy At West Point Graduate Who Won An Appointment After His Graduation
From Skyline High School, Oakland, California
6/19/2007

City of Oakland

Meeting of the Oakland City
Council

Page 963

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

7th Street (West Oakland BART)
07-0400 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up
To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation
Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape
Project; And
6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
7th Street (West Oakland BART)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up
To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation
Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape
Project; And
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Self Contained Breathing Apparatus Upgrade
07-0401 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Thirty-Two Thousand Three Hundred And Thirty
Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical
Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund
The Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide
Effort To Meet Newly Established National Safety Standards
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Handrails For Woodminster Amphitheater
07-0402 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located
Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five
Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A
Contract With A Construction Contractor Selected By Producers Associates For An Amount
Not-To-Exceed One Dollar ($1) To Install The Handrails
7/10/2007

City of Oakland

*Special Life Enrichment
Committee

Page 964

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Handrails For Woodminster Amphitheater
07-0402 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located
Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five
Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A
Contract With A Construction Contractor Selected By Producers Associates For An Amount
Not-To-Exceed One Dollar ($1) To Install The Handrails
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Civil Service Board Quarterly Report
07-0403 Subject:
From:
Office Of Personnel
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service
Board For The Period Beginning April 1, 2007 And Ending June 30, 2007
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Wayans Brothers-Pacifica Capital Oakland Partnership - ENA
07-0404 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate
And Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans
Brothers-Pacifica Capital Oakland Partnership, LLC For The Development Of Portions Of
The Central And Western Gateway Areas Of The Former Oakland Army Base
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Hill-Elmhurst Plaza Development
07-0405 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Purchase Of 3233 Market Street
07-0406 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction Of An Ordinance Authorizing The City
Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet
Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A
Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars
($850,000) Plus Real Estate Closing Costs
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 965

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Of 3233 Market Street
07-0406 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction Of An Ordinance Authorizing The City
Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet
Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A
Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars
($850,000) Plus Real Estate Closing Costs
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Property Rights On Butters Drive
07-0407 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960
Square Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell
Drives, For Open Space From The Butters Land Trust For The Amount Of One Hundred
Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand
Dollars ($5,000) For The Measure DD Watershed Acquisition Project
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960
Square Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell
Drives, For Open Space From The Butters Land Trust For The Amount Of One Hundred
Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand
Dollars ($5,000) For The Measure DD Watershed Acquisition Project
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Purchase Of 5818 International Boulevard
07-0408 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following
Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property
At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A.
Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate
Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And
Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From
The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The
Property; And
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 966

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Of 5818 International Boulevard
07-0408 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following
Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property
At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A.
Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate
Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And
Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From
The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The
Property; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following
Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property
At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A.
Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate
Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And
Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From
The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The
Property; And
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0408-1 2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The
Acquisition Of 5818 International Boulevard

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The
Acquisition Of 5818 International Boulevard
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 967

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Speech Language And Mental Health Services
07-0409 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The
City And Asian Community Mental Health Services To Provide Mental Health Services For
The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant
Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To
Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year
Total Of $50,000
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Child Development And Family Literacy Services
07-0410 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $114,979 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Child Development And Family Literacy Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $114,979 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Even Start Program
07-0411 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year
2007-2008 From The State Of California Department Of Education In The Amount Of
$172,500 For The City Of Oakland Even Start Program
7/10/2007

City of Oakland

*Special Life Enrichment
Committee

Page 968

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Even Start Program
07-0411 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year
2007-2008 From The State Of California Department Of Education In The Amount Of
$172,500 For The City Of Oakland Even Start Program
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Head Start Program Nutritious Meals
07-0412 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2007-2008
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Head Start Program Nutritious Meals
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2007-2008
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Travel Authorization - Councilmember Brooks
07-0413 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The United States Crime Prevention Through Environmental Design Conference From July
30th - August 1, 2007
6/19/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

07-0202-1 2) Resolution Directing The City's State Lobbyist To Draft, And Obtain A Legislative Sponsor
For, State Legislation To Modify Section 21455.5(e) Of The California Vehicle Code To Allow
The Monitoring And Use Of Photographic Records Captured By A Red Light Camera Or
Similar Automated Enforcement System, For Law Enforcement Purposes Outside The
Enforcement Of Red Light Violations

7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 969

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Organizational Structure Of The City
07-0414 Subject:
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies,
Departments And Offices", Which Established The Organizational Structure Of The City
Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City
Charter Section 600, To Create A Department Of Contracting And Purchasing, And A
Department Of Information Technology That Will Report Directly To The City Administrator,
And An Engineering, Planning And Design Division In The Community And Economic
Development Agency
6/19/2007

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2007 2009 Proposed
Policy Budget

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Organizational Structure Of The City
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies,
Departments And Offices", Which Established The Organizational Structure Of The City
Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City
Charter Section 600, To Create A Department Of Contracting And Purchasing, And A
Department Of Information Technology That Will Report Directly To The City Administrator,
And An Engineering, Planning And Design Division In The Community And Economic
Development Agency
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0318-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires
Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A
Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The
Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will
Then Be Imprinted On Each Cartridge Case When The Handgun Is Fired

7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0386-1 2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2007-2008

7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0387-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2007-2008

7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Allocation Of Funds For Repairs To The Oakland Ice Center
07-0415 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,
Repairs And Rehabilitation To The Oakland Ice Center
7/3/2007

City of Oakland

Meeting of the Oakland City
Council
Page 970

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0400-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate
Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air
Quality Management District If The Application Is Approved By The District's Board Of
Directors

6/26/2007

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For Diesel Participate
Filters For City Vehicles And to Enter Into A Funding Agreement With The Bay Area Air
Quality Management District If The Application Is Approved By The District's Board Of
Directors
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2007-2009 Biennial Budget
07-0416 Subject:
From:
Budget Office
Recommendation Adopt the following pieces of legislation
1) A Resolution Authorizing The Fiscal Year 2007-2009 Biennial Budget As The Financial
Plan For Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To
Provide For The Expenditures Proposed By Said Budget
6/21/2007

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2007 2009 Proposed
Policy Budget

Voted: Aye

Adopted as Amended

07-0416-1 2) A Agency Resolution Authorizing The Fiscal Year 2007-2009 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The City Of Oakland And Appropriating Certain
Funds To Provide For The Expenditures Proposed By Said Budget

6/21/2007

Special Concurrent Meeting of
the Oakland Redevelopment
Agency/City Council Fiscal
Year 2007 2009 Proposed
Policy Budget

Adopted as Amended

Voted: Aye

JT2 Integrated Resources - Agreement
07-0418 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2
Integrated Resources For The Provision Of Workers' Compensation Administration Services
For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total
Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend
The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The
Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To
Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009
Through 2013
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 971

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - Oakland School For The Arts
07-0419 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

East Oakland Boxing Association - Lease
07-0420 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A New Lease With The East
Oakland Boxing Association For City Property Located At 816-828 98th Avenue For Zero
Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A
Term Of Five (5) Years, With The City Having The Option To Grant One Additional Five Year
Term Under The Same Terms And Conditions
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
East Oakland Boxing Association - Lease
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A New Lease With The East
Oakland Boxing Association For City Property Located At 816-828 98th Avenue For Zero
Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A
Term Of Five (5) Years, With The City Having The Option To Grant One Additional Five Year
Term Under The Same Terms And Conditions
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Youth Ventures Joint Powers Authority - Appointments
07-0421 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmemmber Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A.P.
Thompson As Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial
Four Year Terms Beginning July 1, 2007 And Ending June 30, 2011 (TITLE CHANGE)
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 972

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Shelter/Housing And Winter Relief Programs
07-0422 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522)
From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal
Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program
Years
7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0423 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0424 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0425 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Elizabeth Spencer Franklin - Settlement
07-0426 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG06257305, Our File No. 24709, In The Amount Of
$49,000.00 (Oakland Police Department - Motor Vehicle Accident)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Joseph Lucas - Settlement
07-0427 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police Department)
7/3/2007
City of Oakland

Meeting of the Oakland City
Council
Page 973

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Columbus James - Settlement
07-0428 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James V. City Of Oakland, Alameda County Superior
Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police Department)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Claire Smith - Settlement
07-0429 Subject:
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of Smith V. City Of Oakland, Alameda County Superior Court Case No.
RG06-252181 In The Amount Of $70,000 (Public Works Agency)
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0431 CONSIDERATION OF AN EMERGENCY RESOLUTION SUBMITTED ON THE FLOOR

Subject:
Allocation of Proposition 1B Funds To Oakland
From: Council President De La Fuente
Recommendation: Adopt An EMERGENCY Resolution Supporting A $1 Billion State Budget
Allocation Of Proposition 1 B Funds To Cities In 2007-2008
6/5/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission On Aging Appointment
07-0433 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Eileen Abrams As A Member Of The
Commission On Aging
7/3/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commission On Persons With Disabilities - Re-Appointments
07-0434 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander,
Kelvin Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of The
Commission On Persons With Disabilities
7/3/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Travel Authorization - Councilmember Larry Reid
07-0436 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel
To Sacramento, California To Attend The League Of California Cities Conference September
5 - 8, 2007
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 974

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

IBEW Local 595 - Recognition
07-0437 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of The International
Brotherhood Of Electrical Worker's (IBEW) Local 595
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0439 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For Their Softball
Program Which Provides Free Clinic And Tournament Softball Play For Girls Ages 13 - 17
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Heavy Rescue Operations Equipment
07-0440 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds
From Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations
Equipment
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds- District Seven
07-0441 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer Team To
Build A Soccer Program For Girls In Ghana
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Citywide Traffic Signal Project
07-0443 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For The Citywide Traffic
Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310,
C270110) For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont
Avenue At Linda Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications
At High Street At Foothill Boulevard And Installation Of Pedestrian Countdown Modules At
Various Locations In The Total Amount Of Six Hundred Fifty-Three Thousand Nine Hundred
Forty-Five Dollars ($653,945.00), And
7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 975

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Traffic Signal Project
07-0443 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For The Citywide Traffic
Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310,
C270110) For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont
Avenue At Linda Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications
At High Street At Foothill Boulevard And Installation Of Pedestrian Countdown Modules At
Various Locations In The Total Amount Of Six Hundred Fifty-Three Thousand Nine Hundred
Forty-Five Dollars ($653,945.00), And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Platinum Advisors
07-0444 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing The City Administrator To Extend An Existing Contract With
Platinum Advisors To Continue Service As The City's Federal Legislative Representative
Until December 31, 2007 And To Increase The Contract By Sixty-Two Thousand Five
Hundred Dollars ($62,500.00), For A Total Contract Amount Not-To-Exceed One Hundred
Eighty-Seven Thousand Five Hundred Dollars ($187,500.00)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0445 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary Program, A
Community Based Organization Focused On Teaching Children And Teens How To Cook
And Eat Healthy
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0446 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary School For
Sports Programming During The School Day And After School
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 976

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Seven
07-0447 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth League For
Team Travel To Participate In The Disney Wide World Of Sports Tournament In Orlando,
Florida And To Tour The Campus Of Florida A&M
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Youth Early Diversion Program
07-0449 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The
Competitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract
With East Bay Community Foundation To Implement A Youth Early Diversion Program And
To Conduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four
Thousand Five Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One
Year From The Date Of Passage Of This Resolution
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit For A Building At 405 14th Street
07-0450 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit For A Building At 405 14th Street
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

The Neighborhood Project Initiative Program
07-0455 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring Funding For Various Improvement Projects In An Amount
Not To Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project
Imitative Program, Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In An Amount Not To Exceed $185,000 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Funded Under The Program Without Returning To The Agency
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 977

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0455-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In Amount Not To Exceed $185,000 For City Public Improvements
Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under The
Neighborhood Project Initiative Program

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Louella Joyce Cook - Recognition
07-0459 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25 Years Of
Outstanding Service To The City Of Oakland And Congratulating Her On Her Retirement
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Henry Linzie - Recognition
07-0460 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On
His Retirement
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Condemning Operation Of Secret Overseas Prisons
07-0463 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas
Prisons By The United States
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Police Department Salary Savings Expenditures
07-0200-1 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report From The Chief Of Police On The Status Of The
Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year
2006-2007 and Recommendations Regarding How Salary Saving Can Be Used, Including
But Not Limited to Councilmember Brunner's Recommendations
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

07-0397-1 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies
In An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not
To Exceed $107,500

7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 978

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0397-2 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In
An Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding,
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not
To Exceed $137,170

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0397-3 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In
An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not
To Exceed $127,710

7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In
An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding
And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A
One-Year Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not
To Exceed $127,710
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0409-1 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The
City And Linguistic Alternatives To Provide Speech And Language To The Oakland Head
Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's
Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year
Extention For An Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To
Exceed $50,000

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0409-2 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The
City And Family Paths To Provide Mental Health Services For The Oakland Head Start
Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's
Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year
Extention For An Additional Amount Not To Exceed $45,000 Culminating In A Two-Year
Total Not To Exceed $90,000

7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 979

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0409-3 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The
City And Through The Looking Glass To Provide Mental Health Services To The Oakland
Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And
Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A
One-Year Extention For An Additional Amount Not To Exceed $50,000 Culminating In A
Two-Year Total Not To Exceed $100,000

7/10/2007

*Special Life Enrichment
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The
City And Through The Looking Glass To Provide Mental Health Services To The Oakland
Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And
Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A
One-Year Extention For An Additional Amount Not To Exceed $50,000 Culminating In A
Two-Year Total Not To Exceed $100,000
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0343-1 2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way; And

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0343-2 3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 980

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0343-3 4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0343-4 5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2110 47th Avenue; And

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2110 47th Avenue; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0343-5 6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1518 89th Avenue; And

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1518 89th Avenue; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0343-6 7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 4511 Market Street

7/10/2007

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 4511 Market Street
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 981

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0256-1 2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty
Thousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project
Initiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not
To Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public
Improvement Projects Under The Program

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0469 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0470 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Stancy Nesby - Settlement Agreement
07-0472 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nesby V. City Of Oakland, United States District Court
Case No. C-05-03555, In The Amount Of $175,000 (Oakland Police Department).
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Aram Sohigian - Settlement Agreement
07-0473 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aram Sohigian, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG-05-223674, Our File No. X02718 In The
Amount Of $70,000.00. This Case Involves A Challenge To A City Ordinance, Chapter 9.60
Of The Oakland Municipal Code (Oakland Police Department)
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 982

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Formation Of The Koreatown/Northgate Community Benefit District
07-0475 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Koreatown/Northgate Community Benefit District Of 2007, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Appointment The Civil Service Board
07-0476 Subject:
From:
Office Of The Mayor
Recommendation; Adopt A Resolution Appointing Peter Ross As A Member Of The Civil
Service Board
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Appointments To The Citizen's Police Review Board
07-0477 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing To Matthew Hudson As A Member Of
The Citizen's Police Review Board
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Conflict Of Interest Waiver - Oakland Army Base
07-0479 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Waiver Of Any Conflict Of Interest That
The Law Firm Of Shute, Mihaly And Weinberger, LLP. May Have As A Result Of Providing
Advice To Oakland Redevelopment Agency In Matters Related To The Development Of The
Former Oakland Army Base
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Voting Delegates - League Of Califorinia Cities
07-0480 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Councilmember Quan As The League Of
California Cities Voting Delegate And Council Larry Reid As The Alternate Delegate For The
2007 Calendar Year
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 983

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cable Franichise Project Manager Position
07-0481 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Appropriation Of $180,000 Each Year
In The Department Of Information Technology For The Position Of Project Manager For
Cable And Video Franchise Management In The Fiscal Year 2007-2009 Adopted Policy
Budget
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Historic East 18th Street Pier Overlook Reconstruction Project
07-0301-01 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase The
Necessary Construction Services And Materials For The Historic East 18th Street Pier
Overlook Reconstruction Project (C242212) On The Open Market In An Amount Not To
Exceed One Million Three Hundred Thousand ($1,300,000.00), Without Return To Council
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Jules E. Masalunga - Settlement Agreement
07-0483 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Farmers Insurance A/S/O Jules E. Masalunga In The
Amount Of Nine Thousand Four Hundred Seventy Three Dollars And Seventy Cents
($9,473.70), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On February 23, 2007 (Oakland Police Department)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

State Of California - Settlement Agreement
07-0484 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Of California, California Highway Patrol In The
Amount Of $11,932.70, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On January 17, 2007 (Oakland Police Department)
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0485 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 984

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Appointments
07-0486 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Mohammed Alabi, Genevieve Katz,
And Marian Wilson- Sylvestre As A Member Of The Library Advisory Commission
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Youth Advisory Commission Appointments
07-0487 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tanisha West, Ashli Fisher, Stanley Pun,
Nseke Ngilbus, Ailish F. Elzy, Kenitra Holland, Vanessa Monique Nutters, And Shacora
Cowart As Members Of The Youth Advisory Commission
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Board Of Port Commissioners Appointments
07-0488 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Victor Uno As A Member Of The Board Of
Port Commissioners
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Bifurcated

Oakland Housing Authority Board Appointment
07-0489 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donneka L. Webster As A Member Of The
Oakland Housing Authority Board Of Commissioners
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Commission On Persons With Disabilities - Appointments
07-0490 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Demarco Sims And Winnie Lu Anderson
As A Member Of The Commission On Persons With Disabilities
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Lawsuit Support - San Francisco's Same-Sex Couples Challenge
07-0492 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing City Of Oakland To Sign Onto An Amicus
Brief In Support Of San Francisco's Lawsuit Challenging The Constitutionality Of California's
Exclusion Of Same-Sex Couples From Marriage In In Re Marriage Cases, California
Supreme Court Case No. S147999
7/17/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 985

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mandela Foods Cooperative Grant
07-0493 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A $200,000 Tenant Improvement Grant
To The Mandela Foods Cooperative To Rehabilitate Its Grocery Store At 1420-1430 7th
Street, And Allocating West Oakland Redevelopment Funds For The Grant
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Fruitvale Alive Streetscape Improvement Project
07-0496 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Local Support Authorizing The Filing Of An Application For Federal
Surface Transportation Program (STP) And/Or Congestion Mitigation And Air Quality
Improvement (CMAQ) Funding Of An Amount Up To Two Million Dollars ($2,000,000) For
The Fruitvale Alive Streetscape Improvement Project, Accepting And Committing Two
Hundred Twenty-Nine Thousand Four Hundred Dollars ($229,400) In Matching Funds From
The Redevelopment Agency Under The Cooperation Agreement, And Affirming The City's
Intention To Finalize The Design/Engineering Drawings And Implement The Project; And
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0496-1 2) An Agency Resolution Appropriating Two Hundred Twenty-Nine Thousand Four Hundred
Dollars ($229,400) Of Central City East Redevelopment And Coliseum Redevelopment
Project Funds As Matching Funds For A Metropolitan Transportation Commission Capital
Grant To The City Of Oakland Under The Cooperation Agreement To Fund The Fruitvale
Alive Streetscape Project

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Retail Re-Zoning On Broadway
07-0497 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To A) Create The S-5 Broadway Retail Frontage Interim Combining
Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On
And Near Broadway From 23rd Street To Hawthorne Avenue
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Retail Re-Zoning On Broadway
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To A) Create The S-5 Broadway Retail Frontage Interim Combining
Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On
And Near Broadway From 23rd Street To Hawthorne Avenue
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 986

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Residential Permit Parking Area - Panoramic Way
07-0498 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking
Time Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP)
Area “L” On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit
Southerly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code §
22507 And Oakland Municipal Code Section 10.44
9/11/2007

*Public Works Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Subject:
Residential Permit Parking Area - Panoramic Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking
Time Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP)
Area “L” On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit
Southerly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code §
22507 And Oakland Municipal Code Section 10.44
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Wood Street Development District Formation
07-0500 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District
No. 2007-1 (Wood Street Development District), Authorizing The Levy Of A Special Tax
Therein And Submitting The Levy Of The Special Tax To The Qualified Electors Of The
Community Facilities District And Upon Conclusion Adopt The Following Pieces Of
Legislation:
1) A Resolution Of Formation Of Community Facilities District No. 2007-1 And Authorizing
The Levy Of A Special Tax Therein; And
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0500-1 2) A Resolution Calling Special Mail Ballot Election For Qualified Electors Of Community
Facilities District No. 2007-1; And

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0500-2 3) A Resolution Determining The Result Of The Special Mail Ballot Election Held In
Community Facilities District No. 2007-1 (Wood Street Development District), On June 19,
2007; And

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0500-3 4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within
The Community Facilities District No. 2007-1 (Wood Street Development District)

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within
The Community Facilities District No. 2007-1 (Wood Street Development District)
10/2/2007

City of Oakland

Meeting of the Oakland City
Council
Page 987

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Jean Quan
07-0501 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Sacramento, California To Attend League Of California Cities 2007 Annual Conference &
Exposition, September 5-8, 2007
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Contract Compliance Analysis Format
07-0502 Subject:
From:
Contract and Purchasing
Recommendation: Action On A Report And Recommendations On The Contents Of The
City's Contract Compliance Analysis Format
9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Contract Compliance Analysis Format
From:
Contract and Purchasing
Recommendation: Action On A Report And Recommendations On The Contents Of The
City's Contract Compliance Analysis Format
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Senate Bill 2
07-0503 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Stating The City's Position On Senate Bill 2 Local
Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential
Facilities
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Police Department - Juvenile Desk Report
07-0504 Subject:
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report And Recommendation On The Oakland Police
Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels
And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure
Y And Other Intervention Services And On Following Cases Through The Juvenile Justice
System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services
And Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda
County Probation Department, District Attorney's Office, Measure Y Programs, And Oakland
Unified School District
10/2/2007

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

07-0443-1 2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake Middle
School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)

7/10/2007

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee
Page 988

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0443-1 2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake Middle
School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

No Action Taken

07-2000-2 Recommendation: Adopt A Resolution Establishing How The Oakland Police Services
Agency's Salary Savings From The Agency's Budget May Be Used

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0407-1 Recommendation: Adopt A Resolution Authorizing An Interim Loan For The Amount Of One
Hundred Eighty-Five Thousand Dollars ($185,000) To Butters Land Trust For Their
Acquisition Of Real Property Located On Butters Drive Between Robinson And Brunell Drives

7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Training Equipment For The Oakland Fire Department
07-0516 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Solicit, Apply
For, Accept And Appropriate Grants And Donations Of Cash, Services, Equipment, Supplies
And Training From, But Not Limited To, State And Federal Agencies, Local Businesses,
Corporations, Utility Companies, And Other Sources In Aggregate Amounts That Will Not
Collectively Exceed Three Million Dollars Over A Two Year Period Beginning October 1, 2007
And Ending September 30, 2009 To Be Used For The Enhancement And Upgrade Of The
Oakland Fire Department Training Division
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Trail Development Grants
07-0517 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For Accept
And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To
Lancaster Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For
The Cryer Site (Dennison Street To Union Point Park) Gap Closure Segments Of The
Oakland Waterfront Bay Trail
9/11/2007

City of Oakland

*Public Works Committee

Page 989

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Trail Development Grants
07-0517 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For Accept
And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To
Lancaster Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For
The Cryer Site (Dennison Street To Union Point Park) Gap Closure Segments Of The
Oakland Waterfront Bay Trail
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0517-1 2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept And Appropriate Grant Funds From The California
Department Of Parks And Recreation Recreational Trails Program For The Cryer Site Gap
Closure Segment Of The Oakland Waterfront Trail Up To The Amount Of Six Hundred
Thousand Dollars ($600,000.00)

9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept And Appropriate Grant Funds From The California
Department Of Parks And Recreation Recreational Trails Program For The Cryer Site Gap
Closure Segment Of The Oakland Waterfront Trail Up To The Amount Of Six Hundred
Thousand Dollars ($600,000.00)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pamela Williams - Recognition
07-0519 Subject:
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Honoring Officer Pamela Williams On Her Retirement
From The Oakland Police Department After 28 Years Of Dedicated Service
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Family Bridges Operation Contract
07-0520 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its Programs And Operations
At The Hong Lok Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An Amount
Not To Exceed $200,000
9/25/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Family Bridges Operation Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its Programs And Operations
At The Hong Lok Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An Amount
Not To Exceed $200,000
10/2/2007
City of Oakland

Meeting of the Oakland City
Council
Page 990

Adopted

Voted: Aye
Printed on 6/22/2015

File Number Title

Unity Council Operation Contract
07-0521 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And
Operations At The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And
2008-2009 In An Amount Not To Exceed $440,000
9/25/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Unity Council Operation Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And
Operations At The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And
2008-2009 In An Amount Not To Exceed $440,000
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Elmhurst Weed and Seed Initiative
07-0522 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of
Justice Programs, Community Capacity Building Office, In Support Of Second Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The
City Administrator
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Managed Health Network - Professional Services Agreement
07-0524 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process For
Psychological Counseling Services For Sworn Members Of The Police Department And
Their Dependents, And Authorizing The City Administrator To Extend The Professional
Services Agreement With Managed Health Network (MHN) To Provide The Psychological
Counseling Services For Sworn Members Of The Police Department And Their Dependents,
For The Period Of July 1, 2006 Through December 31, 2007, In An Amount Not To Exceed
One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To
Exceed One Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars
($171,174.00)
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vestra Resources, Inc Agreement
07-0526 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And
Authorizing A Competitive Request For Proposal Process, For The Purchase Of A
Computerized System Involving Products And Services, And Authorizing The City
Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra
Resources, Inc. For A Work Management System For The Public Works Agency, Including
Hardware, Software And Configuration, Installation, Testing, Training, And Support Services
In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00),
Including A Ten Percent Contingency
9/18/2007

City of Oakland

Meeting of the Oakland City
Council
Page 991

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Andrew R. Brown - Settlement Agreement
07-0530 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Andrew R. Brown In The Amount Of Six Hundred
Forty Three Thousand Five Hundred Dollars And No Cents ($643,500.00), As A Result Of
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
December 8, 2006. (Public Works Agency)
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Port Of Oakland - Conflict Of Interest Code
07-0531 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated
Employees Of The Port Of Oakland
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0532 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0533 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0535 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sjoberg Evashenk Consulting - Agreement
07-0536 Subject:
From:
The City Auditor
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
Process For An Increase In Scope Of Services And Price To The Agreement With Sjoberg
Evashenk Consulting For Audit Services
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 992

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Of Real Property - 1718 50th Avenue
07-0539 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Purchase Of Real Property At 1718 50th Avenue, Oakland (APN
035-2386-019)) From Dierdre Veals, For $309,000, Plus Customary Real Estate Closing
Costs, For Redevelopment As Fire Station 18 And Accepting A Contribution Of $309,000,
Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The
Cooperation Agreement For The Purchase Of The Property; And
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Purchase Of Real Property - 1718 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Purchase Of Real Property At 1718 50th Avenue, Oakland (APN
035-2386-019)) From Dierdre Veals, For $309,000, Plus Customary Real Estate Closing
Costs, For Redevelopment As Fire Station 18 And Accepting A Contribution Of $309,000,
Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The
Cooperation Agreement For The Purchase Of The Property; And
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

07-0539-1 2) An Agency Resolution Authorizing The Contribution Of $309,000 Plus Customary Real
Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of
1718 50th Avenue For Its Redevelopment As A Fire Station

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sale Of Real Property - 4201 Foothill Boulevard
07-0540 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement To Sell Approximately 8,704 Square Feet Of City-Owned Surplus Real Property
Located At 4201 Foothill Boulevard To Singa Development LLC, A California Limited Liability
Company, The Adjoining Property Owner, For The Fair Market Value Of Three Hundred
Twenty-One Thousand Nine Hundred Sixty-One Dollars ($321,961)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Subject:
Sale Of Real Property - 4201 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement To Sell Approximately 8,704 Square Feet Of City-Owned Surplus Real Property
Located At 4201 Foothill Boulevard To Singa Development LLC, A California Limited Liability
Company, The Adjoining Property Owner, For The Fair Market Value Of Three Hundred
Twenty-One Thousand Nine Hundred Sixty-One Dollars ($321,961)
10/2/2007

City of Oakland

Meeting of the Oakland City
Council

Page 993

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Friendly Transportation Company - Land Agreements
07-0541 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute 1) An Agreement To Acquire
An Easement On A Portion Of A Parcel Of Land From Friendly Transportation Company To
Construct A Section Of Bay Trail Along The Oakland Tidal Canal At Alameda Avenue For
$30,000 Plus Customary Closing Costs To Be Funded From Measure DD, And 2) A Right Of
First Refusal For Friendly Transportation Company To Purchase Future Surplus City Land, If
Any, Remaining From The Proposed 42nd Ave. And High Street Widening Project, Extending
From 8th Street To Howard Street, At Fair Market Value, Subject To Applicable State And
City Statutes
9/18/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Subject:
Friendly Transportation Company - Land Agreements
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute 1) An Agreement To Acquire
An Easement On A Portion Of A Parcel Of Land From Friendly Transportation Company To
Construct A Section Of Bay Trail Along The Oakland Tidal Canal At Alameda Avenue For
$30,000 Plus Customary Closing Costs To Be Funded From Measure DD, And 2) A Right Of
First Refusal For Friendly Transportation Company To Purchase Future Surplus City Land, If
Any, Remaining From The Proposed 42nd Ave. And High Street Widening Project, Extending
From 8th Street To Howard Street, At Fair Market Value, Subject To Applicable State And
City Statutes
10/2/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

East Bay Regional Park District - Real Property Exchange Agreement
07-0542 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To (1) Negotiate And Execute A Real Property Exchange
Agreement With The East Bay Regional Park District ("EBRPD") For The Exchange Of City
Of Oakland Owned Lands Located Near Roberts Regional Recreation Area, Redwood
Regional Park, Temescal Regional Area, And The Claremont Canyon Regional Preserve, For
EBRPD Owned Lands Located In Shepard Canyon, And (2) Grant A West Ridge Trail
Easement And A Redwood Bowl Parking Lot Easement To EBRPD In Consideration Of Its
Payment Of The City's Share ($15,000) Of The Cost To Prepare The Legal Descriptions Of
The Properties To Be Exchange
9/11/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
East Bay Regional Park District - Real Property Exchange Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To (1) Negotiate And Execute A Real Property Exchange
Agreement With The East Bay Regional Park District ("EBRPD") For The Exchange Of City
Of Oakland Owned Lands Located Near Roberts Regional Recreation Area, Redwood
Regional Park, Temescal Regional Area, And The Claremont Canyon Regional Preserve, For
EBRPD Owned Lands Located In Shepard Canyon, And (2) Grant A West Ridge Trail
Easement And A Redwood Bowl Parking Lot Easement To EBRPD In Consideration Of Its
Payment Of The City's Share ($15,000) Of The Cost To Prepare The Legal Descriptions Of
The Properties To Be Exchange
9/18/2007

City of Oakland

Meeting of the Oakland City
Council
Page 994

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Regional Park District - Real Property Exchange Agreement
07-0542 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To (1) Negotiate And Execute A Real Property Exchange
Agreement With The East Bay Regional Park District ("EBRPD") For The Exchange Of City
Of Oakland Owned Lands Located Near Roberts Regional Recreation Area, Redwood
Regional Park, Temescal Regional Area, And The Claremont Canyon Regional Preserve, For
EBRPD Owned Lands Located In Shepard Canyon, And (2) Grant A West Ridge Trail
Easement And A Redwood Bowl Parking Lot Easement To EBRPD In Consideration Of Its
Payment Of The City's Share ($15,000) Of The Cost To Prepare The Legal Descriptions Of
The Properties To Be Exchange
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

City Planning Commission Appointments
07-0543 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sandra E. Galvez And Carlton "Blake"
Huntsman As Members Of The City Planning Commission
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marc Rosenbaum - Settlement Agreement
07-0544 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rosenbaum V. City Of Oakland, Alameda County
Superior Court Case No. RG06-266560 In The Amount Of $250,000.00 (DHS)
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Kent Harris - Settlement Agreement
07-0545 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kent Harris V. City Of Oakland, Et Al., Case No.
RG05216478, In The Amount Of $25,000.00 (Police Department)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Dr. C Dianne Howell - Recognition
07-0546 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Dr. C. Dianne Howell On Her Dedicated
Commitment To The Community And Convening The Black Expo To The City Of Oakland
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Pacific Renaissance Associates - Settlement Agreement
07-0547 Subject:
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of Oakland Et
Al., V. Pacific Renaissance Associates II, Et Al., And Related Cases, Authorizing The
Negotiation And Execution Of Documents To Effectuate The Settlement, And Rescinding
Resolution No. 80120 C.M.S Authorizing Previous Settlement Terms; And
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 995

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
07-0547-1 2) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of
Oakland Et Al., V. Pacific Renaissance Associates II, Et Al., And Related Cases, Authorizing
The Negotiation And Execution Of Documents To Effectuate The Settlement, And
Rescinding Resolution No. 2006-0065 C.M.S Authorizing Previous Settlement Terms

9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Revocable And Conditional Permit - 3701 Broadway
07-0548 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable
And Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To
Encroach On the Public Sidewalk Along Broadway
9/11/2007

*Public Works Committee

Voted: Aye

Rescheduled

Revocable And Conditional Permit - 3665 West Street
07-0549 Subject:
From:
Community And Economic Development
Recommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional
Permit To Allow An Existing Building At 3665 West Street To Encroach Into The Public
Right-Of-Way Along West Street And 37th Street
9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 3665 West Street
From:
Community And Economic Development
Recommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional
Permit To Allow An Existing Building At 3665 West Street To Encroach Into The Public
Right-Of-Way Along West Street And 37th Street
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

4850 Clarewood Drive - Storm Drainage Easement
07-0550 Subject:
From:
Community and Economic Development
Recommendation:
Adopt A Resolution Vacating Public Service Easement At 4850
Clarewood Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa
Parochial School
9/11/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
4850 Clarewood Drive - Storm Drainage Easement
From:
Community and Economic Development
Recommendation:
Adopt A Resolution Vacating Public Service Easement At 4850
Clarewood Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa
Parochial School
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 996

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

73rd Avenue And Garfield Avenue Traffic Signal Project
07-0551 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars
($275,000.00) From The Alameda County Congestion Management Agency Transportation
Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic
Signal Project and Waiving the 1.5% Public Art Fee
9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
73rd Avenue And Garfield Avenue Traffic Signal Project
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars
($275,000.00) From The Alameda County Congestion Management Agency Transportation
Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic
Signal Project and Waiving the 1.5% Public Art Fee
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

AJW Construction Contract
07-0552 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW
Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In
Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The
Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road
At Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park
Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount
Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00)
9/11/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
AJW Construction Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW
Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In
Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The
Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road
At Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park
Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount
Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00)
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Madison Square Park Interim Renovation Project
07-0553 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The
City Of Oakland Under The Cooperation Agreement For Construction Of The Madison
Square Park Interim Renovation
9/11/2007

City of Oakland

*Public Works Committee

Page 997

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Madison Square Park Interim Renovation Project
07-0553 Subject:
From:
Community And Economic Development Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The
City Of Oakland Under The Cooperation Agreement For Construction Of The Madison
Square Park Interim Renovation
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0553-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One
Hundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation
Project

9/11/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One
Hundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation
Project
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Inclusionary Housing Report
07-0554 Subject:
From:
Community And Economic Development Agency
Recommendation:
Receive An Informational Staff Report Of Blue Ribbon Commission
Recommendations For An Inclusionary Housing Ordinance, Condominium Conversion
Ordinance Revisions And Other Housing Policy Recommendations
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Wood Street Development - Affordable Housing
07-0555 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between
Wood Street And The Frontage Road And Between 18th Street And 20th Street From
Holliday Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A
Request For Proposals For Development Of An Affordable Housing Project On The Site;
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

07-0555-1 2) An Agency Resolution Allocating Up To $5,600,000 For 40 First-Time Homebuyer Down
Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of
Units Within The Wood Street Development District

12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 998

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
07-0553-2 3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The
Construction Of The Madison Square Park Interim Renovation Project (Project No. B00630)
In The Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including
Contingency

9/11/2007

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The
Construction Of The Madison Square Park Interim Renovation Project (Project No. B00630)
In The Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including
Contingency
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 3701 Broadway
07-0548-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit For A New Building At 3701 Broadway To Allow Vaults With
Telecommunication Equipment And Electrical Transformers To Encroach Under The Public
Sidewalk Along Broadway And 38th Street
9/11/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 3701 Broadway
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit For A New Building At 3701 Broadway To Allow Vaults With
Telecommunication Equipment And Electrical Transformers To Encroach Under The Public
Sidewalk Along Broadway And 38th Street
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vehicle Sideshow Ordinance Repeal
07-0556 Subject:
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing Ordinance No. 12695 C.M.S. Which Declared Vehicle Sideshows A Public
Nuisance, Prohibited The Gathering Of Spectators At Such Public Nuisance Events And
Provided For The Forfeiture Of Vehicles Involved In Sideshow Events
10/2/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Priority Project Funds - District Seven
07-0557 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation Of $7,143.75 Of
Councilmember Larry E. Reid's Priority Project Funds To The Oakland Police Department To
Fund Travel Expenses For Staff Attendance At Two Training Conferences
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 999

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ralph And Joan Smith - Settlement Agreement
07-0558 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ralph Smith And Joan Smith In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00), As A Result Of Property Damage Sustained
Due To Repeated Sewer Flooding Caused By A Failed City Sewer Main On December 18, 22
And 31, 2005, February 27, 2006, March 1, 2006 And April 12-13, 2006 (Public Works
Agency)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sydney Vax - Settlement Agreement
07-0559 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Grunsky, Ebey, Farrar & Howell Subrogee For CSAA
Sydney Vax, In The Amount Of $41,679.79, As A Result Of Property Damage Sustained Due
To A Sewer Flood Caused By A Broken And Clogged City Sewer Main (PWA)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Miroslaw Laszuk - Settlement Agreement
07-0560 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Miroslaw Adam Laszuk In The Amount Of Seven
Thousand Fifty Two Dollars And 26 Cents ($7,052.26), As A Result Of Property Damage
Sustained In An Automobile Collision With A City Vehicle On April 23, 2007. (Public Works
Agency)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rosemary Alcantrara - Recognition
07-0561 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Rosemary R. Alcantara For 30 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Business Taxes
07-0562 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,000

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Real Property Taxes
07-0564 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes
07-0565 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Impact Of Waste Management Lockout
07-0566 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report Summarizing Events And Impacts On
Garbage, Yard Waste, And Recycling Service In July 2007 Due To Waste Management Of
Alameda County's Lockout Of Teamsters Local 70
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Tract 7763 Final Map - 5920 San Pablo
07-0567 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With KG Partners LP For
The Final Map For Tract 7763 For Construction Of Public Infrastructure Improvements For A
Subdivision At 5920 San Pablo Avenue
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Tract 7821 Final Map - 508 105th Street
07-0568 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7821 And Accepting
A Dedication Of A Public Utility Easement For A Residential Subdivision At 508 105th Avenue
9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,001

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tract 7611 Final Map - 1158 14th Street
07-0569 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7611 For A
Residential Subdivision At 1158 14th Street
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tract 7787 Final Map - 1200 Ariane Court
07-0570 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Subdivision Improvement Agreement With CCCI
Properties For The Final Map For Tract 7787 For The Chateau Montclair Subdivision For
Construction Of Public Infrastructure Improvements At 1200 Ariane Court
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Young Athletes - Recognition
07-0571 Subject:
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The 12 Year Old Athletes From Oakland,
For Their Efforts In Participating In The Babe Ruth World Series Held In Baltimore, Maryland,
August 10th Through August 15th, 2007
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Tobacco Shop Moratorium
07-0573 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance Pursuant To California Government Code
Section 65858, Extending Until March 20, 2008 A Moratorium On The Establishment Of Any
New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Project Priority Funds - District Five
07-0574 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
De La Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec For The
Purpose Of Funding Memorial Plaque Replacements In The Firestorm Memorial Garden
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Priority Project Funds - District Five
07-0575 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Councilmember
De La Fuente's Priority Project Funds To The Oakland East Bay Symphony Music In Schools
Fund-A-Need
9/18/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Priority Project Funds - District Five
07-0576 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember De
La Fuente's Priority Project Funds to The Crucible's Fund-A-Need Scholarship
9/18/2007

City of Oakland

Meeting of the Oakland City
Council
Page 1,002

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Five
07-0577 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council Member
De La Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park
For The Purpose Of Funding Family Fun Days At Peralta Hacienda Historical Park
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

High Speed Rail Alignment
07-0578 Subject:
From:
Council President De La Fuente & Mayor Ronald Dellums
Recommendation: Adopt A Resolution Urging The Metropolitan Transportation Commission,
The California High-Speed Rail Authority, The State Legislature And The Governor Of
California To Implement And Fund The Regional Rail Plan In Accordance With Regional
Measure 2 With A High Speed Rail Alignment Through The East Bay And Oakland With A
Direct Link To The Transbay Terminal
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
High Speed Rail Alignment
From:
Council President De La Fuente & Mayor Ronald Dellums
Recommendation: Adopt A Resolution Urging The Metropolitan Transportation Commission,
The California High-Speed Rail Authority, The State Legislature And The Governor Of
California To Implement And Fund The Regional Rail Plan In Accordance With Regional
Measure 2 With A High Speed Rail Alignment Through The East Bay And Oakland With A
Direct Link To The Transbay Terminal
10/16/2007

Meeting of the Oakland City
Council

Adopted as Amended

Voted: Excused

Councilmember Desley Brooks - Travel Authorization
07-0579 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 26-29, 2007
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lau And Liu Settlement Agreement
07-0580 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lau And Liu V. City Of Oakland, Et Al., Superior Court,
County Of Alameda, Case No. RG06289218, In The Amount Of $16,000.00, As A Result Of
A Vehicular Accident At Fourteenth And Clay Street, On February 19, 2006 (Oakland Police
Department)
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

07-0567-1 2) A Resolution Conditionally Approving The Final Map For Tract 7763 For A Subdivision At
5920 San Pablo Avenue And Conditionally Accepting Irrevocable Offers of Dedication For
On-Site Public Access And Public Utility Easements

9/18/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,003

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0570-1 2) A Resolution Conditionally Approving The Final Map For Tract 7787 For The Chateau
Montclair Subdivision At 1200 Ariane Court And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements

9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Councilmember Brunner - Travel Authorization
07-0581 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel
To New York, New York For The Purpose Of Visiting The New York World Trade Center In
September, 2007
9/18/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sale Of Surplus Property At 73rd And Deerwood Avenues
07-0584 Subject:
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement To Sell Approximately 1,400 Square Feet Of City-Owned Surplus Real Property
Located At 73rd And Deerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks,
The Adjoining Property Owners, For The Total Fair Market Value Of Four Thousand Two
Hundred And Fifty Dollars ($4,250.00) Including All Fees And Costs
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale
Agreement To Sell Approximately 1,400 Square Feet Of City-Owned Surplus Real Property
Located At 73rd And Deerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks,
The Adjoining Property Owners, For The Total Fair Market Value Of Four Thousand Two
Hundred And Fifty Dollars ($4,250.00) Including All Fees And Costs
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

West Oakland Redevelopment Project Extension
07-0586 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2008
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Land Use Development Strategy - Oakland Army Base
07-0587 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Development Of A Land Use Strategy For
The Gateway Development Area Of The Former Oakland Army Base And Request For
Direction On The Development Of Ancillary Maritime Service Uses In The East Gateway
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,004

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

San Jose Management, LLC - Agreement Approval
07-0589 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution (1) Approving The Agreement As Directed
By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The Agency To Negotiate A
Three-Year Agreement With San Jose Arena Management, LLC To Manage And Operate
The Oakland Ice Center For A Percentage Of Net Revenue, Pursuant To Specific Criteria,
And (2) Extending The Term Of The Agreement By Two Months For A Total Of Three Years
And Two Months
10/2/2007

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Rent Adjustment Program
07-0590 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12744 C.M.S. (Master Fee Schedule) To Increase The $24 Rent
Program Service Fee By $6 To $30
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 12744 C.M.S. (Master Fee Schedule) To Increase The $24 Rent
Program Service Fee By $6 To $30
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Traffic Signal Priority List
07-0591 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Traffic Signal Priority List For The Top
Ten (10) Intersections Citywide, Pursuant To City Council Resolution No. 78747 C.M.S.
9/25/2007

*Public Works Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Traffic Signal Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Traffic Signal Priority List For The Top
Ten (10) Intersections Citywide, Pursuant To City Council Resolution No. 78747 C.M.S.
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Revocable And Conditional Permit - 901 Jefferson Street
07-0592 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A Revocable
And Conditional Permit To Allow A Vault And Electrical Transformer For A Building At 901
Jefferson Street To Encroach Under The Public Sidewalk Along 9th Street
9/25/2007

City of Oakland

*Public Works Committee

Page 1,005

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - 901 Jefferson Street
07-0592 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A Revocable
And Conditional Permit To Allow A Vault And Electrical Transformer For A Building At 901
Jefferson Street To Encroach Under The Public Sidewalk Along 9th Street
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Human Trafficking Grant Program
07-0594 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Two Hundred Twenty-Five Thousand Dollars
($225,000) In Additional Grand Funds For The Human Trafficking Program From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Law
Enforcement Response To Human Trafficking Grant Program; Extending The Contract With
Cross-Sector Solutions, LLC For Consulting And Technical Services For An Additional
Contract Amount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A Waiver Of
The Request For Proposal Process And A Waiver Of The Local And Small Local Business
Enterprise Provision
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

2007 Forensic Casework Backlog Reduction Program
07-0595 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Five Thousand Five Hundred And Forty-Seven Dollars ($145,547) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation
Of The 2007 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department
10/2/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2007 Cold Cases Grant Program
07-0596 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred And Seventy-Three Thousand Eight Hundred And Seventy Dollars ($273,870) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2007 Solving Cold Cases With DNA Grant Program In
The Police Department
10/2/2007

Meeting of the Oakland City
Council

Adopted

Voted: Aye

2007-2008 Second Start Adult Literacy Program
07-0598 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $72,000
From The California State Library California Library Literacy Service To Support The Oakland
Public Library Second Start Adult Literacy Program For Fiscal Year 2007-2008
9/25/2007

City of Oakland

*Life Enrichment Committee

Page 1,006

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

2007-2008 Second Start Adult Literacy Program
07-0598 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $72,000
From The California State Library California Library Literacy Service To Support The Oakland
Public Library Second Start Adult Literacy Program For Fiscal Year 2007-2008
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Library Forgiveness Campaign
07-0599 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A
"Forgiveness Campaign" That Targets Youth And Families With Long Outstanding Fines And
Fees During The Weeks Of November 24 - December 14, 2007 (TITLE CHANGE)
9/25/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Library Forgiveness Campaign
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A
"Forgiveness Campaign" That Targets Youth And Families With Long Outstanding Fines And
Fees During The Weeks Of November 24 - December 14, 2007 (TITLE CHANGE)
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project First-Substance Abuse Prevention
07-0602 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Million Dollars ($1,000,000) From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention, Fiscal Year 2007 Substance Abuse Prevention And Intervention
Program, And Authorizing A Waiver Of the Request For Proposal Process For A Contract
For Service In An Amount Not To Exceed Eight Hundred And Eighty Thousand Dollars
($880,000) With Safe Passages For Implementation Of Project First-Substance Abuse
Prevention, For The Period October 1, 2007 Through September 30, 2011, And Appropriate
Said Funds To The Police Department
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Interoperable Communications Grant Program
07-0604 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Nine Hundred Eighty-Eight Thousand Nine Hundred And Sixty-Six Dollars ($988,966) From
The U.S. Department Of Justice, Office Of Community Oriented Policing Services
(DOJ/COPS) Fiscal Year 2007 Law Enforcement Technology (Interoperable
Communications) Grant Program For The Period October 1, 2007 Through September 30,
2008, And Authorizing The Police Department's Allocation Of Three Hundred Thirty-Two
Thousand Nine Hundred And Eighty-Eight Dollars ($332,988) From The Unclaimed Cash
Fund To Meet The Mandatory Matching Fund Provisions For The Program, And Authorizing
The Execution Of A Memorandum Of Understanding With The City And County Of San
Francisco, Office Of Emergency Services, And Other Participating Agencies, For
Implementation Of The Initiative, And Appropriate Said Funds To The Police Department
10/16/2007

City of Oakland

Meeting of the Oakland City
Council
Page 1,007

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Edward Byrne Memorial Grant Program
07-0605 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight
Hundred And Twenty-One Thousand Two Hundred Dollars ($821,200) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward
Byrne Memorial (BYRNE) Discretionary Grants Program To Supplement Frontline And Other
Policing Services On Behalf Of The Police Department
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Edward Byrne Memorial Justice Assistance Grant Program
07-0606 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five
Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974)
From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To
Supplement Frontline Policing Services, And Authorizing A Waiver Of The Request For
Proposal Process For A Contract For Service In An Amount Not To Exceed Eighty Thousand
Dollars ($80,000) With The Oakland Police Activities League For Implementation Of The
Oakland Midnight Basketball Program, And Appropriate Said Funds To The Police
Department
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 4302 West Street
07-0608 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Maryann Tucker And Richard Scott A
Revocable And Conditional Permit To Allow Two Existing Buildings And A Retaining Wall At
4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd
Street
10/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 4302 West Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Maryann Tucker And Richard Scott A
Revocable And Conditional Permit To Allow Two Existing Buildings And A Retaining Wall At
4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd
Street
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,008

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
07-0610 Subject:
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of
Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way
To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§

Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or

§

Not Adopt A Resolution Conditionally Accepting The Dedication, Or To

§

Continue The Item For A Future Meeting Of The City Council, Or To

§

Refer The Item To The Public Works Committee For Further Consideration

10/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of
Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way
To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§

Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or

§

Not Adopt A Resolution Conditionally Accepting The Dedication, Or To

§

Continue The Item For A Future Meeting Of The City Council, Or To

§

Refer The Item To The Public Works Committee For Further Consideration

11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of
Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way
To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§

Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or

§

Not Adopt A Resolution Conditionally Accepting The Dedication, Or To

§

Continue The Item For A Future Meeting Of The City Council, Or To

§

Refer The Item To The Public Works Committee For Further Consideration

12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,009

Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Bicycle Master Plan
07-0612 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Environmental Impact Report And
Adopting The Comprehensive Revision To The Bicycle Master Plan As Part Of The Land
Use And Transportation Element Of The City's General Plan
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Industrial Land Use Policy
07-0613 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Adopting A Motion
Establishing A City-Wide Industrial Land Use Policy
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved as Amended

Travel Authorization - Councilmember Larry Reid
07-0614 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel
To New Orleans, Louisiana To Attend The National League Of Cities Congress Of Cities And
Exposition November 12-18, 2007
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0615 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To E.C. Reems Community Services
For Operating Expenses
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0616 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Turfgrass Education
Initiative For Operating Expenses
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0617 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Parents Literacy Project
For Operating Expenses
10/2/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,010

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Dog Ordinance Amendment
07-0619 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Approving The Naming Of A New Trail The "Montclair Railroad Trail"
In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00, 048E-7349-32-00,
048E-7350-10-00, 048F-7355-19-00 And 048F-7366-21-02 That Are Included In The
Resolution "Exchange With East Bay Regional Parks District" To Be Presented To City
Council On September 18, 2007
9/25/2007

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Approving The Naming Of A New Trail The "Montclair Railroad Trail"
In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00, 048E-7349-32-00,
048E-7350-10-00, 048F-7355-19-00 And 048F-7366-21-02 That Are Included In The
Resolution "Exchange With East Bay Regional Parks District" To Be Presented To City
Council On September 18, 2007
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Project Safe Neighborhoods
07-0620 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Office Of Emergency
Services, Serving As the Fiscal Agent For Project Safe Neighborhoods Grant Program As
Administered Through The Office Of The U.S. Attorney For The Northern District Of
California And The U.S. Department of Justice, Bureau Of Justice Assistance, In Support Of
The Oakland Police Department's Criminalistics Division
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Marine Unit Equipment - Oakland Police Department
07-0621 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of the
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Sixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California,
Department Of Boating And Waterways, For Use By The Oakland Police Department Marine
Unit For Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public
Safety And Other Homeland Security Projects On Oakland Waterways And The Port of
Oakland
10/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,011

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Register Of Big Trees
07-0084-1 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big
Trees
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Register Of Big Trees
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big
Trees
9/25/2007

*Life Enrichment Committee

Accepted - DEFUNCT

Voted: Excused

Oak Tree Survey
07-0083-1 Subject:
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report By The Friends Of Sausal Creek On The
Survey Of Oak Trees In Dimond Park
9/25/2007

*Life Enrichment Committee

Accepted - DEFUNCT

Voted: Excused

Emergency Shelter/Housing And Winter Relief Programs
07-0422-1 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522)
From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal
Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program
Years
7/17/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Emergency Shelter/Housing And Winter Relief Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522)
From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal
Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program
Years
9/25/2007

City of Oakland

*Life Enrichment Committee

Page 1,012

Accepted - DEFUNCT

Voted: Excused

Printed on 6/22/2015

File Number Title

Reese Erlich - Recognition
07-0622 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring October 2, 2007 "Reese Erlich Day" In The
City Of Oakland
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Prudential Overall Supply - Living Wage Compliance
07-0623 Subject:
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall
Supply's Compliance With The City Of Oakland's Living Wage Ordinance
10/16/2007

Meeting of the Oakland City
Council

Approved

Voted: Excused

Dog Ordinance Amendment
07-0619-1 Subject:
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Changing Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And
In Parks, To Allow Dogs On The Montclair Railroad Trail (TITLE CHANGE)
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Changing Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And
In Parks, To Allow Dogs On The Montclair Railroad Trail (TITLE CHANGE)
10/16/2007

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0634 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0635 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0636 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
10/2/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,013

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Joe Morgan - Recognition
07-0637 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades Of
Service And Generosity To The Youth Of Oakland And Proclaiming November 15, 2007 As
"Joe Morgan Day" In The City Of Oakland
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Access To Reproductive Health Care Facilities
07-0638 Subject:
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To
Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of
Action For Violations Of This Chapter; And
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To
Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of
Action For Violations Of This Chapter; And
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To
Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of
Action For Violations Of This Chapter; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Aye

United Nations Month
07-0639 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2007 'United Nations Month' In The
City Of Oakland And Authorizing The City Of Oakland To Serve As Honorary Sponsor Of The
United Nations Association-USA East Bay's Anniversary Flag Ceremony
10/16/2007

City of Oakland

Meeting of the Oakland City
Council
Page 1,014

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Residential Permit Parking Program - Jack London Square
07-0640 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The
City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim
Mixed Use Permit Parking Program For The Jack London District" To Implement A
Temporary, Three (3) Year Preferential Parking Program (TITLE CHANGE)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The
City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim
Mixed Use Permit Parking Program For The Jack London District" To Implement A
Temporary, Three (3) Year Preferential Parking Program (TITLE CHANGE)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The
City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim
Mixed Use Permit Parking Program For The Jack London District" To Implement A
Temporary, Three (3) Year Preferential Parking Program (TITLE CHANGE)
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Re-Designation Of The Oakland Enterprise Zone
07-0641 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An
Enterprise Zone Application To The California Department Of Housing And Community
Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15
Years
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Rebuilding Together Oakland
07-0642 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,015

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tract 7753 Final Map - 2130 Mountain Boulevard
07-0644 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7753
To Convert Twenty Rental Housing Units To Condominium Ownership At 2130 Mountain
Boulevard
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 1362 And 1370 East 27th Street
07-0645 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And
Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th
Street To Encroach Into The Public Right-Of-Way
10/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1362 And 1370 East 27th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And
Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th
Street To Encroach Into The Public Right-Of-Way
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

New Public Street - Uptown Oakland Project
07-0646 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As Rashida
Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley
Way In The Uptown Oakland Project Area
11/13/2007

*Public Works Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
New Public Street - Uptown Oakland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As Rashida
Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley
Way In The Uptown Oakland Project Area
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0647 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To The Oakland Black Cowboy
Association For Expenses For The 33rd Annual Black Cowboy Parade
10/2/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,016

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Domestic Violence Awareness Month
07-0648 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2007 Domestic Violence
Awareness Month
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Children's Fairyland Board Of Directors
07-0649 Subject:
From:
Office of the City Attorney
Recommendation: Action On A Request Of Children's Fairyland, Inc., For Amendment To
City Conflict Of Interest Code
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved as Amended

Request For Proposals - Children And Youth Services
07-0650 Subject:
From:
Department of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2008-2009 Requests For Proposals For The Oakland Fund For Children And Youth
11/13/2007

*Life Enrichment Committee

Received and Filed

Voted: Excused

Oakland Fund For Children And Youth Evaluation Report
07-0651 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2006-2007
11/13/2007

*Life Enrichment Committee

Continued

Voted: Excused

Subject:
Oakland Fund For Children And Youth Evaluation Report
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2006-2007
11/27/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Continued

Voted: Excused

Subject:
Oakland Fund For Children And Youth Evaluation Report
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2006-2007
12/11/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Fund For Children And Youth Evaluation Report
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2006-2007
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,017

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Vehicle Operations Course
07-0653 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police
Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC)
To One Hundred Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six
Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement Funds
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Anka Behavioral Health - Winter Shelter Agreement
07-0654 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000
With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter
Shelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The
Oakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept
And Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4)
Allocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)
Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And
Installation Of Security Cameras At The Henry Robinson Multi-Service Center
10/9/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000
With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter
Shelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The
Oakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept
And Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4)
Allocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)
Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And
Installation Of Security Cameras At The Henry Robinson Multi-Service Center
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Ratification Of The Mayor's Actions During 2007 Recess
07-0657 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2007 Annual Recess In Conformance With Resolution No. 79006
C.M.S., Dated January 4, 2005
10/2/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,018

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Darryl Ko - Settlement Agreement
07-0659 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Ko V. City Of Oakland, Alameda County
Superior Court Case No. RG06-263328 In The Amount Of $9,000 (Public Works Agency)
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

5248 Telegraph Avenue - Appeal
07-0660 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Planning Commission's Approval For Construction
Of 33 Dwelling Units Over Ground Floor Commercial At 5248 Telegraph Avenue, Oakland
(Case File Number CDV06-476 & TPM-9212)
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

40th Street MacArthur Transit Hub Improvements
07-0661 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight
Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub
Improvement (Project No. G283010)
10/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
40th Street MacArthur Transit Hub Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight
Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub
Improvement (Project No. G283010)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Public Safety And Police Services Program
07-0662 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting A Redevelopment Agency Public
Safety And Police Services Program For The Broadway /MacArthur/San Pablo, Central City
East, Central District, Coliseum, And West Oakland Redevelopment Projects For An Amount
Not-To-Exceed $5,202,000 Of Previously-Allocated Redevelopment Funds For Fiscal Year
2007-2009 And An Additional Allocated Amount Not-To-Exceed $327,250 For The Broadway
/MacArthur/San Pablo Redevelopment Project
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,019

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Implementation And Redevelopment Plans - Various Projects
07-0663 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On The Mid-Term Review Of The Five Year Implementation Plans
And Redevelopment Plans For The Acorn, Broadway/MacArthur/San Pablo, Central District,
Coliseum, Oak Center, Oakland Army Base And Stanford/Adeline Redevelopment Projects
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Business Tax Ordinance Amendment
07-0664 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify
Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To
Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By
Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit
Financed Affordable Housing Developments From The Business Tax, To Grant The Director
Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain
Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting
And Other Business Tax Procedural Matters
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify
Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To
Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By
Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit
Financed Affordable Housing Developments From The Business Tax, To Grant The Director
Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain
Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting
And Other Business Tax Procedural Matters
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Chapter 1.20 Administrative Appeals - Amendment
07-0665 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance
Amending Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify
Requirements For Claims For Money Or Damages Against The City Of Oakland That Are Not
Otherwise Governed By The Claims Presentation Provisions Of The Government Claims Act,
California Government Code Sections 900 Et Seq., Or Other State Law
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,020

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Chapter 1.20 Administrative Appeals - Amendment
07-0665 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance
Amending Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify
Requirements For Claims For Money Or Damages Against The City Of Oakland That Are Not
Otherwise Governed By The Claims Presentation Provisions Of The Government Claims Act,
California Government Code Sections 900 Et Seq., Or Other State Law
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Family Request - Tomas Melero Smith
07-0666 Subject:
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who
Was Fatally Shot On September 1, 2007, For A Response By The City Council On The
Petition Sent On September 10th On Behalf Of The Family
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Convention And Visitors Bureau Report
07-0668 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Professional Services Agreement With The Oakland Convention And
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed
$650,000 For Fiscal Year 2007-2008 And $650,000 For Fiscal Year 2008-2009 And Provide
A Financial Incentive Should TOT Receipts Exceed Annual Budgeted Revenues And OCVB
Exceed Its Annual Cumulative Economic Value Benchmark
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Analysis Of Senate Constitutional Amendment 12
07-0669 Subject:
From:
Council President De La Fuente
Recommendation: An Urgency Request For Public Works Agency To Prepare An Analysis
And Recommendation Regarding SCA 12 (Torlakson And Yee) Senate Constitutional
Amendment No. 12 Related To Stormwater Fees
10/2/2007

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

Sydney S. L. Buffet - Settlement Agreement
07-0671 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sydney S.L. Buffet V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06265728, Our File No. 25094, In The Amount Of $20,000.00
(Public Works Agency - Trip And Fall)
10/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,021

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Oakland Museum Renovation Project
07-0672 Subject:
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five
Thousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland
Museum Of California Foundation For Reimbursement Of City Staff Costs As Part Of The
Oakland Museum Of California Renovation Project
10/9/2007

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Museum Renovation Project
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five
Thousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland
Museum Of California Foundation For Reimbursement Of City Staff Costs As Part Of The
Oakland Museum Of California Renovation Project
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Mitchell-Chavez - Settlement Agreement
07-0673 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mitchell-Chavez V. City Of Oakland, Alameda County
Superior Court Case No. RG05248338, Our File No. 24802 In The Amount Of $15,000
(Public Works Agency) As A Result Of A Trip And Fall Accident In The Vicinity Of College
Ave. And Lawton St., Oakland, On January 12, 2005
10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Monthly Informational Report On Measure Y
06-0241-13 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Dog Ordinance Amendment
07-0619-2 Subject:
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Changing Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large
Regarding Requirements To Dog Guardians Concerning Picking Up After Their Dogs,
Tethering Of Dogs, Dogs In Vehicles And Specific Fines For Violations Of The Ordinance;
And Oakland Municipal Code Section 1.28.020.B Allowing For An Exception For The Amount
Of Fines For Violations Of Section 6.040.070
10/9/2007

City of Oakland

*Life Enrichment Committee

Page 1,022

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Dog Ordinance Amendment
07-0619-2 Subject:
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Changing Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large
Regarding Requirements To Dog Guardians Concerning Picking Up After Their Dogs,
Tethering Of Dogs, Dogs In Vehicles And Specific Fines For Violations Of The Ordinance;
And Oakland Municipal Code Section 1.28.020.B Allowing For An Exception For The Amount
Of Fines For Violations Of Section 6.040.070
10/16/2007

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Changing Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large
Regarding Requirements To Dog Guardians Concerning Picking Up After Their Dogs,
Tethering Of Dogs, Dogs In Vehicles And Specific Fines For Violations Of The Ordinance;
And Oakland Municipal Code Section 1.28.020.B Allowing For An Exception For The Amount
Of Fines For Violations Of Section 6.040.070
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Priority Project Funds - District Seven
07-0674 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Center For Family Counseling For
Operating Expenses
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Travel Authorization - Councilmember Brooks
07-0675 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Inner City Economic Forum, Philadelphia, PA, October 17-18, 2007
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Volunteers For Outdoors - Presentation
07-0676 Subject:
From:
Councilmember Jean Quan
Recommendation: Recieve A Report From Volunteers For Outdoors-California's October 6-7,
2007 Trail Project In Joaquin Miller Park
11/27/2007

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Page 1,023

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Tobacco Control Enforcement Project
07-0678 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Of One Hundred
Thousand Dollars ($100,000.00) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2007-2011 Tobacco Control
Enforcement Grant Project In The Police Department, And Authorizing The City Administrator
To Enter Into A Grant Contract With The Alameda County Public Health Department Under
Which The City Will Provide The Services Necessary To Implement This Initiative In An
Amount Of One Hundred Thousand Dollars ($100,000.00)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ancillary Maritime Support Uses
07-0679 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A
180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS)
To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland
Army Base; And
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0679-1 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A
Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck
Dealership On Four Acres In The Former Oakland Army Base

11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Coliseum Commercial Façade Program
07-0681 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $225,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Façade Program; And
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0681-1 2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Tenant Improvement Program

12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,024

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mandela Parkway Project
07-0682 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In
Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One
Million Seventy-Four Thousand Four Hundred Twenty-Two Dollars ($1,074,422.00)
10/23/2007

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Mandela Parkway Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In
Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One
Million Seventy-Four Thousand Four Hundred Twenty-Two Dollars ($1,074,422.00)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Facilities And Parks - Various Redevelopment Project Areas
07-0683 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas; And
11/27/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Public Facilities And Parks - Various Redevelopment Project Areas
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas; And
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Jena Six
07-0684 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution For The City Council Of Oakland, California To Go On
Record Opposing The Unfair Treatment By The Criminal Justice System In Jena, Louisiana
Against, The "Jena Six" Youths
10/16/2007

City of Oakland

Meeting of the Oakland City
Council

Page 1,025

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Emergency Management - Municipal Code Addition
07-0687 Subject:
From:
Oakland Fire Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency
Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For
Interference With Emergency Operations And Other Violations Of This Ordinance And
Repeal Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The
Original Emergency Management Board
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency
Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For
Interference With Emergency Operations And Other Violations Of This Ordinance And
Repeal Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The
Original Emergency Management Board
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Priority Project Funds - District Seven
07-0688 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Civic
Pride, A Youth-Centered Non-Profit Organization That Provides Increased Opportunities For
Success, College Preparation, Career Readiness And Development Of Responsible
Citizenship Skills
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Debt Cancellation - Impoverished African Countries
07-0690 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging U.S. Support Of Debt Cancellation For
Impoverished Countries In Africa
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Estuary Policy Plan Update
07-0430-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,026

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Sunthorn Boswell And Alan Yee - Settlement Agreement
07-0694 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sunthorn Boswell And Alan S. Yee, The Attorney Of
Record In The Amount Of Seven Thousand Seven Hundred Fifty Dollars And No Cents
($7,750.00), As A Result Of Bodily Injury Damages Sustained In An Automobile Collision
With A City Vehicle On January 30, 2006. (Oakland Police Department)
10/16/2007

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0695 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/16/2007

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Medical Cannabis Health Emergency
07-0696 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/16/2007

Meeting of the Oakland City
Council

Voted: Excused

Adopted

McKillop Roadway - Landslide Damage
07-0697 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
10/16/2007

Meeting of the Oakland City
Council

Voted: Excused

Adopted

Family And Friends Of Murder Victims - Report
07-0698 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report From "Family And Friends Of Murder
Victims" Detailing The Groups Function, Providing Resource Information To Other Families
Of Homicide Victims, And Discussing The State Of The Oakland Police Department's
Investigative And Crime Laboratory Resources
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

City Attorney Annual Report
07-0699 Subject:
From:
Office of the City Attorney
Recommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year
2006-2007
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,027

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Brooks
07-0700 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The 2007 Congress Of Cities And Exposition Conference, In New Orleans, La., November 13
- 17, 2007
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Disability Awareness Month
07-0701 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring October 2007 As Disability Awareness
Month In The City Of Oakland
10/16/2007

Meeting of the Oakland City
Council

Adopted

Voted: Excused

Formation Procedures - Central City East Project Area Committee
07-0702 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Project
Area Committee ("PAC") For The Central City East Redevelopment Project Area To
Authorize City Council Members From Districts 2, 4, 5, 6, And 7 To Change The Community
Organizations From Their Respective Districts On The PAC That Have Missed More Than
Four Meetings In A Twelve Month Period, Without Returning To The City Council
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gallagher And Burk - Street Resurfacing And Slurry Sealing
07-0703 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
10/23/2007

*Public Works Committee

Voted: No

Continued

Subject:
Gallagher And Burk - Street Resurfacing And Slurry Sealing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
11/13/2007

*Public Works Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Gallagher And Burk - Street Resurfacing And Slurry Sealing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,028

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

11th Street Sidewalk Improvement Project - Report
07-0704 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Regarding The 11th Street Sidewalk
Improvement Project (C194950), Reporting On The Bid Results And The Outcome Of The
Advertised, Competitive Bid Process
11/13/2007

*Public Works Committee

Received and Filed

Voted: Excused

USDEA Greater East Bay Area Task Force
07-0706 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Fifteen Thousand Eight Hundred Fifty Four Dollars And Twenty-Five
Cents ($15,854.25) In Federal Funds From The Department Of Justice, United States Drug
Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime
Costs For One Police Officer For The Period Of October 1, 2007 Through September 30,
2008, And Thirteen Thousand Dollars ($13,000) In Rental Car Reimbursement Costs For
The Period Of October 1, 2007 Through September 30, 2008, And One Thousand Two
Hundred Dollars ($1,200) In Cellular Phone Reimbursement For The Period Of September
30, 2007 Through September 30, 2008, For Work Associated With The USDEA Greater East
Bay Area Task Force (DEA Task Force)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Evaluation Report
07-0707 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Evaluation Report For Fiscal Year 2006-2007
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Families Building Wealth - Pilot Program
07-0708 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000
From The U.S. Department Of Health And Human Services, Office Of Community Services
(OCS) To The City Of Oakland's Department Of Human Services' Community Action
Partnership To Support The Implementation Of Oakland's City-Wide Families Building
Wealth Individual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement
With Earn Asset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually
For IDA Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received
To Support Oakland's Five-Year Pilot IDA Program Without Returning To Council
1/8/2008

City of Oakland

*Life Enrichment Committee

Page 1,029

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Families Building Wealth - Pilot Program
07-0708 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000
From The U.S. Department Of Health And Human Services, Office Of Community Services
(OCS) To The City Of Oakland's Department Of Human Services' Community Action
Partnership To Support The Implementation Of Oakland's City-Wide Families Building
Wealth Individual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement
With Earn Asset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually
For IDA Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received
To Support Oakland's Five-Year Pilot IDA Program Without Returning To Council
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subprime Lending
07-0709 Subject:
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Adopt A Resolution Regarding Subprime Lending And Foreclosures And
Recommending Policies To Address Foreclosures In Oakland
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,030

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Taxicab Ordinance - Amendment
07-0710 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company
By The Drivers
B) Require Companies To Provide Drivers With Documentation On Insurance Claims
For Accidents Involving A Driver
C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit ReTread Tires
D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing
Passengers Of Their Rights And The Procedure For Filing Complaints
E) Require Gps Systems In Taxicabs
F) Establish Additional Driver Training Requirements
G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery
H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For
Payment Of A Taxi Fare
I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies
To Drivers
J) Authorize Administrative Citations For Violations Of The Chapter And Authorize
Imputation Of Driver And Vehicle Violations To The Fleet Management Permittee
K) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi
Stands
L) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any
30 (Thirty) Day Period
M) Provide Prompt Hearings On Suspended Permits
N) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City
O) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No
Consideration For The Permit
P) Establish A Requirement To Treat Passengers And Regulatory Personnel Courteously
Q) Include Violations Of Pertinent Federal, State, And Local Laws As Grounds For Permit
Revocation Or Suspension
R) Extend To Relatives Of The Tertiary Degree The Prohibition On Issuance Of More
Than 30 Percent Of Total Vehicle Permits (TITLE CHANGE)
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,031

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Taxicab Ordinance - Amendment
07-0710 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company
By The Drivers
B) Require Companies To Provide Drivers With Documentation On Insurance Claims
For Accidents Involving A Driver
C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit ReTread Tires
D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing
Passengers Of Their Rights And The Procedure For Filing Complaints
E) Require Gps Systems In Taxicabs
F) Establish Additional Driver Training Requirements
G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery
H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For
Payment Of A Taxi Fare
I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies
To Drivers
J) Authorize Administrative Citations For Violations Of The Chapter And Authorize
Imputation Of Driver And Vehicle Violations To The Fleet Management Permittee
K) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi
Stands
L) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any
30 (Thirty) Day Period
M) Provide Prompt Hearings On Suspended Permits
N) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City
O) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No
Consideration For The Permit
P) Establish A Requirement To Treat Passengers And Regulatory Personnel Courteously
Q) Include Violations Of Pertinent Federal, State, And Local Laws As Grounds For Permit
Revocation Or Suspension
R) Extend To Relatives Of The Tertiary Degree The Prohibition On Issuance Of More
Than 30 Percent Of Total Vehicle Permits (TITLE CHANGE)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Approved for Final Passage

Street Based Outreach - Grant Agreement
07-0711 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Allocating $375,000 From The Measure Y-Reserve
Funds Project For Street Based Outreach, To Be Combined With $200,000 From The
General Purpose Fund, Street Outreach Project For The Issuance Of A Department Of
Human Services Request For Proposals (RFP) For Street-Based Outreach
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Interim Land Use Controls
07-0713 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Extending The Interim Controls For The Implementation Of The Oakland General Plan
(Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To
January 1, 2010
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,032

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Interim Land Use Controls
07-0713 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Extending The Interim Controls For The Implementation Of The Oakland General Plan
(Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To
January 1, 2010
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Opposition To The War In Iran
07-0715 Subject:
From:
Councilmembers Jane Brunner And Nancy Nadel
Recommendation: Adopt A Resolution Opposing War With Iran
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0597-1 The Committee approved the internship program and directed the City Administrator to find
an alternative funding source not using salary saving funds. The Committee also directed
staff to provide a written response regarding the use of Redevelopment funds for the Police
internship program; 4 Ayes

10/16/2007

Meeting of the Oakland City
Council

Approved

Voted: Excused

07-0670-1 Subect: Senate Bills 1XX And 2XX
From:
Legislative Analyst
Recommendation: Approve Support Of Senate Bills 1XX And 2XX Introduced By Senators
Perata, Machado, and Steinberg, Regarding Water Supply Reliability Bond Act Of 2008;
Bond Funds

10/2/2007

Meeting of the Oakland City
Council

Voted: Aye

Approved

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0717 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0718 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,033

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

McKillop Roadway - Landslide Damage
07-0719 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Grant Agreement Vietnamese American Community Center
07-0721 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And
2008-2009 In A Total Amount Not To Exceed $60,000
11/13/2007

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Grant Agreement Vietnamese American Community Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And
2008-2009 In A Total Amount Not To Exceed $60,000
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shonda Scott - Recognition
07-0722 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As
Chairperson Of The Alameda County Human Relations Commission From The City Of
Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Grant Agreement Vietnamese Community Development, Inc.
07-0723 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount
Not To Exceed $60,000
11/13/2007

City of Oakland

*Life Enrichment Committee

Page 1,034

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Grant Agreement Vietnamese Community Development, Inc.
07-0723 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount
Not To Exceed $60,000
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Underground Utility District No. 235
07-0724 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Establishing Underground Utility District No. 235:
Coliseum BART Station Area Underground Utility District Which Includes San Leandro
Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street
And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California
Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To
Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00),
Accepting Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00)
From Comcast Towards The Project Budget For It's Project Costs, And Authorizing The City
Administrator To Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred
Dollars ($2,613,200)
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Underground Utility District No. 235
From:
Public Works Agency
Recommendation: Adopt A Resolution Establishing Underground Utility District No. 235:
Coliseum BART Station Area Underground Utility District Which Includes San Leandro
Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street
And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California
Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To
Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00),
Accepting Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00)
From Comcast Towards The Project Budget For It's Project Costs, And Authorizing The City
Administrator To Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred
Dollars ($2,613,200)
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

City Stables Facility Improvements
07-0725 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An
Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An
Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock
Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor
Landscaping And Other Necessary Improvements Consistent With The City Stables Master
Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And
G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For
Proposals To Manage And Operate An Equestrain Facility And Programs
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,035

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pay-Go Funds - District Three
07-0726 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $500 From
Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland Black Cowboy Association
To Offset Expenses Incurred For The 33rd Annual Black Cowboy Parade Held In Oakland
On October 6, 2007
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Department Of Transportation - Funding Agreements
07-0727 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Director - Community And Economic Development
Agency, And/Or Public Works Director To Execute Funding Agreements With The California
Department Of Transportation For Transportation Infrastructure And/Or Planning Grants
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Living Wage - Private Security Officers
07-0729 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts
To Win Improved Training, A Living Wage And Full Family Health Benefits On Par With
Janitors And Other Workers In Oakland's Commercial Real Estate Sector
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Southern Pacific Company - Revoking Permission
07-0730 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved
August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To
Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue,
Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street
Between 29th Avenue And Lancaster Street In The City Of Oakland ("Fruitvale Track") And
Directing The City Administrator To File An Action For "Adverse Abandonment" Of The
Fruitvale Track With The Department Of Transportation Surface Transportation Board
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

East Bay Conservation Corps - Three Year Agreement
07-0731 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFP/RFQ Selection
Requirement And Authorizing The Award Of A Three-Year Agreement For A Total Amount
Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) With The East Bay
Conservation Corps To Provide Recycling Services
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,036

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Truancy Enforcement
07-0733 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Unified School
District, Oakland Police Department And Department Of Human Services On Current Efforts
By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime
Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth
Becoming Victims Of Crime
1/22/2008

*Education Partnership
Committee

Voted: Aye

Continued

2008 State Legislative Agenda
07-0734 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: A Report Requesting Approval Of The Proposed 2008 State Legislative
Agenda For The City Of Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended

2007 Sobriety Checkpoint Program
07-0736 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Six Hundred Ninety-Seven Dollars And Ninety-Two Cents ($54,697.92) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The
Police Department Throughout The Term October 1, 2007 Through September 30, 2008
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Marsha Peterson - Settlement Agreement
07-0737 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marsha Peterson V. City Of Oakland, Alameda County
Superior Court Case No. RG07332548 In The Amount Of $25,000 (Public Works Agency)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Head Start Policy Council
07-0740 Subject:
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Head Start Advisory
Panel And Policy Council
12/11/2007

*Life Enrichment Committee

Rescheduled

Voted: Excused

Subject:
Head Start Policy Council
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Head Start Advisory
Panel And Policy Council
1/8/2008

City of Oakland

*Life Enrichment Committee

Page 1,037

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Laverne Harbor, Jr. - Settlement Agreement
07-0741 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Laverne Harbor Jr., In The Amount Of $7,900. As A
Result Of Property Damage Sustained Due To A Tree Failure That Caused Damage To Mr.
Harbor's Vehicle On September 06, 2007 (Public Works Agency - Tree Division)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Adrina Hill - Settlement Agreement
07-0742 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Esurance As Subrogee For Adrina Hill In The Amount
Of Eleven Thousand Ninety Four Dollars And Seventy Five Cents ($11,094.75), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On May 19,
2007. (Public Works Agency)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Robert Jones - Settlement Agreement
07-0743 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Robert Jones V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06281669, Our File No. 25058, In The Amount Of $33,000.00
(Oakland Fire Department - Personal Injury)
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0744 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,500.00 From
Councilmember Larry E. Reid's Priority Project Funds To The Lend A Hand Foundation For
Operating Expenses
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0745 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Alameda County Superior Court's
Drug Court For Operating Expenses For Day-Of-Court Testing Of Oakland Residents
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,038

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

The Judicial Group, Inc., Mario R. Juarez - Settlement Agreement
07-0746 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. The Judicial Group, Inc., Mario R.
Juarez, Et Al., Alameda County Superior Court Case No. RG06298582, Our File No. X02764
In The Amount Of $31,942.00 (Finance Agency) As A Result Of Breach Of A Contract
Relating To The Assignment Of Judgments
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Joyce Hicks - Recognition
07-0747 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Joyce M. Hicks For 30 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure B-ACTIA Fund - Restore Tunnel Road Washout
07-0748 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA
Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The
Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City
Administrator To Award A Construction Contract Through A Modified Competitive Bid
Process For The Emergency Construction Of Permanent Improvements To Restore A
Washout On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00
Without Return To Council
11/13/2007

*Public Works Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Measure B-ACTIA Fund - Restore Tunnel Road Washout
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA
Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The
Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City
Administrator To Award A Construction Contract Through A Modified Competitive Bid
Process For The Emergency Construction Of Permanent Improvements To Restore A
Washout On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00
Without Return To Council
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 2719 Foothill Boulevard
07-0751 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
2719 Foothill Boulevard To Encroach Under The Public Sidewalk
11/13/2007

City of Oakland

*Public Works Committee

Page 1,039

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - 2719 Foothill Boulevard
07-0751 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
2719 Foothill Boulevard To Encroach Under The Public Sidewalk
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee - Report
07-0754 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of
2004) Oversight Committee Annual Report
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Municipal Code Amendment - Utility Users Tax
07-0755 Subject:
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To
Clarify The Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To
Clarify The Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Agreement Renewal - Project Re-Connect And Oakland Unified
07-0756 Subject:
From:
Department of Human Services
Recommendation: Action On A Report And Recommendation Authorizing The City
Administrator To Renew For A Second Year Grant Agreements Between The City Of
Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland
Unified School District Office Of Alternative Education For An Amount Not To Exceed
$190,000 To Provide To Provide Gang Prevention And Intervention Services In Accordance
With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1,
2008 To December 31, 2008
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,040

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Development Block Grant Reprogramming
07-0757 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Allocation Of Community
Development Block Grant (CDBG) Funds In The Amount Of $25,000 From Reprogrammed
Funds And Authorizing The City Administrator To Enter Into A Grant Agreement With The
Elmhurst Food Pantry In The Amount Of $25,000 For Operating Expenses For The Period
From December 1, 2007 Through June 30, 2008
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0758 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $13,745.29 From
Councilmember Larry E. Reid's Priority Project Funds To The Marriott Oakland City Center
For Expenses For The Small Business Symposium For Public Workshops On The Start Up
Of A Small Business, How To Operate The Business And Business Growth
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Code Amendment - Cabarets
07-0759 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets
Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2)
Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended for
Re-Introduction - DEFUNCT

Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets
Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2)
Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,041

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Code Amendment - Cabarets
07-0759 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets
Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2)
Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Purchase Of Real Property - 710 73rd Avenue
07-0762 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For
Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of
$515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To
Exceed $56,500
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Travel Authorization - Councilmembers Jean Quan And Larry Reid
07-0764 Subject:
From:
Councilmembers Jean Quan and Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmembers Jean Quan And Larry
Reid To Travel To New Orleans, Louisiana To Attend The National League Of California
Cities Congress Of Cities & Exposition, November 13-17, 2007
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Conflict Of Interest Waiver
07-0766 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have As A
Result Of The Firm's Representation Of Yellow Cab In Its Appeal Of The City's Decision
Revoking Taxi Medallions, To Allow The Firm To Provide Specialized Legal Assistance To
The City Of Oakland Regarding Union Pacific Railroad's Interest In Using A Rail Spur Track
In Oakland's Fruitvale District
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Children's Fairyland Disclosure Category
07-0767-1 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S.
Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A
New Disclosure Category For The Children's Fairyland, Inc., Board Of Trustees
11/6/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,042

Approved as Amended for
Re-Introduction - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fairyland Disclosure Category
07-0767-1 Subject:
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S.
Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A
New Disclosure Category For The Children's Fairyland, Inc., Board Of Trustees
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S.
Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A
New Disclosure Category For The Children's Fairyland, Inc., Board Of Trustees
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Oakland Police Department - Internship Program Funding
07-0769 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Use Her
Discretion In Identifying Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000), With
The Exception Of The Use Of Police Salary Savings, To Fund The Oakland Police
Department's 2007-2008 School Year Internship Program
11/6/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Two
07-0771 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember
Kernighan's Priority Project Funds For The Programs And Operation Of The
Vietnamese-American Community Center Of The East Bay
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Townsend Public Affairs - Agreement Extension
07-0772 Subject:
From:
Contracting and Purchasing
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal /
Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The
Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative
Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A
Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To
Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five
Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed
Three Hundred Twenty Five Thousand Dollars ($325,000.00)
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,043

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Blighted Former Homeless Encampment Improvements
07-0773 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In
Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0773-1 2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement
In An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping
Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To
Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Kaiser Medical Center Project Report
07-0774 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job
Training, Minority Hiring, And Other Local Hiring Objectives
11/27/2007

*Public Works Committee

Voted: Aye

Rescheduled

Subject:
Kaiser Medical Center Project Report
From:
Community and Economic Development Agency
Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job
Training, Minority Hiring, And Other Local Hiring Objectives
1/8/2008

*Special Public Works
Committee

Voted: Aye

Continued

Fire Prevention And Safety Grants
07-0775 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant
Funds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant
Program, Fire Prevention And Safety Grants (FPSG)For The Provision Of The Training
Materials And Staffing Of The Oakland Fire Depatment's Risk Watch Program
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,044

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London Square Investors II, LP - Revocable And Conditional Permit
07-0776 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
11/27/2007

*Public Works Committee

Voted: Aye

Continued

Subject:
Jack London Square Investors II, LP - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Jack London Square Investors II, LP - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Mac Jean Harris - Recognition
07-0777 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Two Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On
Her Retirement
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Lake Chabot Golf Course Management
07-0778 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements
For the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With
Touchstone Golf LLC For An Additional Year With Two One-Year Options For Extention In
An Amount Not To Exceed $288,000
12/11/2007

City of Oakland

*Life Enrichment Committee

Page 1,045

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Lake Chabot Golf Course Management
07-0778 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements
For the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With
Touchstone Golf LLC For An Additional Year With Two One-Year Options For Extention In
An Amount Not To Exceed $288,000
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Vehicle Seizure - Public Nuisance Ordinance Amendment
07-0782 Subject:
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing Ordinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared
Vehicles Used To Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally
Acquire A Controlled Substance, To Be Public Nuisances And Authorizing The Seizure And
Forfeiture Of Said Vehicles
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Repealing Ordinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared
Vehicles Used To Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally
Acquire A Controlled Substance, To Be Public Nuisances And Authorizing The Seizure And
Forfeiture Of Said Vehicles
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Shanna O'Hare - Recognition
07-0783 Subject:
From:
Councilmember Larry Reid And Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Honoring Shanna O'Hare On Her Retirement After 17
Years Of Dedicated Service To The City Of Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0782-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Instruct The City's
Legislative Lobbyist To Support Passage Of California Assembly Bill No. 1724 (Jones),
Which Seeks To Change State Law To Authorize Local Governments To Enact And Enforce
Ordinances To Forfeit Nuisance Vehicles Used In Illegal Purchase Of A Controlled
Substance, Pimping, Pandering, Or Solicitation Of Prostitution

12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,046

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0759-1 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups
Of Business Permit Applications

12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups
Of Business Permit Applications
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups
Of Business Permit Applications
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Underground Utility Project - Additional Funding
07-0790 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of
$3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue
As Part Of The Coliseum BART Station Area Underground Utility Project; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0790-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount
Of $1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along
San Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under
Ground Utility Project

12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,047

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Development Area - Application
07-0791 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Submittal Of An Application To
Designate Priority Development Area For Oakland As A Part Of The Focusing Our Vision
(FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area
Governments And The Metropolitan Transportation Commission
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Civil Engineering Services - Professional Services Agreements
07-0792 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
11/27/2007

*Public Works Committee

Voted: Aye

Continued

Subject:
Civil Engineering Services - Professional Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Civil Engineering Services - Professional Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Mercy Properties California - Lease Renewal
07-0793 Subject:
From:
Department of Human Services
Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance
Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd
Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For
An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under
HUD's Shelter Plus Care Program
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,048

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Mercy Properties California - Lease Renewal
07-0793 Subject:
From:
Department of Human Services
Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance
Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd
Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For
An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under
HUD's Shelter Plus Care Program
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Second Quarter Revenue and Expenditure Report
07-0797 Subject:
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue
And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100),
City Facilities Fund (4400)
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Semiannual Report From The Cultural Affairs Commission
07-0799 Subject:
From:
Cultural Arts & Marketing Division
Recommendation: Receive A Semiannual Report From The Cultural Affairs Commission
12/11/2007

*Life Enrichment Committee

Rescheduled

Voted: Excused

Subject:
Semiannual Report From The Cultural Affairs Commission
From:
Cultural Arts & Marketing Division
Recommendation: Receive A Semiannual Report From The Cultural Affairs Commission
1/8/2008

*Life Enrichment Committee

Voted: Aye

Received and Filed

Prompt Payment Policy
07-0800 Subject:
From:
Councilmember Desley Brooks
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Establishing A Prompt Payment Policy Requiring Payment Within 20 Business Days After
Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City
With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit
Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or
Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their
Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland
Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE)
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,049

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Prompt Payment Policy
07-0800 Subject:
From:
Councilmember Desley Brooks
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Establishing A Prompt Payment Policy Requiring Payment Within 20 Business Days After
Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City
With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit
Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or
Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their
Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland
Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE)
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Traffic Signal - Mountain Boulevard And La Salle Avenue
07-0802 Subject:
From:
Council District IV Citizens
Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal
At The Intersection Of Mountain Boulevard At LaSalle Avenue In The Montclair District
2/26/2008

*Special Public Works
Committee

Voted: Aye

Received and Filed

Eddie Abrams - Recognition
07-0804 Subject:
From:
Council Member Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Eddie Abrams For His
Years Of Dedication And Commitment To The Residents Of Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Police Department Geographical Policing And Reorganization
07-0805 Subject:
From:
Council Member Larry Reid
Recommendation: Receive An Informational Report From The Chief Of Police Concerning
Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field
Operations From A Watch-Based To A Geographic Based Area Command System
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Joyce Luckett - Recognition
07-0809 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Joyce Luckett On Her Retirement For 16
Years Of Dedicated Service To The City of Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-0810 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Cypress
Mandela Training Center, Inc. For The Pre-Apprenticeship Program That Teaches Skills In
The Construction Trades, Basic Computer Skills, Construction Math And Life Skills
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,050

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Ventures Joint Powers Authority - Appointment
07-0811 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A. P. Thompson,
To The Board Of Trustees Of The Youth Ventures Joint Powers Authority For Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shah Kawasaki Architects - Contract Amendment
07-0812 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The
Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An
Amount Not To Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The
Total Contract Amount To Nine Hundred Thousand Dollars ($900,000.00)
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Shah Kawasaki Architects - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The
Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An
Amount Not To Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The
Total Contract Amount To Nine Hundred Thousand Dollars ($900,000.00)
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Introduction Of OUSD Interim State Administrator, Vincent Matthews
07-0813 Subject:
From:
Office of the City Administrator
Recommendation: The Introduction Of OUSD Interim State Administrator, Vincent Matthews
And An Informational Report On OUSD Goals And Update
1/22/2008

*Education Partnership
Committee

Voted: Aye

Approve as Submitted

Civil Service Exemption - Various Positions
07-0815 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,051

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rockridge Business Improvement District
07-0816 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2008-2009 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Business Improvement Districts - Annual Report
07-0817 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management District, Temescal/Telegraph
Avenue Property Business Improvement District Of 2005, The Laurel Property Business
Improvement District Of 2005, And The Fruitvale Property Business Improvement District Of
2006 Advisory Boards And Confirming The Continuing Annual Assessment For Each District
For Fiscal Year 2007-2008
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Montclair Business Improvement District
07-0818 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2008-2009 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Revocable And Conditional Permit - 311 Company, LLC
07-0819 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And
Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For
A New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A
Vacated Portion Of Harrison Street
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Revocable And Conditional Permit - 311 Company, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And
Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For
A New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A
Vacated Portion Of Harrison Street
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,052

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Park Project Prioritization List
07-0820 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of
Oakland Park Capital Improvement Projects And Authorizing The City Administrator, Or Her
Designee, To Apply For Grants Without Further Council Action For Projects On The
Prioritization List
12/11/2007

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Park Project Prioritization List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of
Oakland Park Capital Improvement Projects And Authorizing The City Administrator, Or Her
Designee, To Apply For Grants Without Further Council Action For Projects On The
Prioritization List
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Jack Zolowicz - Settlement Agreement
07-0822 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jack Zolowicz; Et Al. V. City Of Oakland; Et Al., United
States District Court Case No. C06-05915 MJJ, In The Amount Of $350,000.00. (Police
Department - Civil Rights Violation, Excess Force); On The December 4, 2007 City Council
Agenda
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
07-0823 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue
And 73rd Avenue As Herbert Guice Way
3/11/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue
And 73rd Avenue As Herbert Guice Way
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,053

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Closed Captioning Contract
07-0825 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aberdeen
Captioning To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of
All Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland
City Council, And City Council Committee Meetings In A Total Amount Not To Exceed
Seventy Thousand Dollars ($70,000) Per Year For The Period From January 1, 2008
Through December 31, 2010 And Authorizing The Extension Of The Contract For Up To Two
(2) Years For An Additional Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per
Year
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-0826 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Proclaiming A Local Emergency Due To The
November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V
Cosco Busvan, A Container Ship, Side Swiped One Of The Bay Bridge Western Anchorages
11/15/2007

Emergency Concurrent
Meeting of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

United States U Visa Program
07-0827 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime
Victims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This
Country Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U
Visa For Applicants Who Have Contributed To The Public Safety Of This City
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0792-1 2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

*Public Works Committee

Voted: Aye

Continued

2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

City of Oakland

*Special Public Works
Committee

Page 1,054

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
07-0792-1 2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-2 3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

*Public Works Committee

Voted: Aye

Continued

3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-3 4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

*Public Works Committee

Voted: Aye

Continued

4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-4 5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

City of Oakland

*Public Works Committee

Page 1,055

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0792-4 5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

5) A Resolution Authorizing A Professional Services Agreement With DKS Associates For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-5 6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

*Public Works Committee

Voted: Aye

Continued

6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-6 7) A Resolution Authorizing A Professional Services Agreement With BKF Engineers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

11/27/2007

*Public Works Committee

Voted: Aye

Continued

7) A Resolution Authorizing A Professional Services Agreement With BKF Engineers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And
12/11/2007

City of Oakland

*Special Public Works
Committee

Page 1,056

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
07-0792-6 7) A Resolution Authorizing A Professional Services Agreement With BKF Engineers For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) For A Period Of Three Years; And

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

07-0792-7 8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years

11/27/2007

*Public Works Committee

Voted: Aye

Continued

8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years
12/11/2007

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

California Model Housing Code Amendment
07-0273-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The California Housing Law, California Code Of Regulations (CCR),
Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending The Oakland
Municipal Code Chapter 15.08
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Subject:
California Model Housing Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The California Housing Law, California Code Of Regulations (CCR),
Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending The Oakland
Municipal Code Chapter 15.08
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,057

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0683-1 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year
2007-2009

11/27/2007

*Concurrent Meeting of the
Redevelopment Agency and
Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed
$5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum,
Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year
2007-2009
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

California Model Building Code Amendment
07-0274-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The 2007 Editions Of The California Model Building Codes, California
Code Of Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Local Amendments To The 2007 Editions Of The California Model Building Codes, California
Code Of Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Status Report On Settlement Agreement Tasks
07-0829 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department
On The City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement
Which Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United
States District Court Case No. C00-4599 (TEH)
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,058

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Sue Rosanne Taylor - Settlement Agreement
07-0830 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sue Rosanne Taylor V. City of Oakland, Et Al., United
States District Court No. C 06-05169 WHA, Our File No. X02912 In The Amount Of
$40,000.00 (Oakland Police Department - Civil Rights)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bryan Keith Thomas - Settlement Agreement
07-0832 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance A/S/O Bryan Keith Thomas In The
Amount Of Twenty Thousand Four Hundred Eighty Two Dollars And 65 Cents ($20,482.65),
As A Result Of Property Damage Sustained in An Automobile Collision With A City Vehicle
On April 26, 2007. (Oakland Police Department)
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0833 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0834 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

McKillop Roadway - Landslide Damage
07-0835 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,059

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Smoking Ordinance
07-0237-2 Subject:
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Oakland Municipal Code Chapter 8.30, "Smoking" To (1) Prohibit Smoking At Bus
Stops And Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas,
(3) Public Trails And Parks, (4) Family Childcare Centers, (5) Common Outdoor Areas In
Multi-Unit Housing; (6) Establish Policy For Smoking Outside Bars; (7) Require New Rental
And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes
07-0836 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Taxes
07-0837 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes
07-0838 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/4/2007

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,060

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
07-0839 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2007, Monthly Accounts And July/August/September 2007, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointments
07-0840 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Brad Ricards, Jefferey Taylor And
Osagie Enabulele As Members Of The Parks And Recreation Advisory Commission
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fairyland Board of Trustees - Appointment
07-0841 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Nashwa Emem As A Member Of The
Children's Fairyland Board
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-0842 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
12/4/2007

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Interim Land Use Controls - Two-Year Workplan
07-0713-1 Subject:
From:
Council President De La Fuente
Recommendation: Action On A Report and Recommendations For A Two Year Workplan To
Bring The Zoning Code Into Conformity With The General Plan
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,061

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Subprime Lending Report
07-0709-1 Subject:
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Action On A Report On Activities Initiated In Response To Subprime
Lending And Foreclosure Activity
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

On-Call Citywide Sidewalk Repair Contracts
07-0843 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers
Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.
C269130) In The Amount Of Nine Hundred Thirty Two Thousand Forty Dollars
($932,040.00); And
12/11/2007

*Special Public Works
Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers
Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No.
C269130) In The Amount Of Nine Hundred Thirty Two Thousand Forty Dollars
($932,040.00); And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Loan Guaranty - Merritt Bakery
07-0845 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To
Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA
Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of
Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance
Business Expansion
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Gateway Development Area - (RFQ)
07-0846 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Request For Qualifications (RFQ) Process To
Select A Master Developer For The Central Gateway Development Area Of The Former
Oakland Army Base
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,062

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Housing Assistance Program Loan
07-0847 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All
Contracts And Amendments Related To The State Emergency Housing And Assistance
Program Capital Development (EHAPCD) Deferred Loans Awarded To The City For The
2004/2005, 2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency
Shelters And Transitional Housing Projects In Oakland
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Freeway Auto Mall
07-0848 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A
Revised Layout Of The Freeway Auto Mall; And
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0848-1 2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A
Revised Layout Of The Freeway Auto Mall

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Debbie Corso - Recognition
07-0849 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On
Her Retirement
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Citywalk Project - Disposition And Development Agreement
07-0852 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing An Amendment To The Disposition And
Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10
Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin
Luther King, Jr. Way, To Extend The Date For Project Completion
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,063

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

The Independent Assessment & Monitoring, LLP - Contract Extension
07-0853 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
On Behalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The
Independent Assessment & Monitoring, LLP, To Continue Monitoring The Police
Department's Reform Efforts Required By The Negotiated Settlement Agreement, From
January 21, 2008 To January 20, 2010 For An Additional Cost Of One Million Eight Hundred
Thousand Dollars ($1,800,000) For A Total Contract Amount Not To Exceed
($5,019,208.92), 2) Waive The Competitive Bid Process, And 3) Appropriate $54,000 To
Cover The City Mandated 3% Contract Assessment Fee For This Agreement
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Cabaret Permit Application - Notification Fee
07-0854 Subject:
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To
Establish A Notification Fee For Business Permit Applications Subject To Title 5, "Business
Taxes, Permits, And Regulations", Of The Oakland Municipal Code That Involve The
Ongoing Use Of Property
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Renaming A Portion Of Coliseum Way To Joe Morgan Way
07-0856 Subject:
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th
Avenue And Hegenberger Road As Joe Morgan Way
3/11/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Renaming A Portion Of Coliseum Way To Joe Morgan Way
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th
Avenue And Hegenberger Road As Joe Morgan Way
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-0843-1 2) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers
Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract A Council Districts 1, 2, And 3 (Project No. C269160) In The Amount Of Seven Hundred
Eighteen Thousand Five Hundred Sixty Dollars ($718,560.00)

12/11/2007

City of Oakland

*Special Public Works
Committee

Page 1,064

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
07-0843-1 2) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers
Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract A Council Districts 1, 2, And 3 (Project No. C269160) In The Amount Of Seven Hundred
Eighteen Thousand Five Hundred Sixty Dollars ($718,560.00)

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0861 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0862 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

McKillop Roadway - Landslide Damage
07-0863 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-0864 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,065

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointments To The Citizen's Police Review Board
07-0865 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melody Fuller, Tina Allen, And Janelle
Green As Members Of The Citizen's Police Review Board
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

John Goyena - Settlement Agreement
07-0866 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John A. Goyena, In The Amount Of $15,000.00, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City
Sewer Main. (PWA)
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

California Model Fire Code - Local Amendments
07-0869 Subject:
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
California Model Fire Code - Local Amendments
From:
Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The
California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not
Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements,
Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,066

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

On-Call Citywide Sidewalk Repair Contracts
07-0843-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A
Contract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A
Not-To-Exceed Amount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Commerce Corporation - Professional Services Agreement
07-0872 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-0497-1 2) Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim
Controls Requiring Design Review For All New Auto Related Construction And A Conditional
Use Permit For Automotive-Related Uses In The Community Thoroughfare Commercial
Zone (C-40), To Take Effect Immediately Upon Introduction And Adoption

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0638-1 2) A Resolution Directing The CityAdminsitrator To Provide Instruction To The Oakland
Police Services Agency Regarding Implementation Of New Chapter 8.50 Of The Oakland
Municipal Code, Entitled "Access To Reproductive Helth Care Facilities, " (The "Bubble
Ordinance"), And New Sections 8.50.010 Through __________, To Protect Access To
Productive Health Care Facilities And Creating A Private Right Of Action For Violations Of
This Chapter

12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Community Policing Advisory Board Appointments
07-0882 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Victor Serinus And Marguerite Fuller
As Members of the Community Policing Advisory Board
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,067

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Appointments
07-0883 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Carolyn Mixon, Sussanna C. Gilden,
Jackie Wu, And Billie Wooldridge As Members Of The Library Advisory Commission
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Appointment To The Commission On Persons With Disabilities
07-0884 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Robert J. Pittman As A Member Of The
Commission On Persons With Disabilities
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Appointments To The Commission On Aging
07-0885 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Alphonso Galloway, Trung Duy
Nguyen, And Appointing Earnest Hardmon, Antionette Warren- Williams As Members Of The
Commission On Aging
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Youth Advisory Commission Appointments
07-0886 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kin Chao Pun, Kyle Stuart-Willis, And
Anastacia Love As Members Of The Youth Advisory Commission
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Appointments To The Paramount Theater Of The Arts Board
07-0887 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Michael Kelley Panico, And Appointing
Ron McClain As Members Of The Paramount Theater Of The Arts Board
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
07-0888 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,068

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Landmarks Preservation Advisory Board Appointment
07-0889 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Thomas Biggs As A Member Of The
Landmarks Perservation Advisory Board
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project
07-0890 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement
Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway
Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay
Bridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In
Exchange For The Extension
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Community Housing, Inc - Grants
07-0893 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An
Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating
Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The California
Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); Eldridge
Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James Lee
Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way Court
(2000 International Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel
(587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow
Street); And Reallocating Low And Moderate Income Housing Funds For This Purpose
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0893-1 2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For
Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue,
For Permanent Support Housing Units For Homeless Individuals And Households

2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,069

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Playing Field Leveling Project - Contract
07-0894 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And
Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To
Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In
An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars
($661,750.00)
1/8/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Playing Field Leveling Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And
Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To
Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In
An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars
($661,750.00)
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

485 West MacArthur Boulevard - Revocable And Conditional Permit
07-0895 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For A New Building At 485
West MacArthur Boulevard To Encroach Under The Public Sidewalk
1/22/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
485 West MacArthur Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And
Conditional Permit To Allow A Vault And Electrical Transformer For A New Building At 485
West MacArthur Boulevard To Encroach Under The Public Sidewalk
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

End Of McKillop Road Local Emergency
07-0896 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency
Declared By Resolution No. 80899 C.M.S. Due To Landslide Damage To McKillop Roadway
First Proclaimed By The City Of Oakland On October 17, 2006
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,070

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

National Medical Services - Agreement
07-0897 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals
(RFP) Process, And 2) Enter Into A Professional Services Agreement With National Medical
Services (NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To
Exceed Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic
Testing
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - Police Classifications
07-0898 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add:
Two 84 Hour Per Pay Period, Permanent Full Time Police Officer Classifications; Two 84
Hour Per Pay Period, Permanent Full Time Sergeant Of Police Classifications; And Two 84
Hour Per Pay Period, Permanent Full Time Lieutenant Of Police Classifications
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add:
Two 84 Hour Per Pay Period, Permanent Full Time Police Officer Classifications; Two 84
Hour Per Pay Period, Permanent Full Time Sergeant Of Police Classifications; And Two 84
Hour Per Pay Period, Permanent Full Time Lieutenant Of Police Classifications
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

1981 Apollo Class - Recognition
07-0899 Subject:
From::
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year
Anniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The
Contributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School
And Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This
Historic Holiday
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,071

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Equipment Purchase - TASER X26 Conducted Energy Weapon
07-0901 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To: 1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER
X26 Conducted Energy Weapons And Associated Equipment From TASER International,
Inc., In An Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars
($645,005) For Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate
Funds In The Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police
Department To Cover Annual And Recurring Costs Associated With Full Deployment Of The
TASER Conducted Energy Weapons
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Litter Enforcement Unit Report
07-0902 Subject:
From:
Public Works Agency
Recommendation: Receive A Follow Up Report From The Public Works Agency Regarding
The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,
Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed,
And Education And Outreach Efforts In The Community
1/22/2008

*Public Works Committee

Voted: Aye

Received and Filed

Citizen's Options For Public Safety Funding
07-0903 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1)The Acceptance And Appropriation Of
A State Of California "Citizen's Options For Public Safety" (State COPS) Grant In The
Amount Of Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars
($798,953) (2) Implementing California Government Code Sections 30061-30065, And (3)
Approving The Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant
Spending Plan, Which Includes The Hiring Of Three Full-Time, One Year Limited Duration
Professional Staff Positions For The Research, Planning, And Crime Analysis Division And
The Property And Evidence Unit
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Bulletproof Vest Partnership Grant
07-0904 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty
Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice
Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To
The Police Department
2/19/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,072

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Anti-Gang Initiative Program Grant
07-0905 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of
Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The
Police Department
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Army Base-Freeway Auto Mall
07-0600-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within
The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The
Development Of A General Motors Dealership; (TITLE CHANGE) And
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Vacating Turner Court
07-0906 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court
To Turner Estates Partners LP And Conditionally Accepting Public Service Easement
Dedications
1/22/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vacating Turner Court
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court
To Turner Estates Partners LP And Conditionally Accepting Public Service Easement
Dedications
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

American Red Cross Month
07-0908 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American
Red Cross Blood Donor Month
12/18/2007

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,073

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Oil Independent Task Force Report
07-0909 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report And Recommendations Of The Oil Independent
Oakland By 2020 Task Force
2/26/2008

*Special Public Works
Committee

Voted: Aye

Forwarded with No
Recommendation

State Of The City Address
07-0910 Subject:
From:
Office Of The Mayor
Recommendation: Receive The Mayor's State Of The City Address
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Amicus Brief - Heller v. District Of Columbia
07-0911 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland To Join In An Amicus Brief In The United States Supreme Court Supporting The
District Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms Ban
12/18/2007

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0914 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-0915 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Millsmont Homeowners Association - Settlement Agreement
07-0916 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Millsmont Homeowners Assn. V. City Of Oakland And DeSilva Gates
Construction, L.P., U.S. District Court Action No. C 06-03955 MMC, Our File No. X02821, In
The Amount Of $25,000.00. This Case Involves Alleged Storm Water And Sanitary Sewer
Discharges (CEDA- Public Works)
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,074

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Robert H. Sand - Settlement Agreement
07-0917 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Robert H. Sand In The Amount Of Fifty Three
Thousand Four Hundred Eleven Dollars And No Cents ($53,411.00), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On October
14, 15, And 16, 2007. (Public Works Agency)
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-0918 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Extension Of Interim Controls - Sign Regulations
07-0919 Subject:
From:
Office of the City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Ordinance To Further Extention, Until Permanent Controls Are
Adopted, Of Emergency Ordinance No. 12566 C.M.S., Pursuant To Charter Section 213,
Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For
Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction
And Adoption
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Amendment To Zone Regulations - S-5 Zone Area
07-0920 Subject:
From:
Community And Ecnonomic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining
Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between
30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B)
Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To
Contain Ground Floor Commercial Space At These Expanded Areas
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,075

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment To Zone Regulations - S-5 Zone Area
07-0920 Subject:
From:
Community And Ecnonomic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance
Amending The Zoning Regulations For Three Years Or Until The City Council Adopts
Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining
Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between
30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B)
Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To
Contain Ground Floor Commercial Space At These Expanded Areas
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Interim Control Amendments - S-4 Design Review Combing Zone
07-0921 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Emergency Ordinance, Pursuant To Charter Section 213,
Establishing Interim Conrols Applying The S-4 Design Review Combining Zone Which
Requires All New Construction Or Alterations To Follow Design Review Procedures, To
Broadway -- From Hawthorne Avenue To Interstate 580, And From 38th Street To College
Avenue, And To The Area Northeast Of The Intersection Of Broadway And Pleasant Valley
To View Place, To Take Effect Immediately Upon Introduction And Adoption
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Protect Access To Reproductive Health Care Facilities - Amendments
07-0922 Subject:
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50,
Entitled "Access To Reproductive Health Care Facilities," And New Sections 8.50.010
Through__________, To Protect Access To Reproductive Health Care Facilities And
Creating A Private Right Of Action For Violations Of This Chapter
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50,
Entitled "Access To Reproductive Health Care Facilities," And New Sections 8.50.010
Through__________, To Protect Access To Reproductive Health Care Facilities And
Creating A Private Right Of Action For Violations Of This Chapter
2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,076

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Cable Franchise Renewal
07-0923 Subject:
From:
Information Technology Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held
By Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To
Provide Cable Service Within The City Of Oakland; Amending The Terms And Conditions Of
The Franchise; And Establishing Certain Remedies For The Violation Of The Franchise
1/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held
By Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To
Provide Cable Service Within The City Of Oakland; Amending The Terms And Conditions Of
The Franchise; And Establishing Certain Remedies For The Violation Of The Franchise
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

07-0600-2 2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut
Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From
Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base;
And

2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-0600-3 3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value
($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors
Dealership (TITLE CHANGE)

2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Small Schools Initiative
07-0930 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report From The Oakland Small Schools
Foundation Regarding The Small Schools Initiative
1/22/2008

City of Oakland

*Education Partnership
Committee

Page 1,077

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Firestorm Memorial Garden - Improvements
07-0933 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For
Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars
($2,000.00) To Improve Firestorm Memorial Garden
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Joaquin Miller Park Signage - Improvements
07-0934 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And
Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Dimond Park Flower Boxes - Improvements
07-0935 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety
Two Dollars ($1,392.00) For Flower Boxes To Improve Dimond Park
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Final Map Tract 7781 - 828, 832, And 834 59th Street
07-0936 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7781
To Convert Rental Housing Units At 828, 832, And 834 59th Street To Six Residential
Condominiums
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Park Rangers' Association - Agreements
07-0937 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers' Association,
Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006
To June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal
Year In Parity With All Units Except Police
2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,078

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Park Rangers' Association - Agreements
07-0937-1 Subject:
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year
2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of
The Memorandum Of Understanding For The Oakland Park Rangers' Association
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To
Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year
2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of
The Memorandum Of Understanding For The Oakland Park Rangers' Association
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Limited Public Financing
07-0938 Subject:
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA "The Limited Public
Financing Act")
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central District Basement Backfill Program
07-0939 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2)
Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds,
(3) Authorizing The Agency Administrator To Make Grants And Loans Under The Program
Without Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central
District Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff
Costs For The Program, And (5) Amending Resolution No. 2007-0053 To Reduce The
Contribution Of Agency Funds To The Broadway Phase II And III Sidewalk Improvement
Project In An Amount To Be Negotiated By The City Administrator Under The City's Contract
With Sposeto Engineering, Inc., For The Project; And
2/19/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,079

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0939-1 2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City
Administrator To Negotiate An Amendment To The Construction Contract With Sposeto
Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase
II And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution
Of $100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund
Staff Costs For The Central District Basement Backfill Program

2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central City East - Funding Allocation
07-0940 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $25,000 From Central City East Redevelopment Funds
To The City Of Oakland Under The Cooperation Agreement For The San Antonio Hills
Historic Properties And Educational Program; And
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0940-1 2) A City Resolution Accepting And Appropriating $25,000 Contribution From The
Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills
Historic Properties And Educational Program

2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Development Activities
07-0941 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The
Housing Rehabilitation Program To The Housing Development Program And Amending The
2007 - 2008 Consolidated Plan Action Plan Accordingly; And
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

West Oakland Façade And Tenant Improvement Programs
07-0942 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,080

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Metropolitan Transportation Commission Grants
07-0943 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's
Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Business Development Corporation - Agreement
07-0944 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic
Development Initiative Funds ("EDI") For Fiscal Year 2007-2008, For A Total Contract
Amount Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds
For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For
Commercial Loan Underwriting And Servicing
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Fire Station And Police Administration Building Repairs
07-0947 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report On City Facility Damage Resulting From
the Winter Storm January 2-6, 2008
3/11/2008

*Special Public Works
Committee

Voted: Aye

Received and Filed

State Legislative Proposals And Agenda
07-0948 Subject:
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Establishment Of A "Four-Hour Parking" Zone
07-0949 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A
Stop Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop
Sign On Poplar Street At 16th Street
2/26/2008

City of Oakland

*Special Public Works
Committee

Page 1,081

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishment Of A "Four-Hour Parking" Zone
07-0949 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A
Stop Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop
Sign On Poplar Street At 16th Street
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Biggs Cardosa Associates - Agreement
07-0952 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To
Provide Professional Engineering Services For The Adeline Street Bridge Repair (Project No.
C319710) For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars
($215,000.00)
1/22/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To
Provide Professional Engineering Services For The Adeline Street Bridge Repair (Project No.
C319710) For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars
($215,000.00)
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lake Chabot Golf Course Golf Cart Barn Project
07-0953 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four
Thousand Seven Hundred Twenty Nine Dollars ($1,074,729.00)
1/22/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four
Thousand Seven Hundred Twenty Nine Dollars ($1,074,729.00)
2/19/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,082

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Safe Routes To School Grant
07-0954 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
1/22/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Safe Routes To School Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ban Of Trucks On Interstate 580
07-0956 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Reaffirming Resolution No. 74985 C.M.S., Passed
May 11, 1999, Which Declared The City Council's Commitment To Oppose Lifting The State
Ban That Prohibits Motor Vehicles Exceeding 9,000 Pounds Gross Weight From Using The
Interstate Route 580 Freeway In Oakland And Opposing Any Rescission Of The Prohibition
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fiscal Year 2006-2007 Audit Reports
07-0958 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Crystal Smith - Settlement Agreement
07-0959 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al.,
Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A
Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue.
(Public Works Services Agency)
2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,083

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - 2335 Market Street
07-0960 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
2/26/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 2335 Market Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Teen Zone Improvements Project
07-0962 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
2/26/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Teen Zone Improvements Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

66th Avenue Streetscape Project
07-0963 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,084

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Commission Appeal - 10031 MacArthur Boulevard
07-0965 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning
Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium
Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Operation Dignity, Inc. - Agreement
07-0966 Subject:
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty
Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
3/11/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Operation Dignity, Inc. - Agreement
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty
Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Homeless Services And Contracts
2107-0967 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The
End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter
Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To
June 30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year
2006-2007 Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,085

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Action Partnership
07-0968 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667,175 Annually In
Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From
The State Of California Department Of Community Services And Development (CSD) And
Any Additional CSBG Funding That May Become Available Without Returning To Council;
And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty
Service Providers In Alignment With The City's State Approved Community Action Plan For
Calendar Years 2008 And 2009 Without Returning To Council
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Art Annual Plan
07-0969 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
3/11/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Annual Plan
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-0942-1 2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Winter Storms - Local Emergency
07-0970 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution (1) Ratifying The Local Emergency That The City
Administrator Proclaimed On January 11, 2008 Due To The Severe Impacts And Calamities
Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008
And (2) Requesting That The Governor Declare A State Of Emergency In The City Of
Oakland And Request That The President Of The United States Declare That An Emergency
Has Occurred In California That Is Beyond The State's Recovery Capabilities
1/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,086

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Metropolitan Golf Course - Lease Amendment
07-0971 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The
Third Supplemental Agreement To The Lease Between The Port And The City And (2) The
First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both
Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links:
Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent
Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of
Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000
Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real
Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City,
Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)
4/22/2008

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Metropolitan Golf Course - Lease Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The
Third Supplemental Agreement To The Lease Between The Port And The City And (2) The
First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both
Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links:
Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent
Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of
Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000
Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real
Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City,
Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Winter Storms - Local Emergency
07-0972 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,087

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2006 Library Bond Measure - Cure and Correct Determination
07-0973 Subject:
From:
Office of the City Attorney
Recommendation: Pursuant To Sunshine Ordinance (Oakland Municipal Code) Section
2.20.270, Determine Whether To Cure And Correct The Violation That The Public Ethics
Commission Found Regarding The Noticing Of The Library Bond Measure For The Council's
July 18, 2006 Special Meeting Option 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvement Repairs And New Library Construction To Be Financed
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000 (Resolution No. 80080 C.M.S.); And
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To
Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purpose Of Constructing
A New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be
Held November 7, 2006 (Ordinance No. 12763 C.M.S.)
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bay Area Blues Society - Grant
07-0974 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses
Incurred For The City-Sponsored 12th Annual 'Home Grown Blues Festival'
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Real Property Purchase - 2777 Foothill Boulevard
07-0976 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately
$30,000 For Real Estate Closing Costs
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Purchase - Sunshine Court
07-0977 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,088

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Code Amendments
07-0978 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 "Use Classifications";
(4) Add Chapter 17.100 "S-19 Health And Safety Protection Overlay Zone"; And Amend
Zoning Map To Add Overlay;
(5) Amend Chapter 17.120 "Performance Standards"; And
(6) Amend The "Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations" To Reflect The New Zones
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 "Use Classifications";
(4) Add Chapter 17.100 "S-19 Health And Safety Protection Overlay Zone"; And Amend
Zoning Map To Add Overlay;
(5) Amend Chapter 17.120 "Performance Standards"; And
(6) Amend The "Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations" To Reflect The New Zones
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 "Use Classifications";
(4) Add Chapter 17.100 "S-19 Health And Safety Protection Overlay Zone"; And Amend
Zoning Map To Add Overlay;
(5) Amend Chapter 17.120 "Performance Standards"; And
(6) Amend The "Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations" To Reflect The New Zones
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,089

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Zoning Regulations Amendment
07-0979 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other
Minor Planning Code Revisions (Including Updating Development Standards In the HBX
Zone, Permitted Uses In The S-8 Zoning Designations; Revising Conditional Use Permit
Criteria For Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold
Before Certain Projects Require A Major Conditional Use Permit In the R-36 And R-40
Zones)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other
Minor Planning Code Revisions (Including Updating Development Standards In the HBX
Zone, Permitted Uses In The S-8 Zoning Designations; Revising Conditional Use Permit
Criteria For Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold
Before Certain Projects Require A Major Conditional Use Permit In the R-36 And R-40
Zones)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Replacement Housing Plan - Tassafaronga Village
07-0980 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
Tassafaronga Village Project
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

2007-2009 Projects And Programs Status Report
07-0981 Subject:
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council
Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No.
80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit
A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1)
nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk
Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8)
Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional
Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help
Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit
Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police
Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security
Program; and (18) Grade 10-14 Job Training &Recruitment
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,090

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London District - Three Year Parking Permit Program
07-0982 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code 10.45 Establishing Boundaries Of The
Jack London District Interim Mixed-Use Permit Parking Program Through The Location Of
Parking Limitation Signs And The Inclusion Of A Map With Boundaries OF the Program; And
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code 10.45 Establishing Boundaries Of The
Jack London District Interim Mixed-Use Permit Parking Program Through The Location Of
Parking Limitation Signs And The Inclusion Of A Map With Boundaries OF the Program; And
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

07-0982-1 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish Permit Fees Assessed By The Parking Division For The "Interim
Mixed-Use Parking Permit Program For The Jack London District," At The Amount Of $150
For The First Year Of The Temporary Three-Year Program

2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish Permit Fees Assessed By The Parking Division For The "Interim
Mixed-Use Parking Permit Program For The Jack London District," At The Amount Of $150
For The First Year Of The Temporary Three-Year Program
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

June 2008 - Eminent Domain Initiatives
07-0983 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Proposition 99, The Homeowners And Private Property
Protection Act; And
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,091

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 1634
07-0984 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill
1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six
Months That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact
Permit, And Subjecting Any Violator To A Prescribed Civil Penalty
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Update On Instant Run-Off Voting
07-0985 Subject:
From:
Office of the City Clerk
Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt
The Following Pieces Of Legislation:
1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting
For The 2008 Elections; And
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Montclair Business Improvement District
07-0987 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2008/2009
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Rockridge Business Improvement District
07-0988 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2008/2009
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-0990 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/5/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,092

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
07-0991 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-0992 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Cosco Busan - Lawsuit
07-0993 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit
Filed By The City And County Of San Francisco Against Owners And Operators Of Cosco
Busan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On
November 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet
Management LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy
Marine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco
County Superior Court, Case No. CGC 07469876
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Municipal Nominating Election
07-0985-1 Subject:
From:
Office of the City Clerk
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Conforming The City Of Oakland's Tuesday, June 3, 2008 Municipal Nominating Election
With The Statewide Direct Primary Election
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Municipal Nominating Election
From:
Office of the City Clerk
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Conforming The City Of Oakland's Tuesday, June 3, 2008 Municipal Nominating Election
With The Statewide Direct Primary Election
2/19/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,093

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Hazardous Materials And Waste Consulting Services - Agreements
07-0996 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
4/8/2008

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing Program Grants
07-0998 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Transit
Oriented Development Housing Program For The Coliseum BART Transit Village Project,
The MacArthur Transit Village Project, And The West Oakland Transit Village Project, And
Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The
Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For
Funding; And
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,094

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Five
07-0999 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Council Member
De La Fuente's Priority Project Funds To The Oakland African American Chamber Of
Commerce To Fund The Support Of Small, Local And Minority-Owned Businesses
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Gang Reduction, Intervention And Prevention Grant
07-1001 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of
Emergency Services, For Use By The The Oakland Police Department For The California
Gang Reduction, Intervention And Prevention (CalGRIP) Grant Program For The Program
Period April 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police
Department To Enter Into Memoranda Of Understanding With The Alameda County
Probation Department And The Oakland Department Of Human Services
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gang Resistance Education And Training Grant
07-1002 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed Forty-Thousand Seven Hundred Seventy Dollars ($40,770) From The U.S.
Department Of Justice, Office Of Justice Programs, For The 2008/2009 Implementation Of
The Gang Resistance Education And Training (GREAT) Grant Program In The Oakland
Unified School District And Appropriate Said Funds To The Police Department
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Parks Coalition - Presentation
07-1005 Subject:
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The
2007 "Love Your Parks" Survey Of Oakland Parks
3/11/2008

*Life Enrichment Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Oakland Parks Coalition - Presentation
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The
2007 "Love Your Parks" Survey Of Oakland Parks
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,095

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Family Justice Center Award
07-1007 Subject:
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Mercy Properties California Grant
07-1008 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties
California In The Amount Of $25,000 From Community Development Block Grant (CDBG)
Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Measure Y: Police Recruitment Program
07-1009 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing:
1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed
Seven Million Seven Hundred Twenty-Two Thousand Three Hundred And Thirty Nine Dollars
($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program,
2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising
Services, And Travel Services Authorized Below,
3) Waiving The Requests For Proposal/Qualifications Process For The Purchase Of
Recruitment Services And Other Professional Services Needed To Expedite The Hiring And
Training Of Police Recruits Authorized Below,
4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of
Three Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously
Allocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred
And Fifty Six Thousand ($156,000), Travel Services In An Estimated Amount Of One
Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Recruitment
Services In An Estimated Amount Of Sixty Two Thousand Three Hundred Thirteen Dollars
($62,313), And Other Professional Services Needed To Expedite The Hiring And Training Of
Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty Two Thousand
Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council,
5) Waiving Local And Small Local Business Enterprise Requirements For Advertising,
Recruitment, Firearm And Ammunition Purchases,
6) One Million Five Hundred Thousand Dollars ($1,500,000) For (I)The Purchase Of
Advertising Services For Recruitment Without Returning To Council And (Ii) For Hiring
Bonuses (TITLE CHANGE)
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,096

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Project Priority Funds - District Five
07-1010 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La
Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount
Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After
School Sports Program At Cesar Chavez Education Center
2/5/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1011 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1012 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Winter Storms - Local Emergency
07-1014 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Protection & Advocacy, Inc. - Recognition
07-1015 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its
Thirtieth Anniversary Of Providing Services To People With Disabilities And On The
Organization's Name Change To Disability Rights California To Better Reflect The Agency's
Mission and Provide Greater Recognition To People Who May Benefit From Their Services
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

League Of California Cities - Amicus Brief
07-1016 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus
(Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding
Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees
2/19/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,097

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oil Spill - Local Emergency
07-1019 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - Councilmember Quan
07-1020 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Whistleblower Protection
07-1021 Subject:
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act
As Whistleblowers
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Whistleblower Protection
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act
As Whistleblowers
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Commissions On Persons With Disabilities Report
07-1022 Subject:
From:
Office of the City Adminstrator
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual
Report For Calendar Year 2007
3/11/2008

*Life Enrichment Committee

Received and Filed

Voted: Aye

Lagan Company - Contract
07-1023 Subject:
From:
Department of Information Technology
Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen
Relationship Management (CRM) Services Information Technology System In An Amount
Not To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year
Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total
Contract Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,098

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sidewalk Repair Report
07-1025 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's
Sidewalk Repair Program
3/11/2008

*Special Public Works
Committee

Voted: Aye

Continued

07-1025-1 2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available
Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be
Determined To Enforce The Repair Of Private Sidewalk Damage; And

3/11/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available
Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be
Determined To Enforce The Repair Of Private Sidewalk Damage; And
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Transportation Planning Grants - 2008-2009
07-1026 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California
Department Of Transportation (CALTRANS) Community-Based Transportation Planning
Grant Funds For The International Boulevard Corridor Transit-Oriented Development Plan
For The San Antonio, Fruitvale And Elmhust Neighborhoods
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Measure K - Kids First! Legislation Extension
07-1027 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The
Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996
Kids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As
Approved By The Passage Of The 1996 Kids First! Voter Initiative Measure K
4/8/2008

City of Oakland

*Life Enrichment Committee

Page 1,099

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure K - Kids First! Legislation Extension
07-1027 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The
Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996
Kids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As
Approved By The Passage Of The 1996 Kids First! Voter Initiative Measure K
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tobacco Oriented Activities - Municipal Code Amendment
07-1028 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1)
Amend Chapter 17.09 "Definitions" To Define Tobacco Oriented Activities As Those That Sell
Any Amount Of Tobacco Or Tobacco Related Products With The Exception Of Stores Over
10,000 Square Feet Or Those Associated With a Gasoline Service Station; And (2) Amend
Chapter 17.134 "Conditional Use Permit Procedures" To Require A Major Conditional Use
Permit For Establishing A New Tobacco Oriented Activity
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Tobacco Oriented Activities - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1)
Amend Chapter 17.09 "Definitions" To Define Tobacco Oriented Activities As Those That Sell
Any Amount Of Tobacco Or Tobacco Related Products With The Exception Of Stores Over
10,000 Square Feet Or Those Associated With a Gasoline Service Station; And (2) Amend
Chapter 17.134 "Conditional Use Permit Procedures" To Require A Major Conditional Use
Permit For Establishing A New Tobacco Oriented Activity
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Approved License Program - Sale Of Tobacco
07-1029 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Approved License Program - Sale Of Tobacco
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
4/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,100

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Landscaping And Lighting Assessment District - Levy
07-1030 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's
Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting
The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And
Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of
Public Agencies; And 5) Executing A Contract With Francisco And Associates For An
Amount Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The
Expenditure Up To $100,000 For Postage
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Tobacco Shop Moratorium - Extension
07-1031 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any
New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Opposition To The Aerial Spray Program - Brown Apple Moth
07-1032 Subject:
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0773-2 3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From
The Department Of Human Services For The Contract

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0773-3 4) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement
In An Amount Not To Exceed $25,000 To Partially Fund A Contract With Goodwill Industries
To Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment
Sites In Redevelopment Project Areas

3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,101

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0983-1 2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland
Protection Act

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-1 2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Citizens Housing Corporation For
The Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard
By $2,230,000 For A Total City Loan Amount Of $5,815,000, And To Extend For 12 Months
The Time Funds Are Reserved For The Project; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,499,453 To East Bay Asian Local Development Corporation And The Related
Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental Project
Located At 69th Avenue And Snell Street; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-3 4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,390,167 To Resources For Community Development For The 720 E. 11th Street
Project; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Resident and Worker Preference Policy-Affordable Housing
07-0941-4 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Deferred - DEFUNCT

Subject:
Oakland Resident and Worker Preference Policy-Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,102

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0941-5 6) An Agency Resolution Appropriating $8,985,650 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-6 7) An Agency Resolution Appropriating $533,429 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,955,991 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities, And
Reallocating $452,808 In 2000 Subordinated Affordable Housing Bond Funds From The Site
Acquisition Program For Housing Development Activities; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-7 8) An Agency Resolution Amending Resolution No. 2007-0032 C.M.S. To Extend For Twelve
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The Altenheim
Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-8 9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By
$789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan
Amount Of $3,601,000; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-9 10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates For The Emancipation Village Project
Located At 3800 Coolidge Avenue, Oakland; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-10 11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To
Increase The Amount Of An Affordable Housing Development Loan To FHP Housing
Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By
$1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The
Time Funds Are Reserved For The Project; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-11 12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount
Apartments Project Located At 401 Fairmount Avenue; And

3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,103

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0941-12 13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project
Located At 1633 Harrison Street And 321 17th Street; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-13 14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-14 15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And
The Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental
Project Located At 69th Avenue And Snell Street; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-15 16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's
Affordable Homeownership Phase IIa Project Located At 2647 International Boulevard

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-16 17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March
20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In
An Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The
Tassafaronga Village Project Located At 919 85th Avenue; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0941-17 18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-0941-18 19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,859,833 To Resources For Community Development For The 720
E. 11th Street Project; And

3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,104

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0941-19 2) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Deferred - DEFUNCT

2) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Berkeley Policy Associates Contract - Measure Y
07-1034 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred
Seventy Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To
September 30, 2008 To Provide An Outcome Evaluation Of The Measure Y Violence
Prevention Program From January 2005 To December 2007 And To Provide A Fiscal Year
2007-2008 Report On The Measure Y Community Policing And Violence Prevention
Programs; And (2) Appropriate Seventy-Five Thousand Dollars ($75,000) Within The
Measure Y Evaluation Services Funds To The Department Of Human Services To Provide
Supplemental Data Analysis And Survey Services Pertaining To The April 2008 Measure Y
Outcome Evaluation
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central City East Commercial Safety Program
07-1036 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Creating The Central City East Commercial
Security Pilot Program And The Coliseum Commercial Security Pilot Program, And
Authorizing The Allocation And Appropriation For Fiscal Year 2008-2009 Of $100,000 From
Oak Knoll Tax Increment Funds And $35,000 From Neighborhood Commercial Revitalization
Service Delivery System Funds For The Central City East Program And $75,000 From
Coliseum Redevelopment Tax Increment Funds For The Coliseum Program
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Telephone Utility Users Tax Ballot Measure
007-1037 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008
Special Election A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal
Code In Order To Modernize The Provisions Of The Telephone Utility Users Tax Without
Increasing The Tax rate; Requesting Consolidation Of The Election With The General
Election To Be Held June 3, 2008; Requesting The Services Of The Registrar Of Voters; And
Directing The City Clerk To Take Any And All Actions Necessary Under The Law To Prepare
For And Conduct The Special Election
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,105

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Macias, Gini & O'Connell, LLP - Professional Services Contract
07-1039 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To
Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To
Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed
$728,989; And
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

CALPERS Agreement - Port Of Oakland
07-1040 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS)
To Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment
Benefits (OPEB)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Actuarial Valuation Report
07-1041 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

CIP Traffic Signal Project
07-1042 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic
Signal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th
Avenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six
Thousand Nine Hundred Forty-Two Dollars ($346,942.00)
4/8/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
CIP Traffic Signal Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic
Signal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th
Avenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six
Thousand Nine Hundred Forty-Two Dollars ($346,942.00)
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,106

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Residential Permit Parking - Addition To Existing Area "C"
07-1044 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On Clifton Street (Between Lawton Avenue And Desmond Street), Desmond
Street (Between Clifton Street And Hemphill Place), Glendale Avenue (Between Desmond
Street And Manila Avenue), Hemphill Place, And Manila Avenue (Between Clifton Street And
Cavour Street) As An Addition To The Existing Area "C" RPP Pursuant To California Vehicle
Code § 22507 And Oakland Municipal Code Section 10.44 And Restricting General Street
Parking Within Said Residential Permit Parking Zone To Two And Four Hours Pursuant To
California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44
4/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Residential Permit Parking - Addition To Existing Area "C"
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On Clifton Street (Between Lawton Avenue And Desmond Street), Desmond
Street (Between Clifton Street And Hemphill Place), Glendale Avenue (Between Desmond
Street And Manila Avenue), Hemphill Place, And Manila Avenue (Between Clifton Street And
Cavour Street) As An Addition To The Existing Area "C" RPP Pursuant To California Vehicle
Code § 22507 And Oakland Municipal Code Section 10.44 And Restricting General Street
Parking Within Said Residential Permit Parking Zone To Two And Four Hours Pursuant To
California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pedestrian Safety Improvements Grant
07-1045 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
3/11/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Pedestrian Safety Improvements Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,107

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Unity Council Contract - Mortgage Counseling
07-1046 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Negotiate And Enter Into A Contract With The Unity Council In An Amount Not To Exceed
$100,000 For The Period Of April 1, 2008 To June 30, 2009, For Mortgage Delinquency And
Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing
Their Primary Homes Due To Inability To Make Mortgage Payments
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Urban Forestry Management Plan
07-1047 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete
A Database Of Oakland's Trees
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

R. Clark Gertner - Recognition
07-1048 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of
Distinguished Service To The Citizens Of Oakland
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Transient Occupancy Taxes
07-1050 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,108

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes
07-1051 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
07-1052 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2007, Monthly Accounts And October/November/December 2007,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Delinquent Real Property Taxes
07-1053 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,109

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 499 - Standardize Training Curriculum
07-1055 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill #499 (Swanson), To
Establish A Pilot Project In The County Of Alameda To Standardize A Training Curriculum To
Provide Selected County Personnel And Other Designated Professionals With Training To
Respond/Address Sexually Exploited Minors
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Crime Stopper Fund - Grant
07-1056 Subject:
From:
City Council
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From
Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And
Patricia Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund
2/19/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1039-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending
June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30,
2009 In The Amount Not To Exceed $94,374

3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending
June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30,
2009 In The Amount Not To Exceed $94,374
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

07-0998-1 2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland
Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding

3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,110

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Comcast Settlement Agreement
07-1058 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Comcast Of California/Colorado
LLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern
District Of California
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Canada Goose Management
07-1059 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
4/22/2008

*Public Works Committee

Received and Forwarded

Voted: Excused

Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Project Priority Funds - District Seven
07-1060 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture
For Expenses For The Ninth Annual Oakland/San Leandro Job Fair
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1061 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1062 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,111

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Residential Permit Parking - Addition To Existing Area "F"
07-1063 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On 17th Street (Between Madison Street And Lakeside Drive) As An Addition
To The Existing Area "F" RPP Pursuant To California Vehicle Code § 22507 And Oakland
Municipal Code Section 10.44 And Restricting General Street Parking Within Said
Residential Permit Parking Zone To Two Hours Pursuant To California Vehicle Code § 22507
And Oakland Municipal Code Section 10.44
4/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Residential Permit Parking - Addition To Existing Area "F"
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On 17th Street (Between Madison Street And Lakeside Drive) As An Addition
To The Existing Area "F" RPP Pursuant To California Vehicle Code § 22507 And Oakland
Municipal Code Section 10.44 And Restricting General Street Parking Within Said
Residential Permit Parking Zone To Two Hours Pursuant To California Vehicle Code § 22507
And Oakland Municipal Code Section 10.44
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

AST Corporation Contract
07-1066 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector
Budgeting (C336510), And Application Development And Administration (IP69)
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Self-Insurance General Liability Fund Allocations
07-1068 Subject:
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of
Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For
Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On
Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A
Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To
$4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,112

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2007-2008 Bicycle And Car Seat Traffic Safety Program
07-1069 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Twenty-One Thousand One Hundred Forty-Seven Dollars ($221,147) From The
State Of California, Office Of Traffic Safety, For The Fiscal Year 2009 Implementation Of The
Vehicle Occupancy Protection And Bicycle Traffic Safety Program, And Authorizing A Waiver
Of The Competitive Request For Proposal/Qualification Process And Authorizing The City
Administrator, On Behalf Of The City Of Oakland, To Enter Into Professional Service
Agreements With The Oakland Police Activities League In An Amount Not To Exceed Twenty
Thousand Dollars ($20,000), And With The Community Health Academy In An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000), And With The East Bay Community
Recovery Project In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) For
Services Associated With The Initiative, And Appropriate Said Funds To The Police
Department
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 Solving Cold Cases With DNA Grant Program
07-1070 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation
Of The Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police
Department And Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration
Professional Staff Position For The Research, Planning, And Crime Analysis Division
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Selective Traffic Enforcement Program
07-1071 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - Councilmember Brooks
07-1075 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The National League Of Cities Congressional City
Conference, March 8-12, 2008
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,113

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Anselm Nkwuo - Settlement Agreement
07-1076 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Anselm Nkwuo V. City Of Oakland; Et Al., United
States District Court Case No. C07-00238 TEH, In The Amount Of $7,500.00. (Police
Department - Civil Rights Violation, Excess Force)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Charles Lewis - Settlement Agreement
07-1077 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Lewis V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG06280523, In The Amount Of $15,000.00 As A Result Of
A Trip And Fall Accident At Or Near 1308 International Blvd. (Public Works Agency)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Michael Pickering - Settlement Agreement
07-1078 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Pickering V. City Of Oakland, Superior Court,
County Of Alameda, Case No. VG07313288, In The Amount Of $20,000.00 As A Result Of
Trip And Fall On The Sidewalk At 280 W. MacArthur Boulevard (Public Works Agency Premises Liability)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Patricia Ternahan - Settlement Agreement
07-1079 Subject:
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Ternahan V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG07305035, Our File No. 25346, In The Amount Of $20,700.00
(Public Works Agency - Trip And Fall)
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police Recruitment
07-1080 Subject:
From:
Councilmember Brooks and Councilmember Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police Updating The
Status Of Investigators Assigned To The Criminal Investigation Division, Outlining The
Department's Plan To Fully Staff Each Patrol Beat Throughout The City, Publish A Weekly
Report Of Patrol Staffing Levels On The City's Website, And Disseminate Said Information
To The Council Offices And PSA Yahoo Groups
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,114

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Consent To Search Report
07-1080-4 Subject:
From:
Councilmembers Brooks and Kernighan
Recommendation: Action On A Report And Recommendation From The Office Of Chief Of
Police On The Development Of A Consent To Search Program For The City Of Oakland,
Which Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns
That May Be In Possession Of Juveniles, And May Have Been Used In The Commission Of
Crimes In The City
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

30 Day Crime And Arrest Statistics
07-1080-5 Subject:
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On
Part I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City
Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are
Being Addressed
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Personnel Services Fund Transfer
07-1081 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two
Hundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations
And Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit
Technology And Updating Website
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oil Spill - Local Emergency
07-1083 Subject:
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
3/4/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Winter Storms - Local Emergency
07-1084 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
3/4/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,115

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bay Area Blues Society - Recognition
07-1086 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Bay Area Blues Society's West
Coast Blues Hall Of Fame And Awards Show, And Their Efforts To Honor And Pay Homage
To West Coast And Oakland Blues Legends
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Donahue Gallagher Woods, LLP - Recognition
07-1087 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The 90th Anniversary Of Donahue
Gallagher Woods, LLP, Their Pro Bono Accomplishments, And Their Continued Commitment
To Serving The City Of Oakland, And Proclaiming March 19, 2008 As "Donahue Gallagher
Woods Day" In The City Of Oakland
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Analysis Of Assembly Bill 1984
07-1088 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson)
Providing Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Analysis Of Assembly Bill 1996
07-1089 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson)
Providing Eligibility Criteria For Drug Felons To Receive Food Stamps
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Career Academies Program - Internship Stipends
07-1092 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For
Students Participating In The Career Academies Program
4/22/2008

City of Oakland

*Life Enrichment Committee

Page 1,116

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Career Academies Program - Internship Stipends
07-1092 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For
Students Participating In The Career Academies Program
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1095 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec In The Amount Of
$1,166.19 To Fund The Purchase Of Martial Arts Equipment To Be Used At Oakland
Recreation Centers For Martial Arts Classes
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Consortium Of Community Agencies Grant
07-1096 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of
$100,000 Per Year ($200,000 Total) To A Consortium Of Community Agencies With Centro
Legal De La Raza As The Prime Grantee To Counsel And Represent Low Income
Participants In Oakland Rent Adjustment Program Hearings And Appeals To The Rent
Board, With An Option By The City To Extend The Grant An Additional Three Years, One
Year At A Time, To A Maximum Of $100,000 For Each Year Of Extension
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Merchant Leadership Forum - Agreement Amendment
07-1097 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S. To Authorize
An Amendment To A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services To Increase The Contract Amount By $40,000 For Fiscal Year 2007-2008 For A
Total Contract Amount Not To Exceed $112,500
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Telegraph Phase One Streetscape
07-1098 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million
Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The
Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
4/22/2008

City of Oakland

*Public Works Committee

Page 1,117

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Telegraph Phase One Streetscape
07-1098 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million
Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The
Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1098-1 2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)

4/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1026-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The 81st Avenue Business And Residential Community Plan

3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

07-1026-2 3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate Grant
Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The California
Department Of Transportation (CALTRANS) Environmental Justice Transportation Planning
Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland

3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,118

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0944-1 2) A Resolution Authorizing The Agency Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $100,000 Of
Redevelopment Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To
Exceed $468,550, For Commercial Loan Underwriting And Servicing

3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-1025-2 3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5,
6, And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine
Hundred Seventy-Five Dollars ($849,975.000)

3/11/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

3) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5,
6, And 7 (Project C269160) In The Amount Of Eight Hundred Forty-Nine Thousand Nine
Hundred Seventy-Five Dollars ($849,975.000)
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Abstained

Trail Signage - Joaquin Miller Park
07-1108 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars
($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller Park
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Charles F. Hall - Settlement Agreement
07-1109 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Charles F. Hall In The Amount Of $9,100, As A Result
Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of
Oakland Vehicle On July 3, 2007 (Public Works Agency)
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,119

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1110 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1111 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Joint Powers Authority Revenue Bonds 2005 Series
07-1112 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance
And Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed
$137,000,000 In One Or More Series To Refund The Authority's Outstanding Refunding
Revenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005
Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate
Securities) (Taxable Bonds); Approving The Forms Of And Authorizing Execution And
Delivery Of An Amended And Restated Lease, An Amended And Restated Sublease, An
Indenture And A Bond Purchase Contract And Related Agreements; [Authorizing The
Procurement Of Bond Insurance;] And Authorizing Execution Of Documents And The Taking
Of All Necessary Actions Relating To The Issuance Of The Bonds; And
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Joint Powers Authority Revenue Bonds 2004 Series
07-1113 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed
One Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount;
Approving The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease
And Bond Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of
Credit And Execution Of Reimbursement Agreements; Authorizing The City Administrator To
Terminate One Or More Interest Rate Swap Agreements; And Authorizing Execution Of
Documents And The Taking Of All Necessary Actions Relating to The Bonds And Authorizing
Necessary Actions Relating To The Lease Financing With The Oakland Joint Powers
Financing Authority; And
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,120

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

17th Street Entry Project - Contract
07-1114 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving Competitive Bidding And Awarding
A Contract To Rockridge Builders For The 17th Street Entry Project For The Oakland Ice
Center In An Amount Not-To-Exceed $190,000.00
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure DD Implementation Project
07-1116 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The City Planing Commission's Certification Of The
Environmental Impact Report For The City Of Oakland Trust For Clean Water, Safe Parks
Bond Measure (Measure DD) Implementation Project (For Case Number ER06-0017)
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Consolidate Plan Annual Action Plan For 2008-2009
07-1117 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upond Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The
Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal
Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2)
Authorizing The City Administrator To Accept And Appropriate Funds Totaling $14,956,613
For The Community Development Block Grant, Home Investment Partnership, Emergency
Shelter Grant And Housing Opportunities For Persons With Aids Program As Part Of The
City's Fiscal Year 2008-2009 Budget; 3) Authorize The City Administrator To Appropriate
$1,070,478 In Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation As Part Of The City's Fiscal Year 2008-2009 Budget; 4) Authorize The
Reprogramming of $1,012,000 In Current Year Excess Funds To Offset Fiscal Year
2008-2009 Shortfalls For Section 108 Loan Repayment And Homeless Service As Part Of
The City's Fiscal Year 2008-2009 Budget; And
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - La Clinica De La Raza
07-1118 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting La Clinica De La Raza A Revocable And
Conditional Permit To Allow An Electrical Transformer And Concrete Vault For An Existing
Building At 1020 International Boulevard To Encroach Under The Public Sidewalk
4/22/2008

City of Oakland

*Public Works Committee

Page 1,121

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - La Clinica De La Raza
07-1118 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting La Clinica De La Raza A Revocable And
Conditional Permit To Allow An Electrical Transformer And Concrete Vault For An Existing
Building At 1020 International Boulevard To Encroach Under The Public Sidewalk
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 545 International Boulevard
07-1119 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
4/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Revocable And Conditional Permit - 545 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Discontinue Oil Spill Emergency
07-1120 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency
Declared By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil
Spill In The San Francisco Bay
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Absent

Discontinue Winter Storms Emergency
07-1121 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The
City Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008
Which The City Administrator Declared By Proclamation On January 11, 2008, And The City
Council Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S.
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,122

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Reentry Employment Agreement
07-1122 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Goodwill Industries Of The Greater East Bay
To Provide Reentry Employment In Coordination With Project Choice For A Total Amount
Not To Exceed $210,000 For The Period Of April 1, 2008 To June 30, 2009
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Gang Prevention And Intervention Agreements
07-1123 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
Agreements With Project Re-Connect And Oakland Unified School District Office Of
Alternative Education For Five Months, And With Catholic Charities Of The East Bay,
Alameda County Health Care Services Agency, And Youth Alive! For Fifteen Months For
Measure Y Gang Prevention And Intervention And Violent Incident Response Services
Offered Through June 30, 2009, For A Total Amount Not To Exceed $668,000
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Used Motor Oil And Used Motor Oil Filter Recycling Grant
07-1124 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To
Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California
Integrated Waste Management Board And Appropriation Of Those Grant Funds For Used
Motor Oil And Used Oil Filter Recycling For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used
Oil Block Grant Funds On Used Motor Oil and Oil Filter Collection And Public Education
Activities Provided Advertising, Bidding And Other Applicable City Contract Policies Are
Followed, Without Return To Council
4/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Used Motor Oil And Used Motor Oil Filter Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To
Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California
Integrated Waste Management Board And Appropriation Of Those Grant Funds For Used
Motor Oil And Used Oil Filter Recycling For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used
Oil Block Grant Funds On Used Motor Oil and Oil Filter Collection And Public Education
Activities Provided Advertising, Bidding And Other Applicable City Contract Policies Are
Followed, Without Return To Council
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,123

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bottle And Can Recycling Grant
07-1125 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle
And Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal
Year 2012/2013
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Energy Action Plan
07-1126 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds From The Bay Area Air
Quality Management District To Develop An Energy Action Plan For Consideration By The
City Council
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Price - Settlement Agreement
07-1127 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Price V. City Of Oakland, Alameda County Superior
Court Case No. RG06-290882 In The Amount Of $300,000 (OPD)
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Alameda County Waste Management - Settlement Agreement
07-1128 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide
The City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional
Services And Customer And City Reimbursements In Lieu Of Liquidated Damages And All
Other Claims By The City, And Dismissing Related Pending Litigation Against WMAC, In
Connection With The Recycling And Garbage Service Disruption In July 2007
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Analysis Of Senate Bill 1508
07-1129 Subject:
From:
Councilmembers Jean Quan and Nancy Nadel
Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett)
Related To Seismic Safety Standards; Cripple Walls
4/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,124

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointments - Commission on Aging
07-1130 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Donna Griggs Murphy, Wade Sherwood,
And Re-Appointing Annie McCoy As Members Of The Commission On Aging
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Appointments - Library Advisory Commission
07-1131 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steve Tidrick, Marilyn Citron, And Billie
Wooldridge As Members Of The Library Advisory Commission
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments - Oakland Museum Of California Foundation Board
07-1132 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Steven J. Anderson, Brian Cherry, Ralph
Clark, Quinn Delany, Virginia Further, Joseph M. Hurwich, Gerald E. Johnston, Harold P.
Jones, Anita I. Martinez, John L. McDonnell Jr. And Steven M. Read As Trustees Of The
Oakland Museum Of California Foundation Board
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment - Parks And Recreation Advisory Commission
07-1133 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Benjamin Scott As A Member Of The
Parks And Recreation Advisory Commission
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Appointments - Cultural Affairs Commission
07-1134 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacqueline Boggan, Joyce Gordon, Marcel
Diallon And Lolita Ratchford As Members Of The Cultural Affairs Commission
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments - Citizen's Police Review Board
07-1135 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Risha Jamison, Renee Harwood, And
Matthew Hudson, As Members Of The Citizen's Police Review Board
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,125

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointment - Public Ethics Commission
07-1136 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alaric Degrafinried As A Member Of The
Public Ethics Commission
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment - Business Tax Board Of Review
07-1137 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Chip Conradi As A Member Of The
Business Tax Board Of Review
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment - Landmarks Preservation Advisory Board
07-1138 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Rosemary Muller As A Member Of The
Landmarks Preservation Advisory Board
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Appointment - Police And Fire Retirement Board
07-1139 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Walter Johnson As A Member Of The
Police And Fire Retirement Board
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointments - Housing, Residential Rent And Relocation Board
07-1140 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Judy Lackey, And Reappointing Rochelle
Anguiano As Members Of The Housing, Residential Rent And Relocation Board
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted as Amended

Voted: Aye

Appointment - Oakland Housing Authority Board
07-1141 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Esther Pruvis As A Member Of The
Oakland Housing Authority Board
3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,126

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointment - Civil Service Board
07-1142 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dee Dee Brantley And Judith Bodehausen
As Members Of The Civil Service Board
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment - Budget Advisory Committee
07-1143 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Barbara Armstrong As A Member Of The
Budget Advisory Committee
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Appointment - Budget Advisory Committee
07-1144 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Appointing Margaret Salazar As A Member Of The
Budget Advisory Committee
3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-1112-1 2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The
Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate
Principle Amount Of Refunding Revenue Bonds In One Or More Series To Refund The
Authority's Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate
Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt
Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution
And Delivery Of An Amended And Restated Lease; An Amended And Restated Sublease,
And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating
To The Refunding Financing With The Oakland Joint Powers Financing Authority

3/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

07-1113-1 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of Bond Counsel, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance

3/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,127

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Seven
07-1145 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From
Vice Mayor Larry E. Reid's Priority Project Funds To The Oakland African-American
Chamber of Commerce For Operating Expenses
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Year And T-Mobile Recognition
07-1146 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring City Year And T-Mobile's Service Day
Partnership At Manzanita Recreation Center On February 29, 2008
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1147 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Merritt College/Study Abroad Program In The Amount
Of $2,000 To Help Fund An Educational Trip During Spring Break 2008
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10031 MacArthur Boulevard - 18 Condominium Unit
07-1148 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving In Part And Denying In Part The Appeal So
As To Allow The Major Rehabilitation Of A Former Motel As 18 Condominium Units, At
10031 MacArthur Boulevard
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Habitat For Humanity Edes "B" Residential Project
07-1149 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A City Resolution Affirming And Sustaining The Planning Commission Decision To
Approve The Development Permits (Planned Unit Development Permit, Vesting Tentative
Tract Map, Design Review, Conditional Use Permit, And Variances) For The Habitat For
Humanity Edes "B" Residential Project Located At 10800 Edes Avenue Near The Intersection
Of Edes Avenue And 105th Avenue; And
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1149-1 2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For
Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The
Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type
Residential; And

4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,128

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1149-2 3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment
To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The
Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near
The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing
Type Residential; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Habitat For Humanity Edes "B" Residential Project
07-1149-3 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A City Ordinance Rezoning The Habitat For Humanity Edes "B" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Habitat For Humanity Edes "B" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A City Ordinance Rezoning The Habitat For Humanity Edes "B" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

07-1149-4 2) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B"
Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes
Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B"
Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes
Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,129

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Vacating A Portion Of Bancroft Avenue At 50th Avenue
07-1150 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue
For The Expansion Of Fire Station No. 18 Located At 50th Avenue
4/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue
For The Expansion Of Fire Station No. 18 Located At 50th Avenue
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Two
07-1152 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,500.00 From
Councilmember Pat Kernighan's Priority Project Funds To The Oakland, California Babe
Ruth League For Expenses Associated With Two Team Members Of Its All Star Team
Participating In the 2008 College Tour (TITLE CHANGE)
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Family Violence Law Center - Agreement
07-1153 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services,
Law Enforcement And Victims Services Division For Domestic Violence Prevention And
Response Services Coordinated With The Violence Prevention And Public Safety Act Of
2004 And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between
The City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal
Year 2007-2008 Funding Is From The State Of California And To Extend The Current
Contract Until December 31, 2008 For $47,850
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Raimondi Park - Public Art Design Agreement
07-1154 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields
In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
4/22/2008

City of Oakland

*Life Enrichment Committee

Page 1,130

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Raimondi Park - Public Art Design Agreement
07-1154 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields
In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

East Oakland Sports Center - Public Art Design Agreement
07-1155 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public
Art Design, Fabrication And Installation Services For The East Oakland Sports Center In An
Amount Not To Exceed $140,000 In Measure DD Public Art Funds
4/22/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East Oakland Sports Center - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public
Art Design, Fabrication And Installation Services For The East Oakland Sports Center In An
Amount Not To Exceed $140,000 In Measure DD Public Art Funds
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 2001
07-1157 Subject:
From:
Office of the City Auditor
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001 (Swanson), A
Proposal To Amend The Government Code For The Purpose Of Authorizing City And County
Auditors And City And County Controllers To Hold In Confidence The Identities Of Individuals
Who Provide Information That Result In Investigative Audits
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1158 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,131

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
07-1159 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Louis Pegross, Sr. - Recognition
07-1166 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Mr. Louis Pegross, Sr. For Thirty-Seven (37)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Hanson Bridgett LLP - Waiver
07-1168 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson Bridgett LLP May Have As A Result Of The Firm's
Representation Of Yellow Cab In Its Challenge To The City's Decision To Revoke Taxi
Medallions, To Allow The Firm To Provide Specialized Legal Assistance In The Oak To Ninth
Project Litigation
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

McClymonds High School Basketball Team - Recognition
07-1169 Subject:
From:
Councilmembers Nancy Nadel, Jean Quan, And Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing The Outstanding Accomplishments Of The McClymonds High
School Boys Basketball Team, The Warriors, For Their Undefeated (32-0) Season, Winning
The Division I California Interscholastic Federation (CIF) State Championship, Being
Honored By Cal-Hi Sports As California's Team Of The Year, And Being Ranked Number
Two In The Nation By MaxPreps, America's Source For High School Sports
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Assessment - 2008-2009 Annual Report
07-1170 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2008-2009 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,132

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Annual Report Acceptance - Wildfire Prevention
07-1171 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2008-2009 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention
Assessment District And Setting The Date For A Public Hearing
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Solar Panel Installation - Grant
07-1172 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant From
Broadway/MacArthur/San Pablo Redevelopment Funds To GRID Alternatives, A Nonprofit
Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On
Low-Income Housing Units Within The Project Area
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central City East Redevelopment Project - Implementation Plan
07-1173 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City
East Redevelopment Project; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Burns And Watry, Inc. - Contract Amendment
07-1174 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract
With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year
Implementation Plan For The Central City East Redevelopment Project To Increase The
Contract Amount From $14,950 To An Amount Not To Exceed $65,000
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Retail Enhancement Strategy - Implementation
07-1175 Subject:
From:
Community and Economic Development Agency
Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail
Enhancement Strategy And To Authorize Actions Included In The Implementation Plan
(TITLE CHANGE)
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,133

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City-Funded Workforce Development Programs Standards
07-1176 Subject:
From:
Office of the Mayor
Recommendation: Action On An Informational Report On The Job Training Performance
Standards Of Local Workforce Development Programs Funded Through The Federal
Workforce Investment Act Of 1998 And Through The City Of Oakland, Including The
Costs-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE)
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Piedmont Pines Undergrounding
07-1177 Subject:
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; 2)
Accepting And Determining That Petitions Have Been Signed By Owners Owning Land
Constituting More Than One-Half Of The Area Of All Assessable Lands Within The Proposed
Assessment District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary
Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation
Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The
Council Intends To Levy A Special Assessment Upon The Land Within The Assessment
District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of
Improvements; 6) Appointing Harris & Associates As The Engineer Of Work For The
Assessment District; And 7) Directing The Engineer Of Work To Make And File The
Engineer's Report With The City Clerk; And
4/22/2008

*Public Works Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; 2)
Accepting And Determining That Petitions Have Been Signed By Owners Owning Land
Constituting More Than One-Half Of The Area Of All Assessable Lands Within The Proposed
Assessment District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary
Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation
Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The
Council Intends To Levy A Special Assessment Upon The Land Within The Assessment
District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of
Improvements; 6) Appointing Harris & Associates As The Engineer Of Work For The
Assessment District; And 7) Directing The Engineer Of Work To Make And File The
Engineer's Report With The City Clerk; And
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: No

Housing Voucher Program
07-1179 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report On Housing Voucher Programs
5/13/2008

City of Oakland

*Life Enrichment Committee

Page 1,134

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Linkages And Respite Programs Grant
07-1180 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept, Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year
2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages
Program Fiscal Year 2008-2009
5/27/2008

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
2008-2009 Linkages And Respite Programs Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept, Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year
2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The
Appropriation Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages
Program Fiscal Year 2008-2009
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

2008-2009 Multipurpose Senior Services Program
07-1181 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers
To Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000
Per Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Extend The Agreements For Two Years Subject To Satisfactory
Performance And Funding Availability; And Authorizing the City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
5/27/2008

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
2008-2009 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers
To Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000
Per Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Extend The Agreements For Two Years Subject To Satisfactory
Performance And Funding Availability; And Authorizing the City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,135

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Paratransit Services Contracts
07-1182 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $963,900 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate
Up To $323,000 Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services
And Authorizing The City Administrator To Execute Contracts To Provide Paratransit
Services For Fiscal Year 2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P.
Express Transport, Inc., 2) $230,000 To Bay Area Community Services (BACS) 3) $145,000
To Friendly Transportation DBA Friendly Transportation Inc., Friendly Cab Company, Metro
Yellow Cab Company, And Yellow Cab Company, 4) $145,000 To Veterans Transportation
Inc. DBA Veterans Transportation Inc., Veterans Cab Company, And 5) $200,000 To
Shundor & Associates Inc. And Authorizing The City Administrator To Execute Amendments
To The Contracts For Any Additional Amounts Received Under The Measure B Grant
Without Returning To City Council
5/27/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008-2009 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $963,900 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate
Up To $323,000 Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services
And Authorizing The City Administrator To Execute Contracts To Provide Paratransit
Services For Fiscal Year 2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P.
Express Transport, Inc., 2) $230,000 To Bay Area Community Services (BACS) 3) $145,000
To Friendly Transportation DBA Friendly Transportation Inc., Friendly Cab Company, Metro
Yellow Cab Company, And Yellow Cab Company, 4) $145,000 To Veterans Transportation
Inc. DBA Veterans Transportation Inc., Veterans Cab Company, And 5) $200,000 To
Shundor & Associates Inc. And Authorizing The City Administrator To Execute Amendments
To The Contracts For Any Additional Amounts Received Under The Measure B Grant
Without Returning To City Council
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Senior Aides Program
07-1183 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year
2008-2009
5/27/2008

City of Oakland

*Special Life Enrichment
Committee

Page 1,136

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Senior Aides Program
07-1183 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year
2008-2009
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Senior Companion And Foster Grandparent Programs
07-1184 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2008-2009
5/27/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008-2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2008-2009
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Food Policy Council
07-1185 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
5/13/2008

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Food Policy Council
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,137

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Homeless Housing Programs And Projects
07-1186 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing
Programs And Projects And Authorizing The City Administrator To Negotiate And Enter Into
Agreements For (1) Crossroads, The New Emergency Housing Facility Located At 7515
International Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2)
Matilda Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching
Funds To The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3)
Matilda Cleveland Transitional Housing Program In The Amount Of $25,000 For
Rehabilitation Costs Not Covered By State Emergency Housing Assistance Program Capital
Development (EHAPCD) Funds; (4) Henry Robinson Multi-Service Center In The Amount Of
$102,000: $52,000 Towards The Replacement Of Two Roofs And $50,000 For The
Installation Of Shut-Off Valves On The Plumbing System; And (5) The Families In Transition /
Scattered Sites Program In The Amount Of $110,000 For The Rehabilitation Of Five
City-Owned Properties To Supplement EHAPCD Funds And To Cover Additional And
Unexpected Rehabilitation Costs
4/22/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Homeless Housing Programs And Projects
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing
Programs And Projects And Authorizing The City Administrator To Negotiate And Enter Into
Agreements For (1) Crossroads, The New Emergency Housing Facility Located At 7515
International Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2)
Matilda Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching
Funds To The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3)
Matilda Cleveland Transitional Housing Program In The Amount Of $25,000 For
Rehabilitation Costs Not Covered By State Emergency Housing Assistance Program Capital
Development (EHAPCD) Funds; (4) Henry Robinson Multi-Service Center In The Amount Of
$102,000: $52,000 Towards The Replacement Of Two Roofs And $50,000 For The
Installation Of Shut-Off Valves On The Plumbing System; And (5) The Families In Transition /
Scattered Sites Program In The Amount Of $110,000 For The Rehabilitation Of Five
City-Owned Properties To Supplement EHAPCD Funds And To Cover Additional And
Unexpected Rehabilitation Costs
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1177-1 2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District

4/22/2008

City of Oakland

*Public Works Committee

Page 1,138

Approve the
Recommendation of Staff,
and Forward

Voted: No

Printed on 6/22/2015

File Number Title
07-1177-1 2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District

5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Earth Month 2008
07-1187 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Earth Month 2008 In The City Of Oakland
To Be Celebrated At The Oakland Earth Expo April 16, Earth Day Community Cleaning And
Greening April 19, Arbor Day April 25, And Concluding With Bike To Work Day May 15
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Park Naming
07-1188 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
4/22/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Park Naming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Babe Ruth League Grant
07-1189 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500 From Councilmember
Henry Chang's Pay-Go Funds To The Oakland, California Babe Ruth League For Expenses
Associated With Two Members Of The All Star Team Participating In The 2008 College Tour
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police Department Strategic Plan
07-1190 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan For The City Including Information On National
Best Practices, And Incremental Datelines Associated With It's Implementation
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,139

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Eldridge Persons - Recognition
07-1192 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Eldridge M. Persons For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Timothy Harrison - Recognition
07-1193 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Timothy L. Harrison For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jeanette Edgerly - Recognition
07-1194 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Jeanette Blair Edgerly For 32 Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On
Her Retirement
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Seven
07-1196 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing (1) The Allocation To The African
American Chamber Of Commerce Of $9,050 Of The $15,000 Of Vice Mayor Larry E. Reid's
Priority Funds That The Council Previously Approved For The Northern California
Compassion Network By Resolution No. 80434 And (2) An Additional $950 From Vice Mayor
Reid's Priority Funds For A Total Grant Of $10,000; And Authorizing Amendment Of
Resolution 80434 Which Allocated $15,000 To The Network To Provide A Grant Of $5,950
To The Northern California Compassion Network
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Black Firefighters Association - Recognition
07-1197 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring The Oakland Black Firefighters Association
For Their Contribution To Manzanita Recreation Center
4/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,140

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 1334
07-1198 Subject:
From:
City Council
Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As
Amended, Which Will Amend California Health And Safety Code Section 116875 And
Require Independent Testing Of Lead Content In Products Conveying And Dispensing Water
For Human Consumption
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Samson Yiu - Settlement Agreement
07-1199 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samson Yiu In The Amount Of Twenty Two Thousand
One Hundred Forty Dollars And No Cents ($22,140.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 7, 2008.
(Public Works Agency)
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission - Appointment
07-1201 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Victor Arceneaux As A Member Of The
Parks And Recreation Advisory Commission
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citizen's Police Review Board - Appointment
07-1202 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Cara Kapowski, As A Member Of The
Citizen's Police Review Board
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging - Appointment
07-1203 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Robert E. Chatmon, As A Member Of The
Commission On Aging
4/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Budget Advisory Committee Appointment
07-1204 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Appointing Sara Wynne, As A Member Of The Budget
Advisory Committee
4/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,141

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 2513
07-1205 Subject:
From:
City Council
Recommendation: Adopt A Resolution To Support Assembly Bill 2513 (Caballero) Giving
Funding Priority To Housing And Housing-Related Infrastructure Projects Located In
Jurisdictions With Increased Shares Of Regional Housing Need
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bills 2566 And 2696
07-1206 Subject:
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2566 (Hancock) - "Firearms: Prohibitions" Which
Makes Changes To Existing Law, Permitting Cities, Counties And City And Counties To
Regulate The Possession Of Handguns Without Preemption By State Law (TITLE
CHANGE); And
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Analysis Of Assembly Bill 2062 And Assembly Bill 2235
07-1207 Subject:
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2062 (De Leon) - "Ammunition: Requiring The
California Department Of Justice To Maintain Records Of Ammunition Sales And
Transactions"; And
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National Public Works Week
07-1208 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through May 24,
2008, As National Public Works Week In The City Of Oakland
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Museum - Renovation Project
07-1209 Subject:
From:
Oakland Museum
Recommendation: Receive An Informational Report From The Oakland Museum Of
California On Progress With Its Capital Renovation Project And Campaign And Highlights Of
2008 Exhibitions And Educational Programs
5/13/2008

City of Oakland

*Life Enrichment Committee

Page 1,142

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Employment And Apprenticeship Program Analysis
07-1210 Subject:
From:
Contracting and Purchasing
Recommendation: Action On A Report On The Status Of Compliance Analysis Performed On
Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year 2004-2005
Without Benefit Of Local Employment Program (LEP) And 15% Oakland Apprenticeship
Program Compliance Analysis And A Proposed Ordinance Adding Chapter 2.05, Section
2.05.010-110 To The Oakland Municipal Code And Entitled The "Oakland Contractor
Debarment Program"; And (TITLE CHANGE)
7/8/2008

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Local Employment And Apprenticeship Program Analysis
From:
Contracting and Purchasing
Recommendation: Action On A Report On The Status Of Compliance Analysis Performed On
Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year 2004-2005
Without Benefit Of Local Employment Program (LEP) And 15% Oakland Apprenticeship
Program Compliance Analysis And A Proposed Ordinance Adding Chapter 2.05, Section
2.05.010-110 To The Oakland Municipal Code And Entitled The "Oakland Contractor
Debarment Program"; And (TITLE CHANGE)
10/28/2008

*Public Works Committee

Voted: Aye

Continued

07-0996-1 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr
Corporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr
Corporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-2 3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &
Kalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &
Kalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,143

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0996-3 4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro
West In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro
West In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-4 5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Kleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Kleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-5 6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec
Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand
Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec
Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand
Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,144

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0996-6 7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty
Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services
For A Three-Year Period From July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty
Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services
For A Three-Year Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-7 8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Treadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount
2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Treadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount
2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-8 9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc
Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc
Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,145

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0996-9 10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-0996-10 11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Mactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Mactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-0996-11 12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,146

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0996-12 13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-0996-13 14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per
Agreement For General Environmental Services And Two Hundred Fifty Thousand Dollars
($250,000.00) Per Agreement For Hazardous Material/Waste Services) From City Of
Oakland As-Needed Environmental Services Contracts In Effect From July 1, 2008 Through
June 30, 2011

5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per
Agreement For General Environmental Services And Two Hundred Fifty Thousand Dollars
($250,000.00) Per Agreement For Hazardous Material/Waste Services) From City Of
Oakland As-Needed Environmental Services Contracts In Effect From July 1, 2008 Through
June 30, 2011
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Street Outreach Agreements
07-1211 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Various Agencies To Provide Street
Outreach In Coordination With Measure Y For A Total Amount Not To Exceed $575,000 For
The Period Of April 1, 2008 To June 30, 2009
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,147

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1117-1 2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract
With Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing
Related Services Collaborative To Provide Housing Related Services In An Amount Not To
Exceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And
Enter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide
Analysis And The Development Assistance To The City And Eden I&R During The
Development, Implementation And Evaluation Of The Housing Related Services Intake
Referral And Data Collection/Reporting System In An Amount Not To Exceed $80,000 For
The Period Of April 1, 2008 To June 30, 2009

5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1212 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1213 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Babe Ruth League Grant
07-1214 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500.00 From
Councilmember Desley Brooks' Priority Project Funds To The Oakland, California, Babe Ruth
League For Expenses Associated With Two Members Of The All Star Team Participating In
The 2008 College Tour
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Six
07-1215 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $65,000.00 From
Councilmember Desley Brooks' Priority Project Funds To OCCUR: Oakland Citizen's
Committee For Urban Renewal For Co-Sponsorship Of The Annual Concert At Arroyo Park
Series, Sponsorship Of A 3 On 3 Basketball Tournament, District 6 Mainstreet Activities, And
Co-Sponsorship Of A Black College Tour For Youth Sponsored In Collaboration With First
African Methodist Episcopal ("A.M.E.") Church Oakland
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,148

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Senior Services Grants
07-1216 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community
Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong
Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St.
Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To
Senior Citizens Under The Senior Services "Set-Aside" Funding For Fiscal Year 2008-09 In A
Total Amount Not To Exceed $295,000
5/27/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008-2009 Senior Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community
Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong
Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St.
Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To
Senior Citizens Under The Senior Services "Set-Aside" Funding For Fiscal Year 2008-09 In A
Total Amount Not To Exceed $295,000
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Head Start And Early Head Start Grants
07-1217 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
5/13/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008-2009 Head Start And Early Head Start Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,149

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

21 Day Seat Belt Compliance Campaign 2008
07-1218 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred
And Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety,
Administered By The University Of California-Berkeley Traffic Safety Center For The Police
Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt
Compliance Campaign And Appropriate Said Funds To The Police Department
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property - 9418 Edes Avenue
07-1219 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9418 Edes Avenue, Oakland (APN 044-5014-005) From Paul Staley For $600,000, Plus
Real Estate Closing Costs
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sanitary Sewer Easement - 25 Chadbourne Way
07-1220 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer Easement
At 25 Chadbourne Way To Brian And Shelley Turner
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sanitary Sewer Easement - 25 Chadbourne Way
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer Easement
At 25 Chadbourne Way To Brian And Shelley Turner
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

81st Avenue Library Project - Bid Process
07-1221 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
5/13/2008

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 1,150

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

81st Avenue Library Project - Bid Process
07-1221 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 2100 23rd Avenue
07-1222 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill
Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building
At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East
21st Street
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 2100 23rd Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill
Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building
At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East
21st Street
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fire Station No. 18 Project - Swinerton Builders
07-1223 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount
Not To Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire
Station No. 18 Project
4/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fire Station No. 18 Project - Swinerton Builders
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount
Not To Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire
Station No. 18 Project
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,151

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008 Summer Food Service Program
07-1224 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed
$200,000 To Provide Food Services For The 2008 Summer Food Service Program For
Children
4/22/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed
$200,000 To Provide Food Services For The 2008 Summer Food Service Program For
Children
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Disabled Adults Employment Program - Oakland Museum
07-1225 Subject:
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
5/13/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Disabled Adults Employment Program - Oakland Museum
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,152

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Security Services - Black Cowboy Parade
07-1226 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing $1,672.65 From Councilmember Nancy J.
Nadel's Pay-Go Funds To Reimburse The Oakland Department For Police Security Services
For The 33rd Annual Black Cowboy Parade, And Authorizing The City Administrator To
Transfer Said Funds To The Police Fiscal Services Division
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Teammate Audit Management - Contract
07-1227 Subject:
From:
Office of the Auditor
Recommendation: Adopt A Resolution Waiving (1) The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Auditor To Award A Contract To Wolters Kluwer For Teammate, An
Integrated Audit Management Software Program, In An Amount Not To Exceed Twenty
Seven Thousand Five Hundred Dollars ($27,500) In Software Licensing Fees And Training
Costs And For One Year Of Maintenance And Upgrades, With Three Options To Renew The
Maintenance And Upgrades Services Contract For Three Additional One-Year Terms At An
Annual Rate Of Fifty Five Hundred ($5,500.00), For A Total Not To Exceed Contract Amount
Of Forty Five Thousand Dollars ($45,000.00)
4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging - Annual Report
07-1228 Subject:
From:
Department of Human Services
Recommendation: Receive The Annual Report From The Mayor's Commission On Aging
5/27/2008

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

07-1169-1 2) A Resolution Congratulating Ashytin Lowe For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-2 3) A Resolution Congratulating Solomon Wiseman For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-3 4) A Resolution Congratulating Darrell Oliver For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,153

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1169-4 5) A Resolution Congratulating Quincy Hill For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-5 6) A Resolution Congratulating William Cherry For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-6 7) A Resolution Congratulating Allen Carroll For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-7 8) A Resolution Congratulating Aaron Jones For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-8 9) A Resolution Congratulating Emmanuel Johnson For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-9 10) A Resolution Congratulating Damario Sims For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-10 11) A Resolution Congratulating Damon Powell For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,154

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1169-11 12) A Resolution Congratulating Barry Bell For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-12 13) A Resolution Congratulating Frank Otis, III, For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-13 14) A Resolution Congratulating Christopher Jackson For His Outstanding Teamwork On
The McClymonds High School Boys Basketball Team, The Warriors, And The Team's
Undefeated (32-0) Season And Division I California Interscholastic Federation (CIF) State
Championship; And

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1169-14 15) A Resolution Honoring Coach Dwight Nathaniel For His Outstanding Leadership Of The
McClymonds High School Boys Basketball Team, The Warriors, In Their Undefeated (32-0)
Season And Division I California Interscholastic Federation (CIF) State Championship,
Congratulating Coach Nathaniel On Being Named The 2008 State Coach Of The Year By
CalHiSports, And Congratulating Him On His Retirement After 13 Years As A
Coach/Educator

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Maria A. Rocca - Settlement Agreement
07-1232 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Maria A. Rocca In The Amount Of Forty Thousand
Dollars And No Cents ($40,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On December 07, 2007. (Public Works
Agency)
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,155

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Permitted Bingo Operations - Annual Hall Fees
07-1233 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Transactions With Bingo Game Operators When Specified Familial And/Or
Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To
Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual
Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master
Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And
Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most
Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of
Illegal Bingo Machines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria
For Denial, Suspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase
The Maximum Game Pay-Out From $250 To $500.(TITLE CHANGE); And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Transactions With Bingo Game Operators When Specified Familial And/Or
Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To
Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual
Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master
Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And
Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most
Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of
Illegal Bingo Machines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria
For Denial, Suspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase
The Maximum Game Pay-Out From $250 To $500.(TITLE CHANGE); And
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Pastors David And Marilyn Kiteley - Recognition
07-1234 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Ceremonial Resolution Honoring And Congratulating Retiring
Shiloh Senior Pastors David And Marilyn Kiteley On Twenty-Two Years Of Service
4/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,156

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Misdemeanor Prosecution Program
07-1235 Subject:
From:
Vice Mayor Larry Reid/Council President De La Fuente/The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The
Infraction And Misdemeanor Prosecution Program As Part Of The City's Crime Fighting
Strategic Plan; Authorizing Its Funding In An Amount Not To Exceed Six Hundred Fifty Eight
Thousand Four Hundred And Fifty Five Dollars ($658,455); And Authorizing Its
Implementation To Begin Immediately To Help Remedy The Criminal Conditions Adversely
Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MacArthur Transit Village Project
07-1236 Subject:
From:
Community and Economic Development Agency
Recommendation:Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve
The Development Permits (Planned Unit Development Permit, Design Review, Conditional
Use Permit) For The Project; And
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

MacArthur Transit Village Project
07-1236-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site
Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West
MacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70
Residential High Density And The S-18 Design Review Combining Zone To The S-15 Transit
Oriented Development Zone; And Adopting A Text Amendment To Modify Required Open
Space In The S-15 Zone
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site
Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West
MacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70
Residential High Density And The S-18 Design Review Combining Zone To The S-15 Transit
Oriented Development Zone; And Adopting A Text Amendment To Modify Required Open
Space In The S-15 Zone
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,157

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Business Services Contract
07-1237 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Circulate A Request For Proposals, Select A Contractor, And Negotiate And Execute A
Professional Services Contract For Business Retention, Expansion And Support Services For
Fiscal Year 2008-2010 Without Returning To The Agency In An Amount Not To Exceed
$600,000; And Authorizing An Amount Not To Exceed $18,000 (3%) For Contract
Compliance
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Bike To Work Day - 2008
07-1238 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Proclaiming Thursday, May 15, 2008, As The City Of
Oakland's 15th Annual Bike To Work Day, And May 2008 As City Of Oakland Bike Month
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Skyline Boulevard Restoration
07-1239 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4)
Waive Advertising And Award Emergency Construction Contracts Through A Modified
Competitive Bid Process To The Local Lowest Responsible Responsive Bidders Without
Return To Council
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4)
Waive Advertising And Award Emergency Construction Contracts Through A Modified
Competitive Bid Process To The Local Lowest Responsible Responsive Bidders Without
Return To Council
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,158

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Street And Road Rehabilitation
07-1240 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

27th Street - Class II Bicycle Lane Installation
07-1241 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through
Lanes Between San Pablo Avenue And Harrison Street
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
27th Street - Class II Bicycle Lane Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through
Lanes Between San Pablo Avenue And Harrison Street
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Bicycle Program Grants - 2008-2009
07-1242 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And
Seventy-Two Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation
Development Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase
VII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford
Avenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay
Place Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4)
On-Call Curb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5)
Lakeshore Avenue Bikeway Project, Fifty Thousand Dollars ($50,000.00)
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,159

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bay Area Task Force - Reimbursements
07-1243 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Twenty
Thousand Dollars ($20,000) In Federal Funds From The Department Of Justice, United
States Drug Enforcement Administration (USDEA) To The Oakland Police Department
(OPD) In Overtime Costs For Six (6) Police Officers And One (1) Sargeant For The Period Of
March 15, 2008 To June 30, 2008 For Work Associated With The USDEA Greater East Bay
Area Task Force (DEA Task Force)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Older Americans Month
07-1245 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Declaring May 2008 As National Older Americans
Month
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Unified - Joint Facilities Agreement
07-1246 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
6/10/2008

*Life Enrichment Committee

Continued

Voted: Aye

Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
10/14/2008

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,160

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bills 2760, 2763, And 2765
07-1248 Subject:
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution In Support Of The Following State Assembly Bills
Regarding Pesticide Spraying And Directing City Lobbyists To Advocate For Provisions In
These Bills That Ensure Independent Verification Of Program Safety Prior To Any Aerial
Pesticide Application Over Urban Areas:
a) AB2760 (Leno) Would Require That An Environmental Impact Report Be Completed
Before The State Agricultural Department Could Apply Pesticides In Urban Areas For The
Eradication Of The Light Brown Apple Moth.
b) AB2763 (Laird) Would Require The State Department Of Food And Agriculture To
Prepare A List Of Invasive Species That Might Enter The State And Prepare A Written
Assessment For The High Priority Species, Describing Eradication, Control, Management,
Including Which Chemicals Might Be Used.
c) AB2765 (Huffman) Would Require A Public Hearing And The Examination Of
Alternatives To Aerial Spraying Before Any Decision To Do So. It Also Requires Full
Disclosure Of All Pesticide Components And To Seek Independent Certification Of Their
Safety. (TITLE CHANGE)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Downtown Community Benefit District 2008
07-1249 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Downtown Community Benefit District Of 2008,
Granting Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The
Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A Public
Hearing For July 15, 2008; And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1249-1 2) A Resolution Authorizing The City Administrator To Sign The Ballot For The Five
City-Owned Properties On Which An Assessment Is To Be Levied (APNS: 003 0065 009 02,
003 0067 001 00, 003 0067 002 00, 008 0619 008 01, 008 0620 014 04) To Support The
Formation Of The Downtown Oakland Community Benefit District Of 2008; And

5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Lake Merritt/Uptown Community Benefit District 2008
07-1250 Subject:
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Lake Merritt/Uptown Community Benefit District Of
2008, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 15, 2008; And
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,161

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1250-1 2) Resolution Authorizing The City Administrator To Sign The Ballot For the Five City-Owned
Properties On Which An Assessment Is To Be Levied (APNS: 008 0623 006 01, 008 0635
001 00, 008 0649 005 00, 008 0655 006 00, 010 0768 004 00) To Support The Formation Of
The Lake Merritt/Uptown Community Benefit District Of 2008

5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1206-1 2) A Resolution In Support Of Assembly Bill 2696 (Krekorian) - "Firearms: Requiring The
California Department Of Justice (DOJ) To Enter Into A Memorandum Of Understanding
With The Federal Bureau Of Investigation (FBI)To Provide Information To, And Participate In,
The National Instant Criminal Background Check System (NICBCS)"

4/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MacArthur Transit Village Project Agreements
07-1256 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Time Extension Of Six To Twelve Months To The Three-Party
Exclusive Negotiating Agreement With MacArthur Transit Community Partners, LLC And The
San Francisco Bay Area Rapid Transit District For The Development Of The MacArthur
Transit Village Project
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Relocation Plan For Pacific Renaissance Plaza Residential Project
07-1257 Subject:
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza
Residential Project
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Ray's Electric - Construction Contract
07-1258 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three
Hundred Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
5/13/2008

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 1,162

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Ray's Electric - Construction Contract
07-1258 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three
Hundred Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National Council On Crime & Delinquency - Agreement
07-1259 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections
Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To
Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To
Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive
Request For Proposal/Qualifications Process And Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The
National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,
Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate
Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Urban Search And Rescue Team - Grant
07-1261 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency
(FEMA) For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million
Thirty Thousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing
Management, Training And Equipment Needs Of The Fire Department's Urban Search And
Rescue (USAR) Team, And 2) Waiving The City's Competitive Bidding Requirements And
Authorizing Procurement Of Equipment From The General Services Administration Agency
And Or Other Government Purchasing Schedules, And 3) Authorizing The City Administrator
To Award Equipment Contracts Without Return To Council, And 4) Waiving The City's
Central Service Overhead Costs In The Amount Of $34,163.00
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,163

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Adam Walsh Act Implementation Grant
07-1263 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking
(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant
Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds
To The Police Department To Increase Staffing Assigned To Sex Offender Registration,
Tracking And Compliance (TITLE CHANGE)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Internal Service Funds Report
07-1264 Subject:
From:
Budget Office
Recommendation: Action On A Report Discussing The Financial Status Of The Internal
Service Equipment Fund (4100) And The Internal Service Facilities Fund (4400), And
Providing Options For Internal Service Rate Changes For User Agencies/Departments In
Order To Balance The Fund
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Absent

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1267 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1268 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vaughn - Settlement Agreement
07-1271 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vaughn V. City Of Oakland, Alameda County Superior
Court Case No. RG05213580 In The Amount Of $175,000.00 (PWA)
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,164

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Patricia Berne - Settlement Agreement
07-1272 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Patricia Berne V. City Of Oakland, U.S. District Court Action No. C 07-0505
MMC, Our File No. 25594, In The Amount Of $75,000.00 And Installation Of An Access
Ramp At The Lake Merritt Bandstand. This Case Involves Alleged Disability Discrimination
(Public Works)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regina Davis - Settlement Agreement
07-1273 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Regina Davis V. City Of Oakland, Superior Court,
County Of Alameda, Case No. RG0731057, In The Amount Of $30,000.00 As A Result Of A
Tree Limb Failing And Causing Personal Injury (Public Works Agency - Premises Liability)
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Advisory Commission Meetings
07-1274 Subject:
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change
The Frequency Of Meetings To Be Held By The Library Advisory Commission
6/10/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change
The Frequency Of Meetings To Be Held By The Library Advisory Commission
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change
The Frequency Of Meetings To Be Held By The Library Advisory Commission
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

H. Mahlon Harmon - Recognition
07-1275 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. H. Mahlon Harmon For Nineteen (19)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,165

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tract 7868 - Final Map
07-1276 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The
Tassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland Housing
Authority Foundation; And
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The
Tassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland Housing
Authority Foundation; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Advisory Commission - Annual Report
07-1277 Subject:
From:
Oakland Library
Recommendation: Receive The Annual Report Of The Library Advisory Commission For The
Period From February 1, 2007 To April 30, 2008
6/10/2008

*Life Enrichment Committee

Voted: Aye

Received and Filed

Landscaping & Lighting Assessment Improvement
07-1279 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009
Assessment To Be Turned Over To The County Auditor For Billing And Collection
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Subject:
Landscaping & Lighting Assessment Improvement
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009
Assessment To Be Turned Over To The County Auditor For Billing And Collection
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,166

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Exclusive Negotiating Agreement - Avant Housing And Hahn Family
07-1281 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With Avant Housing, LLC,
And The Hahn Family To Redevelop Portions Of The Block Bounded By Telegraph Avenue,
Broadway, 22nd Street, And 21st Street; And
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1281-1 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Avant
Housing, LLC, And The Hahn Family To Redevelop Portions Of The Block Bounded By
Telegraph Avenue, Broadway, 22nd Street, And 21st Street

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Global Positioning System (GPS) - Ankle Bracelet Monitoring Service
07-1282 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Waiving The Competitive Bid Process And Authorizing The City
Administrator To Award A Lease Contract For Global Positioning System (GPS) Tracking
Equipment And Tracking Services To Securealert, Inc., In An Amount Not-To-Exceed One
Hundred Thousand Dollars ($100,000.00) To Be Used In The Monitoring Of Persons On
Probation In The City Of Oakland; and
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bicycle Parking Regulations
07-1283 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 "Bicycle Parking
Regulations" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of
The Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, "Special
Event Permit," To Require Valet Bicycle Parking At Large Public Events
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Bicycle Parking Regulations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 "Bicycle Parking
Regulations" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of
The Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, "Special
Event Permit," To Require Valet Bicycle Parking At Large Public Events
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,167

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

City Helicopter Storage Agreement
07-1284 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A One-Year License Or Lease Agreement, With Five One (1) Year Renewal
Options, With The Port Of Oakland For Use Of Real Property Located At Port Building L-118,
North Airport, Oakland International Airport, For Office Use And For The Operation, Storage
And Maintenance Of City Helicopters, And Reasonable Related Uses; In An Annual Amount
Not To Exceed $168,000, Plus $42,000 For The Performance Deposit
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
07-1285 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Andes Construction Contract - Sanitary Sewer Rehabilitation
07-1286 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,168

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Andes Construction Contract - Sanitary Sewer Rehabilitation
07-1287 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
5/13/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Third Quarter Revenue And Expenditure Results
07-1288 Subject:
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Third Quarter Revenue And
Expenditure Results And Year-End Projections For The General Purpose Fund (1010)
5/29/2008

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2008-2009
Mid-Cycle Policy Budget
Review

Voted: Aye

Received and Filed

Municipal Clerk's Week 2008
07-1289 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 4, 2008 Through May 10, 2008 As
Municipal Clerk's Week
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Joseph LeChevallier - Settlement Agreement
07-1290 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Joseph LeChevallier In The Amount Of $7,500, As A
Result Of Property Damage And Bodily Injury Sustained In A Motorcycle Accident On
January 21, 2007. (Public Works Agency)
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,169

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

May 2008 - Community Action Month
07-1291 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Month Of May 2008 As 'Community
Action Month' In The City Of Oakland, In Recognition Of The Services And Advocacy Of
Community Action Agencies Nationwide That Provide Assistance To The Millions Of
Americans Who Are Living In Poverty, And Joining The Community Action Network's Rooting
Out Poverty Campaign
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment-District 6
07-1293 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing John Nichols As A Member Of The
Community Policing Advisory Board
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District 6
07-1294 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1200.00 From
Councilmember Desley Brooks' Priority Project Funds To Golden Age Senior Center To
Purchase Insurance
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment-District 7
07-1295 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Appointing Pat K. Frick As A Member Of The
Community Policing Advisory Board
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment-District 5
07-1296 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Brendan Mulholland As A Member Of The
Community Policing Advisory Board
5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
07-1297 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The
Budget Advisory Committee
5/6/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,170

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Metropolitan Medical Response System
07-1298 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00)
Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of
Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire
Department
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

B&B Auto, LLC - Vehicle Towing Service
07-1299 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year
Extension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle
Processing, Inc. For Towing And Storage Of Vehicles, Collection And Administration Of City's
Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And
Various Administrative Services Connected With The Towing Operation, And Authorizing The
City Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount
Of $1,300,000 From B&B Vehicle Processing, Inc. For Payment Of Administrative And Other
Costs In Connection With The Requirements Of The Contract
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Aaron Metals Scrap Metal Recycling Facility - Public Hearing
07-1300 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Major Conditional Use Permit To Legalize The Previously
Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750
105th Avenue, Oakland, With Revised Conditions Of Approval
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Oakland Medical Reserve Corps - Capacity Expansion
07-1301 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee
To Accept And Appropriate A Capacity Building Grant (CBA) Of Ten Thousand Dollars
($10,000.00) From The United States Department Of Health And Human Services,
Administered By The National Association Of County And City Health Officials (NACCHO),
To Build The Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Services Retention And Enhancement Act (Measure Q)
07-1302 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,171

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Services Retention And Enhancement Act (Measure Q)
07-1302 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Paramedic Services Act Of 1997 (Measure N)
07-1303 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The
Paramedic Services Act Of 1997 (Measure N)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Paramedic Services Act Of 1997 (Measure N)
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The
Paramedic Services Act Of 1997 (Measure N)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Emergency Medical Services Retention Act Of 1997 (Measure M)
07-1304 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Emergency Medical Services Retention Act Of 1997 (Measure M)
From:
The Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Arts And Cultural Services In Oakland - Contracts
07-1305 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2008-2009 In A Total Amount Not To Exceed $1,144,838.51
5/27/2008

City of Oakland

*Special Life Enrichment
Committee

Page 1,172

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Arts And Cultural Services In Oakland - Contracts
07-1305 Subject:
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2008-2009 In A Total Amount Not To Exceed $1,144,838.51
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Oakland Police Officers' Association - Arbitration Award
07-1306 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Arbitration Award And Memorandum Of Understanding
Pertaining To Sworn Police Officers In Bargaining Units PP1 And PT1, Represented By The
Oakland Police Officer's Association, Covering The Period Of July 1, 2006 To June 30, 2010
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1306-2 3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary
Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT, And
UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four
Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent
Effective July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland
Police Officers' Association And The Oakland Police Management Association

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary
Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT, And
UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four
Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent
Effective July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland
Police Officers' Association And The Oakland Police Management Association
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

CORE Program Funding
07-1308 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two Grants Totaling One Hundred Forty Four Thousand Three Hundred Six
Dollars ($144,306.00) Applied For During Federal Fiscal Year 2006 And Federal Fiscal Year
2007 Community Emergency Response Team (CERT) Grant Periods From The State Of
California's Homeland Security Grant Program For The City Of Oakland, Office Of
Emergency Services (OES), Citizens Of Oakland Respond To Emergencies (CORE)
Program
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,173

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

A Motion To Reconsider 2521/2529 Seminary Avenue - Real Property Purchase
07-1310 Subject:
From:
Community And Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On June 17, 2008 Of An Agency
Resolution Authorizing The Purchase Of Real Property At 2521 And 2529 Seminary Avenue,
From Danilo Mayorga Sr. For $1,450,000 Less Cost Of Environmental Site Remediation And
Authorizing Up To $100,000 For Costs For Demolition And Real Estate Closing
If The Motion To Reconsider Passes With 5 Affirmative Votes, Then One Of The Following
Actions Maybe Taken:
§

Reconfirm The Adoption Of Agency Resolution No. 2008-0045 C.M.S.,

§

Not Adopt The Agency Resolution Authorizing The Purchase Of Real Property,

§

Continue The Item For A Future Meeting Of The City Council, Or

§

Refer The Item To The Finance And Management Committee For Further Consideration

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
A Motion To Reconsider 2521/2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On June 17, 2008 Of An Agency
Resolution Authorizing The Purchase Of Real Property At 2521 And 2529 Seminary Avenue,
From Danilo Mayorga Sr. For $1,450,000 Less Cost Of Environmental Site Remediation And
Authorizing Up To $100,000 For Costs For Demolition And Real Estate Closing
If The Motion To Reconsider Passes With 5 Affirmative Votes, Then One Of The Following
Actions Maybe Taken:
§

Reconfirm The Adoption Of Agency Resolution No. 2008-0045 C.M.S.,

§

Not Adopt The Agency Resolution Authorizing The Purchase Of Real Property,

§

Continue The Item For A Future Meeting Of The City Council, Or

§

Refer The Item To The Finance And Management Committee For Further Consideration

7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Broadway/MacArthur/San Pablo Redevelopment Project
07-1312 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July
25, 2009
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,174

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Association Of Bay Area Governments Funding
07-1313 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $30,000 From Association Of Bay Area Governments Community
Engagement Funding Program To Provide Community Engagement Efforts Associated With
The Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide
Community Engagement Efforts Associated With The Broadway Retail Corridor Area Specific
Plan
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sale Of 2008-2009 Tax And Revenue Anticipation Notes
07-1315 Subject:
From:
Treasury Division - Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2008-2009 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One
Hundred Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And
Delivery Of Related Documents And Approving Certain Related Actions, And
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sale Of 2008-2009 Tax And Revenue Anticipation Notes
07-1315-1 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2008-2009 In An Amount Not To Exceed $155,000,000 And The Issuance And Sale Of
2008-2009 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefor And Approving Certain Related Matters
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sale Of 2008-2009 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2008-2009 In An Amount Not To Exceed $155,000,000 And The Issuance And Sale Of
2008-2009 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefor And Approving Certain Related Matters
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Support Of Assembly Bill 501
07-1317 Subject:
Recommendation: Adopt A Resolution In Support Of Assembly Bill 501 (Swanson and
Hancock) - "Pharmaceutical Devices" Which Would Require Pharmaceutical Manufacturers
To Provide Safe Disposal Options For Home-Generated Pen Needles, Pre-Filled Syringes,
And Other Injection Devices (SHARPS) By Providing A Prepaid Mail-Back Container To
Consumer
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,175

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Assembly Bill 822
07-1318 Subject:
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine)
An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling:
Multi-Family Dwellings
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Assembly Bill 822
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine)
An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling:
Multi-Family Dwellings
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 2347
07-1319 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - "Mercury
Thermostats Take-Back" That Would Provide For Free And Convenient Return Of
Mercury-Containing Thermostats To Any Location That Sells Them
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 2505
07-1320 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - "Toxic
Packaging Phase Out" Which Would Prevent Human And Environmental Exposure To
Toxins And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non
Recyclable Polyvinyl Chloride (PVC) Packaging
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Support Of Assembly Bill 2640
07-1322 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2640 (Huffman) "Compostable Organics Management" Which Would Incentivize The Development Of
Environmentally Superior Alternatives To Landfilling Organic Compostable Materials Through
A $1.40 Per Ton Fee For Green Materials Use For "Beneficial Reuse" In Landfills, Used To
Promote Activities That Divert These Materials From Landfills
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,176

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund For Children And Youth - Summer Programs
07-1323 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Summer Programs For Children And Youth For Fiscal Year 2008-2009
In An Amount Not To Exceed $989,590
5/27/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Fund For Children And Youth - Summer Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Summer Programs For Children And Youth For Fiscal Year 2008-2009
In An Amount Not To Exceed $989,590
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Children And Youth Services
107-1324 Subject:
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest
Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating
$2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And Authorizing The
City Administrator To Negotiate And Execute Grant Agreements Between The City Of
Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415
6/10/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2008-2009 Children And Youth Services
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest
Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating
$2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And Authorizing The
City Administrator To Negotiate And Execute Grant Agreements Between The City Of
Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee Appointment
07-1326 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Elias J. Ferran As A Member Of The
Violence Prevention And Public Safety Oversight Committee
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,177

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1207-1 2) A Resolution In Support Of Assembly Bill 2235 (Desaulnier) - "Firearms: Unsafe
Handguns" (TITLE CHANGE)

5/6/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1249-2 3) An Agency Resolution Authorizing The Agency Administrator To Sign The Ballot For The
Four Agency-Owned Properties Which An Assessment Is To Be Levied (APN: 001 0201 010
00, 002 0097 045 00, 008 0620 009 03, 008 0641 008 05) To Support The Formation Of The
Downtown Oakland Community Benefit District Of 2008

5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1327 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1328 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sharp Business Systems - Copy Rental Contract
07-1330 Subject:
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Sharp Business Systems, Pleasanton, California In An Annual Amount
Not-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars
($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term
With Two (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An
Annual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars
($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred
Thirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alliance For West Oakland Grant
07-1331 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $100,000 Grant To The
Alliance For West Oakland Development To Provide Job Training For West Oakland
Redevelopment Projects, And Allocating West Oakland Redevelopment Funds For The
Grant
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,178

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Zoning Map Amendments
07-1332 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For
Two Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or
Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures,
To Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As
Neighborhood Center Commercial, Community Commercial And Urban Residential
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Map Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For
Two Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or
Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures,
To Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As
Neighborhood Center Commercial, Community Commercial And Urban Residential
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Independent Auditor's Report - Redevelopment Agency
07-1333 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presented In Compliance With The
Independent Auditor's Findings On The Redevelopment Agency Of The City Of Oakland
Including The Following Reports For The 2006-2007 Fiscal Year: A) Redevelopment Agency
Annual Housing Activity Report; B) Blight Report; C) Property Report; And D) Loan Report
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Opposition To State Initiative 07-0094 - The Runner Initiative
07-1334 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The
Runner Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars
In State Resources From Education And Crime And Violence Prevention Services To
Increase Funding For Criminal Justice Programs That Will A) Facilitate The Prosecution Of
More Youth As Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be
"Gang" Related; C) Create Mandatory Criminal Background Checks For Housing Subsidy
Recipients; And D) Prohibit Bail For Undocumented Immigrants Charged With "Gang
Related" Felonies
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,179

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 1672
07-1335 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Senate Bill 1672 (Steinberg) That
Would Enact The Renewable Energy, Climate Change, Career Technical Education, And
Clean Technology Job Creation Bond Act Of 2010, To Authorize The Issuance And Sale Of 3
Billion Dollars In State General Obligation Bonds For Specified Purposes, Including: (A) The
Development Of Renewable Energy And Energy Efficiency And Conservation; (B) The
Development Of Clean Technology Businesses And Jobs, And Educational And Worker
Training Programs; And (C) The Development Of Businesses, Technologies, Infrastructure
Investment, Jobs, Apprenticeships, And Internships That Will Help California Adapt To
Climate Change With Special Attention For Actions That Will Benefit Disadvantaged
Communities
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2007 Super Urban Area Security Initiative Grant
07-1336 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into The Governance Memorandum Of Understanding With The City Of San
Jose, Santa Clara County, Alameda County, San Francisco City And County, And A Grant
Administration Agreement With City And County Of San Francisco For Distribution Of Fiscal
Year 2007 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of
$2,667,062.00 To Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007
SUASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of
Oakland Central Services Overhead Fees Of $100,769.00, And 4) Expend Funds In Accord
With The Preliminary Spending Plan Without Further Council Authorization, Including
Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On
The Federally Authorized Equipment List And Services Required By The Grant, Provided City
Bidding Requirements And Purchasing Programs/Policies Are Followed
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Firefighter Protective Clothing Agreement
07-1338 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire
Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not
To Exceed Six Hundred Thirty-Two Thousand And Thirty-Five Dollars ($632,035.00) For The
Period July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And
Contractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total
Amount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred
Forty-Eight Dollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving
Competitive Bidding Requirements
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,180

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Immigration And Customs Enforcement Tactics
07-1341 Subject:
From:
Council President De La Fuente & Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And
Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of
Field Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And
Re-Affirming The City's Declaration As A City Of Refuge
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1306-1 2) A Resolution Approving An Initial Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association, Representing Employees In
Representation Unit UN2, Covering The Period Of July 1, 2006 To June 30, 2010; And

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police Officer Commendations
07-1342 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Award Commendations To Oakland Police Officers Matt Komoda; Ercivan
Martin; Nick Miller; Dasean Spencer; Enrico Taupal; And Trent Thompson In Recognition Of
Their Heroic Efforts On April 1, 2008, By Risking Their Lives To Save More Than 50 People
From A Burning Building At 3010 Adeline Street, In Oakland, California
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Master Fee Schedule Amendment
07-1343 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The
Office Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk,
Oakland Public Library, Police Services Agency, Fire Services Agency, Office Of Parks And
Recreation, Public Works Agency, And Community And Economic Development Agency
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The
Office Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk,
Oakland Public Library, Police Services Agency, Fire Services Agency, Office Of Parks And
Recreation, Public Works Agency, And Community And Economic Development Agency
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,181

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Budget Changes
07-1344 Subject:
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Second Year Of The City's Fiscal Year 2007-2009 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 80674 C.M.S., Based On The
Mid-Cycle Budget Review Of Fiscal Year 2008-2009 Revenues And Expenditures;
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Millicent Flowers - Settlement Agreement
07-1346 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Millicent Flowers In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On October 19, 2007. (Oakland Police Department)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Adrina Hill - Settlement Agreement
07-1347 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Adrina Hill In The Amount Of Fifteen Thousand Five
Hundred Dollars And No Cents ($15,500.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On May 19, 2007. (Oakland Police Department)
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District 5
07-1348 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of
$31,250.25 To Fund The After School Sports Program At Cesar Chavez Education Center
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board - Appointment
07-1349 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Serinus As A Member Of The
Community Policing Advisory Board
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Paramount Theater Of The Arts Board - Appointment
07-1350 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Julia Taber And David Foulkes As
Members Of The Paramount Theater Of The Arts Board
5/20/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,182

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commission On Aging - Appointment
07-1351 Subject:
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Samuel E. Miller And Appointing
Donna Griggs As Members Of The Commission On Aging
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 Distinguished Schools - Recognition
07-1352 Subject:
From:
Councilmembers Kernighan, De La Fuente & Brunner
Recommendation: Adopt A Resolution Commending Three Oakland Elementary Schools Lincoln, Hillcrest And Think College Now - For Their Selection As 2008 Distinguished School
Award Honorees By The California School Recognition Program Of The State Of California
Department Of Education
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sandra Steen - Recognition
07-1353 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Sandra Steen For 22 Years Of
Distinguished Service To The City Of Oakland
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Union Pacific Blight Abatement Grant
07-1354 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To
Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current
$50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
7/8/2008

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Union Pacific Blight Abatement Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To
Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current
$50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bond Rating System Reform
07-1356 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Reform Of The Bond Rating System To
Eliminate Discrimination Against Municipal Bonds
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,183

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Brown Sugar Kitchen Restaurant Grant
07-1357 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $75,000 Tenant Improvement
Grant To Brown Sugar Kitchen Located At 2534 Mandela Parkway, And Allocating West
Oakland Redevelopment Funds For The Grant
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fremont Pool Facility Improvements
07-1358 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The
Amount Of $800,000 To The City Of Oakland Under The Cooperation Agreement For
Exterior Renovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard;
And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1358-1 2) A City Resolution Accepting And Appropriating Funds From The Redevelopment Agency
In The Amount Of $800,000 Under The Cooperation Agreement For Exterior Renovation
Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Master Developer Selection
07-1359 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding The Selection Of
A Master Developer For A 108-Acre Portion Of The Former Oakland Army Base
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended

Voted: Aye

Revocable And Conditional Permit - 2355 Broadway, LLC
07-1360 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2355 Broadway LLC A Revocable And
Conditional Permit To Allow A New Electrical Transformer And Vault For An Existing Building
At 2355 Broadway To Encroach Under The Public Sidewalk Along 24th Street
6/10/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Revocable And Conditional Permit - 2355 Broadway, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2355 Broadway LLC A Revocable And
Conditional Permit To Allow A New Electrical Transformer And Vault For An Existing Building
At 2355 Broadway To Encroach Under The Public Sidewalk Along 24th Street
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,184

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Employment Partnership - Agreement
07-1361 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With
The Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti
Abatement Services In The Coliseum Project Area In An Amount Not To Exceed $30,000
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cypress Mandela Training Center - Agreement
07-1362 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With
The Cypress Mandela Training Center To Provide Workforce Training For Graffiti Abatement
Services In The West Oakland Project Area In An Amount Not To Exceed $45,000
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Artists Agreement
07-1363 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing One Year Agreements With
Oakland Artists To Provide Workforce Training To Oakland Youth Through The Creation Of
A Mural Beautification And Graffiti Abatement Project In The Coliseum And Central City East
Redevelopment Project Areas In A Total Amount Not To Exceed $ 78,000
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gateway Development Service Agreement Amendments
07-1364 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Oakland Redevelopment Agency (Agency) Resolution
Regarding Amendments To Existing Professional Services Agreements In Support Of
Development Of The Gateway Development Area At the Former Oakland Army Base:
1) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Kimley-Horn & Associates In An Amount Not To
Exceed Nine Hundred Sixty Thousand Dollars ($960,000) For A Total Contract Amount Of
Two Million Nine Hundred Sixty Thousand Dollars ($2,960,000); And
2) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With URS Corporation To Extend The Term Of The
Contract To June 30, 2010, With No Change To The Existing Contract Amount; And
3) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Lamphier-Gregory In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) For A Total Contract Amount Of Six Hundred Forty
Three Thousand Dollars ($643,000)
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,185

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Final Map Tract 7803 - 2335 Market Street
07-1365 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No.
7803 To Convert Six Rental Housing Units To Condominium Ownership At 2335 Market
Street
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
07-1366 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$970,000.00 For A Capital Improvement Project To Rehabilitate Deteriorated Storm Drainage
Pipes And Structures Under Shepherd Canyon Road From Shelterwood Drive To Gunn Drive
6/10/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$970,000.00 For A Capital Improvement Project To Rehabilitate Deteriorated Storm Drainage
Pipes And Structures Under Shepherd Canyon Road From Shelterwood Drive To Gunn Drive
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

St. Joseph's Professional Center Relocation
07-1369 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At
2647 International Boulevard; And
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,186

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sun Microsystems Agreements
07-1370 Subject:
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun
Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment,
Software And Services Necessary To Accomplish A "Technology Refresh" Of The City's
Primary Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed
Three Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00);
And,
(2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A
State Of California Department Of General Services Cooperative Agreement Established
Under The California Strategic Sourcing Initiative Statewide Contract Program In An Amount
Not-To-Exceed Two Million Four Hundred Ninety-Two Thousand Eight Hundred One Dollars
($2,492,801.00); And,
(3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements,
And Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of
Related Equipment And Services Needed For The Sun Microsystems' Technology Refresh In
An Amount Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four
Dollars ($470,474.00), Without Return To Council
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

2007-2008 Measure Y Grantee Programs Report
07-1371 Subject:
From:
Department of Human Services
Recommendation: Action On A Report On Progress Of Fiscal Year 2007-2008 Measure Y
Grantee Programs, A Motion To Approve Allocations Of $385,380 To City Agencies To
Administer Violence Prevention Programs In Fiscal Year 2008-2009, And A Resolution
Authorizing The City Administrator To Execute Agreements Between The City Of Oakland
And Various Agencies To Provide Violence Prevention Programs For A Total Amount Not To
Exceed $6,428,189 ($6,058,189 Measure Y Funding And $370,000 Matched Sources) For
The Period Of July 1, 2008 To June 30, 2009 And To Execute A No-Cost Amendment To
The Agreement With Youth Employment Partnership, Inc. Extending The Agreement Until
June 30, 2009
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Bruce Beasley - Recognition
07-1372 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Honoring Oakland Artist Bruce Beasley On His
Selection By The International Olympic Committee As One Of The Top 20 Artists In The
World To Make And Showcase A Monumental Sculpture For The "2008 Beijing Olympics"
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Evaluation - Berkeley Policy Associates
07-1374 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Outcome Evaluation Report For Violence Prevention Programming, 2005-2008
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,187

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Police Department - Annuitant Funding
07-1375 Subject:
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The Amount Of Seventy-Eight Thousand
Dollars ($78,000) From Vice Mayor Larry Reid's Pay-Go Funds To Be Used To Pay Salaries
And Other Employment Costs Of Police Annuitants Performing Review of Child Abuse
Complaints
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support For The City Of Miangyang
07-1376 Subject:
From:
Councilmembers Chang and Quan
Recommendation: Adopt A Resolution In Support Of Oakland's Friendship City Of
Miangyang, China, For Its Recovery From The May 12th 7.9 Magnitude Earthquake
5/20/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1257-1 2) An Agency Resolution Approving The Residential Relocation Plan For Pacific Renaissance
Plaza Residential Project

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

07-1282-1 2) A Resolution Authorizing The City Administrator To Enter Into Memorandums Of
Understanding With The Adult And Juvenile Divisions Of The Alameda County Probation
Department For The Loan, At No Cost To The County, Of The City's Global Positioning
System (GPS) Monitoring Bracelets And Tracking Services For The Purposes Of Monitoring
Persons On Probation Living In The City Of Oakland

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

New Taxi Cab Medallions
07-0710-1 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As
Amended, To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This
Cost Across All Oakland Taxi Cabs; And (TITLE CHANGE)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
New Taxi Cab Medallions
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As
Amended, To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This
Cost Across All Oakland Taxi Cabs; And (TITLE CHANGE)
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,188

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0710-2 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of
Two Inspections Included In The Initial Permitting And Annual Permit Renewal Processes
(TITLE CHANGE)

10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of
Two Inspections Included In The Initial Permitting And Annual Permit Renewal Processes
(TITLE CHANGE)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Absent

Oakland Police Department - Juvenile Desk Report
07-0504-2 Subject:
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report On The Police Department's Juvenile Desk Including
But Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service
Agencies On Referring Juvenile Offenders To Measure Y And Other Intervention Services,
And Following Through The Juvenile Justice System; And (2) Opportunities For Youth
Ventures To Coordinate Follow-Up Services And Tracking Outcomes For Individual Juveniles
With Agencies Including The Alameda County Probation Department, District Attorney's
Office, Measure Y Programs, And Oakland Unified School District
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Analysis Of The Midcycle Budget Proposal
07-1382 Subject:
From:
Budget Office
Recommendation: Receive An Informational Report From The Budget Advisory Committee
(BAC) On Its Recommendations Regarding The Mayor's Proposed Midcycle Fiscal Year
2008-2009 Budget Amendments
6/11/2008

Special Concurrent Meeting of
the Oakland Redevelopment
Agency and City Council Fiscal Year 2008-2009
Mid-Cycle Policy Budget
Review

Received and Filed

Voted: Aye

East Gateway Development Area
07-1383 Subject:
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port
Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of
Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The
Former Oakland Army Base;
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,189

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1383-2 (3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The
OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay
Bridge Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To
The City Of Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805,
806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland
Army Base;

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1383-1 (2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port
Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of
Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The
Former Oakland Army Base;

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1383-3 (4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To
Fund The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808
Within The East Gateway Development Area Of The Former Oakland Army Base

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Quarterly Newsletter For Redevelopment Agency
07-1385 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts As Needed Without
Returning To The Agency For The Design, Development And Production Of A Quarterly
Newsletter For The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal
Year 2008-2009
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

St. Mary's Contract
07-1386 Subject:
From:
Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To
Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of
Properties For St. Mary's Center Village At 925 Brockhurst Street
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,190

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Habitat For Humanity - Final Tract Map
07-1387 Subject:
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At 10800 Edes
Avenue For Phase II Of An Affordable Housing Project For Habitat For Humanity Of The East
Bay; And
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mortgage Lending Bills
07-1388 Subject:
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By
Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And
Loan Modifications;
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Support Of Assembly Bill 31
07-1389 Subject:
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31,
Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition
And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive
Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition
From "Heavily Urbanized County" To "Critically Underserved Community" And Establishes
Priority Grant Award Criteria
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Waterfront Trail
07-1390 Subject:
From:
Community And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To Star Construction, Inc., For
The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail (Project
No. C243610) In The Amount Of One Million Three Sixty-Five Thousand Two Hundred And
One Dollars ($1,365,201.00) As Previously Approved In Summer Recess Resolution No.
81493 C.M.S., Passed July 15, 2008
7/22/2008

City of Oakland

*Public Works Committee

Page 1,191

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

City Stables Paddocks Project
07-1391 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The City Stables Paddocks Project To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All
Bids Submitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00) Without Return To Council
7/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City Stables Paddocks Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The City Stables Paddocks Project To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All
Bids Submitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000.00) Without Return To Council
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Boathouse: Park & Street Improvements
07-1392 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To: 1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder,
McGuire And Hester For The Park And Street Improvements For The Municipal Boathouse
And Lakeside Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five
Thousand Four Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For
The Project And Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B
Funds In The Lake Merritt Path Improvement Project (C242311); 3) Appropriate
$2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement
Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD Series B Funds In The
Systemwide Project (C242110)
7/8/2008

City of Oakland

*Special Public Works
Committee

Page 1,192

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Boathouse: Park & Street Improvements
07-1392 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To: 1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder,
McGuire And Hester For The Park And Street Improvements For The Municipal Boathouse
And Lakeside Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five
Thousand Four Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For
The Project And Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B
Funds In The Lake Merritt Path Improvement Project (C242311); 3) Appropriate
$2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement
Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD Series B Funds In The
Systemwide Project (C242110)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Tourism Business Improvement District
07-1393 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Form The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, And
Grant Preliminary Approval Of The Management District Plan, And Schedule A Public
Meeting For January 6, 2009, And A Public Hearing For January 20, 2009, And Authorize
The City Administrator To Negotiate And Enter Into A Professional Services Agreement With
The Oakland Convention & Visitors Bureau To Operate The OTBID
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Stop Sign Installation
07-1394 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On 4th
Street At Webster Street
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On 4th
Street At Webster Street
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Team Oakland Program
07-1395 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter A One
Year Agreement With A One Year Option For Renewal With The Nonprofit Youth
Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program In An
Amount Not To Exceed $249,000.00 Each Year
6/10/2008

City of Oakland

*Public Works Committee

Page 1,193

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Team Oakland Program
07-1395 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter A One
Year Agreement With A One Year Option For Renewal With The Nonprofit Youth
Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program In An
Amount Not To Exceed $249,000.00 Each Year
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Graffiti Abatement Programs
07-1396 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works Agency
Regarding Citywide Graffiti Abatement
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Received and Filed

Mandela Parkway Maintenance
07-1397 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Options From The Public Works Agency On The
Costs Of Assuming Maintenance From Caltrans For The Mandela Parkway Landscaped
Area
6/10/2008

*Public Works Committee

Voted: Aye

Continued

Delinquent Business Taxes
07-1398 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Delinquent Mandatory Garbage Fees
07-1399 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2007, Monthly Accounts And January/February/March 2008,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,194

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Transient Occupancy Taxes
07-1400 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Taxes
07-1401 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property - 73rd Avenue And Foothill Boulevard
07-1402 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre
Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill
Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For
$2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing Costs
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dennis Richmond - Recognition
07-1409 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Dennis Richmond On His Retirement From
KTVU Channel 2 After More Than 40 Years Of Broadcast Service
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,195

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Five
07-1403 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To Oakland Babe Ruth League In The Amount Of $750.00 To
Fund Travel Expenses On Their Fall College Tour
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1404 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Lend-A-Hand Foundation In The Amount Of $400.00
To Fund The Purchase Of Back-To-School Backpacks
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1405 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Glenview Elementary School PTA In The Amount Of
$1,000.00 To Fund Travel Expenses For Glenview Elementary School's Odyssey Of The
Mind Tournament
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Muncipal Code Amendments - Sewer Design
07-1406 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,196

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

East Oakland Sports Center Project
07-1407 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Award A Construction Manager At Risk Contract To Turner Construction Company For
An Amount Not To Exceed Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00)
For The East Oakland Sports Center Project; And 2) Appropriate $8,415,000.00 Of Measure
DD Series B Funds In The Oakland Sports Center Project (C244610)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Parking Zones
07-1408 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of Two-Hour Parking
Zone On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2) The
Establishment Of A No Parking Anytime/Tow-Away Zone On The South Side Of International
Boulevard Between 54th And 57th Avenues; 3) The Establishment Of A No Parking Any
Time Zone On The North Side Of La Salle Avenue Between Liggett Drive And Trafalgar
Place; 4) The Establishment Of No Parking Between 3:00 A.M. And 6:00 A.M. Zone On Both
Sides Of 56th Street Between Carberry And Telegraph Avenues; And 5) The Establishment
Of A No Parking Anytime Zone On The East Side Of Tunnel Road From Hiller Drive To A
Point 500 Feet North Thereof
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of Two-Hour Parking
Zone On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2) The
Establishment Of A No Parking Anytime/Tow-Away Zone On The South Side Of International
Boulevard Between 54th And 57th Avenues; 3) The Establishment Of A No Parking Any
Time Zone On The North Side Of La Salle Avenue Between Liggett Drive And Trafalgar
Place; 4) The Establishment Of No Parking Between 3:00 A.M. And 6:00 A.M. Zone On Both
Sides Of 56th Street Between Carberry And Telegraph Avenues; And 5) The Establishment
Of A No Parking Anytime Zone On The East Side Of Tunnel Road From Hiller Drive To A
Point 500 Feet North Thereof
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Safety Vehicle Replacement
07-1411 Subject:
From:
The Budget Office
Recommendation: Action On A Report Discussing Public Safety Vehicle Replacement
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Low Usage Vehicles
07-1412 Subject:
From:
The Budget Office
Recommendation: Action On A Report Discussing The Process For Addressing Low Usage
Vehicles
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,197

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

City Paid Parking Spaces
07-1413 Subject:
From:
The Budget Office
Recommendation: Action On A Report Discussing The Number And Cost Of City Paid
Parking Spaces For City Employees
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

07-1344-1 2) An Agency Resolution Amending The Second Year Of The Redevelopment Agency's
Fiscal Year 2007-2009 Biennial Budget, Which Was Adopted Pursuant To Resolution No.
80674 C.M.S., Based On The Mid-Cycle Budget Review Of Fiscal Year 2008-2009 Revenues
And Expenditures; And

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

07-1344-2 3) A Resolution Establishing An Appropriations Limit For Fiscal Year 2008-2009 Pursuant To
Article XIIIB Of The California Constitution

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Coliseum BART Station Area Undergrounding
07-1415 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum BART Station
Area Underground Utility District No. 235 Project Panel Conversion, Project No. C332110
("Project") And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Award A Construction Contract In An Amount Not To Exceed Eighty Two Thousand Three
Hundred Six Dollars ($82,306.00) With Summerhill Electric For The Project
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Coliseum BART Station Area Undergrounding
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum BART Station
Area Underground Utility District No. 235 Project Panel Conversion, Project No. C332110
("Project") And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Award A Construction Contract In An Amount Not To Exceed Eighty Two Thousand Three
Hundred Six Dollars ($82,306.00) With Summerhill Electric For The Project
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,198

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

El Embarcadero And Lakeshore Avenue Improvements
07-1417 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street
Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount
Of Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars
($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's
Bid; 2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue
Path Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD
Series B Funds In The Systemwide Project (C242112)
6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
El Embarcadero And Lakeshore Avenue Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee
To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street
Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount
Of Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars
($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's
Bid; 2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue
Path Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD
Series B Funds In The Systemwide Project (C242112)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Central District Basement Backfill And Repair Program Expansion
07-1418 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S.
To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2)
Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total
Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And
(3) Authorize The Agency Administrator To Make Grants And Loans Under The Program
Without Returning To The Agency
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Broadway/West Grand Streetscape Improvement
07-1419 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsive, Responsible Bidder, For The Broadway-West Grand Streetscape Improvement
Project (C00800) For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine
Hundred-Six Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An
Amount Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars
($408,607); And
6/24/2008

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee
Page 1,199

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Broadway/West Grand Streetscape Improvement
07-1419 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsive, Responsible Bidder, For The Broadway-West Grand Streetscape Improvement
Project (C00800) For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine
Hundred-Six Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An
Amount Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars
($408,607); And
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1419-1 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four
Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland
Under The Cooperation Agreement To Fund The Construction Of The Broadway
West-Grand Streetscape Improvement Project

6/24/2008

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four
Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland
Under The Cooperation Agreement To Fund The Construction Of The Broadway
West-Grand Streetscape Improvement Project
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
07-1420 Subject:
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B
Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And
Pedestrian Estuary Crossing Feasibility Study
7/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B
Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And
Pedestrian Estuary Crossing Feasibility Study
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,200

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Two-Hour Parking Limit And New Residential Permit Parking Area
07-1421 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Implementation Of A Preferential
Residential Permit Parking (PRPP) Area On Ruby Street From 38th Street To 40th Street
And On 38th Street From Ruby Street To Telegraph Avenue As An Addition To The Existing
Area "A" PRPP, And Restricting General Street Parking Within Said Residential Permit
Parking Zone To Two Hours, Pursuant To California Vehicle Code § 22507 And Oakland
Municipal Code Chapter 10.44
7/8/2008

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Two-Hour Parking Limit And New Residential Permit Parking Area
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Implementation Of A Preferential
Residential Permit Parking (PRPP) Area On Ruby Street From 38th Street To 40th Street
And On 38th Street From Ruby Street To Telegraph Avenue As An Addition To The Existing
Area "A" PRPP, And Restricting General Street Parking Within Said Residential Permit
Parking Zone To Two Hours, Pursuant To California Vehicle Code § 22507 And Oakland
Municipal Code Chapter 10.44
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property - 5859 Foothill Boulevard
07-1422 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of
Environmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition
And Real Estate Closing
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Caldecott Improvement Project
07-1423 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Settlement Agreement With The California Department Of Transportation Relating
To The Caldecott Improvement Project (Fourth Bore)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Oakland Community Housing Portfolio
07-1424 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) An Agency Resolution Authorizing A $65,000 Grant From The Agency's 2006 Affordable
Housing Bond Fund To The John Stewart Company For Capital Improvements To And
Payment Of Outstanding Payables For The Oaks Hotel At 587 15th Street;
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,201

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

333 Wayne Avenue - Final Map Tract 7754
07-1425 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No.
7754 To Convert Five Rental Housing Units To Condominium Ownership At 333 Wayne
Avenue
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Debt Management Policy And Swap Policy
07-1426 Subject:
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2008-2009; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Investment Policy
07-1427 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2008-2009; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

C2 "C Squared"Alternative Services - Contract
07-1428 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For
Proposal/Qualification Process And Authorizing The City Administrator To Enter Into A
Professional Services Agreement With C2 "C Squared" Alternative Services In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling
Educational Curriculum At Various Adult English As Second Language (ESL) Education
Venues In Oakland
7/8/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
C2 "C Squared"Alternative Services - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For
Proposal/Qualification Process And Authorizing The City Administrator To Enter Into A
Professional Services Agreement With C2 "C Squared" Alternative Services In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling
Educational Curriculum At Various Adult English As Second Language (ESL) Education
Venues In Oakland
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,202

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Overtime Reports
07-1429 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Requiring The City Administrator To Produce
Semiannual Overtime Reports, Including Budgeted, Year-To-Date Actual, And Year-End
Projected Overtime Expenditures
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Five Year Financial Plan
07-1431 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Amending Resolution No. 77923 C.M.S. Regarding
The City Of Oakland Long-Term Financial Planning Policy To Add A Specific Date When The
Five-Year Financial Plan Is To Be Provided To The City Council
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Glen Daniels Trails/Kings Estates Open Space - New Trail
07-1432 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
Process For A Pay-Go Funded Contract In The Amount Of $40,000 With Volunteers For
Outdoor California (V-O-Cal), A Non-Profit Volunteer Trail Building And Maintenance
Organization, For Construction Of A New Trail At Glen Daniels Trails/King Estates Open
Space
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Measure K Audit
07-1433 Subject:
From:
Office of the City Auditor
Recommendation: Receive A Report On The Measure K Performance Audit: The City
Exceeded Required Funding For Children And Youth Services
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

42nd/High Street Projects Agreement Amendment
07-1435 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To
Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement
With The California Department Of Transportation (CALTRANS), For The High Street
Seismic Retrofit And 42nd/High Street Projects
6/10/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
42nd/High Street Projects Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To
Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement
With The California Department Of Transportation (CALTRANS), For The High Street
Seismic Retrofit And 42nd/High Street Projects
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,203

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1388-1 2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending
Practices For High-Cost, Subprime And Nontraditional Loans;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

07-1388-2 3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms
That Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their
Legal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability
For Affirmative Claims Or Defences That A Borrower Could Have Asserted Against The
Original Lender Of A High-Cost Loan;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1388-3 4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of
Fees By Servicers Of Home Loans And Require Prompt Response To Borrower Requests
For Information And Dispute Resolution;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1388-5 5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New
Processes For Home Loan Foreclosure Procedures

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1426-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2008-2009

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1427-1 2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2008-2009

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Laurel District Streetscape Improvement
07-1436 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Laurel District Association In The Amount Of Five Thousand Dollars
($5,000.00) To Fund Completion Of Phase II Of The Laurel District Streetscape Improvement
Placement Of 48 Container Planters Along MacArthur Boulevard
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,204

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chabot Space & Science Center - Recognition
07-1437 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming Chabot Space & Science Center Day
June 21, 2008, At The Chabot Space Games Honoring Chabot's 125th Anniversary
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Babe Ruth All Star Team Grant
07-1438 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $750.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Oakland California Babe Ruth All Star Team To
Sponsor Airfare And Lodging For One At-Risk Teenager To Participate In A College Tour Of
Morehouse College And Florida A&M University In November 2008
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Nurses Association
07-1439 Subject:
From:
Councilmembers Jane Brunner & Nancy Nadel
Recommendation: Adopt A Resolution In Support Of A Settlement Of The Contract Dispute
Between The California Nurses Association And The Caregivers And Healthcare Employees
Union And Alta Bates Summit Medical Center
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jack London District Interim Mixed-Use Parking Program Amendments
07-1440 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify
The Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program
Area, In Order To Include All Of The Merchants, Businesses, Employees, And Residents
Along The Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern
Boundary Of The Permit Parking Area South Approximately Two Blocks From Embarcadero
West, To The Edge Of The Estuary, Between Oak Street And Washington Street Only,
Extending The Eastern Boundary In A Straight Line Down Oak Street To The Water; And (B)
Extend The Northern Boundary Of The Permit Parking Area North One Block From Fourth
Street, Between Washington Street And Broadway Only, To Include The Southern Side Of
Fifth Street Only (TITLE CHANGE)
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,205

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London District Interim Mixed-Use Parking Program Amendments
07-1440 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify
The Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program
Area, In Order To Include All Of The Merchants, Businesses, Employees, And Residents
Along The Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern
Boundary Of The Permit Parking Area South Approximately Two Blocks From Embarcadero
West, To The Edge Of The Estuary, Between Oak Street And Washington Street Only,
Extending The Eastern Boundary In A Straight Line Down Oak Street To The Water; And (B)
Extend The Northern Boundary Of The Permit Parking Area North One Block From Fourth
Street, Between Washington Street And Broadway Only, To Include The Southern Side Of
Fifth Street Only (TITLE CHANGE)
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Jack London District Parking Permit Fee
07-1440-1 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For
The "Interim Mixed-Use Parking Permit Program For The Jack London District," As Follows:
(A) Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And
(B) Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In
Order To Maintain The Program's Cost-Neutrality
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Jack London District Parking Permit Fee
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For
The "Interim Mixed-Use Parking Permit Program For The Jack London District," As Follows:
(A) Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And
(B) Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In
Order To Maintain The Program's Cost-Neutrality
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Chabot Space & Science Center Historic Marker
07-1441 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Chabot Space & Science Center In The Amount Of One Thousand Four
Hundred Ninety Dollars ($1,490.00) To Fund Installation Of The Chabot Space & Science
Center Historic Marker In Lafayette Square Park
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,206

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Service Rules Revision
07-1442 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Regarding The Revision Of The Civil
Service Board's Personnel Manual (Civil Service Rules)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Civil Service Rules - Addition
07-1443 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Addition Of Rule 5.03 -Continuous
Testing With Rule Of The List For Entry Level Classifications To The Personnel Manual Of
The Civil Service Board In Accordance With Municipal Code 2.08.030 (Ordinance No. 8979
C.M.S.)
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

7th Street Streetscape Project - West Oakland BART
07-1444 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000.00) In Fiscal
Year 2008-2009 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West
Oakland BART) Streetscape Project
7/8/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
7th Street Streetscape Project - West Oakland BART
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000.00) In Fiscal
Year 2008-2009 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West
Oakland BART) Streetscape Project
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oil Spill Contingency Work Reimbursement
07-1445 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Apply For, Accept And Appropriate Two Grants Totaling Fifty Thousand Dollars
($50,000.00), From The Department Of Fish And Game For Approximately Fifteen Thousand
Dollars ($15,000.00) In Reimbursement To Oakland For Its Costs Of Updating And Revising
The Alameda County Oil Spill Contingency Plan And Approximately Thirty Five Thousand
Dollars ($325,000.00) To Be Distributed To Participating Agencies
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,207

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For Internet Radio
07-1446 Subject:
From:
Councilmembers Jane Brunner and Nancy Nadel
Recommendation: Adopt A Resolution In Support Of The Internet Radio Equality Act (H.R.
2060, S. 1353) And Pandora, A Free Online Radio Station Located In Oakland's Uptown
Area Enterprise Zone
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - Jack London Square Investors
07-1447 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LLC, A
Revocable And Conditional Permit For A New Pedestrian Bridge To Encroach Over
Embarcadero And Connect A New Parking Garage At 255 2nd Street With A New
Commercial Building At 65 Harrison Street
7/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - Jack London Square Investors
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LLC, A
Revocable And Conditional Permit For A New Pedestrian Bridge To Encroach Over
Embarcadero And Connect A New Parking Garage At 255 2nd Street With A New
Commercial Building At 65 Harrison Street
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Traffic Signal - Mountain Boulevard At La Salle Avenue
07-1448 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal
At The Intersection of Mountain Boulevard At La Salle Avenue In The Montclair District
7/22/2008

*Public Works Committee

Received and Filed

Voted: Excused

Recycling Facilities - Moratorium
07-1449 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code
Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion
Of An Activity Or Facility That Involves Primary Recycling And Intermediate Processing
Facilities, To Take Effect Immediately Upon Adoption
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,208

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Hausrath Economics Group - Agreement
07-1450 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Hausrath Economics Group In An Amount Not To Exceed $131,460
Including Contingency To Prepare An Updated Blight Study And Provide Other Services For
An Amendment To The Coliseum Redevelopment Plan Extending The Eminent Domain
Time Limits, And Allocating A Contract Compliance Fee To The City Under The Cooperation
Agreement In The Amount Of 3% of the Contract Amount
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Civicorps Schools - Agreement Amendment
07-1452 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To An Existing Agreement With Civicorps Schools (Formerly Known As The
East Bay Conservation Corps) Increasing The Contract By Forty-Three Thousand Dollars
($43,000.00) For A Total Contract Amount Not To Exceed One Hundred Ninety-Three
Thousand Dollars ($193,000.00) To Deliver Educational Materials And Recycling And Other
Related Services
7/8/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Civicorps Schools - Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To An Existing Agreement With Civicorps Schools (Formerly Known As The
East Bay Conservation Corps) Increasing The Contract By Forty-Three Thousand Dollars
($43,000.00) For A Total Contract Amount Not To Exceed One Hundred Ninety-Three
Thousand Dollars ($193,000.00) To Deliver Educational Materials And Recycling And Other
Related Services
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Raiders Surcharge Revenue And Appropriation
07-1453 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2007 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,560.10 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gun Buy-Back Program Citizen's Repayment
07-1454 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate One Hundred Thousand
Dollar ($100,000) From The Office Of Senator Don Perata For The Purpose Of
Compensating Citizens Of Oakland Who Participated In The City's Gun Buy-Back Program
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,209

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Computer Forensics Training And Support
07-1455 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To, 1) Enter Into A
Memorandum Of Understanding With The Federal Bureau OF Investigation (FBI) And The
Silicon Valley Regional Computer Forensics Laboratory (RCFL) To Provide Computer
Forensic Investigator Training And Computer Forensics Laboratory Support To The Oakland
Police Department (OPD), And 2) Receive Overtime Reimbursements Up To Fifteen
Thousand Dollars ($15,000) Per Year And Accept Title To Property And Equipment Given To
OPD By RCFL
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1456 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1457 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Acceptance of Wildfire Prevention Annual Report
07-1171-1 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearng And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2008-2009 And Levying Of The
Assessments
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Arlene Reiff Settlement Agreement
07-1458 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Arlene Reiff V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG07312065, In The Amount Of $34,142.00 As A Result Of
A Trip And Fall Accident At Or Near 4125 Piedmont Avenue. (Public Works Agency)
6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,210

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ameir Rollins Settlement
07-1459 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ameir Rollins V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG06298877, City Attorney's File No. 25466, In The
Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00) As A Result Of An
Alleged Assault And Battery Incident Arising Out Of An Oakland Police Officer Shooting That
Rendered Mr. Rollins Permanently Quadriplegic (OPD)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fred Mestas And Kevin Johnson Settlement
07-1460 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Fred Mestas And Kevin Johnson V. City Of Oakland,
Et Al., California Court Of Appeal Case No. A120153, In The Amount Of $6,000.00 (Oakland
Police Department)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

William Caldwell Settlement
07-1461 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of William Caldwell, Et Al., V. The City Of Oakland, Et Al., U.S. District Court
Action No. C06-07322 MHP, Our File No. 25256, In The Amount Of $975,000. This Case
Involves Alleged Use Of Excess Police Force And Negligence (PSA)
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Taxi Cab Fare Increases
07-0710-3 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers; And
B) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Taxi Cab Fare Increases
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers; And
B) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,211

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title
07-1424-1 2) An Agency Resolution Authorizing A $150,000 Grant From The Agency's 2006 Affordable
Housing Fund To John Stewart Company For Capital Improvements To Payment Of
Outstanding Payables For Kenneth Henry Court At 6455 Foothill Boulevard;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1424-2 3) An Agency Resolution Allocating Up To $191,288 From The Agency's 2006 Affordable
Housing Bond Fund For To Pay Liability Insurance Premiums For Nine Oakland Community
Housing, Inc. Affiliated Affordable Rental Properties In Oakland;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1424-3 4) An Agency Resolution Authorizing An Amendment To A Housing Services Contract With
Eden Information And Referral For A Tenant Assistance Program In An Amount Not To
Exceed $893,650 To Assist Households Displaced From Seven Affordable Rental Properties
In Oakland Owned By Affiliates Of Oakland Community Housing, Inc., Including Up To
$643,650 For Rental Assistance Payments, Up To $50,000 For Motel Vouchers, And Up To
$200,000 To Administer The Program, Thereby Increasing The Total Amount Of The
Contract To $973,650; And Accepting A Contribution Of $843,650 From The Redevelopment
Agency Under The Cooperation Agreement And Allocating Up To $50,000 In Community
Development Block Grant Funds For This Program;

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1424-4 5) An Agency Resolution Authorizing A Contribution Of Up To $843,650 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund A
Contract With Eden Information And Referral To Provide A Tenant Assistance Program For
Households Displaced From Seven Affordable Rental Properties In Oakland Owned By
Affiliates Of Oakland Community Housing, Inc.; And

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1424-5 6) An Agency Resolution Approving The Transfer Of Home Resales And Loan Servicing Of
The Second Mortgage Program For The Jingeltown Homes Project, Including The Transfer
Of All Remaining Funds Held By Jingletown Housing, Inc., To The City To Be Administered
By The City For The Remainder Of The Affordability Term

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1276-1 2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland
Housing Authority Foundation For Deferred Construction Of Public Infrastructure
Improvements At 968 81st Avenue For The Final Map For Tract No. 7868 For The
Tassaforanga Affordable Housing Project

6/17/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,212

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1276-1 2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland
Housing Authority Foundation For Deferred Construction Of Public Infrastructure
Improvements At 968 81st Avenue For The Final Map For Tract No. 7868 For The
Tassaforanga Affordable Housing Project

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1387-1 2) A Resolution Approving A Subdivision Improvement Agreement With Habitat For
Humanity Of The East Bay For the Final Map For Tract No. 7904 For Deferred Construction
Of Public Infrastructure Improvements At 10800 Edes Avenue For A Phase II Affordable
Housing Project

6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Patricia Anne "Tricia" Freitas Recognition
07-1463 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Patricia Anne "Tricia"
Freitas For Forty Years Of Exemplary And Dedicated Service To The City Of Oakland Upon
Her Retirement
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Fox Theater Project
07-1464 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend The Disposition
And Development Agreement To Provide For A Bridge Loan Between The Agency And Fox
Oakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To Exceed $7,450,000 To
Fund The Completion Of The Fox Theater Renovation Project;
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

On-Call Bridge Maintenance
07-1465 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's Electric For
The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City Project C321710),
For The Amount Of Four Hundred Fifty Thousand Dollars ($450,000.00), With An Option To
Extend The Contract For An Additional One-Year Term In The Amount Of Five Hundred
Thousand Dollars ($500,000.00)
7/8/2008

City of Oakland

*Special Public Works
Committee

Page 1,213

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

On-Call Bridge Maintenance
07-1465 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's Electric For
The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City Project C321710),
For The Amount Of Four Hundred Fifty Thousand Dollars ($450,000.00), With An Option To
Extend The Contract For An Additional One-Year Term In The Amount Of Five Hundred
Thousand Dollars ($500,000.00)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Universal Health Access Initiative
07-1466 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California
Fund For Community Benefit At The East Bay Community Foundation To Launch The
Oakland Universal Access Initiative In Schools And To Execute A Grant Agreement Between
The City Of Oakland And The Oakland Unified School District In An Amount Not To Exceed
$75,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive
Twelve Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To
Execute A Grant Agreement Between The City Of Oakland And The Alameda County Health
Care Services Agency In An Amount Not To Exceed $551,000 In Year One For The Period
July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In
Amounts Not To Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three
7/8/2008

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Universal Health Access Initiative
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California
Fund For Community Benefit At The East Bay Community Foundation To Launch The
Oakland Universal Access Initiative In Schools And To Execute A Grant Agreement Between
The City Of Oakland And The Oakland Unified School District In An Amount Not To Exceed
$75,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive
Twelve Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To
Execute A Grant Agreement Between The City Of Oakland And The Alameda County Health
Care Services Agency In An Amount Not To Exceed $551,000 In Year One For The Period
July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In
Amounts Not To Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Councilmembers Brooks And Reid - Travel Authorization
07-1467 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Vice
Mayor Larry Reid To Attend The National Black Caucus Of Local Elected Officials
Conference From July 23 - July 27, 2008
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,214

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Councilmember Brooks - Travel Authorization
07-1468 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 23 - 27, 2008
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Polystyrene Foam Prohibition Report
07-1469 Subject:
From:
Council President De La Fuente
Recommendation: Receive An Informational Report On The Implementation Of The Oakland
Municipal Code Chapter 8.07 Polystyrene Foam Food Service Ware
10/14/2008

*Public Works Committee

Voted: Aye

Received and Filed

Measure Y Oversight Committee - Appointment
07-1470 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Appointing Richard Carter As A Member Of The
Violence Prevention And Public Safety Oversight Committee
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Payroll And Compensation Audit Follow Up
07-1054-3 Subject:
From: Council President De La Fuente
Recommendation: Action On A Report From The City Administrator Regarding
Implementation Of Recommendations From The City Auditor’s Payroll And Compensation
Audit
6/17/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

07-1233-1 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs
Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The
City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its
Bingo-Related Financial Information (TITLE CHANGE)

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs
Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The
City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its
Bingo-Related Financial Information (TITLE CHANGE)
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,215

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Classifications
07-1414-1 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications
Of: Chief Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To
Performance Audit Manager; Deputy City Auditor II To Performance Auditor, Senior And
Deputy City Auditor I To Performance Auditor
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications
Of: Chief Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To
Performance Audit Manager; Deputy City Auditor II To Performance Auditor, Senior And
Deputy City Auditor I To Performance Auditor
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1471 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1472 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District One
07-1473 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,400 From Councilmember
Brunner's Priority Project Funds To The Friends Of Golden Gate Library For Expenses
Associated With Their Annual "Jazz On Sunday" Series From July 13th Through August 31st
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,216

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

City Administrator - Summer Recess Authorization
07-1476 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,
Contruction Labor And Materials Exceeding $500,000.00 And Professional Services
Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2008 As
Follows:
1. Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreements With Provider - To Be Determined In Amounts To Be
Determined, For Head Start Family Child Care Services For Program Year 2008-2009,
Contingent Upon Receipt Of Grant Funding, Authorizing The City Administrator To Extend
Grant Funding Of Each Grant Agreement For One Additional Year In An Additional
Aggregate Amount And Two-Year Total To Be Determined,
2. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The
California Department Of Education In An Estimated Amount Of Three Hundred Seventy Five
Thousand Dollars ($375,000.00) To Provide Funding For Nutritious Meals For The City Of
Oakland»S Head Start Program For Program Year 2008-2009,
3. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept, And Appropriate The California State Preschool Expansion Grant From
The California Department Of Education In An Amount To Be Determined For Program Year
2008-2009, And Authorizing A Grant Agreement With The Unity Council For An Amount To
Be Determined To Fund Child Development And Family Literacy Services In Accord With
Said Grants,
4. Resolution Authorizing The City Administrator On Behalf Of The City Of Oakland To
Accept And Appropriate The Even Start Family Literacy Grant For Program Year 2008-2009
From The State Of California Department Of Education In The Amount Of One Hundred Nine
Thousand Six Hundred Twenty Three Dollars ($109,623.00) For The City Of Oakland San
Antonio Even Start Program,
5. Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For The Oakland Police Department Locker Room Improvements
Project (Project No. To Be Determined) To The Lowest, Responsible And Responsive
Bidder/Contractor To Be Selected Upon Bidding Of The Project For An Amount Not To
Exceed The Project Budget Of One Million Two Hundred Ninety-Seven Thousand Dollars
($1,297,000.00), Or If All Bids Are Non-Responsive Or Otherwise Invalid, To Reject All Bids
And Negotiate A Contract On The Open Market Within Budget Without Return To Council,
6. Resolution Waiving The Request For Proposal Process And Authorizing The City
Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers Inc. For
The 12th Street Reconstruction Project To Add Design And Engineering Services And To
Increase The Contract By Three Hundred Thousand Dollars ($300,000.00), For A Total
Contract Amount Not-To-Exceed Five Million Eight Hundred Thousand Dollars
($5,800,000.00),
7. Resolution Authorizing The City Administrator Or Her Designee To Award Two (2)
Professional Services Agreements For As-Needed Hydrology And Civil Engineering Services
To Mactech Engineering And Consulting, Inc., And Philip Williams Associates, Ltd., For An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each,
8. Resolution Awarding A Contract To The Lowest Responsible, Responsive Bidder, Andes
Construction, Inc., For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
MacArthur Boulevard, Montana Avenue, Pleitner Avenue, Nicol Avenue, Berline Avenue, And
Curkan Avenue (Project No. C267210) For An Amount Not To Exceed Two Million Five
City of Oakland

Page 1,217

Printed on 6/22/2015

File Number Title

Hundred Eighty-Seven Thousand Dollars ($2,587,000.00),
9. Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For The Derby Avenue To Lancaster Street Segment Of The Oakland
Waterfront Trail (Project No. C243610) To The Lowest, Responsive And Responsible Bidder
To Be Selected Upon Bidding Of The Project For An Amount Not To Exceed One Million
Nine Hundred Thousand ($1,900,000.00),
10. Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept,
And Appropriate Grant Funds From The Roberti-Z'berg-Harris Urban Open Space And
Recreation Program Under The Safe Neighborhood Parks, Clean Water, Clean Air, And
Coastal Protection Bond Act Of 2000 In The Amount Of Two Hundred Fifty-Thousand Dollars
($250,000.00) To The Montclair Park Pathway Improvement Project From The Laurel Park
Acquisition/Development Project; And
11. Resolution Authorizing The City Administrator, Or Her Designee To Appropriate Two
Hundred Fifty-Thousand Dollars ($250,000.00) From The Joint Power Finance Authority
(JPFA) Capital Project Series 2005 Fund (No. 5200) From The Montclair Park Project To The
Laurel Park Acquisition/Development Project; And
12. Resolution Awarding A Construction Contract For The Montclair Park Pathway
Improvements Project (Project No. To Be Determined) To The Lowest, Responsible And
Responsive Bidder, Bay Construction Company, In The Amount Of Two Hundred Forty One
Thousand Five Hundred Dollars ($241,500.00)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Emergency Vehicle Replacement
07-1477 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate The
Emergency Services Retention Act Of 1997 Fund (Measure M Fund #2412) Balance Of One
Million One Hundred Thousand Dollars ($1,100,000) To Purchase Three Engines, Which Is
Eighty Percent (80%) Of The Price Of The Engines, Which Are Essential Equipment To
Provide Medical Related Emergency Services
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Recreation And Parks Month
07-1478 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Proclaiming July 2008 As Recreation And Parks
Month In The City Of Oakland
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,218

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Permanent Access To Housing Grant Agreements
07-1479 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under
The City Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To
Provide Housing And Services To The Homeless; To Allocate $133,000 In Match Funds To
East Oakland Community Project For The 2008-2009 Families In Transition Program; To
Release A Second Request For Proposals Under The 2008-2009 Path Strategy To Fill
Service Gaps, Total Allocation Not To Exceed $128,574; To Allocate Up To $52,750 In Match
Funds To East Oakland Community Project For The 2008-2009 Matilda Cleveland
Transitional Housing Program (MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost
At The MCTHP Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's
2008/2009 Hunger Program; On The July 15, 2008 City Council Agenda
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Expenditures
07-1481 Subject:
From:
The Budget Office
Recommendation:Action On A Report On City-Funded Travel Expenditures Incurred During
Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting
Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Police Services Ballot Measure
07-1485 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance
Creating A Special Parcel Tax For Increased Police Personnel; Consolidating The Election
With The Statewide General Election; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication In Accordance With The
November 4, 2008, Statewide General Election
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Not Adopted

Patricia Laguna - Settlement Agreement
07-1486 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Laguna V. City Of Oakland, Alameda County
Superior Court Case No. RG08380745 In The Amount Of $7,500.00 (Public Works Agency)
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,219

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Spousal Retirement Benefits Ballot Measure
07-1487 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own
Motion, A Proposed Charter Amendment, Entitled, "Measure Allowing All Widows And
Widowers Of Members Of The City Of Oakland Police And Fire Retirment Systems Who
Remarry To Receive Spousal Retirement Benefits" To Be Submitted To The Electors At The
Election Of November 4, 2008; Directing The City Clerk To Fix The Date For Submission Of
Arguments And To Provide For Notice And Publication In Accordance With The Law And
Authorizing Certain Other Election Activities
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Not Adopted

Charles Thomas Walker - Recognition
07-1488 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Recognition And Acknowledement Of The
Retirement Of Mr. Charles Thomas Walker After 20 Years Of Dedicated Service To The City
Of Oakland
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1489 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The KIPP: Bridge College Preparatory School In The
Amount Of $2,400 For Their Scholarship Fund
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization For Councilmember Brunner
07-1490 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel
To Los Angeles, California To Attend And Observe Los Angeles Police Department's
Compstat Meeting On June 25, 2008, At Which The Police Department's Management
Discusses Crimes And Crime Trends
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Federal Lobbyist Report
07-1492 Subject:
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The City's Federal Lobbyist And
The City's Director Of Federal Affairs Detailing Their Individual And Joint Lobbying Efforts On
Behalf Of The City Of Oakland
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,220

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fund Planning And Oversight Committee Appointment
07-1494 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vien Troung And Reappointing Nina Horn
As Members Of The Children's Fund Planning And Oversight Committee
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2521 And 2529 Seminary Avenue - Real Property Purchase
07-1310-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
7/1/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Project Delivery Unit Report
07-1495 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Functions And Processes Of
The Project Delivery Division Of The Design And Construction Services Department
7/8/2008

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Project Delivery Unit Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Functions And Processes Of
The Project Delivery Division Of The Design And Construction Services Department
10/28/2008

*Public Works Committee

Voted: Aye

Continued

Subject:
Project Delivery Unit Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Functions And Processes Of
The Project Delivery Division Of The Design And Construction Services Department
11/12/2008

*Special Public Works
Committee

Voted: Aye

Received and Filed

Salary Ordinance Amendment - Classifications
07-1414-2 Subject:
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor
Concerning The Salary Ordinance Amendment Classifications
7/1/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,221

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1173-1 2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2009

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Emad Mirsaeidi - Recognition
07-1496 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi
After Twenty-Three Years Of Dedicated Service To The City Of Oakland
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police Services - 3 On 3 Basketball Competition
07-1497 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten
Thousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3
On 3 Basketball Competition At The Oracle Arena July 19th And 20th, 2008
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wil Hardee - Recognition
07-1498 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public
Service and Congratulating Him On His Retirement
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

POST Certified Emergency Vehicle Training
07-1500 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Period Of July 1, 2008 Through June 30,
2009 For The Purpose Of Permitting The Police Department To Present The POST Certified
Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)
In Reimbursement Funds
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,222

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Clear Channel Outdoor - Billboard Agreement
07-1501 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear
Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal
Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An
Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For
Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including
All Real Property And Personal Property Interests, For Sixteen Billboards At Various
Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000)
To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue
Generated By Both The New And Converted Billboards For The Term Of CCO's Lease
Agreement With EBMUD (TITLE CHANGE)
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear
Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal
Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An
Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For
Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including
All Real Property And Personal Property Interests, For Sixteen Billboards At Various
Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000)
To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue
Generated By Both The New And Converted Billboards For The Term Of CCO's Lease
Agreement With EBMUD (TITLE CHANGE)
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Encroachment Permit - 1199 Pine Street
07-1503 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine
Street To Encroach Over The Public Sidewalk
7/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Encroachment Permit - 1199 Pine Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine
Street To Encroach Over The Public Sidewalk
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,223

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt And 12th Street Separation Structure Funding
07-1504 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding
Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up
To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street
Eastern And Western Grade Separation Structures At Lake Merritt
7/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Lake Merritt And 12th Street Separation Structure Funding
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding
Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up
To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street
Eastern And Western Grade Separation Structures At Lake Merritt
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oak Center Redevelopment Plan - Parcel 6
07-1505 Subject:
From:
Community and Economic Development Agency
Recommendation: Recieve An Informational Report On The Proposed Development At 1158
14th Street And 1401 Adeline Street By Bobbie And Arrece Jameson (New Title)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

16th Street Train Station
07-1506 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Status Of The Rehabilitation And Reuse Of
The Historic 16th Street Train Station In West Oakland; And Adopt The Following Pieces of
Legislation:
1) A Resolution Approving A Non-Profit Corporation To Be Created By The Train Station
Partnership And Build To Oversee The Rehabilitation And Reuse Of The 16th Street Train
Station In West Oakland
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Ventures, LLC Loan - 1396 5th Street
07-1507 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396 Fifth
Street (Former Red Star Yeast Factory) In West Oakland From 1396 Fifth Street LLC For A
Purchase Price Not To Exceed $2,750,000 Less Environmental Remediation Costs, Plus
Closing Costs In An Amount Of $60,000 (TITLE CHANGE)
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,224

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Petroleum Storage Act Program Grant
07-1510 Subject:
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Apply, Accept And Appropriate An Aboveground Petroleum Storage Act (APSA) Program
Grant From The California Environmental Protection Agency In The Amount Sixty Five
Thousand Two Hundred And Sixty Nine Dollars And Seventy Nine Cents ($65,269.79) To
The Oakland Fire Department
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mass Care Shelter Sites - OUSD Agreement
07-1511 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Acting City
Administrator Or His Or Her Designee To Enter Into An Agreement With The Oakland
Unified School District Regarding The Use Of Oakland Unified School District School Sites
During Emergencies For Temporary Mass Care Shelter Sites
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Resource Development Associates - Contract
07-1512 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiage And
Execute A Contract Between The City Of Oakland And Resource Development Associates In
An Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) For
Outcome And Process Evaluation Services Of The Measure Y Violence Prevention
Programming, Fiscal Year 2008-2009, July 1, 2008 - June 30, 2009
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Attitudinal Healing Connection, Inc - Amended Agreement
07-1513 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Attitudinal Healing
Connection, Inc. For An Amount Not To Exceed $50,000 For A Total Amount Not To Exceed
$210,750, To Provide Restorative Justice Training And Coordination At Eight Middle Schools
In Accordance With Measure Y For The Period Of July 1, 2008 To June 30, 2009
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Support Of Assembly Bill 2058
07-1515 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling:
Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011,
A Store To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If
The Store Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To
Provide Paper Carryout Bags To Customers For Not Less Than $0.25 Per Bag
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,225

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sports4kids - Agreement
07-1516 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Sports4kids To Provide Violence Prevention
Services For A Total Amount Not To Exceed $94,245 The Period Of July 1, 2008 To June
30, 2009
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

New Planter Boxes At Lakeview Elementary School
07-1517 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia
Kernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation
Of 16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In
Front Of The Child Development Center At The Lakeview Elementary School
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Extension Of Recycling Facility Moratorium
07-1518 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance For
The Extension Through December 16, 2008 Of Ordinance No. 12873 C.M.S., An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code
Section 65858, Establishing, A Temporary Moratorium On The Establishment Or Expansion
Of An Activity Or Facility That Involves Primary Recycling And Intermediate Processing
Facilities, To Take Effect Immediately Upon Adoption
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Barbara Rodgers - Recognition
07-1519 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From
CBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Five
07-1520 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Sankofa Holistic Healing Institute In The Amount Of
$1,500 For Their Summer Ceramics Class
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,226

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Union Pacific Foundation Presentation
07-1521 Subject:
From:
Department of Human Services
Recommendation: Receive The Presentation Of A Check From Union Pacific Foundation, A
Grant Award To Augment The Community Cleanup Corps (CCC) Pilot Program And To
Amend The Current Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total
Contract Amount Of $65,000
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

07-1506-1 2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To
The Train Station Entity For Rehabilitation Of The 16th Street Train Station In West Oakland
In An Amount Not To Exceed $400,000 (TITLE CHANGE)

9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Urban Strategies Council Grant
07-1522 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A
Community Mapping Project
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

07-1464-1 2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Tenant
Improvement Grant Agreement Between The Agency And GASS Entertainment Inc. In An
Amount Not To Exceed $2,000,000, To Fund The Completion Of The Fox Theater
Renovation Project;

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1464-2 3) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And Fox Theater Master Tenant, LLC In An Amount Not To
Exceed $2,700,000 To Fund Needed Tenant Improvements In The Fox Theater;

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1464-3 4) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And The Oakland School For The Arts In An Amount Not
To Exceed $2,300,000 To Fund The Tenant Improvements In The New Wrap-Around Portion
Of The Building;

7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,227

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1464-4 5) An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept And
Appropriate Grant Funds From The Following: (1) California Cultural And Historical
Endowment Grant In An Amount Not To Exceed $1,400,000; (2) Department Of Housing And
Community Development Infill Infrastructure Grant In An Amount Not To Exceed
$10,000,000; And A Federal Housing And Urban Development Grant In An Amount Not To
Exceed $3,000,000; And

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1464-5 6) An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate
$68,750 In Historic Mitigation Funds From Signature At Broadway Grand LLC, For The Fox
Theater Project

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

RMT Landscape Contractors, Inc. - Contract
07-1397-1 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Negotiated One (1) Year Contract With RMT Landscape Contractors, Inc. With
The Option For Two (2) One-Year Extensions To Maintain Landscaping On The Mandela
Parkway In Accord With The City's Specifications In A Not-To-Exceed Amount Of
$117,000.00 Each Year For A Total Amount Not-To-Exceed $350,000.00 Over Three Years
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1369-1 2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional
Center At 2647 International Boulevard

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1523 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1524 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,228

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

J. W. Silveira Company - Settlement Agreement
07-1525 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of J.W. Silveira Co. In The Amount Of Five Thousand
One Hundred Dollars And No Cents ($5,100.00), As A Result Of Property Damage Sustained
Due To Roots From a City Tree On April 30, 2008. (Public Works Agency)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee - Appointment
07-1526 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Avery Enoch - Settlement Agreement
07-1528 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Avery Enoch, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG-07-336953, Our File No. 25843 In The
Amount Of $11,500.00. This Case Involves An Automobile Accident Involving A City Of
Oakland Vehicle (Public Works Agency)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of The June 3, 2008 Election Results
07-1530 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring The Results Of The Municipal Nominating Election Held On
Tuesday, June 3, 2008; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1530-1 2) A Resolution Requesting Consolidation Of The City Of Oakland General Municipal
Election (Run-Off) With The Statewide General Election To Be Held On Tuesday, November
4, 2008

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Andre Dyer - Settlement Agreement
07-1531 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Andre Dyer In The Amount Of Eight Thousand Dollars
And No Cents ($8,000.00), As A Result Of Bodily Injuries Sustained In An Automobile
Collision With A City Vehicle On January 8, 2008. (Oakland Police Department)
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,229

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chi Kan Tung - Settlement Agreement
07-1532 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance A/S/O Chi Kan Tung In The Amount
Of Six Thousand Four Hundred Eighty Two Dollars And 89 Cents ($6,482.89), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On May 9,
2008. (Oakland Police Department)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Monica R. Marquez - Settlement Agreement
07-1533 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of GEICO As Subrogee For Monica R. Marquez In The
Amount Of Seven Thousand Two Hundred Sixty Three Dollars And Ninety Eight Cents
($7,263.98) As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On March 01, 2008. (Oakland Police Department)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Gerald D. Gordon - Settlement Agreement
07-1534 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Gerald D. Gordon In The Amount Of Seven Thousand
One Hundred Thirty Five Dollars And 40 Cents ($7,135.40), As A Result Of Property Damage
Sustained Due To Roots From A City Tree On January 29, 2008. (Public Works Agency)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Richard Amaran Tarnoff - Settlement Agreement
07-1535 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Amaran Tarnoff In The Amount Of Eighteen
Thousand Five Hundred Forty Dollars And 53 Cents ($18,540.53), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25,
2008. (Public Works Agency)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Fei Tsai/Kruz Investment LLC - Settlement Agreement
07-1536 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fei Tsai/Kruz Investment LLC In The Amount Of
Seven Thousand Two Hundred Forty Five Dollars And 39 Cents ($7,245.39), For Property
Damage To Claimant's Building Sustained In An Automobile Collision With A City Vehicle On
May 11, 2008. (Oakland Police Department)
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,230

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Yun Su Kim - Settlement Agreement
07-1537 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Farmers As Subrogee For Yun Su Kim In The Amount
Of Seven Thousand Four Hundred Sixty Three Dollars And Seventy Four Cents ($7,463.74)
As A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle
On March 10, 2008. (Public Works Agency)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Madeline And Larry Petersen - Settlement Agreement
07-1538 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Madeline And Larry Petersen In The Amount Of Ten
Thousand Dollars And No Cents ($10,000), As A Result Of Property Damage Sustained Due
To A Sewer Flood Caused By A Failed City Sewer Main On November 25, 2007. (PUBLIC
WORKS AGENCY)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Jane Smith - Settlement Agreement
07-1539 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Smith, Et Al. V. City Of Oakland, U.S. District Court Action No. C06-07171
MMC (JCS), Our File No. X02981, In The Amount Of $2,000,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Janeith Glenn-Davis - Settlement Agreement
07-1540 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Janeith Glenn-Davis V. City Of Oakland, United States
District Court No. C02-02257 SI In The Amount Of $1,281,593.83 (Oakland Police
Department). Plaintiff Obtained A Jury Verdict In 2006, Later Reduced By Court Order, In
The Lawsuit Alleging Unlawful Discrimination On The Basis Of Gender And Pregnancy When
The City Did Not Promote Plaintiff To The Rank Of Captain Of Police.
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Children's Fund Planning And Oversight Committee Appointment
07-1541 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing David Klein As A Member Of The
Children's Fund Planning And Oversight Committee
7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,231

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Piedmont Pines Undergrounding
07-1542 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution In Favor Of An Affirmative Vote For City-Owned Parcels In The Assessment
Ballot Of The City Of Oakland Utility Underground Assessment District No. 2007-232,
Piedmont Pines Phase I And Ratifying The City Administrators's Authority To Do So; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

07-1542-1 2) A Resolution 1) Overruling Protests; 2) Determining Results Of Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase I; 3)
Confirming Assessments And Adopting Engineer's Report; 4) Ordering The Improvements
To Be Made; 5) Directing The City Clerk And The Director Of Public Works To File And
Record Certain Documents Including A Notice of Assessment; 6) Directing Mailing To
Property Owners Of A Notice Of Assessment; And 7) Designating The Treasury Manager To
Collect And Receive Money

7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Lake Merritt/Uptown Community Benefit District
07-1543 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lake Merritt/Uptown Community Benefit District Of 2008, Approving The
Management Plan, Directing Filing of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Downtown Oakland Community Benefit District
07-1544 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Establishing The Downtown Oakland Community Benefit District Of 2008,
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments; And Approving The Assessments
For The District; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1544-1 2) An Agency Resolution Authorizing Payment Of The Downtown Oakland Community
Benefit District Of 2008 Assessment For The Four (4) Agency-Owned Properties On Which
An Assessment Is To Be Levied (APN: 001 0201 010 00, 002 0097 045 00, 008 0620 009 03,
008 0641 008 05) In An Amount Not To Exceed A Total Of $30,438 For The Fiscal Year
2008/2009 Assessment Period

7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,232

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Business Services Contract
07-1237-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Oakland Commerce Corporation For Business Retention And Expansion
Services To Businesses In Oakland In An Amount Not To Exceed $150,000 On A
Month-To-Month Basis For The Period Beginning July 1, 2008, And Ending No Later Than
December 31, 2008, And Authorizing An Amount Not To Exceed $4,500 For Contract
Compliance
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Hiring Practices Audit
07-1545 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Requesting The City Auditor To Conduct A Hiring
Practices Performance Audit Covering The Period Of July 1, 2005 To June 30, 2008
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Abstained

Police Services Ballot Measure
07-1485-1 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance
Creating A Special Parcel Tax To Increase Police Personnel And Add A Data Management
System; Consolidating The Election With The Statewide General Election; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 4, 2008, Statewide General Election
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Mid-Cycle Budget Amendments
07-1546 Subject:
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009 Which
The City Council Adopted Pursuant To Resolution No. 81403 C.M.S. On June 17, 2008; And
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

07-1546-1 2) An Agency Resolution Amending The Mid-Cycle Oakland Redevelopment Agency Budget
For Fiscal Year 2008-2009 Which The Redevelopment Agency Adopted Pursuant To
Resolution No. 2008-0057 C.M.S. On June 17, 2008

7/15/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,233

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

El Embarcadero And Lakeshore Avenue Project - Measure DD Allocation
07-1547 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 77965 C.M.S. To
Reallocate Additional Measure DD, Series 2003A Bond Proceeds In The Amount Of One
Million Seven Hundred Forty-Four Thousand Seven Hundred Ten Dollars ($1,744,710.00) To
The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue Project, And
To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate
Measure DD, Series 2003A Bond Proceeds And To Allocate To Measure DD, Series B And
Series C Funds, As The City Administrator Deems Necessary For The Timely Completion Of
Specific Measure DD Projects
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

East Oakland Sports Center - Measure DD Allocation
07-1548 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No.77965 C.M.S. To Reallocate
Additional Measure DD, Series 2003A Bond Proceeds In The Amount Of Eight Million Four
Hundred Fifteen Thousand Dollars ($8,415,000) To The East Oakland Sports Center Project,
And To Authorize The City Administrator, Or The City Administrator's Designee, To
Reallocate Measure DD, Series 2003A Bond Proceeds And To Allocate To Measure DD,
Series B And Series C Funds, As The City Administrator Deems Necessary For The Timely
Completion Of Specific Measure DD Projects
7/15/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Follow Up Report On Litter Enforcement
07-1549 Subject:
From:
Public Works Agency
Recommendation: Receive A Follow-Up Report Regarding The Litter Enforcement Program
Of The Public Works Agency Detailing Numeric Data And Results And Effectiveness Of The
Program
7/22/2008

*Public Works Committee

Received and Filed

Voted: Excused

As-Needed Environmental Services Contracts
07-1550 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Geomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
7/22/2008

City of Oakland

*Public Works Committee

Page 1,234

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

As-Needed Environmental Services Contracts
07-1550 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Geomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Oakland Fund For Children and Youth - Ballot Measure
07-1551 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 4, 2008 Statewide General Election, A Measure To Increase
Funding Over A 7-Year Period To The Oakland Fund For Children And Youth Allocated From
The City's Unrestricted General Fund Revenues And Make The Oakland Fund For Children
And Youth A Permanent Part Of The Oakland City Budget; And Directing The City Clerk To
Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 4, 2008, Statewide General Election
7/22/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

Grant Funds Disbursements - Police Services And Vehicle Replacement
07-1554 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ninety-Four Thousand Nine Hundred Eighty-Nine Dollars And Fifty Cents
($194,989.50) From The U.S. Department Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To The
Oakland Police Department To Supplement Frontline Policing Services And Partially Offset
The Costs Associated With Marked Vehicle Replacements Over Granting Period Of July 1,
2008 Through June 30, 2009
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

DNA Backlog Reduction Grant Program
07-1555 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Two Hundred Twenty Thousand Eight Hundred
Eighty- Four Dollars ($220,884) From The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ), To The Oakland Police Department For The 2008 Forensic Casework
DNA Backlog Reduction Grant Program In The Police Department For The Period Of
October 1, 2008 Through March 31, 2010
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,235

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Library Teen Zone Improvements Project
07-1558 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Local And Small Local Business
Enterprise Participation Level Of The Construction Contract For The Main Library Teen Zone
Improvements Project
9/23/2008

*Public Works Committee

Received and Filed

Voted: Excused

Asset Forfeiture Fund
07-1560 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To
1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008
Through October 1, 2009 And Renewable Annually, With The US Department Of Justice,
Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police
Department (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang
Task Force (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The
US Department Of Justice Asset Forfeiture Fund To The Oakland Police Department For
Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In
Accordance With The Existing Federal Sharing Agreement
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Film Industry In Oakland
07-1561 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee
Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit
Fee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
(TITLE CHANGE)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Salary Policies And Provisions
07-1562 Subject:
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting
Forth The Council's Compensation Policies And Provisions For City Employees, Officials And
Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The
City Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No.
12187 C.M.S.
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Nepotism In City Employment
07-1563 Subject:
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism
In Hiring And Administration (TITLE CHANGE)
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,236

Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Nepotism In City Employment
07-1563 Subject:
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism
In Hiring And Administration (TITLE CHANGE)
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

07-1550-1 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011;

7/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011;
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

07-1550-2 3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo &
Moore In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011

7/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo &
Moore In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

07-1550-3 4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011

7/22/2008

City of Oakland

*Public Works Committee

Page 1,237

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
07-1550-3 4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011

9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

07-1550-4 5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Three Million Dollars Under The Cooperation Agreement For As-Needed General
Environmental Consulting Services For Redevelopment Projects Under The City Of Oakland
Environmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011

7/22/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Three Million Dollars Under The Cooperation Agreement For As-Needed General
Environmental Consulting Services For Redevelopment Projects Under The City Of Oakland
Environmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Entitlement Extensions
07-1569 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2011 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Expire Prior To January 1, 2011 Upon Request And
Payment Of Administrative Fee (TITLE CHANGE)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Continued

Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2011 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Expire Prior To January 1, 2011 Upon Request And
Payment Of Administrative Fee (TITLE CHANGE)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Green Building Requirements
07-1570 Subject:
From:
Council President De La Fuente
Recommendation: Action On A Report and Recommendations On A Work Plan To Develop
A Green Building Ordinance And Other Requirements For Private Development Projects
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,238

Approved

Voted: Absent

Printed on 6/22/2015

File Number Title

Sell Of Real Property - 566 98th Avenue
07-1571 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of
City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The
Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred
And Eighty Five Dollars ($8,785.00)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sell Of Real Property - 566 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of
City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The
Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred
And Eighty Five Dollars ($8,785.00)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Approved for Final Passage

Insanitary Sewers
07-1572 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2402 - 98th Avenue; And
10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Insanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2402 - 98th Avenue; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

East Oakland Sports Complex Development
07-1573 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Contributing Coliseum Redevelopment Funds In The Amount Of
$2,000,000 To The City Of Oakland Under The Cooperation Agreement For The
Construction And Development Of The East Oakland Sports Complex At 9175 Edes Avenue;
And
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,239

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1573-1 2) A City Resolution Accepting And Appropriating Coliseum Redevelopment Funds In The
Amount Of $2,000,000 Under The Cooperation Agreement For The Construction Of The
East Oakland Sports Complex At 9175 Edes Avenue

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Landscape & Lighting Assessment Increase
07-1574 Subject:
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing That The Oakland Landscape And Lighting Assessment District
Fiscal Year 2008-2009 Assessment Be At Fiscal Year 2007-2008 Rate And Turned Over To
The County Auditor For Billing And Collection; And
7/22/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

07-1574-1 2) A Resolution Ordering (1) No Increase In Assessments Or (2) Placement In A Segregated
Account The Increased Assessment Or (3) Ordering Increase Of Assessments To The
Oakland Landscape And Lighting Assessment District For Fiscal Year 2008-2009

7/22/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Travel Authorization For Councilmember Brooks
07-1583 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The African American Caucus Of The League Of Cities Conference From September 21 23, In Conjunction With The Previously Authorized Congressional Black Caucus Legislation
Conference From September 23-27, 2008
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban
07-1597 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which
Banned The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain
Retail Establishments
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Rescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban
From:
Public Works Agency
Recommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which
Banned The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain
Retail Establishments
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,240

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Waste Management Authority Agreement
07-1598 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending The Alameda County Waste Management
Authority Joint Powers Agreement Section 7.D "Vote Required" Of The Joint Exercise Of
Powers Agreement For Waste Management, Maintaining The Two-Thirds Majority Vote For
Actions Requiring Expenditures Of Five Hundred Thousand Dollars ($500,000.00) Or More,
And Allowing All Other Actions To Proceed Based On A Majority Of The Authorized Vote
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes
07-1599 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
07-1600 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2008, Monthly Accounts And April/May/June 2008, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
07-1601 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,241

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Shepherd Canyon Park Parking Lot Project
07-1602 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To 1) Waive Advertising And Authorize Direct Solicitation Of Competitive Bids For The
Shepherd Canyon Park Parking Lot Project (B246741); And 2) Award A Construction
Contract To The Lowest Responsive, Responsible Bidder For The Shepherd Canyon Park
Parking Lot Project (B246741) In An Amount Not-To-Exceed $110,000.00 Without Returning
To Council
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Shepherd Canyon Park Parking Lot - Donation Agreements
07-1603 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Donations And Other Funds For Improvements To The Shepherd
Canyon Park Parking Lot As Follows: A Donation Of $30,000.00 From The Montclair Soccer
Club, A Donation Of $6,732.00 From The Friends Of Oakland Parks & Recreation, And A
Donation Of $5,000.00 From The Montclair Safety & Improvement Council
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Demolition Of Unsafe Structures For Wallace Street Properties
07-1604 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legisaltion:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The
Amount Of $800,000.00 To The City Of Oakland Under The Cooperation Agreement, Of
Which $600,000.00 Will Be Allocated For Engineering And Slope Stabilization And
$200,000.00 Will Be Allocated For Demolition Of Unsafe Structures For Properties Located
At 2621, 2631, And 2633 Wallace Street; And
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1604-1 2) A Resolution Accepting And Appropriating Central City East Redevelopment Funds In The
Amount Of $800,000.00 From The Redevelopment Agency, Authorizing Allocation Of
$600,000.00 Of Said Funds To Engineering And Slope Stabilization, And Waiving Advertising
And Authorizing Direct Solicitation Of Competitive Bids For And Award Of A Construction
Contract To The Lowest Responsible, Responsive Bidder For Demolition Of Unsafe
Structures Located At 2621, 2631, And 2633 Wallace Street (Project No. To Be Determined)
In A Not-To-Exceed Amount Of $200,000.00 Without Return To Council

9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Legal Services Contribution - Bay Area Homebuyer Agency
07-1606 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Contribution Of $5,000 For Legal
Services To Represent The Bay Area Homebuyer Agency Before The Internal Revenue
Service
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,242

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

United States Tennis Association Northern California
07-1607 Subject:
From:
Vice Mayor Larry E. Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,202.95 Of Vice
Mayor Larry E. Reid's Priority Project Funds To The United States Tennis Association
Northern California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual
Pacific Coast Championships
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Status Of Installation Of In-Car Video Cameras
07-1608 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Joint Status Report From The Department Of Information
Technology And The Oakland Police Department On The Status Of The Installation And
Utilization Of In-Car Video Management Systems (ICVMS) In Police Vehicles
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Status Of Installing Global Positioning Systems (GPS)
07-1609 Subject:
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report From The Department Of Information Technology
And The Oakland Police Department On The Status Of Installing GPS In Police Vehicles
And/Or Police Radios In The City Of Oakland
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Chinatown Chamber Of Commerce - Priority Project Funds
07-1610 Subject:
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing Allocation Of $500 Of Councilmember
Patricia Kernighan's Priority Project Funds To The Chinatown Chamber Of Commerce For
The Community Celebration Of The Completion Of The Revive Chinatown Pedestrian Safety
Improvements At Four Chinatown Intersections
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure M Performance Audit
07-1612 Subject:
From:
Office of the City Auditor
Recommendation: Receive The Measure M Performance Audit: The City Used Emergency
Medical Services Funds Appropriately
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Measure N Performance Audit
07-1613 Subject:
From:
Office of the City Auditor
Recommendation: Receive The Measure N Performance Audit: The City Used Paramedic
Services Funds Appropriately
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,243

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1614 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1615 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Whistleblower Program Funding
07-1616 Subject:
From:
City Auditor Ruby/Council President De La Fuente/Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Appropriate To The Office Of The City Auditor $330,000 In Fiscal Year
2008-2009 And $330,000 In Fiscal Year 2009-2010 In General Purpose Funds For The
Purpose Of Funding Administration Of The City Auditor's Whistleblower Program
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Abstained

Master Developer For The Former Oakland Army Base - RFP
07-1359-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Supplemental Report On Actions And Recommendations
Regarding The Selection Of A Master Developer For A 108-Acre Portion Of The Former
Oakland Army Base
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Amicus Brief - Nordyke v. King
07-1617 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Sign Onto An
Amicus (Friend Of The Court) Brief In The Case Of Nordyke v. King Tasking The Court To
Uphold Alameda County's Ordinance Banning The Possession Of Firearms And Ammunition
On County Property
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District Six
07-1618 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of $4591.96 From Councilmember
Desley Brooks' Priority Project Funds To Pay For Custom Screen Printed T-Shirts Promoting
The "So You Think You Can Hoop" Event Organized By Councilmember Desbley Brooks'
Office (TITLE CHANGE)
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,244

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

United States Tennis Association-Northern California
07-1619 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000.00 From The At-Large
Councilmember Henry Chang, Jr.'s Pay-Go Funds To The United States Tennis Association
Northern California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual
Pacific Coast Championships
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure WW - November 2008
07-1620 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing The Allocation Of Nineteen Million Two
Hundred Four Thousand Four Hundred Fifty-six Dollars ($19,204,456) From The Regional
Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) To Various Oakland
Parks And Open Space Renovation Projects Including, The East Open Sports Complex,
Caldecott Trail, Owen Jones Field, Poplar Field, Central Reservoir Field, Bushrod Park
Soccer Field, 25th Street Mini-Park, Morcom Rose Garden, Feather River Camp, Children's
Fairyland, Pal Camp, Lazear Ballfield, City Stables, Laurel Park, Madison Square Park And
Raimondi Park (NEW TITLE)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Hiring Practices Audit - Funding
07-1621 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
Process For Hiring Audit Services In The Amount Of $150,000.00 To Be Added To The
Existing Agreement With Sjoberg Evashenk Consulting For A Total Contract Amount Of
$235,000.00, And Appropriating Funds In The Amount Of $150,000.00 To The City Auditor's
Budget To Pay For The Work
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Abstained

Children's Fairyland Board - Appointment
07-1622 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Georgia Richardson As Member Of The
Children's Fairyland Board
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mayor's Designee - Police And Fire Retirement Board
07-1623 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The City
Administrator To Serve In The Mayor's Place And Stead As A Member Of The Police And
Fire Retirement Board
9/16/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,245

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cultural Affairs Commission - Appointments
07-1624 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing/Appointing Brian Vejby, Lori Zook, Terry
Hill And Matais Pouncil As Members Of The Cultural Affairs Commission
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tattoo Parlor Moratorium
07-1625 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt An Interim Ordinance, Adopted As An Urgency Measure Pursuant
To California Government Code Section 65858, Establishing A Temporary Moratorium On
The Establishment Or Expansion Of An Activity Or Facility That Involves Tattooing, Body
Piercing, And/Or Permanent Cosmetics To Take Effect Immediately Upon Adoption
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

John And Jean Bouey - Settlement Agreement
07-1626 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John And Jean Bouey v. City Of Oakland, Alameda
County Superior Court Case No. RG07307959 In The Amount Of $7,500.00. This Action
Arises From Flooding Of Plaintiffs' Property Located At 9312 Skyline Boulevard Around
December 2005, Allegedly Because Of The Discharge Of Surface Water From Skyline
Boulevard. The Settlement Was Approved By The City Council At Closed Session On July
15, 2008 (Public Works Agency)
9/16/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 Urban Drought Assistance Grant Program
07-1628 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two Hundred And Fifty Thousand Dollars ($250,000.00) In Grant Funds From
The State Of California Department Of Water Resources For 2008 Urban Drought
Assistance Grant Program
9/23/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2008 Urban Drought Assistance Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two Hundred And Fifty Thousand Dollars ($250,000.00) In Grant Funds From
The State Of California Department Of Water Resources For 2008 Urban Drought
Assistance Grant Program
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,246

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Relief Sewer Construction
07-1630 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To McGuire &
Hester For The Construction Of A Relief Sewer Along 29th Avenue, International Boulevard,
28th Avenue, East 16th Street, And 27th Avenue (Project No. C79710) For The Amount Of
Two Million Four Hundred Forty-Eight Thousand Nine Hundred Forty-Nine Dollars
($2,448,949.00)
9/23/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Relief Sewer Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To McGuire &
Hester For The Construction Of A Relief Sewer Along 29th Avenue, International Boulevard,
28th Avenue, East 16th Street, And 27th Avenue (Project No. C79710) For The Amount Of
Two Million Four Hundred Forty-Eight Thousand Nine Hundred Forty-Nine Dollars
($2,448,949.00)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Stables Paddocks - Construction Contract Increase
07-1631 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Increase The Construction Contract For The City Stables Paddocks Project (No. C213720)
With Rockridge Builders By An Additional $200,000.00 For The Construction Of A Haybarn
And Turnout Area(s) For A Total Contract Not-To-Exceed Amount Of $550,000.00, Subject
To The Receipt Of Additional Grant Funding Without Return To Council
9/23/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
City Stables Paddocks - Construction Contract Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Increase The Construction Contract For The City Stables Paddocks Project (No. C213720)
With Rockridge Builders By An Additional $200,000.00 For The Construction Of A Haybarn
And Turnout Area(s) For A Total Contract Not-To-Exceed Amount Of $550,000.00, Subject
To The Receipt Of Additional Grant Funding Without Return To Council
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Energy Saving Agreement - Five City Swimming Pools
07-1632 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And
Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And
Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six
Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five
Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating
Energy-Related Rebates For Project No. C256516
10/14/2008

City of Oakland

*Public Works Committee

Page 1,247

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Energy Saving Agreement - Five City Swimming Pools
07-1632 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And
Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And
Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six
Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five
Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating
Energy-Related Rebates For Project No. C256516
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Municipal Boathouse Rehabilitation - Fund Allocation
07-1633 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate
Measure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred
Thousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project
(C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or
The City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds
And To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City
Administrator Deems Necessary For The Timely Completion Of Specific Measure DD
Projects In Accordance With Measure DD
9/23/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Municipal Boathouse Rehabilitation - Fund Allocation
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate
Measure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred
Thousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project
(C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or
The City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds
And To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City
Administrator Deems Necessary For The Timely Completion Of Specific Measure DD
Projects In Accordance With Measure DD
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pacific American Warehousing And Trucking - Amendment
07-1634 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing (1) An Amendment To A License
Agreement With Pacific American Warehousing And Trucking Company To Operate A
Foreign Trade Zone To Change The Term, Fee Structure, Performance Standards,
Reporting Requirements, And Other Provisions, And (2) The Assignment Of The License
Agreement To Matson Global Distribution Services
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,248

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Residential Permit Parking (RPP) 3% Increase Fee
07-1636 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Of Intention To Include Proposed Fee Increases To
Residential Permit Parking (RPP) In The 2009-2010 Master Fee Schedule And Authorize An
Annual Adjustment Rate Of Three Percent (3%) To All RPP Fees
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Status Report On The Crime Fighting Strategic Plan
07-1643 Subject:
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan, Including The Department's Top Priorities, And
Stategies To Address Them, The Proposed Timeline For Implementation Of The Top
Priorities And Strategies, And The Processes Used To Measure Effectiveness
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Christine Johnson - Recognition
07-1644 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Ms. Christine Johnson For Twenty-One (21)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Her On Her Retirement
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Waver Garrett - Recognition
07-1645 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Ms. Waver Garrett For Twenty (20) Years
Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On
Her Retirement
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Child Abuse Center Donation
07-1647 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Four Thousand Nine Hundred Ninety-Nine Dollars
($24,999) For The Period Of July 1, 2008 Through June 30, 2009, To Provide Forensic
Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services,
Community Outreach, And Training To The Oakland Police Department (TITLE CHANGE)
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Bananas Commendation
07-1648 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Bananas For Thirty
Five Years Of Service To Parents And Child Care Providers Of Oakland
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,249

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Parents Literacy Project
07-1649 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Henry Chang's Pay-Go Funds To Oakland Parents Literacy Project (OPLP)
For Operating Expenses For Family Reading Night Program
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Terry Keith Lewis - Recognition
07-1650 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Officer Terry Keith ("T.K.") Lewis For His
Thirty-One (31) Years Of Dedicated And Distinguished Service To The Oakland Police
Department, The Citizens Of The City Of Oakland, And Congratulating Him On His
Retirement
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Clear Channel Outdoor - Billboard Agreement
07-1651 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Franchise Agreement With Clear Channel Outdoor, Inc. (CCO) Allowing CCO To
Construct A New Billboard On Wattling Street At 38th Ave In Exchange For CCO: (1)
Removing And Waiving Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For Fifteen (15) Billboards At Various Locations In Oakland; And
(2) Making A One-Time Contribution Of $125,000 To The After School 6-9 PM Sports
Program At Cesar Chavez Education Center
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Public Sanitary Sewer Easement - Drury Road
07-1654 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W.
Naylor To Facilitate Construction Of A New Dwelling At 1189 Drury Road; And
10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Sanitary Sewer Easement - Drury Road
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W.
Naylor To Facilitate Construction Of A New Dwelling At 1189 Drury Road; And
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,250

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 1633 Harrison Street
07-1655 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Enclosed Living Space For Apartments In A New Building At
1633 Harrison Street To Encroach Over The Public Right-Of-Way Along 17th Street And
Harrison Street
10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 1633 Harrison Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Enclosed Living Space For Apartments In A New Building At
1633 Harrison Street To Encroach Over The Public Right-Of-Way Along 17th Street And
Harrison Street
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Revocable And Conditional Permits - 601 12th Street
07-1656 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To
Allow A Shoring System For A Basement Excavation To Encroach Beneath The Public
Right-Of-Way Along 11th Street, 12th Street, Jefferson Street, And Martin Luther King Jr
Way For A New Building At 601 12th Street; And
10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permits - 601 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To
Allow A Shoring System For A Basement Excavation To Encroach Beneath The Public
Right-Of-Way Along 11th Street, 12th Street, Jefferson Street, And Martin Luther King Jr
Way For A New Building At 601 12th Street; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Bicycle And Pedestrian Safety Projects Priority List
07-1657 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal
Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian
Safety Projects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds
(Fund 2212)
10/14/2008

City of Oakland

*Public Works Committee

Page 1,251

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Bicycle And Pedestrian Safety Projects Priority List
07-1657 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal
Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian
Safety Projects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds
(Fund 2212)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted

Planning Code Amendments
07-1658 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments,
Including: A) Adding Extensive Impact Civic Activities As A Conditionally Permitted Activity To
The C-45 And C-55 Zones; B)Adding Animal Care Commercial Activities As A Conditionally
Permitted Activity To The C-36 Zone; C) Reducing The Time That An Automotive Servicing,
Or A Repair And Cleaning Activity, May Be Discontinued Before It Loses Its Legal,
Non-Conforming Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent
An Emergency Ordinance That Creates Special Variance Findings And Expedited Appeal
Procedures For Signs; E) Clarifying That Uniformly Applied Development
Standards/Standard Conditions Of Approval Are Automatically Imposed On All Applications,
Including Those "Deemed Approved" Under The State Permit Streamlining Act; And F)
Various Amendments Which Codify Administrative Practice, Update References, Clarify
Language, And Other Changes
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments,
Including: A) Adding Extensive Impact Civic Activities As A Conditionally Permitted Activity To
The C-45 And C-55 Zones; B)Adding Animal Care Commercial Activities As A Conditionally
Permitted Activity To The C-36 Zone; C) Reducing The Time That An Automotive Servicing,
Or A Repair And Cleaning Activity, May Be Discontinued Before It Loses Its Legal,
Non-Conforming Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent
An Emergency Ordinance That Creates Special Variance Findings And Expedited Appeal
Procedures For Signs; E) Clarifying That Uniformly Applied Development
Standards/Standard Conditions Of Approval Are Automatically Imposed On All Applications,
Including Those "Deemed Approved" Under The State Permit Streamlining Act; And F)
Various Amendments Which Codify Administrative Practice, Update References, Clarify
Language, And Other Changes
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,252

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Various Properties - Mills Act Contracts
07-1659 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Approve Ten Mills Act Contracts Between The City Of Oakland And The Following
Properties, 4629 Martin Luther King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street,
2302 17th Avenue, 3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond
Boulevard, 1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To
Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide These Owners
With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain
Their Historic Property In Accordance With Submitted Work Program
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Commercial Tenant Improvement Grants - Various Locations
07-1660 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Commercial Tenant
Improvement And Facade Improvement Matching Grants To Dobake Bakery In An Additional
Amount Not To Exceed $45,000, For A Total Grant Amount Not To Exceed $90,000
(Coliseum Redevelopment Project Area); And PS Print In An Amount Not To Exceed
$75,000 (West Oakland Redevelopment Project Area) (TITLE CHANGE)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Broadway/MacArthur/San Pablo Project Area - Public Improvements
07-1661 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public Improvements
Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The
Neighborhood Project Initiative Program And Authorizing The City Administrator To Enter Into
Agreements And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The City Council
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

07-1661-1 2) An Agency Resolution Authorizing Funding In An Amount Not To
Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative
Program For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog
Run, 3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At
60th Street And San Pablo Avenue, 5) Koreatown
Identification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue
Between 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Under The Program Without Returning To The Agency

10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,253

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

2009 Selective Traffic Enforcement Program
07-1663 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which
Authorized The City Administrator, On Behalf Of The City Of Oakland, To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand
Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The
Oakland Police Department For The Fiscal Year 2009 Implementation Of The Selective
Traffic Enforcement Program In The Police Department, To An Amended Amount Not To
Exceed Four Hundred Eleven Thousand Three Hundred Seventy Dollars ($411,370)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

National Insurance Crime Bureau Agreement
07-1665 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The National Insurance Crime Bureau For The Purpose Of Leasing 2004
Motor Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year Term For Use By The
Oakland Police Department
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Cityspan Technologies Agreement Amendment
07-1666 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies
To Develop A Web-Based Grant Application And Contract Management System For The
Oakland Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total
Contract Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars
($136,350) For The Period Of July 1, 2008 To June 30, 2009
10/28/2008

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cityspan Technologies Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies
To Develop A Web-Based Grant Application And Contract Management System For The
Oakland Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total
Contract Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars
($136,350) For The Period Of July 1, 2008 To June 30, 2009
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth - Final Evaluation
07-1667 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2007-2008
10/28/2008

City of Oakland

*Life Enrichment Committee

Page 1,254

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund For Children And Youth - Final Evaluation
07-1667 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2007-2008
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2008 Secure Our Schools Grant Program
07-1670 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To: 1) Accept And Appropriate Grant Funds From The U.S. Department Of
Justice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools
Grant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One
Million Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126)
For The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate
Match Funds From The Oakland Unified School District (OUSD) To The Oakland Police
Department In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand
One Hundred Twenty-Six Dollars ($1,525,126) And, 3) Execute A Memorandum Of
Understanding (MOU) With The Oakland Unified School District For The Procurement Of
Surveillance Equipment For The Oakland Secondary School Safety Project
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Housing And Urban Development Grants
07-1673 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds From The Housing And Economic Recovery Act Of 2008 (H.R. 3221) From
The U.S. Department Of Housing And Urban Development And The State Of California
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Army Base Temporary Winter Shelter
07-1674 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2008
Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);
And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment
Agency For Use Of Building 821 At The Army Base From November 1, 2008 Through April
30, 2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army
Base; And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For
A Citywide Case Management Program; And (5) Waive The Competitive Process And Enter
Into An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008
Through August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management
Program
10/14/2008

City of Oakland

*Life Enrichment Committee

Page 1,255

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Temporary Winter Shelter
07-1674 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2008
Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);
And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment
Agency For Use Of Building 821 At The Army Base From November 1, 2008 Through April
30, 2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army
Base; And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For
A Citywide Case Management Program; And (5) Waive The Competitive Process And Enter
Into An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008
Through August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management
Program
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

2010 Campaign For Active Transportation
07-1675 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing Alameda County's Participation In The
2010 Campaign For Active Transportation Which Has The Goal Of Doubling Federal Funding
For Trails, Walking And Biking In The Next Federal Transportation Reauthorization And
Attracting $50 Million Of This Funding To Alameda County To Implement Its Active
Transportation Plan
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1676 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1677 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,256

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Approval Of Parking Zone Changes
07-1678 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving "No Parking Anytime" Zones, Establishing
Two-Hour Parking Zones Removing Four-Hour Parking Zones As Follows: 1) The
Establishment Of "No Parking Anytime" Zones On 32nd Street Between San Pablo Avenue
And Filbert Street, On Filbert Street Between San Pablo Avenue And 32nd Street, And On
San Pablo Avenue Between Filbert Street And 32nd Street; 2) The Establishment Of A
Two-Hour Parking Zone On The North Side Of 2nd Street, 165 Feet West Of Jackson Street;
And 3) The Removal Of A Four-Hour Parking Zone On 57th Avenue Between Brann Street
And MacArthur Boulevard
10/28/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Approval Of Parking Zone Changes
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving "No Parking Anytime" Zones, Establishing
Two-Hour Parking Zones Removing Four-Hour Parking Zones As Follows: 1) The
Establishment Of "No Parking Anytime" Zones On 32nd Street Between San Pablo Avenue
And Filbert Street, On Filbert Street Between San Pablo Avenue And 32nd Street, And On
San Pablo Avenue Between Filbert Street And 32nd Street; 2) The Establishment Of A
Two-Hour Parking Zone On The North Side Of 2nd Street, 165 Feet West Of Jackson Street;
And 3) The Removal Of A Four-Hour Parking Zone On 57th Avenue Between Brann Street
And MacArthur Boulevard
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Approval Of Stop Sign Installation Sites
07-1679 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs At Various
Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street At Miles Ave; 2)
The Installation Of A Stop Sign On Rettig Avenue At Guido Street; 3) The Installation Of A
Stop Sign On Burk Street At Lagunitas Avenue; 4) The Installation Of Stop Signs On
Anderson Avenue At Reinhardt Drive; And 5) The Installation Of A Stop Sign On Lagunitas
Avenue At Euclid Avenue
10/28/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Approval Of Stop Sign Installation Sites
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs At Various
Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street At Miles Ave; 2)
The Installation Of A Stop Sign On Rettig Avenue At Guido Street; 3) The Installation Of A
Stop Sign On Burk Street At Lagunitas Avenue; 4) The Installation Of Stop Signs On
Anderson Avenue At Reinhardt Drive; And 5) The Installation Of A Stop Sign On Lagunitas
Avenue At Euclid Avenue
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,257

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Central Estuary Area Specific Plan - Contract Agreement
07-1680 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Two
Million One Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) From The
Coliseum Redevelopment Project Area To The City Of Oakland Under The Cooperation
Agreement To Fund The Development Of The Central Estuary Area Specific Plan And
Related Environmental Impact Report
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Broadway Retail Transit Corridor
07-1681 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Folowing Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000) From The Central District Redevelopment Project And
Five Hundred Thousand Dollars ($500,000) From The Broadway/Macarthur/San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The Development Of The Broadway Retail Corridor Specific Plan And Environmental
Document; And
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

West Oakland Redevelopment Project
07-1683 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces of Legislation:
1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The West
Oakland Redevelopment Project; And
.
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

West Oakland Teen Center Rehabilitation
07-1684 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of West Oakland Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
to Exceed $500,000 For The Design And Rehabilitation Of The West Oakland Teen Center
At 3233 Market Street; And
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,258

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1683-1 2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The
West Oakland Redevelopment Project To November 18, 2009

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1684-1 2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $500,000 For The
Design And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street

11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Maritime Support Services - ENA Extension
07-1685 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement With Oakland Maritime Support Services For The Development Of 15 Acres
Within The Former Oakland Army Base To Extend The Term Of The Agreement From
August 11, 2008 To February 28, 2009
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revolution Foods Relocation And Expansion Loan Agreement
07-1686 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing 1) A Coliseum Redevelopment Revolving Loan In An
Amount Not To Exceed $170,500, And 2) A Coliseum Commercial Tenant Improvement And
Facade Improvement Grant In An Amount Not To Exceed $90,000, To Revolution Foods,
Inc. For The Company's Relocation And Expansion; And
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1686-1 2) A Resolution Authorizing The Loan Of Enhanced Enterprise Community Loan Funds In An
Amount Not To Exceed $249,500 To Revolution Foods, Inc. To Assist The Company's
Relocation And Expansion

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Community Choice Aggregation
07-1687 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice
Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three
Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate
Action Plan
.
10/28/2008

City of Oakland

*Public Works Committee

Page 1,259

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Choice Aggregation
07-1687 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice
Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three
Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate
Action Plan
.
12/16/2008

*Special Public Works
Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Community Choice Aggregation
From:
Public Works Agency
Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice
Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three
Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate
Action Plan
.
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Dimensions Dance Theater Day
07-1690 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of Dimensions Dance Theater's 35
Years Of Arts And Entertainment Innovation, Their Artistic Accomplishments, And Their
Continued Commitment As Cultural Ambassadors In The City Of Oakland, And Declaring
November 15, 2008 As "Dimensions Dance Theater Day" In The City Of Oakland
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Small Business Symposium
07-1691 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Waiving The Bidding Requirements For
Transportation Services And Authorizing Use Of Vice Mayor Reid's Pay-Go Funds To Pay
For Small Business Symposium Expenses As Follows: $21,266.40 For Facility Rental At The
Marriott Oakland City Center, $5,256.00 For Symposium Services By Rossi Productions And
$575.00 For Transportation Services By Macarthur Bus Line
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 National Blue Ribbon Award
07-1693 Subject:
From:
President Ignacio De La Fuente
Recommendation: Adopt A Resolution Commending Oakland Charter Academy For Their
Selection As A 2008 National Blue Ribbion School By The U.S. Department Of Education
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,260

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendments to the Sunshine Ordinance
07-1695 Subject:
From:
Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public
Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code (AKA "The Oakland Sunshine Ordinance") And Ordinance No. 11370 For The Purpose
Of 1) Incorporating Amended Provisions Of the "City-Wide Records Management Ordinance"
Into The Sunshine Ordinance, And 2) Revising The Current Definition Of "Meeting" To
Achieve Consistency With Amendments To The Ralph M. Brown Act
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Not Approved

Sylvia Dewitt - Settlement
07-1696 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sylvia Dewitt V. City of Oakland, Et Al., Alameda
County Superior Case No. RG07313266, In The Amount Of $125,000.00 (Office of the
Former City Auditor)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

AC Transit - Settlement
07-1697 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of AC Transit In The Amount Of Seven Thousand Nine
Hundred Eighty Four Dollars And 45 Cents ($7,984.45), As A Result Of Property Damage
Sustained In An Automobile Collision With A City Vehicle On July 12, 2008 (Public Works
Agency)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jean Chatterton - Settlement
07-1698 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean Chatterton In The Amount Of Twenty Five
Thousand Seven Hundred Ninety Dollars And 62 Cents ($25,790.62), As A Result Of
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
March 5, 2008 (Public Works Agency)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

AllState/Scott Turrin - Settlement
07-1699 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of AllState As Subrogee For Scott Turrin In The Amount
Of $6,313.77, As A Result Of A Collision Involving A City Vehicle (Finance And Management
Parking Division)
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,261

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization
07-1700 Subject:
From:
Councilmember Quan and Vice Mayor Reid
Recommendation:Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean
Quan To Travel To Long Beach, California On September 24-27 To Attend The National
League Of Cities, Annual Conference
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

United States Tennis Association - Pay-Go Funds
07-1701 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $4,000.00 From
Councilmember Henry Chang's Pay-Go Funds To The United States Tennis Association
(USTA) Norcal Diversity Committee For The Diversity And Sponsorship Program To Promote
Multicultural Participation And Diversity In All Aspects Of Organized Tennis
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Laney Tennis Court Resurfacing Project
07-1702 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Henry Chang's Pay-Go Funds To Laney Community College For The Laney
Tennis Court Resurfacing Project
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bella Feldman - Settlement
07-1703 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Bella Feldman In the Amount Of Twenty Thousand
Dollars And No Cents ($20,000.00), As A Result Of Bodily Injuries Sustained In A Trip And
Fall Accident On November 3, 2006. (Public Works Agency)
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Housing Authority Board - Appointment
07-1704 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Tanya Pitts, Marlene Hurd, And William
Curry As Members Of The Oakland Housing Authority Board
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: No

Citizens' Police Review Board - Appointment
07-1705 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Susan Shaw. And Donna Duhe. As
Members Of The Citizens' Police Review Board
10/7/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,262

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

National Childhood Lead Poisoning Prevention Week
07-1707 Subject:
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Proclaiming The Week Of October 19-25, 2008 As
"National Childhood Lead Poisoning Prevention Week"
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Toler Heights Estates LLC - Sales Amendment
07-1708 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent
Of The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate
Homes
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent
Of The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate
Homes
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

City Of Oakland Housing Element Report
07-1709 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Post, Buckley, Schuh & Jernigan, Inc.
(PBS&J) For Preparation Of The Oakland 2009 Housing Element Environmental Impact
Report, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Eight-Hundred
And Seven Dollars ($339,807), And Allocating Ten Thousand, One Hundred And
Ninety-Three Dollars ($10,193) For Contract Compliance Fees, For A Total Project Amount
Not To Exceed Three Hundred, Fifty Thousand Dollars ($350,000)
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oak To Ninth Environmental Report Revision
07-1710 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Rescinding Certification Of The Oak To Ninth Project Environmental Impact Report (EIR) Per
Resolution No. 79981 C.M.S., Approving Revisions To The Analysis In The Oak To Ninth
Project EIR, Recertifying The Oak To Ninth Project EIR As Revised, And Readopting The
CEQA Findings And Statement Of Overriding Considerations And Mitigation Monitoring And
Reporting Program As Revised
1/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,263

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Sidewalk Repair Priority Plan
07-1711 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The
City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To
Specific Categories Of Repair Each Year
10/28/2008

*Public Works Committee

Voted: Aye

Continued

Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The
City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To
Specific Categories Of Repair Each Year
11/12/2008

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The
City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To
Specific Categories Of Repair Each Year
12/16/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The
City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To
Specific Categories Of Repair Each Year
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Renne Sloan Holtzman Sakai, LLP - Contract
07-1712 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Bidding Process And Execute A One (1) Year Professional Service Contract
Between The City Of Oakland And Renne Sloan Holtzman Sakai, LLP, Public Law Group To
Conduct Negotiations With Miscellaneous Employees' Unions In An Amount Not To Exceed
Two Hundred And Thirteen Thousand Dollars ($213,000) For One (1) Year Beginning
October 7, 2008 And Ending October 6, 2009
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Hartford Life, Inc. - Agreement
07-1713 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee
To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To
Provide Recordkeeping, Administration, Investment, And Related Services For The City's
Deferred Compensation Plan
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,264

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bottle And Can Recycling Grant Usage
07-1716 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report Describing Use Of Annual Grant Funds
Received From California Department Of Conservation For Bottle And Can Recycling
11/12/2008

*Special Public Works
Committee

Voted: Aye

Received and Filed

2008 Legislative Agenda Report
07-1718 Subject:
From:
City Council
Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State
Legislative Agenda
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Received and Filed

Event Table Purchases
07-1480-1 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Establishing A Moratorium On Event Table Purchases
And Authorizing A City Department Or Agency To Purchase A Maximum Of Three Individual
Tickets For An Event Unless The City Administrator Approves The Purchase Of Additional
Individual Tickets
10/7/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1654-1 2) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W.
Naylor To Facilitate Construction Of A New Dwelling At 1195 Drury Road

10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W.
Naylor To Facilitate Construction Of A New Dwelling At 1195 Drury Road
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

07-1656-1 2) A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To Allow A
Concrete Vault And Electrical Transformers For A New Building At 601 12th Street To
Encroach Under The Public Sidewalk Along 11th Street

10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To Allow A
Concrete Vault And Electrical Transformers For A New Building At 601 12th Street To
Encroach Under The Public Sidewalk Along 11th Street
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,265

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
07-1572-1 2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 728 Apgar Street; And

10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 728 Apgar Street; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

07-1572-2 3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 1768 Auseon Avenue; And

10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 1768 Auseon Avenue; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

07-1572-3 4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 552 - 30th Street; And

10/14/2008

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 552 - 30th Street; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

07-1572-4 5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 9619 B Street; And

10/14/2008

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 9619 B Street; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

07-1572-5 6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2534 Frances Street

10/14/2008

City of Oakland

*Public Works Committee

Page 1,266

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1572-5 6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2534 Frances Street

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1720 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Medical Cannabis Health Emergency
07-1721 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Mayor's Street Outreach Program Funding
07-1722 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical
Assistance, Training And Capacity Building For Measure Y Mayor's Street Outreach
Program, Community Policing Officers And Other Providers
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Elmhurst Weed And Seed Initiative Funding
07-1723 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Fifty Thousand ($150,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Development Office, In Support Of Third Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The
City Administrator
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,267

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Vacating 3207 Mandela Parkway
07-1724 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Remnant Portion Of The Public
Right-Of-Way Adjacent To 3207 Mandela Parkway (Formerly Beach Street) And Authorizing
Its Disposal As Surplus Property
11/12/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vacating 3207 Mandela Parkway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Remnant Portion Of The Public
Right-Of-Way Adjacent To 3207 Mandela Parkway (Formerly Beach Street) And Authorizing
Its Disposal As Surplus Property
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Three Landlocked Parcels
07-1725 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked
Parcels Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;
029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax
Collector For A Total Price Not To Exceed $27,000, Plus Interest
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Purchase Of Three Landlocked Parcels
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked
Parcels Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;
029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax
Collector For A Total Price Not To Exceed $27,000, Plus Interest
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Oakland Ice Center - First Year Report
07-1726 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On San Jose Arena Management's First
Year Of Management Of The Oakland Ice Center
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,268

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Rockridge Business Improvement District - Annual Assessment
07-1727 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2009-2010 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For January 6, 2009
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Montclair Business Improvement District - Annual Assessment
07-1728 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2009-2010 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For January 6, 2009
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1729-1 2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation
Commission (MTC) Transportation For Livable Communities Funds, $619,700 In MTC
Housing Incentive Funds, Allocating $50,000 In Pledged District 4 "Pay-Go" Funds And
$50,000 In Pledged District 5 "Pay-Go" Funds, And Accepting And Allocating A Contribution
Of Redevelopment Agency Funds In An Amount Not To Exceed $175,000 Under The
Cooperation Agreement, For The Final Design And Implementation Of The Fruitvale Alive
Streetscape Project;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Streetscape Improvement Projects Funding
07-1729 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Project Funds
To The City Of Oakland Under The Cooperation Agreement For The Final Design And
Implementation Of The Fruitvale Alive Streetscape Project;
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1729-3 4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program
For The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City
Of Oakland To Complete The Project, And Accepting A Contribution Of Redevelopment
Agency Funds Under The Cooperation Agreement Of $91,000 And Allocating The $91,000
As The Local Match

11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,269

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1729-2 3) An Agency Resolution Allocating And Contributing Up To $91,000 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching
Funds For A Metropolitan Transportation Commission Housing Incentive Program Grant To
Fund The 66th Avenue Streetscape Improvement Project; And

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Army Base Settlement Agreement - Caltrans
07-1730 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend
Caltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April
2016 And To Accept From Caltrans A One-Time Easement Fee Of At Least $10,835,283 In
Exchange For The Extension (TITLE CHANGE);
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1730-1 2) An Agency Resolution Authorizing The Agency Administrator To:
1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement
From Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle
Storage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For
Oakland Army Base Under-Freeway Property And Take Any Actions Necessary To
Implement The Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005
Purchase And Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property;
And 4) Negotiate And Execute An Easement In Favor Of Caltrans For A San Francisco Bay
Trail Connection To Maritime Street

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Sidewalk Safety And Maintenance - Liability
07-1731 Subject:
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To
The Oakland Municipal Code To Establish Landowner Responsibility And Liability For
Sidewalk Safety And Maintenance
10/28/2008

*Public Works Committee

Voted: Aye

Continued

Subject:
Sidewalk Safety And Maintenance - Liability
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To
The Oakland Municipal Code To Establish Landowner Responsibility And Liability For
Sidewalk Safety And Maintenance
11/12/2008

City of Oakland

*Special Public Works
Committee

Page 1,270

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Sidewalk Safety And Maintenance - Liability
07-1731 Subject:
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To
The Oakland Municipal Code To Establish Landowner Responsibility And Liability For
Sidewalk Safety And Maintenance
12/16/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sidewalk Safety And Maintenance - Liability
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To
The Oakland Municipal Code To Establish Landowner Responsibility And Liability For
Sidewalk Safety And Maintenance
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Tabled - DEFUNCT

Voted: Excused

Donation To The Republic Of El Salvador
07-1732 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting The City's Donation Of Three Overaged
Surplus Aerial Ladder Trucks And One Overaged Surplus Fire Hose Wagon, With An
Estimated Cumulative Value Of One Thousand Two Hundred Dollars ($1,200), To The
Create A Smile Cross Cultural Exchange Foundation To Be Distributed To The Republic Of
El Salvador
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Opposition To Measure N
07-1733 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Opposition To Local Ballot Measure N On The
November 4, 2008 Ballot, Which Would Impose An Annual One Hundred And Twenty Dollar
($120.00) Parcel Tax On Oakland Property Owners To Pay Salary Increases For Oakland
Public School Teachers
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Measure Y Violence Prevention Strategies
07-1734 Subject:
From:
Department of Human Services
Recommendation: Action On A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The
Competitive Proposal Process For The Three Year Funding Cycle Beginning Fiscal Year
2009-2010
2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,271

Approved

Voted: Excused

Printed on 6/22/2015

File Number Title

Chappell Hayes Health Clinic Improvements
007-1735 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And
Human Services, Health Resources And Services Administration (HRSA), For Capital
Improvements To The Chappell Hayes Health Clinic At McClymond's High School And To
Execute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed
$473,707 For The Period September 1, 2008 Though August 31, 2009
12/2/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Chappell Hayes Health Clinic Improvements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And
Human Services, Health Resources And Services Administration (HRSA), For Capital
Improvements To The Chappell Hayes Health Clinic At McClymond's High School And To
Execute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed
$473,707 For The Period September 1, 2008 Though August 31, 2009
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Second Step Curriculum Funding
07-1736 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Measure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional
$44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To
Provide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle
Schools
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Community Policing Advisory Board Recognition
07-1737 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring David Flack For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,272

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Code Amendment - Massage Establishments & Therapists
07-1738 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
"Massage Establishments And Massage Therapists," To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo
Practitioner Massage Therapists Or That Offer Massage As An Incidental Service Are
Exempt From The Requirement To Obtain A Massage Establishment Permit
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Municipal Code Amendment - Massage Establishments & Therapists
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
"Massage Establishments And Massage Therapists," To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo
Practitioner Massage Therapists Or That Offer Massage As An Incidental Service Are
Exempt From The Requirement To Obtain A Massage Establishment Permit
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Dan Farrell - Recognition
07-1739 Subject:
From:
Vice Mayor Larry Reid & Councilmember Brooks
Recommendation: Adopt A Honoring Fire Chief Daniel D. Farrell For 28 Years Of Dedicated
Service To The City Of Oakland And Wishing Him Continued Success In All Of His
Endeavors
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

U. S. Treasury Securities Investment
07-1741 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving The Investment In US
Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not To Exceed 20%
Of The City Portfolio; And Authorizing Execution Of Documents And Taking Of All Necessary
Actions Relating To Making Such Investments; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

07-1741-1 2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Approving The
Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not
To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking
Of All Necessary Actions Relating To Making Such Investments

10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,273

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Barry And Sasaki Junko Feigelman - Settlement Agreement
07-1742 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance As Subrogee Of Barry And Sasaki
Junko Feigelman In The Amount Of Thirty Nine Thousand Six Hundred Seventy Six Dollars
And 42 Cents ($39,676.42), As A Result Of Property Damage Sustained Due To A Sewer
Flood Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Jennie And Huy Dao - Settlement Agreement
07-1743 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jennie And Huy Dao In The Amount Of $7,466.74 As
A Result Of Damage Caused To Their Vehicle Due To A Defective Manhole Cover (Public
Works Agency)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Jimmy Lowe - Settlement Agreement
07-1744 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jimmy Lowe V. City Of Oakland, Et Al. And Related
Cross-Actions, Alameda County Superior Court No. RG05210158, Our File No. 24132, In
The Amount Of $60,000.00 (Public Works Agency - Personal Injury)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Tykia Conway And Takia Seymore - Settlement Agreement
07-1746 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tykia Conway; Takia Seymore V. City Of Oakland,
Alameda County Superior Court Case No. RG06273695, In The Amount Of $50,000.00 As A
Result Of An Auto Accident At The Intersection Of Hegenberger Road And Hamilton Street.
(Public Works Agency)
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

City Of Oakland Budget
07-1747 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For
Conducting The Affairs Of The City Of Oakland For Fiscal Years 2007-2009 By (1) Amending
The Midcycle Policy Budget (Adopted By Resolution No. 81485 C.M.S. On July 15, 2008) To
Reflect Further Changes To Revenues And Expenditures In Various Funding Sources,
Eliminate The Budget Deficit And Balance The Budget For Fiscal Year 2008-2009; And (2)
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget;
10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,274

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
07-1747-1 2) An Agency Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009
Adopted Through Resolution No. 2008-0074 C.M.S. On July 15, 2008, To Reflect Further
Changes To Revenues And Expenditures In Various Funding Sources;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

City Of Oakland Budget
07-1747-2 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Increase Certain Parking Fees Assessed By The Finance And Management
Agency; And
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

07-1747-3 2) An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Schedule Of
Parking Fines" To Increase Parking Fines

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

07-1737-1 2) A Resolution Honoring Bill Ashley For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-2 3) A Resolution Honoring Franklin Rose For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-3 4) A Resolution Honoring Nick Vigilante For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-4 5) A Resolution Honoring Tim Little For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-5 6) A Resolution Honoring Eduardo Garcia For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;

10/21/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,275

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1737-6 7) A Resolution Honoring Colleen Brown For Her Dedication And Many Years Of Service To
The Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-7 8) A Resolution Honoring Don Link For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1737-8 9) A Resolution Honoring Charles Porter For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;

10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointment
07-1748 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Alan Flatt, As A Member Of The Housing,
Residential Rent And Relocation Board
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment
07-1749 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Deborah Taylor As A Member Of The
Community Policing Advisory Board
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Equal Access Ordinance
07-1750 Subject:
From;
Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance And Recommendations For Improving Language Access To City
Services For Oakland's Limited English Speaking Population For The Period July 1, 2007
Through June 30, 2008
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

2009 State Legislative Agenda
07-1752 Subject:
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State
Legislative Agenda For The City Of Oakland
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,276

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

2008 Urban Area Security Initiative Grant
07-1753 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To:
1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With
City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI)
Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00)
To The City Of Oakland, And
2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And
3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services
Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars
($85,469), And
4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases In Excess Of The City Administrator's Purchasing
Authority For Equipment On The Federally Authorized Equipment List And Services Required
By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are
Followed
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2007 Super Urban Area Security Initiative Grant Amendment
07-1754 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which
Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And
Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant
Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds
In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year
2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen
Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The
Oakland Fire Department's Office of Emergency Services
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Inner Harbor Bay Trail Segment - Oakland Waterfront Trail
07-1755 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Apply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00)
In Grant Funds From The California Department Of Parks And Recreation Recreational
Trails Program For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail
Segment Of The Oakland Waterfront Trail
11/12/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Inner Harbor Bay Trail Segment - Oakland Waterfront Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Apply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00)
In Grant Funds From The California Department Of Parks And Recreation Recreational
Trails Program For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail
Segment Of The Oakland Waterfront Trail
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,277

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Civicorps Schools Agreement
407-1756 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Professional Services Agreement, With Two One-Year Options For Renewal, With
Civicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not
To Exceed $400,000 Each Year (TITLE CHANGE)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

FBI Narcotic Investigation - Reimbursement
07-1757 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifteen
Thousand Dollars ($15,000) In Federal Funds From The Department Of Justice (DOJ),
Federal Bureau Of Investigation (FBI) Operating Within The Organized Crime Drug
Enforcement Task Forces (OCDETF) To The Oakland Police Department (OPD) In Overtime
Costs For Six (6) Police Officers And One (1) Sergeant, For The Period Of October 1, 2008
Through October 1, 2009 For Work Associated With A FBI Narcotic Investigation
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Renaming Brookfield Park
07-1758 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To
"Bill Patterson Park"
12/2/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Renaming Brookfield Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To
"Bill Patterson Park"
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Dogs On Leashes - Mosswood Park
07-1759 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six
Foot Leash On Designated Paths Through Mosswood Park
12/2/2008

City of Oakland

*Special Life Enrichment
Committee

Page 1,278

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Dogs On Leashes - Mosswood Park
07-1759 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six
Foot Leash On Designated Paths Through Mosswood Park
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Dogs On Leashes - Mosswood Park
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six
Foot Leash On Designated Paths Through Mosswood Park
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Men Of Valor Academy - Grant
07-1761 Subject:
From:
Councilmembers Henry Chang & Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant of $10,000 From Councilmember
Henry Chang's At-Large Pay-Go Funds And A Grant Of $20,000 From Councilmember Jean
Quan's District 4 Pay-Go Funds To Men Of Valor Academy For Operating Expenses For The
Educational Enhancement And Job Readiness Training Program
10/21/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Pay-Go Policy
07-1762 Subject:
From:
Council President De La Fuente
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go
Grants-Policy And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services,
Goods And Materials-Conditions For Exemption From Council Approval, To Codify The City
Council Pay-Go Policy (TITLE CHANGE); And
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Not Approved

Contractor Debarment Ordinance
07-1210-1 Subject:
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
10/28/2008

*Public Works Committee

Continued

Voted: Aye

Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
12/2/2008

City of Oakland

*Special Public Works
Committee

Page 1,279

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Contractor Debarment Ordinance
07-1210-1 Subject:
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
1/27/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
3/24/2009

*Special Public Works
Committee

Continued

Voted: Excused

Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
4/7/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

07-1681-1 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars
($1,000,000) For The Development Of The Broadway Retail Corridor Specific Plan And
Environmental Document, And Authorizing The City Administrator To Negotiate And Execute
A Professional Services Agreement With Wallace Roberts & Todd LLC For Development Of
The Broadway Retail Corridor Specific Plan In An Amount Not To Exceed One Million Three
Hundred Sixty Two Thousand Three Hundred Thirty One Dollars ($1,362,331)

11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,280

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-0710-1-2 2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "Taxicabs" To A)
Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting
Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge
Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE
CHANGE)

11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "Taxicabs" To A)
Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting
Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge
Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE
CHANGE)
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Richard Amaran Tarnoff - Settlement Agreement
07-1763 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance A/S/O Richard Amaran Tarnoff
In The Amount Of Eight Thousand Two Hundred Sixteen Dollars And 14 Cents ($8,216.14),
As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On April 25, 2008. (Public Works Agency)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Leonard Huddleston - Settlement Agreement
07-1764 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leonard Huddleston V. City Of Oakland, Alameda
County Superior Court Case No. RG06295413, In The Amount Of $40,000.00 As A Result Of
A Motorcycle Accident Near 69th Avenue And Snell Street. (Public Works And Community
And Economic Development Agencies)
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1765 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/3/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,281

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
07-1766 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

First Quarter Revenue And Expenditure Results
07-1768 Subject:
From:
Budget Office
Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund
(1010) And All Funds
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Income Producing Encroachments - License Fee
07-1769 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Add A New Section 12.08.034
Requiring The Licensing Of Income-Producing Encroachments Within The Public
Right-Of-Way; And
1/13/2009

*Public Works Committee

Continued

Voted: Aye

Oakland Bay Trail - Change Order Limit Increase
oomjnh Subject:
Community and Economic Development Agency
07-1770 From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty
Thousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For
The Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To
Exceed One Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars
($1,569,306.00)
11/12/2008

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland Bay Trail - Change Order Limit Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty
Thousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For
The Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To
Exceed One Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars
($1,569,306.00)
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,282

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wallace Street Project - Re-Bid Authorization
07-1771 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe
Structures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of
The Project, Waiving Advertising, And Authorizing The City Administrator Or Designee To
Award The Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The
Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To
The Lowest Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are
Deemed Non-Responsive Or Non-Responsible, Without Return To Council
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

2008-2009 Consolidated Plan Amendment
07-1772 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Adopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009; 2) Authorizing The City
Administrator To Submit The Amendment To The U.S. Department Of Housing And Urban
Development; 3) Authorizing The City Administrator To Accept And Appropriate Funds
Totaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The
Neighborhood Stabilization Program; 4) Authorizing The Community And Economic
Development Agency To Issue A Request For Proposal/Qualifications For The Neighborhood
Stabilization Program; And 5) Authorizing The Reallocation Of Funds From The Existing
Neighborhood Housing Revitalization Program As Needed For The Neighborhood
Stabilization Program
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

General Plan Land Use Diagram Corrections
07-1773 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The
General Plan Land Use Diagram To Conform To What Was Previously Adopted
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Planning Code Amendments - Chapters 17.73 And 17.102
07-1774 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102
"General Regulations Applicable To All Or Several Zones" To Include Performance
Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter
17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary
Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10
"Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity
Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities"; Or
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,283

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Various BID Annual Reports
07-1775 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District,Temescal/Telegraph Avenue Property Business
Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005,
The Fruitvale Property Business Improvement District Of 2006, And The
Koreatown/Northgate Community Benefit District Of 2007 Advisory Boards And Confirming
The Continuing Annual Assessment For Each District For Fiscal Year 2008/2009; And
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Third Wave Consulting - Professional Services Contract
07-1777 Subject:
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Professional Services Contract With
Third Wave Consulting In An Amount Not To Exceed $36,000.00 For The Design,
Configuration And Implementation Of A Customer Relationship Management Application Of
Salesforce.Com To Be Partially Paid For With Redevelopment Agency Funds
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

CalPERS Contract Amendment
07-1779 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes Two Years
Additional Service Credit
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Not Approved

2008-2009 Click It Or Ticket Mini-Grant Program
07-1780 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Seventy-Seven Thousand Five Hundred Forty-One Dollars ($77,541.00) From The State Of
California, Office Of Traffic Safety, To Be Administered Through The University Of
California-Berkeley Traffic Safety Center, To The Oakland Police Department Participation In
The Implementation Of The California Seat Belt Compliance Campaign "Click It Or Ticket"
Mini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of
November 17 - 30, 2008 And May 18 - 31, 2009
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,284

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sequoyah Highlands Monument Sign
07-1781 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $612.63 To
Sequoyah Highlands From Vice Mayor Reid's Pay-Go Funds To Pay For Fees Paid At Filing
For A Permit To Construct A Stone Monument Sign
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2010 Limited Public Financing Program Suspension
07-1783 Subject:
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election
Campaign Fund To The General Fund
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Budget Position Reductions
07-1788 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Implementing Budgeted Position
Reductions Approved By The City Council At The October 21, 2008 Meeting
11/3/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Absent

Received and Filed

Neighborhood Project Initiative Program
07-1789 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To
The Teen Center At 5818 International Boulevard, And (2) Purchase And Installation Of
Surveillance Cameras In Businesses Along International Boulevard Within The Coliseum
Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; And
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Studio One Art Center - Landmark Designation
07-1790 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To
Section 17.136.070 Of The Oakland Planning Code
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,285

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Studio One Art Center - Landmark Designation
07-1790 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To
Section 17.136.070 Of The Oakland Planning Code
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

The Altenheim - Landmark Designation
07-1791 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
The Altenheim - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Various Façade Improvement Program Allocations
07-1792 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $125,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program;
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1792-1 2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Business Retention, Expansion And Support Services
07-1793 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Interim Plan To Provide Business Retention,
Expansion And Support Services Pending The Conclusion Of A Competitive Request For
Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,286

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Central City East Neighborhood Projects Program
07-1794 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Central City East
Neighborhood Project Initiative Program And Allocating $160,000 From Central City East
Redevelopment Project Funds To The Program
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Marine Unit Equipment
07-1795 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The
State Of California, Department Of Boating And Waterways, To The Oakland Police
Department For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain
Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland
Waterways And The Port Of Oakland Terminals
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Gibson And Associates Agreement
07-1796 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With Gibson And Associates For The Period December 11, 2008
Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For
Children And Youth Strategic Plan (2010-2013)
12/2/2008

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Gibson And Associates Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With Gibson And Associates For The Period December 11, 2008
Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For
Children And Youth Strategic Plan (2010-2013)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1717-1 2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add
New Fees For Registering Vacant Buildings

2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,287

Continued

Voted: Excused

Printed on 6/22/2015

File Number Title
07-1680-1 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Million One
Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) And Authorizing The City
Administrator To Negotiate And Execute A Professional Services Agreement With
Community Design + Architecture For Development Of The Central Estuary Area Specific
Plan In An Amount Not To Exceed Two Million Fifty One Thousand Four Hundred Eighty
Dollars ($2,051,480)

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1730-2 3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An
Amendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans'
Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2)
Negotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement
With Caltrans For 6.5 Acres Of Oakland Army Base Property(TITLE CHANGE)

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Brown Act Amendments To The Sunshine Ordinance
07-1695-1 Subject:
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown Act
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Brown Act Amendments To The Sunshine Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown Act
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Urban Search And Rescue Team Training
07-1801 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The State Of California Fire And Rescue Training Authorization For A
January 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount
Of One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses
Incurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR)
Team And To Appropriate Said Funds
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,288

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Olson 737-Oakland 1, LLC - Agreement Amendment
07-1802 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislatoin:
1) A Redevelopment Agency And City Resolutions Authorizing An Amendment To The
Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City
Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street
And Martin Luther King, Jr. Way, To Permit The Project To Be A Rental Project, To Extend
The Dates For Project Development And Completion, To Authorize Transfer Of The
Development Right To DCA City Walk, L.P., Or To Another Qualified Entity Approved By The
Agency Administrator Without Returning To The Agency, And To Eliminate Profit-Sharing;
And
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 2400 Webster Street
07-1803 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And
Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into
The Public Right-Of-Way
12/16/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 2400 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And
Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into
The Public Right-Of-Way
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Leadership Excellence Grant
07-1804 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus
Passes At $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who
Participate In A Survey Sponsored By The Teen Planning Committee For The West Oakland
Teen Center
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gallagher And Burk - Street Resurfacing
07-1805 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No.
G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy
Dollars ($1,895,070.00)
12/16/2008

City of Oakland

*Special Public Works
Committee

Page 1,289

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Gallagher And Burk - Street Resurfacing
07-1805 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No.
G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy
Dollars ($1,895,070.00)
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Emergency Preparedness On-Line Training Expenses
07-1808 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean
Quan's Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office
Of Emergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family
And Individual Emergency Preparedness On-Line Training Course In Cantonese For The
Chinese Community
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization
07-1809 Subject:
From:
Councilmembers Larry Reid And Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean
Quan To Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of
Cities, Congressional City Conference
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1810 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1811 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Anti-Nepotism Policy Amendment
07-1812 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism
And Cronyism In Hiring And Administration
11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,290

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Anti-Nepotism Policy Amendment
07-1812 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism
And Cronyism In Hiring And Administration
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Emergency Preparedness On-Line Training Payment
07-1813 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount
Of $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For
Non-Capital Costs Incurred In The Development Of A Basic Family And Individual
Emergency Preparedness On-Line Training Course In Cantonese For The Chinese
Community
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bryan Thomas - Settlement Agreement
07-1814 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bryan Thomas v. City Of Oakland, Alameda County
Superior Court Case No. RG08-374477 In The Amount Of $14,000.00. This Action Arises
From A Two-Car Collision. (Police Services Agency)
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1762-1 2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For
Reallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of
Priority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Not Adopted

November 1, 2008 - First Responders - Recognition
07-1815 Subject:
From:
Vice Mayor Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Oakland Fire Department Engine Company 2560, Which Includes
Captain John Weir, Engineer James Duvall, Firefighter-Paramedic Chris Foley, And
Firefighter Nick Sanz For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;
11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-1 2) A Resolution Honoring Officer Kelly Parker-Bridges For Her Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,291

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1815-2 3) A Resolution Honoring Lieutenant Demetrio Lozares II For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-3 4) A Resolution Honoring Officer Martin Burch For His Bravery And Heroism As A First
Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-4 5) A Resolution Honoring Acting Sergeant Glenn Hara For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-5 6) A Resolution Honoring Officer Anthony Souza For His Bravery And Heroism As A First
Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-6 7) A Resolution Honoring Sergeant James Frugoli For His Bravery And Heroism As A First
Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-7 8) A Resolution Honoring Oakland Fire Department Engine Company 2567, Which Includes
Captain Donnie Harris, Engineer Tuan Tran, Firefighter-Paramedic Daniel Estrada, And
Firefighter Tracy Hatch For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-8 9) A Resolution Honoring Battalion Chief Eleanor Bolin-Chew For Her Bravery And Heroism
As A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,292

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1815-9 10) A Resolution Honoring Battalion Chief Robert Lipp For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-10 11) A Resolution Honoring Oakland Fire Department Engine Company 2561, Which Includes
Lieutenant Brian Brumfield, Engineer James Gross, Firefighter-Paramedic Chris Colgan, And
Firefighter Dave Ybarra For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-11 12) A Resolution Honoring Oakland Fire Department Truck 2577, Which Includes Lieutenant
James Reis, Firefighter Chris Heinrich, Firefighter Lionel Jarreau, And Firefighter Dennis
Stock For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At
Hegenberger & Hamilton Street On November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-12 13) A Resolution Honoring Battalion Chief Emon Usher For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008;

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-13 14) A Resolution Honoring The Oakland Fire Department Swiftwater Rescue Team, Which
Includes Captain Richard Chew, Lieutenant Nick Luby, Lieutenant Ryan Mieneke, Engineer
Greg Harris, Engineer Zac Fraser, Engineer Manny Mejia, Firefighter-Paramedic Jesse
Peterson, Firefighter-Paramedic Mike Troy, Firefighter-Paramedic Jesse Comstock,
Firefighter George Freelen, Firefighter Perry Magill, Firefighter Anthony Jones, Firefighter
Kalil Loud, Firefighter Noe Rosales, And Firefighter Kevin Moore For Their Bravery And
Heroism As First Responders To The Fatal Accident Scene At Hegenberger & Hamilton
Street On November 1, 2008; And

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1815-14 15) A Resolution Honoring Tow Truck Driver Robert Templeton For His Bravery And Heroism
As A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008

11/18/2008

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1769-1 2) An Ordinance Amending Ordinance 12880 C.M.S. (Master Fee Schedule) To Add A New
Fee For Licensing Income-Producing Encroachments Within The Public Right-Of-Way

1/13/2009

City of Oakland

*Public Works Committee

Page 1,293

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Caltrans Progress Report
07-1830 Subject:
From:
Public Works Agency
Recommendation: Receive The Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
12/16/2008

*Special Public Works
Committee

Voted: Aye

Received and Filed

Local Employment Program Changes
07-1831 Subject:
From:
Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
1/13/2009

*Public Works Committee

Voted: Aye

Continued

Public Hearing - Real Property Transfer Taxes
07-1833 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Public Hearing - Transient Occupancy Taxes
07-1834 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,294

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Hearing - Delinquent Mandatory Garbage Fees
07-1835 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2008, Monthly Accounts And July/August/September 2008, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Public Hearing - Delinquent Business Taxes
07-1836 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Urban Streams Restoration Program Grant
07-1837 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Intent To Apply With
The Friends Of Sausal Creek For An Urban Streams Restoration Program Grant For The
Sausal Creek Watershed
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Crimestop Committee Travel
07-1838 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $2,000.00 Of Councilmember
Patricia Kernighan's Priority Project Funds To Pay For Travel Expenses Of Seven Oakland
Police Department Crimestop Committee Members To Los Angeles, California, In December
2008, To Attend And Observe A Comparative Statistics ("CompStat") Meeting Held By The
Los Angeles Police Department (LAPD) At Which The LAPD Will Discuss Crime And Crime
Trends
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,295

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coach Paul Perenon - Recognition
07-1839 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Congratulating Coach Paul Perenon On His Two
Hundred Varsity Football Wins At Bishop O'Dowd High School
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Violence Prevention Curricula Development
07-1840 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $7,978.50 From
Councilmember Patricia Kernighan's Pay-Go Funds (General Purpose Fund 1010) For The
Oakland Department Of Human Services (DHS) To Pay For Middle School Violence
Prevention Curricula Materials For The Oakland Unified School District
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Regina Jackson - Recognition
07-1841 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing Regina Jackson For Her Dedication And
Commitment To The Youth Of The City Of Oakland
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Donald P. McCullum Youth Court - Grant
07-1842 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000) From The State Of California,
Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) Program, Gang
Intervention Grant Initiative, For The Grant Term Of January 1, 2009 Through June 30, 2009;
2) Authorize A Funding Agreement In An Amount Not To Exceed One Hundred And Fifty
Thousand Dollars ($150,000) With The Donald P. McCullum Youth Court For Supplemental
Implementation Of The Oakland Youth Court, Interface Project, As It Pertains To
Youth-Based Gang Violence Preventions and Intervention Services
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Stop Sign Installation / No Stopping Zone
07-1843 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On
Peterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And
3) A No Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur
Boulevard To A Point 250 Feet East
12/16/2008

City of Oakland

*Special Public Works
Committee

Page 1,296

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Stop Sign Installation / No Stopping Zone
07-1843 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On
Peterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And
3) A No Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur
Boulevard To A Point 250 Feet East
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Walking And Bicycling Safety Improvements
07-1844 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In
Federal Cycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling
Safety Improvements At Bret Harte Middle School, Manzanita Community And SEED
Elementary Schools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir
Schools
12/16/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Walking And Bicycling Safety Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In
Federal Cycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling
Safety Improvements At Bret Harte Middle School, Manzanita Community And SEED
Elementary Schools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir
Schools
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fremont Pool Improvement Project
07-1845 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For
The Fremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred
Ten Thousand Dollars ($310,000.00)
12/16/2008

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fremont Pool Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For
The Fremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred
Ten Thousand Dollars ($310,000.00)
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,297

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 3203 Hannah Street
07-1846 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And
Conditional Permit To Allow An Existing Fence And Oriel Windows For An Existing Building
At 3203 Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And
Hannah Street
1/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 3203 Hannah Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And
Conditional Permit To Allow An Existing Fence And Oriel Windows For An Existing Building
At 3203 Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And
Hannah Street
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 1035 Wood Street
07-1847 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And
Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035
Wood Street To Encroach Into The Public Right-Of-Way Along 11th Street
1/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 1035 Wood Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And
Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035
Wood Street To Encroach Into The Public Right-Of-Way Along 11th Street
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Two-Year Lease Agreement - David And Kathleen Stone
07-1848 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With An Additional Two-Year Option With David And
Kathleen Stone For A Portion Of Their Real Property Located At 2405 Monterey Boulevard
For Use As A Golf Course Fairway For An Amount Of Not To Exceed $6,011.16 For The
First Year
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,298

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Masonic Temple - Renovation
07-1849 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department
Of Housing And Urban Development's Economic Development Initiative - Special Projects
Grant Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At
Plaza De La Fuente And East 12th Street By The Unity Council
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1789-1 2) An Agency Resolution Allocating Funding In An Amount Not To Exceed $240,000 Under
The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1)
Improvements To The Fruitvale Masonic Temple At 1249 Avenida De La Fuente (2)
Improvements To The Teen Center At 5818 International Boulevard And (3) Purchase And
Installation Of Surveillance Cameras In Businesses Along International Boulevard,
Authorizing A Contribution Of Agency Funds In An Amount Not To Exceed $160,000 To The
City Under The Cooperation Agreement For The Teen Center Improvements And The
Cameras, And Authorizing A Grant Agreement With Fruitvale Development Corporation For
The Masonic Temple Improvements

1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Contract Approval for Engineer Services 2009-2011
07-1850 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Two-Year Contract With Francisco & Associates, Inc. In An Amount Not To
Exceed $143,000 To Perform Engineering Services For The Landscaping And Lighting
Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), The
Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of
1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure
Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge
Library Community Facilities District Of 1992 For The Fiscal Years 2009-2010 And
2010-2011, And Authorizes The City Administrator To Extend The Contract For Two
Additional Years Without Return To Council
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax Defer PERS Members Paid Contributions
07-1851 Subject:
From:
Finance and Management Agency
Recommendation:
Adopt A Resolution Authorizing Implementation Of The Provisions Of
Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions
To The California Public Employees' Retirement System (PERS)
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,299

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Q Performance Audit
07-1852 Subject:
From:
Office of the City Auditor
Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly
Spent In Accordance With The Measure
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

2009 Federal Legislative Agenda Approval
07-1853 Subject:
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 Federal
Legislative Agenda For The City Of Oakland
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Salary Schedule Amendments
07-1857 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent
Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case
Manager I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time;
Animal Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent
Part-Time; And To Re-Title Youth Sports Program Coordinator To Sports Program
Coordinator
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent
Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case
Manager I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time;
Animal Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent
Part-Time; And To Re-Title Youth Sports Program Coordinator To Sports Program
Coordinator
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

07-1775-1 2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community
Benefit District Of 2007 Assessment For One (1) Agency-Owned Property On Which An
Assessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In
An Amount Not To Exceed $2,035.50 For The Fiscal Year 2008-2009 Assessment Period

12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,300

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1859 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1860 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Thelma Gooch - Settlement Agreement
07-1861 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Thelma Gooch V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06297206, Our File No. 25298, In The Amount Of $34,050.00
(Public Works Agency - Trip And Fall)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Yun Su Kim And H. Joseph Jung - Settlement Agreement
07-1862 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Yun Su Kim And H. Joseph Jung, Her Attorney Of
Record In The Amount Of $7,500.00 For An Automobile Collision Resulting In Bodily Injury
Involving A City Vehicle On March 10, 2008 (Public Works Agency)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Humberto Mejia - Settlement Agreement
07-1863 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Humberto Mejia V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG-07-363616, Our File No. 25912 In The Amount Of
$11,000.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle
(Police Department)
12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,301

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jadina Meneses - Settlement Agreement
07-1864 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jadina Meneses V. City Of Oakland, Alameda County
Superior Court Case No. RG07-319608, In The Amount Of $45,000.00. As A Result Of A
Trip And Fall Near The Intersection Of Clay Street And Embarcadero West. (Public Works
Agency)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Maureen Cadle - Settlement Agreement
07-1865 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cadle V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235812 In The Amount Of $7,500.00 (Public Works Agency)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Lawrence Williams - Settlement Agreement
07-1866 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lawrence Williams V. City Of Oakland, Alameda
County Superior Court Case No. RG07351261, In The Amount Of $9,000.00 (Public Works
Agency)
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Board Of Port Commissioners Appointments
07-1867 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Pamela Calloway And James Head As
Members Of The Board Of Port Commissioners
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

07-1833-1 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned
Over To The County Tax Collector For Collection; Or

12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,302

Not Adopted

Voted: No

Printed on 6/22/2015

File Number Title
07-1833-2 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

07-1834-2 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

07-1834-1 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned
Over to The County Tax Collector For Collection; Or

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

07-1835-2 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

07-1835-1 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or

12/9/2008

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,303

Not Adopted

Voted: No

Printed on 6/22/2015

File Number Title
07-1836-2 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

07-1836-1 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or

12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Not Adopted

Housing Trust Fund Grant
07-1868 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For And Accept Up To $2
Million In Funds From The California Department Of Housing And Community Development
Under The Local Housing Trust Fund Matching Grant Program, Housing And Emergency
Shelter Trust Fund Act Of 2006 (Proposition 1C) Affordable Housing Innovation Fund, And
Allocating Up To $1.3 Million For The First-Time Homebuyer Program And Up To $700,000
For Affordable Rental And Ownership Housing Development; And
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Rebuilding Together Grant
07-1869 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Storm Drain Design Standards
07-1870 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
1/13/2009

City of Oakland

*Public Works Committee

Page 1,304

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Storm Drain Design Standards
07-1870 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
1/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

State Coastal Conservancy Grant For Various Projects
07-1871 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For
The 12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water
Quality Technology Project
1/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
State Coastal Conservancy Grant For Various Projects
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For
The 12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water
Quality Technology Project
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Sausal Creek Restoration Project Grant
07-1872 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars
($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant
Program For The Sausal Creek Restoration In Dimond Park
1/13/2009

City of Oakland

*Public Works Committee

Page 1,305

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Sausal Creek Restoration Project Grant
07-1872 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars
($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant
Program For The Sausal Creek Restoration In Dimond Park
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of The November 4, 2008 Election Results
07-1874 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 4, 2008
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Taxi Cab Ordinance Amendment
07-1875 Subject:
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
"TAXICABS" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
"TAXICABS" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended for
Re-Introduction - DEFUNCT

Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
"TAXICABS" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,306

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Proposition 8 - Party Petitioner
07-1876 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Memorializing The Council's November 18, 2008
Unanimous Decision In Closed Session Authorizing City Of Oakland To Join As A Party
Petitioner, City And County Of San Francisco, Et Al., V. Horton, Et Al., (California Supreme
Court, Case No. 168078), A Petition For Writ Of Mandate Asking The California Supreme
Court To Strike Down Proposition 8, The 2008 Voter Initiative Measure That Eliminates The
Fundamental Right To Marry For Same-Sex Couples
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Councilmember Chang Recognition
07-1877 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Henry Chang, Jr. For 14 Years Of
Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland
City Council
12/9/2008

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

City Attorney's Report
07-1879 Subject:
From:
Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Employee Bond Requirements - Amendment
07-1881 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City
Employees And Officer To Insure The Honest And Faithful Performance Of Their Official
Duties, To: (1) Add The City Atorney As A Bonded City Officer, (2) Authorize The City
Administrator Or His/Her Designee To Approve The Bond Insurance Agreements, Subject To
Approval As To Form And Legality By The City Attorney; (3) Set The Minimum Bond
Coverage Limit For Each Such Employee And Officer At Two Million Dollars ($2,000.000);
And (4) Authorize The City Administrator To Provide A Master Official Bond, That Will Cover
All Such Employees And Officers If The City Administrator Or Designee Determines That It Is
In The City's Best Interests To Do So
2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,307

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Employee Bond Requirements - Amendment
07-1881 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City
Employees And Officer To Insure The Honest And Faithful Performance Of Their Official
Duties, To: (1) Add The City Atorney As A Bonded City Officer, (2) Authorize The City
Administrator Or His/Her Designee To Approve The Bond Insurance Agreements, Subject To
Approval As To Form And Legality By The City Attorney; (3) Set The Minimum Bond
Coverage Limit For Each Such Employee And Officer At Two Million Dollars ($2,000.000);
And (4) Authorize The City Administrator To Provide A Master Official Bond, That Will Cover
All Such Employees And Officers If The City Administrator Or Designee Determines That It Is
In The City's Best Interests To Do So
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

2007-2008 Comprehensive Annual Financial Report
07-1882 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency
(ORA) Audit Report, And The Management Letter
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Turner Construction Company Contract Increase
-07-1887 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager
At Risk Contract With Turner Construction Company For The East Oakland Sports Center
Project From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two
Million Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million
One Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space,
Wildlife, Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed
Nineteen Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW
Regional Open Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early
Termination Of The Contract In The Event That Measure WW Funds Become Unavailable
1/13/2009

*Public Works Committee

Continued

Voted: Aye

Subject:
Turner Construction Company Contract Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager
At Risk Contract With Turner Construction Company For The East Oakland Sports Center
Project From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two
Million Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million
One Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space,
Wildlife, Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed
Nineteen Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW
Regional Open Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early
Termination Of The Contract In The Event That Measure WW Funds Become Unavailable
1/27/2009

City of Oakland

*Special Public Works
Committee

Page 1,308

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Turner Construction Company Contract Increase
-07-1887 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager
At Risk Contract With Turner Construction Company For The East Oakland Sports Center
Project From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two
Million Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million
One Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space,
Wildlife, Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed
Nineteen Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW
Regional Open Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early
Termination Of The Contract In The Event That Measure WW Funds Become Unavailable
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Reports On Housing Activity, Blight, Resale Property And Loans
07-1888 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment
Agency's Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans,
Property, And Time Limits In Accordance With The Reporting Requirements Of The
California Community Redevelopment Law
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Oakland Merchants Leadership Forum - Contract
07-1889 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A
Contribution Of $18,989 From The Redevelopment Agency Under The Cooperation
Agreement For This Purpose; And
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Burke, Williams & Sorensen, LLP - Contract
07-1891 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Request For Proposals Process And Execute A Professional Service Contract Between The
City Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The
International Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty
Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are
Complete
1/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,309

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Innovative Violence And Crime Prevention Initiatives
07-1892 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Peices Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000) From The State Of California, Corrections Standards Authority, Juvenile
Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention
Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship
Programs; And
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Election Of The Vice Mayor
07-1894 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember __________ As Vice Mayor
Of The City Of Oakland For A One-Year Term Beginning January 5, 2009 Pursuant To City
Charter Section 208
1/5/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Election Of The Council President
07-1895 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember __________ As President Of
The City Council Of The City Of Oakland For A Two-Year Term Beginning January 5, 2009,
Pursuant To Rule 6 Of The Council's Rules Of Procedure Resolution No. 79006 C.M.S.
1/5/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Appointment Of President Pro Tempore
07-1896 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Confirming The Council President's Designation Of
Councilmember __________ As President Pro Tempore Of The City Council Of The City Of
Oakland For The Term Beginning January 5, 2009, Pursuant To Rule 6 Of The Council's
Rules Of Procedure Resolution No. 79006 C.M.S.
1/5/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
07-1897 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
07-1898 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,310

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Tourism Business Improvement District
07-1393-1 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To
Operate The OTBID
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To
Operate The OTBID
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Continued

Voted: Excused

Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To
Operate The OTBID
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Continued

Voted: Excused

Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To
Operate The OTBID
2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,311

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Tourism Business Improvement District
07-1393-1 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To
Operate The OTBID
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Rockridge Business Improvement District - Annual Assessment
07-1727-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2009-2010
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Montclair Business Improvement District - Annual Assessment
07-1728-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2009-2010
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Simon Gibson - Settlement Agreement
07-1899 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Montclair Physical Therapy And Wellness (Simon
Gibson) In The Amount Of Six Thousand One Hundred Twenty Dollars And No Cents
($6,120.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By
A Failed City Sewer Main On November 12, 2007. (Public Works Agency)
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Barry And Sasaki Junko Feigelman - Settlement Agreement
07-1900 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Barry And Sasaki Junko Feigelman In The Amount Of
Sixty Thousand Dollars ($60,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)
1/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,312

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Yvonne Eldridge - Settlement Agreement
07-1901 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Yvonne Eldridge, In The Amount Of $25,092.22, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On May 27th, 2008 (Public Works Agency)
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Douglas And Michelle Moir - Settlement Agreement
07-1902 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Douglas & Michelle Moir In The Amount Of Twenty
One Thousand Nine Hundred Thirty Two Dollars And 02/100 Cents ($21,932.02), As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On October 10, 2008. (Public Works Agency).
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Committee Assignments
07-1903 Subject:
From:
The Office of the Council President
Recommendation: Adopt A Resolution Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution #79006 C.M.S.) Confirming The City Council President's
Appointments Of The Members And Chairpersons Of The Following Committees: Public
Works, Finance & Management, Community & Economic Development, Life Enrichment,
Public Safety, Rules & Legislation, Education Partnership And City-Port Liaison Committee
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fruitvale / San Antonio Mental Health Project
07-1904 Subject:
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of
$10,000 To Fund The Fruitvale / San Antonio Mental Health Pilot Project
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bay Area Identity Theft Strike Force
07-1906 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To 1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland
Security, United States Secret Service (USSS) And The City Of Oakland Through The
Oakland Police Department (OPD) To Participate In The Bay Area Identity Theft Strike Force
(BAIT SF), For The Period Of October 1, 2008 Through September 30, 2009, Renewable
Annually, And 2) Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five
Thousand Dollars ($25,000) From The US Department Of The Treasury Asset Forfeiture
Fund To The Oakland Police Department For Investigator Overtime And Other Asset
Forfeiture Fund Authorized Reimbursements In Accordance With The Existing Federal
Sharing Agreement
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,313

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008 Sobriety Checkpoint Program
07-1909 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Sixty Five
Thousand Twenty One Dollars And Forty Eight Cents ($65,021.48) From The Regents Of
The University Of California, Berkeley, School Of Public Health, Traffic Safety Center,
Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The
2008 Sobriety Checkpoint Program To Be Conducted By The Police Department For The
Project Term Of October 1, 2008 Through September 30, 2009
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 Council Committee Meeting Times
07-1911 Subject:
From:
Office of the Council President
Recommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure
(Resolution No. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance &
Management, Community & Economic Development, Life Enrichment, Public Safety, Rules &
Legislation, Education Partnership And City-Port Liaison Committees
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended

Voted: Excused

Frances Smith - Settlement Agreement
07-1912 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frances Smith V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG07308877, Our File No. 25630, In The Amount Of $37,500.00
(Public Works Agency - Trip And Fall)
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Haynes, Owens And Russell - Settlement Agreement
07-1913 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shawn Haynes, Bianca Owens And Ariesha Russell V.
City Of Oakland, Et Al., Alameda County Superior Court No. RG07324200, Our File No.
25672, In The Amount Of $57,728.00 (Oakland Police Department - Auto Accident)
1/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

07-1831-1 2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001,
To Authorize Revision Of The Local Employment And Apprenticeship Programs By
Resolution

1/13/2009

City of Oakland

*Public Works Committee

Page 1,314

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1889-1 2) An Agency Resolution Authorizing A Contribution Of $18,989 In Coliseum Redevelopment
Project Funds To The City Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2008-2009 In The Coliseum
Redevelopment Project Area

1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

07-1892-1 2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Department Of Parks And Recreation, Habitat
Conservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives
To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs

1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0003 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
09-0004 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Planning Code Amendments - Chapters 17.73 And 17.102
07-1774-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance AmendingThe Oakland Planning Code To: (1)
Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include
Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2)
Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations
Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3)
Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As
A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial
Activities"
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,315

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Code Amendments - Chapters 17.73 And 17.102
07-1774-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance AmendingThe Oakland Planning Code To: (1)
Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include
Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2)
Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations
Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3)
Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As
A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial
Activities"
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Small Business Assistance Center - Implementation
09-0006 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $434,791 From Coliseum
Redevelopment Project Funds, West Oakland Redevelopment Project Funds, Central District
Redevelopment Project Funds, Oakland Army Base Redevelopment Project Funds And
Central City East Redevelopment Project Funds, To The City of Oakland Under The
Cooperation Agreement, For Staffing, Build-Out, Operations/Leasing, Equipment, Marketing
And Contingencies For The Oakland Business Assistance Center (TITLE CHANGE); And
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Oakland Maritime Support Services Agreement Amendment
09-0007 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement ("ENA") With Oakland Maritime Support Services For The Development Of
Approximately 15 Acres Within The Former Oakland Army Base ("Army Base") To Extend
The ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The
Resolution Of The California Environmental Quality Act Litigation Filed By The East Bay
Municipal Utility District Against The City And Redevelopment Agency Regarding The Army
Base
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Service Credit Purchased Tax Deferment
09-0008 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Employer Pickup Resolution Pre-Tax Payroll Deduction Plan For
Service Credit Purchases (Contribution Code 14)
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Public Arts Plan
09-0010 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
2/10/2009

City of Oakland

*Life Enrichment Committee

Page 1,316

Accepted and forwarded DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Arts Plan
09-0010 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

2009-2010 Open Circle Foundation Grant
09-0011 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support "Open Proposals 2009-2010" Public Art Projects
2/10/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Open Circle Foundation Grant
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support "Open Proposals 2009-2010" Public Art Projects
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Public Art Advisory Committee Appointments
09-0012 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran
And Julie Trosper As Members Of The Public Art Advisory Committee
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Infrastructure And Related Projects Funding
09-0014 Subject:
From:
Councilmember Rebecca Kaplan and Patricia Kernighan
Recommendation: Discussion And Action Regarding
(1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related
Projects For Submission To Federal Government For Funding Through The Propose
Economic Stimulus Package;
(2) City Councilmembers' Recommendations Regarding Funding Requests; And
(3) Establishing Criteria For Funding Requests
1/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,317

Approved

Voted: Excused

Printed on 6/22/2015

File Number Title

Chinatown Lunar New Year Bazaar
09-0015 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From
Councilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In
An Amount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00
To Pay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On
January 24 And 25, 2009
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Camps In Common Agreement Amendment
09-0016 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common
Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For
Supplies And Materials Necessary For The Operation Of Oakland's Feather River Camp
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

East Bay Regional Park District Local Grant Program
09-0018 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen
Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The
East Bay Regional Park District Local Grant Program Under Measure WW Park Bond
Extension To Be Allocated To Various Oakland Parks And Open Space Renovation Projects
And To Enter Into A Grant Contract With The East Bay Regional Park District
1/27/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East Bay Regional Park District Local Grant Program
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen
Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The
East Bay Regional Park District Local Grant Program Under Measure WW Park Bond
Extension To Be Allocated To Various Oakland Parks And Open Space Renovation Projects
And To Enter Into A Grant Contract With The East Bay Regional Park District
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Central City East Formation Procedures Amendment
09-0019 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central
City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For
Existing Community Organization Appointees; And 2) To Add Castlemont Leadership
Preparatory High School And Mandela High School As Alternating "At Large" Community
Organizations
2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,318

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Joseph And Linelle Pennetta - Settlement Agreement
09-0020 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Joseph And Linelle Pennetta V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG06268108 In The Amount Of $20,000.00. This
Action Arises From A Landslide On Plaintiffs' Property Located At 34 Oval Road Around
December 2004, Allegedly Because Of The Discharge Of Water From Mountain Boulevard.
The Settlement Was Approved By The City Council At Closed Session On January 6, 2009.
(CEDA)
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Michael Bruster And Lucretia Haggerty - Settlement Agreement
09-0021 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Bruster And Lucretia Haggerty V. City Of
Oakland; Et Al., Alameda County Superior Court Case No. RG08-376881, In The Amount Of
$35,000.00 As A Result Of An Automobile Accident At The Intersection Of San Leandro
Street And 69th Avenue. (Department Of Human Services)
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Sean Reynolds - Settlement Agreement
09-0022 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of GEICO Insurance As Subrogee For Sean Reynolds In
The Amount Of $9,459.60 For An Automobile Collision Involving A City Vehicle On July 3,
2008. (Police Services Agency)
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Joint Powers Authority Appointment
09-0023 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December
31, 2011
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Coliseum Authority Board - Appointments
09-0025 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing Yui Hay Lee And Georgia W.
Richardson As Members Of The Oakland Alameda County Coliseum Authority Board Of
Commissioners
1/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,319

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Lion Creek Crossings - Phase IV
09-0026 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek
Crossing Phase IV From "Mixed Housing Type Residential" And "Urban Residential" To
"Neighborhood Center Mixed Use";
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lion Creek Crossings - Phase IV
09-0026-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project
From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center
Mixed Use"; And
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project
From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center
Mixed Use"; And
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

09-0026-2 3) An Agency Resolution Approving And Recommending Adoption Of The Seventh
Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use
Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type
Residential" And "Urban Residential" To "Neighborhood Center Mixed Use";

3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0026-3 2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On
Snell Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50
Medium Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office
Commercial District; And

3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,320

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0026-3 2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On
Snell Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50
Medium Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office
Commercial District; And

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

09-0026-4 5) A City Resolution Affirming And Sustaining The Planning Commission Decision To
Approve The Development Permits (Design Review, Conditional Use Permit, And Variances)
For The Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And
70th Avenues

3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 1755 Broadway LLC
09-0027 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And
Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To
Encroach Under The Public Sidewalk Along Telegraph Avenue
2/24/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1755 Broadway LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And
Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To
Encroach Under The Public Sidewalk Along Telegraph Avenue
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Broadway/MacArthur/San Pablo Area Façade Improvement Program
09-0028 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program;
And
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

09-0028-1 2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement
Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement
Program

2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,321

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Spur Track Maintenance
09-0031 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rescinding No. 80939 C.M.S. Adopted December 4, 2007, To: 1) Restore
Resolution No. 23515 C.M.S., Passed August 30, 1949, Which Granted A Revocable Permit
For The Maintenance And Operation Of A Spur Track On And Across 23rd Avenue, 29th
Avenue, Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock
Street Between 29th Avenue And Lancaster Street In The City Of Oakland ("Fruitvale
Track"), And 2) Withdraw Previous Direction Regarding The Filing Of An Action For "Adverse
Abandonment" Of The Fruitvale Track With The Department Of Transportation Surface
Transportation Board, And
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0031-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Letter Of
Understanding And Subsequent Cooperative Agreement With The California Department Of
Transportation ("Caltrans") To Close The Railroad Crossing At 5th Avenue, Known As The
Hanlon Lead, Provided That Certain Railroad Safety And Community Improvements Are
Implemented On And Around The Fruitvale Track With Funding Provided By Caltrans, All In
Connection With Caltrans 5th Avenue Seismic Retrofit Project

2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

Local Employment Program Changes
07-1831-2 Subject:
From:
Contracting And Purchasing
Recommendation: Consideration Of The Committees' Recommendations
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001,
To Authorize Revision Of The Local Employment And Apprenticeship Programs By
Resolution
1/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Bifurcated

Voted: Excused

07-1802-1 2) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And Olson 737 - Oakland 1, LLC, For The
City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson
Street And Martin Luther King, Jr. Way, (A) To Permit The Project To Be A Rental Project,
(B) To Extend The Dates For Project Development And Completion, (C) To Authorize
Transfer Of The Project And Property To DCA City Walk, L.P., Or To Another Qualified
Entity, (D) To Add Local Construction Employment Requirements, And (E) To Modify The
Profit-Sharing Provision

2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,322

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Fiscal Year 2008-2009 Second Quarter Reports
09-0037 Subject:
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue
And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund
(1010) And All Funds; And The Status Of Implementing The October 2008 Budget Revisions
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Subject:
Fiscal Year 2008-2009 Second Quarter Reports
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue
And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund
(1010) And All Funds; And The Status Of Implementing The October 2008 Budget Revisions
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Real Property Purchase - 10451 MacArthur Boulevard
09-0038 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of
Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing
Costs
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Real Property Purchase - 905 66th Avenue
09-0039 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less
the Cost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real
Estate Closing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition
Costs
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Real Property Purchase - 5803-5833 Foothill Boulevard
09-0040 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the
Cost Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real
Estate Closing Costs
2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,323

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Patricia Arredondo - Recognition
09-0041 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One
Years Of Service To The City Of Oakland And Congratulating Her On Her Recent Retirement
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Central District Redevelopment Project Bonds
09-0042 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally
Taxable), And Providing Other Matters Properly Relating Thereto;
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0043 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
09-0044 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Samantha Hynes - Settlement Agreement
09-0045 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha Hynes And Mark Mandel Her Attorney Of
Record In The Amount Of $7,432.25 For An Automobile Collision Involving A City Vehicle On
February 27, 2008. (Police Services Agency)
2/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,324

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Ronald Grant - Settlement Agreement
09-0046 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ronald Grant, In The Amount Of $28,600, As A Result
Of Property Damage Sustained As A Result Of A Failed City Sewer Main On March 14, 2008
(Public Works Agency)
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Status Report On Senate Bill S.1
09-0050 Subject:
From:
Council President Brunner
Recommendation: Receive From The Federal Lobbyinst A Status Report On Senate Bill S.1 The American Recovery And Reinvestment Act Of 2009, A Bill To Create Jobs, Restore
Economic Growth, And Strengthen America's Middle Class Through Measures That
Modernize The Nation's Infrastructure, Enhance America's Energy Independence, Expand
Educational Opportunities, Preserve And Improve Affordable Health Care, Provide Tax
Relief, And Protest Those In Greatest Need, And For Other Purposes
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Revocable And Conditional Permit - 1002 Webster Street
09-0051 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
3/10/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1002 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Capital Improvements Grants Changes
09-0052 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The
Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From
The John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant
By $18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With
Payment Of Prevailing Wages; And
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,325

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0052-1 2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The
Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill
Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase
The Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover
Increased Costs Associated With Payment Of Prevailing Wages

3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase And Sell Agreement - Jefferson And 18th Streets
09-0053 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft
Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value
Of Three Hundred ($300.00) Dollars
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft
Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value
Of Three Hundred ($300.00) Dollars
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Emergency/Disaster Preparedness Training Agreement
09-0055 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into A
Services Agreement With The Regional Administrative Facility Corporation (RAFC) For Nine
Thousand Dollars ($9,000) To Provide Emergency/Disaster Preparedness Training To
RAFC, The Metropolitan Transportation Commission (MTC), The Agency Of Bay Areas
Governments (ABAG), And Bay Area Rapid Transit (BART); And (2) Accept, Appropriate And
Administer Revenues Generated By Said Agreement; And (3) Appropriate Revenues
Generated By Such Training To The Oakland Fire Department, Office Of Emergency
Services (OES); (4) And To Enter Into Future Services Agreements With RAFC, And To
Accept, Appropriate, Administer And Expend Future Revenue Funds Generated By Providing
Emergency/Disaster Preparedness Trainings Up To An Amount Of Forty Thousand Dollars
($40,000), Annually, Without Further Council Authorization Through
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,326

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008 Community Emergency Response Team Grant
09-0056 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Five Thousand Dollars ($55,000) For Federal Fiscal Year 2008 Community
Emergency Response Team (CERT) Grant Period From State Of California Homeland
Security Grant Program For The City Of Oakland, Office Of Emergency Services (OES)
Communities Of Oakland Respond To Emergencies (CORE) Program
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Agencies Investment Fund
09-0057 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In
The Fund
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0057-1 2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And

3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0057-2 3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating
The City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund

3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Taxicabs Insurance Requirements
09-0059 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
"Taxicabs" To A) Require The Same Insurance Limits Required By The Oakland Airport For
Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet
Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On
The Basis Of Criminal Convictions From The Oakland Police Department To The Office Of
The City Administrator
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,327

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Taxicabs Insurance Requirements
09-0059 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
"Taxicabs" To A) Require The Same Insurance Limits Required By The Oakland Airport For
Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet
Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On
The Basis Of Criminal Convictions From The Oakland Police Department To The Office Of
The City Administrator
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Ambassadors Program Implementation
09-0060 Subject:
From:
Council President Brunner and Councilmember Kaplan
Recommendation: Receive A Report And Recommendation On The Implementation Of The
Oakland Ambassador Program
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Workforce Investment Board Report
09-0061 Subject:
From:
Council President Jane Brunner
Recommendation: 1) Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting, Appropriating, And Allocating $6,287,521 In Fiscal Year
2008-2009 Workforce Investment Act Title 1 Funds, And Authorizing A) A Memorandum Of
Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The
Oakland Work Force Investment System Administrator For Fiscal Year 2008-2009 In An
Amount Not To Exceed $1,163,317, And B) A Memorandum Of Understanding With The
Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2008-2009
In An Amount Not To Exceed $1,811,813 (TITLE CHANGE)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Approved

Reverend Father Thomas J. Paris - Recognition
09-0063 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring The Retirement Of Reverend Father
Thomas J. Paris, Dean Of The Greek Orthodox Cathedral Of The Ascension On Lincoln
Boulevard After Serving As A Greek Orthodox Priest For Forty-Eight Years
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2008 Earned Income Tax Credit
09-0064 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Hear A Presentation Regarding The City Of Oakland's 2008 Earned
Income Tax Credit (EITC) Campaign And Launch Of The 2009 Campaign
2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,328

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
07-1868-1 2) An Agency Resolution Authorizing The Agency Administrator To Apply For And Accept Up
To $2 Million In Funds From The California Department Of Housing And Community
Development Under The Local Housing Trust Fund Matching Grant Program, Housing And
Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C) Affordable Housing Innovation
Fund, And Allocating Up To $1.3 Million For The First-Time Homebuyer Program And Up To
$700,000 For Affordable Rental And Ownership Housing Development

2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Police Chief Recruitment
09-0065 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Qualifications
Selection Process For A Professional Services Contract With A Qualified Law Enforcement
Executive Search Firm To Conduct A Nationwide Search And Recruitment For The Position
Of Chief Of Police Of The Oakland Police Department For An Amount Not To Exceed
$50,000.00
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Hiring Of The Chief Of Police
09-0066 Subject:
From:
Vice Mayor De La Fuente and President Brunner
Recommendation: Adopt A Resolution Confirming The Recommendation Of The City Council
That 1) The Mayor Conduct A National Search To Fill The Position Of Chief Of Police, 2)
That The Next Chief Of Police Be Hired From Outside The Department, And 3) That The
Next Chief Of Police Have Experience In Urban Policing
2/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

09-0042-1 2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series
2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement
And Authorizing Execution And Delivery Of An Official Statement; Approving The Purchase
And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection And
Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And Authorizing And Approving Necessary Actions In
Connection Therewith; And

2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,329

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0042-2 3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of
The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto

2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
09-0069 Subject:
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2009, Monthly Accounts And July/August/September 2009, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection;
Or
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
09-0070 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,330

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Real Property Taxes - Public Hearing
09-0071 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Adminstrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
09-0073 Subject:
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/ February/March 2009, Monthly Accounts and April/May/June 2009 And Upon
Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Taxes - Public Hearing
09-0075 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,331

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Hearing - Transient Occupancy Taxes
09-0076 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
09-0077 Subject:
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/ November/December 2008, Monthly Accounts And January/February/March 2009,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
09-0078 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,332

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Finance and Management Agency
09-0079 From:
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees - Public Hearing
09-0081 Subject:
From:
Finance and Management Agency
Recommendations: Subject:
Public Hearing - Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2008, Monthly Accounts And October/November/December 2008,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes - Public Hearing
09-0082 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,333

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Finance and Management Agency
09-0083 From:
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Pacific Trenchless
09-0085 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And
Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four
Thousand Nine Hundred Ten Dollars ($254,910.00)
2/24/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Pacific Trenchless
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And
Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four
Thousand Nine Hundred Ten Dollars ($254,910.00)
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Mosto Construction
09-0086 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off
Redwood Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue
(Project No. C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred
Twenty-Five Dollars ($440,525.00)
2/24/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off
Redwood Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue
(Project No. C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred
Twenty-Five Dollars ($440,525.00)
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,334

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation Of Sanitary Sewers - Andes Construction
09-0087 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By
Lakeside Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The
Amount Of Two Million Five Hundred Seventy Thousand And Forty-Two Dollars
($2,570,042.00)
2/24/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By
Lakeside Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The
Amount Of Two Million Five Hundred Seventy Thousand And Forty-Two Dollars
($2,570,042.00)
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

T.Y. Lin International - Contract Amendment No. 3
09-0088 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No.
3 To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810) Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty
Thousand Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million
Nine Hundred Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
3/10/2009

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No.
3 To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810) Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty
Thousand Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million
Nine Hundred Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,335

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Affordable Housing Development Activities
09-0091 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Bridge Housing Corporation For the St. Joseph's Family Phase IIB
Project Located At 2647 International Boulevard And Appropriating $3,850,344 In Fiscal Year
2009-2010 Home Investment Partnership Grant Funds;
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Existing Affordable Housing
09-0092 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $840,000 To Resources For Community Development For The Drachma
Housing Project Located At 1428 8th Street, 1510 9th Street, 1711 Goss Street, 1030 Wood
Street, 1479 12th Street, 1107 Center Street, 1503 12th Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Transfer Tax - Ballot Measure
09-0093 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The Next Special
Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After The
Date The Council Passses This Resolution,A Proposed Ordinance Amending The Real
Property Transfer Tax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application
Of The Tax To Transfers Of Real Estate Resulting From Changes In The Ownership And
Control Of Corporations And Other Legal Entities Without Increasing The Tax Rate; To
Remove The Current Requirement Of Conformity To Statewide Rules; To Add A Definition Of
"Person" To The Tax; Requesting The Services Of The Registrar Of Voters; And Directing
The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The Special Election.
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Senate Bill 7
09-0094 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7 Legislation
Expanding Electric Utilities' Obligations To Purchase Electricity From Customers Who
Generate More Electricity In A Twelve-Month Period Than They Consume
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,336

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Assembly Bill 64
09-0095 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64 Legislation
Regarding Modifying Statewide Renewables Portfolio Standards, Creating A Standard Tariff
For Certain Renewable Energy Generation Projects And Creating A Renewable Infrastructure
Authority
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Assembly Bills 68 And 87
09-0096 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley) And
Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which Would Require On
Or After July 1, 2010, A Store Providing Plastic Carryout Bags To Customers To Charge Not
Less Than $0.25 Per Bag
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0098 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0099 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Sherri Banks - Settlement Agreement
09-0100 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sherri Banks V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG06-284463, In The Amount Of $325,000 (Oakland Fire
Department)
2/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,337

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jane Roe - Settlement Agreement
09-0101 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action
No. C08-04228 CW, Our File No. X03235, In The Amount Of $110,000.00. This Case
Involves Alleged Civil Rights Violations (Police Department)
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
09-0102 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of
California, Chabot Space And Science Center And The Cultural Arts Programs And Festivals
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Continued

Voted: Abstained

Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of
California, Chabot Space And Science Center And The Cultural Arts Programs And Festivals
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Charter Amendment To Section 1300 On Kids First
09-0103 Subject:
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) (OPTION A-Set Aside of 2.5% of Actual Unrestricted General Purpose Fund City Revenue
for Programs for Children and Youth)
A Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next
Special Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days
After The Date The Council Passses This Resolution, A Measure (1) To Repeal Charter
Section 1300 On Kids First! Oakland Fund For Children And Youth Adopted By The Voters
On November 4, 2008 (Measure OO) And (2) Readopt Charter Section 1300 On Oakland
Fund For Children And Youth Adopted By The Voters On November 7, 1996 (Measure K) As
Amended To, Among Other Things, Set Aside Two And One-Half Percent (2.5%) Of The
Actual Unrestricted General Purpose Fund City Revenue For Programs For Children And
Youth And (3) Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With Applicable Legal Requirements
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,338

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Commission On Persons With Disabilities Appointments
09-0106 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann
Dotson And Lateef McLeod As Members Of The Commission On Persons With Disabilities
(TITLE CHANGE)
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Wildfire Prevention Assessment District Appointment
09-0107 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The
Wildfire Prevention Assessment District Advisory Board
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Council Approval Of Compensation
09-0108 Subject:
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That
The City Council Must Approve Terms And Compensation In Hiring Agreements For
Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The
Salary Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive
Leave And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain
Amendments, And (d) Terms And Conditions Provided In The Memoranda Of Understanding
Between The City And Its Recognized Miscellaneous Employee Organizations And (2)
Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE
CHANGE)
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That
The City Council Must Approve Terms And Compensation In Hiring Agreements For
Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The
Salary Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive
Leave And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain
Amendments, And (d) Terms And Conditions Provided In The Memoranda Of Understanding
Between The City And Its Recognized Miscellaneous Employee Organizations And (2)
Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE
CHANGE)
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,339

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Babe Ruth All Star Team Recognition
09-0109 Subject:
From:
Councilmember Desley Brooks
Recommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe
Ruth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On
The Field And Academically
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Ralph J. Grant - Recognition
09-0110 Subject:
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The Life Of Ralph J. Grant
2/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Commission On Persons With Disabilities Report
09-0111 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Commission On Persons With Disabilities Annual Report For
Calendar Year 2008
4/28/2009

*Life Enrichment Committee

Voted: Aye

Received and Filed

Rebuilding Oakland Together- Housing Rehabilitation Grant
09-0116 Subject:
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Central
City East Redevelopment Funds And A $50,000 Grant From Coliseum Redevelopment
Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For
Low-Income Seniors And/Or Disabled Persons Within The Project Areas
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Uptown Project Amendments
09-0117 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Amendment To The Lease Disposition And
Development Agreement Between The Redevelopment Agency, The City Of Oakland And
Uptown Housing Partners, LP, For The Development Of A Mixed-Use Project In The Central
District Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1),
To: (A) Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up
To $252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings;
And (B) Reallocate Up To $182,000 Of The Remediation Cost Savings Toward The
Construction Of The Public Park In The Uptown Project (Phase 1); And
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,340

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Defremery Recreation Center Rehabilitation
09-0118 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Oak Center Redevelopment Agency
Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To
Exceed $85,000 For Rehabilitation Of The Defremery House And Tennis Courts At 1651
Adeline Street In The Oak Center Redevelopment Project Area; And
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0117-1 2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development
Agreement Between The City Of Oakland, The Redevelopment Agency And Uptown Housing
Partners LP For The Development Of A Mixed-Use Project In The Central District
Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To: (A)
Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To
$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And
(B) Reallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction
Of The Public Park In The Uptown Project (Phase 1);

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Uptown Project Amendments
09-0117-2 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Lease With FC Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of
Up To 36 Months To Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0117-3 4) An Agency Resolution Authorizing An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36
Months; And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow
To Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs
To Be Incurred Developing The Project; And

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0117-4 5) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36
Months; And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow
To Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs
To Be Incurred In Developing The Project

3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,341

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fitzgerald Park Improvements
09-0119 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To Exceed
$100,000 For Improvements To Fitzgerald And Union Plaza Parks In West Oakland, And
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement
For This Purpose; And
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0119-1 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For
Improvements To Fitzgerald And Union Plaza Parks In West Oakland

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Emergency Communications Enhancements
09-0120 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept, Appropriate And Administer Grant Funding In An Amount Up To
$1,300,000 From The U.S. Department Of Homeland Security Public Safety Interoperable
Communications Grant (PSIC) For Emergency Communications Enhancements That Will
Move The City Of Oakland Towards P-25 Full Compliance And Interoperability, And To
Purchase Materials, Equipment And Services In Any Amount, Including Purchases In Excess
Of The City Administrator's Purchasing Authority, Without Further Council Review Or Action
Provided The Contracts Are Awarded Through Competitive Solicitation And Are In Accord
With Oakland's Purchasing Programs/Policies
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Solid Waste Management Assessment
09-0121 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing Solid
Waste Management System Designs Responsive To The Zero Waste By 2020 Goal
3/10/2009

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Solid Waste Management Assessment
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing Solid
Waste Management System Designs Responsive To The Zero Waste By 2020 Goal
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,342

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0124 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0125 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

ZML Company - Settlement Agreement
09-0126 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of ZML Company, In The Amount Of Six Thousand Six
Hundred Ninety Nine Dollars ($6,699.00), As A Result Of Property Damage Sustained As A
Result The Failure Of The City's Sewer Main On April 25, 2008. (Public Works Agency)
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Siu - Settlement Agreement
09-0127 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Judy, Or Wendy Or Ming-Ng Siu, In The Amount Of
$29,900.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer
Main On November 30, 2008 (Public Works Agency)
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Frank And Myrtis Davis - Settlement Agreement
09-0128 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Frank And Myrtis Davis, In The Amount Of
$36,237.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer
Main On December 07, 2008 (Public Works Agency)
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,343

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jules Masalunga - Settlement Agreement
09-0129 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jules Masalunga V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG08-367928, In The Amount Of $13,000.00 As A Result
Of An Automobile Accident At The Intersection Of Broadway And 27th Street. (Police
Services)
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Morcom Rose Garden
09-0131 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending The City Of Oakland Staff And
Volunteers On The Morcom Rose Garden's Acceptance Into The All-America Rose
Selection's Public Gardens Program
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee Appointment
09-0132 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A Member Of
The Violence Prevention And Public Safety Oversight Committee
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee Appointment
09-0136 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Pete Barnett As The District 5 Appointee
To The Measure Y - The Violence Prevention And Public Safety Oversight Committee
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
09-0138 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kalie Moore,
Tina Sims And Jay Ashford As Members Of The Budget Advisory Committee
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment
09-0139 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Frederick Remer As A Member Of The
Community Policing Advisory Board
3/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,344

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Residential Rent And Relocation Board Appointment
09-0140 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin
Scott As A Member Of The Housing, Residential Rent And Relocation Board
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Museum Of California Foundation Board Appointment
09-0141 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming Dale Block, Susan Chamberlin, Rich
Edwards, Sandra Wolfe, Sheryl Wong, Kelly Abreu, Winston Wilkinson, Robert Wilkins, John
Wyro, And Jennifer Walker As Trustees Of The Oakland Museum Of California Foundation
Board Of Trustees
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police And Fire Retirement Board Appointment
09-0142 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jaime
Godfrey As A Member Of The Police And Fire Retirement Board
3/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-1 2) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,257,000 To East Bay Asian Local Development Corporation For The
Effie's House (Ivy Hill) Project Located At 829 East 19th Avenue, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-2 3) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,655,000 To Resources For Community Development For The Eldridge
Gonaway Commons Project Located At 1165 Third Avenue, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-3 4) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,200,000 To Resources For Community Development For The Marin Way
Court Apartments Project Located At 2000 International Boulevard, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,345

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0092-4 5) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,100,000 To Affordable Housing Associates For The Oaks Hotel Project
Located At 587 15th Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Agency Loans For The Project.

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-5 6) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,122,000 To East Bay Asian Local Development Corporation For The Hugh
Taylor House Project Located At 1935 Seminary Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-6 7) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,920,000 To East Bay Asian Local Development Corporation For The Slim
Jenkins Court Project Located At 700 Willow Street, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-7 8) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $450,000 To The Unity Council For The Posada De Colores Apartments
Project Located At 2221 Fruitvale Avenue, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Agency Loans For The Project;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-8 9) An Agency Resolution Authorizing The Agency Administrator To Take Actions To Facilitate
The Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc.
("OCHI") Or OCHI Affiliates To New Ownership, Including Foreclosing On Agency Loans,
Acquiring Properties At Foreclosure Sale, Transferring Properties Affordable Housing
Entities, And Assigning Agency Loans Or Lien Rights To Affordable Housing Entities;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-9 10) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Effie's House (Ivy Hill) Apartment Project Located At 829 East 19th Avenue;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-10 11) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Marin Way Court Apartments Project Located At 2000 International
Boulevard;

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,346

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0092-11 12) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Oaks Hotel Project Located At 587 15th Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0092-12 13) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Slim Jenkins Court Apartments Project Located At 700 Willow Street; And

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Existing Affordable Housing
09-0092-13 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Take Actions
To Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community
Housing, Inc. ("OCHI") Or OCHI Affiliates To New Ownership, Including Foreclosing On City
Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable
Housing Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Take Actions
To Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community
Housing, Inc. ("OCHI") Or OCHI Affiliates To New Ownership, Including Foreclosing On City
Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable
Housing Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

09-0091-4 5) An Agency Resolution Appropriating $464,467 Of Investment Earnings From The 2000
Subordinated Affordable Housing Bond Issue And $2,564,240 Of Investment Earnings From
The 2006 Housing Bond Proceeds Fund For Housing Development Activities;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-5 6) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,019,656 To Bridge Housing Corporation for The St. Joseph's
Family Phase IIB Project Located At 2647 International Boulevard;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-6 7) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,699,656 To Affordable Housing Associates For the 6th And Oak
Senior Homes Project Located At 609 Oak Street;

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,347

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0091-7 8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $584,000 To Paul Wang Enterprises, For The Golf Links Road
Homeownership Project Located At 8379, 8395 And 8477 Golf Links Road And To Allow
Resales Of Project Units To Households Up To 120% Of Area Median Income;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-8 9) An Agency Resolution Amending Resolution No. 2007-0026 C.M.S. To (1) Increase The
Amount Of An Affordable Housing Development Loan To Home Place Initiatives Corporation
By $990,000, For The Sausal Creek Homes Project Located At 2464-2470 26th Avenue For
A Total Loan Amount Of $3,980,000, (2) Reduce The Affordability Term From Perpetuity To
45 Years, And (3) Allow Resales Of Project Units To Households Up To 120% Of Area
Median Income;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-9 10) An Agency Resolution Amending Resolution No. 2007-0022 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Bridge Housing Corporation For
The St. Joseph's Senior Apartments Project Located At 2647 International Boulevard By
$850,000 For A Total Agency Loan Amount Of $4,639,000, And To Extend For 12 Months
The Time Funds Are Reserved For The Project;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-10 11) An Agency Resolution Amending Resolution No. 2007-0020 C.M.S. To Allow An
Extension Of Time For An Existing Commitment Of Funds, Reduce The Funding
Commitment From $4,450,000 To $1,600,000, Reduce The Number Of Units From 42 To 20,
And Change The Address For The Project Pride Development To Be Located At 2545 San
Pablo Avenue;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-11 12) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project
Located At 1633 Harrison Street And 321 17th Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-12 13) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,348

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0091-13 14) An Agency Resolution Amending Resolution No. 2008-0019 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $2,910,000 To FHP Housing Associates For The Foothill Plaza Rental Project
Located At 6311 Foothill Boulevard

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-2 3) A Resolution Amending Resolution No. 80477 C.M.S. To Extend By One Year The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $3,991,000 To Bridge Housing Corporation For The St. Joseph's Senior Apartments
Project Located At 2647 International Boulevard;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-1 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Affordable Housing Associates For The 6th And Oak Senior Homes
Project Located At 609 Oak Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0091-3 4) An Agency Resolution Appropriating $4,225,390 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Project Teams Recognition
09-0146 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing Michael McDonald Of McDonald Construction And
Development And The Entire Project Team Including Mike Dwyer, Fernando Sorto, Plumbob,
LLC; Medium Plenty; Wonderland Gardens; Chris French Metal, Inc; And Concreteworks For
Their Commitment To Sustainability And Green Building And Congratulating Them On
Attaining A Platinum Rating Through The US Green Building Council's Leadership In Energy
And Environmental Design For Homes Pilot Program And A Greenpoint Rating Through Build
It Green For The Margarido House;
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-1 2) A Resolution Recognizing Mills College And The Entire Project Team Including: EHDD
Architecture; Karen Fiene Architects; Peter H. Dodge, FAIA; James R. Griffin Construction,
Inc; Rumsey Engineers, Silverman And Light; Archie Held Studio, And Dorothy Lenehan
Architectural Glass For Their Commitment To Sustainability And Green Building And
Congratulating Them On Attaining A Platinum Rating Through The US Green Building
Council's Leadership In Energy And Environmental Design New Construction Program For
The Betty Irene Moore Natural Sciences Building;

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,349

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0146-2 3) A Resolution Recognizing Earthjustice And The Entire Project Team Including: Design
Avenues; West & East Bay Construction; Metropolitan Architecture; Constructive
Technologies Group, Inc; And C & B Consulting Engineers For Their Commitment To
Sustainability And Green Building And Congratulating Them On Attaining A Silver Rating
Through The US Green Building Council's Leadership In Energy And Environmental Design
Commercial Interiors Program For The Earthjustice National Headquarters And Oakland
Regional Office;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-3 4) A Resolution Recognizing Steve And Janett Edrington, Of Go Green, LLC For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Greenpoint Rating Through Build It Green For 3926 Kansas Street And 3701 38th Avenue;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-4 5) A Resolution Recognizing Oakland Housing Authority And The Entire Project Team
Including: David Baker + Partners; Equity Community Builders; Cahill Contractors; Goldfarb
And Lipman; CSG Advisors And Fugro West For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design For Neighborhood
Development Pilot Program For The Tassafaronga Village;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-5 6) A Resolution Recognizing The University Of California Office Of The President For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Silver Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Building Program For 1111 Franklin Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-6 7) A Resolution Recognizing RPR Architects And The Entire Oakland Based Project Team
Including Uptown Arts Building; Ingraham Dejesse Associates; W. E. Lyons Construction
Co.; Sullivan Masonry And Restoration; Wooden Window; Paramount Aluminum And The
Glass Man For The Restoration And Renovation Of The Uptown Arts Building At 1629
Telegraph Ave, Their Commitment To Sustainability And Green Building, And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design Commercial Interiors Program For The RPR Architects
Office;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-7 8) A Resolution Recognizing Pulte Homes And The Entire Project Team Including Kava
Massih Architects; Miller Company; And Civil Engineering Associates For Their Commitment
To Sustainability And Green Building And Congratulating Them Attaining A Greenpoint
Rating Through Build It Green For Zephyr Gate;

3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,350

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0146-8 9) A Resolution Recognizing Brandywine Realty Trust And The Entire Project Team
Including: Wright Heerema Architects; Charles Pankow Builders, LTD.; And Simon &
Associates For Their Commitment To Sustainability And Green Building And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design Core And Shell Program For Center 21 At 2100 Franklin
Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-9 10) A Resolution Recognizing Forest City Enterprises, MacFarlane Partners And The Entire
Project Team Including: McLarand Vasquez Emsiek & Partners; James E. Roberts-Obayashi
Corporation; LFR, Inc.; And CTG Energetics For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design New Construction
For The Uptown; And

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0146-10 11) A Resolution Recognizing StopWaste.Org And The Entire Project Team Including:
Placeworks LLC; Komorous-Towey Architects; KEMA Green; BBI Construction; Four
Dimensions; Rumsey Engineers, Inc.; OLMM Consulting Engineers; IDEAS; And Taylor
Engineering For Their Commitment To Sustainability And Green Building And Congratulating
Them On Attaining A Platinum Rating Through The US Green Building Council's Leadership
In Energy And Environmental Design New Construction Program For 1537 Webster Street;

3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Revocable And Conditional Permit - 1700 50th Avenue
09-0147 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Revocable And Conditional Permit To
Allow A Replacement Building For Fire Station No. 18 At 1700 50th Avenue To Encroach Into
The Public Right-Of-Way
3/24/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Revocable And Conditional Permit - 1700 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Revocable And Conditional Permit To
Allow A Replacement Building For Fire Station No. 18 At 1700 50th Avenue To Encroach Into
The Public Right-Of-Way
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,351

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009 American Recovery And Reinvestment Act Grant
09-0148 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately Five
Million Nine Hundred And Sixty-Eight Thousand Dollars ($5,968,000.00) For The Purpose Of
Street Resurfacing, Curb Ramp Installation, And Sidewalk Repair; And
3/24/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2009 American Recovery And Reinvestment Act Grant
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately Five
Million Nine Hundred And Sixty-Eight Thousand Dollars ($5,968,000.00) For The Purpose Of
Street Resurfacing, Curb Ramp Installation, And Sidewalk Repair; And
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0148-1 2) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project

3/24/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

West Oakland Transit Village Project Funding
09-0149 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Transit
Oriented Development Housing (TOD) Program For The Mandela Transit Village Project In
An Amount Not To Exceed $17 Million And The Fruitvale Transit Village Phase II In An
Amount Not To Exceed $15 Million For Each Project And Authorizing Acceptance And
Appropriation Of Grant Funds And The Execution Of Standard Agreements With HCD If
Selected For Such Funding; And
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,352

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0149-1 2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Infill
Infrastructure Grant Housing Program For The Mandela Transit Village Project And The
Coliseum Transit Village Project Phase II In An Amount Not To Exceed $20 Million Each And
The Fruitvale Transit Village Phase II In An Amount Not To Exceed $15 Million And The 720
East 11th Street Project In An Amount Not To Exceed $2,890,000 For These Projects And
Authorizing Acceptance And Appropriation Of Grant Funds And The Execution Of Standard
Agreements With HCD If Selected For Such Funding

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Consolidated Annual Performance And Evaluation Report
09-0150 Subject:
From:
Community and Economic Development Agency
Recommendation: 1) Receive A Report Regarding (1) Review Of Oakland's Consolidated
Annual Performance And Evaluation Report (CAPER) For Community Development Block
Grant, Home, Housing Opportunities For People With Aids And Emergency Shelter Grant
Programs Performance For The Year 2007-2008; And
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

09-0150-1 2) Adopt A Resolution Allocating An Estimated Award Of $8,326,488 Of Community
Development Block Grant (CDBG) Funds For Fiscal Year 2009-2011 Between The
Categories Of Administration, Economic Development, Housing, Homeless Services, HUD
108 Loan Repayment And Neighborhood Programs And Allocating An Additional Estimated
Amount Of $670,480 In Program Income To A Revolving Loan Fund For Housing
Rehabilitation Activities

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ice Resurfacing Machine Purchase
09-0151 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Agency Administrator To Purchase A
Zamboni Ice Resurfacing Machine For The Oakland Ice Center In An Amount Not-To-Exceed
$90,000
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Franklin 88 Garage Management Agreement
09-0152 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Two-Year Agreement With
Pacific Park Management, Inc., For Management Of The Franklin 88 Parking Garage At 9th
And Franklin Streets In Downtown Oakland
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,353

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Feather River Camp Recognition
09-0153 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The 85th Anniversary Of Oakland's
Feather River Camp
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Infrastructure Projects Status Report
09-0154 Subject:
From:
City Council
Recommendation: Receive An Informational Report Regarding City Staff Capacity To
Administer Infrastructure Projects Possible Under The Federal Stimulus Plan
3/24/2009

*Special Public Works
Committee

Received and Filed

Voted: Excused

Public Works Agency Priorities
09-0155 Subject:
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
3/24/2009

*Special Public Works
Committee

Continued

Voted: Excused

Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
4/7/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
4/28/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
5/12/2009

*Special Public Works
Committee

Voted: Aye

Rescheduled

Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
6/9/2009

City of Oakland

*Special Public Works
Committee

Page 1,354

Referred

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0006-1 2) A City Resolution Appropriating And Allocating Up To $100,000 Of Community
Development Block Grant Funds, And Authorizing The City Administrator Or His Designee To
Hire Staff And Negotiate And Execute Agreements For Build-Out, Operations/Leasing,
Equipment, Marketing And Contingencies For The Oakland Business Assistance Center, And
Accepting A Contribution Of $434,791 For This Purpose From The Oakland Redevelopment
Agency Under The Cooperation Agreement (TITLE CHANGE)

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Health And Social Inequity In Alameda County
09-0159 Subject:
From:
Alameda County Public Health Department
Recommendation: Receive An Informational Report From The Alameda County Public
Health Department On Their Recent Released Report: Life And Death From Unnatural
Causes: Health And Social Inequity In Alameda County
3/10/2009

*Education Partnership
Committee

Voted: Aye

Received and Filed

Student Drop Out Rate
09-0162 Subject:
From:
Oakland Unified School District
Recommendation:
Action On A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
3/10/2009

*Education Partnership
Committee

Voted: Aye

Continued

Subject:
Student Drop Out Rate
From:
Oakland Unified School District
Recommendation:
Action On A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
6/9/2009

*Education Partnership
Committee

Voted: Aye

Received and Filed

Central City East And Coliseum Project Areas Security
07-1778-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement For An Amount Not To Exceed $180,000 With International Services
Incorporated Or DTM Corporation To Provide Armed Security Patrol Services In The Central
City East And Coliseum Redevelopment Areas, And Allocating A Contract Compliance Fee
To The City Under The Cooperation Agreement In The Amount Of 3% Of The Contract
Amount
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0165 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,355

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
09-0166 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

PWA- Performance Measures
09-0169 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Proposed
Peformance Measures
6/9/2009

*Special Public Works
Committee

Voted: Aye

Referred

Dezie Woods-Jones Recognition
09-0171 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Dezie Woods-Jones
For Her Years of Dedicated Service to The City of Oakland
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 312
09-0172 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 312 (Assembly Member
Ammiano/Senator Yee) Requiring the Bay Area Rapid Transit (BART) District To Create An
Office Of Citizen Complaints for the BART Police Department
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Council President Brunner Travel Authorization
09-0173 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To Yosemite, California, To Attend The 18th Annual Building Livable Communities
Conference March 13-15, 2009
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Renaming A Portion Of 105th Avenue
09-0174 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming A Two-Block Long Section Of 105th
Avenue East Of Its Intersection With International Boulevard As Walter Hawkins Way
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,356

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Solar Financing Program Options
09-0177 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The
CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development
Authority To Accept Applications From Property Owners Who Wish To Participate In Property
Assessments For The Program; 3. Authorize The California Statewide Communities
Development Authority To Conduct Contractual Assessment Proceedings And Levy
Contractual Assessments On Behalf Of The City Within The Territory Of The City Of
Oakland; And 4. Authorize The City Administrator To Pay The California Statewide
Communities Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For
Oakland's Program Setup Fees
5/12/2009

*Special Public Works
Committee

Voted: Aye

Deferred - DEFUNCT

Subject:
Solar Financing Program Options
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The
CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development
Authority To Accept Applications From Property Owners Who Wish To Participate In Property
Assessments For The Program; 3. Authorize The California Statewide Communities
Development Authority To Conduct Contractual Assessment Proceedings And Levy
Contractual Assessments On Behalf Of The City Within The Territory Of The City Of
Oakland; And 4. Authorize The City Administrator To Pay The California Statewide
Communities Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For
Oakland's Program Setup Fees
12/1/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Solar Financing Program Options
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The
CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development
Authority To Accept Applications From Property Owners Who Wish To Participate In Property
Assessments For The Program; 3. Authorize The California Statewide Communities
Development Authority To Conduct Contractual Assessment Proceedings And Levy
Contractual Assessments On Behalf Of The City Within The Territory Of The City Of
Oakland; And 4. Authorize The City Administrator To Pay The California Statewide
Communities Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For
Oakland's Program Setup Fees
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Employer Pick Up Resolution Amendment
09-0178 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 81776 C.M.S. Entitled
Employer Pick Up Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases
(Contribution Code 14) To Include Certain Terminology That The California Employees'
Retirement System (CalPers) Requires
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,357

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

COPS Grant For New Officers
09-0180 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The U.S.
Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS),
COPS Hiring Recovery Program (CHRP), To Fund The Entry-Level Salary And Fringe
Benefit Costs Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said
Funds To The Police Department
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - Councilmember Jean Quan
09-0182 Subject:
From:
Coucilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 14-18, 2009 To Attend The National League Of Cities,
Congressional City Conference
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
09-0183 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Mario Juarez As The District 6
Representative To The Budget Advisory Committee
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Oversight Committee Appointment
09-0184 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Maureen P. Dorsey As The District 6
Representative To The Measure Y Violence Prevention And Safety Oversight Committee
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Advisory Board Appointment
09-0185 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Appointing Lilah Green And James Williams, Sr.
As The District 6 Representatives To The Wildfire Prevention Assessment District (WPAD)
Advisory Board
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

American Recovery And Reinvestment Act Grants Progress
09-0187 Subject:
From:
Council President Jane Brunner
Recommendation: Receive A Status Report On The City's Progress In Preparing Projects
For Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,358

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0188

7/14/2009

*Special Public Works
Committee

Voted: Aye

Withdrawn with No New
Date

Municipal Code Amendment - Special Elections
09-0189 Subject:
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled "Elections", To Authorize The City Council To Call A
Special Election On July 21, 2009 (TITLE CHANGE)
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Municipal Code Amendment - Special Elections
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled "Elections", To Authorize The City Council To Call A
Special Election On July 21, 2009 (TITLE CHANGE)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

OAKPAC - Settlement Agreement
09-0190 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of OAKPAC, Oakland Metropolitan Chamber Of
Commerce Independent Expenditure Committee, Michael Colbruno, Scott B. Peterson v. City
Of Oakland, Oakland Public Ethics Commission, U.S. District Court, Northern District Of
California, Case No. CV 06-06366WHA, In The Amount Of $75,000.00 In Attorney's Fees As
Result Of A Challenge To Provisions Of Oakland's Campaign Reform Act ("OCRA") That Set
Contribution Limits For Political Action Committees That Make Independent Expenditures
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointment
09-0191 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Thomas Cameron, And Re-Appointing
Tina Allen, And Dona Duhe, As Members Of The Citizen's Police Review Board
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Appointment
09-0192 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Laura Martell, Eugenie Marie Barton,
Merlin M. Nw, And Michael C. Moore As Members Of The Commission On Persons With
Disabilities
3/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,359

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police And Fire Retirement Board Mayor's Designee
09-0193 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 81556 C.M.S.
Which Authorized The City Administrator To Serve As The Mayor's Designee On The Police
And Fire Retirement Board And (2) Approving The Mayor's Designation Of The Director Of
Finance To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire
Retirement Board
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Ethics Commission Appointment
09-0194 Subject:
Fro:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Al Mori As A
Member Of The Public Ethics Commission
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee Appointment
09-0195 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Nicole R. Lee, Donald Blevins, And Ronald
Owens As Members Of The Violence Prevention And Public Safety Oversight Committee
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging Appointment
09-0196 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of
Antoinette Warren-Williams, And Appointment Of Karen A. Anderson As Members Of The
Commission On Aging
3/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - Councilmember Kaplan
09-0197 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan To
Travel To Portland, Oregon To Attend The National League Of Cities Green Cities
Conference And Expo April 18-21, 2009
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Professional Services Agreement - Dakota Warren
09-0199 Subject:
From:
Cultural Arts Department
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dakota Warren For Public Art Design,
Fabrication And Installation Services For The Fremont Pool Project In An Amount Not To
Exceed Sixty Thousand Dollars ($60,000)
3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,360

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0061-1 2) Adopt A Resolution Retroactively Approving Allocations Of Workforce Investment Act
Funds To Service Providers For Fiscal Years 2006-2007 And 2007-2008(TITLE CHANGE)

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0118-1 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $85,000 For
Rehabilitation Of The Defremery House And Tennis Courts At 1651 Adeline Street In The
Oak Center Redevelopment Project Area

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0201 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0202 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Hong Thach - Settlement Agreement
09-0203 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of CSAA Insurance Company As Subrogee Of Hong
Thach, In The Amount Of Seven Thousand Sixty Six Dollars And Sixty Seven Cents
($7,066.67), As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle On August 24, 2008 (OPD)
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

S-4 Design Review Combining Zone
09-0205 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Interim Ordinance, Recommended By The Planning
Commission, Amending The Zoning Maps For Two Years To Add The S-4 Design Review
Combining Zone To The M-40 Heavy Industrial Zone In The Area Where The Central Estuary
Plan Is In Progress
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,361

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

S-4 Design Review Combining Zone
09-0205 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Interim Ordinance, Recommended By The Planning
Commission, Amending The Zoning Maps For Two Years To Add The S-4 Design Review
Combining Zone To The M-40 Heavy Industrial Zone In The Area Where The Central Estuary
Plan Is In Progress
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Chapter 4.16 The Parking Tax - Municipal Code Amendment
09-0206 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of
Spaces At Parking Stations Operated Exclusively For Large Diesel Trucks
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of
Spaces At Parking Stations Operated Exclusively For Large Diesel Trucks
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Not Approved

Oakland Bay Trail Gap Closure Project
09-0208 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00) In 2008-2009
Transportation Fund For Clean Air Grant Funds For The Oakland Bay Trail Gap Closure
Project (Fruitvale Bridge To Park Street Bridge)
4/7/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Bay Trail Gap Closure Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00) In 2008-2009
Transportation Fund For Clean Air Grant Funds For The Oakland Bay Trail Gap Closure
Project (Fruitvale Bridge To Park Street Bridge)
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,362

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cryer Site Segment - Oakland Waterfront Bay Trail
09-0209 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To McGuire & Hester For The
Cryer Site Segment Of The Oakland Waterfront Bay Trail (C243010) In The Amount Of One
Million Seven Hundred Thirty-Five Thousand Six Hundred Eighty Dollars ($1,735,680.00) And
To Authorize The City Administrator, Or The City Administrator's Designee, To Allocate
Measure DD, Series A And Series B Funds, As The City Administrator Deems Necessary
And Appropriate For Funding And The Timely Completion Of Specific Measure DD Projects
In Accordance With Measure DD
4/7/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Cryer Site Segment - Oakland Waterfront Bay Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To McGuire & Hester For The
Cryer Site Segment Of The Oakland Waterfront Bay Trail (C243010) In The Amount Of One
Million Seven Hundred Thirty-Five Thousand Six Hundred Eighty Dollars ($1,735,680.00) And
To Authorize The City Administrator, Or The City Administrator's Designee, To Allocate
Measure DD, Series A And Series B Funds, As The City Administrator Deems Necessary
And Appropriate For Funding And The Timely Completion Of Specific Measure DD Projects
In Accordance With Measure DD
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Willie Wilkins Park Improvement Project
09-0210 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Rosas Brothers Construction, For The Willie Wilkins Park
Improvement Project (City Project No. C352920) In An Amount Not-To-Exceed One Hundred
Seventy-Eight Thousand Five Hundred Dollars ($178,500.00)
4/28/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Willie Wilkins Park Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Rosas Brothers Construction, For The Willie Wilkins Park
Improvement Project (City Project No. C352920) In An Amount Not-To-Exceed One Hundred
Seventy-Eight Thousand Five Hundred Dollars ($178,500.00)
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,363

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rebuiliding Oakland Together Grant
09-0211 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From The West
Oakland Redevelopment Project Area Low And Moderate Income Housing Fund To
Rebuilding Together Oakland To Rehabilitate Houses For Low-Income Seniors And/Or
Disabled Persons Within The Project Area
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

On Call Survey And Evaluation Services
09-0212 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Professional Services Agreement For Fiscal Year 2008-2009 In An Amount Not To Exceed
$50,000 With Purple Lynx To Conduct Business Surveys; And
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Neighborhood Stabilization Program Contracts
09-0213 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To Affordable
Housing Associates/East Bay Community Recovery Project Under The Neighborhood
Stabilization Program For The Acquisition And Rehabilitation Of The Asasha Hotel At 2545
San Pablo Avenue For Project Pride
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

2008-2009 Consolidated Action Plan Amendment
09-0214 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Amend The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009 To The U.S. Department
Of Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $2,259,921 For The Community Development Block Grant
Program From The American Recovery And Reinvestment Act Of 2009 And 3) Authorizing
The City Administrator To Negotiate And Execute Agreements With Contractors For Fiscal
Years 2009-2011 For The Community Development Block Grant
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,364

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Consolidated Plan Annual Action Plan
09-0215 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2009-2010; 2) Accepting And Appropriating Grant Funds Totaling $14,857,042 For The
Home, Emergency Shelter Grant, Housing Opportunities For Persons With Aids, And The
Community Development Block Grant Programs; 3) Appropriating $670,480 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4)Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2009-2011 For The Community Development Block Grant
Program
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - Construction Coordinator
09-0217 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classification Construction Coordinator
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Construction Coordinator
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classification Construction Coordinator
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

National Urban Search & Rescue - Memorandums Of Agreement
09-0218 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Memorandums Of Agreement Regarding Participation In The National Urban Search &
Rescue Response System With 1) The U.S. Department Of Homeland Security Acting
Through The Federal Emergency Management Agency And The State Of California, And 2)
Other Agencies And Personnel In Participating And Affiliated Relationships
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,365

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Urban Search And Rescue Team Training
09-0219 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Cooperative Agreement Program Grant From The Federal
Emergency Management Agency (FEMA) For The Period May 01, 2009 To August 31, 2010
In The Amount Of One Million One Thousand Nine Hundred Ten Dollars ($1,001,910) For
Continuing Management, Training And Equipment Needs Of The Fire Department's Urban
Search And Rescue (USAR) Team, 2) Enter Into A Cooperative Agreement With The
Federal Emergency Management Agency (FEMA) For The Grant Period To Comply With
The Terms Of The Grant, 3) Waive The City's Competitive Bidding Requirements And
Authorize Procurement Of Equipment From The General Services Administration Agency
And Or Other Government Pricing Schedules, And 4) Award Equipment Contracts Without
Return To Council; And, 5) Approve Travel For City Personnel Participating In The FEMA
Cooperative Agreement Program On Short Notice Without Return To Council
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Arson Awareness Week
09-0220 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson Awareness Week
In The City Of Oakland
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2009 Summer Food Service Program
09-0221 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Negotiate And Execute A Professional Service
Agreement Between The City And The San Lorenzo Unified School District In An Amount Not
To Exceed $200,000 And To Negotiate And Execute A Professional Services Agreement
Between The City And Revolution Foods Not To Exceed $99,000 To Provide Food Services
For The 2009 Summer Food Service Program For Children And To Accept The Donation Of
$32,000 From Allen Rossum For The 2009 Summer Food Service Program (TITLE
CHANGE)
4/28/2009

*Life Enrichment Committee

Forwarded with No
Recommendation

Voted: Aye

Oakland Fund For Children & Youth - Evaluation Services Agreement
09-0222 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For
Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An
Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To
Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through
September 30, 2010, With An Option To Renew Each Agreement For Two Additional
One-Year Terms In The Same Amounts For A Total Contract Amount Not To Exceed
$750,000 For See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For
Public Profit, LLC
6/9/2009

City of Oakland

*Special Life Enrichment
Committee

Page 1,366

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund For Children & Youth - Evaluation Services Agreement
09-0222 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For
Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An
Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To
Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through
September 30, 2010, With An Option To Renew Each Agreement For Two Additional
One-Year Terms In The Same Amounts For A Total Contract Amount Not To Exceed
$750,000 For See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For
Public Profit, LLC
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Parking Pass-Through Surcharge
09-0223 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal
Code (O.M.C.) To Add A $10.00 "Pass-Through" Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit
To State/Alameda County Surcharges Imposed By California Government Code (GC)
Sections 76000(b) And GC 70372(b) (TITLE CHANGE)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Parking Pass-Through Surcharge
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal
Code (O.M.C.) To Add A $10.00 "Pass-Through" Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit
To State/Alameda County Surcharges Imposed By California Government Code (GC)
Sections 76000(b) And GC 70372(b) (TITLE CHANGE)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Sewer Reassessment Amendments
09-0224 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Fire Area Reassessment District No. 99-1;
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0224-1 2) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No.
99-1;

4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,367

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0224-2 3) A Resolution Confirming The Amended Reassessments And Directing Actions With
Respect Thereto Fire Area Reassessment District No. 99-1;

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0224-3 4) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Skyline Sewer Assessment District;

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0224-4 5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District;
And

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0224-5 6) A Resolution Confirming The Amended Reassessments And Directing Actions With
Respect Thereto Skyline Sewer Assessment District

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dawit Mabrahtu - Appeal
09-0225 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing
Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The
Name "Oasis" At 135 12th Street
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Not Adopted

Budget Changes
09-0226 Subject:
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year 2008-2009
Projected $8.22 Million Deficit In The General Purpose Fund; And
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

Budget Changes
09-0226-1 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of Parks And Recreation
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,368

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Changes
09-0226-1 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of Parks And Recreation
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Zoning Approvals
09-0228 Subject:
From:
Council President Brunner & Councilmember Kernighan
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission,
Adopting An Interim Rule To Allow The Planning Director, Or Designee, Discretion To
Approve Ground Floor Commercial Uses Of Less Than 10,000 Square Feet In The Central
Business District Without A Conditional Use Permit
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Approvals
From:
Council President Brunner & Councilmember Kernighan
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission,
Adopting An Interim Rule To Allow The Planning Director, Or Designee, Discretion To
Approve Ground Floor Commercial Uses Of Less Than 10,000 Square Feet In The Central
Business District Without A Conditional Use Permit
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Cypress Mandela Training Center - Pay-Go Grant
09-0229 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training Center To
Be Used For The Purchase Of Tools And Equipment For The Green Jobs For Youth Training
Program
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Works Agency Performance Audit
09-0230 Subject:
From:
Office of the City Auditor
Recommendation: Receive An Update And Action On The Implementation Of The City
Auditor's Performance Audit Of The Public Works Agency Report Released on April 29,
2009(TITLE CHANGE)
5/12/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Update And Action On The Implementation Of The City
Auditor's Performance Audit Of The Public Works Agency Report Released on April 29,
2009(TITLE CHANGE)
5/26/2009

City of Oakland

*Special Public Works
Committee

Page 1,369

Continued

Voted: Excused

Printed on 6/22/2015

File Number Title

Public Works Agency Performance Audit
09-0230 Subject:
From:
Office of the City Auditor
Recommendation: Receive An Update And Action On The Implementation Of The City
Auditor's Performance Audit Of The Public Works Agency Report Released on April 29,
2009(TITLE CHANGE)
6/9/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Update And Action On The Implementation Of The City
Auditor's Performance Audit Of The Public Works Agency Report Released on April 29,
2009(TITLE CHANGE)
5/11/2010

*Special Public Works
Committee

Received and Filed

Voted: Excused

Oakland East Bay Symphony - Recognition
09-0231 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Celebration Of Oakland East Bay Symphony's 20th
Anniversary As A Regional Orchestra Serving The Diverse Population Of The East Bay, Its
Unique Convergence Of Artistic Excellence And Community Service, And Its Prominence As
A Leading Cultural Institution In Oakland, And Declaring May 15, 2009 As "East Bay
Symphony Day" In The City Of Oakland
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cannabis Business Class Tax Rate
09-0232 Subject:
From:
Councilmembers Nadel & Kaplan
Recommendation: Adopt A Resolution Submitting To The Voters At The Next Special
Election, Not Less Than 88 Days And Not More Than 150 Days From Passage Of This
Resolution, A Proposed Ordinance Modifying The Business Tax, Chapter 5.04 Of The
Oakland Municipal Code, Adding Section 5.04.480 Creating A New "Cannabis" Business
Classification With A Business Tax Rate Of $[12-24] Per $1,000 Of Gross Receipts;
Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk To Take
Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Castlemont High School Football Team - Recognition
09-0234 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity
Football Team For Their Recent O.A.L. And Silver Bowl Championship Title
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

East Bay Dragons - Recognition
09-0235 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club
On Their 50th Anniversary
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,370

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Prevention Assessment Board Appointment
09-0236 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Douglas Wong As A Member Of The
Wildfire Prevention Assessment District Advisory Board
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board - Appointments
09-0237 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Pat K. Frick, Deborah Taylor, Robert
Vaughn, And Josephine Lee As Members Of the Community Policing Advisory Board
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

San Pablo Pedestrian Streetlight Project
09-0238 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Construct The Substructure For The San Pablo Pedestrian Streetlights Project
On San Pablo Avenue, Between The Emeryville (53rd Street) And Berkeley (67th Street)
Borders In Accord With Specifications For Project No. C315010 And Contractor's Bid
Therefore, To The Lowest Responsible, Responsive Bidder, Ray's Electric, Inc., In An
Amount Not To Exceed Six Hundred Seventeen Thousand Five Hundred Two Dollars
($617,502.00)
4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
San Pablo Pedestrian Streetlight Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Construct The Substructure For The San Pablo Pedestrian Streetlights Project
On San Pablo Avenue, Between The Emeryville (53rd Street) And Berkeley (67th Street)
Borders In Accord With Specifications For Project No. C315010 And Contractor's Bid
Therefore, To The Lowest Responsible, Responsive Bidder, Ray's Electric, Inc., In An
Amount Not To Exceed Six Hundred Seventeen Thousand Five Hundred Two Dollars
($617,502.00)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2009-2010 Linkages Program
09-0239 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program
For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept
$188,594 From Alameda County For Targeted Case Management Claims; And Authorizing
The City Administrator To Accept And Appropriate $77,642 From Alameda County Disabled
Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And Authorizing The
Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For
The Linkages Program Fiscal Year 2009-2010
5/26/2009

City of Oakland

*Life Enrichment Committee

Page 1,371

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Linkages Program
09-0239 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program
For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept
$188,594 From Alameda County For Targeted Case Management Claims; And Authorizing
The City Administrator To Accept And Appropriate $77,642 From Alameda County Disabled
Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And Authorizing The
Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For
The Linkages Program Fiscal Year 2009-2010
12/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Linkages Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program
For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept
$188,594 From Alameda County For Targeted Case Management Claims; And Authorizing
The City Administrator To Accept And Appropriate $77,642 From Alameda County Disabled
Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And Authorizing The
Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For
The Linkages Program Fiscal Year 2009-2010
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Multipurpose Senior Services Program
09-0240 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2009-2010; And Authorizing The City Administrator To Enter Into Contract Number
MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
5/26/2009

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
2009-2010 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2009-2010; And Authorizing The City Administrator To Enter Into Contract Number
MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
9/15/2009

City of Oakland

*Special Life Enrichment
Committee

Page 1,372

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Multipurpose Senior Services Program
09-0240 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2009-2010; And Authorizing The City Administrator To Enter Into Contract Number
MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Nutritious Meals For Head Start Program
09-0241 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2009-2010
5/12/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Nutritious Meals For Head Start Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2009-2010
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2010 Grants For Child Development Services
09-0242 Subject:
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2009-2010 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,744,177, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,709,349 To Fund Child Development Services In
Accord With Said Grants
5/12/2009

City of Oakland

*Life Enrichment Committee

Page 1,373

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Grants For Child Development Services
09-0242 Subject:
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2009-2010 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $14,744,177, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,709,349 To Fund Child Development Services In
Accord With Said Grants
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2010 Child Development And Family Literacy Services
09-0243 Subject:
From:
Department of Human Services
Recommendations: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,138,896 For Program Year 2009-2010, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $119,884 To Fund Child Development And
Family Literacy Services In Accord With Said Grant
5/12/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Child Development And Family Literacy Services
From:
Department of Human Services
Recommendations: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,138,896 For Program Year 2009-2010, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $119,884 To Fund Child Development And
Family Literacy Services In Accord With Said Grant
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Third Quarter Revenue And Expenditure Results
09-0244 Subject:
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Under The Cooperation Agreement For The Nuisance Abatement Program For
Fiscal Year 2008-2009 In The Amount Of $135,834; And
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0245-1 2) A Resolution Authorizing Acceptance And Appropriation Of Redevelopment Agency Funds
In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000), Under The
Agency/City Cooperation Agreement, To Conduct Police Operations Against Human
Trafficking On International Boulevard In The Coliseum Redevelopment Project Area

5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,374

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Police Operations Against Human Trafficking
09-0245 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution Of Coliseum Redevelopment Funds In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) To The City, Under
The Agency/City Cooperation Agreement, To Conduct Police Operations Against Human
Trafficking On International Boulevard In The Coliseum Redevelopment Project Area; And
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Alameda County Family Justice Center Agreement
09-0246 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Partnership Agreement And An Occupacy Agreement With The Alameda County Family
Justice Center ("ACFJC") In Which The ACFJC Will Provide And Maintain A Worksite For
The Oakland Police Department's Child Abuse, Sexual Assault, And Domestic Violence
Investigative Units For The Period Of January 1, 2009 Through December 31, 2009, At No
Cost To The City Of Oakland
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Lake Merritt BART Station Area Specific Plan
09-0247 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment
Project To The City Of Oakland Under The Cooperation Agreement To Fund The
Development Of The Lake Merritt BART Station Area Plan And Environmental Document;
And
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0247-1 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart
Station Area Plan And Environmental Document, And Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Dyett & Bhatia For
Development Of The Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One
Million Eighty-Five Thousand Dollars ($1,085,000)

6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,375

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

First Responder Advanced Life Support Services Agreement
09-0248 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Agree To An
Extension Of The First Responder Advanced Life Support (FRALS) Services Agreement
With Alameda County Emergency Medical Services District For An Additional Two Years To
June 30, 2011, And To Appropriate The Payments Received From Alameda County
Thereunder Which Are Anticipated To Be Nine Hundred Fifty Three Thousand Five Hundred
Fourteen Dollars And Ninety Cents ($953,514.90) Annually
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Eva Aguillard - Recognition
09-0250 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Community Activist Eva M. Aguillard For
Over Forty Years Of Dedicated Service To The City Of Oakland
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Curb Ramp Transition Plan
09-0251 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Americans With
Disabilities Act (ADA) Curb Ramp Transition Plan Dated April 1, 2009
4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Curb Ramp Transition Plan
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Americans With
Disabilities Act (ADA) Curb Ramp Transition Plan Dated April 1, 2009
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Works Employees - Recognition
09-0253 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Mr. Wayne Guidici For Thirty-Three (33) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0253-1 2) A Resolution Honoring Mr. Manuel Valdez For Thirty-Four (34) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;

4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,376

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tax Defaulted Properties Purchase - 7525 & 7533 MacArthur Blvd
09-0254 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of The Following
Tax Defaulted Properties In The Central City East And Coliseum Redevelopment Project
Areas From The County Of Alameda: (1) 7525 MacArthur Boulevard, Purchase Price
$214,828 Plus Interest Of Approximately $35,000; (2) 7533 MacArthur Boulevard, Purchase
Price $122,720 Plus Interest Of Approximately $35,000, And (3) 9959 International
Boulevard, Purchase Price Of $46,263 Plus Interest Of Approximately $10,000, And
Allocation Of $25,000 From Central City East And Coliseum Redevelopment Project Area
Funds For Related Real Estate Cost
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0253-2 3) A Resolution Honoring Mr. Larry Robinson For Thirty-Four (34) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0253-3 4) A Resolution Honoring Mr. Monte Dime For Thirty-Five (35) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement;
And

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0253-4 5) A Resolution Honoring Mr. Gene Ungaretti For Forty-Seven (47) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Purchase Of Real Property
09-0256 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph
Avenue In The Central District Redevelopment Project Area For $7,000,000, (2) The Oakland
Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project
Area For $500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue
And International Boulevard In The Coliseum Redevelopment Project Area For $290,000, To
The Redevelopment Agency
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Purchase Of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph
Avenue In The Central District Redevelopment Project Area For $7,000,000, (2) The Oakland
Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project
Area For $500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue
And International Boulevard In The Coliseum Redevelopment Project Area For $290,000, To
The Redevelopment Agency
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,377

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0255-2 3) A City Resolution Amending Resolution No. 70274 C.M.S. To Allow Mortgage Assistance
To Homebuyers Earning Up To 100% Of Area Median Income

5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0255-1 2) A City Resolution Accepting, Appropriating And Allocating Central City East
Redevelopment Funds In The Amount Of $2,623,434, And West Oakland Redevelopment
Funds In The Amount Of $2,165,266, From The Redevelopment Agency Under The
Cooperation Agreement For Fiscal Year 2008-2009 To Provide Mortgage Assistance To
Homebuyers Earning Up To 100% Of Area Median Income; And

5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Homebuyers Downpayment Assistance
09-0255 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The
Amount Of $2,623,434, And West Oakland Redevelopment Funds In The Amount Of
$2,165,266, To The City Under The Cooperation Agreement For Fiscal Year 2008-2009 To
Provide Mortgage Assistance To Homebuyers Earning Up To 100% Of Area Median Income;
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0256-1 2) An Agency Resolution Authorizing The Purchase Of (1) 2100 Telegraph Avenue In The
Central District Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum
Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For
$500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue And
International Boulevard In The Coliseum Redevelopment Project Area For $290,000, From
The City Of Oakland

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Kaiser Foundation Hospitals - Conditional And Revocable Permit
09-0257 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit To Allow A Basement Excavation Shoring System For The Phase II
Hospital And Medical Support Buildings At 235 West Macarthur Boulevard To Encroach
Under The Sidewalk And Roadway Along Broadway, West Macarthur Boulevard, And
Piedmont Avenue
4/28/2009

City of Oakland

*Special Public Works
Committee

Page 1,378

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Kaiser Foundation Hospitals - Conditional And Revocable Permit
09-0257 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit To Allow A Basement Excavation Shoring System For The Phase II
Hospital And Medical Support Buildings At 235 West Macarthur Boulevard To Encroach
Under The Sidewalk And Roadway Along Broadway, West Macarthur Boulevard, And
Piedmont Avenue
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase And Sale Agreement - Grand View Drive
09-0258 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between
1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Alisetty For One Hundred
And Twenty Five Thousand ($125,000) Dollars
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Purchase And Sale Agreement - Grand View Drive
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between
1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Alisetty For One Hundred
And Twenty Five Thousand ($125,000) Dollars
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Oakland Police Officer Recognition
09-0259 Subject:
From:
The City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Sergeant Ervin Romans And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;
3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0259-1 2) A Resolution Honoring Sergeant Mark Dunakin And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0259-2 3) A Resolution Honoring Sergeant Daniel Sakai And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers; And

3/31/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,379

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0259-3 4) A Resolution Honoring Officer John Hege And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers

3/31/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ban On Assault Weapons Sales
09-0260 Subject:
From:
Council President Brunner & Councilmembers Brooks & Reid
Recommendation: Adopt A Resolution To Encourage President Barack Obama And
Congress To Reinstitute And Make Permanent A Ban On The Sale Of Assault Weapons, In
Light Of The March 21, 2009 Shooting Deaths Of Four Oakland Police Officers
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

009-0212-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Professional Services Agreement For Fiscal Year 2008-2009 In An Amount Not To Exceed
$15,000 With BAWP For The Business Alert Program

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Measure Y Oversight Committee Appointment
09-0261 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Appointing Mark L. Forte As A Member Of The
Measure Y Violence Prevention And Public Safety Oversight Committee
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

2009-2010 Paratransit Services Contracts
09-0262 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funds In The Amount Of $918,483 From Alameda County
Transportation Improvement Authority (ACTIA) Measure B Funds And Accept And
Appropriate Up To $251,820 Measure B Gap Funds For The Fiscal Year 2009-2010 For
Paratransit Services And Authorizing The City Administrator To Negotiate And Execute
Contracts To Provide Paratransit Services For Fiscal Year 2009-2010 In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $230,000 To Bay Area Community
Services (BACS), 3) $145,000 To Friendly Transportation DBA Friendly Transportation Inc.,
Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company, And 4)
$145,000 To Veterans Transportation Inc., DBA Veterans Transportation Inc., And Veterans
Cab Company And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council
5/26/2009

City of Oakland

*Life Enrichment Committee

Page 1,380

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Paratransit Services Contracts
09-0262 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funds In The Amount Of $918,483 From Alameda County
Transportation Improvement Authority (ACTIA) Measure B Funds And Accept And
Appropriate Up To $251,820 Measure B Gap Funds For The Fiscal Year 2009-2010 For
Paratransit Services And Authorizing The City Administrator To Negotiate And Execute
Contracts To Provide Paratransit Services For Fiscal Year 2009-2010 In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $230,000 To Bay Area Community
Services (BACS), 3) $145,000 To Friendly Transportation DBA Friendly Transportation Inc.,
Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company, And 4)
$145,000 To Veterans Transportation Inc., DBA Veterans Transportation Inc., And Veterans
Cab Company And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Senior Companion/Foster Grandparent Programs
09-0263 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,554 And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2009-2010
5/26/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Senior Companion/Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,554 And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The
Fiscal Year 2009-2010
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Grant Agreements Children And Youth Services
09-0264 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Appropriating $195,019 In Interest Income Earned To
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For
Fiscal Year 2009-2010 In An Amount Not To Exceed $13,710,005; And Authorizing The City
Administrator To Change The Not To Exceed Amount To The Total Of $11,698,739, If The
Voters Approve A Kids First! Charter Amendment In The Special Election On July 21, 2009
5/26/2009

City of Oakland

*Life Enrichment Committee

Page 1,381

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Grant Agreements Children And Youth Services
09-0264 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Appropriating $195,019 In Interest Income Earned To
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For
Fiscal Year 2009-2010 In An Amount Not To Exceed $13,710,005; And Authorizing The City
Administrator To Change The Not To Exceed Amount To The Total Of $11,698,739, If The
Voters Approve A Kids First! Charter Amendment In The Special Election On July 21, 2009
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Senior Aides Program
09-0265 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Estimated Amount Of $1,238,240 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2009-2010
5/26/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Estimated Amount Of $1,238,240 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2009-2010
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2009-2010 Permanent Access To Housing Program
09-0266 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City Of Oakland 2009/2010 Request For
Proposal Process For The Permanent Access To Housing (PATH) Strategy To Increase
Permanent Supportive Housing Inventory, Provide Housing And Homeless Services To The
Homeless ($2,654,000) Starting July 1, 2009; To Allocate Match Funding To The East
Oakland Community Project For The Operation Of The City's Families In Transition Program
Funded By The U.S. Department Of Housing & Urban Development (HUD) ($133,000) For
Program Period Started March 1, 2009; To Allocate Match Funding To The East Oakland
Community Project For The Operation Of The Matilda Cleveland Transitional Housing
Program Funded By HUD (Up To $52,750) For Program Period Starting October 1, 2009; To
Allocate Match Funding To Anka Behavioral Health, Inc. For The Operation Of The City's
Homeless Families Support Network Supportive Housing Program Funded By HUD (Up To
$250,000) For Program Period Started March 1, 2009; To Allocate Funds To Cover Lease
Cost At The Matilda Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year
($36,000) Starting July 1, 2009; To Allocate Funds To Fulfill The City's Annual Obligation To
The Alameda County Everyone Home Plan And Alameda County Homeless Management
Information System ($51,000); And To Allocate Funds To The City's Hunger Program
($40,000)
5/12/2009

City of Oakland

*Life Enrichment Committee

Page 1,382

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Permanent Access To Housing Program
09-0266 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City Of Oakland 2009/2010 Request For
Proposal Process For The Permanent Access To Housing (PATH) Strategy To Increase
Permanent Supportive Housing Inventory, Provide Housing And Homeless Services To The
Homeless ($2,654,000) Starting July 1, 2009; To Allocate Match Funding To The East
Oakland Community Project For The Operation Of The City's Families In Transition Program
Funded By The U.S. Department Of Housing & Urban Development (HUD) ($133,000) For
Program Period Started March 1, 2009; To Allocate Match Funding To The East Oakland
Community Project For The Operation Of The Matilda Cleveland Transitional Housing
Program Funded By HUD (Up To $52,750) For Program Period Starting October 1, 2009; To
Allocate Match Funding To Anka Behavioral Health, Inc. For The Operation Of The City's
Homeless Families Support Network Supportive Housing Program Funded By HUD (Up To
$250,000) For Program Period Started March 1, 2009; To Allocate Funds To Cover Lease
Cost At The Matilda Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year
($36,000) Starting July 1, 2009; To Allocate Funds To Fulfill The City's Annual Obligation To
The Alameda County Everyone Home Plan And Alameda County Homeless Management
Information System ($51,000); And To Allocate Funds To The City's Hunger Program
($40,000)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Oakland Municipal Code Amendment - Chapter 10.32
09-0267 Subject:
From:
Department of Human Services
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.32,
To Add Section 10.32.165, Making It Unlawful To Park At The Downtown Oakland Senior
Center/Veterans Memorial Building Parking Lot Without A Permit
6/23/2009

*Life Enrichment Committee

Rescheduled

Voted: Aye

West Oakland Neighborhood Project Initiative Program-Projects
09-0268 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $178,141
Under The West Oakland Neighborhood Project Initiative Program For 1) Installation Of A
Dog Run At Grove Shafter Park, 2) Landscaping Of West Macarthur Boulevard Between
Martin Luther King, Jr. Way And Market Street, 3) Installation Of Security Cameras At 801
West Macarthur Boulevard, 3rd And Lewis Street, And 1680 14th Street, 4) Upgrades To
Community Farms At 16th And Center And 1240 18th Street, And 5) Seismic Retrofitting Of
The "Black New World" Community Center At 840 Pine Street; (B) Authorizing A Contribution
Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To
Exceed $90,000 For City Public Improvements Under The Program; And (C) Authorizing The
Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary
Expenditures To Implement Projects Under The Program Without Returning To The Agency;
And
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,383

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

7th And Campbell Properties-Loan Agreements Modifications
09-0269 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency A Resolution Amending Resolution No. 2000-0055
C.M.S. To Reduce The Interest Rate To Three Percent For Site Acquisition Loans For
1662-1664 7th Street, 1666 7th Street, 1672 7th Street And 715 Campbell Street, And To
Authorize A Loan To Local Initiatives Support Corporation Of Up To $6,000 For Maintenance
Costs For The Properties
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

International Boulevard Transit Oriented Development Plan
09-0270 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $30,000
From The Coliseum Redevelopment Project And $10,000 From The Central City East
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To
Provide The Local Match For A Transportation Planning Grant For The International
Boulevard Transit-Oriented Development Plan;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0270-1 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $40,000 To Provide
The Local Match For A Transportation Planning Grant For The International Boulevard
Transit-Oriented Development Plan;

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0270-2 3) A City Resolution Authorizing The Selection Of Consultant(s) And Award Of Professional
Services Agreement(s) In An Amount Not To Exceed $245,000 For Consulting Services For
The International Boulevard Transit-Oriented Development Plan Without Further Council
Action; And

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0270-3 4) A City Resolution Authorizing The Execution Of Memorandums Of Understanding As
Needed With Transform, The Association Of Bay Area Governments (ABAG) And/Or Other
Agencies Participating In The Development Of The International Boulevard Transit-Oriented
Development Plan

5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,384

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Peralta Street And Mandela Parkway Equivalent Exchange
09-0272 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Relinquishing City Ownership Of An Unimproved Portion Of Peralta Street,
And
4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Relinquishing City Ownership Of An Unimproved Portion Of Peralta Street,
And
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Peralta Street And Mandela Parkway Equivalent Exchange
09-0272-1 Subject:
From:
Community and Economic Development Agency
Recommendation:Adopt An Ordinance Authorizing The City Administrator Without Returning
To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exchange Without Compensation Of A Portion Of
The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th
Street Between The City And Brian Collins And Hemmat And Dokhanchy Associates
4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation:Adopt An Ordinance Authorizing The City Administrator Without Returning
To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exchange Without Compensation Of A Portion Of
The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th
Street Between The City And Brian Collins And Hemmat And Dokhanchy Associates
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation:Adopt An Ordinance Authorizing The City Administrator Without Returning
To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exchange Without Compensation Of A Portion Of
The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th
Street Between The City And Brian Collins And Hemmat And Dokhanchy Associates
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,385

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Peralta Hacienda Historical Park - Phase 3B
09-0273 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible
Bidder For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No.
C284510) Without Further Council Review Or Action, Or, If No Valid Bids Are Received,
Authorizing The City Administrator To Reject All Bids And Award A Negotiated Contract For
The Project On The Open Market In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) Without Further Council Review Or Action, And
4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Peralta Hacienda Historical Park - Phase 3B
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible
Bidder For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No.
C284510) Without Further Council Review Or Action, Or, If No Valid Bids Are Received,
Authorizing The City Administrator To Reject All Bids And Award A Negotiated Contract For
The Project On The Open Market In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) Without Further Council Review Or Action, And
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Andes Construction
09-0274 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The Rehabilitation Of
Sanitary Sewers In An Area Bounded By Midvale Avenue, I-580 Freeway, Laurel Avenue
And Carlsen Street (Project No. C227310) For The Amount Of Two Million Two Hundred Five
Thousand Three Hundred Fifty-Seven Dollars ($2,205,357.00)
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The Rehabilitation Of
Sanitary Sewers In An Area Bounded By Midvale Avenue, I-580 Freeway, Laurel Avenue
And Carlsen Street (Project No. C227310) For The Amount Of Two Million Two Hundred Five
Thousand Three Hundred Fifty-Seven Dollars ($2,205,357.00)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Municipal Code Amendment-Chapter 13.08
09-0275 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
5/12/2009

City of Oakland

*Special Public Works
Committee

Page 1,386

Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Code Amendment-Chapter 13.08
09-0275 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
6/9/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Alice Street Learning Center - Lease
09-0276 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Lease The Alice Street
Learning Center Property At 250 - 17th Street From The East Bay Municipal Utility District
For One Year With Two One Year Renewal Options For An Initial Rent Not To Exceed
$7,649 Per Month Plus The Cost Of Utilities, Services, Assessments And Index Adjustments,
And Accepting Approximately $98,000 From The Oakland Unified School District For Such
Costs.
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Museum Of California Renovation Project
09-0277 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Donated Funds In The Amount Of Approximately $10,300,000.00 Or
More From The Oakland Museum Of California Foundation For The Design, Construction,
City Project Management, And Related Compliance And Permitting Costs For The Oakland
Museum Of California Renovation Project
4/28/2009

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland Museum Of California Renovation Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Donated Funds In The Amount Of Approximately $10,300,000.00 Or
More From The Oakland Museum Of California Foundation For The Design, Construction,
City Project Management, And Related Compliance And Permitting Costs For The Oakland
Museum Of California Renovation Project
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,387

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Conflict Of Interest Waiver-Cox, Castle & Nicholson LLP
09-0280 Subject:
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The
Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of Representing: (1) The
Developer Of The Oak To Ninth Project; And (2) Clients In Obtaining Project Approvals From
The Agency Or City, To Allow The Firm To Provide Specialized Legal Advice Regarding
Brownfields/Hazardous Materials Law To Facilitate Economic And Redevelopment Projects
In The City; And
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Workforce Investment Board Contracts
09-0281 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB)
Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY)
2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each
Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A
Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To
Serve As The Oakland Workforce Investment System Administrator For Fiscal Year
2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding
With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year
2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional
Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As
Approved By The Oakland Workforce Investment Board, For The Delivery Of Support
Services And Training For Job Seekers And Business Clients, And For Other Programs For
Which The Oakland PIC Acts As Systems Administrator(Title Change)
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Banking
09-0284 Subject:
From:
Finance and Management Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary Depository
Services For The City At An Annual Cost Not To Exceed $275,000
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Grant Applications Report
09-0286 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds FromThe American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
The U.S. Department Of Justice, Office Of Justice Programs' Bureau Of Justice Assistance
(OJP, BJA), Edward Byrne Memorial Competitive Grant (Byrne Competitive Grant) Program
For Up To $6,000,000 (Six Million) In Funds To Prevent And Reduce Violent Crimes, Hire
Civilian Support Personnel In Law Enforcement And Enhance Forensic Crime Scene
Investigations (TITLE CHANGE)
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,388

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Transactions And Use Tax- Ballot Measure
09-0287 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At A Special Municipal Election, That Is Not Less Than 88 Days And No More
Than 150 Days After The Date The Council Passes This Resolution, A Proposed Ordinance
Imposing A Transactions And Use Tax (Sales Tax) Of [One-Fourth To One-Half] Of One
Percent For Three Years, To Maintain Vital City Services And Facilities; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The Next Municipal Special Election
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Not Adopted

Calling Of The Special Election
09-0288 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California, (1) Calling And Giving Notice For The Holding Of A Special Municipal Election On
Tuesday, July 21, 2009 For The Purpose Of Submitting To The Electors Of The City Of
Oakland Various Proposed Measures, Including But Not Limited To, A Charter Amendment
And Ordinances, (2) Authorizing The City Administrator To Enter Into A Contract With A
Consultant To Provide Assistance In Preparing For And Conducting The Special Municipal
Election If Necessary, (3) Waiving The Request For Proposal Process For Such Consulting
Contract; And (4) Authorizing And Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication In Accordance With Applicable Legal
Requirements
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assembly Bill 283
09-0289 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-"Extended
Producer Responsibility Program" That Would Establish A Comprehensive Approach To
Reducing Product Waste
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Security Pilot Program
09-0290 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution
2008-0034, And Contributing Central City East And Coliseum Redevelopment Funds In An
Amount Not To Exceed $180,000 To The City Of Oakland Under The Cooperation
Agreement To Implement The Central City East Commercial Security Pilot Program And The
Coliseum Commercial Security Pilot Program Using City Of Oakland Police Officers; And
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,389

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0290-1 2) A City Resolution Accepting And Appropriating Redevelopment Funds In An Amount Not
To Exceed $180,000 Under The Cooperation Agreement To Implement The Central City
East Commercial Security Pilot Program And The Coliseum Commercial Security Pilot
Program Using City Of Oakland Police Officers

5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Brownfields Job Training Grant
09-0291 Subject:
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The
Brownfields Remediation Job Training Grant From The American Recovery And
Reinvestment Act Of 2009
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Clean Water And Clean Diesel Grant Applications
09-0292 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept, And Appropriate Grant Funds From The American Recovery And
Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For State Coastal
Conservancy In An Amount Not To Exceed One Million Five Hundred Thousand Dollars
($1,500,00) For Various Watershed Management Projects; And (TITLE CHANGE)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Crimes Against Women Grants
09-0293 Subject:
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The
Violence Against Women Transitional Housing Grant From The American Recovery And
Reinvestment Act Of 2009
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Combating Criminal Narcotics Activity
09-0294 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From the American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
State And Local Law Enforcement Assistance Program: Combating Criminal Narcotics
Activity Stemming From The Southern Border Of The U.S. Competitive Grant In An Amount
Not To Exceed $700,000 (Seven Hundred Thousand) To Support Regional Task Force
Operations Relating To Narcotics Trafficking (TITLE CHANGE)
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,390

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chabot Space And Science Center Board Appointment
09-0295 Subject::
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As A Member
Of The Chabot Space And Science Center Board Of Directors
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Oakland Bike Month-2009
09-0296 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt Resolution Proclaiming May 2009 As City Of Oakland Bike Month
And Thursday, May 14, 2009, As The City Of Oakland's 16th Annual Bike To Work Day
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Emergency Declaration For Tax Measures
09-0297 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Finding
And Declaring An Emergency Pursuant To Article XIIIC, Section 2(b) Of The California
Constitution Necessitating Submission Of Certain General Taxes To The Voters Before The
Next Regular Election For The City Council
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0298 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0299 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Ruben Perez - Settlement Agreement
09-0300 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance A/S/O Ruben Perez In The
Amount Of $5,385.87 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,391

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lisa Richard - Settlement Agreement
09-0301 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Lisa Richard And David I. Fischer Her Attorney Of
Record In The Amount Of $9,279.00 As A Result Of An Automobile Collision Involving A City
Vehicle On August 31, 2008. (Police Services Agency)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lewis A. Borders - Settlement Agreement
09-0302 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of California Fair Plan As Subrogee Of Lewis A. Borders,
In The Amount Of Twenty Three Thousand One Hundred Sixty Eight Dollars And Seventy
Seven Cents ($23,168.77), As A Result Of Property Damages Sustained In An Automobile
Collision Involving A City Vehicle On October 9, 2008. (Police Services Agency)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Kathleen D. Lewis - Settlement Agreement
09-0303 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kathleen D. Lewis, In The Amount Of $8,660.00, As A
Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On October
26, 2008 (Public Works Agency)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Felicia Powell - Settlement Agreement
09-0304 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Felicia Powell V. City Of Oakland, Alameda County
Superior Court Case No. RG07332688 In The Amount Of $14,000.00 (Public Works Agency)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Museum Of Children's Art - Recognition
09-0305 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of The 20th Anniversary Of The
Museum Of Children's Art (MOCHA), And Declaring April 26, 2009 As “MOCHA Day” In The
City Of Oakland
4/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,392

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Property Transfer Tax - Ballot Measure
09-0307 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At the Next Special
Election, Not Less Than 88 Days And Not More Than 150 Days From Passage Of This
Resolution A Proposed Ordinance Amending The Real Property Transfer Tax, Chapter 4.20
Of The Oakland Municipal Code, To Clarify Application Of The Tax To Transfers Of Real
Estate Resulting From Changes In The Ownership And Control Of Corporations And Other
Legal Entities Without Increasing The Tax Rate; To Remove The Current Requirement Of
Conformity To Statewide Rules; To Add A Definition Of "Person" To The Tax; Requesting
The Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Special Election (TITLE
CHANGE)
4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0213-1 2) A Resolution Authorizing A Loan In An Amount Not To Exceed $5,025,000 To The Urban
Strategies Council/Oakland Community Land Trust For The Acquisition And Rehabilitation Of
Foreclosed Single Family Homes Under The Neighborhood Stabilization Program

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

09-0213-2 3) A Resolution Authorizing The City Administrator To Apply For And Accept Funds For the
Neighborhood Stabilization Program From The American Recovery And Reinvestment Act Of
2009 From The U.S. Department Of Housing And Urban Development And The State Of
California

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

09-0213-3 4) A Resolution Authorizing A Contract With The Unity Council In An Amount Not To Exceed
$250,000 For The Period Of May 1, 2009, To June 30, 2011, For Pre-Purchasing
Counseling, General Homebuyer Education And Post-Purchase Education As Required
Under The Neighborhood Stabilization Program

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Proposed Vacation Of Skyline Circle
09-0308 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Testimony For A Proposed Vacation Of The Public Right-Of-Way Of Skyline
Circle To The Abutting Property Owners Without Cost And Reserving Public Service
Easement
4/28/2009

City of Oakland

*Special Public Works
Committee

Page 1,393

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Proposed Vacation Of Skyline Circle
09-0308 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Testimony For A Proposed Vacation Of The Public Right-Of-Way Of Skyline
Circle To The Abutting Property Owners Without Cost And Reserving Public Service
Easement
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

General Obligation Bonds
09-0311 Subject:
From:
Finance and Management Agency
Recommendation:
Adopt An Ordinance Authorizing The Director Of Finance To Determine
Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated
Sale
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
General Obligation Bonds
From:
Finance and Management Agency
Recommendation:
Adopt An Ordinance Authorizing The Director Of Finance To Determine
Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated
Sale
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

09-0273-1 2) A Resolution Authorizing The City Administrator To Increase The Agreement With
Gonzales Architects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty
Thousand ($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight Thousand
Dollars ($68,000.00) For Additional Work

4/28/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Increase The Agreement With
Gonzales Architects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty
Thousand ($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight Thousand
Dollars ($68,000.00) For Additional Work
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Proposed Vacation Of Skyline Circle
09-0312 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle
To The Abutting Property Owners Without Cost And Reserving Public Service Easements
4/28/2009

City of Oakland

*Special Public Works
Committee

Page 1,394

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Proposed Vacation Of Skyline Circle
09-0312 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle
To The Abutting Property Owners Without Cost And Reserving Public Service Easements
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Not Approved

Voted: Excused

09-0292-1 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, And Accept Grant Funds From The American Recovery And Reinvestment Act Of
2009 (Federal Government's "Stimulus Package") For The National Clean Diesel Funding
Assistance Program In An Amount To Be Determined For The Replacement Of Eligible
Diesel Vehicles

4/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priority Project Funds - District 6
09-0314 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $60,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oakland Fund For Co-Sponsorship
Of The Annual Concert At Arroyo Park Series, Sponsorship Of A 3 On 3 Basketball
Tournament, And Operating Expenses
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Priority Project Funds - District 6
09-0315 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,623.00 From
Councilmember Desley Brooks' Priority Project Funds To Urban Services YMCA For
Expenses Associated With The Dare To Dream Program
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Hepatitis B Awareness Week
09-0317 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring The Week Of May 18 Through 22, 2009 As
Hepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment Of The Disease In Oakland And
Throughout Northern California
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Marj Saunders - Recognition
09-0319 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Designating Saturday, May 9, 2009 As Marj Saunders
Day In Recognition Of Her 100th Birthday And Her Inspirational Example Of Community
Activism Over More Than 60 Years On Behalf Of Her Beloved Oakland
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,395

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 280
09-0320 Subject:
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 280, If Amended,
(Blakeslee/Ma) Relating To The California Earthquake Authority Accepting And Distributing
Federal Stimulus Funds For Seismic Retrofit Of Multi-Family, Soft-Story Residences
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Identification Cards
09-0321 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Approved for Final Passage

William Patterson - Recognition
09-0322 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring William "Bill" Patterson For His Many Years
Of Service To The Oakland Community
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Public Employees Retirement System Contract
09-0323 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes California
Government Code Section 20903, Two Years Additional Service Credit For Local
Miscellaneous Members And Local Safety Members
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,396

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

California Public Employees Retirement System Contract
09-0323 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes California
Government Code Section 20903, Two Years Additional Service Credit For Local
Miscellaneous Members And Local Safety Members
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Bing Rong Mi - Appeal
09-0324 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Bing Rong Mi And Upholding The Administrative Hearing
Officer's Decision To Deny A Massage Establishment Permit For Sunny Relax, Located At
1531 Webster Street, Oakland, California
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oil Spill Response Equipment Grants
09-0325 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Two Grants For Oil Spill Response Equipment In The Amount Of
Twenty-Five Thousand Dollars $25,000 Each, Totaling Fifty Thousand Dollars ($50,000.00)
In Grant Funding For Reimbursement From The California Department Of Fish And Game,
Office Of Oil Spill Prevention And Response, To Purchase Oil Spill Response Equipment And
Training To Provide The City Of Oakland The Enhanced Capability To Immediately Respond
And Deal With The Immediate Needs Of An Oil Spill And Protect Our Ecologically Sensitive
Sites And Local Resources, And Waiving The City's Bid And Request For Proposal
Processes For The Purchase Of Said Equipment And Training
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Oil Spill Grant Funding
09-0327 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Accept And Appropriate An Additional Ten Thousand Dollars ($10,000.00) In Oil Spill
Prevention And Response (OSPR) Grant Funding For Fiscal Year 2008-2009, Increasing
The Total Grant Award To Thirty-Five Thousand Dollars ($35,000) Per Year For
Reimbursement From The State Of California Department Of Fish And Game, Office Of Oil
Spill Prevention And Response (OSPR), For The City Of Oakland's Staff Services Of
Updating And Revising The Alameda County Oil Spill Contingency Plan (LCP), And 2)
Accepting Up To Thirty-Five Thousand Dollars ($35,000) In Grant Funding Per Year For The
Next Five Years, Through July 1, 2014, To Continue To Update And Revise The Alameda
County Oil Spill Contingency Plan
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,397

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Emergency Medical Services Tax
09-0328 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of
1997 (Measure M)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

2009-2010 Paramedic Emergency Services Tax
09-0329 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

2009-2010 Library Services Tax
09-0330 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Library
Services In Accordance With The Library Services Retention And Enhancement Act Of 2004
(Measure Q)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

National Police Week
09-0331 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing May 10-16th, 2009 As National Police
Week
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,398

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Final Reuse Plan
09-0332 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding, Per Court Order:
(1) An Agency Resolution No. 2006-0084 ("A Resolution Amending The Oakland Army Base
Final Reuse Plan") Regarding An Auto Mall Project As Described In Resolution No.
2006-0084
(2) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan
(Amended Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The Extent The
Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates
To (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or (B)
Vacation And/Or Relocation Of Wake Avenue; And
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0332-1 2) A City Resolution Rescinding, Per Court Order:

(1) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan
(Amended Reuse Plan) Per City Council Resolution No. 81004 C.M.S. Only To The Extent
The Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall Project And/Or
Relates To (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or
(B) Vacation And/Or Relocation Of Wake Avenue
(2) Certification Of The Supplemental Environmental Impact Report For The Oakland Army
Base Auto Mall Project (SEIR) Per City Council Resolution No. 80301 C.M.S., Only To The
Extent The SEIR Is Applicable To The Auto Mall Project And Purports To Provide
Environmental Review And/Or Clearance Under The California Environmental Quality Act
(CEQA) For (A) Any Discharges From New Development Into The 15-Inch Sewer Line
And/Or (B) Vacation And/Or Relocation Of Wake Avenue
(3) Certification Of The First Addendum To The SEIR For The Oakland Army Base Auto Mall
Project (Addendum) Per City Council Resolution No. 81004 C.M.S., Only To The Extent The
Addendum Is Applicable To The Project And/Or Purports To Provide Environmental Review
And/Or Clearance Under CEQA For (A) Any Discharges From New Development Into The
15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

City Center Garage West - Loan Prepayment
09-0333 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Prepayment Of A City Loan
Assumed By The Agency For The Development Of City Center
Garage West In An Amount Not To Exceed $15.95 Million From
Proceeds Of Its 2009T Central District Subordinated Tax Allocation
Bonds; And
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,399

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0333-1 2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of The Outstanding
Balance On A City Loan In An Amount Not To Exceed $15.95 Million Used To Develop City
Center Garage West And Assumed By The Agency

6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
09-0334 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One
City-Owned Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At
2656 And 2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of
Affordable Housing By The Peralta Community College District Under The
City/Peralta/Rotary House Project, And 2) The Allocation Of $10,000 From The Proceeds Of
Each Sale To The Laney College Tool Fund
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One
City-Owned Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At
2656 And 2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of
Affordable Housing By The Peralta Community College District Under The
City/Peralta/Rotary House Project, And 2) The Allocation Of $10,000 From The Proceeds Of
Each Sale To The Laney College Tool Fund
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Mandela Foods Cooperative Grant
09-0335 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0073 To
Increase The Tenant Improvement Grant To Mandela Foods Cooperative For The
Rehabilitation Of Its Grocery Store Site At 1420-1430 7th Street By An Amount Not To
Exceed $58,000, For A Total Grant Not To Exceed $258,000, Allocating West Oakland
Redevelopment Funds For This Purpose, And Authorizing The Agency Administrator To
Amend The Existing Grant Agreement To Reflect The Increased Funding Amount
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Sidewalk Dedication - 65 Harrison Street
09-0336 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting The Dedication Of A Public
Service Easement Without Cost From The Port Of Oakland For A New Sidewalk Adjoining
Embarcadero Serving A New Building At 65 Harrison Street Being Constructed By Jack
London Square Investors II
5/26/2009

City of Oakland

*Special Public Works
Committee

Page 1,400

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Public Sidewalk Dedication - 65 Harrison Street
09-0336 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting The Dedication Of A Public
Service Easement Without Cost From The Port Of Oakland For A New Sidewalk Adjoining
Embarcadero Serving A New Building At 65 Harrison Street Being Constructed By Jack
London Square Investors II
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citywide On-Call Curb Ramp Project - AJW Construction
09-0337 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Award A Construction Contract To AJW Construction For The Citywide On-Call Curb
Ramp Project (Project No. C316310) For The Amount Of Five Hundred Ten Thousand, One
Hundred Twenty-Five Dollars ($510,125.00)
5/26/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Citywide On-Call Curb Ramp Project - AJW Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Award A Construction Contract To AJW Construction For The Citywide On-Call Curb
Ramp Project (Project No. C316310) For The Amount Of Five Hundred Ten Thousand, One
Hundred Twenty-Five Dollars ($510,125.00)
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Class II Bicycle Lanes - Various Locations
09-0338 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
MacArthur Boulevard By Reducing Travel Lanes From Three (3) Through Lanes To Two (2)
Through Lanes Between Canon Avenue And Fruitvale Avenue And On East 33rd Street By
Reducing Travel Lanes On This One-Way Street From Two (2) Through Lanes To One (1)
Through Lane Between Beaumont Avenue And 14th Avenue
5/26/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Class II Bicycle Lanes - Various Locations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
MacArthur Boulevard By Reducing Travel Lanes From Three (3) Through Lanes To Two (2)
Through Lanes Between Canon Avenue And Fruitvale Avenue And On East 33rd Street By
Reducing Travel Lanes On This One-Way Street From Two (2) Through Lanes To One (1)
Through Lane Between Beaumont Avenue And 14th Avenue
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,401

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Sidewalk Repairs - Rosas Brothers
09-0339 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Award A Construction Contract To Rosas Brothers Construction For The Citywide
Sidewalk Repairs (Project No. C317510) For The Amount Of One Million Three Hundred
Seventy-Six Thousand, Six Hundred Sixty-Seven Dollars ($1,376,667.00)
5/26/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Citywide Sidewalk Repairs - Rosas Brothers
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Award A Construction Contract To Rosas Brothers Construction For The Citywide
Sidewalk Repairs (Project No. C317510) For The Amount Of One Million Three Hundred
Seventy-Six Thousand, Six Hundred Sixty-Seven Dollars ($1,376,667.00)
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 State Transportation Development Act Funding
09-0340 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Seventy-Five Thousand Dollars ($175,000.00)
In Fiscal Year 2009-2010 State Transportation Development Act Article 3 Funds As Follows:
(1) 27th Street/Bay Place Bikeway, Broadway To Grand Avenue, Seventy-Five Thousand
Dollars ($75,000.00); (2) On-Call Curb Ramp Program, Phase C, Fifty Thousand Dollars
($50,000.00); And (3) Rehabilitation Of The Margarido Stair And The Eucalyptus Stair And
Path, Fifty Thousand Dollars ($50,000.00) And Waiving The 1.5% Public Art Fee For The
Projects
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 State Transportation Development Act Funding
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Seventy-Five Thousand Dollars ($175,000.00)
In Fiscal Year 2009-2010 State Transportation Development Act Article 3 Funds As Follows:
(1) 27th Street/Bay Place Bikeway, Broadway To Grand Avenue, Seventy-Five Thousand
Dollars ($75,000.00); (2) On-Call Curb Ramp Program, Phase C, Fifty Thousand Dollars
($50,000.00); And (3) Rehabilitation Of The Margarido Stair And The Eucalyptus Stair And
Path, Fifty Thousand Dollars ($50,000.00) And Waiving The 1.5% Public Art Fee For The
Projects
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,402

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

East Oakland Community Library
09-0341 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars
($497,065.00) From The Oakland Unified School District For The East Oakland Community
Library At 81st Avenue Project
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East Oakland Community Library
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars
($497,065.00) From The Oakland Unified School District For The East Oakland Community
Library At 81st Avenue Project
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

As-Needed Design Service - Intelligent Transportation Systems
09-0342 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Enter Into Professional Service Agreements With Kimley-Horn And Associates, Inc., And
KOA Corporation Inc. For As-Needed Design Services For Intelligent Transportation Systems
(ITS) Projects In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00)
Each, Respectively
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Design Service - Intelligent Transportation Systems
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Enter Into Professional Service Agreements With Kimley-Horn And Associates, Inc., And
KOA Corporation Inc. For As-Needed Design Services For Intelligent Transportation Systems
(ITS) Projects In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00)
Each, Respectively
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Dangerous And Insanitary Conditions At Various Buildings
09-0343 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 6629 Deakin Street;
5/12/2009

City of Oakland

*Special Public Works
Committee

Page 1,403

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Dangerous And Insanitary Conditions At Various Buildings
09-0343 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 6629 Deakin Street;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Intelligent Transportation System Equipment-Ray's Electric
09-0344 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Ray's Electric, For The Installation Of Various Intelligent
Transportation System Equipment In The City's Transportation Management Center In
Accord With Plans And Specifications For City Project No. C313910, And Contractor's Bid
Therefore, In The Amount Of Three Hundred Five Thousand One Hundred Forty-Eight
Dollars And Thirty- Eight Cents ($305,148.38)
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Intelligent Transportation System Equipment-Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Ray's Electric, For The Installation Of Various Intelligent
Transportation System Equipment In The City's Transportation Management Center In
Accord With Plans And Specifications For City Project No. C313910, And Contractor's Bid
Therefore, In The Amount Of Three Hundred Five Thousand One Hundred Forty-Eight
Dollars And Thirty- Eight Cents ($305,148.38)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2010 Violence Prevention And Public Safety Tax
09-0347 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And
Public Safety Act of 2004 (Measure Y)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Aye

2009-2010 Violence Prevention Services Grant Agreements
09-0348 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2009 To June 30,
2010, With Two One-Year Options To Renew In Accordance With The Measure Y Violence
Prevention And Public Safety Act In An Amount Not To Exceed $5,362,127
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,404

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Cal Gang Reduction Intervention And Prevention Grant
09-0349 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant For $400,000 From The State Of California Governor's Office Of
Emergency Services, Law Enforcement And Victims Services Division For A California Gang
Reduction, Intervention And Prevention (CalGRIP) Grant And To Enter Into Grant
Agreements For One Year, With A One Year Option To Renew, With The Public Health
Institute In An Estimated Amount Of S62,000 Annually And Healthy Oakland For An
Estimated Amount Of $50,400 Annually For Purposes Of Implementing Said Grant From July
1, 2009 Through June 30, 2011
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Zero Waste Partnership - Recognition
09-0350 Subject:
From:
Public Works Agency And Councilmembers Nadel, Brunner, Quan
Recommendation: Adopt A Resolution Recognizing The Zero Waste Partnership Of Oakland
Residents And Businesses To Advance Environmental Sustainability Through Establishing
The Brita Water Filter Recycling Program: Clorox/Brita, Take Back The Filter Campaign, And
Whole Foods Market
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Raul Godinez - Recognition
09-0351 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Public Works Director, Raul Godinez II,
P.E., For Receiving The Prestigious "Top Ten Public Works Leaders Of The Year" Award For
2009 From The American Public Works Association
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Civic Bay Friendly Landscaping
09-0352 Subject:
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, "Green Building Requirements For City Building Projects And Traditional Public Works
Projects", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
6/9/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Civic Bay Friendly Landscaping
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, "Green Building Requirements For City Building Projects And Traditional Public Works
Projects", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,405

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Civic Bay Friendly Landscaping
09-0352 Subject:
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, "Green Building Requirements For City Building Projects And Traditional Public Works
Projects", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Trucking Services - Summerhill Electric
09-0353 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil
From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located
On San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump
Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount
Not-To-Exceed One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking
Services In Accord With Plans And Specifications For City Project No. C332110 And
Contractor's Bid Dated April 2, 2009
5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Trucking Services - Summerhill Electric
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil
From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located
On San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump
Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount
Not-To-Exceed One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking
Services In Accord With Plans And Specifications For City Project No. C332110 And
Contractor's Bid Dated April 2, 2009
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Townsend Public Affairs Agreement
09-0355 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc.
To Serve As The City's State Legislative Representative For The Period Of November 1,
2008 Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred
Thirty Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two
Hundred Sixty Thousand Dollars ($260,000.00), And Authorizing The City Administrator,
Without Further Council Action, To Exercise An Option To Renew The Contract For A Third
Year Under The Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed
Three Hundred Ninety Thousand Dollars ($390,000) For Three Years
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,406

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Fox Theater Project Loan Amendment
09-0357 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Amend Resolution No. 2008-0077 C.M.S. To: (1) Allow The Agency To Reduce The Loan
Amount For Tenant Improvements To Fox Theater Master Tenant, LLC From $2,700,000 To
An Amount Not To Exceed $1,400,000 And (2) Authorize Redirecting The Remaining
$1,300,000 Of The Original Loan Amount To A Loan Agreement With Friends Of The
Oakland Fox To Fund Needed Tenant Improvements In The Fox Theater
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Real Property Sale - 4689 And 4683 Benevides Avenue
09-0358 Subject:
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000)
Square Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of
Dimond Park Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia
Harting,The Adjoining Property Owners, For The Total Fair Market Value Of Forty-Five
Thousand Dollars ($45,000.00)
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Real Property Sale - 4689 And 4683 Benevides Avenue
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000)
Square Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of
Dimond Park Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia
Harting,The Adjoining Property Owners, For The Total Fair Market Value Of Forty-Five
Thousand Dollars ($45,000.00)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Katie W. Lew - Settlement Agreement
09-0359 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of CSAA Insurance Company As Subrogee Of Katie W.
Lew, In The Amount Of Five Thousand Two Hundred Ninety Five Dollars And Sixty Two
Cents ($5,295.62), As A Result Of Property Damage Sustained In An Automobile Accident
With A City Vehicle On January 13, 2009 (Library)
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,407

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Aram Sohigian - Settlement Agreement
09-0360 Subject:
From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Attorneys' Fees Demand In The Case Of Aram Sohigian, Et Al.
V. City Of Oakland, Et Al., Alameda County Superior Court Case No. 2002-065397, Our File
No. 22751, In The Amount Of $35,000.00. This Case Involves A Challenge To A City
Ordinance, Chapter 9.56 Of The Oakland Municipal Code (City Council)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0361 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0362 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Receipt And Distribution Of Passes And Tickets
09-0363 Subject::
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Enacting A Policy For The Receipt And Distribution Of
Passes And Tickets By City Of Oakland Officials And Repealing Resolution Number 75052
C.M.S., Adopted June 15, 1999
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted as Amended

Marge Gladman - Recognition
09-0364 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Marge Gladman For 12 Years Of Dedicated
and Distinguished Service To The City Of Oakland And Congratulating Her On Her
Retirement
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Clerks Week
09-0366 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring May 3, 2009 Through May 9, 2009 As
Municipal Clerks Week
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,408

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alternative Fueled Vehicles Competitive Grant
09-0367 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
The U.S. Department Of Energy Under Clean Cities Fiscal Year 2009 Petroleum Reduction
Technologies Projects For The Transportation Sector Area Interest #4 For Up To $500,000
(Five Hundred Thousand) In Funds To Cover The Incremental Cost Of Electric Vehicle
Hybrid Technology On Light Duty And Medium Duty Fleet Vehicles And To Upgrade The City
Of Oakland's Existing Electric Vehicle Charging Infrastructure (TITLE CHANGE)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Transportation Electrification Grant
09-0368 Subject:
From:
Council President Jane Brunner
Recommendation: Action On A Status Report On The City's Progress In Preparing Projects
For Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009 - Transportation Electrification (Federal Government's "Stimulus
Package")
4/28/2009

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
Transportation Electrification Grant
From:
Council President Jane Brunner
Recommendation: Action On A Status Report On The City's Progress In Preparing Projects
For Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009 - Transportation Electrification (Federal Government's "Stimulus
Package")
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Head Start And Early Head Start Programs
09-0369 Subject::
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds In The Amount Of
Approximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009
(Federal Government's "Stimulus Package") To Provide Funding For A Cost Of Living
Adjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee
And Its Delegate Agency (TITLE CHANGE)
4/28/2009

*Life Enrichment Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject::
Head Start And Early Head Start Programs
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds In The Amount Of
Approximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009
(Federal Government's "Stimulus Package") To Provide Funding For A Cost Of Living
Adjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee
And Its Delegate Agency (TITLE CHANGE)
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,409

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Formula Allocation And State Fiscal Stabilization Grant
09-0370 Subject:
From:
Council President Jane Brunner
Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant
From The American Recovery And Reinvestment Act Of 2009 (Federal Government's
"Stimulus Package")
4/28/2009

*Life Enrichment Committee

Voted: Aye

Accepted and forwarded DEFUNCT

Subject:
Formula Allocation And State Fiscal Stabilization Grant
From:
Council President Jane Brunner
Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant
From The American Recovery And Reinvestment Act Of 2009 (Federal Government's
"Stimulus Package")
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Edward Byrne Grant
09-0371 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Million Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars
($3,311,680) From The U.S. Department Of Justice, Edward Byrne Memorial Justice
Assistance Grant (JAG) Formula Program, American Recovery And Reinvestment Act Of
2009 (Federal Government's "Stimulus Package") And Appropriate Said Funds To The
Police Department
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Internet Crimes Against Children
09-0372 Subject:
From:
Council President Jane Brunner
Recommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against
Children Task Force Training And Technical Assistance Grant From The American Recovery
And Reinvestment Act Of 2009(Federal Government's "Stimulus Package")
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Support Of Assembly Bill 766
09-0373 Subject:
From:
Council President Brunner And Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which
Would Provide Local Governments With A Means Of Limiting Increases In Speed Limits On
Local Streets
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,410

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Homeless Prevention Formula Program
09-0374 Subject::
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Under
The Homeless Prevention And Rapid Re-Housing Program 1) Authorizing The City
Administrator To Amend The Consolidated Plan Annual Action Plan For Housing And
Community Development For Fiscal Year 2008-2009 Action Plan To The U.S. Department Of
Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $3,458,120 To The Department Of Human Services To Develop
And Administer The Homelessness Prevention And Rapid Re-Housing Program (HPRP); 3)
Authorizing The Department Of Human Services To Issue A Request For
Proposal/Qualifications For The Homeless Prevention And Rapid Re-Housing Program; And
4) Authorizing Use Of HPRP As Needed For Housing Assistance Services And Rapid
Re-Housing (TITLE CHANGE)
4/28/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject::
Homeless Prevention Formula Program
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Under
The Homeless Prevention And Rapid Re-Housing Program 1) Authorizing The City
Administrator To Amend The Consolidated Plan Annual Action Plan For Housing And
Community Development For Fiscal Year 2008-2009 Action Plan To The U.S. Department Of
Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $3,458,120 To The Department Of Human Services To Develop
And Administer The Homelessness Prevention And Rapid Re-Housing Program (HPRP); 3)
Authorizing The Department Of Human Services To Issue A Request For
Proposal/Qualifications For The Homeless Prevention And Rapid Re-Housing Program; And
4) Authorizing Use Of HPRP As Needed For Housing Assistance Services And Rapid
Re-Housing (TITLE CHANGE)
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Brownfield Cleanup Revolving Loan Fund
09-0375 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The
United States Environmental Protection Agency, American Recovery And Reinvestment Act
(ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund ("BCRLF")
(Federal Government's "Stimulus Package")
4/28/2009

City of Oakland

*Special Public Works
Committee

Page 1,411

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Brownfield Cleanup Revolving Loan Fund
09-0375 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The
United States Environmental Protection Agency, American Recovery And Reinvestment Act
(ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund ("BCRLF")
(Federal Government's "Stimulus Package")
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Landmark Preservation Advisory Board Appointments
09-0376 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Daniel
Schulman, Anna Naruta And Valerie Garry, And The Re-Appointment Of Delphine Prevost
And Kirk Peterson, As Members Of The Landmark Preservation Advisory Board
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Community Policing Advisory Board Appointment
09-0377 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Marcus Johnson As A Member Of The
Community Policing Advisory Board
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
09-0378 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ise Lyfe, As A Member Of The Cultural
Affairs Commission
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Civil Service Board Appointments
09-0379 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Wendall Mitchell, Michelle J. Hatchell, And
Winnie Lu Anderson As Members Of The Civil Service Board
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Violence Prevention And Public Oversight Committee Appointment
09-0380 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jose Dorado As A Member Of The
Violence Prevention And Public Safety Oversight Committee
5/5/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,412

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Residential Rent And Relocation Board Appointments
09-0381 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ryan Hunter, Jasmin V. Edouard And
Re-Appointing Jessica Leavitt As Members Of The Housing, Residential Rent And Relocation
Board
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Richard Aoki - Recognition
09-0382 Subject:
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution Honoring Richard Aoki (November 20, 1938 - March
15, 2009) For Over Forty Years Of Civil Rights Activism And Community Service
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009 National Older Americans Month
09-0383 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Declaring May 2009 As National Older Americans
Month
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Head Start Advisory Panel
09-0386 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel
To Fill Current Vacancies
6/23/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel
To Fill Current Vacancies
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Even Start Family Literacy Program Grant
09-0387 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2009-2010 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750.00) For
The City Of Oakland San Antonio Even Start Program
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,413

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Head Start Family Child Care Services Program
09-0388 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lake Merritt Channel Improvements-10th Street Project
09-0389 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept, And Appropriate Two Million Dollars ($2,000,000.00) In Grant Funding
From The State Resources Agency Under The California River Parkways Grant Program For
The Lake Merritt Channel Improvements At 10th Street Project
5/26/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Lake Merritt Channel Improvements-10th Street Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept, And Appropriate Two Million Dollars ($2,000,000.00) In Grant Funding
From The State Resources Agency Under The California River Parkways Grant Program For
The Lake Merritt Channel Improvements At 10th Street Project
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Planning Code Amendments-Chapter 17.10
09-0390 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission,
To (A) Amend The Use Classifications In Chapter 17.10 Of The City Of Oakland Planning
Code And Make Other Related Changes Throughout The Planning Code; And (B) Revise
The Guidelines For Determining Project Conformity With The General Plan And Zoning
Regulations To Conform To The Planning Code Amendments
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Planning Code Amendments-Chapter 17.10
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission,
To (A) Amend The Use Classifications In Chapter 17.10 Of The City Of Oakland Planning
Code And Make Other Related Changes Throughout The Planning Code; And (B) Revise
The Guidelines For Determining Project Conformity With The General Plan And Zoning
Regulations To Conform To The Planning Code Amendments
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,414

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

GRID Alternatives Grant
09-0391 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $48,000 Grant From The Low
And Moderate Income Housing Fund To GRID Alternatives, A Nonprofit Organization
Dedicated To Promoting Renewable Energy, To Install Solar Panels On Low-Income
Housing Units Within The West Oakland Project Area
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Purchase - 5847 And 5851 Foothill Boulevard
09-0392 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5847 And 5851 Foothill Boulevard, In The Central City East Redevelopment Project Area
From Dorcia Anderson For $680,000 And Authorizing Up To $80,000 For Demolition And
Real Estate Closing Costs
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

False Alarm Reduction Program
09-0394 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02,
Burglar Alarm Systems;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
False Alarm Reduction Program
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02,
Burglar Alarm Systems;
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Abstained

09-0394-1 2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish
Service Fees For False Alarms And For False Alarm Reduction Activities; And

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish
Service Fees For False Alarms And For False Alarm Reduction Activities; And
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,415

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title
09-0394-2 3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive
Revenues Generated By The False Alarm Reduction Program Administered By The Oakland
Police Department

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - Councilmembers Brooks And Reid
09-0395 Subject:
From:
Councilmembers Brooks and Reid
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And
Larry Reid To Attend The International Council Of Shopping Centers (ICSC) Conference
From May 17 - May 21, 2009
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Corrigan Sports - Recognition
09-0396 Subject:
From:
Councilmember Nancy Nadel & Council President Brunner
Recommendation: Adopt A Resolution Honoring Corrigan Sports For Organizing An Oakland
Marathon The Weekend Of March 27th, 2010, Providing A Means Of Attracting People From
Across the Nation To The Neighborhoods Of Oakland And Providing A Marketing And
Economic Tool For the City
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Swine Influenza A Report
09-0399 Subject:
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The Background Of The Current
Swine Influenza A (H1N1) Virus Infection
5/5/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

09-0244-1 2) A Resolution Authorizing Acceptance And Appropriation Of A Contribution Of
Redevelopment Agency Funds To The City Under The Cooperation Agreement For The
Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0268-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $90,000 For City Public Improvements
Within The West Oakland Redevelopment Project Area Under The Neighborhood Project
Initiative Program, And Authorizing The City Administrator To Enter Into Agreements And
Make Necessary Expenditures To Implement Projects Funded Under The Program Without
Returning To The City Council

5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,416

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
09-0343-1 2) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 2318-11th Avenue;

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 2318-11th Avenue;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-0343-2 3) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1229 - 77th Avenue;

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1229 - 77th Avenue;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-0343-3 4) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 2103 - 89th Avenue;

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 2103 - 89th Avenue;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-0343-4 5) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1120 Center Street;

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1120 Center Street;
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-0343-5 6) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1908 - 47th Avenue;

5/12/2009

City of Oakland

*Special Public Works
Committee

Page 1,417

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0343-5 6) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1908 - 47th Avenue;

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0343-6 7) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1628 - 86th Avenue; And

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1628 - 86th Avenue; And
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0343-7 8) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1771-83rd Avenue

5/12/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary
Conditions Exists At The Building Serving The Property Known As 1771-83rd Avenue
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Support Of Assembly Bill 814
09-0401 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number
814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The
Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The
State Of California
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Polsinelli Shughart - Agreement
09-0402 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The
City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December
31, 2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And
Authorizing An Option To Renew For One Year Until December 2010 For An Additional One
Hundred And Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four
Hundred And Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,418

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Seismic Screening Evaluation
09-0403 Subject:
From:
Councilmembers Jean Quan And Nancy Nadel
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding
A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story
Residential Buildings Permitted For Construction Prior To The Adoption By The State Of
California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Seismic Screening Evaluation
From:
Councilmembers Jean Quan And Nancy Nadel
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding
A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story
Residential Buildings Permitted For Construction Prior To The Adoption By The State Of
California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Managed Health Network Contract Extension
09-0404 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2009 Through December
31, 2010, The Contract With Managed Health Network (MHN) To Continue Providing
Psychological Counseling Services For Sworn Members Of The Police Department And
Their Dependents, In The Amount Of One Hundred Five Thousand ($105,000), And
Increasing The Total Contract Amount From One Hundred Five Thousand ($105,000) To
Two Hundred Ten Thousand ($210,000)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 1940 Union Street
09-0405 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And
Conditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To
Encroach Under The Public Sidewalk Along 21st Street And Union Street
6/9/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 1940 Union Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And
Conditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To
Encroach Under The Public Sidewalk Along 21st Street And Union Street
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,419

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

One Work Place - Business Incentive Agreement
09-0407 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Business Incentive Agreement With
One Workplace Ferrari, LLC ("OWP"), Requiring OWP To Expand And Maintain Its Business
In The City For A Minimum Period Of Five Years In Exchange For The City's Disbursement
To OWP Of Business Incentive Payments In Amounts Equal To The Percentage Of Sales
And Use Tax Received By The City From OWP's Retail Sales For The Following Periods: (1)
For Year Two Of The Agreement (Fiscal Year 2011-2012), 50% Of The Tax; (2) For Year
Three Of The Agreement (Fiscal Year 2012-2013), 45% Of The Tax; And (3) For Year Four
Of The Agreement (Fiscal Year 2013-2014), 40% Of The Tax.
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 100 Grand Avenue
09-0408 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And
Conditional Permit For A New Building At 100 Grand Avenue To Allow Concrete Vaults And
Electrical Transformers And Vaults To Encroach Under The Public Sidewalk Along 23rd
Street And An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue
6/9/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Revocable And Conditional Permit - 100 Grand Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And
Conditional Permit For A New Building At 100 Grand Avenue To Allow Concrete Vaults And
Electrical Transformers And Vaults To Encroach Under The Public Sidewalk Along 23rd
Street And An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 962
09-0409 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962
(Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer
Of Handgun Ammunition In The State Of California
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Gardens Renaming
09-0411 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To
The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The
Gardens At Lake Merritt
5/26/2009

City of Oakland

*Life Enrichment Committee

Page 1,420

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Gardens Renaming
09-0411 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To
The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The
Gardens At Lake Merritt
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 772
09-0412 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) "Local
Government Identification Act," Which Would Authorize Counties To Establish Municipal ID
Programs
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Healthy Oakland - Recognition
09-0413 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Healthy Oakland - Save A Life Wellness
Center For Its Designation As A State-Licensed Community Clinic
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0414 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
09-0415 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Ruben Perez - Settlement Agreement
09-0416 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance A/S/O Ruben Perez In The
Amount Of $5,756.66 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,421

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Janell Hampton - Settlement Agreement
09-0417 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Progressive Insurance Company As Subrogee Of
Janell Hampton, In The Amount Of Ten Thousand Three Hundred Sixty Two Dollars And Ten
Cents ($10,362.10), As A Result Of Property Damage Sustained In An Automobile Accident
With A City Vehicle On January 4, 2009 (Police Department)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Green Jobs Corps Training
09-0418 Subject:
From:
Office of the City Administrator
Recommendation: Discussion And Possible Action On A Report On The California Green
Jobs Corps Pilot Program To Train At-Risk Youth For Technical, Construction And Other
Skilled Jobs In Eco-Friendly Industries Expected To Help Fuel Economic Recovery, As Part
Of The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus
Package")
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Children's Fund Planning And Oversight Committee
09-0419 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Appointing Maya Dillard Smith As A Member Of The
Children's Fund Planning And Oversight Committee
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Team Oakland Recognition
09-0420 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Team Oakland For Participating In The
International Children's Games To Be Held In Athens Greece
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Residential Parking Permit Renewal Process
09-0421 Subject:
From:
Council President Brunner
Recommendation: Receive An Informational Report From Parking Operations On
Streamlining And Implementing Revisions To The Residential Parking Permit Program
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Support Of Assembly Bill 603
09-0422 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant
Protections In Foreclosure Situations
5/19/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,422

Withdrawn with No New
Date

Voted: Excused

Printed on 6/22/2015

File Number Title

Opposition To Assembly Bill 781
09-0423 Subject:
From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan
Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) "Public
Employment: Language" Relating To Bilingual Hiring Requirements In Local And State
Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal
Access To Services Ordinance (TITLE CHANGE)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Ruby Sutton And Paul Robbins - Settlement Agreement
09-0424 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ruby Jean Sutton And Paul Robbins, Her Attorney Of
Record In The Amount Of $22,400.00 For An Automobile Collison Involving A City Vehicle
On May 11, 2008. (Police Services Agency)
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Wildfire Prevention District Appointment
09-0425 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Charles L. Bowes As A Member Of The
Wildfire Prevention Assessment District Advisory Board
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Library Advisory Commission Appointment
09-0426 Subject::
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Linda White Taylor As A Member Of The
Library Advisory Commission
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-0244-2 3) A Resolution Authorizing Balancing Measures to Address The Fiscal Year 2008-2009
Projected Deficit In The General Purpose Fund

5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

CompStat Report
07-1893-1 Subject:
From:
Councilmember Larry Reid
Recommendation: Action On A Report From The Oakland Police Department With An
Update On The Implementation Of CompStat Including Current Progress, Phases, Next
Steps, Challenges And A Request For Funding In The Amount Of $1,715,950
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,423

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

National Medical Services - Professional Services Agreement
09-0432 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals
(RFP) Process, And 2) Enter Into A Professional Services Agreement With National Medical
Services (NMS) For The Period Of July 1, 2009 Through June 30, 2011 In An Amount Not To
Exceed Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic
Testing
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland's Parking Violation Fines Comparison
09-0433 Subject:
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Report From The Parking Division On Comparison
Of Oakland's Parking Violation Fines With Other Cities
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Action Plan For Civilianization Of Internal Affairs
09-0434 Subject:
From:
Oakland Police Department
Recommendation: Action On A Proposal To Transfer Intake Of Citizen Generated
Complaints Against Members Of The Oakland Police Department From Internal Affairs To
The Citizens' Police Review Board (TITLE CHANGE)
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

2009-2010 Tax And Revenue Anticipation Notes
09-0435 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2009-2010 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One
Hundred Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And
Delivery Of Related Documents And Approving Certain Related Actions; And
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Carlos Miguel P. Briones - Recognition
09-0436 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Carlos Miguel P. Briones, Winner Of The
2009 San Francisco City Golf Championship At The Age of 14, Becoming The Youngest
Winner In The Events 93 Year History
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,424

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Project Area Committees One-Year Extension
09-0437 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0437-1 2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2010

6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Linked Banking Services
09-0438 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008 Fair
Share Goals Pursuant To The City's Linked Banking Services Ordinance
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

State Budget Status
09-0439 Subject:
From:
Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget
Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For
Fiscal Year 2009 -2011 [TITLE CHANGE]
1/11/2011

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget
Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For
Fiscal Year 2009 -2011 [TITLE CHANGE]
1/25/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Received and Forwarded

Voted: Aye

Renaming Of Dunsmuir House And Gardens
09-0440 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To
Dunsmuir Hellman Historic Estate
6/23/2009

City of Oakland

*Life Enrichment Committee

Page 1,425

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Renaming Of Dunsmuir House And Gardens
09-0440 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To
Dunsmuir Hellman Historic Estate
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Senate Bill 120
09-0442 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 120 (Lowenthal) To Add
Tenant Protections In Foreclosure Situations
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Support Of Assembly Bill 260
09-0444 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform
Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various
Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend
Or Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending
Laws
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of The DREAM Act
09-0445 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution In Support Of The Development, Relief, And
Education For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who
Have Lived In The United States For At Least Five Years And Have Graduated High School
Or Received A Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status,
Thereby Making Them Eligible For Federal Financial Aid, And Allow States To Consider
These Students As State Residents For Tuition Purposes At State Universities
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Senate Bill 94
09-0446 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform
Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 8
09-0448 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which
Convenes A Working Group To Make Recommendations To The Legislature And Governor
Regarding Restructuring Of California's Education Finance System
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,426

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Tax And Revenue Anticipation Notes
09-0435-1 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2009-2010 In An Amount Not To Exceed $185,000,000 And The Issuance And Sale Of
2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefore And Approving Certain Related Matters (TITLE CHANGE)
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
2009-2010 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2009-2010 In An Amount Not To Exceed $185,000,000 And The Issuance And Sale Of
2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable)
Therefore And Approving Certain Related Matters (TITLE CHANGE)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

2009-2011 Budget Discussion
09-0449 Subject:
From:
Budget Office
Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011
Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital
Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland
Redevelopment Agency
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: No

Received and Filed

Mother Wright - Recognition
09-0450 Subject:
From:
Councilmembers Reid, Nadel, Brooks and Quan
Recommendation: Adopt A Resolution Honoring And Recognizing The Life Of Mother Mary
Ann "Mother" Wright Upon Her Passing On May 7, 2009
5/19/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

New Business Incentives
09-0451 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax
Incentive Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing
The City Administrator, Without Returning To Council, To Negotiate And Execute Business
And/Or Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B)
Providing For Total Incentive Payments In Any Single Agreement Not To Exceed Two
Hundred And Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of
Five Hundred Thousand Dollars ($500,000)
(TITLE CHANGE)
10/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,427

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0284-1 2) A Resolution Authorizing An Agreement With Wells Fargo Bank To Provide Primary
Custodial Banking Services For The City At An Annual Cost Not To Exceed $25,000; And

6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0454 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0455 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Victor Martinez - Settlement Agreement
09-0457 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Victor Martinez V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08407717, In The Amount Of Ninety Eight Thousand
Dollars And No Cents ($98,000.00) (City Administrator)
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Support Of Senate Bill 415
09-0458 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding
Possibility For Local Officials To Request Extension Of Review Period For Liquor License
Applications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage
Control (ABC)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Seized Property Tax Funds
09-0460 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Finding Severe Fiscal Hardship Will Exist If Additional
City Property Tax Funds Are Seized And Additional Unfunded Mandates Are Adopted By The
State Of California
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,428

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Lead Poisoning
09-0461 Subject:
From:
Councilmember Brooks
Recommendation:
Receive An Informational Report From The Alameda County Lead
Poisoning Prevention Program On The Effects Of Lead Poisoning To The Cognitive
Development Of Young People
6/9/2009

*Education Partnership
Committee

Voted: Aye

Received and Filed

Juvenille Justice Center and Camp Sweeney Redesign Programs
09-0462 Subject:
From:
Councilmember Brooks
Recommendation:
Receive An Informational Report From Alameda County Health Care
Services Agency On Juvenille Justice Center and Camp Sweeney Redesign Programs
6/9/2009

*Education Partnership
Committee

Voted: Aye

Continued

Oakland Universal Access Program
09-0463 Subject:
From:
Councilmember Brooks
Recommendation:
Receive An Informational Report From Alameda County Health Care
Services Agency On Oakland Universal Access Program In Oakland Unified School District.
6/9/2009

*Education Partnership
Committee

Voted: Aye

Received and Filed

Robert F. Valladon - Recognition
09-0464 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Honoring Officer Robert F. Valladon For His 30 Years
Of Dedicated Service To The City Of Oakland, Thanking Him For His Many Contributions To
The City And Congratulating Him On His Retirement
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property - 5835 Foothill Boulevard
09-0465 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5835 Foothill Boulevard, In The Central City East Redevelopment Project Area From
Carmen Sanchez For $440,000 And Authorizing Up To $60,000 For Demolition And Real
Estate Closing Costs
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Code Amendment - Zone Creations
09-0466 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To: (A) Amend The Oakland Planning
Code To Create Four New Zones For The Central Business District And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Central Business District
Zones And Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend
The Document "Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations" To Reflect The Above Changes
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,429

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Municipal Code Amendment - Zone Creations
09-0466 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To: (A) Amend The Oakland Planning
Code To Create Four New Zones For The Central Business District And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Central Business District
Zones And Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend
The Document "Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations" To Reflect The Above Changes
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

MacArthur Transit Community Partners - Agreement
09-0467 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Owner Participation Agreement Between The Redevelopment Agency Of The City Of
Oakland And Macarthur Transit Community Partners, LLC Which Provides For Funding In
The Amount Of $17.6 Million From The
Broadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million From The
Low And Moderate Income Housing Funds For The Macarthur Transit Village Project; And
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

MacArthur Transit Community Partners - Agreement
09-0467-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Authorizing The City Administrator To Negotiate And Execute A Development
Agreement Between The City Of Oakland And MacArthur Transit Community Partners LLC
Regarding The Property And Project Known As "The MacArthur Transit Village
Project"
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Authorizing The City Administrator To Negotiate And Execute A Development
Agreement Between The City Of Oakland And MacArthur Transit Community Partners LLC
Regarding The Property And Project Known As "The MacArthur Transit Village
Project"
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,430

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2011 Façade And Tenant Improvement Program Amendments
468 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And
Amend All Third Party Design Contracts For The Facade And Tenant Improvement
Programs From Funds Budgeted By The Agency For Fiscal Year 2009-2011 In An Amount
Not To Exceed $530,000 Per Year Without Returning To The Agency; And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0468-1 2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All
Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted
By The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year
Without Returning To The City Council

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 1364
09-0469 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No.
1364, Which, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing
State Bond Funds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such
Grants, When Grant Deadlines And Timetables Are Affected By The Suspension Of
Programs By The Pooled Money Investment Board
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
09-0470 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph
O. Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph
O. Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,431

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Street Rehabilitation Funding
09-0471 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project; And
6/9/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Street Rehabilitation Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The
Project; And
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0471-1 2) A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of
Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00)
For The Purpose Of Street Resurfacing

6/9/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of
Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00)
For The Purpose Of Street Resurfacing
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Lion Creek Restoration Project Implementation
09-0472 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The Alameda County Flood Control And Water Conservation
District And To Authorize The Expenditure Of An Additional $395,000.00 (Three Hundred
Ninety-Five Thousand Dollars) In Measure DD Creek Restoration Funds To Implement The
Lion Creek Restoration Project
6/23/2009

City of Oakland

*Public Works Committee

Page 1,432

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Lion Creek Restoration Project Implementation
09-0472 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The Alameda County Flood Control And Water Conservation
District And To Authorize The Expenditure Of An Additional $395,000.00 (Three Hundred
Ninety-Five Thousand Dollars) In Measure DD Creek Restoration Funds To Implement The
Lion Creek Restoration Project
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure DD Bonds - Allocations And Appropriations
09-0473 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of
Measure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD
Bond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City
Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD
Series 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely
Completion Of Measure DD Projects
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Energy And Climate Action Plan
09-0474 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
6/23/2009

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Energy Efficiency
09-0475 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate All Funds Designated For The City Of Oakland Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package")
Energy Efficiency And Conservation Block Grant Formula Allocation Estimated At Three
Million Nine Hundred Nineteen Thousand Two Hundred Dollars ($3,919,200.00); And 2)
Apply For, Accept And Appropriate Rebates, Grants And Incentives For Related Energy
Projects
6/9/2009

City of Oakland

*Special Public Works
Committee

Page 1,433

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

City Energy Efficiency
09-0475 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate All Funds Designated For The City Of Oakland Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package")
Energy Efficiency And Conservation Block Grant Formula Allocation Estimated At Three
Million Nine Hundred Nineteen Thousand Two Hundred Dollars ($3,919,200.00); And 2)
Apply For, Accept And Appropriate Rebates, Grants And Incentives For Related Energy
Projects
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

MacArthur Boulevard Undergrounding Project
09-0476 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Contract With Summerhill Electric By Up To Two Hundred Ninety Thousand Dollars
($290,000.00) For A Total Contract Amount Of Four Hundred Ninety Thousand Dollars
($490,000.00) To Complete Panel Conversion On The MacArthur Underground Project On
MacArthur Boulevard From 73rd Avenue To The San Leandro Border (TITLE CHANGE)
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Contract With Summerhill Electric By Up To Two Hundred Ninety Thousand Dollars
($290,000.00) For A Total Contract Amount Of Four Hundred Ninety Thousand Dollars
($490,000.00) To Complete Panel Conversion On The MacArthur Underground Project On
MacArthur Boulevard From 73rd Avenue To The San Leandro Border (TITLE CHANGE)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax Amnesty Program
09-0477 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program
Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported
And Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility
Users Taxes (TITLE CHANGE)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program
Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported
And Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility
Users Taxes (TITLE CHANGE)
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,434

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure DD Series 2009B - Bond Sales
09-0478 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed
$70,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds
(Series 2009B, Measure DD) And Levying An Ad Valorem Tax With Respect Thereto;
Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent
Agreement; Approving The Selection Of One Or More Underwriters And The Execution Of
Bond Purchase Contract(s) Or A Competitive Sale; Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery
Of An Official Statement; Approving The Retention Of Bond Counsel And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In
Connection Therewith
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 1498
09-0479 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498
(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not
Possess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The
Furtherance Of Criminal Street Gang Activity, In The State Of California
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Parking Division Report
09-0480 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations Division
On Revenue Generating And Service Improvement Efforts
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

2009-2010 Bicycle, Car Seat And Pedestrian Safety Program
09-0481 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator (1) To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety-One Thousand
Three Hundred And Five Dollars ($491,305.00) From The State Of California, Office Of
Traffic Safety, For The Fiscal Year 2010 Implementation Of The Vehicle Occupancy
Protection And Bicycle Safety Program, And (2) To Appropriate Said Funds To The Police
Department; And (3) Authorizing A Waiver Of The Competitive Request For
Proposal/Qualifications Process For The Purchase Of Services Associated With The
Program From The East Bay Community Recovery Project In An Amount Not To Exceed
Fifty Thousand Dollars ($50,000.00), And The Community Health Academy In An Amount
Not To Exceed Fifteen Thousand Dollars ($15,000.00)
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,435

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Selective Traffic Enforcement Program
09-0482 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Twenty-Nine Thousand Seven Hundred Dollars ($329,700) From The State
Of California, Office Of Traffic Safety, For The Fiscal Year 2010 Implementation Of The
Selective Traffic Enforcement Program In The Police Department
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 Forensic Casework DNA Backlog Reduction Program
09-0483 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Forensic
Casework DNA Backlog Reduction Grant Program In The Police Department
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Forensic DNA Unit Efficiency Improvement Grant
09-0484 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five
Hundred Sixty-Nine Thousand Dollars ($569,000) From The U.S. Department Of Justice,
National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 DNA
Unit Efficiency Grant Program And Authorizing The Hiring Of One, Full-Time Eighteen-Month
Limited Duration Professional Staff Position For The Criminalistics Division In The Police
Department
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 Solving Cold Cases With DNA Grant Program
09-0485 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
Grant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight
Dollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA
Grant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To
Eighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of
The Police Department
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,436

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Retirement Incentive Program
09-0486 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Proposed Local
Miscellaneous Employees Classifications To Be Offered The California Public Employees
Retirement System (CalPERS) Retirement Incentive Program Of Two Years Additional
Service Credit Under California Government Code Section 20903; And Providing Estimated
Savings And Costs Associated With The Program As Proposed
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Chabot-Dunsmuir Purchase And Sale Agreement
09-0487 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Purchase And Sale Agreement With
Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres
Located Northwest Of Dunsmuir Ridge (The "Property'), Subject To A Conservation
Easement In Favor Of The East Bay Regional Park District ("District"), For One Million
Twenty-Five Thousand Dollars ($1,025,000), Plus One Hundred Thousand Dollars
($100,000) For Closing Costs And Ninety-Five Thousand Dollars ($95,000) For Capital And
Other Costs, From Measure DD Funds, And To Grant The District A Recreational Trail
Easement Over And Across The Property And Other Adjacent City-Owned Lands
6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Purchase And Sale Agreement With
Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres
Located Northwest Of Dunsmuir Ridge (The "Property'), Subject To A Conservation
Easement In Favor Of The East Bay Regional Park District ("District"), For One Million
Twenty-Five Thousand Dollars ($1,025,000), Plus One Hundred Thousand Dollars
($100,000) For Closing Costs And Ninety-Five Thousand Dollars ($95,000) For Capital And
Other Costs, From Measure DD Funds, And To Grant The District A Recreational Trail
Easement Over And Across The Property And Other Adjacent City-Owned Lands
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Purchase And Sale Agreement With
Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres
Located Northwest Of Dunsmuir Ridge (The "Property'), Subject To A Conservation
Easement In Favor Of The East Bay Regional Park District ("District"), For One Million
Twenty-Five Thousand Dollars ($1,025,000), Plus One Hundred Thousand Dollars
($100,000) For Closing Costs And Ninety-Five Thousand Dollars ($95,000) For Capital And
Other Costs, From Measure DD Funds, And To Grant The District A Recreational Trail
Easement Over And Across The Property And Other Adjacent City-Owned Lands
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,437

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

City Administrator's Purchasing Authority
09-0489 Subject:
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To
Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease
The City Administrator's Authority For Certain Purchases
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To
Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease
The City Administrator's Authority For Certain Purchases
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Withdrawn with No New
Date

Voted: Excused

Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To
Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease
The City Administrator's Authority For Certain Purchases
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To
Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease
The City Administrator's Authority For Certain Purchases
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Council Appointment To The Workforce Investment Board
09-0490 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Nominating Councilmember Patricia Kernighan For
Appointment By The Mayor As The City Council Representative To The Workforce
Investment Board For The Remainder Of The Two (2) Year Term Beginning On November 2,
2008 And Ending On November 1, 2010
6/2/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,438

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Peace Officer Standards Training Agreement
09-0491 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Period Of July 1, 2009 Through June 30,
2010 For The Purpose Of Permitting The Police Department To Present The POST Certified
Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)
In Reimbursement Funds
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Investment Policy
09-0492 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2009-2010; And
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2009-2010 Debt Management And Swap Policies
09-0493 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2009-2010; And
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Proposed Vacation Of Skyline Circle
09-0495 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property
Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle
Access
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property
Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle
Access
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,439

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Employment Funds
09-0496 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal
Year 2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment
Act Title 1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private
Industry Council, Inc. As The Oakland Workforce Investment System Administrator To
Designated Youth Service Providers
6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0492-1 2) A City Resolution Adopting The City Of Oakland's Investment Policy For Fiscal Year
2009-2010

6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0493-1 2) A City Resolution Adopting The City Of Oakland's Debt Management Policy And Swap
Policy For Fiscal Year 2009-2010

6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0449-1 A Resolution Authorizing The Fiscal Year 2009-2011 Biennial Budget As the Financial Plan
For Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To
Provide For The Expenditures Proposed By Said Budget

6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: No

Adopted as Amended

09-0449-3 An Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By
Said Budget

6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: No

Adopted

09-0449-2 A Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To
Article XIIIB Of The California Constitution

6/30/2009

City of Oakland

Meeting of the Oakland City
Council - CANCELLATION

Page 1,440

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Changes To Financial Policies
09-0499 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify
General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of
Fiscal Emergency And Approval By Council Or A Council Declaration Of Fiscal Emergency
Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer
Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service
Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And
Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements
Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In
Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And
Encumbrances In The GPF (TITLE CHANGE)
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Changes To Financial Policies
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify
General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of
Fiscal Emergency And Approval By Council Or A Council Declaration Of Fiscal Emergency
Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer
Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service
Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And
Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements
Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In
Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And
Encumbrances In The GPF (TITLE CHANGE)
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Approved for Final Passage

Organizational Structure Revision
09-0500 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Transferring The Office Of Personnel
Resource Management From The Finance And Management Agency To Become The
Department Of Human Resources Management; And Moving The Marketing Division To The
Community And Economic Development Agency To Closely Coordinate Its Activities With
Other Marketing And Special Events Functions
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,441

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Organizational Structure Revision
09-0500 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Transferring The Office Of Personnel
Resource Management From The Finance And Management Agency To Become The
Department Of Human Resources Management; And Moving The Marketing Division To The
Community And Economic Development Agency To Closely Coordinate Its Activities With
Other Marketing And Special Events Functions
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Oakland Municipal Code Amendment - Parking Fines
09-0502 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase Parking Fines
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Continued

Voted: Aye

Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase Parking Fines
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase Parking Fines
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Master Fee Schedule Amendment
09-0501 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Department Of Contracting And
Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library,
Office Of Parks And Recreation, Public Works Agency, Department Of Human Services,
Community And Economic Development Agency, And The Parking Operations Division Of
The Finance And Management Agency
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,442

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Master Fee Schedule Amendment
09-0501 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Department Of Contracting And
Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library,
Office Of Parks And Recreation, Public Works Agency, Department Of Human Services,
Community And Economic Development Agency, And The Parking Operations Division Of
The Finance And Management Agency
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Approved for Final Passage

6/2/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Absent

09-0188-1

Voted: Aye

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0504 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0505 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

City's Fleet Status
09-0506 Subject:
From:
Public Works Agency
Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet
Status
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Adopted

Voted: Aye

Two Years Additional Service - Notice Of Intent
09-0507 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To
Specific Local Miscellaneous Employees Classifications Under California Government Code
Section 20903; And Public Notice Of Costs Associated With The Program As Proposed
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,443

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement - Wowhaus
09-0508 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Wowhaus For Public Art Design,
Fabrication And Installation Services For The Oakland Watershed Art Marker Project In An
Amount Not To Exceed Eighty-Seven Thousand Dollars ($87,000) In Measure DD Public Art
Funds
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Homeless Mobile Outreach Program - Contract Extension
09-0509 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The
Homeless Mobile Outreach Program Contract With Operation Dignity To September 30,
2009 In The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2)
Authorizing The City Administrator To Extend The Eden Council For Hope And Opportunity
Rental Assistance Program Contract To September 30, 2009 In The Increased Amount Of
$23,250, For A Contract Total Of $209,250, And 3) Authorize The City Administrator To Enter
Into Grant Agreements For Up To $3,458,120 Based On The Results Of The Request For
Qualifications Without Returning To City Council
6/23/2009

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Homeless Mobile Outreach Program - Contract Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The
Homeless Mobile Outreach Program Contract With Operation Dignity To September 30,
2009 In The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2)
Authorizing The City Administrator To Extend The Eden Council For Hope And Opportunity
Rental Assistance Program Contract To September 30, 2009 In The Increased Amount Of
$23,250, For A Contract Total Of $209,250, And 3) Authorize The City Administrator To Enter
Into Grant Agreements For Up To $3,458,120 Based On The Results Of The Request For
Qualifications Without Returning To City Council
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Lamphier-Gregory - Professional Services Agreement
09-0510 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Lamphier-Gregory In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)
For A Total Contract Amount Of One Million Forty Three Thousand Dollars ($1,043,000) And
To Extend The Term Of The Contract From July 1, 2009 To June 30, 2011, With Two
Additional One-Year Extensions By Mutual Written Agreement By The Parties, For
Environmental Review Services Related To The Former Oakland Army Base
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,444

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

As-Needed Transportation Engineering Services
09-0511 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Kimley-Horn And Associates, Inc., For As-Needed
Transportation Engineering Services An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);
6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Transportation Engineering Services
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Kimley-Horn And Associates, Inc., For As-Needed
Transportation Engineering Services An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Highway Safety Improvement Program
09-0512 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Administrator Or Designee To Accept
And Appropriate Three Hundred Three Thousand Five Hundred Seventy Dollars
($303,570.00) Highway Safety Improvement Program (HSIP) Grant Funds To Install
Protected Left Turn Phasing And Pedestrian Countdown Heads At Various Signalized
Intersections Citywide
6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Highway Safety Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Administrator Or Designee To Accept
And Appropriate Three Hundred Three Thousand Five Hundred Seventy Dollars
($303,570.00) Highway Safety Improvement Program (HSIP) Grant Funds To Install
Protected Left Turn Phasing And Pedestrian Countdown Heads At Various Signalized
Intersections Citywide
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Purchase - 3566 And 3600 Foothill Boulevard
09-0513 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area,
From Keeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For
Demolition And Real Estate Closing Costs
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,445

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Design - Fire Station 18
09-0514 Subject:
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc.
For Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In
An Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000)
6/23/2009

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Design - Fire Station 18
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc.
For Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In
An Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000)
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Z Committee - Terms Of Appointment
09-0515 Subject:
From:
Office of the City Administrator
Recommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., "Ordinance
Establishing The Procedures Of The Community Oversight Committee Created By Measure
Z, Entitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And
Providing The Terms And Responsibilities Of The Committee Members" In Order To Stagger
The Appointment Terms Of Members To Odd And Even Years
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Z Committee - Terms Of Appointment
From:
Office of the City Administrator
Recommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., "Ordinance
Establishing The Procedures Of The Community Oversight Committee Created By Measure
Z, Entitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And
Providing The Terms And Responsibilities Of The Committee Members" In Order To Stagger
The Appointment Terms Of Members To Odd And Even Years
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

2009-2010 Preliminary Report For The Wildfire Prevention District
09-0345-1 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2009-2010 And Levying Of The
Assessments
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,446

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Preliminary Report - Landscaping & Lighting District
09-0346-1 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement to The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2009-2010
Assessment To Be Turned Over To The County Auditor For Billing And Collection
6/16/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Quorum Requirement-Measure Y Oversight Committee
09-0518 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,
Subsection B., To Reduce The Number Of Oversight Committee Members Required For A
Quorum From Seven Members To Six Members
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Quorum Requirement-Measure Y Oversight Committee
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,
Subsection B., To Reduce The Number Of Oversight Committee Members Required For A
Quorum From Seven Members To Six Members
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Children's Fund Planning & Oversight Committee Appointment
09-0519 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Children's Fund Planning And Oversight Committee
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Children's Fund Planning & Oversight Committee Appointment
09-0520 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Children's Fund Planning And Oversight Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fund Planning & Oversight Committee Appointment
09-0521 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District Two Adult
Member Of The Planning And Oversight Committee Of The Oakland Fund For Children And
Youth
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,447

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fund Planning & Oversight Committee Appointment
09-0522 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing James Matthews As The District 2
Youth Member Of The Planning And Oversight Committee Of The Oakland Fund For
Children And Youth
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Indenture & Loan Agreement Amendment - Uptown Project
09-0523 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Agency Resolution By The Redevelopment Agency Of The City
Of Oakland 1) Authorizing Amendments To The Multifamily Housing Revenue Bonds
(Uptown Apartments Project) 2005 Series Trust Indenture Between The Agency And Wells
Fargo Bank, As Trustee, And Related Loan Agreement Between The Agency And Uptown
Housing Partners Extending The Term Of The Current Project Financing By Fourteen
Months, And (2) Authorizing Necessary Actions In Connection Therewith
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Senate Bill 486
09-0524 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) "Medical Waste: Sharps Waste" That Would Require Pharmaceutical Manufacturers Whose
Products Are Injected At Home Through The Use Of Hypodermic Needles Or Similar
Devices To Provide A Plan To The California Integrated Waste Management Board
Describing The Safe Disposal Options For Home-Generated Used Needles
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Soil And Groundwater Assessments
09-0525 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater At Foothill Boulevard And Seminary
Avenue;
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Soil And Groundwater Assessments
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater At Foothill Boulevard And Seminary
Avenue;
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,448

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0525-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater In West Oakland; And

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater In West Oakland; And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0525-2 3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Petroleum Substances In Soil And Groundwater In West Oakland

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In
The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Petroleum Substances In Soil And Groundwater In West Oakland
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Zero Waste System Design
09-0526 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Four-Year Agreement With The Option For A One-Year Extension For An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To
Provide Zero Waste System Design Technical Assistance Services
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Zero Waste System Design
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Four-Year Agreement With The Option For A One-Year Extension For An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To
Provide Zero Waste System Design Technical Assistance Services
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,449

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

In-Car Video Management System Installation Completion
09-0527 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Further
Council Action, To Negotiate And Enter Into Contracts: 1) With Digital Safety Technology,
Inc. In An Amount Not-To-Exceed $350,000.00 To Complete The Installation, Integration And
Training Of The In-Car Video Management System; 2) For The Purchase Of A Backup
System To Archive The Tagged Video For Three Years As Required By The Negotiated
Settlement Agreement In An Amount Not-To-Exceed $90,000.00; 3) For The Purchase Of
Maintenance Services For The Video Network And Security Infrastructure To Support Secure
Video Transmission And Related Support Services In An Amount Not-To-Exceed
$153,500.00; 4) Waive The City Of Oakland's Competitive Request For Proposal And
Advertising And Bid Processes For The Above Described Contract With Digital Safety
Technology, Inc; And 5) Pursuant To Request For Proposal/Qualifications Procedures, Enter
Into Additional Maintenance Contracts With Other Vendors For Two Years Of Annual
Maintenance In An Amount Not-To-Exceed $126,500.00(TITLE CHANGE)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Forensic DNA Program Funding
09-0528 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Current Funds In The Amount Of At Least Two Hundred
Ninety-Eight Thousand Nine Hundred Twenty-Six Dollars And Seventy-Five Cents
($298,926.75), And Future Funds Collected Annually Pursuant To Government Code
76104.6 (Proposition 69), From The County Of Alameda, And Appropriate Said Funds To
The Oakland Police Department For Use By Criminalistics Division For Statutorily Allowable
Forensic DNA Program Related Purposes
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Purchase - 796-66th Avenue
09-0529 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 796-66th Avenue, In The Coliseum Redevelopment Project Area, From Cruise America
Inc. For $5,800,000, And Authorizing Up To $15,000 For Real Estate Closing Costs
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Support Of Assembly Bill 1422
09-0530 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass), Allowing
Redevelopment Agencies To Use Tax Increment Funds For Housing In Foreclosure
6/30/2009

City of Oakland

Meeting of the Oakland City
Council - CANCELLATION

Page 1,450

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

On Call Sanitary Sewers Emergency Projects - Andes Construction
09-0531 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call Sanitary Sewers
Emergency Projects (Project No. C329113) In Accord With Any Plans And Specifications For
The Project And Contractor's Bid In The Amount Not-To-Exceed Two Hundred Seventy-Six
Thousand Seven Hundred Fifty Dollars ($276,750.00)
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
On Call Sanitary Sewers Emergency Projects - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call Sanitary Sewers
Emergency Projects (Project No. C329113) In Accord With Any Plans And Specifications For
The Project And Contractor's Bid In The Amount Not-To-Exceed Two Hundred Seventy-Six
Thousand Seven Hundred Fifty Dollars ($276,750.00)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lakeshore Avenue Complete Streets Project
09-0532 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept,
And Appropriate Five Hundred Seventy-Three Thousand Five Hundred Ninety-Nine Dollars
($573,599.00) In Measure B Bicycle And Pedestrian Countywide Discretionary Funds For
The Lakeshore Avenue Complete Streets Project, Committing Matching Funds As Specified
In The Grant Funding Agreement, And Stating The City's Assurance To Complete The
Project; And
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lakeshore Avenue Complete Streets Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept,
And Appropriate Five Hundred Seventy-Three Thousand Five Hundred Ninety-Nine Dollars
($573,599.00) In Measure B Bicycle And Pedestrian Countywide Discretionary Funds For
The Lakeshore Avenue Complete Streets Project, Committing Matching Funds As Specified
In The Grant Funding Agreement, And Stating The City's Assurance To Complete The
Project; And
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,451

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0532-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Up To Two Hundred Eighty-Two Thousand Five Hundred Dollars ($282,500.00)
From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An
Agreement With AC Transit For The Design And Construction Of The Lakeshore Avenue
Complete Streets Project

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Up To Two Hundred Eighty-Two Thousand Five Hundred Dollars ($282,500.00)
From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An
Agreement With AC Transit For The Design And Construction Of The Lakeshore Avenue
Complete Streets Project
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 Urban Areas Security Initiative Grant
09-0533 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 81779 C.M.S., Which
Authorized Acceptance, Appropriation, Administration Of Fiscal Year 2008 Urban Areas
Security Initiative (UASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal
Year 2008 UASI Grant Funds In An Amount Not To Exceed Three Hundred And Sixty-One
Thousand, Six Hundred And Four Dollars ($361,604.00) For A Cumulative Fiscal Year 2008
UASI Grant Award Allocation Up To Three Million Nine Hundred And Sixty-One Thousand
And Six Hundred And Four Dollars ($3,961,604.00) And Appropriate Said Funds To The
Oakland Fire Department's Office Of Emergency Services
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regional Catastrophic Planning Grant Programs
09-0534 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Regional Catastrophic Planning Grant Program Grant Administration Agreement With The
City And County Of San Francisco For Fiscal Years 2007 And 2008 RCPG Grant Funds In
An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), 2) Accept,
Appropriate And Administer Fiscal Years 2007 And 2008 RCPG Grants Allocations, 3)
Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services
Overhead Fees Of Fifty Eight Thousand One Hundred Twenty Nine Dollars For The Fiscal
Years 2007 And 2008 RCPGP Grants, And 4) Expend Funds In Accordance With The
Preliminary Spending Plan Which Includes The Hiring Of One Senior Emergency Planning
Coordinator, One Exempt Limited Duration Employee And Award Of Professional Services
Contracts Without Further Council Authorization Provided City Hiring And Contract Services
Requirements And Programs/Policies Are Followed
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,452

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Early Head Start Expansion Grant
09-0536 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made
Available Through The American Recovery And Reinvestment Act Of 2009 (Federal
Government's "Stimulus Package") To Support The Enrollment Of Additional Children And
Families As Well As Create New Teaching And Other Positions In Early Head Start
Programs
6/23/2009

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Early Head Start Expansion Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made
Available Through The American Recovery And Reinvestment Act Of 2009 (Federal
Government's "Stimulus Package") To Support The Enrollment Of Additional Children And
Families As Well As Create New Teaching And Other Positions In Early Head Start
Programs
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Senior And Disabled Mobility
09-0537 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Current Trends And Practices In
The Field Of Senior And Disabled Mobility, Potential New Sources Of Funding, And The
Oakland Paratransit For The Elderly And Disabled (OPED) Customer Satisfaction Survey
Modifications
11/10/2009

*Life Enrichment Committee

Received and Filed

Voted: Excused

Children's Fund Planning & Oversight Committee Appointment
09-0538 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Reappointing Maurilio Leon As A Member Of The
Children's Fund Planning And Oversight Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vehicle Code Parking Fines- Parking Meters & Trucks
09-0539 Subject:
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase California Vehicle Code Parking Fines,
And Amending O.M.C. Section 10.36.050 "Parking Meter Indication That Space Is Illegally In
Use", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010
"Schedule Of Parking Fines" To Increase Parking Fines Related To Illegal Truck Parking
6/16/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,453

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Vehicle Code Parking Fines- Parking Meters & Trucks
09-0539 Subject:
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase California Vehicle Code Parking Fines,
And Amending O.M.C. Section 10.36.050 "Parking Meter Indication That Space Is Illegally In
Use", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010
"Schedule Of Parking Fines" To Increase Parking Fines Related To Illegal Truck Parking
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Vehicle Code Parking Fines- Parking Meters & Trucks
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 "Schedule Of Parking Fines" To Increase California Vehicle Code Parking Fines,
And Amending O.M.C. Section 10.36.050 "Parking Meter Indication That Space Is Illegally In
Use", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010
"Schedule Of Parking Fines" To Increase Parking Fines Related To Illegal Truck Parking
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

2008-2009 Supplemental Workforce Investment Board Budget
09-0541 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept
And Appropriate An Additional $1,153,487 In Fiscal Year 2008-2009 American Recovery And
Reinvestment Act (ARRA) Workforce Investment Act Title 1 Youth Employment Funds,
Accepting And Appropriating $3,563,032 In Fiscal Yar 2008-2009 ARRA Workforce
Investment Act Title 1 Adult And Dislocated Worker Employment Funds, Accepting And
Allocating $34,000 In Fiscal Year 2008-2009 WIA Title 1 15% Demonstration Project Funds,
And Allocating Said Funds To The Oakland Private Industry Council, Inc., As The Oakland
Workforce Investment System Administrator To Designated Youth And Adult Service
Providers
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Bifurcated

Travel Authorization - Councilmember Brooks
09-0544 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The Congressional Black Caucus Legislative Conference
September 23 To 26, 2009
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Retirement Incentive Program - Employee Classifications
09-0545 Subject:
From:
Department of Human Resources
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
6/30/2009

City of Oakland

Meeting of the Oakland City
Council - CANCELLATION

Page 1,454

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0511-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Wood Rodgers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);

6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Wood Rodgers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0511-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With AECOM, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00);

6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With AECOM, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00);
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0511-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Dowling Associates, Inc., For As Needed
Transportation Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);

6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Dowling Associates, Inc., For As Needed
Transportation Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0511-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With RBF Consulting, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00); And

6/23/2009

City of Oakland

*Public Works Committee

Page 1,455

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0511-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With RBF Consulting, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00); And

7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0511-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Fehr & Peers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00)

6/23/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Fehr & Peers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00)
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Responses To Budget Questions
09-0546 Subject:
From:
The Budget Office
Recommendation: Receive An Informational Report On Responses To Questions From
Councilmembers Regarding The Fiscal Year 2009-2011 Proposed Budget
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Received and Filed

Support Of Assembly Bill 479
09-0547 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479
(Chesbro) - “Solid Waste: Diversion” That Would Establish A Statewide Goal Of 75% Waste
Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory
Recycling For Businesses And Multi-Family Dwellings
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

ARRA Neighborhood Stabilization Grant
09-0548 Subject:
From:
City Administrator
Recommendation: Receive An Informational Report On The Neighborhood Stabilization
Program 2 Grant Under The American Recovery And Reinvestment Act, 2009 For the
Purpose Of Assisting In The Redevelopment Of Abandoned And Foreclosed Homes
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,456

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

ARRA - Fire Station Rehabilitation Grant
09-0549 Subject:
From:
City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Fifteen Million Dollars For The City Of Oakland Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus
Package") Assistance To Firefighters Fire Station Construction Grant Program To Fund The
Construction Of New, And Modification Of Existing, Fire Stations In Oakland, To Help Fuel
The Economic Recovery By Enhancing Response Capability And To Protect The Community
From Fire And Fire Related Hazards
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

ARRA - City/Port Port Security Grant
09-0550 Subject:
From:
City Administrator
Recommendation: Receive An Informational Report Regarding The City's Role In The Port
Of Oakland Application For Port Security Grant Funds Under The American Recovery And
Reinvestment Act Of 2009 ("ARRA")
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Master Fee Schedule Amendment
09-0552 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And
Increase The Citywide Parking Meter Rate To $2.00 Per Hour
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And
Increase The Citywide Parking Meter Rate To $2.00 Per Hour
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Army Base Master Developer
09-0553 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From
Agency Approval, Between The Oakland Redevelopment Agency And AMB Property
Corporation/California Capital Group And/Or Federal Oakland Associates Regarding A
Proposed Development Of A Mixed-Use Project Consisting Of Logistics, Industrial, Office,
Project-Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of
The Former Oakland Army Base
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,457

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0554 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0555 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Father Jayson Landeza - Recognition
09-0556 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Father Jayson Landeza For Ten (10) Years
Of Dedicated And Distinguished Service As Chaplain To The Oakland Police And Oakland
Fire Departments And As The Pastor To The Parishioners Of Saint Columba Catholic
Church
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fund Planning & Oversight Committee Appointment
09-0557 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing McKayla Brekke As A Member Of The
Children's Fund Planning And Oversight Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Children's Fund Planning & Oversight Committee Appointment
09-0558 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing David Klein As A Member Of Children's
Fund Planning And Oversight Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Overtime Usage - Oakland Police Department
09-0560 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For Fiscal Year 2010-2011, Including A Brief
Description Of Activities Overtime Was Used To Fund
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,458

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Priority Project Funds - District Five
09-0562 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Unity Council In The Amount Of $10,000 To Fund
Expenses Related To The Dia De Los Muertos 2009 Festival
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Congestion Management Presentation
09-0564 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive A 10 Minute Presentation From The Congestion Management
Agency On The Proposed I-880 Operational And Safety Improvements At 29th Avenue And
23rd Avenue Overcrossings
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Park Project Prioritization
09-0566 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects And Authorizing The City
Administrator, Or His/Her Designee, To Apply For Grants Without Further Council Action For
Projects On The Park Project Prioritization List;
7/14/2009

*Special Public Works
Committee

Voted: Aye

Withdrawn with No New
Date

09-0566-2 3) A Resolution To Authorize 1) The Appropriation And Allocation Of A Maximum Of Three
Hundred Fifty-Seven Thousand Dollars ($357,000.00) From Measure K - Series D General
Obligation Bond Interest Funds For Park Improvements To The Following Projects In The
Amounts Of: $203,714.00 For Bushrod Park (Project No. B00520), $67,234.00 For Raimondi
Park (Project No. B00750), $74,590.00 For Greenman Field ADA Improvements (Project
No. C274240), $3,898.00 For Greenman Field (Project No. B01120), And $7,564.00 For
Greenman Field Improvements (C197020) To Clear Project Balances And Reimburse The
Municipal Capital Improvement Fund (5500) And The Capital Reserves Fund (5510); And 2)
To Appropriate And Allocate Up To Three Hundred Fifty-Seven Thousand Dollars
($357,000.00) From The Recovered Capital Improvement Funds To Park Project
Prioritization Design And Grant Application Development Under A Project Number To Be
Established; And

7/14/2009

*Special Public Works
Committee

Voted: Aye

Withdrawn with No New
Date

09-0566-3 4) A Resolution Authorizing The City Administrator, Or His/Her Designee, To Waive The
Competitive Request For Proposal Process Pursuant To O.M.C. Section 2.04.051, To
Increase The Contract Amount For Wallace, Roberts, And Todd, Planning And Design,
As-Needed Professional Services Contract From Four Hundred Thousand Dollars
($400,000.00) To An Amount Not-To-Exceed Seven Hundred Fifty Thousand Dollars
($750,000.00) And Extend The Contract From February 1, 2010 To December 31, 2010

7/14/2009

City of Oakland

*Special Public Works
Committee

Page 1,459

Withdrawn with No New
Date

Voted: Aye

Printed on 6/22/2015

File Number Title

As-Needed Transportation Planning Services Agreements
09-0567 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With AECOM For As-Needed Transportation Planning Services Over
A Period Of Three (3) Years;
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Transportation Planning Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With AECOM For As-Needed Transportation Planning Services Over
A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Coliseum Gardens Easements
09-0568 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements
Without Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens
Hope 6 Affordable Housing Project Located At 801 69th Avenue; And
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Coliseum Gardens Easements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements
Without Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens
Hope 6 Affordable Housing Project Located At 801 69th Avenue; And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 371 13th Street
09-0569 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A Revocable And
Conditional Permit For A Hotel Located At 371 13th Street To Allow An Existing
Under-Sidewalk Basement To Encroach Into The Public Right-Of-Way
7/14/2009

City of Oakland

*Special Public Works
Committee

Page 1,460

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Revocable And Conditional Permit - 371 13th Street
09-0569 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A Revocable And
Conditional Permit For A Hotel Located At 371 13th Street To Allow An Existing
Under-Sidewalk Basement To Encroach Into The Public Right-Of-Way
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Mosto Construction
09-0570 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara
Avenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.
C282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The
Amount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars
($261,434.00)
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara
Avenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.
C282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The
Amount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars
($261,434.00)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Establishment Of Parking Zones
09-0571 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of: 1) Two-Hour
Parking Restrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th
Avenue; And 2) No Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of
Tunnel Road From Caldecott Lane To 500 Feet East Of Hiller Drive
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Establishment Of Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of: 1) Two-Hour
Parking Restrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th
Avenue; And 2) No Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of
Tunnel Road From Caldecott Lane To 500 Feet East Of Hiller Drive
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,461

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Stop Sign Installation
09-0572 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of: 1) A Stop Sign On
Moss Way At Leighton Street; 2) A Stop Sign On Moss Way At Fairmount Avenue; 3) Stop
Signs On 13th Street At Willow Street; 4) Stop Signs On Frye Street At Wilshire Boulevard; 5)
Stop Signs On Prune Street At Pippin Street; 6) A Stop Sign On Sherwick Drive At Charing
Cross Road; 7) A Stop Sign On Balfour Avenue At Walavista Avenue; And 8) A Stop Sign On
Walavista Avenue At Balfour Avenue
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of: 1) A Stop Sign On
Moss Way At Leighton Street; 2) A Stop Sign On Moss Way At Fairmount Avenue; 3) Stop
Signs On 13th Street At Willow Street; 4) Stop Signs On Frye Street At Wilshire Boulevard; 5)
Stop Signs On Prune Street At Pippin Street; 6) A Stop Sign On Sherwick Drive At Charing
Cross Road; 7) A Stop Sign On Balfour Avenue At Walavista Avenue; And 8) A Stop Sign On
Walavista Avenue At Balfour Avenue
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citywide Traffic Signal Installation - Ray's Electric
09-0573 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Citywide Traffic Signal Project (City Project Nos. C313610, C318110, C269410,
C318010, C159610) For Traffic Signal Installations At The Intersections Of International
Boulevard At 36th Avenue, Seminary Avenue At Avenal Avenue, Piedmont Avenue At Linda
Avenue, And The Installation Of Pedestrian Countdown Modules At Various Locations In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Total
Amount Of Seven Hundred Fourteen Thousand Three Hundred Thirty-Four Dollars
($714,334.00)
7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Citywide Traffic Signal Installation - Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Citywide Traffic Signal Project (City Project Nos. C313610, C318110, C269410,
C318010, C159610) For Traffic Signal Installations At The Intersections Of International
Boulevard At 36th Avenue, Seminary Avenue At Avenal Avenue, Piedmont Avenue At Linda
Avenue, And The Installation Of Pedestrian Countdown Modules At Various Locations In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Total
Amount Of Seven Hundred Fourteen Thousand Three Hundred Thirty-Four Dollars
($714,334.00)
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,462

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alcohol Control Enforcement Project
09-0574 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of
Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A One-Year
Alcohol Control Enforcement Project Within The Police Department
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Works Agency Audit - Follow Up
09-0577 Subject:
From:
Office of the City Auditor
Recommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of
The Public Works Agency Regarding General Purpose Funds That Support Public Works
Activities
7/14/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Audit - Follow Up
From:
Office of the City Auditor
Recommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of
The Public Works Agency Regarding General Purpose Funds That Support Public Works
Activities
9/15/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Public Works Agency Audit - Follow Up
From:
Office of the City Auditor
Recommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of
The Public Works Agency Regarding General Purpose Funds That Support Public Works
Activities
9/29/2009

*Special Public Works
Committee

Voted: Aye

Scheduled

Subject:
Public Works Agency Audit - Follow Up
From:
Office of the City Auditor
Recommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of
The Public Works Agency Regarding General Purpose Funds That Support Public Works
Activities
5/25/2010

*Public Works Committee

Voted: Aye

Received and Filed

Seizure Of City Funds
09-0578 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate With The
League Of California Cities, Other Cities, And Counties In Litigation Challenging The
Constitutionality Of Any Seizure By State Government Of The City's Street Maintenance
Funds
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,463

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start Advisory Panel Appointments
09-0579 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Confirm The Re-Appointment Of Krishen Laetsch, Jo-Ellen Spencer And
Dr. Stacy Thompson To The Head Start Advisory Panel, Term Beginning March 12, 2008
And Ending March 11, 2011
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008 Raiders Ticket Surcharge
09-0580 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2008 Raiders Ticket Surcharge And Authorizing A Transfer Of
$176,456 From The Non-Departmental Citywide Activities Budget To The Office Of Parks
And Recreation Budget To Benefit Citywide Youth Activities
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mark S. Kauffman - Recognition
09-0581 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Mark S. Kauffman,
General Manager -Oakland-Alameda County Coliseum And ORACLE Arena For Twenty Four
Years Of Dedicated Service In The Facilities Management Industry
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Office Of Parks And Recreation - Recognition
09-0583 Subject:
From:
Parks And Recreation
Recommendation: Adopt A Resolution Honoring The Office Of Parks And Recreation For
One Hundred Years Of Service To The City Of Oakland And Recognizing Its History And
Some Of The Significant Milestones Achieved During The Past Century
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Smartboot System
09-0588 Subject:
From:
Finance and Management Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service
Agreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer
"Boot" Program, At No Cost To The City, For A Three-Year Term With Two One-Year
Renewal Options; And
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,464

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Friends Of Oakland Parks And Recreation - Agreement
09-0589 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Execute An
Agreement For The Cooperative Solicitation Of Private And Public Funding To Be Used For
Capital Improvements For Office Of Parks And Recreation Projects, Programs And Services
Throughout The City Of Oakland, And For The Improvement Of City Owned Park Grounds
And Facilities, Between The City Of Oakland And Friends Of Oakland Parks And Recreation,
For A Three Year Term, With Two Consecutive Three Year Options To Renew, And To
Provide Friends Of Oakland Parks And Recreation Non-Exclusive Use Of The Lakeside Park
Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue; And 2) To
Waive The Competitive Bidding Process For This Agreement
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

409-0567-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Bottomley Design & Planning For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Bottomley Design & Planning For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

c09-0567-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Community Design + Architecture For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Community Design + Architecture For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Design, Community And Environment For As-Needed
Transportation Planning Services Over A Period Of Three (3) Years;

7/14/2009

City of Oakland

*Special Public Works
Committee

Page 1,465

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0567-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Design, Community And Environment For As-Needed
Transportation Planning Services Over A Period Of Three (3) Years;

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-5 6) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fehr & Peers For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fehr & Peers For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,466

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0567-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0567-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And
Urban Planning For As-Needed Transportation Planning Services Over A Period Of Three (3)
Year;

7/14/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And
Urban Planning For As-Needed Transportation Planning Services Over A Period Of Three (3)
Year;
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,467

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0567-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Hausrath Economics For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Hausrath Economics For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With IPA Planning Solutions Engineering For As-Needed
Transportation Planning Services Over A Period Of Three (3) Years; And

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With IPA Planning Solutions Engineering For As-Needed
Transportation Planning Services Over A Period Of Three (3) Years; And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0567-12 13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Questa Engineering For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Questa Engineering For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,468

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Opposition To Assembly Bill 155
09-0590 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To Assembly Bill 155 (Mendoza) Which
Would Require Local Agencies To Obtain Approval From The California Debt And
Investment Advisory Commission (CDIAC) Prior To Filing For Bankruptcy
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Administrator 2009 Summer Recess Authorization
09-0591 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept
Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And
Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding
$300,000.00 During The City Council Annual Recess Of 2009 As Follows:
1. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Award An On-Call Construction Contract To The Lowest Responsive, Responsible Bidder
For Citywide Resilient Safety Surfaces Under ADA (Americans With Disabilities Act) Play
Surfacing Project (No. C274251) In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Not-To-Exceed Six Hundred Thousand Dollars
($600,000.00); And
2. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Approve Two Brownfield Cleanup Revolving Loan Fund Loans/Grants From The City's
Existing Environmental Protection Agency/American Reinvestment And Recovery
Act-Funded Loan Program To: 1) Debra Esposito For Environmental Remediation At 2906
Chapman Street, Related To The Development Of 12 Units Of Housing, For An Amount Not
-To -Exceed $400,000.00; And 2) Aspire Charter School, For Environmental Remediation At
1009-66th Avenue Related To The Development Of A 420-Student Charter School, For An
Amount Not -To -Exceed $1,000,000.00; And
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local 55 - Memorandum Of Understanding
09-0592 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Association Of Firefighters, Local 55,
Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2008
Through June 30, 2012
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,469

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local 1021 - Memoranda Of Understanding
09-0593 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Service Employees International Union, Local 1021,
Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period
From July 1, 2008, Through June 30, 2011
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fairness In Purchasing And Contracting
09-0594 Subject:
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Oakland Airport Connector Project
09-0595 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Discussion On The Bay Area Rapid Transit's (BART) Design And
Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership For
The Oakland Airport Connector Project
7/14/2009

*Special Public Works
Committee

Voted: Aye

Presented - DEFUNCT

Opposition To Assembly Bill 377
09-0596 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill 377
(Mendoza) Regarding Payday Lending
6/30/2009

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Rickey Henderson Recognition
09-0598 Subject:
From:
Councilmembers Jean Quan and Desley Brooks
Recommendation: Adopt Resolution Congratulating Rickey Henderson On His Induction Into
The Major League Baseball Hall Of Fame On July 26, 2009, And Declaring The Month Of
August 2009 As Rickey Henderson Month
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Fruitvale Alive Streetscape Improvement Project
09-0599 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric
For The Fruitvale Alive Streetscape Improvement Project (Project No. G375710) On Fruitvale
Avenue From East 12th Street To Coloma Street, In Accord With Plans And Specifications
For The Project And Contractor's Bid In The Amount Of Two Million Five Hundred
Ninety-Eight Thousand One Hundred Thirty-Three Dollars And Seventy-Five Cents
($2,598,133.75)
7/14/2009

City of Oakland

*Special Public Works
Committee

Page 1,470

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Alive Streetscape Improvement Project
09-0599 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric
For The Fruitvale Alive Streetscape Improvement Project (Project No. G375710) On Fruitvale
Avenue From East 12th Street To Coloma Street, In Accord With Plans And Specifications
For The Project And Contractor's Bid In The Amount Of Two Million Five Hundred
Ninety-Eight Thousand One Hundred Thirty-Three Dollars And Seventy-Five Cents
($2,598,133.75)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
09-0600 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria
Kolakowski As A Member Of The Budget Advisory Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Appointment
09-0601 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Delores J. McDonough As A Member Of
The Wildfire Prevention Assessment District Advisory Board
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Paramount Theater Of The Arts Board - Appointment
09-0602 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Omar Benjamin, Tom Hart And David
Johnson As Members Of The Paramount Theater Of The Arts Board Of Directors
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violence Prevention & Public Safety Oversight Committee Appointment
09-0603 Subject:
From:
Off ice of the Mayor
Recommendation: Adopt A Resolution Confirming Appointment Of Michael E. Brown, Jr. As
A Member Of The Violence Prevention And Public Safety Oversight Committee
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citizen's Police Review Board - Appointment
09-0604 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Howard Tevelson, And Bryan Thompson,
As Members Of The Citizen's Police Review Board
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,471

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fairyland Board - Appointment
09-0605 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Karen Boyd As A Member Of The
Children's Fairyland Board
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Policing Advisory Board - Appointment
09-0606 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jennifer Pae As A Member Of The
Community Policing Advisory Board
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board - Appointment
09-0607 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jasmin V. Edouard As A Member Of The
Housing, Residential Rent And Relocation Board
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Youth Ventures Joint Powers - Appointment
09-0608 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Dan Lindheim, City Administrator, To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To Complete The Four
Year Term Vacated By The Former Assistant City Administrator That Began On July 1, 2007
And Ends June 30, 2011
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Gang Resistance And Training Program
09-0609 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Gang Resistance Education And
Training (GREAT) Program, And Appropriate Said Funds To The Police Department
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 Paul Coverdell Forensic Science Improvement Program
09-0611 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Accept And Appropriate Grant Funds In The Amount Of One Hundred
Sixteen Thousand Six Hundred And Three Dollars ($116,603) From The U.S. Department Of
Justice, Office Of Justice Programs, National Institute Of Justice, For Continued
Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And
Appropriate Said Funds To The Police Department
10/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,472

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y Annual Report
09-0612 Subject:
From:
Office of the City Administrator/Finance and Management Agency
Recommendation: Receive An Informational Report On Financial And Program Status Of
Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,
2005-2006, 2006-2007, 2007-2008 And 2008-2009
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Abstained

National Flood Insurance Program
09-0614 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue
The Eligibility Of The City Of Oakland To Participate In The National Flood Insurance
Program (NFIP) Of The Federal Emergency Management Agency (FEMA)
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
National Flood Insurance Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue
The Eligibility Of The City Of Oakland To Participate In The National Flood Insurance
Program (NFIP) Of The Federal Emergency Management Agency (FEMA)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Installation Of Renaissance Trash Cans
09-0615 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase
and Installation Of Trash Cans Along Mandela Parkway; And
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0615-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment
Project Area, And Authorizing The City Administrator To Negotiate And Execute Related
Agreements Without Returning To City Council

9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,473

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation Of Sanitary Sewers - Andes Construction
09-0616 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded by 66th
Avenue, San Leandro Street, Seminary Avenue, And International Boulevard (Project No.
C267310) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Million Nine Hundred Seventy-One Thousand Five Hundred
Thirty-Seven Dollars ($1,971,537.00)
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded by 66th
Avenue, San Leandro Street, Seminary Avenue, And International Boulevard (Project No.
C267310) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Million Nine Hundred Seventy-One Thousand Five Hundred
Thirty-Seven Dollars ($1,971,537.00)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Edward Byrne Grant Program - Local Solicitation
09-0617 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six
Hundred Eighty-One Thousand Five Hundred And Eighty-Five Dollars ($681,585) From The
U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program To Supplement
Frontline Policing Services, And Appropriate Said Funds To The Police Department
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 COPS Technology Grant - Data Driven Approaches
09-0618 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (USDOJ/COPS), Fiscal Year 2009 Technology Program (Cops Tech) In Support Of
The Data Driven Approaches To Crime And Traffic Safety (DDACTS) Program In The Police
Department And Appropriate Said Funds To The Police Department; And
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,474

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009 Congressionally Selected Awards Program
09-0619 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office
Of Community Oriented Policing Services (COPS), Fiscal Year 2009 Safe Schools Initiative
Grant Program, For Enactment Of The Oakland Police Cadet Program, And Appropriate Said
Funds To The Police Department
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009 COPS Technology Grant - Automatic Vehicle Licensing
09-0621 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice,
Office Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS
Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL)
And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police
Department
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Code Amendment - Cabarets
09-0623 Subject:
From:
Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, “Cabarets” To 1) Update
The Definition Of A Cabaret, 2) Streamline The Cabaret Permit Process, And 3) Allow The
Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain
Open Past 2 A.M. Through A Two-Year Pilot Program (TITLE CHANGE); And
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

State Water Resources Control Board - Agreements
09-0624 Subject:
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial
Assistance Agreement With The State Water Resources Control Board And To Accept And
Appropriate Three Million Four Hundred Fifty Thousand Dollars ($3,450,000) From The State
Water Resources Control Board Funds For Removal Of Stormwater Pollutants At Lake
Merritt And The Oakland Estuary With Funds Received Through The American Recovery
And Reinvestment Act Of 2009 (ARRA); And
7/7/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,475

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0624-1 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial
Assistance Agreement With The State Water Resources Control Board And To Accept And
Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) From The State
Water Resources Control Board Funds For The City Of Oakland Rainwater Harvesting
Program With Funds Received Through The American Recovery And Reinvestment Act Of
2009 (ARRA)

7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support For The People Of Iran
09-0625 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring Support For The People Of Iran Who Are
Acting In Good Faith To Secure Their Democratic Rights To Transparent Self Governance
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Garage Operations
09-0626 Subject:
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On Recommendations For Improvements
To The City's Parking Garage Operations Including Changes To The Parking Validation
Policy, Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital
Improvements, And Consolidation Of Auxiliary Garage Services
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Neighborhood Stabilization Program 2 Grant
09-0627 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Up To $25 Million In Grant Funds
From The American Recovery And Reinvestment Act 2009 (Federal Government's "Stimulus
Package") Neighborhood Stabilization Program 2 (NSP2) Grant For The Purpose Of
Assisting In The Redevelopment Of Abandoned And Foreclosed Homes
7/7/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Smartboot System
09-0588-1 Subject:
From:
Finance and Management Committee
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Add Boot Removal Fee
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Add Boot Removal Fee
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,476

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0591-1 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For New Grant Opportunities, And To Accept Funds From Grants Awarded To The City
Of Oakland From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's "Stimulus Package") During The City Council's 2009 Annual Recess

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0568-1 2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without
Cost From The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable
Housing Project Located At 801 69th Avenue

7/14/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without
Cost From The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable
Housing Project Located At 801 69th Avenue
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0388-1 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Mada Hudson Head Start Family Child
Care Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$58,050, For A Two-Year Total Not To Exceed $116,100;

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

09-0388-2 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Freda Stowe Head Start Family Child Care
Services In An Amount Not To Exceed $58,050; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$58,050, For A Two-Year Total Not To Exceed $116,100;

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0388-3 4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child
Care Services In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extenstion For An Additional Amount Not To Exceed
$80,410, For A Two-Year Total Not To Exceed $160,820;

7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,477

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0388-4 5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child
Care Services In An Amount Not To Exceed $80,410; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$80,410 For A Two-Year Total Not To Exceed $160,820; And

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0388-5 6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0576-1 2) A Resolution Amending Resolution No. 81781 Approving An Amendment To The
Disposition And Development Agreement Between The Redevelopment Agency And Olson
737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th
Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize
Transfer Of The Project And Property To WP West Development Enterprises, L.L.C. Or An
Affiliated Entity, And (B) To Modify The Schedule And Extend The Completion Date

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0534-1 2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Regional Catastrophic Planning Grant Program Grant Administration Agreement With City
And County Of San Francisco For Fiscal Year 2009 RCPG Grant Funds In The Amount Up
To Three Hundred Thousand Dollars ($300,000.00), And 2) Accept, Appropriate And
Administer Fiscal Year 2009 RCPGP Grant Allocations, And 3) Approve The Preliminary
Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of Seven
Thousand Two Hundred Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2009 RCPGP
Grant, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further
Council Authorization, Including The Addition Of One Senior Emergency Planning
Coordinator And The Award Of Professional Services Contracts Required By The Grant,
Provided City's Hiring And Contract Services Requirements And Programs/Policies Are
Followed

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 City Administrator Approved Purchases And Contracts
09-0629 Subject:
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With
Oakland Municipal Code Section 2.04.020.D.2
1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,478

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Hourly Parking Rates Increase - Various Garages
09-0633 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To
Increase Hourly Parking At The Grand Avenue, Piedmont Avenue, Parkway, Harrison Street
And Montclair Parking Lots Rates To $2.00 Per Hour, And To Increase The Hourly Parking
At The Clay Street And Dalziel Building Garages To $4.50 Per Hour
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0634 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0635 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Barry Chersky - Settlement Agreement
09-0636 Subject:
From:
Office of the City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Barry Chersky, Et Al. V. City Of Oakland, Alameda
County Superior Court Case No. RG07332552, City Attorney File No. 25724, In The Amount
Of $99,014.36, Plus The Release Of A Lien In The Amount Of $2,755.00 Plus Any
Associated Fees, Penalties And Interest. This Case Involves A Claim For Damages
Resulting From An Abatement Action At Plaintiffs' Property Pursuant To The Wildfire
Suppression Assessment District Ordinance In The Oakland Municipal Code (OFD)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Deborah Walther - Settlement Agreement
09-0637 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deborah Walther, In The Amount Of Seven Thousand
Two Hundred Eighty Five Dollars And No Cents ($7,285.00), As A Result Of Bodily Injury
Sustained In A Trip And Fall Incident On A City Sidewalk On October 20, 2008 (PWA)
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,479

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Monthly Swim Pass
09-0638 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim
Pass
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Monthly Swim Pass
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim
Pass
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Memorandum Of Understanding - Local 1245
09-0641 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The International Brotherhood Of Electrical Workers (IBEW) Union,
Local 1245, Representing Employees In Representation Units IE1 And TV1, For The Period
Of July 1, 2008 Through June 30, 2011
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission - Appointment
09-0642 Subject:
From:
Council President Brunner & Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And
Recreation Advisory Commission For The Term Beginning November 15, 2008 And Ending
November 14, 2011, Pursuant To City Council's Authority Under Charter Section 601 To Fill
Vacancies On City Boards And Commissions If The Mayor Does Not Submit A Candidate To
Fill The Vacancy Within 90 Days Of The Date The Vacancy Occurs
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission - Appointment
09-0643 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And Recreation
Advisory Commission For The Term Beginning November 17, 2008 And Ending November
16, 2011 Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies
On City Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The
Vacancy Within 90 Days Of The Date The Vacancy Occurs
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,480

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

League Of California Cities Delegates
09-0644 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As The
League Of California Cities Voting Delegate And Councilmember Larry Reid As The Alternate
Delegate For The 2009 Calendar Year
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Schedule Of Parking Fines Amendment
09-0645 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Decrease The City Of Oakland Fine For California
State Vehicle Code Section 22522 "Sidewalk Access Ramp Within Three (3) Feet" From
$320 (Three Hundred Twenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Schedule Of Parking Fines Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Decrease The City Of Oakland Fine For California
State Vehicle Code Section 22522 "Sidewalk Access Ramp Within Three (3) Feet" From
$320 (Three Hundred Twenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

2009 Human Trafficking Task Force Grant
09-0646 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of
Justice Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Law Enforcement
Response To Human Trafficking Grant Program For Continued Implementation And
Operation Of The East Bay Task Force On Human Trafficking In The Police Department
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local 55 Employee Hours
09-0647 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job
Classification Represented By The International Association Of Firefighters Local 55
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,481

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Local 55 Employee Hours
09-0647 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job
Classification Represented By The International Association Of Firefighters Local 55
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Oakland Fund For Children And Youth - Appointment
09-0648 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The
Children's Fund Planning And Oversight Committee
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Z Oversight Committee - Appointment
09-0649 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z
Oversight Committee As The District 5 Representative
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee - Appointment
09-0650 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory
Committee As The District 5 Representative
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pay-Go Funds District One
09-0651 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council
President Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For
A Demonstration Project Of Natural Creek Erosion Prevention And Drainage Control
Measures On An Unnamed Tributary Between Westmoorland Drive And Buckingham
Boulevard
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,482

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Workforce Investment - Adult Programs
09-0652 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $3,192,019 In Fiscal
Year 2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA)
Title 1 Adult And Dislocated Worker, Youth Employment Funds, Allocating $2,200,393 In
Said Funds To Designated Adult And Dislocated Worker Service Providers, Allocating
$601,626 In Said Funds To The Oakland Private Industry Council, Inc., For Administrative
Costs As The Oakland Workforce Investment System Administrator, Allocating $360,000 In
Said Funds For City Administration, And Accepting And Allocating $34,000 In Fiscal Year
2008-2009 WIA Title 1 15% Demonstration Project Funds (TITLE CHANGE)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pay-Go Funds - At-Large Council District
09-0653 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember
Kaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of
Video Camera And Printing Equipment To Be Used To Document Its Youth Development
And Program Activities
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Karen Lameiro - Settlement Agreement
09-0654 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Karen Lameiro V. The Swig Company, Et Al., Alameda
County Superior Court Case No. RG08370345 In The Amount Of $30,000. This Action Arises
From A Trip And Fall Accident In The Vicinity Of 344 20th Street On December 1, 2006,
Allegedly Because Of A Defect In The Sidewalk. The Settlement Was Approved By The City
Council At Closed Session On July 7, 2009 (Public Works Agency)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ramiro G. Soler - Settlement Agreement
09-0655 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ramiro G. Soler, In The Amount Of $7,800.00, As A
Result Of Property Damage Sustained Due To A Failed City Sewer Main On January 13,
2009 (Public Works Agency)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Trina And Alfredo Lieras - Settlement Agreement
09-0656 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Trina Lieras And Alfredo Lieras V. City Of Oakland, Et
Al., Alameda County Superior Court No. RG07350247 Our File No. 25825, In The Amount Of
$99,670.00 (Public Works Agency - Personal Injury)
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,483

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Monica Taylor - Settlement Agreement
09-0657 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Taylor V. Stanley M. Piller, Debra Piller, City Of
Oakland, California, County Of Alameda, California, Alameda-Contra Costa Transit District
And Does 1 Through 40, Inclusive, Alameda County Superior Court No. RG07349436, Our
File No. 25809, In The Amount Of $150,000.00 (Public Works Agency - Personal Injury)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Barnabus Fairfield - Settlement Agreement
09-0658 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Barnabus Fairfield, Et Al. V. The City Of Oakland, Et Al., Alameda County
Superior Court No. RG07304706, Our File No. 25935, In The Amount Of Thirty-Three
Thousand Dollars ($33,000.00) And Further Authorizing And Directing The City Administrator
To Adopt A Revised Curb Ramp Transition Plan. This Case Involves Alleged Discrimination
Due To Denial Of Sidewalk Access. (PWA)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Estate Of "Jody" Mack Miller Woodfox - Settlement Agreement
09-0659 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Estate Of "Jody" Mack Miller Woodfox, Et. Al. V. The City Of Oakland, Et. Al.,
U.S. District Court Action No. C 08-04148 WHA, Our File No. 26717, In The Amount Of Six
Hundred Fifty Thousand ($650,000.00). This Case Involves Alleged Use Of Excess Police
Force (PSA)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Citizen's Police Review Board - Appointment
09-0660 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ann Wyman, As A Member Of The
Citizen's Police Review Board
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fairyland Board - Appointment
09-0661 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Matthew Webb As A Member Of The
Children's Fairyland Board
7/21/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,484

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Advisory Committee - Appointments
09-0662 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kalie
Moore And Jay Ashford As Members Of The Budget Advisory Committee
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Additional Balancing Measures
09-0663 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2009-2011 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S.,
To Approve Measures (1) Addressing Potentially Lower Than Originally Anticipated
Community Oriented Policing Services (COPS) Grant Award, (2) Planning For Possible
Return To The Measure Y Fund, Established By The Violence Prevention And Public Safety
Act Of 2004, Of Certain Training And Recruitment Costs, And (3) Implementing Budget
Reduction Targets Established For The Oakland Police Department (TITLE CHANGE)
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Filling Golden Handshake Vacancies
09-0664 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement A
Restricted Policy On Filling Positions Vacated As A Result Of Retirements Under The
California Employees' Retirement System (CalPERS) Two Years Additional Service Credit
Program ("Golden Handshake") In Order To Achieve The Level Of Savings Anticipated In
The City Of Oakland Adopted Budget For Fiscal Years 2009-2011
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Budget Implementation Report
09-0665 Subject:
From:
The Budget Office
Recommendation: Status Report On Fiscal Year 2009-2011 Budget Implementation
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

General Purpose Fund Encumbrances & Carryforwards
09-0666 Subject:
From:
The Budget Office
Recommendation: Receive The Annual Report On General Purpose Fund Encumbrances
And Carryforwards From Fiscal Year 2008 - 2009 To Fiscal Year 2009 - 2010
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,485

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fund Planning And Oversight Committee - Appointment
09-0668 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Re-Appointing Maya Dillard Smith As A Member Of
The Children's Fund Planning And Oversight Committee
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Prioritization Of Underground Utility Projects
09-0672 Subject:
From:
Public Works Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The December
14, 2010 Public Works Committee And Reschedule To The February 22, 2011 Public Works
Committee Agenda
A Report From The Public Works Agency, Electrical Services Division Presenting A Utility
Undergrounding Project Pritorization Action Plan For The City Of Oakland
9/29/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Prioritization Of Underground Utility Projects
From:
Public Works Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The December
14, 2010 Public Works Committee And Reschedule To The February 22, 2011 Public Works
Committee Agenda
A Report From The Public Works Agency, Electrical Services Division Presenting A Utility
Undergrounding Project Pritorization Action Plan For The City Of Oakland
3/23/2010

*Special Public Works
Committee

Continued

Voted: Aye

2009 National Night Out
09-0673 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Declaring Tuesday, August 4, 2009, As National Night
Out In Oakland, And Recognizing The Neighborhood Services Division For Its Outstanding
Work In Organizing This Successful Citywide Event
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Street Tree Pruning Program
09-0674 Subject:
From:
Public Works Agency
Recommendation: Receive A Report On The Pacific Gas And Electric's Comprehensive Tree
Pruning Program For Trees Under High Voltage Power Lines
9/29/2009

*Special Public Works
Committee

Scheduled

Voted: Aye

Annual Fleet Report
09-0675 Subject:
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,486

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Central District Redevelopment Project Area Projects
09-0676 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To
The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed
$908,000 For The Following Public Facility And Park Projects In The Central District
Redevelopment Project Area: Lincoln Square Park, Madison Square Park, Malonga
Casquelourd Center And Jefferson Square Park; And
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-0676-1 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The
Following Public Facility And Park Projects In The Central District Redevelopment Project
Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For
The Arts

10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Criminal History Access
09-0678 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve The
Fire Chief And/Or His Designated Representative To Access Summary Criminal History
Information Of Oakland Fire Department Sworn Personnel For Emergency Medical
Technician Licensing And Certification Purposes As Required By Adoption Of Assembly Bill
2917 (Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And
Safety Code Regarding Emergency Medical Services Personnel
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

American Recovery And Reinvestment Act Grant Applications
09-0680 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Possible American Recovery And
Reinvestment Act Grant Applications That The City May Submit Or Support During Council
Recess, Including The Broadband Technology Opportunities Program, Green Jobs Training,
And State Energy Efficiency And Conservation
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Local 21 - Memorandum Of Understanding
09-0683 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers, Local 21, Representing Employees In Representation Units TA1, TF1,
TM2, TW1, UH1, UM1 And UM2, Covering The Period From July 1, 2008 Through June 30,
2011
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,487

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Officer's Association Unit UN2 - MOU
09-0684 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Amending The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Officers' Association Unit UN2 Sworn
Management Police Officers
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Deputy City Attorney V/Special Counsel Association Unit U41-MOU
09-0685 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Deputy City Attorney V & Special Counsel
Association Representing Employees In Representation Unit U41, Covering The Period From
July 1, 2008 Through June 30, 2011
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Local 21 Unit TM1 - Memorandum Of Understanding
09-0686 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers, Local 21, Deputy City Attorney I-IV Representing Employees In
Representation Units TM1, Covering The Period From July 1, 2008 Through June 30, 2011
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

State Water Resources Control Agreement
09-0687 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Entering Into A Financial Assistance
Agreement With The State Water Resources Control Board And Designating The City
Administrator, Or His Designee, To Sign The Financial Assistance Agreement, And Any
Amendments Thereto
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

American Recovery And Reinvestment Act Contracts
09-0688 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Adopting Governor Schwarzenegger's Program
Which Urges City And County Governments With Small Businesses To Accept The
California Department Of General Services' (DGS) 25% Small Business Participation And 3%
Disabled Veterans Enterprise (DVBE) Participation In Their Procurement And Contracts
Associated With The American Recovery And Reinvestment Act
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,488

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Schedule Date for Army Base Master Developer Discussion
09-0690 Subject:
From:
Pursuant To Rule 28 Council's Rules Of Procedure Resolution 79006
Recommendation: Schedule The Date For Council Discussion And Action On An Agency
Resolution Authorizing The Agency Administrator To Negotiate And Enter Into An Exclusive
Negotiating Agreement For A Term Of 360 Days From Agency Approval Between The
Oakland Redevelopment Agency And AMB Property Corporation/California Capital Group
And/Or Federal Oakland Associates Regarding A Proposed Development Of A Mixed-Use
Project Consisting Of Logistics, Industrial, Office, Project-Serving Retail And Other Uses
Mandated By The Agency On Up To 135 Acres Of The Former Oakland Army Base
(This Item Is On The Agenda Solely For The Purpose Of Scheduling A Date For The
Council's Discussion And Action On A Resolution Authorizing Negotiations With An Oakland
Army Base Developer.)
7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approve the
Recommendation of Staff,
and Forward

09-0394-3 4) A Resolution Authorizing The City Administrator To Negotiate And Award A Contract For
The Administration Of The Oakland Police Department's False Alarm Reduction Program In
An Amount Not To Exceed 52% Of Alarm Permit Revenue Or 35% Of Total Program
Revenue (TITLE CHANGE)

7/21/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Planning Commission - Appointments
09-0691 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vince Gibbs And Vien V. Troung, And
Re-Appointing Madeleine Zayas-Mart And Michael Colbruno, As Members Of The City
Planning Commission
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Bifurcated

OFCY - Draft Strategic Plan
09-0692 Subject:
From:
Department of Human Services
Recommendation: Discussion And Possible Action On A Report On The Oakland Fund For
Children And Youth Draft Grant Funding Strategies (2011-2013)
9/29/2009

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

Center For Elders Independence Day
09-0694 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Declare August 12, 2009, Center For Elders
Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie Barrow
Program Of All-Inclusive Care For The Elderly (PACE) And In Recognition Of CEI's Service
To Seniors And Commitment To Enhancing The Quality Of Life Of East Bay Residents
7/28/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,489

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

False Alarm Reduction Unit Program Contract
09-0697 Subject:
From:
Oakland Police Department
Recommendation: Discussion And Possible Action On A Report And Recommendation
Detailing The Results Of The Request For Proposals (RFP) Process Conducted By The
Oakland Police Department To Identify And Select A Contractor For The Administration Of
The Oakland Police Department's False Alarm Reduction Unit Program
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Metropolitan Medical Response System Grant
09-0698 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollars ($321,221.00) Grant
From The Governor's Office Of Homeland Security To Fund Oakland Fire Department
Metropolitan Medical Response System (MMRS) Program Planning, Equipment And Training
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Chinese Garden Improvement Project
09-0699 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A Contribution Of Redevelopment
Agency Funds To The City Under The Cooperation Agreement In The Amount Of $92,000
For The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project;
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Chinese Garden Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A Contribution Of Redevelopment
Agency Funds To The City Under The Cooperation Agreement In The Amount Of $92,000
For The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project;
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0699-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of
$92,000 For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project; And

9/15/2009

City of Oakland

*Special Public Works
Committee

Page 1,490

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
09-0699-1 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of
$92,000 For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project; And

9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0699-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract
To The Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount
Not-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty-Five Dollars
($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project In Accord With Plans And Specifications For The Project (No. P338510) And
Contractor's Bid Therefor, To Be Paid For With Redevelopment Agency Funds

9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract
To The Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount
Not-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty-Five Dollars
($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project In Accord With Plans And Specifications For The Project (No. P338510) And
Contractor's Bid Therefor, To Be Paid For With Redevelopment Agency Funds
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale
09-0700 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4346
Fruitvale Avenue To The Property Owners, Simon And Renee Yu; And
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4346
Fruitvale Avenue To The Property Owners, Simon And Renee Yu; And
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,491

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 729 Willow Street
09-0701 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Conditional And
Revocable Permit To Allow An Existing Building And Fence Located At 729 Willow Street To
Encroach Into The Public Right-Of-Way Along Goss Street
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 729 Willow Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Conditional And
Revocable Permit To Allow An Existing Building And Fence Located At 729 Willow Street To
Encroach Into The Public Right-Of-Way Along Goss Street
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 939 Martin Luther King Jr Way
09-0702 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PSK Development LLC A Conditional And
Revocable Permit To Allow Existing Oriel Windows, Balconies And An Access Stair For A
Building Located At 939 Martin Luther King Jr. Way To Encroach Into The Public
Right-Of-Way Along Martin Luther King Jr. Way And 10th Street
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 939 Martin Luther King Jr Way
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PSK Development LLC A Conditional And
Revocable Permit To Allow Existing Oriel Windows, Balconies And An Access Stair For A
Building Located At 939 Martin Luther King Jr. Way To Encroach Into The Public
Right-Of-Way Along Martin Luther King Jr. Way And 10th Street
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 2228 81st Avenue
09-0703 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Roman Catholic Welfare Corporation Of
Oakland A Conditional And Revocable Permit To Allow The Installation Of A Portable
Classroom Building Located At 2225 81st Avenue To Encroach Into A Closed Portion Of The
Public Right-Of-Way
9/29/2009

City of Oakland

*Special Public Works
Committee

Page 1,492

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 2228 81st Avenue
09-0703 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Roman Catholic Welfare Corporation Of
Oakland A Conditional And Revocable Permit To Allow The Installation Of A Portable
Classroom Building Located At 2225 81st Avenue To Encroach Into A Closed Portion Of The
Public Right-Of-Way
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Citywide Performance Measures Tracking
09-0705 Subject:
From:
The Budget Office
Recommendation: Receive A Follow-Up Report And Recommendations Regarding
Improvements To Oakland's Citywide Performance Management And Reporting System
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Rescheduled

Subject:
Citywide Performance Measures Tracking
From:
The Budget Office
Recommendation: Receive A Follow-Up Report And Recommendations Regarding
Improvements To Oakland's Citywide Performance Management And Reporting System
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Received and Filed

Municipal Identification Program - Implementation
09-0707 Subject:
From:
Office of the City Clerk
Recommendation: Discussion And Action On A Report And Recommendations To
Implement The Municipal Identification Program
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved

Voted: Abstained

Enterprise Zone - Expand Boundaries
09-0710 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Boundaries Of The
Oakland Enterprise Zone Into Portions Of Emeryville And West Berkeley
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2008-2009 City Funded Travel Expenditures
09-0712 Subject:
From:
Budget Office
Recommendation: Discussion And Possible Action On A Follow-Up Report To An
Informational Report On City-Funded Travel Expenditures Incurred During Fiscal Year
2008-2009 And A Revised Travel Policy That Sets Clear Guidelines For City Travel And
Requires Accountability From City Officers And Employees (TITLE CHANGE)
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,493

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Grants And Donations For Fiscal Year
09-0713 Subject:
From:
Finance And Management Agency
Recommendation:
Receive An Informational Report On Fiscal Year 2008-2009 City
Administrator Acceptance And Appropriation Of Restricted Grants, Gifts And Donations With
A Monetary Value Of Fifty Thousand Dollars ($50,000) Or Less (Each) On Behalf Of The City
Council
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Council And Mayoral Pay-Go Expenditures
09-0714 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On Fiscal Year 2008-2009 Council And
Mayoral Pay-Go Expenditures And Transfers From July 1, 2008 Through June 30, 2009
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Predevelopment Loan Modifications
09-0717 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.
To Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland
Community Land Trust In An Amount To Not To Exceed $130,000 And To Waive The
Requirement For Matching Funds
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Board Of Port Commissioners Appointment
09-0719 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gilda
Gonzales As Member Of The Board Of Port Commissioners
7/28/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Purchase Of Real Property - 633 Hegenberger Road
09-0727 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 633 Hegenberger Road, In The Coliseum Redevelopment Project Area, From Coliseum
Associates, LLC For A Price Not To Exceed $13,875,000, Less The Cost Of Any
Environmental Site Remediation, And Authorizing Up To $200,000 For Demolition And Real
Estate Closing Costs
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,494

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search And Rescue Material Storage Lease
09-0729 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Amended Lease With Willard And Celeste Korn For The Storage Of Urban Search And
Rescue Material For The Oakland Fire Department, For An Additional (1) Year With Five (5)
One Year Options To Extend, Beginning October 2009 At 35 Hegenberger Place, In The
Amount Of $67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4%
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Planning Code Amendments- Specific Zone Restoration
09-0730 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Emergency Ordinance, Pursuant To Oakland City Charter Section 213, To Restore The R-90
Downtown Apartment Residential Zone, The C-51 Central Business Service Commercial
Zone, And The C-55 Central Core Commercial Zone Back Into The Planning Code After
Being Inadvertently Deleted During The Adoption Of The Central Business District Zones
And Make Related Changes Throughout The Planning Code, For A Period Not To Exceed
Two Years, Or Until Permanent Controls Are Adopted, Whichever Comes First, To Take
Effect Immediately Upon Adoption. (6 Votes Required For Adoption)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended for
Re-Introduction - DEFUNCT

Proposition 1A Receivable From State
09-0731 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The
Execution And Deliver Of A Purchase And Sale Agreement And Related Documents With
Respoect To The Sale Of The Seller's Proposition 1A Receivable From The State; And
Directing And Authorizing Certain Other Actions In Connection Therewith
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Hotel Tax Surcharge Funding Agreements
09-0732 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Appropriating $114,484 To The Cultural Arts And
Marketing Division Of The Community And Economic Development Agency And $115,050
To Non-Departmental From Measure C Proceeds, A Voter-Approved Initiative To Levy A
Three Percent Surcharge On The City's Transient Occupancy Tax (Hotel Tax)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property - 3229 & 3301 San Leandro Street
09-0735 Subject:
Agency: Community and Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3229 And 3301 San Leandro Street, In The Coliseum Redevelopment Project Area, From
Joyce Sasse For A Price Not To Exceed $1,200,000, Less The Cost Of Any Environmental
Site Remediation, And Authorizing Up To $12,000 For Real Estate Closing Costs And
$100,000 For Demolition Costs
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,495

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State Budget Impact - Education Revenue Augmentation Fund
09-0736 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Fiscal Years 2009-2011
Biennial Budget To Revise Fiscal Year 2009-2010 Revenue Projections And To Provide For
Fiscal Year 2009-2010 Payments To The Supplemental Educational Revenue Augmentation
Fund (SERAF), And Amending Resolution No. 01-85 To Provide For A Portion Of The
Payments To The SERAF To Come From The Agency's Voluntary Five Percent Contribution
To The Low And Moderate Income Housing Fund
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2010 Arts And Cultural Services Grants
09-0737 Subject:
From:
Cultural Arts and Marketing
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00
9/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Arts And Cultural Services Grants
From:
Cultural Arts and Marketing
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Residential Permit Parking - Expansion Of Area "A"
09-0739 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Residential Permit Parking
Areas "A" And "G" And Changing On-Street Parking Restictions In Those Areas As Follows:
(1) Preferential Residential Permit Parking (PRPP) Program Area A Is Expanded To Include
Clarke Street From 38th To 40th Street, Latimer Street From West Macarthur Boulevard To
38th Street, Ruby Street From West Macarthur Blvd. To 40th Street, Webster Street From
36th Street To 40th Street, Shafter Avenue From West Macarthur Boulevard To 40th Street,
Opal Street From 38th Street To 40th Street, Manila Avenue From 38th Street To 40th
Street, 36th Street From Telegraph Avenue To Webster Street, 37th Street From Telegraph
Avenue To Webster Street, 38th Street From Telegraph Avenue To Manila Avenue, Rio Vista
Avenue From Piedmont Avenue To Eairmont Avenue, Montel Street From Piedmont Avenue
To Robley Terrace; And (2) Preferential Residential Permit Parking (PRPP) Program Area G
Is Expanded To Include Warren Avenue From Piedmont Avenue To Richmond Boulevard,
Croxton Avenue From Piedmont Avenue To Richmond Boulevard, Randwick Avenue From
Piedmont Avenue To Richmond Boulevard, 30th Street From Broadway To Richmond
Boulevard, Brook Street From Broadway To 30th Street, And Kempton Way From Fairmont
Avenue To West Macarthur Blvd, And (3) General Street Parking Within The Foregoing
Residential Permit Parking Permit Areas Shall Be Restricted To Two Hours, Monday
Through Friday From 8:00 AM To 6:00 PM
9/15/2009

City of Oakland

*Special Public Works
Committee

Page 1,496

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Residential Permit Parking - Expansion Of Area "A"
09-0739 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Residential Permit Parking
Areas "A" And "G" And Changing On-Street Parking Restictions In Those Areas As Follows:
(1) Preferential Residential Permit Parking (PRPP) Program Area A Is Expanded To Include
Clarke Street From 38th To 40th Street, Latimer Street From West Macarthur Boulevard To
38th Street, Ruby Street From West Macarthur Blvd. To 40th Street, Webster Street From
36th Street To 40th Street, Shafter Avenue From West Macarthur Boulevard To 40th Street,
Opal Street From 38th Street To 40th Street, Manila Avenue From 38th Street To 40th
Street, 36th Street From Telegraph Avenue To Webster Street, 37th Street From Telegraph
Avenue To Webster Street, 38th Street From Telegraph Avenue To Manila Avenue, Rio Vista
Avenue From Piedmont Avenue To Eairmont Avenue, Montel Street From Piedmont Avenue
To Robley Terrace; And (2) Preferential Residential Permit Parking (PRPP) Program Area G
Is Expanded To Include Warren Avenue From Piedmont Avenue To Richmond Boulevard,
Croxton Avenue From Piedmont Avenue To Richmond Boulevard, Randwick Avenue From
Piedmont Avenue To Richmond Boulevard, 30th Street From Broadway To Richmond
Boulevard, Brook Street From Broadway To 30th Street, And Kempton Way From Fairmont
Avenue To West Macarthur Blvd, And (3) General Street Parking Within The Foregoing
Residential Permit Parking Permit Areas Shall Be Restricted To Two Hours, Monday
Through Friday From 8:00 AM To 6:00 PM
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

PERS Payment
09-0740 Subject:
From:
Department of Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which
Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable
As Employer Paid Member Contributions And Authorizing Continued Implementation Of The
Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid
Contributions To The California Public Employees' Retirement System (PERS) For Local
Miscellaneous Employees Who Are Members Of PERS
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local 55 - Memorandum Of Understanding Amendment
09-0742 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Amending The Memorandum Of Understanding
Between The City Of Oakland And The International Association Of Firefighters, Local 55,
Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2008
Through June 30, 2012 To Revise The Language Of Article 3: Health Insurance Premiums
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,497

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Northern California Regional Center - Grants & Agreements
09-0743 Subject:
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Professional Services Agreement With The County Of San Mateo Under
Which The City Of Oakland Will Provide Services In Connection With The Operation Of The
Northern California Regional Intelligence Center (NCRIC) And The 2007 Urban Areas
Security Initiative Grant (UASI) Allocation; And
2) Accept, Appropriate And Administer UASI Grant Allocations Of $110,435 For The Federal
Fiscal Year 2007 For Reimbursement Of Salaries And Benefits Paid To Oakland Fire
Department Staff Assigned As Liaison Officer And Federal Fiscal Year 2008 UASI Grant
Allocations Of $220,922 For Reimbursement Of Salaries And Benefits Paid To Oakland
Police Department Staff Assigned As Liaison Officer Per The NCRIC Agreement
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parking Enforcement Hours
09-0744 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.28
"Stopping, Standing, And Parking Generally" To Add A Subsection Entitled "Three-Hour
Parking Between Certain Hours" To Allow For The Designation Certain Areas For
Three-Hour Parking Between 5 P.M. And 8 P.M.
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Parking Enforcement Hours
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.28
"Stopping, Standing, And Parking Generally" To Add A Subsection Entitled "Three-Hour
Parking Between Certain Hours" To Allow For The Designation Certain Areas For
Three-Hour Parking Between 5 P.M. And 8 P.M.
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

Laundromat Moratorium
09-0748 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Emergency Ordinance, Pursuant To Charter Section 213,
Establishing Interim Controls Requiring A Major Conditional Use Permit For Nail Salons And
Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon
Introduction And Adoption
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,498

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Neighborhood Stabilization Progam - Terms Modification
09-0749 Subject:
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify
The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban
Strategies Council/Oakland Community Land Trust To Provide That NSP Loan Funds Be
Used To Repay The $130,000 Predevelopment Loan Authorized By Resolution No. 82250
C.M.S.
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Airport Connector Project
09-0750 Subject:
From:
Councilmember Kaplan
Recommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design
And Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership
For The Oakland Airport Connector Project; And Adoption Of The Following Piece Of
Legislation:
9/15/2009

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
Oakland Airport Connector Project
From:
Councilmember Kaplan
Recommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design
And Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership
For The Oakland Airport Connector Project; And Adoption Of The Following Piece Of
Legislation:
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Streets And Roads Resurfacing
09-0751 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher &
Burk, Inc., For Various Streets And Roads Resurfacing (Project No. C376410) In Accord
With The Project Plans And Specifications And Contractor's Bid In The Amount
Not-To-Exceed Three Million Eighty-Five Thousand Nine Hundred Fifty-Five Dollars And Fifty
Cents ($3,085,955.50)
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Streets And Roads Resurfacing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher &
Burk, Inc., For Various Streets And Roads Resurfacing (Project No. C376410) In Accord
With The Project Plans And Specifications And Contractor's Bid In The Amount
Not-To-Exceed Three Million Eighty-Five Thousand Nine Hundred Fifty-Five Dollars And Fifty
Cents ($3,085,955.50)
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,499

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Curb Ramp And Sidewalk Repair - AJW Construction
09-0752 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction, For Citywide Curb Ramp And Sidewalk Repair Projects (Project No. C376310)
In Accord With The Project Plans And Specifications And Contractor's Bid In The
Not-To-Exceed Amount Of Eight Hundred Ninety Five Thousand And Sixty Five Dollars
($895,065.00)
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Citywide Curb Ramp And Sidewalk Repair - AJW Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction, For Citywide Curb Ramp And Sidewalk Repair Projects (Project No. C376310)
In Accord With The Project Plans And Specifications And Contractor's Bid In The
Not-To-Exceed Amount Of Eight Hundred Ninety Five Thousand And Sixty Five Dollars
($895,065.00)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase of Real Property - 1730 50th Avenue
09-0753 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A Portion (664 Square
Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500
Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire
Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing
Costs, From The Redevelopment Agency Under The Cooperation Agreement For The
Purchase Of The Property
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Purchase of Real Property - 1730 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A Portion (664 Square
Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500
Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire
Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing
Costs, From The Redevelopment Agency Under The Cooperation Agreement For The
Purchase Of The Property
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,500

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase of Real Property - 1730 50th Avenue
09-0753 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A Portion (664 Square
Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500
Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire
Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing
Costs, From The Redevelopment Agency Under The Cooperation Agreement For The
Purchase Of The Property
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

09-0753-1 2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real
Estate Closing Costs, From The Central City East Redevelopment Project Area, To The City
of Oakland Under The Cooperation Agreement For The Acquisition Of A Portion Of 1730
50th Avenue

9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real
Estate Closing Costs, From The Central City East Redevelopment Project Area, To The City
of Oakland Under The Cooperation Agreement For The Acquisition Of A Portion Of 1730
50th Avenue
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bus Rapid Transit Project Agreement
09-0754 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Execute An Agreement With AC Transit To Fund Approximately One Hundred And Ten
Thousand Dollars ($110,000.00) Of City Expenses Related To The Selection Of A Local
Preferred Alternative For The Bus Rapid Transit Project
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Bus Rapid Transit Project Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Execute An Agreement With AC Transit To Fund Approximately One Hundred And Ten
Thousand Dollars ($110,000.00) Of City Expenses Related To The Selection Of A Local
Preferred Alternative For The Bus Rapid Transit Project
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,501

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

42nd Avenue And High Street - Right-Of-Way Acquisition
09-0755 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Direct Staff To
Proceed With Right-Of-Way Acquisition For The 42nd Avenue And High Street Access
Improvement Project (C98530)
9/15/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
42nd Avenue And High Street - Right-Of-Way Acquisition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Direct Staff To
Proceed With Right-Of-Way Acquisition For The 42nd Avenue And High Street Access
Improvement Project (C98530)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Susan Hayes-Smith - Recognition
09-0756 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Susan Hayes-Smith for Eighteen Years of
Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

July 21, 2009 Special Vote By Mail Election Results
09-0757 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
Special Municipal Vote By Mail Election Held On Tuesday, July 21, 2009
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sea Otter Awareness
09-0759 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming September 27 - October 3, 2009 As Sea
Otter Awareness Week
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0760 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,502

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
09-0761 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Maryanne Byars - Settlement Agreement
09-0762 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Maryanne Byars In The Amount Of Six Thousand
Three Hundred Fifty Dollars And 00/100 Cents ($6,350.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 05, 2009.
(Public Works Agency)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Man Coong - Settlement Agreement
09-0763 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of On Man Coong And Donald E. Krentsa, His Attorney,
In The Amount Of Seven Thousand Dollars ($7,000.00), As A Result Of Property Damage
Sustained In An Automobile Accident With A City Vehicle On August 24, 2008 (OPD)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sandra Marion - Settlement Agreement
09-0764 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sandra Marion V. City Of Oakland, Alameda County
Superior Court Case No. RG08-381272, In The Amount Of $7,500.00 As A Result Of A Trip
And Fall Accident Near The Intersection Of Broadway Avenue And 22nd Street. (Public
Works Agency)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Patricia Acosta - Settlement Agreement
09-0765 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Acosta V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412026, In The Amount Of $16,500.00 As A Result Of A Trip
And Fall Accident On The Lake Meritt Walking Path. (Public Works Agency)
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,503

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gary King, Jr. - Settlement Agreement
09-0766 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Gary King, Jr., Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C08-02394 SBA, Our File No. 26139, In The Amount Of
$1,500,000.00 (Police Department)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sylvia Castelan - Settlement Agreement
09-0767 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of PGAC A/S/O Sylvia Castelan In The Amount Of
$12,251.92 As A Result Of An Automobile Collision Involving A City Vehicle On January 12,
2009. (Police Services Agency)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shari Godinez - Settlement Agreement
09-0768 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Shari Godinez In The Amount Of Twenty Thousand
One Hundred Sixty Three Dollars And 00/100 Cents ($20,163.00), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
November 01, 2008. (Public Works Agency)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Thomas Breese - Settlement Agreement
09-0769 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of USAA A/S/O Thomas Breese In The Amount Of
$16,159.40 As A Result Of An Automobile Collision Involving A City Vehicle On April 18,
2009. (Police Services Agency)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parking Meters Operations And Fines
09-0770 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action On A Report Providing The City Administrator's
Budget Balancing Recommendations To Address The Shortfall Resulting From A Roll Back
Of The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To
6:00 Or 7:00 P.M. Or Such Other Combination Of Budget Balancing Measures That Council
May Propose At Or Before The Meeting; And Adoption Of The Following Pieces Of
Legislation:
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,504

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Support Of Senate Bill 279
09-0771 Subject:
From:
Councilmember Nadel and Council President Brunner
Recommendation: Adopt A Resolution In Support Of Senate Bill 279 (Hancock): Finance
Energy Efficiency, Water Conservation, And Renewable Energy Investments Through
Community Facility Districts
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Appointments
09-0772 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Margarita Diaz, And Reappointing Lateef
McLeod, Eugenie Barton, And Michael Moore As Members Of The Commission On Persons
With Disabilities
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Housing Authority Appointments
09-0773 Subject:
From:
Office of the Mayor
Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Esther Purvis
And Gregory Hartwig As Members Of The Oakland Housing Authority Board Of
Commissioners
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment
09-0775 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jill Broadhurst And Sylvester Grisby And
Reappointing Muhammad Alabi, Susanna Gilden, Genevieve Katz, And Thomas Manley As A
Members Of The Library Advisory Commission
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Under-10 All Star Baseball Team - Recognition
09-0776 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating The Oakland Cal Ripken Babe Ruth
League Under-10 All Star Baseball Team For Their Successes On The Field
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Lynette Jung Lee - Recognition
09-0777 Subject:
From:
Councilmembers Patricia Kernighan & Jean Quan
Recommendation: Adopt A Resolution Recognizing Lynette Jung Lee For 33 Years Of
Distinguished Service To East Bay Asian Local Development Corporation And To The
Oakland Community
9/22/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,505

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chief Of Police - Compensation
09-0778 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Approve An
Initial Salary For The Position Of Chief Of Police That Exceeds The Mid-Point Of The Salary
Range, As Required By Ordinance No. 12918, In Addition To The Incentives And Benefits
Authorized By The Memorandum Of Understanding Between The City And The Oakland
Police Management Association; (2) Approving A Three Year Term Of Employment Between
The City And The Chief Of Police; (3) Approving A Sick Leave Bank Of 480 Hours For The
Chief Of Police; (4) Approving An Additional Week Of Vacation Each Year And Awarding
Vacation Leave At The Commencement Of Employment, For The Chief Of Police, And (5)
Approving A Relocation Assistance Allowance In The Amount Of Ten Thousand Dollars
($10,000)
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Stimulus Grant Applications
09-0779 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Grant Applications From The
American Recovery And Reinvestment Act of 2009 (Federal Government's "Stimulus
Package") Submitted During Council Recess
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Pathways Out Of Poverty Grant
09-0780 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
Up To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For
The Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy
Industries
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Measure Z Oversight Committee Appointments
09-0781 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing James Anthony, Leslie Bonett, Dale
Gieringer, Richard Lee, Keith Stephenson, And Joseph Villatoro, And Appointing TC Everett
As Members Of The Measure Z Community Oversight Committee, To 'Oversee The
Implementation Of The Oakland Cannabis Regulation And Revenue Ordinance'
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shepherd Canyon and Joaquin Miller Parks
09-0783 Subject:
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report On The Status Of The Community
Planning Process, Implementation And Budget For Projects At Shepherd Canyon And
Joaquin Miller Parks 2003-2009
4/27/2010

City of Oakland

*Life Enrichment Committee

Page 1,506

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Concentra - Medical Examinations Agreement
09-0784 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Occupational Health Centers Of California, A Medical Corporation Doing
Business As Concentra Medical Centers To Provide Annual Physical Examinations Of
Oakland Fire Department Employees For The Period Of October 1, 2010 Through
September 30, 2014, With An Optional Two Year Extension, In An Amount Not-To-Exceed
$1,200,000.00 For The Initial Four Year Term And Not-To-Exceed $300,000.00 For Each
Year Of Extension
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Peter Szluk - Recognition
09-0785 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For His
Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

D. Jacquelyn Edwards - Recognition
09-0786 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For Twenty-Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Her On Her Retirement
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Susan Watson - Recognition
09-0787 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Susan Watson For Eighteen Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On
Her Retirement
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Perla Zapanta - Recognition
09-0788 Subject:
From:
Finance and Management Agecny
Recommendation: Adopt A Resolution Commending Perla Zapanta For More Than 26 Years
of Devoted And Dedicated Service And Congratulating Her On Retirement
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Teresita Obligacion - Recognition
09-0789 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Commending Teresita Obligacion For More Than 25
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,507

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 17
09-0790 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of Assembly Bill #17, Which Provides For
Increasing Existing Penalties Against Persons Convicted Of Soliciting A Minor To Engage In
An Act Of Prostitution For Money Or Other Consideration, Or For Agreeing To Give A Minor
Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2010 CALICO Agreement
09-0791 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Two Thousand Five Hundred Dollars ($22,500) For The
Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews,
Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Coliseum Security Agreement
09-0792 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Security Agreement With The Oakland Coliseum Joint Venture, LLC (OCJV) For The Period
Of November 7, 2009 Until The June 30, 2011 Termination Of The Current Arena
Management Agreement, To Provide Security Services At The Oakland -Alameda County
Coliseum Complex And Parking Facility
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Special Events Permit Fees
09-0793 Subject:
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Establish New Special Event Permit Fees
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Events Permit Fees
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Establish New Special Event Permit Fees
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,508

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Contra Costa County - MOU
09-0794 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into A Memorandum Of Understanding (MOU) With Contra Costa County (CCC),
On Behalf Of The Automated Regional Information Exchange System (ARIES), And The
Oakland Police Department (OPD) To Share And Integrate Criminal Justice Information
From OPD's Law Records Management System (LRMS) And Computer Aided Dispatch
(CAD) System
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Comprehensive Annual Financial Report
09-0796 Subject:
From:
Finance and Management Agency
Recommendation Receive An Informational Report Presenting The Fiscal Year 2008/2009
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency
(ORA) Audit Report, And The Management Letter
2/16/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

73rd Avenue Structure Demolition Contract
09-0798 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of
A Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest
Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In
Accord With The Plans And Specifications For The Project And Contractor's Bid Therefor,
And Allocating Central City East Redevelopment Funds To Pay For The Work
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

General Plan Land Use Diagram Corrections
09-0799 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Correcting, Refining And Clarifying The General Plan Land Use Diagram To Generally
Reflect Existing Zoning And Land Use, And Conform To The Intent Of The Previously
Adopted General Plan
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Preferential Residential Permit Parking Area "E" Addition
09-0800 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area "E" And Changing On-Street Parking Restrictions In The Area To
Include Alida Street Between Lincoln Avenue And Linnet Avenue, And On Alida Court
Between Alida Street And Cul-De-Sac, And Restricting General Street Parking Within Said
Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To
6:00 P.M.
9/29/2009

City of Oakland

*Special Public Works
Committee

Page 1,509

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Preferential Residential Permit Parking Area "E" Addition
09-0800 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area "E" And Changing On-Street Parking Restrictions In The Area To
Include Alida Street Between Lincoln Avenue And Linnet Avenue, And On Alida Court
Between Alida Street And Cul-De-Sac, And Restricting General Street Parking Within Said
Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To
6:00 P.M.
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Preferential Residential Permit Parking Area "I" Addition
09-0801 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area "I" And Changing On-Street Parking Restrictions In The Area To
Include 66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond
Street Between 66th Street And Alcatraz Avenue, And Restricting General Street Parking
Within Said Residential Permit Parking Zones To Two Hours, Monday Through Friday From
8:00 A.M. To 6:00 P.M.
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Preferential Residential Permit Parking Area "I" Addition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area "I" And Changing On-Street Parking Restrictions In The Area To
Include 66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond
Street Between 66th Street And Alcatraz Avenue, And Restricting General Street Parking
Within Said Residential Permit Parking Zones To Two Hours, Monday Through Friday From
8:00 A.M. To 6:00 P.M.
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Property Vacation - 37th And Alameda Avenues
09-0802 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street
Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880
At High Street; And
9/29/2009

City of Oakland

*Special Public Works
Committee

Page 1,510

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Property Vacation - 37th And Alameda Avenues
09-0802 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street
Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880
At High Street; And
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street
Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880
At High Street; And
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Property Vacation - 37th And Alameda Avenues
09-0802-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th
Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At
High Street
9/29/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th
Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At
High Street
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th
Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At
High Street
10/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,511

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Property Vacation - 37th And Alameda Avenues
09-0802-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th
Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At
High Street
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Railroad Avenue Improvements Phase II - Gallagher And Burk
09-0803 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And
Burk, Inc., For Railroad Avenue Improvements - Phase II, From Louisiana Street To 98th
Avenue (Project No. P330910) In Accord With The Project Plans And Specifications And
Contractor's Bid In The Amount Not-To-Exceed Six Hundred Fifty-Seven Thousand Four
Hundred Ninety-Nine Dollars ($657,499.00)
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Railroad Avenue Improvements Phase II - Gallagher And Burk
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And
Burk, Inc., For Railroad Avenue Improvements - Phase II, From Louisiana Street To 98th
Avenue (Project No. P330910) In Accord With The Project Plans And Specifications And
Contractor's Bid In The Amount Not-To-Exceed Six Hundred Fifty-Seven Thousand Four
Hundred Ninety-Nine Dollars ($657,499.00)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amendment 2 - Shah Kawasaki Agreement
09-0804 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 2 To Increase The
Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), Bringing The Total
Contract Amount To One Million Dollars ($1,000,000.00)
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Amendment 2 - Shah Kawasaki Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 2 To Increase The
Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), Bringing The Total
Contract Amount To One Million Dollars ($1,000,000.00)
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,512

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Cleveland Cascade Rehabilitation Project
09-0805 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Cleveland
Cascade Rehabilitation Project (C242116); 2) Waiving Further Competitive Bidding
Requirements; And 3) Authorizing The City Administrator, Or The City Administrator's
Designee, To Negotiate And Purchase The Necessary Construction Services And Materials
For The Project On The Open Market In An Amount Not To Exceed Two Hundred Sixteen
Thousand Dollars ($216,000.00), Without Return To The City Council
9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cleveland Cascade Rehabilitation Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Cleveland
Cascade Rehabilitation Project (C242116); 2) Waiving Further Competitive Bidding
Requirements; And 3) Authorizing The City Administrator, Or The City Administrator's
Designee, To Negotiate And Purchase The Necessary Construction Services And Materials
For The Project On The Open Market In An Amount Not To Exceed Two Hundred Sixteen
Thousand Dollars ($216,000.00), Without Return To The City Council
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 283 Beauforest Drive
09-0806 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting John and Gail Buchbinder A Conditional And
Revocable Permit To Allow A Portion Of An Existing Residence, Access Stair, And Retaining
Walls Located At 283 Beauforest Drive To Encroach Into The Public Right-Of-Way
9/29/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Conditional And Revocable Permit - 283 Beauforest Drive
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting John and Gail Buchbinder A Conditional And
Revocable Permit To Allow A Portion Of An Existing Residence, Access Stair, And Retaining
Walls Located At 283 Beauforest Drive To Encroach Into The Public Right-Of-Way
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditional And Revocable Permit - 2800 Madera Avenue
09-0807 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable
Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue
To Encroach Into The Public Right-Of-Way Along Fleming Avenue
9/29/2009

City of Oakland

*Special Public Works
Committee

Page 1,513

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 2800 Madera Avenue
09-0807 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable
Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue
To Encroach Into The Public Right-Of-Way Along Fleming Avenue
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Lieutenant Ronald Lighten - Recognition
09-0809 Subject:
From:
Councilmember Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His
Dedication, And Valuable Service Upon His Retirement From The Oakland Police
Department After 30 Years
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Local And Small Business Enterprise Participation
09-0811 Subject:
From:
Contracting And Purchasing
Recommendation: Receive An Informational Report On Annual Partcipation By Local And
Small Local Business Enterprise (L/SLBE) On City Contracts For Fiscal Years 2007/2008
And 2008/2009
10/13/2009

*Public Works Committee

Voted: Aye

Continued

Diplomatic Negotiations - Niger Delta, Nigeria
09-0812 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution (1) Calling For United States' Support For Third Party
Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting Reintroduction In The
111th Congress Of The Extractive Industries Transparency Disclosure Act, Which Would
Require That All Companies Registered With The Securities And Exchange Commission
Report Their Payments To Foreign Governments For The Extraction Of Oil, Gas And
Minerals On A Country-By-Country Basis
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

United Nations Month
09-0813 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2009 United Nations Month And
October 24th 2009 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,514

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

2009-2010 Temporary Winter Shelter Agreement
09-0814 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009
Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six
Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of
Building 821 At The Army Base From November 1, 2009 Through April 30, 2010; And (3)
Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
9/29/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2009-2010 Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009
Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six
Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of
Building 821 At The Army Base From November 1, 2009 Through April 30, 2010; And (3)
Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Port Of Oakland - Additional Service
09-0818 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Notice Of Intention Additional Service Credit - Port Of Oakland
09-0819 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To
Specific Local Miscellaneous Port Of Oakland Employee Classifications Under California
Government Code Section 20903; And Public Notice Of Costs Associated With The Program
As Proposed
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Aileen Moffitt - Recognition
09-0820 Subject:
From:
Councilmembers Desley Brooks, Jean Quan & Nancy Nadel
Recommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And Director Of
Prescott Circus Theatre, On The Occasion Of Her Retirement And Celebration Of 25 Years
Of Prescott Circus Theatre In West Oakland
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,515

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Quan
09-0825 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
San Jose, CA On September 17-18, 2009 To Attend The 2009 League Of California Cities
Annual Conference
9/22/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0700-1 2) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4348
Fruitvale Avenue To The Property Owners, Simon And Renee Yu

9/29/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4348
Fruitvale Avenue To The Property Owners, Simon And Renee Yu
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0826 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
09-0827 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Charles Davis, Jr. - Settlement Agreement
09-0828 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Charles Davis, Jr. V. The City Of Oakland, Et Al., U.S. District Court Action No.
C08-04538 JCS, Our File No. 25878, In The Amount Of One Million Two Hundred Thousand
($1,200,000.00). This Case Involves Alleged Use Of Excess Police Force. (PSA)
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,516

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Debra Wilson - Settlement Agreement
09-0829 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of California Casualty As Subrogee For Debra Wilson In
The Amount Of Six Thousand Eight Hundred Twenty Three Dollars And Sixty Nine Cents
($6,823.69) As A Result Of A Collision Involving A City Vehicle (Public Works Agency)
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Parking Meter Funds
09-0830 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter
Revenues To A "Parking Meter Fund" And A "Traffic Control Fund," Thereby Permitting
Deposits Of Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Parking Meter Funds
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter
Revenues To A "Parking Meter Fund" And A "Traffic Control Fund," Thereby Permitting
Deposits Of Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Homeless Mobile Outreach Program
09-0832 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless
Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of
October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of
$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program
(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant
Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For
The California Work Opportunity And Responsibility To Kids/Temporary Assistance For
Needy Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of
October 1, 2009 Through September 30, 2010, (4) Allocation $30,000 For The
Implementation And Operation Of The Homeless Prevention And Rapid Rehousing Program
(HPRP), And (5) Authorizing The City Administrator To Accept, Appropriate And Add To The
Operation Dignity Agreement Any Additional Funds That May Be Contributed By Outside
Sources To The HMOP/CCC Program Up To An Amount Of $50,000
11/10/2009

City of Oakland

*Life Enrichment Committee

Page 1,517

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Homeless Mobile Outreach Program
09-0832 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless
Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of
October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of
$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program
(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant
Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For
The California Work Opportunity And Responsibility To Kids/Temporary Assistance For
Needy Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of
October 1, 2009 Through September 30, 2010, (4) Allocation $30,000 For The
Implementation And Operation Of The Homeless Prevention And Rapid Rehousing Program
(HPRP), And (5) Authorizing The City Administrator To Accept, Appropriate And Add To The
Operation Dignity Agreement Any Additional Funds That May Be Contributed By Outside
Sources To The HMOP/CCC Program Up To An Amount Of $50,000
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

San Pablo Pedestrian Streetlights
09-0833 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of
Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District
Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To
$1,850,000; And
11/10/2009

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
San Pablo Pedestrian Streetlights
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of
Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District
Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To
$1,850,000; And
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Public Employees' Retirement System
09-0834 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing A Correction To The Amendment To
Contract Between The Board Of Administration California Public Employees' Retirement
System And The City Council City Of Oakland
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,518

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Purchase Of 3508 Butters Drive - Victor Van
09-0836 Subject:
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten
Thousand Dollars ($10,000) From Measure DD Funds
10/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Purchase Of 3508 Butters Drive - Victor Van
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten
Thousand Dollars ($10,000) From Measure DD Funds
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Purchase Of 3508 Butters Drive - Victor Van
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten
Thousand Dollars ($10,000) From Measure DD Funds
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rockridge Business Improvement District Assessment
09-0837 Subject:
From:
Community And Economice Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2010/2011 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For February 16, 2010
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Montclair Business Improvement District Assessment
09-0838 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2010/2011 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For November 17, 2009
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0750-1 Adopt A Resolution To Oppose The Current BART-Oakland International Airport Connector
Proposal And Support Reallocation Of Public Transportation Funds For A Bus Connector
And Other Bus Services

10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,519

Not Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Oakland Community Land Trust
09-0842 Subject:
From:
Community And Economic Development Agency
Recommendation: Recieve An Informational Report On The Status Of The Contract With
The Oakland Community Land Trust
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Parking Meters Operations And Fines
09-0770-1 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.050 To Increase The Exempted Time Period For A Parking Meter Zone Violation By
Changing The Start Time From 8:00 P.M. To 6:00 P.M., 7:00 P.M., Or Other Time Specified
By Council
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.050 To Increase The Exempted Time Period For A Parking Meter Zone Violation By
Changing The Start Time From 8:00 P.M. To 6:00 P.M., 7:00 P.M., Or Other Time Specified
By Council
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

09-0770-2 2) A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Amended Budget,
Which Was Adopted Pursuant To Resolution No. 82235 C.M.S., To Approve Budget
Balancing Measure To Address The Shortfall Resulting From A Roll Back Of The Start Time
Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00., 7:00 P.M.,
Or Other Time Specified By Council

10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Parking Enforcement Policy
09-0843 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report And Recommendations For Council To Adopt A
Parking Enforcement Policy That Violations For Parking In The Wrong Direction On Streets
That Are Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Parking Enforcement Policy
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report And Recommendations For Council To Adopt A
Parking Enforcement Policy That Violations For Parking In The Wrong Direction On Streets
That Are Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority
10/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,520

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Increase Time Limit On All Parking Meters
09-0844 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Directing The City Administrator To Work With
Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters
Designated With A Limit One Hour To A Two Hour Limit Or Greater
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Increase Time Limit On All Parking Meters
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Directing The City Administrator To Work With
Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters
Designated With A Limit One Hour To A Two Hour Limit Or Greater
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

H1N1 Flu Virus
09-0845 Subject:
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The Status Of The City's 2009 H1N1
Flu Virus Preparedness Efforts
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Unreturned Paylock Boot Fee
09-0848 Subject:
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An
Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two
Hundred Fifty Dollar ($250) Damaged Boot Fee
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Unreturned Paylock Boot Fee
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An
Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two
Hundred Fifty Dollar ($250) Damaged Boot Fee
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Renewal Fee For Residential Permit Parking
09-0849 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits
From Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,521

Approved as Amended for
Re-Introduction - DEFUNCT

Voted: Aye

Printed on 6/22/2015

File Number Title

Renewal Fee For Residential Permit Parking
09-0849 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits
From Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Amending Salary Schedule
09-0850 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classifications Of: Director Of Information Technology; Director Of Contracting And
Purchasing; Director Of Human Resources Management; Associate Director, Library
Services; Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II;
And Revenue And Tax Administrator
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Salary Schedule
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classifications Of: Director Of Information Technology; Director Of Contracting And
Purchasing; Director Of Human Resources Management; Associate Director, Library
Services; Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II;
And Revenue And Tax Administrator
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Amending Salary Schedule
09-0850-1 Subject:
From:
Department of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;
Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,
PPT; And Police Records Specialist, PPT
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Subject:
Amending Salary Schedule
From:
Department of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;
Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,
PPT; And Police Records Specialist, PPT
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,522

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Disability Awareness Month
09-0852 Subject:
From:
Councilmember Jean Quan
Recommendation:
Adopt A Resolution Declaring October 2009 As Disability Awareness
Month In The City Of Oakland, California
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Owner Participation Agreement - 8603 And 8701 Hillside Street
09-0853 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603
And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including
Agency Funding In An Amount Not To Exceed $275,000
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Improvements To Oakland's Gun Control Laws
09-0857 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms
Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale
Of Firearms And Ammunition In Oakland;
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Improvements To Oakland's Gun Control Laws
From:
Councilmember Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms
Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale
Of Firearms And Ammunition In Oakland;
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Paul Brekke - Retirement
09-0858 Subject:
From:
Councilmember Jane Brunner
Recommedation: Adopt A Resolution Recognizing And Honoring Paul Brekke-Miesner For
His 4 Years Of Exceptional Service To The City Of Oakland And Many Years Of Service To
The Community
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Barbara Holmes - Retirement
09-0859 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Barbara A. Holmes For Nearly 30 Years Of
Service To The City Of Oakland And Congratulating Her On Her Retirement
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,523

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Quan
09-0860 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
New York On October 7-9, 2009 To Attend The Harlem Children's Zone Practitioner's
Institute As A Board Member Of Safe Passages
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Rhonda Stuart - Retirement
09-0861 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of
Service To The City Of Oakland And Congratualting Her On Her Recent Retirement
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

U.S. China Low-Carbon Cities Program
09-0865 Subject:
From:
President Jane Brunner
Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United
States China Low-Carbon Cities, Communities, And Regions Program
10/13/2009

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
U.S. China Low-Carbon Cities Program
From:
President Jane Brunner
Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United
States China Low-Carbon Cities, Communities, And Regions Program
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Renewable Energy Career Development Grant Funding - ARRA
09-0866 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's “Stimulus Package”) For
Up To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For
The Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy
Industries
10/6/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Parking Meters Operations And Fines
09-0770-1-1 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action On A Report Providing The City Administrator's
Budget Balancing Recommendations To Address The Shortfall Resulting From A Roll Back
Of The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To
6:00 Or 7:00 P.M. Or Such Other Combination Of Budget Balancing Measures That Council
May Propose At Or Before The Meeting; And Adoption Of The Following Pieces Of
Legislation:
10/6/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,524

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Travel Authorization - Councilmember Brooks
09-0867 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To San Antonio, Texas To Attend The National League Of Cities Congress Of Cities And
Exposition November 10 - 14, 2009
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Raul Godinez - Recognition
09-0868 Subject:
From:
Councilmembers Nancy Nadel & Larry Reid
Recommendation: Adopt A Resolution Honoring Director Raul Godinez II For His
Distinguished Leadership And Service To The City Of Oakland Public Works Agency And His
Dedicated Stewardship Of Oakland's Physical And Environmental Infrastructure
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

World Cup Host City
09-0869 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Accept The Position Of Host City For The 2018/2022 Federation Internationale De Football
Association (FIFA) World Cup, And Authorizing The City Of Oakland To Enter Into A Host
City Agreement With FIFA And The USA Bid Committee Inc.
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

Oakland Waterfront-Uptown Shuttle
09-0870 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area
Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And
Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In
Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The
Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council
To Accept And Appropriate Any Additional Public And Private Grants And Financial Support
For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The
Broadway Shuttle For Two Years; And
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,525

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

66th Avenue Street Improvement Project
09-0871 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading,
Inc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street
To International Boulevard (Project No. P318410) In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six
Hundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);
11/10/2009

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
66th Avenue Street Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading,
Inc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street
To International Boulevard (Project No. P318410) In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six
Hundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0871-1 2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of
The $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements
Related To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And
Reallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation
Agreement For Construction Of 66th Avenue Street Improvement Project From San Leandro
Street To International Boulevard; And

11/10/2009

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of
The $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements
Related To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And
Reallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation
Agreement For Construction Of 66th Avenue Street Improvement Project From San Leandro
Street To International Boulevard; And
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0871-2 3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For
The Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard

11/10/2009

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee
Page 1,526

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0871-2 3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For
The Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard

11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Eleven Mills Act Contract
09-0872 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution To Approve Eleven Mills Act Contracts Between The City Of Oakland And
The Following Properties: 1782 8th Street, 227 John Street, 1225 12th Street, 2429 13th
Avenue, 1024 Adeline Street, 614 Haddon Road, 712-716 Peralta Street, 1676 12th Street,
3415-3417 Martin Luther King Jr. Way, 1717 16th Avenue, 460 W. Macarthur Boulevard,
Pursuant To Ordinance No. 12784 C.M.S. [Two-Year Pilot Mills Act Program], To Provide
These Owners With Property Tax Reductions In Exchange For Their Agreement To Repair
And Maintain Their Historic Property In Accordance With Submitted Work Program; And
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Real Property Purchase - 2759 Foothill Boulevard
09-0873 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2759 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Christian Evangelical Churches Of America Inc., For $240,000, Less The Cost Of Any
Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition And Real
Estate Closing Costs
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

2009-2011 Park Projects
09-0874 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Oakland Authorizing The City Administrator To Apply
For, Accept, And Appropriate An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00)
In Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood Control,
River And Coastal Protection Bond Act-2008 Statewide Park Development And Community
Revitalization Program Grant Funds For Each Of Seven Proposed Projects:
• Brookdale Park Improvement & Teen Center Expansion,
• Carter Middle (International) School Community Park Improvement,
• Cesar Chavez Park Improvement & Expansion,
• Durant Mini-Park Improvement,
• Lincoln Square Park Improvement & Expansion,
• Rainbow Recreation Center Expansion & Teen Center, And
• Tassafaronga Recreation Center Expansion & Site;
10/27/2009

City of Oakland

*Special Public Works
Committee

Page 1,527

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2011 Park Projects
09-0874 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Oakland Authorizing The City Administrator To Apply
For, Accept, And Appropriate An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00)
In Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood Control,
River And Coastal Protection Bond Act-2008 Statewide Park Development And Community
Revitalization Program Grant Funds For Each Of Seven Proposed Projects:
• Brookdale Park Improvement & Teen Center Expansion,
• Carter Middle (International) School Community Park Improvement,
• Cesar Chavez Park Improvement & Expansion,
• Durant Mini-Park Improvement,
• Lincoln Square Park Improvement & Expansion,
• Rainbow Recreation Center Expansion & Teen Center, And
• Tassafaronga Recreation Center Expansion & Site;
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Plan To Mitigate Traffic Congestion
09-0875 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To
Mitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between
46th Avenue And 42nd Avenue
10/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Plan To Mitigate Traffic Congestion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To
Mitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between
46th Avenue And 42nd Avenue
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0874-1 2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred
Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization
Design And Grant Application Development From The Telecommunication Land Use Fund
(1770) To A New Project Number To Be Established;

10/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred
Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization
Design And Grant Application Development From The Telecommunication Land Use Fund
(1770) To A New Project Number To Be Established;
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,528

Adopted

Voted: No

Printed on 6/22/2015

File Number Title
09-0874-2 3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For
Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And
Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars
($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract
From February 1, 2010 To December 31, 2010; And

10/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For
Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And
Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars
($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract
From February 1, 2010 To December 31, 2010; And
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

09-0874-3 4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects

10/27/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

CalPERS Contract Amendment - Firefighters
09-0880 Subject:
From:
Department of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of
Administration California Public Employees' Retirement System And The City Council City Of
Oakland; And
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Parking Citation Administration And Revenue Reconciliation System
09-0881 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland and _____________ [Selected Contractor]
To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)
At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term
Of Three Years Beginning _____________ [Date]
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,529

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0882 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0883 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Loretta Hongo - Settlement Agreement
09-0884 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Loretta Hongo V. City of Oakland, Et Al., Alamenda
County Superior Court No. RG08379146, Our File No. 25962, In The Amount Of $24,000.00
(Public Works Agency - Personal Injury)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shenell Steward-Jacks - Settlement Agreement
09-0885 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shenell Steward-Jacks V. City of Oakland, Et Al.,
Alamenda County Superior Court No. RG08376905, Our File No. 26083, In The Amount Of
$11,000.00 (Public Works Agency - Personal Injury)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bradley C. Walters - Recognition
09-0886 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C.
Walters (July 1938 - August 2009)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Community Land Trust - 200 Homes
09-0888 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify
The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban
Strategies Council/Oakland Community Land Trust To Allow Conversion Of A Portion Of The
NSP Loan To A Grant As Units Are Sold
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,530

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Law Firm Of Orrick, Herrington & Sutliffe - Conflict Waiver
09-0890 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Orrick, Herrington & Sutliffe Which Has Represented The City Of Oakland On Various Bond
Matters For Decades And Also Represents The City In Deborah Edgerly V. City Of Oakland
To Allow The Firm To Represent Several Defendants In City Of Los Angeles, Et Al. V.
Infineon Technologies Ag, An Anti-Trust Lawsuit Filed On Behalf Of The City Of Los Angeles,
The City Of Oakland And More Than 90 Other Plaintiffs Against A Number Of Manufacturers
Of Memory Chips For Illegal Price-Fixing
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Randy Bell - Settlement Agreement
09-0891 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Randy Bell V. City Of Oakland, Alameda County
Superior Court Case No. RG08394570, Our File No. X03203, In The Amount Of $41,000.00
(Public Works Agency)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priscilla Tuazon - Settlement Agreement
09-0892 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Priscilla Tuazon V. City Of Oakland, Alameda County
Superior Court Case No. RG08394845, Our File No. X03127, In The Amount Of $75,000.00
(Oakland Police Department)
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citizen Police Review Board Appointment
09-0897 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Elizabeth Diaz And Carl Swanson, As
Members Of The Citizen's Police Review Board
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Cultural Affairs Commission Appointment
09-0898 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Jacinda Abarian, Eric Farber, Stephanie D.
Geter, Sean Kennedy, Tatiana Larkin, And Chris De Benedetti And Re-Appointing Joyce
Gordan And Jacqueline Boggan As Members Of The Cultural Affairs Commision
10/20/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,531

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Youth Advisory Commission Appointments
09-0899 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Cesar San Miguel, Kyle Willis, Anastacia
Love, Ailish Elzy, Naomi Turner, Edwin Villegas, Sabah Harris, Juan Gomez, Alexandria
Amamgbo, Afolarin Adeleke, Taylor Lyons, Alexandria Love, Ja'Ney Batiste, Terry Morgan,
Eric Grant, Steven Wesley, Marcellious McNary, And Amina Scott As Members Of The
Oakland Youth Advisoy Commission
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rent Relocation Board Appointment
09-0900 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Guillermo Mayer And Michael Bowie As
Members Of The Housing, Residential Rent And Relocation Board
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Z Community Oversight Committee Appointments
09-0901 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Wendy Herdon As A Member Of The
Measure Z Community Oversight Committee, To Oversee The Implementation Of The
Oakland Cannabis Regulation And Revenue Ordinance
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Committee Appointment
09-0902 Subject:
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Qa'Id Aqueel As A Member Of The
Violence Prevention And Public Safety Committee
10/20/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Comprehensive Marketing Campaign Implementation
09-0903 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts Without Returning To The
Agency As Needed To Implement A Comprehensive Economic Development Marketing
Program For Redevelopment Project Areas, Including A Marketing Strategy, Brand Identity
And New Marketing Materials Needed To Promote Oakland As A Prime Location For
Business, Development And Investment, And For The Design And Production Of Quarterly
Newsletters, In An Amount Not To Exceed $100,000 For Fiscal Year 2009-2010
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,532

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Redevelopment Project Area - Amendment Eight
09-0904 Subject:
From:
Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum
Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An
Additional Twelve Years And Setting A Bonded Indebtedness Limit
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum
Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An
Additional Twelve Years And Setting A Bonded Indebtedness Limit
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Historic Preservation Study - Highland Hospital
09-0905 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With The County Of Alameda To Grant $415,000 Of Central City East
Redevelopment Funds For A Historic Preservation Study And Minor Infrastructure
Improvements Along 14th Avenue For The Alameda County Medical Center Highland
Hospital Campus
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Business Improvement Districts - Annual Reports
09-0906 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Temescal/Telegraph Avenue Property Business
Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005,
The Fruitvale Property Business Improvement District of 2006, The Koreatown/Northgate
Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of
2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards And
Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2009/2010;
And
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,533

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0906-1 2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community
Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, And
The Lake Merritt/Uptown Community Benefit District Of 2008 Assessments For Six (6)
Redevelopment Agency-Owned Properties On Which Assessments Are To Be Levied (APN
008 0649 010 00; 001 0201 010 00, 002 0097 045 00, 008 0620 009 03, 008 0641 008 05,
008 0649 09 00) In An Aggregate Amount Not To Exceed $33,860.56 For The Fiscal Year
2009/2010 Assessment Period

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Redevelopment Project Areas - Five Year Implementation Plan
09-0907 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Resolution Adopting The 2009-2014 Implementation Plan For The Acorn Redevelopment
Project
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Real Property Purchase - 5844 Bancroft Avenue
09-0908 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From
Robert Fields For $240,000, Less The Cost Of Any Environmental Site Remediation, And
Authorizing Up To $85,000 For Demolition, Removal And Disposal Of Any Demolition
Related Hazardous Materials, And Real Estate Closing Costs
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gazzali's Supermarket - Grant
09-0911 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City
East Redevelopment Project Area To Pay Off An Economic Development Administration
Working Capital Loan
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

09-0833-1 2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights
Project, For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive
Bidding Requirement And Increasing The Contract With Ray's Electric In The Amount Of
$218,000, For A Total Contract Amount Of $835,000 For The Project

11/10/2009

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 1,534

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title
09-0833-1 2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights
Project, For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive
Bidding Requirement And Increasing The Contract With Ray's Electric In The Amount Of
$218,000, For A Total Contract Amount Of $835,000 For The Project

11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Enterprise Facilities Impact
09-0913 Subject:
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request Request
For Additional Information On The Central Reservations Unit Enterprise Facilities
12/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Continued

Subject:
Parks And Recreation Enterprise Facilities Impact
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request Request
For Additional Information On The Central Reservations Unit Enterprise Facilities
4/13/2010

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
Parks And Recreation Enterprise Facilities Impact
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request Request
For Additional Information On The Central Reservations Unit Enterprise Facilities
6/8/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

09-0618-1 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Grant Funds In An Amount Not To Exceed Sixty-Six Thousand Nine Hundred
And Two Dollars ($66,902) From The U.S. Department Of Transportation, National Highway
Traffic Safety Administration, Support Of The Data Driven Approaches To Crime And Traffic
Safety (DDACTS) Program, And Appropriate Said Funds To The Police Department

11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Elmhurst Weed And Seed Initiative - Operations Funding
09-0915 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A
Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,
And Community Revitalization
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,535

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Workforce Investment Subcontracts
09-0916 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept
And Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And
Reinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers
Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council,
Inc., As The Oakland Workforce Investment System Administrator To Designated Adult
Service Providers
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Park Facility Management
09-0921 Subject:
From:
City Council
Recommendation: Receive A Status Report On The Process And Criteria Being Used To
Allow Private Companies To Use And/Or Manage City Park Facilities
12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

School Playground Agreements
09-0922 Subject:
From:
Council President Brunner
Recommendation: Receive A Follow Up Informational Report To The Proposed Amendment
To The Joint Facilities Use Agreement With Oakland Unified School District To Include
Public Access To School Playgrounds
1/12/2010

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Receive A Follow Up Informational Report To The Proposed Amendment
To The Joint Facilities Use Agreement With Oakland Unified School District To Include
Public Access To School Playgrounds
3/23/2010

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Receive A Follow Up Informational Report To The Proposed Amendment
To The Joint Facilities Use Agreement With Oakland Unified School District To Include
Public Access To School Playgrounds
5/25/2010

City of Oakland

*Life Enrichment Committee

Page 1,536

Withdrawn with No New
Date

Voted: Aye

Printed on 6/22/2015

File Number Title

CalPERS Contract Amendment - Firefighters
09-0880-1 Subject:
From:
Department of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To
The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit
For Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active
Fire Suppression Or Law Enforcement And In Which That Service Was Terminated As A
Direct Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military
Installation, In Accordance With Government Code Section 21024.5 And 2) Local Fire
Members To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula
At The Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With
Government Code Section 20516
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
CalPERS Contract Amendment - Firefighters
From:
Department of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To
The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit
For Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active
Fire Suppression Or Law Enforcement And In Which That Service Was Terminated As A
Direct Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military
Installation, In Accordance With Government Code Section 21024.5 And 2) Local Fire
Members To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula
At The Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With
Government Code Section 20516
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

09-0623-1 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours
Cabarets Permits(TITLE CHANGE)

4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours
Cabarets Permits(TITLE CHANGE)
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0923 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,537

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
09-0924 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tina Garfinkel - Settlement Agreement
09-0925 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tina Garfinkel V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08421701, City Attorney File No. 26152, In The Amount
Of $25,000.00. This Case Involves A Claim For Damages Resulting From A Trip And Fall On
A Sidewalk Adjacent To 777 Oakland Avenue, Near The Intersection Of Monte Vista Avenue
(PWA)
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Evelio Grillo, Sr. - Recognition
09-0926 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Life Of Evelio Grillo,
Sr.
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mr. Walter "Mack" Johnson - Recognition
09-0927 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Posthumously Honoring Mr. Walter "Mack" Johnson,
Sr. For Thirty-Four (34) Years Of Dedicated And Distinguished Service To The City Of
Oakland.
11/3/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Stimulus Grant Update
09-0931 Subject:
From:
Councilmember Brooks & Council President Brunner
Recommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus
Grant Applications Submitted To The State And Federal Governments By The City Of
Oakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award,
Amount Of Award And Analysis Of Applications Not Awarded Funding
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Oakland Fund For Children And Youth 2010-2013 Strategic Plan
09-0933 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
Strategic Plan (2010-2013)
11/10/2009

City of Oakland

*Life Enrichment Committee

Page 1,538

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Oakland Fund For Children And Youth 2010-2013 Strategic Plan
09-0933 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
Strategic Plan (2010-2013)
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth 2008-2009 Evaluation
09-0934 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2008-2009
12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Oakland Fund For Children And Youth 2008-2009 Evaluation
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2008-2009
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland General Plan - Interim Controls
09-0935 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And
The General Plan Conformity Guidelines) To June 30, 2011
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland General Plan - Interim Controls
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And
The General Plan Conformity Guidelines) To June 30, 2011
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

09-0870-1 2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In
Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For The Implementation Of The
Oakland Broadway Shuttle

1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,539

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tax Auditing Services Contract
09-0938 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Contract With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And
Auditing Services For An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus
Additional Audit Fees Based On Percentages Of Sales And Use Tax Revenue Discovered
And Recovered By The City As A Result Of An Audit And Authorizing The City Administrator
To Enter Into A Three Party Professional Services Contract With The Redevelopment
Agency And HDL Coren & Cone For Property Tax Data And Auditing Services For An
Amount Not To Exceed $22,000 Annually In Fixed Costs Plus Additional Audit Fees Based
On Percentages Of Property Tax Revenue Discovered And Recovered By The City As A
Result Of An Audit; And Authorizing Both Contracts For An Initial Three-Year Period Ending
December 30, 2012 With Two Optional Annual Extensions Of The Contracts; And
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

81st Avenue Library Computer Lab - Name Change
09-0940 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue
Library The "Koret Computer Lab"
12/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
81st Avenue Library Computer Lab - Name Change
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue
Library The "Koret Computer Lab"
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Enterprise Zone Expansion
09-0941 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland Enterprise
Zone Into Remaining Commercial And Industrial Areas Citywide And Designating Qualified
Targeted Employment Area
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,540

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

As-Needed Environmental Consulting Agreements
09-0942 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Services Agreements With
Ases, Inc., Oaks Environmental, Essel Technology Services, Professional Services
Incorporated (PSI), And SCA Environmental Consulting Services To Provide Environmental
Consulting Services On An As-Needed Basis, Including Lead-Based Paint Risk
Assessments, Paint Inspections And Clearance Testing For Residential Rehabilitation
Projects Funded Through The Residential Lending And Rehabilitation Program, In An
Aggregate Amount Not To Exceed $200,000 For The Period Of December 14, 2009,
Through June 30, 2011
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Chamber Of Commerce Grant
09-0943 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed
$182,000, Subject To The Conditions Contained Herein, To Oakland Metropolitan Chamber
Of Commerce Foundation To Pay Toward The Cost Of Installing The Sculptural Monument
Titled Remember Them: Champions For Humanity By Mario Chiodo In Fox Square Park,
Located At 19th Street And Rashida Muhammad Street
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Merchant Leadership Forum Contract
09-0944 Subject:
From:
Communty and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Contract With The Oakland Merchants
Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For Merchant Organizing,
Commercial District Support Services And Program Development To Construct The Eat,
Shop, Explore Oakland Grown Website For Fiscal Year 2009-2010, And Accepting A
Contribution Of $25,000 From The Redevelopment Agency Under The Cooperation
Agreement For This Purpose; And
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

09-0944-1 2) An Agency Resolution Authorizing A Contribution Of $25,000 In Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchants Leadership Forum (OMLF) For Merchant
Organizing And Commercial District Support Services For Fiscal Year 2009-2010 In Several
Redevelopment Project Areas

12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,541

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fox Theater Renovation Project Loan
09-0945 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A
Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not
To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sewage Overflow Valves Installation
09-0946 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
2/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,542

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2008-2009 Redevelopment Agency's Annual Fiscal Reports
09-0947 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment
Agency's Fiscal Year 2008-2009 Annual Reports On Blight, Housing Activity, Loans,
Property, And Time Limits In Accordance With The Reporting Requirements Of The
California Redevelopment Law
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Obesity And Tobacco Prevention Programs Grant
09-0950 Subject:
From:
Office of the City Administrator
Recommendation: Discussion and Possible Action On The City's Participation In The
Alameda County Public Health Department's Application To The Communities Putting
Prevention To Work Initiative From The U.S. Department Of Health And Human Services,
Centers For Disease Control And Prevention Under The American Recovery And
Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") For
Obesity And Tobacco Prevention Programs
11/10/2009

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Obesity And Tobacco Prevention Programs Grant
From:
Office of the City Administrator
Recommendation: Discussion and Possible Action On The City's Participation In The
Alameda County Public Health Department's Application To The Communities Putting
Prevention To Work Initiative From The U.S. Department Of Health And Human Services,
Centers For Disease Control And Prevention Under The American Recovery And
Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") For
Obesity And Tobacco Prevention Programs
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Street Resurfacing Grant
09-0951 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funding
And Stating The Assurance To Complete The Project; And
11/10/2009

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Page 1,543

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Street Resurfacing Grant
09-0951 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And
Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funding
And Stating The Assurance To Complete The Project; And
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0951-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's
"Stimulus Package") Funds Of Approximately Nine Hundred And Ninety-One Thousand
Seven Hundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street Resurfacing

11/10/2009

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's
"Stimulus Package") Funds Of Approximately Nine Hundred And Ninety-One Thousand
Seven Hundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street Resurfacing
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State Energy Program Grant
09-0952 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The California Energy
Commission, State Energy Program Stimulus Funding Under The American Recovery And
Reinvestment Act (Federal Governments "Stimulus Package")
11/10/2009

*Concurrent Meeting of the
Redevelopment Agency and
Council Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
State Energy Program Grant
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The California Energy
Commission, State Energy Program Stimulus Funding Under The American Recovery And
Reinvestment Act (Federal Governments "Stimulus Package")
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,544

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

Registration Of Foreclosed And Vacant Residential Buildings
09-0953 Subject:
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

09-0953-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

09-0854-2 3) An Agency Resolution Amending Resolution No. 2008-0085 C.M.S. To Allow Up To
$39,677 Of The Predevelopment Loan To The Restoration Association For Improving The
Landmark 16th Street Station (RAILS) To Be Used For Securing The 16th Street Train
Station In West Oakland

11/3/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,545

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Worker's Compensation Report
09-0955 Subject:
From:
Finance and Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year 2008-2009
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Brighter Beginnings - Professional Services Agreement
09-0957 Subject:
From:
Department Of Human Services
Recommendations: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Grant Agreement With Brighter Beginnings For The Provision Of Quality
Comprehensive Home-Based Early Care And Education Services For 84 Low-Income
Pregnant And Parenting Teens And Their Children, Birth - 3, In A 2009-2010 Ten-Month
Amount Not To Exceed $597,807; And A Contingent Upon Receipt Of Early Head Start
Funding, Authorizing The City Administrator To Execute A One-Year Extension For An
Additional Amount Not To Exceed $670,548, For A Two-Year Total Not To Exceed
$1,268,355;
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Community Block Grant 2010/2011
09-0958 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available And; 2) Negotiate And Execute Grant
Agreements With Service Providers In Alignment With The City's 2010-2011 State Approved
Community Action Plan Without Returning To Council
12/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Community Block Grant 2010/2011
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available And; 2) Negotiate And Execute Grant
Agreements With Service Providers In Alignment With The City's 2010-2011 State Approved
Community Action Plan Without Returning To Council
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,546

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Driving Simulator And Training - Professional Services Agreement
09-0961 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A
Limited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems,
Inc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And
Supplies Associated With Implementation Of The Driver's Training Program In An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The
Requirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City
Of Oakland Fire Department Driver's Training Program"
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Microwave Backbone System
09-0962 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex , Inc. In An Amount Not-To-Exceed One Million
Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I
Of The Public Safety Microwave Backbone System, 2) Enter Into Additional Competitively Bid
Contracts To Purchase Networking And Security Equipment In An Amount Not-To-Exceed
One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3)
Purchase Annual Maintenance Services For The Public Safety Microwave Backbone System
In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars ($152,000) To
Support The Public Safety Voice And Data Transmission And Related Support Services, And
4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And Advertising
And Bid Processes For The Above Described Contract,Without Further Council Action
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Deferred - DEFUNCT

Voted: Aye

Subject:
Microwave Backbone System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex , Inc. In An Amount Not-To-Exceed One Million
Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I
Of The Public Safety Microwave Backbone System, 2) Enter Into Additional Competitively Bid
Contracts To Purchase Networking And Security Equipment In An Amount Not-To-Exceed
One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3)
Purchase Annual Maintenance Services For The Public Safety Microwave Backbone System
In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars ($152,000) To
Support The Public Safety Voice And Data Transmission And Related Support Services, And
4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And Advertising
And Bid Processes For The Above Described Contract,Without Further Council Action
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,547

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Transit Village - Gallagher & Burk, Inc.
09-0963 Subject:
From:
Community And Economic Development Agency
Recommendations: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Gallagher & Burk, Inc. For The 7th
Street, West Oakland Transit Village Project From Union Street To Peralta Street (Project
No. G313110) In Accord With The Project Plans And Specifications And Contractor's Bid In
The Amount Not To Exceed Three Million Two Hundred Seventeen Thousand Four Hundred
Twenty Six Dollars ($3,217,426.00)
12/1/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
West Oakland Transit Village - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendations: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Gallagher & Burk, Inc. For The 7th
Street, West Oakland Transit Village Project From Union Street To Peralta Street (Project
No. G313110) In Accord With The Project Plans And Specifications And Contractor's Bid In
The Amount Not To Exceed Three Million Two Hundred Seventeen Thousand Four Hundred
Twenty Six Dollars ($3,217,426.00)
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Citywide Parking Policy
09-0966 Subject:
From:
Community And Economic Development Agency
Recommedation: Discussion And Possible Action On Draft Principles And Scope For A
City-wide Parking Study
12/1/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Discussion And Possible Action On Draft Principles And Scope For A
City-wide Parking Study
12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Discussion And Possible Action On Draft Principles And Scope For A
City-wide Parking Study
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,548

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

ELS Architecture - Professional Services Agreement
09-0967 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 4 To Increase The
Professional Services Agreement With ELS Architecture And Urban Design For Construction
Support Services For The East Oakland Sports Center Project For An Amount Not To
Exceed Two Hundred Seventy-Five Thousand Dollars ($275,000.00), Bringing The Total
Contract Amount To Two Million Six Hundred Ninety-Seven Thousand Nine Hundred
Eighty-Nine Dollars ($2,697,989.00)
12/1/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
ELS Architecture - Professional Services Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 4 To Increase The
Professional Services Agreement With ELS Architecture And Urban Design For Construction
Support Services For The East Oakland Sports Center Project For An Amount Not To
Exceed Two Hundred Seventy-Five Thousand Dollars ($275,000.00), Bringing The Total
Contract Amount To Two Million Six Hundred Ninety-Seven Thousand Nine Hundred
Eighty-Nine Dollars ($2,697,989.00)
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Window Rehabilitation - Melrose Library
09-0968 Subject:
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Window Rehabilitation - Melrose Library
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,549

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

AC Transit Bus Rapid Transit Project
09-0969 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report On Current Status Of AC Transit's Bus
Rapid Transit Project
12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Continued

Conflict Waiver - Bingham McCutchen
09-0970 Subject:
From:
City Attorney Office
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Bingham McCutchen Which Has Represented Parties On Various Land Use And
Development Matters That Require The Parties To Secure Permits Or Other Approvals From
The City Of Oakland, And To Allow The Firm To Represent The City Of Oakland On Certain
Banking Regulatory Matters Arising From The City's Consideration Of A Debit Function In
Oakland's Municipal Identification Card Program
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Ratification Of The Mayor's Actions During 2009 Recess
09-0971 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2009 Annual Recess In Conformance With Resolution No. 79006
C.M.S., Dated January 4, 2005
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Civil Service Board - Appointment
09-0972 Subject:
From:
City Council
Recommendation: Adopt A Resolution Appointing Michael Siegel As A Member Of The Civil
Service Board
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Builders Alliance
09-0973 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Oakland Builders Alliance For Their
Efforts In Rehabilitating The East Oakland Boxing Association's Site
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,550

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

DEA Organized Crime Investigation
09-0974 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds In An Amount Not To Exceed Ten
Thousand Dollars ($10,000) In Federal Funds From The Department Of Justice (DOJ), Drug
Enforcement Administration (DEA) Operating Within The Organized Crime Drug
Enforcement Task Forces (OCDETF) To The Oakland Police Department (OPD) In Overtime
Costs For Eight(8) Police Officers And One (1) Sergeant, For The Period Of October 1, 2009
Through September 30, 2010 For Work Associated With A DEA Narcotic Investigation
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-0975 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-0976 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Equipment Purchases To Outfit And Maintain Marine Vessels
09-0977 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Sixty-Four Thousand Dollars ($64,000) From The State Of California, Department Of Boating
And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment
Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other
Homeland Security Projects On Oakland Waterways And The Port Of Oakland
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,551

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Piedmont Pines Phase 1
09-0978 Subject:
From:
Public Works Agency and Finance and Management Agencies
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Determining Unpaid Assessments For The City's Utility Underground
Assessment District No. 2007-232, Piedmont Pines Phase 1; 2) Authorizing And Directing
Payment Of Twenty Four Thousand Seven Hundred Thirty Seven Dollars And Thirty Six
Cents ($24,737.36) For Assessments On City Property; 3) Requesting County Auditor To
Collect The Remaining Unpaid Assessments; And 4) Determining Annual Assessment For
Administrative Costs And Making Determinations With Respect Thereto; And
12/1/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Piedmont Pines Phase 1
From:
Public Works Agency and Finance and Management Agencies
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Determining Unpaid Assessments For The City's Utility Underground
Assessment District No. 2007-232, Piedmont Pines Phase 1; 2) Authorizing And Directing
Payment Of Twenty Four Thousand Seven Hundred Thirty Seven Dollars And Thirty Six
Cents ($24,737.36) For Assessments On City Property; 3) Requesting County Auditor To
Collect The Remaining Unpaid Assessments; And 4) Determining Annual Assessment For
Administrative Costs And Making Determinations With Respect Thereto; And
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Macarthur Transit Village Project - 1st Phase
09-0979 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project
Residential And Commercial Relocation Plans;
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Courthouse Associates, LLC
09-0980 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500
Payment From Courthouse Associates, LLC To The Broadway/Macarthur/San Pablo Façade
Improvement Program
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,552

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Neighborhood Projects Initiative Program
09-0981 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under
The Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)
Pedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New
Golden Gate District Identification Signs, 3) New Street Trees On Telegraph Avenue From
27th To 34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And
Basketball Courts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)
Improvements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of
Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed
$147,500 To Construct A Portion Of The Public Improvements Under The Program, And
Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And
Make Necessary Expenditures To Implement Projects Under The Program Without
Returning To The Agency
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

BART Plaza Remodel - Macarthur Transit Village Project
09-0982 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Contract With PGA Design For An Amount
Not To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For
The Macarthur Transit Village Project
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-0963-1 2) An Agency Resolution Contributing And Allocating An Amount Not To Exceed Six Hundred
Fifty Thousand Dollars ($650,000.00) From The West Oakland Redevelopment Project To
The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The
West Oakland Transit Village Project 7th Street Streetscape Improvement Project

12/1/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) An Agency Resolution Contributing And Allocating An Amount Not To Exceed Six Hundred
Fifty Thousand Dollars ($650,000.00) From The West Oakland Redevelopment Project To
The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The
West Oakland Transit Village Project 7th Street Streetscape Improvement Project
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

09-0963-2 3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Six Hundred Fifty
Thousand Dollars ($650,000.00) For The Construction Of The, West Oakland Transit Village
7th Street Streetscape Improvement Project; And

12/1/2009

City of Oakland

*Special Public Works
Committee

Page 1,553

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0963-2 3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Six Hundred Fifty
Thousand Dollars ($650,000.00) For The Construction Of The, West Oakland Transit Village
7th Street Streetscape Improvement Project; And

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0963-3 4) A City Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate One Million Three Hundred Thousand Dollars ($1,300,000.00) Of American
Recovery And Reinvestment Act Of 2009 (ARRA) Grant Funds For The 7th Street, West
Oakland Transit Village Project (Project No. G313110)

12/1/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A City Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate One Million Three Hundred Thousand Dollars ($1,300,000.00) Of American
Recovery And Reinvestment Act Of 2009 (ARRA) Grant Funds For The 7th Street, West
Oakland Transit Village Project (Project No. G313110)
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Eleven Mills Act Abatement Program
09-0872-1 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act
Property Tax Abatement Program For Qualified Historic Properties Which Was Established
As A Two-Year Pilot Program Via Ordinance No. 12784 C.M.S.
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Eleven Mills Act Abatement Program
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act
Property Tax Abatement Program For Qualified Historic Properties Which Was Established
As A Two-Year Pilot Program Via Ordinance No. 12784 C.M.S.
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

2010 State Legislative Agenda
09-0990 Subject:
From:
City Council
Recommendation: Discussion And Possible Action On Year End Report On The 2009 State
Legislative Agenda And Proposed State Legislative Agenda For 2010
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,554

Approved

Voted: Aye

Printed on 6/22/2015

File Number Title

2009 Federal Legislative Agenda
09-0993 Subject:
From:
City Council
Recommendation: Discussion And Possible Action On A Report On 2009 Federal Legislative
Agendas And Fiscal Year 2010 Appropriations Request
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Green Works Development Program
09-0994 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Fiscal Year 2009-2011 Green
Works Development Program In The Coliseum Redevelopment Project Area; Authorizing A
Grant To The Peralta Community College District In An Amount Not To Exceed $35,000 To
Provide Green Education At Merritt College For Project Area Partcipants; Authorizing A Grant
Agreement To The Oakland Unified School District In An Amount Not To Exceed $35,000 To
Provide Green Construction Training At Rudsdale Academy; And Allocating Funding In The
Amount Of $130,000 For The Program
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

The Lion Creek Restoration Project
09-0996 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate Starting With
The Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration
Project For An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00)
Without Returning To Council(TITLE CHANGE)
12/1/2009

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate Starting With
The Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration
Project For An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00)
Without Returning To Council(TITLE CHANGE)
12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate Starting With
The Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration
Project For An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00)
Without Returning To Council(TITLE CHANGE)
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,555

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0904-1 2) An Agency Resolution Approving And Recommending Adoption Of The Eighth
Amendment To The Coliseum Redevelopment Plan Extending The Time Limit For Eminent
Domain Authority For An Additional Twelve Years And Setting A Bonded Indebtedness Limit

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0981-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 For City Public
Improvements Within The Broadway/ Macarthur/ San Pablo Redevelopment Area Under The
Neighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate
Recreation Center Playground And Basketball Courts, 2) Installing Street Trees On
Telegraph Avenue From 27th To 34th Streets, 3) New Golden Gate District Identification
Signs, And 4) Improvements To The Existing Playground At Mosswood Park, And
Authorizing The City Administrator To Make Necessary Expenditures And Enter Into
Contracts To Implement Projects Under The Program Without Returning To The City Council

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Montclair Business Improvement District Assessment
09-0838-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Confirming The Annual Report Of The Montclair
Business Improvement District Advisory Board And Levying The Annual Assessment For The
Montclair Business Improvement District For Fiscal Year 2010/2011
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0979-1 2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For
The Macarthur Transit Village Project; And

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Anti-Poverty Recovery Act
09-0997 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Community Services Block Grant (CSBG) American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State
Of California Department Of Community Services And Development (CSD), Contract
Number 09F-5103 To Support The City Of Oakland Community Action Partnership's (OCAP)
State Approved CSBG Anti-Poverty Recovery Act Local Plan And 2) Amend And Execute
Professional Services Contracts And Grant Agreements With Currently Funded Agencies To
Expand OCAP's Training, Education, And Employment Opportunities For Oakland's
Low-Income Residents
11/10/2009

City of Oakland

*Life Enrichment Committee

Page 1,556

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Anti-Poverty Recovery Act
09-0997 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Community Services Block Grant (CSBG) American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State
Of California Department Of Community Services And Development (CSD), Contract
Number 09F-5103 To Support The City Of Oakland Community Action Partnership's (OCAP)
State Approved CSBG Anti-Poverty Recovery Act Local Plan And 2) Amend And Execute
Professional Services Contracts And Grant Agreements With Currently Funded Agencies To
Expand OCAP's Training, Education, And Employment Opportunities For Oakland's
Low-Income Residents
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Energy Efficiency Funding Grant
09-0998 Subject::
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Quantum Energy Services And
Technologies, Inc. (QUEST) To Apply For, And Administer Up To Five Million Dollars
($5,000,000) Of Energy Efficiency Funding From Pacific Gas And Electric Company's
Innovator Pilots Program On Behalf Of The City Of Oakland; And, If Funds Become Available
To The City, Authorizing The City Administrator To Apply For, And Accept Program, Grant,
Rebate, Or Incentive Funds; And Return To Council For Appropriation
12/1/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject::
Energy Efficiency Funding Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Quantum Energy Services And
Technologies, Inc. (QUEST) To Apply For, And Administer Up To Five Million Dollars
($5,000,000) Of Energy Efficiency Funding From Pacific Gas And Electric Company's
Innovator Pilots Program On Behalf Of The City Of Oakland; And, If Funds Become Available
To The City, Authorizing The City Administrator To Apply For, And Accept Program, Grant,
Rebate, Or Incentive Funds; And Return To Council For Appropriation
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

The Anti-Human Trafficking Task Force Program Grant
09-0999 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant
Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars
($255,000) From The California Emergency Management Agency, Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
The Anti-Human Trafficking Task Force
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,557

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Retrofit Ramp Up Program (ARRA)
09-1000 Subject:
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The United States
Department Of Energy Competitive Energy Efficiency And Conservation Block Grant Retrofit
Ramp-Up Program Funding Opportunity Under The American Recovery And Reinvestment
Act (Federal Government's "Stimulus Package")
12/1/2009

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Retrofit Ramp Up Program (ARRA)
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The United States
Department Of Energy Competitive Energy Efficiency And Conservation Block Grant Retrofit
Ramp-Up Program Funding Opportunity Under The American Recovery And Reinvestment
Act (Federal Government's "Stimulus Package")
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Lorenzo Crenshaw - Settlement Agreement
09-1001 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lorenzo Crenshaw V. City Of Oakland, Et Al., United
States District Court Case No. C-08-05161 (CRB), City Attorney File No. 26424, In The
Amount Of $15,000.00. This Case Involves A Claim For Damages Resulting From The
Detention Of Plaintiff By Oakland Police Officers On October 29, 2007 (OPD)
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Uganda Knapps - Settlement Agreement
09-1002 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Uganda Knapps V. City Of Oakland, Et Al., United
States District Court No. C-05-2935-MEJ, Our File No. 24596, In The Amount Of $300,000
(Oakland Police Department - Excessive Force/False Report)
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

New York Travel- Jane Brunner
09-1004 Subject:
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To
Travel To New York, New York, To Attend The 2009 Changing The Odds: Learning From
The Harlem Children's Zone (HCZ) Model Conference November 9-10, 2009
11/17/2009

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,558

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0871-3 4) A Resolution Directing Staff To Indentify And Allocate Funding For The Construction Of A
Traffic Signal At The Intersection Of 64th Avenue And Foothill Boulevard

11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel To Beijing China - Council President Brunner
09-1005 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To
Travel To Beijing, China, To Attend The US-China Mayors Leadership Development For Low
Carbon City Program November 17-19, 2009 And The World Expo 2010 Forum For Urban
Development And Green Economy In Shanghai, November 21-23, 2009
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel To Anaheim- Councilmember Quan
09-1006 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Anaheim, CA On November 19-20, 2009 To Attend The League Of California Cities Board Of
Directors Meeting
11/17/2009

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-0978-1 2) A Resolution 1) Providing For The Issuance Of Not To Exceed Three Million Eight
Hundred Thirty Thousand Dollars ($3,830,000.00) Of Improvement Bonds Pursuant To The
Improvement Bond Act Of 1915 For Utility Underground Assessment District No. 2007-232,
Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3) Authorizing Services
For The Bonds; 4) Approving A Bond Purchase Agreement And Sale Of The Bonds; 5)
Approving Preliminary Official Statement; 6) Approving Continuing Disclosure Agreement; 7)
Authorizing Contracting With A Firm To Assist With The Administration Of The Assessment
District; And 8) Authorizing Related Actions

12/1/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

2) A Resolution 1) Providing For The Issuance Of Not To Exceed Three Million Eight
Hundred Thirty Thousand Dollars ($3,830,000.00) Of Improvement Bonds Pursuant To The
Improvement Bond Act Of 1915 For Utility Underground Assessment District No. 2007-232,
Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3) Authorizing Services
For The Bonds; 4) Approving A Bond Purchase Agreement And Sale Of The Bonds; 5)
Approving Preliminary Official Statement; 6) Approving Continuing Disclosure Agreement; 7)
Authorizing Contracting With A Firm To Assist With The Administration Of The Assessment
District; And 8) Authorizing Related Actions
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,559

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
09-0957-1 2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With YMCA For The Provision Of Quality
Comprehensive Center-Based Early Care And Education Services For 40 Low-Income
Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed
$193,000; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$156,000, For A Two-Year Total Not To Exceed $349,000;

12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With YMCA For The Provision Of Quality
Comprehensive Center-Based Early Care And Education Services For 40 Low-Income
Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed
$193,000; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$156,000, For A Two-Year Total Not To Exceed $349,000;
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0957-2 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Children's Hospital - Oakland, Early
Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health
Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health
Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff
In A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt
Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year
Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To
Exceed $156,900;

12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Children's Hospital - Oakland, Early
Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health
Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health
Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff
In A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt
Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year
Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To
Exceed $156,900;
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,560

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0957-3 4) A Resolution Authorizing The City Admisinistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Teresita Gordon, Registered Nutrition
Consultant, For The Provision Of Quality Nutrition Education, Assessment, Infant/Toddler
Menu Planning and Education Services For Families Of Children, Birth - 3, And Early Head
Start Teachers And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed
$37,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$50,000, For A Two-Year Total Not To Exceed $87,500;

12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Admisinistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Teresita Gordon, Registered Nutrition
Consultant, For The Provision Of Quality Nutrition Education, Assessment, Infant/Toddler
Menu Planning and Education Services For Families Of Children, Birth - 3, And Early Head
Start Teachers And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed
$37,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$50,000, For A Two-Year Total Not To Exceed $87,500;
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0957-4 5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Oakland Ready To Learn For The Provision Of
Developmentally Appropriate Early Learning Settings For Home-Based Socialization
Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A
2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For An Additional Amount Not To Exceed $7,200, For A Two-Year Total Not To Exceed
$13,176; And

12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Oakland Ready To Learn For The Provision Of
Developmentally Appropriate Early Learning Settings For Home-Based Socialization
Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A
2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For An Additional Amount Not To Exceed $7,200, For A Two-Year Total Not To Exceed
$13,176; And
12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,561

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0957-5 6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Lotus Bloom Child And Family Resource Center For The
Provision Of A Developmentally Appropriate Early Learning Setting For Home-Based
Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children,
Birth - 3, In A 2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon
Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A
One-Year Extension For An Additional Amount Not To Exceed $7,200 For A Two-Year Total
Not To Exceed $13,176

12/1/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Rental Agreement With Lotus Bloom Child And Family Resource Center For The
Provision Of A Developmentally Appropriate Early Learning Setting For Home-Based
Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children,
Birth - 3, In A 2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon
Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A
One-Year Extension For An Additional Amount Not To Exceed $7,200 For A Two-Year Total
Not To Exceed $13,176
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

2010 Federal Legislative Agenda Approval
09-1008 Subject:
From:
City Council
Recommendation: Action On A Report On 2010 Federal Legislative Priorities And 2011
Appropriations Requests
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved

Status Of The Implementation Of Ranked Choice Voting
09-1009 Subject:
From:
Council President Brunner
Reommendation: Discussion And Action On A Report On The Implementation Of Ranked
Choice Voting
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,562

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Negotiated Settlement Agreement
09-1010 Subject:
From:
Oakland Police Department
Recommedation: Adopt A Resolution: 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Enter Into A Professional Services Agreement With The Alexandria
Group Of MPRI In An Amount Not To Exceed One Million Five Hundred Thousand Dollars
($1,500,000.00), For A Two Year Period Beginning January 21, 2010 Through January 20,
2012, To Perform The Services Of An Independent Monitor As Required By The
Memorandum Of Understanding Re: Post Negotiated Settlement Agreement Terms And
Conditions Allowing For The Resolution Of Plaintiff's Claims For Injunctive Relief And For
Dismissal Of The Action, 2) Dispense With The Standard Request For Qualifications Process
For Said Award And Authorize An Informal Solicitation Process, And 3) Appropriate Said
Funds To Pay For The Work
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Golf LLC - Rent Relief
09-1011 Subject:
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
12/15/2009

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Measure Y Report
09-1012 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y
Community Policing Efforts For Fiscal Year 2008-2009, Conducted By Resource
Development Associates (RDA)
1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,563

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Pacific Renaissance Plaza Lawsuit
09-1015 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement Of
The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's
Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households
Earning Up To 120% Of Area Median Income And;
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

As-Needed General Economic Consulting Contracts
09-1016 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To
Increase The Funding Allocation For As-Needed General Economic Consulting Service
Contracts By $150,000 From A Total Not-To-Exceed Amount Of $480,000 To $630,000
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fire And Emergency Response Program Grant (ARRA)
09-1017 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant
Funds Of Up To One Million Dollars ($1,000,000) From The U.S. Department Of Homeland
Security's Staffing For Adequate Fire And Emergency Response Program (SAFER) Under
The American Recovery And Reinvestment Act Of 2009 ("Federal Stimulus Package") To
Support New Or Rehired Firefighter Positions For A Period Of Two Years
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Administrative Inititatives For Local And Small Local Business
09-1019 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Receive An Informational Report On Proposed (And Actual)
Administrative Inititatives To Increase Local And Small Local Business Participation In City
Contracting
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Early Childhood Literacy Programming Grant
09-1020 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County
To Support The Oakland Public Library's Early Childhood Literacy Programming For
Eighteen Months Beginning In Fiscal Year 2009-2010
12/15/2009

City of Oakland

*Special Life Enrichment
Committee

Page 1,564

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Early Childhood Literacy Programming Grant
09-1020 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County
To Support The Oakland Public Library's Early Childhood Literacy Programming For
Eighteen Months Beginning In Fiscal Year 2009-2010
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Delinquent Mandatory Garbage Fees 2009
09-1021 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2009 Monthly Accounts And October/November/December 2009
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Citywide Guardrail Installations & Traffic Signals
09-1022 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A
Traffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project
Nos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And
Contractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three
Hundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And
Awarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The
Intersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two
Hundred Thousand Dollars ($200,000.00); And
12/15/2009

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 1,565

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Guardrail Installations & Traffic Signals
09-1022 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A
Traffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project
Nos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And
Contractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three
Hundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And
Awarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The
Intersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two
Hundred Thousand Dollars ($200,000.00); And
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Status of Oakland's Grant Awards (ARRA)
09-1024 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Oakland's Grant
Awards Under The American Recovery And Reinvestment Act Of 2009 ("Federal Stimulus
Package") As Compared To Similar Bay Area And Other Cities
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

California State Commission
09-1027 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing County Of Sacramento To: 1) Apply To The California Energy
Commission State Energy Program Authorized By The American Recovery And
Reinvestment Act (Federal Government's "Stimulus Package") For Funds To Implement An
Energy Project Financing Program In The City Of Oakland Through California Statewide
Communities Development Authority (CSCDA), And 2) To Accept Said Grant Funds And
Enter Into Agreements, On Behalf Of The City Of oakland, To Implement And Carry Out The
Energy Project Financing Program InThe City Of Oakland;
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

09-1028 2) Resolution Authorizing The Association Of Bay Area Governments To:1) Apply To The
California Energy Commission State Energy Program Authorized By The American Recovery
And Reinvestment Act (Federal Government's "Stimulus Package") For Funds To Implement
A Bay Area Regional Residential Building Retrofit Program In The City Of Oakland, And 2)
Accept Said Grant Funds, And To Enter Into Agreements To Implement And Carry Out The
Bay Area Regional Residential Building Retrofit Program In The City Of Oakland;

12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,566

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1029 3) Resolution Authorizing Quantum Energy Services And Technologies To: 1) Apply To The
California Energy Commission State Energy Program Authorized By The American Recovery
And Reinvestment Act (Federal Government's "Stimulus Package") For Funds To Implement
A Commercial Energy Efficiency Improvement Program In The City Of Oakland, And 2)
Accept Said Grant Funds, And To Enter Into Agreements To Implement And Carry Out The
Commercial Energy Efficiency Improvement Program In The City Of Oakland; and

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-1030 4) Resolution Authorizing Energy Solutions To: 1) Apply To The California Energy
Commission State Energy Program Authorized By The American Recovery And
Reinvestment Act (Federal Government's "Stimulus Package") For Funds To Implement An
Energy Technology Assistance Program In The Cty Of Oakland, And 2) Accept Said Grant
Funds And Enter Into Agreements To Implement And Carry Out The Energy Technology
Assistance Program In The City Of Oakland

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Billboard Franchise Agreement
09-1031 Subject:
From:
Office of The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without
Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear
Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One
Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)
Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On
Land The City Subleases To Clear Channel At Oakport & Hassler (“Oakport Sign”), In
Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37
Existing Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]
4/1/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Subject:
Billboard Franchise Agreement
From:
Office of The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without
Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear
Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One
Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)
Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On
Land The City Subleases To Clear Channel At Oakport & Hassler (“Oakport Sign”), In
Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37
Existing Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,567

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1033 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1034 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Complete List Of Stimulus Grant Opportunities
09-1035 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Complete List Of Stimulus Grant
Opportunities For Which the City Of Oakland Has Applied And The List of Grant
Opportunities Which Received No Applications From The City of Oakland With All Due Dates
For All Grant Opportunities
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Flora Krasnovsky Shepherd - Settlement Agreement
09-1036 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Flora Krasnovsky Shepherd And Paul John Shepherd
v. City Of Oakland, et al., Alameda County Superior Court No RG07309931, Our File No.
25249, In The Amount Of $28,000.00 (Public Works Agency)
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

09-0907-1 2) A Resolution Adopting The 2009-2014 Implementation Plan For The
Broadway/MacArthur/San Pablo Redevelopment Project;

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

09-0907-2 3) A Resolution Adopting The 2009-2014 Implementation Plan For The Central District
Redevelopment Project;

12/8/2009

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,568

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0907-3 4) A Resolution Adopting The 2009-2014 Implementation Plan For The Coliseum Area
Redevelopment Project;

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0907-4 5) A Resolution Adopting The 2009-2014 Implementation Plan For The Oak Center
Redevelopment Project; and

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-0907-5 6) A Resolution Adopting The 2009-2014 Implementation Plan For The Stanford/Adeline
Redevelopment Project

12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Vicky Evans-Robinson - Settlement Agreement
09-1038 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vicky Evans-Robinson v. City Of Oakland, Alameda
County Superior Court Case No RG06256027, Our File No. X02790, In The Amount Of
$245,000.00 (Oakland Fire Department)
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

12/1/2009

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

PWCREVISED1
201

Voted: Aye

Narrow Street Parking
09-1039 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On An Administrative Policy To Assign
Low Enforcement Priority To Parking In The Wrong Direction On Narrow Streets
1/12/2010

*Public Works Committee

Received and Filed

Voted: Aye

Employee and City Official Parking
09-1040 Subject:
From:
Finance And Management Agency
Recommendation: Discussion And Possible Action On An Administrative Policy On
Employee And City Official Parking Privileges
1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,569

Approved as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Wopac One-Year Extension
09-1043 Subject:
From:
Community And Economic Development Agency
Recommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2010
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sustainability Incentive Program
09-1044 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Central City East Sustainability Incentive Program,
Allocating $100,000 From Central City East Redevelopment Project Funds To The; Program,
And Authorizing Grant Contracts Under The Program Without Returning To The Agency;
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central Estuary Specific Plan Alternatives
09-1045 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For
The Community Preferred Land Use Alternative For The Central Estuary Specific Plan And
To Have That Preferred Alternative Subject To California Environmental Quality Act Review.
The Preferred Alternative Includes: (1) West Subarea, Mixed-Use Infill, Maintain Specialty
Food Producing Industrial Area; (2) Central West Subarea, Preserve The Existing
Neighborhood Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential
Development; And (4) East Subarea, Industrial Uses And Limited Residential Development
Buffered By Research And Development.
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

09-0938-1 2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Three Party
Professional Services Contract With The City Of Oakland And HDL Coren & Cone For
Property Tax Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In
Fixed Costs Plus Additional Audit Fees Based On Percentages Of Tax Revenue Discovered
And Recovered By The City As A Result Of An Audit For An Initial Three-Year Contract
Period Ending December 30, 2012; And Authorizing Two Optional Annual Extensions Of The
Contract

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Geo Spatial Technologies Agreement
09-1047 Subject:
From
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals
(RFQ/RFP) Process, And Enter Into A Sole Source Agreement With Geo Spatial
Technologies Inc., In An Amount Not To Exceed $250,000 For Implementation Of The
Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,570

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1022-1 2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up
To Three Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement
From The Foothill Boulevard And Seminary Avenue Streetscape Improvement Project For
The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And

12/15/2009

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up
To Three Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement
From The Foothill Boulevard And Seminary Avenue Streetscape Improvement Project For
The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Second Quarter Revenue & Expenditure Results
09-1050 Subject:
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue &
Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010)
And All Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget;
And The Status Of Implementing Revenue Changes Approved By The City Council
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Oakland Complete Count Committee
09-1052 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Proclamation That A City Of Oakland Complete Count
Committee Shall Be Formed To Work With Community And Business Organizations, The
Faith-Based Community, And Organizations Serving Our Diverse Ethnic, Racial,
Generational, And Cultural Population To Encourage Full Participation In The 2010 Decennial
Census
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Margarido Paths And Stairs - Mosto Construction
09-1055 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No.
C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four
Dollars ($129,674.00)
1/12/2010

City of Oakland

*Public Works Committee

Page 1,571

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation Of Margarido Paths And Stairs - Mosto Construction
09-1055 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No.
C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four
Dollars ($129,674.00)
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction
09-1056 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No.
C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five
Dollars ($194,925.00)
1/12/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No.
C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five
Dollars ($194,925.00)
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jefferson Square Park Imrovement Project - Mcguire And Hester
09-1057 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty
Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The
Jefferson Square Park Improvement Project In Accord With Plans And Specifications For
The Project (No. P338310) And Contractor's Bid Therefore
1/12/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Jefferson Square Park Imrovement Project - Mcguire And Hester
From:
Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty
Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The
Jefferson Square Park Improvement Project In Accord With Plans And Specifications For
The Project (No. P338310) And Contractor's Bid Therefore
1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,572

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-0979-2 3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit
Village Project

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ranked Choice Voting Agreement
09-1059 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Memorandum Of Understanding Between The County Of Alameda And The Cities
Of Oakland, Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not
To Exceed $1,500.000 With Oakland's Share Being $946,950.00
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Raiders Master Agreement Extension
09-1063 Subject:
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Authorizing And Approving The Execution Of: (1)
Supplement No. 3 Which Extends The Term Of The Agreements Under Which The Raiders
Play Football At The Oakland Alameda County Coliseum Stadium For A Period Of Three
Years And (2) A Letter Confirming That Supplement No. 3 Does Not Affect The Rights Of
The City, The County Of Alameda, The Oakland Alameda County Coliseum Authority Or The
Oakland Raiders Regarding The City's Parking Tax Ordinance Or Any Other Tax
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Energy Retrofit Projects - ARRA Grant Request
09-1000-1 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant
Funds Of Up To Ten Million Dollars ($10,000,000) From The U.S. Department Of Energy's
Competitive Energy Efficiency And Conservation Block Grant (Competitive EECBG) Under
The American Recovery And Reinvestment Act Of 2009 (Federal “Stimulus Package”) To
Fund Energy Retrofit Projects Of Public And Affordable Housing Buildings
12/8/2009

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-1022-2 3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three
Hundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation
Agreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement
Project For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill
Boulevard

12/15/2009

City of Oakland

Special Concurrent Meeting of
the Redevelopment Agency
and Council Public Works
Committee

Page 1,573

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1022-2 3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three
Hundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation
Agreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement
Project For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill
Boulevard

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2008-2009 Audit Report
09-1067 Subject:
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1068 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1069 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ernest White - Settlement Agreement
09-1070 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ernest White v. City Of Oakland, et al., Alameda
County Superior Court No. RG08375382, City Attorney File No. 26153, In The Amount Of
$9,200.00. This Case Involves A Trip And Fall In Front Of 826 58th Street, Oakland,
California (Public Works Agency)
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Elizabeth Clark - Settlement Agreement
09-1072 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Clark v. City Of Oakland, Alameda County
Superior Court Case No. RG06289271, Our File No. 25255, In The Amount Of $15,000.00
(Oakland Police Department)
1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,574

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kaitlin Limrite - Settlement Agreement
09-1073 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kaitlin Limrite v. The City Of Oakland, et al., Alameda
County Superior Court No. RG08375679 Our File No. 26140, In The Amount Of $36,000.00
(Oakland Police Department)
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Oaks Hotel - Operating Assistance Grant
09-1074 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An An Agency Resolution Amending Resolution 2009-0082 To
Change The Recipient Of A $200,000 Grant For Operating Assistance For The Oaks Hotel
From The John Stewart Company To Oaks Associates
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alameda County Mosquito Abatement District Appointment
09-1075 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Marisel E. Brown To The Alameda
County Mosquito Abatement District Board Of Trustees
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Honorarium To Congresswoman Barbara Lee
09-1076 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Congresswoman
Barbara Lee For Her Years Of Dedicated Leadership In The Fight Against HIV/AIDS
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National Blood Donor Month
09-1077 Subject:
From:
Councilmembers Kaplan And Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National Blood
Donor Month" For Oakland And Announcing The City Of Oakland Blood Drive On Thursday
Jan 28, 2010 From 10am To 3pm
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1079 7) A Resolution Appointing Damon Powell As A Member Of The Cultural Affairs Commission

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1080 6) A Resolution Appointing Peggy Simmons As A Member Of The Library Advisory
Commission; and

1/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,575

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointment To The Board Of Port Commissioners
09-1082 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Michael Lighty As A Member Of The Board
Of Port Commissioners
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

09-1083 3) A Resolution Confirming The Mayor's Appointment Of Joyce Hsu As A Member Of The
Public Art Advisory Committee;

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1084 2) A Resolution Appointing Nancy Sidebotham As A Member Of The Community Policing
Advisory Board;

1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Appointments To Various Commissions
09-1085 Subject:
From:
Office of the Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Marlene Hurd And Leticia Escalera
As Members Of The Commission On Persons With Disabilities;
1/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Of Oakland Recovery Zone (ARRA)
09-1086 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Designating The City Of Oakland A Recovery Zone
Pursuant To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And
Reinvestment Act Of 2009 (Federal Government's "Stimulus Package)
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

09-1015-1 2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing
Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For
Repaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project
Units To Households Earning Up To 120% Of Area Median Income

1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,576

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Sole Source Agreement - Police Resource System
09-1087 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals
(RFQ/RFP) Process, And Enter Into A Sole Source Agreement With Analysis Central
Systems In An Amount Not To Exceed One Hundred Ninety Thousand And Seven Hundred
Dollars ($190,700) For Implementation Of The Police Resource Optimization System (PROS)
Within The Oakland Police Department
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1089 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1090 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Unused Storm Drain Easement
09-1092 Subject:
From:
Community and Economic Development Agency
Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain
Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust
1/26/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Unused Storm Drain Easement
From:
Community and Economic Development Agency
Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain
Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Unimproved Portion Of The 66th Avenue Right Of Way
09-1093 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The
66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex
For The Purchase And Future Development By The Oakland Redevelopment Agency
1/26/2010

City of Oakland

*Public Works Committee

Page 1,577

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Unimproved Portion Of The 66th Avenue Right Of Way
09-1093 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The
66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex
For The Purchase And Future Development By The Oakland Redevelopment Agency
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase of Real Property - 3050 International Blvd.
09-1094 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby
Avenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East
Redevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The
Cost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real
Estate Closing Costs
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City's Long-Term Pension Liabilities
09-1096 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing
The City Administrator In Order To Address The City''s Pension Funding Needs To (1)
Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The
System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation
Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale
Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit
Agreement With The Police And Fire Retirement System
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Upgrade The City's 800 Mhz Radio Network Equipment
09-1097 Subject:
From:
Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate
Fiscal Year 2009 Urban Areas Security Initiative ("UASI") Interoperability Grant Funds In The
Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz
Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which
Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project
Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The
Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods
For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And
With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For
A Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The
Request For Proposals/Qualifications Processes For Said Additional Services And Goods;
And
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,578

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Leash Requirements For Grove Shafter Park Dog Play
09-1098 Subject:
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A
Six Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
1/26/2010

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Leash Requirements For Grove Shafter Park Dog Play
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A
Six Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Leash Requirements For Grove Shafter Park Dog Play
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A
Six Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Installation of Additional Parking Meters
09-1099 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland
And Adding Locations For Additional Meters To Approved Meter Zones; And
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

Subject:
Installation of Additional Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland
And Adding Locations For Additional Meters To Approved Meter Zones; And
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,579

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Caltrans Maintenance Activities
09-1103 Subject:
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
1/26/2010

*Public Works Committee

Voted: Excused

Continued

Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
3/23/2010

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The
City Of Oakland
6/8/2010

*Public Works Committee

Voted: Excused

Received and Filed

Mason Tillman - Mason Tillman Contract Amendment
09-1104 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S.,
Which Authorized A Contract With Mason Tillman Associates To Perform A Fairness In
Contracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen
Thousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine
Thousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven
Hundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing Services
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Deputy Chief David Kozicki - Honorarium
09-1108 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His
Retirement From The Oakland Police Department And For His Many Years Of Service To
The Citizens Of Oakland
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1109 Subject Barbara Killey - Retirement
From:
Councilmembers Reid And Nadel
Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of
Valuable Service And Congratulating Her On Her Retirement

3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,580

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Vice Mayor - One Year Term
09-1112 Subject:
From:
President Jane Brunner
Recommendation: Adopt A Resolution Electing Councilmember __________ As Vice Mayor
Of The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Conflict Of Interest Code Amendments
09-1113 Subject:
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update
The Designation Of Positions Covered By The Code
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Conflict Of Interest Code Amendments
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update
The Designation Of Positions Covered By The Code
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Leslie And Demarcus Carminer - Settlement
09-1114 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leslie Carminer And Demarcus Carminer V. City Of
Oakland, Et Al., Alameda County Superior Court Case No. RG09-430540, City Attorney File
No. 26788, In The Amount Of $19,000.00. This Case Involves A Claim For Damages
Resulting From An Automobile Accident On July 17, 2008 Involving A Vehicle Driven By
Leslie Carminer And An Oakland Police Department Patrol Vehicle (OPD)
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Historical Fox Theater Renovation
09-1115 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment Program Under State Of California Clean Water, Clean Air, Safe Neighborhood
Parks, And Costal Protection Act Of 2002, For The Historic Fox Theater Renovation In An
Amount Not To Exceed One Million ($1,000.000)
2/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,581

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Amendment To Negotiate Settlement Agreement Contract
09-1117 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To
Reflect The Name Change Of The Alexandria Group Of MPRI, The Contractor That The
Council Authorized To Perform Independent Monitoring Services In An Amount Not To
Exceed $1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V.
City Of Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland
Police Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To
Execute The Agreement With The Contractor Under The Contractor's New Name, Police
Performance Solutions, LLC
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Safety And Transportation Protection Act
09-1118 Subject:
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And
Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local
Revenue
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Immediate Hiring Freeze
09-1119 Subject:
From:
Council President Brunner And Vice-Mayor De La Fuente
Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All
Positions Funded By The General Fund And Requiring That The City Administrator And
Other Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions
Funded By The General Fund
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Robert Valladon - Settlement
09-1122 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Robert Valladon, Et Al. V. City Of Oakland, United
States District Court Case No. C06-07478, Our File No. X02960 (Oakland Police
Department)
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Amicus Brief - Challenging Chicago's Ban On Handguns Sales
09-1123 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Supreme
Court Asking The Court To Uphold The Decision Of The Court Of Appeals For The Seventh
Circuit Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale Of
Handguns
1/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,582

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2010 Federal Legislative Agenda Approval
09-1124 Subject:
From:
City Council
Recommendation: Action On A Report On 2010 Federal Legislative Agenda
1/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended

09-0857-1 2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The
Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City
Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales
To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To
Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of
Ammunition Sale, And;

2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The
Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City
Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales
To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To
Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of
Ammunition Sale, And;
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

09-0857-2 3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To
The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or
Should Have Known That A Firearm Has Been Lost Or Stolen

2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To
The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or
Should Have Known That A Firearm Has Been Lost Or Stolen
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Condominium Conversion - 939 Martin Luther King Jr. Way
09-1128 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 7934 To
Convert Seven Rental Housing Units To Condominium Ownership At 939 Martin Luther King
Jr. Way
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,583

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Business Development Corporation
09-1129 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize An Increase In Funding For The Oakland Business
Development Corporation In An Amount Not To Exceed $95,800 Of Economic Development
Initiative Funds For Fiscal Year 2009-2010, And To Accept A Contribution From The Oakland
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed
$140,912 For Fiscal Year 2009-2010, For A New Total Contract Amount Not To Exceed
$468,552, For Commercial Loan Underwriting Services; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Transit-Oriented Development Centers
09-1130 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Designating Planned Priority Development
Areas At Six Established Transit oriented Development (TOD) Centers In Oakland, To
Include 1) Downtown At 12^"/19™ Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And
5) Coliseum Bart Stations And 6) Eastmont Transit Center, That Will Enable The City To
Better Compete For Future Planning, Technical Assistance, And Capital Funding For
Transportation, Infrastructure, And Housing
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oak Knoll Redevelopment Area Funds
09-1131 Subject:
From:
Community and Economic Development Agency
Recommedation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And
2) Authorizing The City Administrator To Accept And Appropriate A Contribution Of Oak Knoll
Redevelopment Funds Under The Cooperation Agreement In An Amount Not-To-Exceed
$235,830 For All Costs Associated With The Demolition Of 18 Buildings Located At
4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll
Naval Hospital Complex; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

12th Street Reconstruction Project- McGuire & Hester
0.09-1132 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire &
Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance
With The Project Plans And Specifications And Contractor's Bid In The Amount
Not-To-Exceed Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and
Fourteen Cents ($32,036,418.14)
2/9/2010

City of Oakland

*Special Public Works
Committee
Page 1,584

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

12th Street Reconstruction Project- McGuire & Hester
0.09-1132 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire &
Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance
With The Project Plans And Specifications And Contractor's Bid In The Amount
Not-To-Exceed Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and
Fourteen Cents ($32,036,418.14)
2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
12th Street Reconstruction Project- McGuire & Hester
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire &
Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance
With The Project Plans And Specifications And Contractor's Bid In The Amount
Not-To-Exceed Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and
Fourteen Cents ($32,036,418.14)
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Major Conditional Use Permit - 6400 Shattuck Avenue
09-1133 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit
And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity
And Adopting One Of The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning
Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400
Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Misuse Or Abuse Of Distinguishing Placards And Special License Plates
09-1135 Subject:
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 "Misuse Or Abuse Of Distinguishing
Placards And Special License Plates" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 " Disabled Person Parking Space" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 "3 Feet From Sidewalk Access Ramp" To $313 (Three Hundred
Thirteen Dollars)
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,585

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Misuse Or Abuse Of Distinguishing Placards And Special License Plates
09-1135 Subject:
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 "Misuse Or Abuse Of Distinguishing
Placards And Special License Plates" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 " Disabled Person Parking Space" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 "3 Feet From Sidewalk Access Ramp" To $313 (Three Hundred
Thirteen Dollars)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Rescheduled

Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 "Misuse Or Abuse Of Distinguishing
Placards And Special License Plates" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 " Disabled Person Parking Space" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 "3 Feet From Sidewalk Access Ramp" To $313 (Three Hundred
Thirteen Dollars)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended on
Introduction for Final
Passage

Voted: Excused

City Golf Courses - Expenses And Revenues
09-1136 Subject:
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Office Of Parks And
Recreation On The Expenses And Revenues (Both City And Concessionaire's) Associated
With All City Golf Courses
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1138 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1139 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,586

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mayor's Commission On Aging
09-1141 Subject:
From:
Department Of Human Services
Recommendation: Action On A Report On The Annual Update On The Mayor's Commission
On Aging And A Recommendation To Approve A Request For Revisions To The Bylaws
(Title Change)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved

Voted: Excused

Ranked Choice Voting Implementation Progress Report
09-1142 Subject:
From:
Offices of the City Attorney and City Clerk
Recommendation: Action On A Report And Recommendation On The Draft Voter Outreach
And Education Plan And Timeline And Responses To Questions Regarding The
Implemenation Of Ranked Choice Voting
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Alameda County Green Business Program
09-1143 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFQ/RFP Selection
Requirement And Awarding A Two-Year Agreement For An Amount Not-To-Exceed Sixty
Thousand Dollars ($60,000.00) To The Association Of Bay Area Governments Balance
Foundation -Alameda County Green Business Program To Provide Green Business
Certification For Oakland Businesses
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amending Oakland Municipal Codes
09-1145 Subject:
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Subject:
Amending Oakland Municipal Codes
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,587

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Mid Year Review Of FY 2009-2010
09-1148 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year ("FY")
2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S.,
To Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The
General Purpose Fund, Measure B Fund (Includes One-Half Cent Sales Tax For
Transportation Projects) And Development Services Fund
2/16/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Maintenance Of Oakland Parks
09-1149 Subject:
From:
Councilmember Quan
Recommendation: Receive The 2009 Community Report Card On The Maintenance Of
Oakland Parks
2/9/2010

*Special Public Works
Committee

Voted: Aye

Received and Forwarded

Subject:
Maintenance Of Oakland Parks
From:
Councilmember Quan
Recommendation: Receive The 2009 Community Report Card On The Maintenance Of
Oakland Parks
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Quan Travel - Washington DC
09-1150 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 13-17, 2010 To Attend The National League Of Cities,
Congressional City Conference
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Various Providers Of Chemical Dependency
09-1151 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical
Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An
Amount Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A
Total Amount Not To Exceed $450,000
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,588

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

California Foundation For Independent Living Centers - Settlement Agreement
09-1152 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of California Foundation For Independent Living Centers, Et Al. V. City Of Oakland
Et Al., U.S. District Court Action No. C 07-04608 EDL Our File No. X03060, In The Amount
Of One Hundred Eighty Thousand Dollars ($180,000) And Adoption Of A Mass Care And
Shelter Plan Functional Needs Annex. This Case Involves Alleged Disability Discrimination
(Office Of Emergency Services).
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

Elton Lloyd - Settlement Agreement
09-1153 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elton Lloyd V. City Of Oakland, Et Al., United States
District Court No. C-08-02942-MHP, Our File No. 26243, In The Amount Of $35,000
(Oakland Police Department - Wrongful Arrest/Warrantless Entry)
2/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Exempting Certain Positions - Hiring Freeze
09-1154 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General
Fund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On
All General Funded Positions
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

College Track Oakland Center
09-1156 Subject:
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From College Track Oakland On After
School And College Preparatory Programs For High School And College Students
2/9/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

Racial Disparities In Birth Outcomes
09-1157 Subject:
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From UC Berkeley School Of Public
Health On Racial Disparities: Social Stress As A Fundamental Cause Of Health Disparities
2/9/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

Conditional And Revocable Permit - 610 Lancaster Street
09-1158 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To
Lancaster Lofts LLC To Allow A Second Story Bedroom For A New Residence Located At
610 Lancaster Street To Encroach Over The Public Right-Of-Way
2/23/2010

City of Oakland

*Public Works Committee

Page 1,589

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 610 Lancaster Street
09-1158 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To
Lancaster Lofts LLC To Allow A Second Story Bedroom For A New Residence Located At
610 Lancaster Street To Encroach Over The Public Right-Of-Way
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Amending The Planning Code And Zoning Maps
09-1160 Subject:
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40,
Community Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim
Combining Zone To C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer
Service Activities As A Permitted Activity To The CIX2 Zone And As A Conditionally
Permitted Activity In The Lo Zone; B) Require Landscaping For Nonresidential Facilities
Where Currently Not Required; C) Require Screening Of All New Open Parking, Loading,
And Storage Areas In Commercial And Industrial Zones; D) Create Master Sign Program
Provisions; E) Expand Exceptions To 1000' Separation Requirement For Alcohol Sales To
Include Off-Site Sales Of Alcohol In The Jack London Square Area; F) Delete Additional
Parking Requirements For One-Family Dwellings In R-1 Through R-30 Zones On Street
Without On-Street Parking; And F) Various Amendments Which Codify Administrative
Practice, Update References, Clarify Language, And Other Changes
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40,
Community Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim
Combining Zone To C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer
Service Activities As A Permitted Activity To The CIX2 Zone And As A Conditionally
Permitted Activity In The Lo Zone; B) Require Landscaping For Nonresidential Facilities
Where Currently Not Required; C) Require Screening Of All New Open Parking, Loading,
And Storage Areas In Commercial And Industrial Zones; D) Create Master Sign Program
Provisions; E) Expand Exceptions To 1000' Separation Requirement For Alcohol Sales To
Include Off-Site Sales Of Alcohol In The Jack London Square Area; F) Delete Additional
Parking Requirements For One-Family Dwellings In R-1 Through R-30 Zones On Street
Without On-Street Parking; And F) Various Amendments Which Codify Administrative
Practice, Update References, Clarify Language, And Other Changes
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

09-1099-1 2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street
Segments To The Established Parking Meter Zones Throughout The City Of Oakland

4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,590

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title
09-1099-1 2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street
Segments To The Established Parking Meter Zones Throughout The City Of Oakland

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1044-1 2) An Agency Resolution Adopting The Central City East Infill
Development Incentives Program, Allocating $100,000 From Central City East
Redevelopment Area Funds To The Program, And Authorizing Grant Contracts Under The
Program Without Returning To The Agency; And

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1044-2 3) An Agency Resolution Adopting The Central City East Tough On Blight Program,
Allocating $75,000 From Central City East Redevelopment Project Funds To The Program,
And Authorizing Contracts Under The Program Up To $50,000 Without Returning To The
Agency

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1097-1 2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized
West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The
City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars
($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three
Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising
And Bidding For Said Goods

2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1161 Subject: The 2007 Low Bidder Response Analysis Study
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder
Response Analysis Study Performed By Mason Tillman Associates

4/13/2010

*Special Public Works
Committee

Voted: Aye

Continued

Subject: The 2007 Low Bidder Response Analysis Study
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder
Response Analysis Study Performed By Mason Tillman Associates
4/27/2010

*Public Works Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1162 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,591

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
09-1163 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Defend Public Education Day
09-1164 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The March 4, 2010 Statewide Day Of
Action To Defend Public Education
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Eighteen Professional Services Agreements
09-1165 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) With Bruce Jett Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Eighteen Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) With Bruce Jett Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

The Josie De La Cruz Park Phase 2
09-1166 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest,
Responsible, Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One
Hundred Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction
Of The Josie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With
Plans And Specifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From
The Unity Council In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The
Project; And 3) Authorizing An Increase In The Construction Contract Up To A Maximum Of
Two Hundred Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement
All The Bid Alternates As Additional Funds Become Available, Without Return To Council
3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,592

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

The Josie De La Cruz Park Phase 2
09-1166 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest,
Responsible, Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One
Hundred Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction
Of The Josie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With
Plans And Specifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From
The Unity Council In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The
Project; And 3) Authorizing An Increase In The Construction Contract Up To A Maximum Of
Two Hundred Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement
All The Bid Alternates As Additional Funds Become Available, Without Return To Council
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Andes Construction
09-1167 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Edes
Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The
Amount Of One Million Two Hundred Fifty-Two Thousand One Hundred Forty-Seven Dollars
($1,252,147.00)
3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Edes
Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The
Amount Of One Million Two Hundred Fifty-Two Thousand One Hundred Forty-Seven Dollars
($1,252,147.00)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Nine On-Call Construction Services Contracts
09-1168 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Bay Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
2/23/2010

City of Oakland

*Public Works Committee

Page 1,593

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Nine On-Call Construction Services Contracts
09-1168 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Bay Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Two Surplus Vacant Lots - Grand View Drive
09-1169 Subject:
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Establishing A Fiscal Policy
09-1171 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets
Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal
Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or
Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The
Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy,
Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are
Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial
Policies In Their Entirety, As Amended (TITLE CHANGE)
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,594

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Establishing A Fiscal Policy
09-1171 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets
Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal
Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or
Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The
Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy,
Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are
Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial
Policies In Their Entirety, As Amended (TITLE CHANGE)
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local Initiatives Support Corporation - Purchase
09-1173 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Purchase A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th
Street, 715 Campbell Street And 1676 7 th Street In West Oakland From The Local Initiatives
Support Corporation For An Amount Not To Exceed $100,000
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Activities
09-1174 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An
Existing Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden
Housing Or Its Affiliate, And To Increase The Amount Of An Affordable Housing
Development Loan To Eden Housing For The Altenheim Phase II Senior Housing
Development Located At 1720 Macarthur Boulevard By $625,000 For A Total City Loan Of
$6,440,000; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Hotel - Rehabilitation & Conversion
09-1175 Subject:
From:
Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change
The Recipient Of A $300,000 Grant For The Rehabilitation And
Conversion Of The California Hotel To Permanent Supportive Housing From Cahon
Associates To The East Bay Asian Local Development Corporation
(EBALDC); And
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,595

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Two Professional Services Agreements
09-1176 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Professional Services
Agreements With Advanced Resources In Construction Services, Ltd., And The Alley Group
Construction Managers To Provide Construction Monitoring Services For Affordable Housing
Projects On An As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Priorities And Policy Topics
09-1178 Subject:
From:
Councilmember Desley Brooks
Recommendation: Discussion And Possible Action By The Life Enrichment Committee
Members On The Priority Policy Areas Of The Education Partnership Committee
2/23/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

U.S. Promise Neighborhoods Initiative
09-1179 Subject:
From:
City Council
Recommendation: Receive An Informational Report And Overview From PolicyLink On The
U.S. Promise Neighborhoods Initiative: A Primer And Planning Guide For Organizations
Interested In Replicating The Harlem Children's Zone Model
3/9/2010

*Education Partnership
Committee

Voted: Aye

Received and Filed

CalPers Extension - Gerald Simon
09-1181 Subject:
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Request That
The California Public Employees' Retirement System (CalPers) Board Of Administration
Approve An Extension Of The Appointment Of Gerald A. Simon As A Temporary Contract
Service Employee For Up To Three Hundred Sixty (360) Hours During The Period Of April 8,
2010 Through June 30, 2010 In Accordance With Government Code Section 21221(H)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police Academy Funding Options
09-1182 Subject:
From:
City Council
Recommendation: Receive A Report From The Oakland Police Department Detailing
Academy Funding Options To Maintain Authorized Sworn Staffing Levels Including An
Analysis Of The Impact On Service Delivery For Each Option
4/1/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

09-1133-1 2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity

5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,596

Adopted

Voted: No

Printed on 6/22/2015

File Number Title
09-1133-1 2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: No

Adopted

Lorenzo Johnson - Settlement Agreement
09-1183 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Lorenzo Johnson V. City Of Oakland, Et Al., United States District Court Case
No. C08-03932 JSW, Our File No. 26397, In The Amount Of $12,500.00 This Case Involves
Arrest Without Probable Cause And Excess Force. (Oakland Police Department - Alleged
Civil Rights Violation)
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

(IRV) Outreach And Education Campaign Fund
09-1186 Subject:
From:
Councilmembers De La Fuente and Kaplan
Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The
City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal
Code) And Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The
Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November
2010 Municipal Election And Allocating Said Funds To Three Organizations Serving The
latino, Asian, And African American Communities
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
(IRV) Outreach And Education Campaign Fund
From:
Councilmembers De La Fuente and Kaplan
Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The
City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal
Code) And Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The
Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November
2010 Municipal Election And Allocating Said Funds To Three Organizations Serving The
latino, Asian, And African American Communities
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

The Library Advisory Commission
09-1187 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member Of The
Library Advisory Commission
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,597

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

The Oakland Taxation & Assessment Board
09-1188 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members Of The
Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax
Ordinance
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

The Library Advisory Commission
09-1190 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Peggy Simmons As A Member Of The
Library Advisory Commission
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Measure Z Community Oversight
09-1191 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jeff Baker As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Parking Tax Board Of Review
09-1192 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members Of The
Parking Tax Board Of Review
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Business Tax Board Of Review
09-1193 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones And Charles R. "Chip" Conradi As Members Of The
Business Tax Board Of Review
2/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rockridge Business Improvement District Assessment
09-1194 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report
Of The Rockridge Business Improvement District Advisory Board and Levying The Annual
Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011
2/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,598

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1131-1 3) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1129-1 2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, In The Amount Of $100,000 Of Coliseum
Redevelopment Project Area Funds And $40,912 Of Central City East Redevelopment
Project Area Funds To Increase The Funding For Oakland Business Development
Corporation For A New Total Contract Amount Not To Exceed $468,552 For Fiscal Year
2009-2010, For Commercial Loan Underwriting Services

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1165-1 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Peter Wolfe Landscape Architecture For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Peter Wolfe Landscape Architecture For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1165-2 3) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Merrill Morris Partners, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

3) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Merrill Morris Partners, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,599

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1165-3 4) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Harris Design For As-Needed Landscape Architectural Services Over A
Period Of Three Years; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

4) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Harris Design For As-Needed Landscape Architectural Services Over A
Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1165-4 5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Cliff Lowe Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Cliff Lowe Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1165-5 6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1165-6 7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Restoration Design Group For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

City of Oakland

*Public Works Committee

Page 1,600

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1165-6 7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Restoration Design Group For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-7 8) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Urban Design Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Urban Design Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-8 9) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Questa Engineering Corporation, For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Questa Engineering Corporation, For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-9 10) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Dillingham Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Dillingham Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,601

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1165-10 11) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Adrienne Wong Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

11) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Adrienne Wong Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-11 12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Design, Community & Environment For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Design, Community & Environment For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-12 13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Stantec Consulting, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Stantec Consulting, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-13 14) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Golden Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

City of Oakland

*Public Works Committee

Page 1,602

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1165-13 14) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Golden Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-14 15) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Wallace Roberts And Todd; For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

15) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Wallace Roberts And Todd; For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-15 16) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With CMG Landscape Architecture, For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

16) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With CMG Landscape Architecture, For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1165-16 17) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Sasaki Associates Inc., For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

17) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Sasaki Associates Inc., For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,603

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1165-17 18) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Bottomley Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

18) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Bottomley Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1168-1 2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Van Every Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Van Every Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1168-2 3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Turner Group Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Turner Group Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,604

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1168-3 4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Rockridge Builders For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of, Oakland Municipal Code Chapter 2.04 For Any
On-Call; Construction Work To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Rockridge Builders For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of, Oakland Municipal Code Chapter 2.04 For Any
On-Call; Construction Work To Be Let To Said Contractor; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1168-4 5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Malachi Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Malachi Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1168-5 6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Juv, Inc., For An Amount Not-To-Exceed Two Hundred And Fifty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work
To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Juv, Inc., For An Amount Not-To-Exceed Two Hundred And Fifty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work
To Be Let To Said Contractor; And
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,605

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1168-6 7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of DC Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of DC Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1168-7 8) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Dan Peters Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And

3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1168-8 9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Beliveau Engineering For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor

2/23/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Beliveau Engineering For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,606

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendments To The Council's Rules Of Procedure
09-1195 Subject:
From:
Council President Brunner and Councilmembers De La Fuente, Kaplan and
Kernighan
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That
Regular City Council Meetings WIll Commence At 5:30 P.M. And Adjourn At Midnight Unless
The Council Passes A Motion Extending The Time For The Meeting; (2) Change The Order
Of Business At Council Meetings To Provide That The Council Will Consider The Consent
Items Calendar Immediately After The Council Considers Modifications To The Consent
Calendar; (3) Establish Additional Regulations To Govern Public Comment On Agenda
Items, And (4) Setting Forth The Council's Rules Of Procedure, As Amended, In Their
Entirety
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Schedule Of Parking Fines
09-1197 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B "Valid Parking Receipt Not
Displayed" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 "Schedule Of Parking Fines" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B "Valid Parking Receipt Not
Displayed" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Delinquent Transient Occupancy Taxes
09-1198 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,607

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes
09-1199 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
09-1200 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Public Hearing - DEFUNCT

Voted: Aye

Fleet Management Systam From Assetworks
09-1201 Subject:
From
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Amending Resolution No. 78246 C.M.S., Passed
December 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In
Connection With The Fleet Management System, To Authorize The City Administrator To
Extend The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual
Basis, In The Amount Of Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%)
Annually, For A Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars
($104,033)
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,608

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Anti-Human Trafficking Task Force Recovery Act Program
09-1202 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S.,
Dated November 17, 2009 And Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred And Seventy-Five Thousand Dollars ($375,000) From The State Of California,
California Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human
Trafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of
2009 (Federal Government's "Stimulus Package"), Associated With The Continued
Implementation Of The East Bay Task Force On Human Trafficking Program In The Police
Department
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Corrections Standards Authority, Title II Formula Grants Program
09-1203 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not
To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections
Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding
Associated With Implementation Of The Paragon Project In The Police Department
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Citizen's Options for Public Safety (StateCOPS)
09-1204 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California "Citizen's Options For Public Safety" (State Cops) Grant In An Amount
Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Team Oakland Program
09-1205 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One Year Agreement With Youth Employment Partnership, Inc., To Implement The Team
Oakland Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed
$249,000 Each Year, For A Total Contract Amount Not-To-Exceed $498,000, If The Contract
Is Extended
3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,609

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Team Oakland Program
09-1205 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One Year Agreement With Youth Employment Partnership, Inc., To Implement The Team
Oakland Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed
$249,000 Each Year, For A Total Contract Amount Not-To-Exceed $498,000, If The Contract
Is Extended
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

U.S. Department Of Commerce's Broadband Grant
09-1206 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
Up To $40 Million From The U.S. Department Of Commerce's Broadband Technology
Opportunities Program Grant For The Purpose Of Providing Broadband Infrastructure
Support And Expansion For Public And Community Institutions
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Weatherization Assistance Program
09-1207 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For
Up To $4,000,000 From The California Community Services Department's Weatherization
Assistance Program For The Purpose Of Providing Weatherization Services To Low-Income
Residents
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Metropolitan Transportation Commission For Potential Federal Jobs
09-1208 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
File An Application To The Metropolitan Transportation Commission For Potential Federal
Jobs For Main Street Act Of 2010 Funding For Street Resurfacing Projects And Stating The
Assurance To Complete The Project(s); And
3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,610

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Metropolitan Transportation Commission For Potential Federal Jobs
09-1208 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
File An Application To The Metropolitan Transportation Commission For Potential Federal
Jobs For Main Street Act Of 2010 Funding For Street Resurfacing Projects And Stating The
Assurance To Complete The Project(s); And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2010 National Developmental Disabilities Month
09-1209 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming March 2010 National Developmental
Disabilities Month And Recognizing The Arc Of Alameda County For Its Leadership In
Providing Quality Services For People With Intellectual And Developmental Disabilities And
Their Families
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Amendment To The City's Non-Disposal Facility Element
09-1210 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution
Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling
Planning Document Required By The State Of California), Which Describes And Identifies
Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And
Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New
Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The
State Of California Department Of Resources Recycling And Recovery For Approval [TITLE
CHANGE]
3/23/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Amendment To The City's Non-Disposal Facility Element
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution
Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling
Planning Document Required By The State Of California), Which Describes And Identifies
Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And
Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New
Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The
State Of California Department Of Resources Recycling And Recovery For Approval [TITLE
CHANGE]
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,611

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

As-Needed Structural Engineering Services
09-1212 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Olmn Consulting Engineers For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Olmn Consulting Engineers For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

As-Needed Civil Engineering Services
09-1213 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/9/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
As-Needed Civil Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Wireless Broadband Feasibility
09-1214 Subject:
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of The
Wireless Broadband Feasibility Study Conducted By The Consultant Tellus Venture
Associates
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,612

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1215 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1216 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase Of Real Property At 2330 Webster And 2315 Valdez Street
09-1217 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project
Area, From Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any
Environmental Site Remediation, And Authorizing Up To $25,000 For Real Estate Closing
Costs
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Restated Memorandum Of Agreement For The Oakland Army Base
09-1218 Subject:
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment
To The 2008 Amended And Restated Memorandum Of Agreement Between City Of
Oakland, Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army
Base Which Primarily Modifies The Manner In Which Reimbursements For Remediation
Costs Are Submitted To And Paid From Remediation Accounts, 2) Create A New Fund For
The Army Base Joint Environmental Remediation Account, 3) Appropriate Five Million Seven
Hundred Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The
Obra Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation
Account Fund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred
Seventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army
Base Joint Remediation Account Fund, And 5) Appropriate And Expend Up To Eleven Million
Four Hundred Eighty-Two Thousand Nine Hundred Fifty-Three Dollars ($11,482,953) For
The Army Base Joint Remediation Program Activities
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,613

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
09-1218-1 2) A City Resolution Authorizing The City Administrator To Execute Amendment To The 2008
Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland
Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily
Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To
And Paid From Remediation Accounts

4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Coliseum Redevelopment Project Area
09-1219 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under
The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art
Garden Beautification Project At Peterson Street Between Ford Street And Chapman Street
(2) Street Banners Beautification Project Along International Boulevard In The Fruitvale
District (3) Mural Beautification Project At 1446 High Street (4) Improvements To Rainbow
Recreation Center At 5800 International Boulevard (5) Corridor Beautification Project Along
International Boulevard From 67TH Avenue To 72nd Avenue (6) Street Banners And Light
pole Painting Beautification Project Along International Boulevard In The Elmhurst District (7)
Interior And Exterior Improvements To The East Oakland Boxing Community Center At 816
98th Avenue; And (8) Landscaping Improvements To Sobrante Park, And Authorizing A
Contribution Of Agency Funds In An Amount Not To Exceed $74,000 To The City Under The
Cooperation Agreement For The Rainbow Recreation Center And Sobrante Park
Improvements; And
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

Neighborhood Stabilization Program
09-1220 Subject:
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land Trust In
Obtaining Additional Project And Operational Financing And A Recommendation To Continue
The Neighborhood Stabilization Program Funding Allocation To The Oakland Community
Land Trust To Acquire And Rehabilitate Foreclosed Homes
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Alcoholic Beverage Sales at 5007 Bancroft Avenue
09-1221 Subject:
From
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A Resolution
Denying The Appeal Of Lue R. Bells (Case # A 09-273) And Upholding The Planning
Commission's Revocation Of The Deemed Approved Status For Alcoholic Beverage Sales At
5007 Bancroft Avenue
3/2/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,614

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Vacant Land Located On 66th Avenue At Joe Morgan Way
09-1222 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On
66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $1,000,000
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Subject:
Vacant Land Located On 66th Avenue At Joe Morgan Way
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On
66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $1,000,000
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1222-1 2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue
At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And
Authorizing Up To $10,000 For Real Estate Closing Costs

4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Fee Charge Associated With False Alarm Services
09-1223 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,615

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase And Implementation Of A Live Burn Simulator
09-1224 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant From Federal Emergency Management Agency And The Department Of Homeland
Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A
Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And
Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000,
Without Return To Council
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

As-Needed Geotechnical Services
09-1225 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And
3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Honoring Deane Calhoun- Retirement
09-1228 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her Commitment To
Ending Gun Violence In The Oakland Community And Congratulating Her On Her Retirement
From Youth Alive!
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mayor's Commission on Persons with Disabilities Report
09-1229 Subject:
From:
City Administrator's Office
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Report
For Calendar Year 2009
3/23/2010

City of Oakland

*Life Enrichment Committee

Page 1,616

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

American Red Cross Month
09-1230 Subject:
From:
Councilmember Quan
Recommendation: Adopt A Resolution Celebrating March 2010 As American Red Cross
Month
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1223-1 2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

2010 Legislation Session
09-1232 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Urging The United States Senate To Introduce And
Pass A Fair, Humane And Comprehensive Immigration Reform Bill During The 2010
Legislative Session
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax Cannabis Act Of 2010
09-1235 Subject:
From:
City Administrator Office
Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure
09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate
Cannabis (Marijuana) (TITLE CHANGE)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Elmhurst Library Renovation
09-1237 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Construction Contract For The
Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With
Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three
Thousand Twenty-Four Dollars ($163,024.00)
3/23/2010

City of Oakland

*Special Public Works
Committee

Page 1,617

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Elmhurst Library Renovation
09-1237 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Construction Contract For The
Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With
Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three
Thousand Twenty-Four Dollars ($163,024.00)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Camps-In-Common Contract
09-1238 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common
("Nonprofit") To Provide Project Management Services For Specific Capital Improvement
Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars
(530,000.00), 2) Waiving Advertising And The Request For Proposal/ Qualifications Process
For Said Project Management Services, 3) Waiving Advertising And Authorizing Limited
Solicitation Of Competitive Bids For Construction Of Improvements From The Feather River
Camp Area, And 4) Authorizing The City Administrator To Award And Execute Such
Construction Contract(S) Without Return To Council
3/23/2010

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Camps-In-Common Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common
("Nonprofit") To Provide Project Management Services For Specific Capital Improvement
Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars
(530,000.00), 2) Waiving Advertising And The Request For Proposal/ Qualifications Process
For Said Project Management Services, 3) Waiving Advertising And Authorizing Limited
Solicitation Of Competitive Bids For Construction Of Improvements From The Feather River
Camp Area, And 4) Authorizing The City Administrator To Award And Execute Such
Construction Contract(S) Without Return To Council
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

UCOP Garage With SKS Broadway - Agreement
09-1239 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation
Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale
Agreement For The University Of California Office Of The President Garage With SKS
Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE]
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,618

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

U.S. Department Of Housing - Consolidated Plan
09-1240 Subject:
From:
Community And Economic Development Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Consolidated Plan For Fiscal Years
2010-2015 And The Annual Action Plan For Fiscal Year 2010-2015; 2) Accepting And
Appropriating Funds Totaling $16,439,906 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development
Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any Amounts In
Excess Thereof For Housing Rehabilitation Revolving Loan Fund; 4) Reprogramming Fiscal
Year 2007-2009 And Fiscal Year 2009-2011 Cdbg Funds In The Amount Of $219,671; And
5) Reprogramming Home Funds In The Amount Of $167,862; And
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

OFCY - Youth Interim Evaluation for FY 2009-2010
09-1241 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report And Update On The Oakland Fund For
Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010
4/13/2010

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
OFCY - Youth Interim Evaluation for FY 2009-2010
From:
Department Of Human Services
Recommendation: Receive An Informational Report And Update On The Oakland Fund For
Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010
5/25/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

Goat Grazing Services
09-1242 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem
Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open
Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred
Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Oakland Arbor Day 2010
09-1243 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Saturday, April 10, 2010 To Be The City
Of Oakland's Arbor Day 2010 And Authorizing An Official Tree Planting Ceremony At
Children's Fairyland
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,619

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Food Service Program
09-1245 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And
The San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program.[TITLE CHANGE]
4/13/2010

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And
The San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program.[TITLE CHANGE]
4/27/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And
The San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program.[TITLE CHANGE]
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1212-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,620

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1212-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

As-Needed Structural Engineering Services
09-1212-2 Subject:
From:
Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred
Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred
Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-1212-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Fratessa Forbes Wong For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,621

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1212-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Fratessa Forbes Wong For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Ireland Engineering For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Ireland Engineering For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With St. Onge & Associates For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With St. Onge & Associates For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

09-1212-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Ags, Inc. For As-Needed Structural Engineering Services Over A
Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,622

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1212-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Biggs Cardosa Associates, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Biggs Cardosa Associates, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With The Kpa Group For As-Needed Structural Engineering Services
Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With The Kpa Group For As-Needed Structural Engineering Services
Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1212-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Mge Engineering, Inc. For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Mge Engineering, Inc. For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1213-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,623

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1213-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Dks Associates For As-Needed Civil Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Dks Associates For As-Needed Civil Engineering
Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1213-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,624

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1213-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Mms Design Associates For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Mms Design Associates For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed
Civil Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed
Civil Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Wreco For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Wreco For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,625

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1213-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Moffat & Nickol For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Moffat & Nickol For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-12 13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rbf Consulting For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,626

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1213-12 13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rbf Consulting For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1213-13 14) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Civil Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

14) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Civil Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

09-1213-14 15) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wood Rodgers, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

15) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wood Rodgers, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Aye

09-1225-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Trc For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) With Trc For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,627

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1225-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Geotechnical Engineering Services
Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Geotechnical Engineering Services
Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Cal Engineering & Geology, Inc. For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Cal Engineering & Geology, Inc. For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

City of Oakland

*Special Public Works
Committee

Page 1,628

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1225-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed
Geotechnical Engineering Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed
Geotechnical Engineering Services Over A Period Of Three (3) Years; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1225-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ninyo & Moore For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ninyo & Moore For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,629

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1225-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-1 2) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $840,000 To
Resources for Community Development For The Drachma Housing Project Located At 1428
8th Street; 1510 9th Street; 1711 Goss Street; 1030 Wood Street; 1479 12th Street; 1107
Center Street; 1503 12th Street, And Authorizing Loan Extensions And/Or Changes In The
Terms For Existing City Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,500,000 To Affordable Housing Associates For The Jefferson Oaks Apartments
Project Located At 1424 Jefferson Street, And Authorizing Changes In Terms For Previous
City Loans For The Project Known As The Oaks Hotel Located At 587 15th Street; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-3 4) A Resolution Amending Resolution No. 78595 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Satellite Housing For The St. Andrew's Manor
Housing Project Located At 3250 San Pablo Avenue By $500,000 For A Total City Loan
Amount Of $1,248,300; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1174-4 5) A Resolution Amending Resolution No. 81112 To Increase The Amount Of An Affordable
Housing Development Loan To Resources For Community Development For The 720 E.
11th Street Project By $279,336 For A Total City Loan Amount Of $1,669,503 And To Extend
For 12 Months The Time Funds Are Reserved For The Project; And

3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,630

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mid Year Review Of FY 2009-2010
09-1247 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year ("FY")
2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S.,
To Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The
Measure B Fund (Transportation Sales Tax) And Development Services Fund
3/2/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-7 8) A Resolution Appropriating $2,683,966 From Fund Balance In The Low And Moderate
Housing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The 2006
Subordinated Affordable Housing Bond Fund For Housing Development Activities; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-8 9) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $1,800,000
To East Bay Asian Local Development Corporation For The Drasnin Manor Project Located
At 2530 International Boulevard, And Authorizing Loan Extensions And/Or Changes In The
Terms For Existing Agency Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-9 10) A Resolution Amending Resolution No. 2009-0030 C.M.S. To Increase The Amount Of A
Preservation And Rehabilitation Loan To East Bay Asian Local Development Corporation By
$1,260,000 For The Effie's House (Ivy Hill) Project Located At 829 East 19th Avenue For A
Total Loan Amount Of $2,517,000, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-10 11) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $867,000
To Dignity Housing West, Inc. For The James Lee Court Apartments Project Located At 690
15th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing
Agency Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1174-11 12) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,000 To AMCAL Multi-Housing, Inc. For The MacArthur Apartments Project
Located At 9800 MacArthur Boulevard; And

3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,631

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1174-12 13) A Resolution Amending Resolution No. 2009-0032 C.M.S. To Increase The Amount Of
An Affordable Housing Rehabilition Loan To Resources For Community Development For
The Marin Way Court Affordable Housing Development Located At 2000 International
Boulevard By $1,200,000 For A Total Agency Loan Amount Of $2,400,000, And Authorizing
Loan Extensions And/Or Changes In Terms For Existing Agency Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-14 14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $2,397,000 To East Bay Asian Local Development Corporation For The Oakland
Point LP Scattered Sites Affordable Housing Project Located At 915-17 Chester Street, 1025
Center Street, 1442-46 10th Street, 1430 10th Street, 963 Center Street, 1734 9th Street,
And 1501 8th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For
Existing Agency Loans For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-16 16) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located At
1029 62nd Street; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-17 17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount Of
An Affordable Housing Development Loan To Resources For Community Development For
The 720 E. 11th Street Project By $967,664 For A Total Agency Loan Amount Of $5,827,497,
And To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project;
And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-18 18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount Of
An Affordable Housing Development Loan To BRIDGE Housing Corporation For The St.
Joseph's Family Phase II Project At 2647 International Boulevard By $1,314,000 For A Total
Agency Loan Amount of $4,333,656, And To Extend For Six Months The Amount Of Time
Funds Are Reserved For The Project; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-19 19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates Jointly For The Emancipation Village
Project Located At 3800 Coolidge Avenue, Oakland; And

3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,632

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1174-20 20) A Resolution Amending Resolution No. 2008-0023 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-21 21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To
Extend By Twelve (12) Months The Time Funds Are Reserved For An Affordable Housing
Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives
And Christian Church Homes Of Northern California Jointly For The Harrison Street Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-22 22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By
One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In
An Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California
For The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard;
And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-23 23) A Resolution Authorizing A Modification Of The $386,550 Affordable Housing Site
Acquisition Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The
Term, Reduce The Interest Rate, And Forgive The Accrued Interest; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-24 24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment
Of An Existing Loan In The Amount of $1,753,000 By New Altenheim Partners, LP To Eden
Housing Or Its Affiliate For The Altenheim Phase II Senior Housing Development Located at
1720 MacArthur Boulevard; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-25 25) A Resolution Amending Resolution No. 2009-0033 C.M.S. To Allow An Existing
Commitment Of Funds To Affordable Housing Associates For The Oaks Hotel Project In The
Amount Of $1,100,000 To Be Used For The Expanded Jefferson Oaks Apartments Project
Located At 1424 Jefferson Street And To Allow An Extension Of Time For The Commitment
Of Funds

3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,633

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1174-5 6) A Resolution Amending Resolution No. 81111 C.M.S. To Extend By Eighteen (18) Months
The Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount
Not To Exceed $3,499,453 To East Bay Asian Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1174-6 7) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project
Located At 2647 International Boulevard, Oakland; And

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1208-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Potential Federal Jobs For Main Street Act Of 2010 Funds Of Approximately $6 Million For
The Purpose Of Street Resurfacing

3/9/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Potential Federal Jobs For Main Street Act Of 2010 Funds Of Approximately $6 Million For
The Purpose Of Street Resurfacing
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1175-1 2) An Agency Resolution Amending Resolution No. 2008-0055 C.M.S. To Reallocate Up To
$325,000 From Unused Funds From A Tenant Assistance Program For Residents At
Oakland Community Housing, Inc.. Properties To The Trustee Of The California Hotel For
Emergency Operating Assistance

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Detailing Service Implications - OPD
09-1248 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department
Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And
Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should
Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,634

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1249 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1250 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

100th Birthday Celebration - Helene Hurd Nixon
09-1252 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th
Birthday
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Walk Project At 1307 Jefferson Street
09-1253 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta
City Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed
Five Years, For The City Walk Project At 1307 Jefferson Street
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Rebuilding Together Oakland
09-1254 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Coliseum Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses
And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Civil Service Board - Annual Report
09-1257 Subject:
From:
Department Of Human Resource Management
Recommendation: Receive The Annual Informational Report On Civil Service Board
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,635

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Broadway Streetcar And Transit Improvement Plan
09-1259 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator
To Apply For, Accept And Appropriate A Grant From The California Department Of
Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An
Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A
Local Match For The Grant From Central District Funds In The Amount Of $25,000
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lowell Street Corridor Community Plan
09-1260 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A
Grant Under The California Department Of Transportation, Transportation Planning
Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street
Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The
Project From The Redevelopment Agency Under The Cooperation Agreement; And
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cityworks Work Management System
09-1261 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A
Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work
Management System, For Up To Three Years, On An Annual Basis, In The Amount Of
Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total
Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Purchase Order With Speedtrack, Inc
09-1262 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals
(RFQ/RFP) Process, And To Enter Into An Agreement With Speedtrack, Inc. For
Implementation Of Its Hardware And Software System, Including Two Years Of Software
Maintenance, In An Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars
($238,000) Within The Oakland Police Department
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,636

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Propostion 16
09-1265 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The
California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or
Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A
Community Choice Aggregator
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Juan Serrano - Settlement
09-1266 Subject:
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Serrano V. City of Oakland, Alameda County
Superior Court Case No. RG08-384314, in the Amount of $500,000.00 As A Result of A Slip
and Fall Into A Storm Drain Resulting in Injury (Public Works Agency)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Carol Wertheim - Settlement
09-1267 Subject:
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carol Wertheim V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG09448743 Our File No. 26909, In The Amount Of $35,000.00
(Public Works Agency - Personal Injury)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Loren Nails - Settlement
09-1268 Subject:
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Loren Nails V. City Of Oakland, Et Al., United States District Court Case No.
C09-00565-SI, Our File No. 26703, In The Amount Of $10,000.00 This Case Involves Arrest
Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil
Rights Violation)
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

15% Reduction In General Fund - All City Elected Offices
09-1269 Subject:
From:
Council President Jane Brunner and Councilmember De La Fuente
Recommendation: Adopt A Resolution Amending The City Of Oakland Fiscal Years (“FY”)
2009-11 Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315,
82519, And ______, To Approve The Following Additional Budget Balancing Measures For
Anticipated Fiscal Years 2009-11 Shortfalls: A Fifteen Percent (15%) Reduction Of The
General Purpose Fund Budgets Of All Elected Officers, Including The City Council, Mayor,
City Attorney And City Auditor
3/16/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,637

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1270 Subject Commending Prevention International
From:
Councilmembers Kernighan And Kaplan
Recommendation: Adopt A Resolution Commending Prevention International: No Cervical
Cancer For Providing Medical Services And Education To Women And Medical Centers In
India And Countries Of Africa And Latin America For Five Years

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1260-1 2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General
Redevelopment Purpose Funds To The City Of Oakland Under The Cooperation Agreement
As A Local Match For The Caltrans Transportation Planning Environmental Justice Grant For
The Lowell Street Corridor Community Plan

3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Council Brooks Travel - Washington D.C
09-1271 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The National League Of Cities' 2010 National City Afterschool Summit In Washington, D.C.
From April 19- 21, 2010
3/16/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Intensive Arts Education Programs
09-1273 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900
To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale
Neighborhood
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Seismic Safety Improvement - AB 1755
09-1274 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding
Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual
Assessments
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Measure Z Appointment - Dhar Mann
09-1275 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,638

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Measure Z Appointment - Dhar Mann
09-1275 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Oakland Public Works Week
09-1276 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming The Week Of May 16 - 22, 2010 As
Oakland Public Works Week
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cops Hiring Recovery Program
09-1277 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which
Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery
Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services
Overhead Charges In The Amount Of $1,535,376.64 For The Cops Hiring Recovery Program
(CHRP) Grant
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Land Located at 8000 Joe Morgan Way,
09-1278 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In
Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County
Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment
Agency Of The City Of Oakland For $3,500,000
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Subject:
Land Located at 8000 Joe Morgan Way,
From:
Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In
Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County
Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment
Agency Of The City Of Oakland For $3,500,000
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1278-1 2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At
8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In
The Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And
Authorizing Up To $25,000 For Real Estate Closing Costs

4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,639

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Buddhist Church of Oakland - Landmark Designation
09-1279 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825
Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning
Code
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Buddhist Church of Oakland - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825
Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning
Code
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Piedmont Library Lease - 160 - 41st Street
09-1280 Subject:
From
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate
And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street
With Goodhue Property Investments For One Year With One (1) Year Renewal Option,
Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed
$4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And
2) Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year
2010-2011
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

ACTIA Quarterly Update
09-1281 Subject:
From:
Councilmember Kaplan
Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation
Improvement Authority) Discussions
3/23/2010

*Special Public Works
Committee

Voted: Aye

Received and Filed

Overtime Usage - Oakland Police Department
09-0560-1-3 Subject:
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For The Prior 30 Day Period, Organized By Bureau
And Inclusive Of A Brief Description Of Activities Overtime Was Used To Fund
4/1/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Sexually Exploited Minors Awareness Week
09-1283 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,640

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Sexually Exploited Minors Awareness Week
09-1283 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2010-2011 Assessment Process - WPAD
09-1284 Subject:
From:
The Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment
COnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To
Oakland Municipal Code
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2010-2011 Assessment Process - LLAD
09-1285 Subject:
From:
The Buget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant To
The California Streets And Highways Code
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Special Tax Imposed For Emergency Medical Services
09-1286 Subject:
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M) In Setting June 1, 2010 As The Date
For Public Hearing
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M) In Setting June 1, 2010 As The Date
For Public Hearing
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,641

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Preliminary Annual Report - WPAD
09-1287 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2010-2011 Preliminary Engineer's Report - LLAD
09-1288 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District And Setting June 1, 2010 As The Date For A
Public Hearing
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Paramedic Emergency Services
09-1289 Subject:
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The
Paramedic Services Act Of 1997 (Measure N) In Setting June 1, 2010 As The Date For
Public Hearing
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The
Paramedic Services Act Of 1997 (Measure N) In Setting June 1, 2010 As The Date For
Public Hearing
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Oakland Wildfire Prevention Assessment District - Annual Report
09-1290 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,642

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Engineer's Report - LLAD
09-1291 Subject:
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of
Assessments
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Public Hearing - DEFUNCT

Special Tax Imposed For Library Services
09-1292 Subject:
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Tax Imposed For Library Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Absent

Violence Prevention And Public Safety Services
09-1293 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance
With The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance
With The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance
With The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,643

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

$1 Million ORA Loan Payment To The City Of Oakland
09-1294 Subject:
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Contributing $1,000,000 In City Center
Project Developer Contributions To The City Under The Cooperation Agreement For Jobs
Training And Housing Programs; (TITLE CHANGE); And
4/29/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

09-1294-1 2) A City Resolution Accepting And Appropriating A Contribution Of $1,000,000 In
Redevelopment Agency Funds Under The Cooperation Agreement For Job Training And
Housing Programs

4/29/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Assembly Bill 2567
09-1296 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local
Public Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of
Public Agency Street Sweepers
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-10 And 2010-11 Midcycle Budget Adjustments - GPF
09-1297 Subject:
From:
Budget Office
Recommendation: Adopt A Resolution Amending The General Purpose Fund Budget For
Fiscal Year 2009-10 And Fiscal Year 2010-11, Which The City Council Amended Pursuant
To Resolution Numbers 82235 C.M.S., 82335 C.M.S, 82519 C.M.S., 82582 C.M.S., 85578
C.M.S. And 82646 C.M.S.(TITLE CHANGE)
4/29/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted as Amended

Midcycle ORA Budget Adjustment For FY 2010-11
09-1298 Subject:
From:
Budget Office
Recommendation: Receive A Report And Recommendations For Addressing Anticipated
Oakland Redevelopment Agency Deficits For Fiscal Year 2010-2011; And
4/29/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,644

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Increasing The Sewer Service Charge - OMC Amendment
09-1299 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest
Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A
Public Hearing To Consider Sewer Service Charge Increase
4/27/2010

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest
Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A
Public Hearing To Consider Sewer Service Charge Increase
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Coliseum BART Station Pedestrian Area and Plaza Design Project
09-1300 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution Of
An Agreement With Golden And Associates To Prepare Design And Construction Drawings
For The Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In
The Coliseum Redevelopment Project Area For A Total Amount Not To Exceed $135,000
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Amending O.M.C 9.08.080 - Immoral Dress
09-1301 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland
Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A
Person Of The Opposite Sex
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland
Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A
Person Of The Opposite Sex
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,645

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Quan Travel - Sacramento April 22-23, 2010
09-1302 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To
Sacramento, CA On April 22-23 2010 To Attend League Of California Cities Board Of
Director Meeting
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Final Map Tract No. 8012 - 6409 Benvenue Avenue
09-1304 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located
At 6409 Benvenue Avenue And Conditionally Accepting Irrevocable offers Of Dedication
From Jerry And Mary Ann Boddum For Public Access And Public Utility Easements
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

AC Transit's Proposed East Bay Bus Rapid Transit Project
09-1305 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's "Locally Preferred Alternative" To
Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC
Transit East Bay Bus Rapid Transit Project
4/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
AC Transit's Proposed East Bay Bus Rapid Transit Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's "Locally Preferred Alternative" To
Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC
Transit East Bay Bus Rapid Transit Project
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

09-1310 Subject California Democracy Act
From:
Council Presidetn Brunner
Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An
Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On
Revenue And Budget Be Passed By A Majority Vote

4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Withdrawn with No New
Date

Voted: Excused

17th Annual Bike to Work Day
09-1311 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming Thursday, May 13, 2010, As The City Of
Oakland's 17th Annual Bike To Work Day, And May 2010 As City Of Oakland Bike Month
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,646

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

United Methodist Church's 114th Anniversary Celebration
09-1312 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue
United Methodist Church On Its 114th Anniversary
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

2009-2011 Biennial Budget
09-1313 Subject:
From:
Public Works Agency
Recommendatiion: Adopt A Resolution Amending the City of Oakland's Fiscal Year
2009-2011 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S.
To Eliminate One Position In The Parking Enforcement Program, One Position In The Right
of Way Management Program, And Transfer One Position In The Street And Sidewalk And
Maintenance Program To The Sewer Service Fund From The Local Highway Users Tax Act
(State Gas Tax) Due To A Projected Decrease In Revenues Totaling $389,000 Effective July
1, 2010
4/1/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Northern California Regional Intelligence
09-1314 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A County Of San Mateo Agreement Under Which The City Of Oakland Will
Provide Its Police Personnel In Exchange For Supplemental Grant Funding In Connection
With The Northern California Regional Intelligence Center (NCRIC) Operation And The Fiscal
Year 2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation,
Which Is A Federal, State And 1 Local Public Safety Effort That Involves The Intake,
Analysis, Fusion, Synthesis, And Appropriate Dissemination Of Criminal And Homeland
Security Intelligence In The Greater San Francisco Bay Area And The Northern Coastal
Counties Of California; And 2) Accept And Appropriate UASI Grant Allocations Of $220,922
For The Federal Fiscal Year 2009 For Reimbursement Of Salaries And Benefits Paid To
Oakland Police Department Staff That Is Assigned As A Liaison Officer Per The County Of
San Mateo NCRIC Agreement
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Homeland Security Grant Program
09-1315 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community
Emergency Response Team (CERT) Grant From The State Of California Homeland Security
Grant Program To The City Of Oakland, Office Of Emergency Services (OES), Communities
Of Oakland Respond To Emergencies (CORE) Program
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,647

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Macarthur Bart Bicycle Access Improvement Project - Phase II
09-1316 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate Up To Two
Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2
Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access Improvement Project Phase II; And
4/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Macarthur Bart Bicycle Access Improvement Project - Phase II
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate Up To Two
Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2
Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access Improvement Project Phase II; And
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

09-1316-1 2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur
Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through
Lanes Between Telegraph Avenue And Broadway

4/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur
Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through
Lanes Between Telegraph Avenue And Broadway
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

17th Street Gateway Project
09-1317 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
4/27/2010

City of Oakland

*Life Enrichment Committee

Page 1,648

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

17th Street Gateway Project
09-1317 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2010 Public Art Projects Plan
09-1318 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
4/27/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OPD Overtime Costs - Reimbursement Funds
09-1319 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five
Thousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United
States Drug Enforcement Administration (USDEA) To The Oakland Police Department
(OPD) In Overtime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And
Rental Vehicle Expenses For The Period Of March 18, 2010, Through December 31, 2010
For Work Associated With The USDEA San Francisco Metro Task Force (DEA Task Force)
For A Narcotics Investigation
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Contract Extension With Macias Gini & O'Connell-Audit Services
09-1320 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A Five-Year Contract Extension With Macias Gini & O'Connell, LLP
To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending
June 30, 2014 In An Amount Not To Exceed $3,162,486 And Waiving The Competitive
Request For Proposals Process; And
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,649

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

The Mass Care And Shelter Plan - NIMS/SEMS
09-1321 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing Adoption Of The Mass Care And Shelter
Plan Functional Needs Annex To Be Added To The City Of Oakland's National Incident
Systems NIMS/Standardized Emergency Management System SEMS Emergency Plan, To
Prepare For And Provide Temporary Mass Care And Shelter To People With Disabilities As
Part Of The Settlement Agreement In The Case Of California Foundation For Independent
Living Centers, Et Al. v. City Of Oakland Et Al., U.S. District Court Action No. C 07-04608
EDL
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Youth Advisory Commission - District 6 Appointment
09-1322 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Rescheduled

Voted: Excused

Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Senate Bill 1304
09-1323 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin
Memorial Donation Protection Act
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Budget Advisory Committee Appointment
09-1324 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member
Of The Budget Advisory Committee
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,650

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Changes To The Limit On Contributions - Amendments
09-1325 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions
From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For
The Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political
Committees Contributions From $1,300 For Each Of The Elections - The Primary And The
General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The
Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For
Each Of The Elections - The Primary And The General - To 40% More Than Those Limits
For The Consolidated Ranked Choice Election
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Not Adopted

Voted: Excused

Environmental Monitoring Costs At Spunkmeyer Field
09-1326 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Settlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A
Portion Of The Environmental Monitoring Costs At Spunkmeyer Field
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Year-End Shortfalls - General Purpose Fund
09-1329 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Status Of The Sale Of Assets
To Balance Projected Year-End Shortfalls In The General Purpose Fund For Fiscal Year
2009 -2010 And Fiscal Year 2010-2011
4/1/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Oakland Community Action Partnership
09-1332 Subject:
From:
Department Of Human Services
Recommendation: Receive A Supplemental Report From The Department Of Human
Services Oakland Community Action Partnership (OCAP) For Additional Information
Requested At The December 15, 2009 Life Enrichment Committee To Provide: 1) A
Historical Review Of The City Of Oakland's Current And Past Poverty Rates; 2) Information
And Comparison Of Public Community Action Agencies And Private Community Action
Agencies; 3) Information On OCAP's Strategic Planning Process; And 4) A Breakdown Of
OCAP's Administrative And Program Cost For Its Community Services Block Grant (CSBG)
Annual And Stimulus Funding
7/13/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

09-1320-1 2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The
Agency Administrator To Execute A Five Year Contract Extension With Macias Gini &
O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through
Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The
Competitive Request For Proposals Process

4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,651

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Asian Youth Services Committee
09-1334 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt Resolution Recognizingf Oakland Police Department's Asian Youth
Services Committee (AYSC) For Its 20 Years Of Commitment To The Needs Of Asian
Youths And Distinguished ServiceTo The Community
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Renaming City Hall Hearing Rooms
09-1335 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution From The Office Of The President Pro Tempore Larry
E.Reid Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin
Romans And Officer John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each
Of The Hearing Rooms In The City Hall After The Fallen Officers At A Cost Not To Exceed
$1,340.
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1336 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
09-1337 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Robert Sumner - Settlement Agreement
09-1338 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Robert Sumner V. City Of Oakland, Alameda County
Superior Court Case No. RG08-367401, In The Amount Of $15,000.00 As A Result Of
Allegations Of Use Of Excessive Force And False Imprisonment (Oakland Police Agency).
4/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,652

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Adam Hayes - Settlement Agreement
09-1339 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA A/S/O Adam Hayes, In The Amount Of
$8,779.80, As A Result Of Property Damage Sustained As A Result Of An Obstructed City
Sewer Main On November 22, 2009 (Public Works Agency)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Szeto And Krausz - Settlement Agreement
09-1340 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ponnie Szeto And David Krausz, Her Attorney In The
Amount Of $7,227.69, As A Result Of Property Damage And Bodily Injury Sustained In An
Automobile Collision With A City Vehicle On May 4, 2009. (Budget & Finance)
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Majid Pirzadeh - Settlement Agreement
09-1341 Subject:
From:
Office Of The City Attorney
Recommendation:Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of GEICO Insurance As Subrogee Of Majid Pirzadeh, In
The Amount Of $6,891.42, As A Result Of Property Damage Sustained As A Result Of A
Traffic Collision On July 2009. (Police Department).
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

09-1342 2) Adopt An Agency Resolution Amending The Biennial Budget For Fiscal Years 2009-11 To
Revise Revenue Projections And Appropriation For Fiscal Year 2010-2011, And Amending
The Budget And Resolutions Nos. 01-85 And 09-0090 To Provide For A Portion Of The
Payments To The Supplemental Educational Revenue Augmentation Fund To Come From
The Agency's Additional Five Percent Contribution To The Low An Moderate Income Housing
Fund

4/29/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Citywide Parking Policy
09-1343 Subject:
From:
Community And Economic Development Agency
Recommedation: Recieve An Informational Report On The Status Of A City-wide Parking
Study
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,653

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1347 Subject Homeland Security Grant 2009 - Firefighter Staffing
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A
Grant From Department Of Homeland Security 2009 Assistance To Firefighter's Staffing For
Adequate Fire And Emergency Response Program In The Amount Of $921,735 To Fund The
Salary And Benefits For Three Firefighter Trainee Positions For A Two Year Period And 2)
Rehire Three (3) Firefighter Trainees That Were Laid Off In May 2009

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Overtime Costs For Peace Officers
09-1348 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds, For The Period Of May 1, 2010 Through
September 8, 2010 In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In
Federal Funds From The United States Department Of Agriculture (USDA), Office Of
Inspector General To The Oakland Police Department (OPD) In Overtime Costs For Peace
Officers, And Fifteen Thousand Dollars ($15,000) For Surveillance Equipment, For Assisting
In A Joint Investigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud Within
The City Of Oakland
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y - Progress Report
09-1349 Subject:
From:
Department Of Human Services
Recommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y
Violence Prevention Grantees; And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Hepatitis B Awareness Week
09-1350 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Declaring The Week Of May 16 Through 22, 2010 As
Hepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment Of The Disease In Oakland And
Throughout Northern California
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,654

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Build It Green.
09-1352 Subject:
From:
Community and Economic Development Agency
Recommendation:Adopt The Following Nine Resolutions Recognizing Project Teams For
Their Commitment To Sustainability And Green Building And Congratulating Them On
Attaining A Third-Party Rating Through Either The US Green Building Council's Leadership In
Energy And Environmental Design And/Or A Greenpoint Rating Through Build It Green.
1) Recognizing CB Richard Ellis Investors And The Entire Project Team Including CB
Richard Ellis And Envision-Realty Services For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 180 Grand Avenue;
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

As-Needed Real Estate Appraisal Services
09-1353 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Alfred L.Watts And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1352-1 2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon
& Associates For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Gold Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design Existing Buildings: Operations And
Maintenance Program For The Building At 555 12th Street;

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Sales And Use Tax Records- Amending Reso No. 68566
09-1354 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution Number 65866 C.M.S.,
Authorizing And To Update And Expand The List Of Designated City Officials To Include The
City Administrator, Director Of Community And Economic Development Agency, Budget
Director, Principal Financial Analyst, Financial Analyst, Finance Director, Revenue And Tax
Administrator, City Administrator Analyst, Revenue Audit Supervisor, Revenue Operations
Supervisor, Revenue Collection Supervisor, Tax Auditor III, Tax Auditor II, Tax Enforcement
Officer II, Tax Representative II, Collection Officer, And Revenue Assistant And A Consultant
Authority To Examine Sale And Use Tax Records For The City Of Oakland From The Board
Of Equalization Pursuant To Government Code Section 7056 [TITLE CHANGE]
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,655

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1352-2 3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project
Team Including Envision Realty Services For Their Commitment To Sustainability And Green
Building, And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 1111 Broadway;

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1352-3 4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB
Richard Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Commercial Interiors Program For The KEMA Oakland Office At 155
Grand Avenue;

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2009-2010 Third Quarter Review
09-1355 Subject:
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue
And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund
(1010) And All Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget
Measures
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Received and Filed

09-1352-4 5) Recognizing Oakland Property LLC And The Entire Project Team Including Beacon
Capital Partners, LLC; CAC Real Estate Management Co., Inc; Able Engineering; And KEMA
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Buildings: Operations And Maintenance Program For The
Lake Merritt Plaza At 1999 Harrison Street;

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1352-5 6) Recognizing Resources For Community Development And The Entire Project Team
Including Pyatok Architects; JH Fitzmaurice Construction; And The John Stewart Company
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For Fox Courts;

5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,656

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1352-6 7) Recognizing Habitat For Humanity East Bay And The Entire Project Team Including Gary
Struthers, AIA For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Gold Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design For Homes Program For Three Buildings
And A Greenpoint Rating For Eight Buildings Through Build It Green In The Edes Avenue
Development:

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1352-7 8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team
Including: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor
Engineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Core And Shell
Program For The Jack London Market; And

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1352-8 9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project
Team Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley
Bank; Oakland Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives
Support Corporation For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For Jack
London Gateway Senior Housing

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-1 2) Resolution Authorizing The City Administrator Or His
Designee To Enter Into A Professional Services Contract In An Amount Not To Exceed
Twenty-Five Thousand Dollars ($25,000.00) Annually With Associated Right Of Way
Services, Inc. For As-Needed Real Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Local Jobs For America Act
09-1357 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A City Resolution In Support Of The Local Jobs For America Act,
House Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs
In Local Communities, Including In The City Of Oakland
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,657

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland's Permanent Access To Housing (PATH)
09-1359 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To $925,000
To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of June 1,
2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850 Grant
Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000
In OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1,
2010 To February 28, 2011 [TITLE CHANGE]
5/25/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To $925,000
To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of June 1,
2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850 Grant
Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000
In OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1,
2010 To February 28, 2011 [TITLE CHANGE]
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,658

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

California State Preschool Expansion Grant
09-1360 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
5/11/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
California State Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Child Care Food Program (CCFP) Grant
09-1361 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
Three Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start Program For Program Year 2010-2011
5/11/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Child Care Food Program (CCFP) Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
Three Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start Program For Program Year 2010-2011
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Even Start Family Literacy Program Grant
09-1362 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2010-2011 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The
City Of Oakland San Antonio Even Start Program
5/11/2010

City of Oakland

*Life Enrichment Committee

Page 1,659

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Even Start Family Literacy Program Grant
09-1362 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2010-2011 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The
City Of Oakland San Antonio Even Start Program
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fund Child Development Services
09-1363 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development Services In
Accord With Said Grants
5/11/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fund Child Development Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In
The Estimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development Services In
Accord With Said Grants
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Civicorps Schools - Recycling And Related Services
09-1364 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Selection Requirement And Awarding A Three-Year Agreement
For An Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To
Civicorps Schools To Provide Recycling And Related Services
5/11/2010

City of Oakland

*Special Public Works
Committee

Page 1,660

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Civicorps Schools - Recycling And Related Services
09-1364 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Selection Requirement And Awarding A Three-Year Agreement
For An Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To
Civicorps Schools To Provide Recycling And Related Services
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Master Fee Schedule - Amendments
09-1365 Subject:
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As
Amended) To Establish, Modify And Delete Fees Assessed By The Office Of The City
Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing,
Department Of Information Technology, Finance And Management Agency-Parking
Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of
California, Office Of Parks And Recreation, Public Works Agency, And The Community And
Economic Development Agency
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As
Amended) To Establish, Modify And Delete Fees Assessed By The Office Of The City
Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing,
Department Of Information Technology, Finance And Management Agency-Parking
Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of
California, Office Of Parks And Recreation, Public Works Agency, And The Community And
Economic Development Agency
6/24/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As
Amended) To Establish, Modify And Delete Fees Assessed By The Office Of The City
Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing,
Department Of Information Technology, Finance And Management Agency-Parking
Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of
California, Office Of Parks And Recreation, Public Works Agency, And The Community And
Economic Development Agency
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,661

Approved for Final Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Sanitary Sewer Easement Located At 5520 Masonic Avenue
09-1366 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer
Easement Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And
Denise Yamamoto
5/11/2010

*Special Public Works
Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
Sanitary Sewer Easement Located At 5520 Masonic Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer
Easement Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And
Denise Yamamoto
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Stormwater Drainage Easement Located At 187 Chadbourne Way
09-1368 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Stormwater Drainage Easement Located At 187 Chadbourne Way
5/11/2010

*Special Public Works
Committee

Voted: Excused

Approve the
Recommendation of Staff,
and Forward

Subject:
Stormwater Drainage Easement Located At 187 Chadbourne Way
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Stormwater Drainage Easement Located At 187 Chadbourne Way
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Conditional And Revocable Permit
09-1369 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A
Conditional And Revocable Permit To Allow Existing Portions Of A Building Located At 902
Center Street To Encroach Into The Public Right-Of-Way Along Center Street And 9th Street
5/11/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Conditional And Revocable Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A
Conditional And Revocable Permit To Allow Existing Portions Of A Building Located At 902
Center Street To Encroach Into The Public Right-Of-Way Along Center Street And 9th Street
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,662

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

On-Call Citywide Emergency Roadway Repairs
09-1370 Subject:
From:
Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369910) In The Amount Of Three Hundred Ninety-Three Thousand Three Hundred
Fifty-Eight Dollars ($393,358.00) Over A Twelve-month Term
5/11/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369910) In The Amount Of Three Hundred Ninety-Three Thousand Three Hundred
Fifty-Eight Dollars ($393,358.00) Over A Twelve-month Term
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Establishing Parking Limitations
09-1372 Subject:
From:
Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00
A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of
Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A
Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th
Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of
Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and
6 P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour
Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and
East 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A
No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur
Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And
Holidays
5/25/2010

City of Oakland

*Public Works Committee

Page 1,663

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishing Parking Limitations
09-1372 Subject:
From:
Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00
A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of
Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A
Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th
Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of
Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and
6 P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour
Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and
East 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A
No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur
Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And
Holidays
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Absent

09-1374 2) A Resolution To Approve The Creation Of The Alameda County Transportation
Commission Of The Joint Powers Agreement And Approval Of Amendment To Joint Powers
Agreement For Alameda County Congestion Management Agency

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Doing Business As Douglas Parking, LLC
09-1375 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract Amendment Between The City Of Oakland And The Bay Area Parking Company,
Inc. (Doing Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking
Facilities On A Month-To-Month Basis Until A New Parking Facility Operator Is Selected
Through A Competitive Process
4/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Merritt Bakery Loan - Mckinney Griff
09-1377 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Provide A Loan
To Mckinney Griff, Inc., DBA Merritt Bakery & Restaurant ("Merritt Bakery") In The Amount
Of $150,000 To Preserve Approximately 55 Jobs Maintained At Merritt Bakery, And
Authorizing The City Administrator To Negotiate Loan Terms Without Returning To Council
[TITLE CHANGE]
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,664

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Quan Pay-Go Funds
09-1380 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000.00 From
Councilmember Jean Quan's Pay-Go Funds To The Woodminster Merchants Association
For The Purchase Of A Woodminster District Sign
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Create The Department Of Engineering And Construction
09-1381 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The
Department Of Engineering And Construction From The Communtiy And Economic
Development Agency To The Public Works Agency
4/27/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The
Department Of Engineering And Construction From The Communtiy And Economic
Development Agency To The Public Works Agency
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The
Department Of Engineering And Construction From The Communtiy And Economic
Development Agency To The Public Works Agency
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

09-1219-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $74,000 For (1) Improvements To The
Rainbow Recreation Center At 5800 International Boulevard, And (2) Landscaping
Improvements To Sobrante Park At 470 El Paseo Drive Within The Coliseum
Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program

5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,665

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1240-1 2) A Resolution Authorizing A Loan In An Amount Not To Exceed $200,000 To Resources
For Community Development Under The HUD Neighborhood Stabilization Program For The
Acquisition And Rehabilitation Of The Marin Way
Court Project Located At 2000 International Boulevard, And Authorizing Loan Extensions And
Changes In Terms For Existing City Loans For The Project; And

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1240-2 3) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay
Asian Local Development Corporation Under The HUD Neighborhood Stabilization Program
For The Acquisition And Rehabilitation Of The Drasnin Manor Apartments Located At 2530
International Boulevard

5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1386 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1387 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Scotlan Memorial Convention Center
09-1388 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease
With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A
Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 2010 And $2,000,000 In Fiscal Year 2010 - 2011;
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,666

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Scotlan Memorial Convention Center
09-1388-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A
Sublease With The Redevelopment Agency Of The City Of Oakland For The George P.
Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease
Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 2011
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A
Sublease With The Redevelopment Agency Of The City Of Oakland For The George P.
Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease
Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 2011
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

HUD Economic Development Initiative
09-1389 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $328,300 From The U.S. Department
Of Housing And Urban Development Economic Development Initiative - Special Projects
Grant Program For The Unity Council's Fruitvale Transit Village Phase 2 Residential Project
At The Blocks Bounded By 35th And 37th Avenues, East 12th Street And The BART Tracks
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Goat Grazing Services
09-1390 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A
Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of
Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To
Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,
And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And
3) Authorizing The City Administrator To Use The Request For Proposal/Qualifications
Process To Select The Vendor For The Work
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,667

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Demolition Of 18 Buildings
09-1392 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And 2) Authorizing The City
Administrator To Accept And Appropriate A Contribution Of Oak Knoll Redevelopment Funds
Under The Cooperation Agreement In An Amount wNot-To-Exceed $235,830 For All Costs
Associated With The Demolition Of 18 Buildings Located At 4000-4009 Barcelona Street And
9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lion Creek Crossings Phase IV
09-1393 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A
Revocable And Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical
Transformer And Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project
At 814 69th Avenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th
Avenue
5/11/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Lion Creek Crossings Phase IV
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A
Revocable And Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical
Transformer And Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project
At 814 69th Avenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th
Avenue
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State Transportation Development Act
09-1394 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00)
In Fiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows:
(1) Ardley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety
Thousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One
Hundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur
Boulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks
VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School
Safety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)
5/11/2010

City of Oakland

*Special Public Works
Committee

Page 1,668

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

State Transportation Development Act
09-1394 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00)
In Fiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows:
(1) Ardley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety
Thousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One
Hundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur
Boulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks
VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School
Safety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Bradley C. Walters Room - Oakland Library
09-1395 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The West Auditorium Of The Oakland Main
Library As The "The Bradley C. Walters Community Room "
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Senior Service America, Inc
09-1397 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America,
Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011
6/8/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior Service America, Inc
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America,
Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National And Community Services (CNCS)
09-1398 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP)
And Foster Grandparent Program (FGP) For The Fiscal Year 2010 - 2011
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,669

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program- FY 2010-2011
09-1399 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2010-2011; And Authorizing The City Administrator To Enter Into Contract Number
MS-1011-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2010-2011; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Honoring Khalil Shaheed - Oaktown Jazz
09-1400 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Khalil Shaheed, Founder Of The Oaktown
Jazz Workshops Program In Oakland And Director Of Khalil Shaheed Music, For His
Outstanding Musical Prowess, Contributions To Music Education, And Extraordinary
Accomplishments In The World Of Jazz Music
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Insurance Claim Recoveries
09-1401 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation And Expenditure Of
Insurance Claim Recoveries For The Repair Or Replacement Of Damaged City Assets
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal Clerk's Week
09-1403 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 2, 2010 Through May 8, 2010 As
Municipal Clerk's Week
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OFCY Committee Appointment
09-1404 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The
Children's Fund Planning And Oversight Board
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Committee Appointment
09-1407 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member Of The
Violence Prevention And Public Safety Committee
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,670

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Prevention Appointment
09-1408 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member Of
The Wildfire Prevention Assessment District Advisory Board
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Budget Advisory Committee
09-1409 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth
Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory
Committee
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cultural Affairs Commission Appointment
09-1410 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The
Cultural Affairs Commission
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Parks and Recreation Advisory Commission
09-1411 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And
Recreation Advisory Commission
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Tax And Revenue Anticipation Notes
09-1413 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,671

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Tax And Revenue Anticipation Notes
09-1413 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Proposition 84 - Safe Drinking Water
09-1414 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And
The Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
5/25/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And
The Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

EBMUD- Sewer Lateral Regional Ordinance
09-1415 Subject:
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners
To Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major
Remodel And Change In Water Service
6/8/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
EBMUD- Sewer Lateral Regional Ordinance
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners
To Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major
Remodel And Change In Water Service
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,672

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

EBMUD- Sewer Lateral Regional Ordinance
09-1415 Subject:
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners
To Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major
Remodel And Change In Water Service
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Approved for Final Passage

The California Housing Finance Agency-Help Loan Program
09-1416 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled
By Local Partnership Program
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Central City East Neighborhood Project Initiative Program
09-1417 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An
Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative
Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The
Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The Agency; And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amendments To Planning Code
09-1419 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To
(A) Amend Section 17.136.075 Of The Oakland Planning Code And Make Other Related
Amendments To The Planning Code And Building And Construction Code (Chapter 15.36 Of
The Oakland Municipal Code) Relating To Required Findings For The Demolition Of Historic
Structures; And (B) Adopt Administrative Submittal Requirement For Applications To
Demolish Historic Structures
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,673

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendments To Planning Code
09-1419 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To
(A) Amend Section 17.136.075 Of The Oakland Planning Code And Make Other Related
Amendments To The Planning Code And Building And Construction Code (Chapter 15.36 Of
The Oakland Municipal Code) Relating To Required Findings For The Demolition Of Historic
Structures; And (B) Adopt Administrative Submittal Requirement For Applications To
Demolish Historic Structures
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Telecommunication Land Use Program
09-1420 Subject:
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Sewer Service Charge
09-1421 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Denouncing Senate Bill 1070
09-1424 Subject:
From:
Councilmembers Brunner, Quan and De La Fuente
Recommendation: Adopt A Resolution Denouncing Senate Bill 1070, A Law That Seeks To
Implement Arizona's Own Scheme Of Immigration Regulation That Will Inevitably Lead To
Racial Profiling Of People Of Color And Limited English Proficient Persons, And Calling For A
Boycott Of The State Of Arizona And Arizona-Based Businesses
5/4/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Week
09-1425 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Week Of May 7 To May 16, 2010,
Affordable Housing Week In The City Of Oakland
5/4/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,674

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Senate Bill 1275
09-1426 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan
Servicer To Provide An Application For A Loan Modification To A Homeowner, And
Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who
Complete The Application, Prior To Filing Of A Notice Of Default.
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assembly Bill 2492
09-1427 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend
Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And
Taxation Code, Relating To Taxation Which Would Change The Requirements For
Reassessment Of The Value Of Commercial Properties.
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Eastside Arts Alliance
09-1428 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing Eastside Arts Alliance And The 10th
Anniversary Of The Malcolm X Jazz Festival
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1392-1 2) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-2 3) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Burchard & Rinehart For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-3 4) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Certified General Appraisal Services For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,675

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1353-4 5) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Hodges Lacey & Associates, LLC For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-5 6) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-6 7) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-7 8) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sanli Pastore & Hill, Inc. For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-8 9) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand Dollars
($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-9 10) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1353-10 11) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services I Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With Yovino -Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,676

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1353-11 12) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Alfred L. Watts And Associates For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-12 13) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand I
Dollars ($25,000.00) Annually With Associated Right Of Way Services, Inc. For As-Needed
Real Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-13 14)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Burchard & Rinehart For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-14 15) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Certified General Appraisal Services For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-15 16) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Hodges Lacey & Associates, LLC For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-16 17) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-17 18) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;

5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,677

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1353-18 19) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Sanli Pastore & Hill, Inc.For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-19 20) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-20 21)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years; And

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1353-21 22) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With Yovino-Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years

5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Raiders Ticket Surcharge
09-1429 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected, And Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected,
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1430 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/18/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,678

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
09-1431 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Anthony Para - Settlement Agreement
09-1432 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Anthony Para, In The Amount Of $6,890.33, As A
Result Of Property Damage Sustained In An Automobile Collision On October 11, 2009
(Public Works Agency)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

City's Federal Legislative Lobbyist - Polsinelli Shugart
09-1433 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Head Start Family Child Care Services
09-1434 Subject:
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
7/13/2010

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Head Start Family Child Care Services
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,679

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CalHome Program
09-1435 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Housing And Community Development In
An Amount Not To Exceed $1.5 Million Under The CalHome Program For First-Time
Homebuyer Mortgage Assistance Programs; And
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sustainable Green Building
09-1436 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private
Development To Establish Environmentally Sustainable Regulations For Building
Construction, Remodeling, Landscaping And Demolition
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private
Development To Establish Environmentally Sustainable Regulations For Building
Construction, Remodeling, Landscaping And Demolition
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Oakland Enterprise Zone
09-1437 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating And Allocating Annual Administrative
Fees Paid By The Cities Of Berkeley And Emeryville For Their Participation In The Oakland
Enterprise Zone To Cover Current And Past Operating Expenses Of The Enterprise Zone
Program
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Army Base Redevelopment
09-1438 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment
Project
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,680

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Amended MOA
09-1439 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of
Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of
Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund
The West Oakland Community Trust Fund; And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

As-Needed Economic Consulting Services
09-1440 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution
1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo,
Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland
Redevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing
The Agency Administrator To Select Four Or More economic Consulting Firms And To
Negotiate, Award, And Execute Professional Services Agreements With The Selected
Economic Consultants To Provide As-Needed Economic Consulting Services For The
Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army
Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed
$250,000 Per Contract Without Returning To The Agency
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

High School Community Collaborative
09-1441 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Emergency Managment Agency
(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine
Dollars ($382,639) To Be Used For The High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School, Which Provides Job,
College and Career Counseling And Other Services To Reduce Violence And Gang Activity
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

09-1446 2) Adopt A Resolution To Support California Assembly Bill (AB)1343 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Architectural Paint They Sell In California After Its Useful Life

6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,681

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1447 3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

09-1448 4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

09-1449 5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Senior Citizen Alarm Permit
09-1452 Subject:
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Status Of Grants From ARRA
09-1454 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus
Package") Including Grant Award Periods, Managing Departments, And Jobs Generated
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,682

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1439-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Amendment To The Oakland Army Base Amended And Restated Memorandum Of
Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of
Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund
The West Oakland Community Trust Fund

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Douglas Bushey - Settlement Agreement
09-1455 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas Bushey v. City Of Oakland, Alameda County
Superior Court Case Number RG07-335507, In The Amount Of $500,000.00 As A Result Of
An Alleged Dangerous Condition Of Public Property That Caused A Bicycle Accident At
Piedmont Avenue And MacArthur Boulevard On August 24, 2006 (Public Works Agency)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Consuelo Sopelario - Settlement Agreement
09-1456 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Consuelo Sopelario, Et Al. v. City Of Oakland, et al.,
Alameda County Superior Court Numbers. RG09429683 And RG09430020, Our File
Numbers. 26639 And 26639B, In The Amount Of $500,000.00 (Public Works Agency)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Michael Musick - Settlement Agreement
09-1459 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Musick, et al. v. City Of Oakland, et al.,
Alameda County Superior Court Number RG08-388364, Our File Number 26348, In The
Amount Of $21,500.00 (Police Department)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Maria Moreira - Settlement Agreement
09-1460 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Moreira v. City Of Oakland, Alameda County
Superior Court Number RG09-443833, City Attorney File Number 26863 In The Amount Of
$15,000.00 (Public Works Agency)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Condition Of The Pavement Of Oakland's Streets
09-1461 Subject:
From:
Councilmember Kernighan
Recommendation: Receive An Informational Report On The Condition Of Oakland Street
Pavement, Costs For Resurfacing And Strategies To Minimize Street Degradation
7/27/2010
City of Oakland

*Public Works Committee
Page 1,683

Received and Filed

Voted: Aye
Printed on 6/22/2015

File Number Title

Councilmember Travel And Accomodation Expenses
09-1462 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Michael Foster - Settlement Agreement
09-1464 Subject:
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of Michael Foster v. City Of Oakland, United States District Court Case
Number CV08-1944EDL, Our File Number 26293, In The Amount Of $40,000.00 (Office Of
Parks And Recreation)
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1349-1 A Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant
Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To
Provide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For
The Period Of July 1, 2010 To June 30, 2011

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1417-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public
Improvements Within The Central City East Redevelopment Project Area Under The
Neighborhood Project Initiative Program.

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure B Gap Grant Funds
09-1465 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap
Grant Funds Up To $240,224 From The Alameda County Transportation Improvement
Authority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In
Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To
Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro
Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans
Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under Measure B Without Returning To City Council
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,684

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Search And Rescue (USAR) Team Grant Funding
09-1466 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency
(FEMA) In The Amount Of One Million Forty One Thousand Nine Hundred Dollars
($1,041,900) To Meet Continuing Management, Training And Equipment Needs Of The Fire
Department's Urban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative
Agreement With The Federal Emergency Management Agency (FEMA) For The Period Of
May 01, 2010 To August 31, 2011 To Provide Training To The Task Force, Respond As
Requested To Local, State And National Incidents, And To Purchase Equipment To Support
Our Response Capability As Directed By FEMA, And 3) Waive The City's Competitive
Bidding Requirements And Authorize Procurement Of Equipment From The General
Services Administration Agency And Or Other Government Pricing Schedules, And 4) Award
Equipment Contracts Without Return To Council
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Vacating (Abandoning) A Portion Of Peralta Street
09-1468 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe
Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At
Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project; Or
6/8/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Vacating (Abandoning) A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe
Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At
Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project; Or
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vacating A Portion Of Peralta Street
09-1468-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A Portion Of Peralta Street At
Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project
6/8/2010

City of Oakland

*Public Works Committee

Page 1,685

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Vacating A Portion Of Peralta Street
09-1468-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A Portion Of Peralta Street At
Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Vacating A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A Portion Of Peralta Street At
Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Absent

Federal Surface Transportation Program Funding
09-1469 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's
And The Metropolitan Transit Commission's Transportation For Liveable Communities
Programs For The MacArthur Boulevard Streetscape Project; Committing $3.3 Million In
Local Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A
Contribution From The Redevelopment Agency Under The Cooperation Agreement For The
Local Match Funds;
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1469-1 2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's
And The Metropolitan Transit Commission's Transportation For Liveable Communities
Programs For The Fruitvale/Foothill Boulevard Streetscape Project; Committing $1.37 Million
In Local Match Funds; Stating The City's Assurance To Complete The Project; And
Accepting A Contribution From The Redevelopment Agency Under The Cooperation
Agreement For The Local Match Funds;

6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1469-2 3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Metropolitan Transit Commission's Transportation For
Liveable Communities Program For The Telegraph Temescal Pedestrian Streetscape
Project; Committing $901,800 Million In Local Match Funds; Stating The City's Assurance To
Complete The Project; And Accepting A Contribution From The Redevelopment Agency
Under The Cooperation Agreement For $661,800 Of The Local Match Funds; And

6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,686

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1469-3 4) An Agency Resolution Authorizing A Contribution Of Funds From The Redevelopment
Agency To The City of Oakland Under The Cooperation Agreement To Fund The Required
Local Matches For Grant Applications To The Transportation For Liveable Communities
Programs As Follows: $661,800 For The Telegraph Temescal Pedestrian Streetscape
Project From The Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million
For The MacArthur Boulevard Streetscape Project From The Central City East
Redevelopment Project Area, And $1.37 Million For The Fruitvale/Foothill Boulevard
Streetscape Project From The Central City East Redevelopment Project Area

6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Behavioral Science Consultation and Training Services
09-1470 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2010 Through June 30,
2011, The Contract With Michael Palmertree To Continue Providing Behavioral Science
Consultation And Training Services To The Oakland Police Department To Meet The
Objectives Of The Personnel Assessment System (PAS) Policy As Required By Tasks 40
And 41 Of The Memorandum Of Understanding (Formerly The Negotiated Settlement
Agreement) At A Cost Not To Exceed Fifty Thousand Dollars ($50,000) And Increase The
Total Contract Amount Cap from One Hundred Thousand Dollars ($100,000) To One
Hundred Fifty Thousand Dollars ($150,000)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local 1021 Part-Time Unit - MOU
09-1471 Subject:
From:
Department of Personnel and Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The Service Employees International Union, Local 1021
Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period
From July 1, 2008 Through June 30, 2011
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Absent

Assessment Of Liens - Delinquent Taxes
09-1473 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,687

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
09-1474 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For October/November/December 2009, Monthly
Accounts And January/ February/March 2010 Quarterly Accounts And Upon Conclusion
Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assessment Of Liens - Business Taxes
09-1475 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assessment Of Liens - Transient Occupancy Taxes
09-1476 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Quan's Pay-Go Funds - Snapshot Mosaics
09-1478 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Professional Services Contract Of
$25,000.00 Funded By Council Member Jean Quan's Pay-Go Funds, To Gina Dominguez Of
Snapshot Mosaics For The Fabrication And Installation Of Five "Way Finding" Ceramic
Mosaic Sidewalk Panels And To Waive The Competitive Process
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,688

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Mother Of The Year 2010 - Barbara Newcombe
09-1479 Subject:
From:
Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As
Recipient Of The 2010 Oakland "Mother Of The Year"
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaring May 21, 2010 "Dallas Braden Day"
09-1480 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden
Who Pitched A Perfect Game On May 9, 2010 At The Oakland-Alameda County Coliseum
And Became The 19th Pitcher In 134 Years History Of Major League Baseball To Achieve
This Feat, And Declaring May 21, 2010 As "Dallas Braden Day"
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Urban Renewal (OCCUR) - Contract Approval
09-1481 Subject:
From:
Office Of The City Adminstrator
Recommendation: Adopt A Resolution Authorizing The Approval Of Contracts To Oakland
Citizens Committee For Urban Renewal (OCCUR), Regional Technical Training Center
(RTTC), And Allen Temple Housing & Economic Development Corporation (ATHEDCO) For
An Amount Not To Exceed $100,000 Each To Conduct Community Outreach For The City's
Weatherization And Energy Retrofit Loan Program Through The Community Development
Block Grant Received From The American Recovery And Reinvestment Act Of 2009
(Federal Government's "Stimulus Package")
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax And Revenue Anticipation Notes
09-1483 Subject:
From:
Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars
($200,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Absent

Adopted

Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
09-1445-1 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,689

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
09-1484 Subject:
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel
Outdoor, Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 &
Ettie Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1)
Exclusive Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport
And Hassler Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs,
And Providing Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any
Unsold Space On The Oakport & Hassler Sign
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel
Outdoor, Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 &
Ettie Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1)
Exclusive Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport
And Hassler Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs,
And Providing Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any
Unsold Space On The Oakport & Hassler Sign
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

2011-2012 Urban Areas Security Initiative Grant
09-1486 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To:
1) Enter Into A County Of San Mateo Agreement Under Personnel During The Term July 1,
2011 Through June 30, 2012 In Exchange For Supplemental Grant Funding In Connection
With The Northern California Regional Intelligence Center (NCRIC) Operation Urban Areas
Security Initiative (UASI), Which Is A Federal, State And Local Public Safety Effort That
Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination Of Criminal
And Homeland Security Intelligence In The Greater San Francisco Bay Area And The
Northern Coastal Counties Of California; And
2) Accept And Appropriate Federal Fiscal Year 2010 UASI Grant Allocations Through The
San Mateo County July 1, 2011 - June 30, 2012 Agreement Of Two Hundred Twenty
Thousand Nine Hundred Twenty Two Dollars (220,922) For Reimbursement Of Salaries And
Benefits Paid To Oakland Police Department Personnel That Are Assigned As Liaison Offer
Per The County Of San Mateo NCRIC Agreement
5/18/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assembly Bill 781 - Bilingual Services
09-1487 Subject:
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), "Bilingual Services" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,690

Adopted

Voted: No

Printed on 6/22/2015

File Number Title
09-1388-2 3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland
Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment
Agency Of the City Of Oakland Under The Second Amended And Restated Lease And
Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland
Dated May 1, 2001

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

09-1416-1 2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To
$230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled
By Local Partnership Program

6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1488 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1489 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

2009-2011 Adopted CEDA Biennial Budget
09-1490 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2009-2011 Adopted Biennial Budget, Which Was Amended Pursuant To Resolution Number
82578, C.M.S., To Provide For Changes In Revenue Estimates And Appropriations For
Various Funds Administered By The Community And Economic Development Agency
(CEDA) [TITLE CHANGE]
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,691

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

West Oakland Street Tree Master Plan
09-1491 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $40,000
To The West Oakland Reforestation Project For The Creation Of A West Oakland Street
Tree Master Plan
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regional Catastrophic Planning Grant
09-1492 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Regional Catastrophic Planning Grant Program Grant Administration
Agreement With City And County Of San Francisco For Fiscal Year 2010 RCPGP Grant
Funds In An Amount Up To Three Hundred Thousand Dollars ($300,000.00), 2) Accept,
Appropriate And Administer Fiscal Year 2010 RCPGP Grant Allocations, 3) Approve The
Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of
Seven Thousand Two Hundred Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2010
RCPGP Grant, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without
Further Council Authorization, Which Includes The Continuation Of One Senior Emergency
Planning Coordinator And Award Of Professional Services Contracts Without Further Council
Authorization, Provided City Hiring And Contract Services Requirements And
Programs/Policies Are Followed
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OFCY - Various Non-Profit And Public Agencies
09-1493 Subject:
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt A Resolution
Appropriating And Allocating $31,354 In Interest Income Earned To The Oakland Fund For
Children And Youth; And Authorizing The City Administrator To Negotiate And Execute Grant
Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To
Provide Direct Services For Children And Youth For Fiscal Year 2010-2011 In An Amount
Not To Exceed $10,729,000 Which Grant Agreements Are Renewable For Two One Year
Periods With Council Approval
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Urban Area Security Initiative (UASI) Grants
09-1494 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into Sub-Recipient Grant Agreements With Regional Partner Agencies For In Order
To Convey Specified Equipment To Them In Connection With Regional Emergency
Response Preparedness Activities Funded By Fiscal Year 2004 And Fiscal Year 2005 Urban
Area Security Initiative (UASI) Grants
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,692

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Capital Improvement Projects At Children's Fairyland
09-1495 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's
Fairyland, Inc. Operation And Management Agreement To Add Design And Project
Management Services In Connection With Specific Capital Improvement Projects At
Children's Fairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000.00) From East Bay Park District Measure WW Park Bond
Extension Funds, And 2) Waiving Advertising And The Competitive Request For
Proposal/Qualifications Process For Said Design And Project Management Services
6/22/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Capital Improvement Projects At Children's Fairyland
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's
Fairyland, Inc. Operation And Management Agreement To Add Design And Project
Management Services In Connection With Specific Capital Improvement Projects At
Children's Fairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000.00) From East Bay Park District Measure WW Park Bond
Extension Funds, And 2) Waiving Advertising And The Competitive Request For
Proposal/Qualifications Process For Said Design And Project Management Services
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Oakland Sports Center Project - Fund Allocation
09-1496 Subject:
From:
Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two
Hundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated
Interest Funds For The East Oakland Sports Center Project For Additional Construction
Contract Contingencies And Associated Capital Expenses
6/22/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Sports Center Project - Fund Allocation
From:
Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two
Hundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated
Interest Funds For The East Oakland Sports Center Project For Additional Construction
Contract Contingencies And Associated Capital Expenses
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Oakland's Sanitary Sewer System
09-1497 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Enter Into A Professional Services Agreement With V & A Consulting
Engineers For Engineering Services For Oakland's Sanitary Sewer System (Project Number
C329119) In The Amount Not To Exceed Three Million Dollars ($3,000,000.00)
6/22/2010

City of Oakland

*Special Public Works
Committee

Page 1,693

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland's Sanitary Sewer System
09-1497 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Enter Into A Professional Services Agreement With V & A Consulting
Engineers For Engineering Services For Oakland's Sanitary Sewer System (Project Number
C329119) In The Amount Not To Exceed Three Million Dollars ($3,000,000.00)
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Redevelopment Agency's Investment Policy For FY 2010-2011
09-1498 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2010-2011;
And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

09-1435-1 2) A Resolution To Amend Resolution Number 80513 C.M.S. To Authorize An Amendment
To The Calhome Standard Agreement With The California Department Of Housing And
Community Development To Extend The Term

6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Limited Public Financing Act - Amendments
09-1500 Subject:
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (AKA "The Limited Public Financing Act Of The City Of Oakland") To 1) Limit Eligibility
To Candidates For District City Council; 2) Provide That Public Financing Be Limited To The
Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates From Making
Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary Expenditure
Ceiling; 4) Require Candidates To Raise In Local Contributions And Make In Expenditures
Amounts Equal To Five Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates
To Appeal To The Public Ethics Commission Any Request For Reimbursement; And 6)
Require Candidates To Repay The Election Campaign Fund From Any Surplus Campaign
Funds In An Amount Not To Exceed The Percentage That Public Financing Represents Of
Total Contributions Received [TITLE CHANGE]
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,694

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

The Limited Public Financing Act - Amendments
09-1500 Subject:
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (AKA "The Limited Public Financing Act Of The City Of Oakland") To 1) Limit Eligibility
To Candidates For District City Council; 2) Provide That Public Financing Be Limited To The
Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates From Making
Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary Expenditure
Ceiling; 4) Require Candidates To Raise In Local Contributions And Make In Expenditures
Amounts Equal To Five Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates
To Appeal To The Public Ethics Commission Any Request For Reimbursement; And 6)
Require Candidates To Repay The Election Campaign Fund From Any Surplus Campaign
Funds In An Amount Not To Exceed The Percentage That Public Financing Represents Of
Total Contributions Received [TITLE CHANGE]
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Amending 2009-2011 ORA Biennial Budget
09-1501 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Oakland Redevelopment
Agency's (ORA) Biennial Budget For Fiscal Years 2009-2011 To Revise Appropriations For
Fiscal Year 2010-2011 [TITLE CHANGE]
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Quan's Pay-Go Funds
09-1502 Subject:
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From
Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The
Design, Fabrication And Installation Of Thirty-Five Street Banners
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Darrell Curry V. City Of Oakland
09-1503 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darrell Curry V. City Of Oakland, Et Al., United States
District Court Number C-08-03695-SBA, Our File Number 26357, In The Amount Of $40,000
(Oakland Police Department - Excessive Force)
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Honorarium - Dominguita Velasco
09-1504 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,695

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Service Board Appointments
09-1507 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil
Service Board
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Allstate Insurance, Jose Martinez V. City Of Oakland
09-1506 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Allstate Insurance As Subrogee For Jose Martinez, In
The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile
Collision On May 30, 2009 (Oakland Police Department)
6/1/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1510 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1511 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Support Of Senate Bill 1205
09-1512 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett)
Establishing The San Francisco Bay Area Disaster Recovery Planning Council
6/1/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,696

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending The Salary Schedule
09-1513 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And
Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case
Manager, Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I,
PT
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Subject:
Amending The Salary Schedule
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And
Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case
Manager, Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I,
PT
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Weatherization Assistance Program
09-1514 Subject:
From:
Office Of The City Administrator/Equal Access
Recommendation: Adopt A Resolution Amending Resolution Number 82636 C.M.S.
Authorizing A Subcontract With The County Of Alameda To Administer The California
Community Services And Development Department's Weatherization Assistance Program
Outside Of Oakland, To Allow For The Use Of Funds Within Oakland
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

San Francisco Bay Trail Regional Development Program
09-1516 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail
Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)
For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront
Bay Trail
6/22/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
San Francisco Bay Trail Regional Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail
Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)
For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront
Bay Trail
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,697

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Construction Of Various Streets - Gallagher & Burk, Inc.
09-1517 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &
Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of One Million One
Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents
($1,144,498.95)
6/22/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Construction Of Various Streets - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &
Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of One Million One
Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents
($1,144,498.95)
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Purchase Of Real Property At 7001 Snell Street,
09-1519 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific
Railroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental
Remediation, Fencing, And Real Estate Closing Costs
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Artisan Walk Home Owners Association
09-1521 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To July 25, 2011; And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

First Amendment To The Joint Exercise Of Powers Agreement
09-1522 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint
Exercise Of Powers Agreement Between The Redevelopment Agency And The State Of
California To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State Building
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,698

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mortgage Assistance Loans
09-1524 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application
Fees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The
Appropriation Of Future Loan Fees For Program And Operational Expenses
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Parking Access And Revenue Control Systems (PARCS)
09-1525 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To
Provide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed
$2,500,000
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Improving Language Access To City Services
09-1526 Subject:
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Courtland Creek Park - Quan's Pay-Go Funds
09-1527 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant $10,035.65 From
Councilmember Jean Quan's Pay-Go Funds To The Friends Of Oakland Parks And
Recreation, Fiscal Agent For ACE Arts, For Rejuvination Work For Courtland Creek Park
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cityworks Maintenance Management System
09-1528 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Cityworks Maintenance
Management System Used By The Public Works Agency To Track Service Requests And
Maintenance Activities
7/27/2010

*Public Works Committee

Voted: Aye

Received and Filed

09-1521-1 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Designate The Artisan Walk Home
Owners Association As A Community Organization Represented On The Project Area
Committee

7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,699

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Portable Restroom At Madison Square Park
09-1529 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public
Works Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal
Year 2010 -2011
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Debt Management Policy And Swap Policy
09-1530 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy and Swap Policy For Fiscal Year 2010 -2011; And
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Alcohol Control Enforcement Project
09-1531 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California,
Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A
One-Year (2010-2011) Alcohol Control Enforcement Project Within The Police Department
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Energy Efficiency Improvements - Municipal Lighting Energy Efficiency
09-1532 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting And
Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount Not To
Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not Limited
To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting
Controls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)
For Municipal Lighting Energy Efficiency Retrofits Phase 8
6/22/2010

City of Oakland

*Special Public Works
Committee

Page 1,700

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Energy Efficiency Improvements - Municipal Lighting Energy Efficiency
09-1532 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting And
Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount Not To
Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not Limited
To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting
Controls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)
For Municipal Lighting Energy Efficiency Retrofits Phase 8
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Post Certified Emergency Vehicle Operations Course
09-1533 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Period Of July 1, 2010 Through June 30,
2011 For The Purpose Of Permitting The Police Department To Present The POST Certified
Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)
In Reimbursement Funds
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Gates To The Gardens At Lake Merritt
09-1534 Subject:
From:
Cultural Affairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Shawn Lovell For Public Art Design,
Fabrication And Installation Services For The Gates For The Gardens At Lake Merritt Public
Art Project In An Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure
DD Public Art Funds
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Gates To The Gardens At Lake Merritt
From:
Cultural Affairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Shawn Lovell For Public Art Design,
Fabrication And Installation Services For The Gates For The Gardens At Lake Merritt Public
Art Project In An Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure
DD Public Art Funds
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,701

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Conditional And Revocable Permit - 370 Hawthorne Avenue
09-1535 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A
Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way For An Addition To The Existing Public Hospital Located At 370
Hawthorne Avenue
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 370 Hawthorne Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A
Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way For An Addition To The Existing Public Hospital Located At 370
Hawthorne Avenue
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Development Activities
09-1536 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located
At 668 21st Street;
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Lion Creek Crossings Phase IV Rental Project
09-1537 Subject:
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The
Affordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median
Income For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And
Snell Street, To Be Developed By The East Bay Local Development Corporation And The
Related Companies Of California Jointly; And
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Cultural Services Grant
09-1538 Subject:
From:
Cultural Affairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In
Transient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine
(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural
Services Grant Agreement With African Queens Youth Performance Company For Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,702

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Central City East Redevelopment Project - Extension
09-1539 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2011
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Infrastructure Development Fund - Oakland Army Base
09-1540 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Establishment Of A Joint Infrastructure
Development Fund In The Initial Amount of Sixteen Million And Three Hundred Thousand
($16,300,000) For The Development Of Infrastructure, Public Utilities And Public Streets On
The Former Oakland Army Base
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Construction Of Public Improvements - Oakland Army Base
09-1541 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Federal, State And Local Grant Funding For Planning,
Design, And Construction Of Infrastructure Improvements On The Former Oakland Army
Base Including, But Not Limited To, Environmental Remediation, Materials Import And
Surcharging, Rail Expansion, Public Utilities, Streets, And Landscaping, Without Returning
To The Agency Board
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Layoff Notices To 200 Police Officers
09-1542 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To Start Preparing To
Immediately Issue Potential Lay-Off Notices To 200 Police Officers And Other Staff, If The
City Council Decides to Proceed With Such Lay-Offs At Its June 24, 2010 Special Budget
Meeting
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Energy Efficiency Improvements
09-1543 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge
Builders For Energy Efficiency Improvements To The Police Administration Building (PAB)
Heating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven
Hundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related
Rebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
6/22/2010

City of Oakland

*Special Public Works
Committee

Page 1,703

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Energy Efficiency Improvements
09-1543 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge
Builders For Energy Efficiency Improvements To The Police Administration Building (PAB)
Heating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven
Hundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related
Rebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

Promise Neighborhoods
09-1544 Subject:
From:
President Brunner And Councilmember Brooks
Recommendation: Action On A Report and Recommendation To Authorize And Direct The
City Administrator To Apply For And Accept [OR ALTERNATIVELY, Directing The City
Administrator Not To Apply For Or Accept /Participate In] In The Federal Government's
Promise Neighborhoods Program Funding Which Would Provide Competitive, One-Year
Planning Grants To Support Eligible Entities, Including Nonprofit, Community Based
Organizations And Institutions Of Higher Education To Support The Development Plans For
Comprehensive Neighborhood Programs, Modeled After The Harlem Children's Zone (Which
Provides Programs And Services Designed To Combat The Effects Of Poverty And Improve
Education And Life Outcomes For Children From Birth Through College To Career).
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

09-1545 Subject:Subsidized Employment Programs
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An
Extension Of The American Recovery And Reinvestment Act's Temporary Assistance For
Needy Families Emergency Fund (Federal Government's Stimulus Package) That Allows
States And Counties To Create Subsidized Employment Programs To Stimulate Local
Economies

6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Roseann Cochran - Settlement Agreement
09-1547 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Roseann Cochran v. City Of Oakland, Alameda County
Superior Court Case No. RG08-390442, In The Amount Of $30,000.00 As A Result Of A Trip
And Fall Accident On 19th Street. (Public Works Agency)
6/15/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,704

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

RMC Pacific Materials, Inc - Settlement Agreement
09-1548 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of RMC Pacific Materials, Inc.
Successor In Interest To Lone Star California, Inc. v. City Of Oakland (Alameda Superior
Court Case Number RG09489761), By Obligating City To Pay Plaintiff $107,250, Which
Constitutes Reimbursement Of Three-Fourths Of Real Property Transfer Taxes Paid By
Plaintiff, In Exchange For Dismissal Of Lawsuit Challenging Imposition Of Transfer Taxes In
The Amount Of $143,340.07 (Finance And Management Agency; Real Property Transfer
Taxes)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Airport Plaza Hotel - Settlement Agreement
09-1549 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Oakland Airport Plaza Hotel
L.P. v. City Of Oakland Finance & Management Agency, Revenue Division (Alameda
Superior Court Case No. RG09446651), By Obligating Plaintiff To Dismiss Lawsuit And To
Pay City $57,793, Which Represents Interest Owed On Late - Paid Real Property Transfer
Taxes, In Exchange For Release Of Lien On Real Property And Relief From Penalties For
Late - Paid Taxes (Finance And Management Agency)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Yetter & Berry - Settlement Agreement
09-1550 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of David Yetter And Elizabeth Berry In The Amount Of
$163,207.03, As A Result Of Property Damage Sustained Due To An Obstructed City Sewer
Main On July 6, 2009 (Public Works Agency)
6/15/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Used Oil Filter Recycling
09-1552 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program
Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To
The California Department Of Resources Recycling And Recovery And Appropriation Of
Those Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal
Year 2010/2011 And Effective Until Rescinded By The City Council
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Used Oil Filter Recycling
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program
Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To
The California Department Of Resources Recycling And Recovery And Appropriation Of
Those Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal
Year 2010/2011 And Effective Until Rescinded By The City Council
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,705

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Self-Serve Laundromat Appeal
09-1553 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (AlO-125), Thereby Upholding The Planning Commission Decision To
Approve A Major Conditional Use Permit At 1500 E. 12th Street To Establish A Self-Serve
Laundromat (Consumer Service Commercial Activity) (Planning Case File No.CMLO-065)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1554 2) Adopt An Agency Resolution Approving A Five-Year Agreement With San Jose Arena
Management, Limited Liability Corporation To Manage And Operate The Oakland Ice Center
For A Percentage Of Net Revenue Pursuant To Specific Criteria

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Redevelopment Survey Area
09-1555 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating The Lowell Street/Golden Gate/Gaskill
Neighborhoods, Adjacent To The Broadway/Macarthur/ San Pablo Redevelopment Project
Area, As A Redevelopment Survey Area
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mixed-Use Development
09-1556 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use
Development On Portions Of The Block Bounded By San Pablo Avenue, Telegraph Avenue,
18th Street, And 19th Street
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Neighborhood-Serving Retail Center
09-1557 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield
Development, LLC, For Disposition Of Eleven Agency-Owned Parcels Bounded By Foothill
Boulevard, Seminary Avenue And Bancroft Avenue, And Development Of A
Neighborhood-Serving Retail Center; And
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Jefferson Oaks Apartments Project
09-1558 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For
The Jefferson Oaks Apartments Affordable Housing Project
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,706

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alta Bates Appeal
09-1559 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To
Adopt California Environmental Quality Act Findings And Approve A Planned Unit
Development (Including A Preliminary Development Plan For The Master Plan And A Final
Development Plan For Phase 1); Design Review For Phase 1; A Conditional Use Permit For
Demolition Of Existing Rooming Units; And A Minor Variance For Off-Street Parking For The
Alta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master Plan
Project (Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105)
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1536-1 2) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,597,000 To Related Companies Of California And Acts
Community Development Corporation Jointly For The 94th And International Apartments
Project; And

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

09-1536-2 3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The
Source Of Funds For An Affordable Housing Development Loan In An Amount
Not-To-Exceed $3,850,000 To Amcal Multi-Housing, Inc., For The MacArthur Apartments
Projects

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Hardy Park Restroom Project
09-1561 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy
Park Restroom Project (City Project No. C338710) In An Amount Not-To-Exceed One
Hundred Forty Thousand Dollars ($140,000.00) Without Further Council Review Or Action
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Hardy Park Restroom Project
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy
Park Restroom Project (City Project No. C338710) In An Amount Not-To-Exceed One
Hundred Forty Thousand Dollars ($140,000.00) Without Further Council Review Or Action
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,707

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Ethics Commission - Salary Increase
09-1562 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission Approved 1.7 % Increase In The Salary For The Office Of Councilmember
6/24/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Urban Area Security Initiative - San Francisco
09-1563 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement
With The City And County Of San Francisco For Distribution Of Fiscal Year 2009 Urban Area
Security Initiative (UASI) Grant Funds In The Amount Up To Five Million And Seven Hundred
Thousand Dollars ($5,700,000) To The City Of Oakland, And: 2) Accept, Appropriate And
Administer The Fiscal Year 2009 UASI
Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of
Oakland Central Services Overhead (CSO) Fees Of Fifty Three Thousand And Seven
Hundred Forty Dollars ($53,740), And; 4) Expend Funds In Accord With The Preliminary
Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The
City Administrator's Purchasing Authority For Equipment On The Federally Authorized
Equipment List And Services Required By The Grant, Provided City Bidding Requirements
And Purchasing Programs/Policies Are Followed
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Port Security Grant Program
09-1564 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Memorandum Of Understanding/Grant
Administration Agreement With The Port Of Oakland Under Which The City Will Receive
Fiscal Year 2009 American Recovery And Reinvestment Act (ARRA) Port Security Grant
Program (PSGP) Funding In The Amount Of Two Million Nine Hundred Twenty One
Thousand Seven Hundred Dollars ($2,921,700) To Jointly Develop, Establish And Operate A
Port/City Domain Awareness Center (DAC), And 2) Accept, Appropriate And Administer Said
ARRA PSGP Grant Funds; And 3) Approve The Preliminary Spending Plan For The City Of
Oakland Associated With Said Grant And Waive City Of Oakland Central Services Overhead
Of $87,000, And 4) Expend Funds In Accordance With The Preliminary Spending Plan
Without Further Council Authorization, Including Purchases In Excess Of The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant, Provided City Competitive Solicitation And
Purchasing
Program/Policies Are Followed
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,708

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Edward Byrne - Justice Assistance Grant
09-1565 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight
Hundred Thirty-Nine Thousand And Twenty-Eight Dollars ($839,028) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward
Byrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of July 1,
2010 Through June 30, 2012, To Supplement Frontline Policing Services, And Appropriate
Said Funds To The Police Department
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1530-1 2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2010-2011

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

09-1498-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2010-2011

7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Fruitvale Bart Parking Lot
09-1567 Subject:
From:
Community And Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres
Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum
Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For
$6,000,000, And Authorizing Up To $20,000 For Real Estate Closing Costs
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Proposed Foods Co Supermarket And Fuel Station
09-1568 Subject:
From:
Community And Economic Development Agency
Recommenationagency Resolution Authorizing The Agency Administrator To Negotiate And
Execute An Exclusive Negotiating Agreement With Ralphs/ Food 4 Less Grocery Company
For Development Of A Proposed Foods Co Supermarket And Fuel Station At The Northeast
Corner Of 66th Avenue And San Leandro Street
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,709

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Revenue Projections Revision
09-1569 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And
2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise
Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center
And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment
Revenue In Fiscal Year 2009-2010; And
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1569-1 2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131
Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

20th Anniversary Of The Americans With Disabilities Act
09-1570 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of The
Americans With Disabilities Act And Honoring Local Disability Services Agencies And
Disability Advocates For Distinguished Service To The City Of Oakland And The Disability
Community
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Professional Services Agreement - Salvation Army
09-1571 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A
Professional Services Agreement With Salvation Army To Provide Center-Based Early Care
And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount
Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed
$109,200, For A Total Not To Exceed $182,650
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Professional Services Agreement - Salvation Army
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A
Professional Services Agreement With Salvation Army To Provide Center-Based Early Care
And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount
Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed
$109,200, For A Total Not To Exceed $182,650
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,710

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lease On City-Owned Property - 1226 73rd Avenue
09-1572 Subject:
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland
Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue
And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care
Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June
2015
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lease On City-Owned Property - 1226 73rd Avenue
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland
Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue
And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care
Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June
2015
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lease On City-Owned Property - 1226 73rd Avenue
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland
Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue
And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care
Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June
2015
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Montclair Business Association Contract Extension
09-1573 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between
The City And The Montclair Business Association On A Month To Month Basis Not to Exceed
June 30, 2011
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Refuse Packer Repair
09-1574 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand,
Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For
Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For
Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The
Lease
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,711

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Records Management Program
09-1575 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records
Management Program
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill 1532
09-1576 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532
Authored By Assembly Member Lieu, Which Adds A Separate Section To The Existing
California Penal Code's Definition Of A Code Enforcement Officer, By Establishing A
Free-Standing Definition For Code Enforcement Officers That Can Be Used By Any Local
Jurisdiction In Their Application For Code Enforcement Funding
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

SAP Professional Services Contract
09-1577 Subject:
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their
Products, For Installation, Configuration And Training Of The Crystal Report Server
Application In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland
Police Department
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Storm Drain Line Rehabilitation Contract
09-1578 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For
Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And
Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four
Thousand Eight Hundred Fifty-Three Dollars ($524,853.00)
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Storm Drain Line Rehabilitation Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For
Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And
Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four
Thousand Eight Hundred Fifty-Three Dollars ($524,853.00)
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,712

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Restoration Access Road - North Oakland Sports Field
09-1579 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above
North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And
Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six
Thousand Six Hundred Fifty-Five Dollars ($246,655.00)
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Restoration Access Road - North Oakland Sports Field
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above
North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And
Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six
Thousand Six Hundred Fifty-Five Dollars ($246,655.00)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Streets And Roads Rehabilitation Phase II
09-1580 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving &
Grading, Inc. In The Amount Of One Million Four Hundred Seventy-Six Thousand Sixty-Eight
Dollars And Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)
7/13/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Streets And Roads Rehabilitation Phase II
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving &
Grading, Inc. In The Amount Of One Million Four Hundred Seventy-Six Thousand Sixty-Eight
Dollars And Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,713

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Energy Efficiency Improvements Agreement - Civic Center Buildings
09-1581 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And
Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1.
Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency
Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls For
The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five
Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government Stimulus
Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project Numbers
C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic Center
Electronic HVAC Control Upgrades Building Automation System) For Energy Efficiency
Improvements To The HVAC System Controls For The Civic Center Complex Buildings; And
3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00) Of Energy
Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy Efficiency
Improvements To The HVAC System Controls For The Civic Center Complex Buildings
7/13/2010

*Special Public Works
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Energy Efficiency Improvements Agreement - Civic Center Buildings
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And
Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1.
Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency
Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls For
The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five
Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government Stimulus
Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project Numbers
C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic Center
Electronic HVAC Control Upgrades Building Automation System) For Energy Efficiency
Improvements To The HVAC System Controls For The Civic Center Complex Buildings; And
3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00) Of Energy
Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy Efficiency
Improvements To The HVAC System Controls For The Civic Center Complex Buildings
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Stop Sign Installation - Various Locations
09-1582 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24™ Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
7/13/2010

City of Oakland

*Special Public Works
Committee

Page 1,714

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Stop Sign Installation - Various Locations
09-1582 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24™ Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Renaming Of The Fox Square Park
09-1583 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The "Fox Square Park" Located At 1900
Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming
Rights For An Additional Ten Years, To The "Henry J. Kaiser Memorial Park"
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Renaming Of The Fox Square Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The "Fox Square Park" Located At 1900
Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming
Rights For An Additional Ten Years, To The "Henry J. Kaiser Memorial Park"
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Master Fee Schedule Amendment - Office Of Parks And Recreation
09-1584 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
6/24/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
7/6/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,715

Approved for Final Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Sewer Service Charge Increase
09-1299-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13 Of The Oakland Municipal
Code (Section 13,04.020) Increasing The Sewer Service Charge And Providing For Annual
Increases Of Sixteen Percent Through January 1, 2013 And Increases Based On The
Consumer Price Index Thereafter
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Sanitary Sewer Root Foaming
09-1586 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root
Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No.
P188440) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
7/13/2010

*Special Public Works
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Sanitary Sewer Root Foaming
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root
Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No.
P188440) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

1226 73rd Avenue Repairs And Upkeep Grant
09-1588 Subject:
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assumption By East Oakland Community Project, Of A
Grant In The Amount Of $25,000 Awarded Previously To Mercy Properties California By The
City For Repairs And Upkeep Of The City-Owned Property Located At 1226 73rd Avenue
Which Is Used For Households Enrolled In The Shelter Plus Care Program, And
Superseding Resolution Number 81132 C.M.S.; And
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
1226 73rd Avenue Repairs And Upkeep Grant
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assumption By East Oakland Community Project, Of A
Grant In The Amount Of $25,000 Awarded Previously To Mercy Properties California By The
City For Repairs And Upkeep Of The City-Owned Property Located At 1226 73rd Avenue
Which Is Used For Households Enrolled In The Shelter Plus Care Program, And
Superseding Resolution Number 81132 C.M.S.; And
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,716

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lincoln Square Outdoor Corridor Improvement
09-1589 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve,
Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars
($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The
Lincoln Square Outdoor Recreation Corridor Project
7/13/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lincoln Square Outdoor Corridor Improvement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve,
Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars
($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The
Lincoln Square Outdoor Recreation Corridor Project
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1591 2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To
Article XIIIB Of The California Constitution

6/24/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Abstained

Biennial Budget Amendments
09-1592 Subject:
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General
Purpose Fund (Gpf) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By
Resolution Nos. 82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By
Accounting For Further Changes In Revenues And Expenditures And Eliminating The Budget
Deficit By Making Adjustments And Changes To The Budget, That May Include But Not Be
Limited To Program Transfers, Changes, Reductions, Eliminations, Special And General Tax
Measures, And Potential Lay-Offs Of 200 Or Some Other Number Of Police Officers As Well
As A Number Of Other Staff
6/24/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted as Amended

Parking Zone Establishment - 37th Avenue
09-1593 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides
Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) "No Parking Anytime"
From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The
Southern End
7/13/2010

City of Oakland

*Special Public Works
Committee

Page 1,717

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Zone Establishment - 37th Avenue
09-1593 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides
Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) "No Parking Anytime"
From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The
Southern End
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Opposition To Senate Bill 974
09-1594 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg)
Amending The Enterprise Zone Program
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1595 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Medical Cannabis Health Emergency
09-1596 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Oakland Ice Center - Parking
09-1598 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To
39 Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate
A Parking Lot To Support The Operation Of The Oakland Ice Center; Amd
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,718

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Wilkie Roy Morgan - Retirement
09-1599 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ballot Measure 2010 - Measure Y Funding
09-1600 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Amending Measure Y, The "Violence Prevention And Public Safety Act Of 2004", Which
Established A Special Parcel And Parking Tax Funding Police Services, Fire Services And
Violence Prevention Programs To, Among Other Things, Clarify That The City May Collect
The Tax Whether Or Not It Appropriates Non-Measure Y Funds To Maintain Staffing At
Fiscal Year 2003-2004 Levels; Consolidating The Election With The Statewide General
Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The November 2, 2010, Statewide
General Election
7/26/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

George P. Scotlan Memorial Convention Center - Repairs
09-1603 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In
An Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And
Rehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The
Agency Administrator To Negotiate And Execute An Amendment To The Management
Agreement With Integrated Services Corporation To Include Construction Management For
The $4,000,000 In Capital Improvements, Including Up To $153,000 For Management Fees
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1604 Subject: FY 2010 - 11 Oakland Redevelopment Agency Budget Amendment
From:
The Budget Office
Recommendation: Adopt An Agency Resolution Amending The Mid-Cycle Oakland
Redevelopment Agency Budget For Fiscal Year 2010-11, As Amended By Resolution No.
2010-0073 C.M.S., To Make Changes Resulting From Budget-Balancing Measures For The
Fiscal Year 2010-2011 City General Purpose Fund Budget, Including But Not Limited To The
Agency's Potential Purchase Of City Real Property, The Establishment Of New Agency
Programs, And The Transfer Of The Costs Of Certain City Staff To The Agency

6/24/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,719

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

S-4 Design Review Combining Zone
09-1605 Subject:
From:
Community And Economic Development Committee Agenda
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, To Take Effect Immediately Upon Introduction
And Adoption, Which Extends Interim Controls Established Under Ordinance No. 12885
C.M.S. And No. 12852 C.M.S. For An Additional Two Years Or Until The City Council Adopts
Permanent Regulations, Applying The S-4 Design Review Combining Zone Which Requires
New Or Rehabilitated Building Facilities To Follow Established Design Review Procedures,
To:
A) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The General Plan
As Neighborhood)Center Commercial, Community Commercial, Ok Urban Residential; And
B) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th Street To
College Avenue, And To The Community Commercial General Plan Areas Northeast Of The
Intersection Of Broadway And Pleasant Valley To View Place
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Downtown Education Complex - Reconstruction
09-1607 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation Of A Portion Of A
Public Utility Easement And A Conditional Abandonment Of A Portion Of A Sanitary Sewer
Main Adjoining East 11th Street And 3rd Avenue To Facilitate Reconstruction Of The
Downtown Education Complex By The Oakland Unified School District
7/27/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation Of A Portion Of A
Public Utility Easement And A Conditional Abandonment Of A Portion Of A Sanitary Sewer
Main Adjoining East 11th Street And 3rd Avenue To Facilitate Reconstruction Of The
Downtown Education Complex By The Oakland Unified School District
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation Of A Portion Of A
Public Utility Easement And A Conditional Abandonment Of A Portion Of A Sanitary Sewer
Main Adjoining East 11th Street And 3rd Avenue To Facilitate Reconstruction Of The
Downtown Education Complex By The Oakland Unified School District
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,720

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment To Delphine Allen MOU
09-1608 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Amend The Agreement With Police Performance Solutions, LLC, The
Independent Police Monitoring Team Who Is Overseeing The Implementation Of
Contemporary Police Practices By The Oakland Police Department, In An Amount Not To
Exceed One Hundred Thousand Three Hundred Twenty Dollars ($100,320.00): (1) To
Provide Additional Technical Assistance To The Oakland Police Department, Beginning June
1, 2010 And Ending June 30, 2011, As Required By A Court Order Issued In The Matter Of
Delphine Allen, et al V. City Of Oakland USDC Case No. Coo-4599 The; (2) Amending
Resolutions No. 82448 C.M.S., Which Authorized A Two-Year Contract With Said Monitoring
Team Under The Name Of Alexandria Group Of MPRL, And No. 82491 C.M.S. Which
Authorized A Change In The Name Of Said Monitoring Team
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Absent

Adopted

City Center Project
09-1609 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12
Of The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each: And (2) Accept Payment Of
$300,000 From Oakland T12 LLC To The Agency For The Initial Extension, And Payments
Of $300,000 And $400,000, Respectively, For Each Additional 12-Month Option To Extend
To Complete The Office Development
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Conditional Use Permit - 1331 Harrison Street
09-1611 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Alternative Resolutions:
1) A Resolution Approving A Conditional Use Permit And Variance For A Temporary
Surface Parking Lot At 1331 Harrison Street; Or
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,721

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Agreements With The Maritime Exchange
09-1613 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter Into A Port
Security Grant Program ("PSGP") Grant Administration Agreement With The Maritime
Exchange Of The San Francisco Bay Region For Fiscal Year 2008 PSGP Grant Funds In
The Amount Up To Nine Hundred Forty Four Thousand Nine Hundred And Forty Two Dollars
($944,942); And 2. Accept, Appropriate And Administer The Fiscal Year 2008 PSGP Grant
Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In
Accordance With The Preliminary Spending Plan Without Further Council Authorization,
Including Purchases Approved In The Federally Authorized Equipment List, Provided City
Competitive Solicitation And Purchasing Programs/Policies Are Followed;
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

User Fee Ordinance
09-1614 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Adding Title 8, Health And Safety, Chapter 8.56,
Emergency Response Services Fees Program, To The Oakland Municipal Code To Establish
And Implement A Program To Charge User Fees For The Emergency Response Services
Rendered By The City Of Oakland In Connection With Motor Vehicle Accidents Caused By
Any And All Non-Resident Drivers Deemed To Be At-Fault And Any And All Criminally
Negligent Drivers, Regardless Of Residence, And Amending The Master Fee Schedule To
Include The New User Fees
7/6/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Adding Title 8, Health And Safety, Chapter 8.56,
Emergency Response Services Fees Program, To The Oakland Municipal Code To Establish
And Implement A Program To Charge User Fees For The Emergency Response Services
Rendered By The City Of Oakland In Connection With Motor Vehicle Accidents Caused By
Any And All Non-Resident Drivers Deemed To Be At-Fault And Any And All Criminally
Negligent Drivers, Regardless Of Residence, And Amending The Master Fee Schedule To
Include The New User Fees
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Recovery Zone Bond Issuance
09-1615 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application Of The City's
Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000
And Any Additional Allocations To The MacArthur Transit Village Within The Redevelopment
Agency Of The City Of Oakland Broadway/Macarthur/San Pablo Redevelopment Project
Area And The Obligations To Be Issued With Respect Thereto [TITLE CHANGE]
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,722

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recovery Zone Bond Issuance
09-1615 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application Of The City's
Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000
And Any Additional Allocations To The MacArthur Transit Village Within The Redevelopment
Agency Of The City Of Oakland Broadway/Macarthur/San Pablo Redevelopment Project
Area And The Obligations To Be Issued With Respect Thereto [TITLE CHANGE]
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Downtown Education Complex - Reconstruction
09-1607-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Abandoning A Portion Of A Public
Utilities Easement And A Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To
Facilitate Reconstruction Of The Downtown Education Complex By the Oakland Unified
School District
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Abandoning A Portion Of A Public
Utilities Easement And A Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To
Facilitate Reconstruction Of The Downtown Education Complex By the Oakland Unified
School District
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

City Center Project
09-1609-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Of Oakland To Enter Into A
Thirteenth Amendment To The Disposition And Development Agreement With Oakland T12
LLC, Regarding The City Center Project To Extend The Date To Complete An Office
Development On Block T-12 Of The City Center Project By 36 Months Changing It From April
12, 2012 To April 12, 2015, With Two Additional Extension Options Of 12 Months Each
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Of Oakland To Enter Into A
Thirteenth Amendment To The Disposition And Development Agreement With Oakland T12
LLC, Regarding The City Center Project To Extend The Date To Complete An Office
Development On Block T-12 Of The City Center Project By 36 Months Changing It From April
12, 2012 To April 12, 2015, With Two Additional Extension Options Of 12 Months Each
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,723

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2010 Mayor Recess Agenda Authorized Actions
09-1616 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City/Agency Administrator To Make
Grant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,
Construction Labor And Materials Exceeding $500,000.00 And Professional Services
Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2010
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1615-1 2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond
Issuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The
Financing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America
Oakland And Declaring Intent To Issue Revenue Bonds

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1615-2 3) Resolution Approving The Application Of The City's Qualified
Energy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any
Additional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight
Project

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Dispensaries
09-1619 Subject:
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
"Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary
Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
"Performance Standards" To City Administrator Guidelines, And Add Appeal Timeline
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
"Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary
Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
"Performance Standards" To City Administrator Guidelines, And Add Appeal Timeline
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Absent

Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
"Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary
Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
"Performance Standards" To City Administrator Guidelines, And Add Appeal Timeline
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,724

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
09-1621 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1540-1 2) An Agency Resolution Authorizing The Agency Administrator, Without Returning To The
Agency Board, To Negotiate And Execute A Cost Sharing Agreement Between The
Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure,
Public Utilities, And Public Streets On The Former Oakland Army Base Committing A Total
Of No More Than Thirty-Two Million Dollars ($32,000,000) Of Agency Funds To The
Development: And

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1540-2 3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating
Agreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect
That The Agency, Through Its Joint Infrastructure Development Fund Established For The
Development Of The Former Oakland Army Base; Shall Contribute Up To A Maximum
Amount Of $240,000 For Required California Environmental Quality Act (CEQA) And
National Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of
Infrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A
Waiver Of The Advertising And Request For Proposal/Qualification Process And An Award
Of A Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And
NEPA Reviews And Reports In An Amount Not-To-Exceed $360,000

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1434-1 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Mada Hudson Head Start Family Child
Care Services In An Amount Not To Exceed $64,500; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$64,500, For A Two-Year Total Not To Exceed $129,000;

7/13/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Mada Hudson Head Start Family Child
Care Services In An Amount Not To Exceed $64,500; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$64,500, For A Two-Year Total Not To Exceed $129,000;
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,725

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1434-2 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child
Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440;

7/13/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child
Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440;
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1434-3 4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child
Care Services In An Amount Not To Exceed $51,170; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$51,170, For A Two-Year Total Not To Exceed $102,340;

7/13/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child
Care Services In An Amount Not To Exceed $51,170; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$51,170, For A Two-Year Total Not To Exceed $102,340;
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1434-4 5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed S87,720, And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440; And

7/13/2010

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed S87,720, And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440; And
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,726

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1434-5 6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Sally Chu Head Start Family Child Care
Services In An Amount Not To Exceed $70,950; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One - Year Extension For An Additional Amount Not To Exceed
$70,950, For A Two-Year Total Not To Exceed $141,900

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1557-1 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield
Development, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard
And 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community
College Educational Learning Center And Community Retail Component

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1558-1 2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units
From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson
Street

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1558-2 3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan
For The Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54
C.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement
Housing Policy For Single Room Occupancy Units: And

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1558-3 4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The
Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At
1424 Jefferson Street

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1613-1 2) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program ("PSGP") Grant Administration Agreement With
The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2009 PSGP
Grant Funds In The Amount Up To Seven Hundred Forty Four Thousand Four Hundred And
Fifty Three Dollars ($744,453); And 2. Accept, Appropriate And Administer The Fiscal Year
2009 PSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend
Funds In Accordance With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases Approved In The Federally Authorized Equipment List,
Provided Competitive Solicitation And Purchasing Programs/Policies Are Followed; And

7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,727

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1613-2 3) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program ("PSGP") Grant Administration Agreement With
The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2010 PSGP
Grant Funds In The Amount Up To Six Hundred Eighty Two Thousand Six Hundred And
Ninety Four Dollars ($682,694); And 2. Accept, Appropriate And Administer The Fiscal Year
2010 PSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend
Funds In Accordance With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases Approved In The Federally Authorized Equipment List,
Provided Competitive Solicitation And Purchasing Programs/Policies Are Followed

7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Cultivation
09-1619-1 Subject:
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Title 5 Of The Oakland Municipal Code,
Entitled Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical
Cannabis Cultivation Facility Permitting And Amending The Master Fee Schedule (Ordinance
No. 9336, As Amended) To Establish Regulatory Fees Regarding This Activity; And
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

League Of California Cities Delegate
09-1624 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As Voting
Delegate And Councilmember Larry Reid As Alternate Delegate For The League Of
California Cities 2010 Annual Conference
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
09-1626 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

West Oakland Redevelopment Plan Eminent Domain Property Acquisition
09-1628 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Approving And Recommending Adoption Of A First Amendment To
The West Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire
Property In The Clawson/McClymonds/Bunche Subarea Through Eminent Domain; And
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,728

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kaplan's Pay-Go Funds for Youth Healing Retreat
09-1633 Subject:
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500.00 From
Councilmember Kaplan's Pay-Go Funds To Skyline High School Titans Football Team For
Travel Expenses To Oakland Feather River Camp For A Youth Healing Retreat
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amicus Brief - Challenging SB 1071
09-1635 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States District
Court Case Of Friendly House, et al., V. Michael B. Whiting, et al. (Case No. CV 10-1061PHX-JWS), Asking The Court To Grant The Plaintiffs' Motion For A Preliminary Injunction To
Prevent The Implementation Of Arizona Senate Bill 1070, Which Among Other Things
Authorizes The Police "When Practicable" To Detain People They "Reasonably Suspect" Are
In The United States Illegally
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alameda County Transportation Commission
09-1636 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmembers Larry Reid And Rebecca
Kaplan To The Alameda County Transportation Commission ( "ACTC"), Which Allocates
Funding for Transportation Projects And Has All Of The Authority, Powers And Rights Of The
Alameda County Congestion Management Agency ("ACCMA") And The Alameda County
Transportation Improvement Authority ("ACTIA")
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Port Liaison Committee Appointment
09-1637 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Desley Brooks To The
City - Port Liaison Committee To Serve In The Seat From Which Council Member Kernighan
Resigned
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

09-1619-2 3) Resolution Amending Resolution Nos. 78331 and 79647, C.M.S. which Established the
City’s Law Enforcement Policy Regarding Medical Cannabis and Private Adult Cannabis
Offenses to Clarify the City’s Law Enforcement Policy and Guidelines Regarding Possession,
Use, Cultivation, Processing, Manufacturing of Medical Cannabis by Patients, Primary Care
Givers and Cooperatives and Collectives Consisting of Patients and their Primary Caregivers
in Residential Settings and Non-Residential Settings Such as Commercial and Industrial
Facilities

7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,729

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Chiquita Cole - Settlement Agreement
09-1638 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chiquita Cole V. City Of Oakland, Alameda County
Superior Court Case No. RG08-385951, In The Amount Of $95,000.00 As A Result Of A
Collision Between A Vehicle In Which Ms. Cole Was A Passenger And An OPD Vehicle
(Oakland Police Department)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Ahmad Bilal - Settlement Agreement
09-1639 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ahmad Bilal V. City Of Oakland, Alameda County
Superior Court Case No. RG09-438773, City Attorney's File No. 26839, In The Amount Of
$12,000.00, As A Result Of An Automobile Accident Involving A Police Vehicle (Police
Department)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Adam Hayes - Settlement Agreement
09-1640 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Adam Hayes, In The Amount Of $9,256.47, As A
Result Of Property Damage Sustained Due To An Obstructed City Sewer Main On November
22, 2009 (Public Works Agency)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cleunice Pereira - Settlement Agreement
09-1641 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cleunice Pereira V. City Of Oakland, Alameda County
Superior Court Case No. RG09-441742, In The Amount Of $40,000.00 As A Result Of A
Collision Between Ms. Pereira And An Automobile In The Intersection Of MacArthur Blvd And
Randolph Avenue (Public Works Agency)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Juanita Johnson - Settlement Agreement
09-1642 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juanita Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412871, In The Amount Of $55,000.00 As A Result 0f A Trip
And Fall Accident Over An Exposed Streetlight Base. (Office Of Public Works)
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,730

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Central Estuary Specific Plan - Zoning Amendment
09-1045-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt A Preferred Land Use Alternative For The
Central Estuary Specific Plan Or Other Appropriate Zoning Amendment And To Have That
Preferred Alternative Reviewed Under The California Environmental Quality Act. The
Preferred Alternative Includes: (1) West Subarea: Mixed-Use Infill, Strengthening Of The
Existing Specialty Food Producing Industrial Area; (2) Central West Subarea: Preservation Of
The Existing Neighborhood Including Live/Work Uses; (3) Central East Subarea: No Change
From Existing Conditions At The Owens Brockway Site And Retail/Commercial Use Between
High Street And (The New Alignment For) 42nd Street; And (4) East Subarea:
Commercial-Industrial Mix, Similar To The Existing CIX-1 Zone, In The Area At The Tip Of
Tidewater, Adjacent To Martin Luther King Jr. Regional Shoreline Park, With Research And
Development (R&D) Uses To The North And West.
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Cingular License Agreement
09-1644 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Pride Festival
09-1648 Subject:
From:
Councilmembers Kaplan and Kernighan
Recommendation: Adopt A Resolution Celebrating The First Annual Oakland Pride Festival
And Honoring The Oakland Pride Organization For Their Commitment To Oakland And The
Lesbian, Gay, Bisexual, Transgender, Queer And Allied Communities
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Proposition 84- Safe Drinking Water
09-1650 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Grant Application To The California
Strategic Growth Council For Up To One Million Dollars ($1,000,000) For The Sustainable
Communities Planning Grant And Incentives Program Under The Safe Drinking Water,
Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act Of 2006
(Proposition 84) To Prepare A Comprehensive Transportation Policy Plan To Meet The City's
Sustainable Community And Energy And Climate Action Plan Goals
7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,731

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Small Local Business Enterprise Program
09-1651 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's
Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies,
Revising The L/SLBE Program To Change Business Size Standards, Local And Small Local
Business Participation Requirements, Establish New Small
Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory
And Optional Prequalification Processes For Oakland Certified Small Local Businesses
(Preferred Small Local Business Program
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Small Local Business Enterprise Program
From:
Department Of Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's
Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies,
Revising The L/SLBE Program To Change Business Size Standards, Local And Small Local
Business Participation Requirements, Establish New Small
Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory
And Optional Prequalification Processes For Oakland Certified Small Local Businesses
(Preferred Small Local Business Program
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved for Final Passage

Voted: Aye

Oakland Neighborhood Projects Initiative Program
09-1652 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $179,935
Under The West Oakland Neighborhood Projects Initiative (NPI) Program For 1) Façade,
Fencing And Street Tree Improvements In The Dogtown Neighborhood, 2) Improvements To
The Meltzer Boys And Girls Club Building, 3) Installation Of An Aquaponics Garden On 5th
And Union Streets, 4) Installation Of Surveillance Equipment At 3rd And Lewis Streets To
Combat Illegal Dumping; And (B) Authorizing A Contribution To The City From Those Agency
Funds In An Amount Not To Exceed $160,265 For 1) Installation Of Speedbumps And
Outdoor Lighting On And Around Milton Street, 2) Tree Planting And Landscape
Improvements Along 27th Street, 31st Street, 40th Street, And At Various Locations
Throughout The Longfellow Neighborhood: And
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,732

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Guidelines For First-Time Homebuyers
09-1653 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S. To Modify
The Mortgage Assistance Program Guidelines For First-Time Homebuyers To Set The
Maximum Allowable Purchase Price From The Current 95 Percent Of The Median Sales
Price Of Single Family Homes In Oakland To An Amount Equal To A Sales Price That Is
Affordable For Households Earning 100 Percent Of Area Median Income
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

California Model Housing Code Amendments
09-1654 Subject:
From:
Community And Economic Development Agency
Recommendation:Adopt An Ordinance Adopting Local Amendments To The 2010 Edition Of
The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1,
Chapter 1, Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
California Model Housing Code Amendments
From:
Community And Economic Development Agency
Recommendation:Adopt An Ordinance Adopting Local Amendments To The 2010 Edition Of
The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1,
Chapter 1, Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

California Model Building Codes - Amendments
09-1655 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part
2 (Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part
6 (Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter
15.04
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Subject:
California Model Building Codes - Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part
2 (Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part
6 (Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter
15.04
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,733

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Joint TIGER II Planning Grant
09-1656 Subject:
From:
Community And Economic Development Agency
Recommenation: Receive An Informational Report On Potential Applications For Grants For
Planning Activities For Transit-Oriented Development Under The Joint TIGER II Planning
Grant From The U.S. Department Of Transportation And Community Challenge Planning
Grant From The U.S. Department Of Housing And Urban Development
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

09-1652-1 2) A City Resolution (A) Accepting And Appropriating Agency Funds In An Amount Not To
Exceed $160,265 Under The Cooperation Agreement For 1) The Installation Of Speedbumps
And Outdoor Lighting On And Around Milton Street, And 2) Tree Planting And Landscape
Improvements Along 27th Street, 31st Street, 40th Street, And At Various Locations
Throughout The Longfellow Neighborhood Funded Through The West Oakland NPI Project,
And (B) Authorizing The City Administrator To Enter Into Agreements With Project Sponsors
And Make Necessary Expenditures To Implement Projects Under The Program Without
Returning To The City Council

9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Statewide General Election
09-1658 Subject:
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 2, 2010
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Statewide General Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 2, 2010
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Telephone Access Line Tax - Ballot Measure
09-1660 Subject:
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Establishing A New Telephone Access Line Tax At A Rate Of $1.99 Per Month Per "Access
Line", And $13 Per Month Per "Trunk Line"; And Directing The City Clerk To Fix The Date
For Submission Of Arguments And Provide For Notice And Publication In Accordance With
The November 2, 2010 Statewide General Election
7/26/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,734

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Safety Temporary Residential Parcel Tax - Ballot Measure
09-1662 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 General Election, A Proposed Ordinance
Establishing A Temporary Parcel Tax Solely To Assist The City In Preserving, Protecting And
Enhancing "Vital Public Safety And Violence Prevention Services" And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 2, 2010, Statewide General Election [TITLE
CHANGE]
7/26/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Rockridge Community Planning - Paygo Funds
09-1664 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Ravqo Funds To Rockridge Community Planning Council In The Amount Of
$22,021.70 For Fabrication And Installation Of Public Art, Kiosk, And Seating Areas in FROG
Park And To Waive The Competitive Process
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amicus Curaie - Embassy LLC
09-1665 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In Or Submit A Separate Amicus Curaie (Friend Of The Court) Letter In
Support Of A Petition For Review To The California Supreme Court On Behalf Of The City Of
Santa Monica California In The Case Of Embassy LLC V. City Of Santa Monica (California
Court Of Appeal, 2^° District, No, B217622, June 14, 2010) Which Held That Landlord's
Cannot Waive Ellis Act (Gov. Code § 7060) Rights
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Reginald Oliver & Harold Oliver et. al. - Settlement Agreement
09-1667 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Cases Of Reginald Oliver, et. al. v. City Of Oakland et al., And
Harold Jackson et. al. v. City Of Oakland, et al., United States District Court Case
7/20/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1537-1 2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The Affordability
Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The
Lion Creek Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To
Be Developed By The East Bay Local Development Corporation And The Related
Companies Of California Jointly

7/20/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,735

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Exclusive Negotiating Agreement
09-1669 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Exclusive Negotiating Agreement Between The City Of Oakland And Peralta Community
College District For A Term Of 120 Days For The Lease Or Sale Of The Henry J. Kaiser
Convention Center Located At 10 Tenth Street In Oakland
7/27/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: No

Adopted

09-1649-3 4) A Resolution Submitting, On The Council's Own Motion, To The Voters At The November
2, 2010 Statewide General Election, 1) A Proposed Ordinance Amending The City's Business
Tax, Chapter 5.04 Of The Oakland Municipal Code, To Increase The Business Tax Rate For
Cannabis Businesses And Medical Cannabis Businesses From $18.00 Per $1,000 Of Gross
Receipts To $50.00 Per $1,000 Of Gross Receipts And 2) Creating A New “Non-Medical
Cannabis Business Tax” Of $100.00 Per $1,000 Of Gross Receipts; Consolidating The
Election With The Statewide General Election; Requesting The Services Of The Registrar Of
Voters; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The November 2, 2010 Statewide
General Election

7/26/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Personal Video Management System
10-0004 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To 1) Implement A Personal Video Management System (PVMS) Within The Oakland Police
Department In An Amount Not-To-Exceed Five Hundred Forty Thousand Forty-Eight Dollars
($540,048), For The Purchase Of 350 VIEVU Portable Cameras From Adamson Police
Products, To Be Used By Patrol Officers, And 2) Waive The City Of Oakland's Competitive
Bid Process
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National Crime Prevention Month
10-0005 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming October 2010 As National Crime
Prevention Month In The City Of Oakland, California
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Replacement Oak Trees
10-0006 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of Up To $350 From Cm
Kernighan's District 2 Priority Project Funds To The Public Works Agency For Purchase Of
Four Replacement Oak Trees For Mandana Boulevard
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,736

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Replacement Oak Trees
10-0006 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of Up To $350 From Cm
Kernighan's District 2 Priority Project Funds To The Public Works Agency For Purchase Of
Four Replacement Oak Trees For Mandana Boulevard
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Opposing Proposition 23
10-0007 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To
Suspend The Clean Energy And Air Pollution Control Standards Of The Global Warming
Solutions Act Of 2006 (AB32)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alameda County Community Food Bank
10-0008 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community
Food Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For
The Procurement Of Bulk Foods And The Acceptance Of Donated Foods For The City Of
Oakland Hunger Program For The Period Of September 1, 2010 Through June 30, 2011;
And (2) Renew The Food Bank Agreement Annually Thereafter Without Returning To
Council For As Long As City Appropriates Funds To Support The Hunger Program Through
The Budget Process; And (3) Allocate To The Food Bank Agreement Any Additional Funds
That Might Be Donated To The Hunger Program From Outside Sources Without Returning
To Council; And (4) Grandfather In Current Procurement Practices For Spot Purchases Of
Food Commodities Until Full Compliance With Requirements Of The Purchasing Ordinance
Can Be Implemented
9/14/2010

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Alameda County Community Food Bank
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community
Food Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For
The Procurement Of Bulk Foods And The Acceptance Of Donated Foods For The City Of
Oakland Hunger Program For The Period Of September 1, 2010 Through June 30, 2011;
And (2) Renew The Food Bank Agreement Annually Thereafter Without Returning To
Council For As Long As City Appropriates Funds To Support The Hunger Program Through
The Budget Process; And (3) Allocate To The Food Bank Agreement Any Additional Funds
That Might Be Donated To The Hunger Program From Outside Sources Without Returning
To Council; And (4) Grandfather In Current Procurement Practices For Spot Purchases Of
Food Commodities Until Full Compliance With Requirements Of The Purchasing Ordinance
Can Be Implemented
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,737

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Temporary Winter Shelter
10-0009 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2010
Through May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2010 Through April 30, 2011; And (3) Allocate $100,000 From
CDBG Funds And Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley, And $16,053 In Prior Year Carry Forward Funds To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
9/14/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2010
Through May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2010 Through April 30, 2011; And (3) Allocate $100,000 From
CDBG Funds And Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley, And $16,053 In Prior Year Carry Forward Funds To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Works Construction Specifications 2009 - Repeal of Ordinance 12780
10-0010 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public
Works Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All
Resolutions Related Thereto
9/14/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Works Construction Specifications 2009 - Repeal of Ordinance 12780
From:
Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public
Works Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All
Resolutions Related Thereto
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,738

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Works Construction Specifications 2009 - Repeal of Ordinance 12780
10-0010 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public
Works Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All
Resolutions Related Thereto
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Citywide Street Resurfacing And Slurry Sealing
10-0011 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
Resurfacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Million Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents
($3,032,079.80) Increasing The Contract Amount To Four Million Dollars ($4,000,000.00), If
Said Bid Is Deemed Non-Responsive, Authorizing The City Administrator To Reject All Bids
And Negotiate A Contract Not To Exceed Four Million Dollars ($4,000,000.00)
9/14/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Citywide Street Resurfacing And Slurry Sealing
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
Resurfacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Million Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents
($3,032,079.80) Increasing The Contract Amount To Four Million Dollars ($4,000,000.00), If
Said Bid Is Deemed Non-Responsive, Authorizing The City Administrator To Reject All Bids
And Negotiate A Contract Not To Exceed Four Million Dollars ($4,000,000.00)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

23rd Avenue Improvement Project
10-0012 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Construction Of The 23rd Avenue Improvement Project (Project No. P233271) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
One Million Eight Hundred Seventy-Six Thousand And Twenty-One Dollars ($1,876,021.00)
9/14/2010

*Public Works Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
23rd Avenue Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Construction Of The 23rd Avenue Improvement Project (Project No. P233271) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
One Million Eight Hundred Seventy-Six Thousand And Twenty-One Dollars ($1,876,021.00)
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,739

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Federal Surface Transportation Program (STP)
10-0013 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$3,617 Million In Federal Surface Transportation Program (STP) And/Or Congestion
Mitigation And Air Quality Improvement (CMAQ) Funding From The Alameda County
Transportation Commission And The Metropolitan Transportation Commission For Oakland
Various Streets Resurfacing Project; Committing $468,700 In Local Match Funds; Stating
The City's Assurance To Complete The Project; And
9/14/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Federal Surface Transportation Program (STP)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$3,617 Million In Federal Surface Transportation Program (STP) And/Or Congestion
Mitigation And Air Quality Improvement (CMAQ) Funding From The Alameda County
Transportation Commission And The Metropolitan Transportation Commission For Oakland
Various Streets Resurfacing Project; Committing $468,700 In Local Match Funds; Stating
The City's Assurance To Complete The Project; And
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Albany Ford Contract - Vehicle Purchase
10-0015 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Waiver Of The Competitive Bidding
Requirements In Accordance With Oakland Municipal Code 2.04.050.1.2, And Enter Into An
Agreement With Albany Ford In An Amount Not-To-Exceed Two Hundred Twenty Nine
Thousand Seven Hundred And Five Dollars ($229,705) For The Purchase Of Eight (8) Police
Vehicles, And Appropriating Funds For The Purchase
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Data Center Server Improvements
10-0016 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To:
1) Negotiate And Award A Design-Build Agreement At The Conclusion Of A Competitive
Solicitation For Server Virtualization Technology Improvements To The Data Center Servers
For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00), To Be Paid
With Federal Government Stimulus Package Funds Without Returning To Council; And 2)
Accept And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center
Data Center Server Virtualization), For Energy Efficiency Improvements As A Result Of The
Data Center Virtualization Project
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,740

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Negotiation Authorization - Workforce Investment Board Budget
10-0017 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $6,050,607 In Fiscal
Year 2010-2011 Workforce Investment Act Title 1 Funds Plus An Additional $1,093,462 In
Federal And State Workforce Development Grant Funds, Allocating Such Funds In
Accordance With The Oakland Workforce Investment Board Approved 2010-2011 Budget,
And Authorizing The City Administrator To Enter Into Contracts With Workforce Development
Service Providers Through A Competitive Procurement Process Without Returning To
Council [TITLE CHANGE]
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Metropolitan Medical Response System Program Grant Funding
10-0018 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollar ($321,221) Grant For The
Federal Fiscal Year 2009 From The Governor's Office Of Homeland Security To Fund
Oakland Fire Department Metropolitan Medical Response System (MMRS) Program
Planning, Equipment And Training And To Enter Into Service And Purchasing Agreements
To Expend Grant Funds Without Return To Council Provided Competitive Solicitation And
Purchasing Programs/Policies Are Followed; And
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0013-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 In Federal Surface Transportation Program (STP) And/Or Congestion Mitigation
And Air Quality Improvement (CMAQ) Funding From The Alameda County Transportation
Commission And The Metropolitan Transportation Commission For Oakland Class 2 Bike
Lanes Project; Committing $56,400 In Local Match Funds; Stating The City's Assurance To
Complete The Project

9/14/2010

*Public Works Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 In Federal Surface Transportation Program (STP) And/Or Congestion Mitigation
And Air Quality Improvement (CMAQ) Funding From The Alameda County Transportation
Commission And The Metropolitan Transportation Commission For Oakland Class 2 Bike
Lanes Project; Committing $56,400 In Local Match Funds; Stating The City's Assurance To
Complete The Project
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,741

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0018-1 2) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Seventeen Thousand Four Hundred Nineteen Dollar ($317,419) Grant For The
Federal Fiscal Year 2010 From The Governor's Office Of Homeland Security To Fund
Oakland Fire Department Metropolitan Medical Response System (MMRS) Program
Planning, Equipment And Training And To Enter Into Service And Purchasing Agreements
To Expend Grant Funds Without Return To Council Provided Competitive Solicitation And
Purchasing Programs/Policies Are Followed

9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

West Oakland Redevelopment Plan Eminent Domain Property Acquisition
09-1628-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting The First Amendment To The West
Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire Property
In The Clawson/McClymonds/Bunche Subarea Through Eminent Domain
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting The First Amendment To The West
Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire Property
In The Clawson/McClymonds/Bunche Subarea Through Eminent Domain
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved as Amended on
Introduction for Final
Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0021 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0022 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,742

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Stephen Peskin v. City Of Oakland - Settlement Agreement
10-0023 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Stephen Peskin v. City Of Oakland, Alameda County
Superior Court Case No. RG09-450335, In The Amount Of $165,000.00 As A Result Of
Being Struck By A City Of Oakland Fire Department Vehicle (Oakland Fire Department)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Latoya Marie Adams, et al. v. City Of Oakland, et al - Settlement Agreement
10-0024 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Latoya Marie Adams, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG08381272, City Attorney File No. 26226 In The
Amount Of $27,500.00 (Oakland Police Department)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Abstained

CSAA As A/S/O For Kenneth Murphy - Settlement Agreement
10-0025 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of CSAA As A/S/O For Kenneth Murphy In The Amount
Of $10,520.13 And Kenneth Murphy In The Amount Of $2,593.23, As A Result Of Property
Damage And Bodily Injury Sustained In A Traffic Collision With A City Vehicle On December
3, 2009 (Public Works Agency)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

USAA A/S/O Matthew And Carrie Levy - Settlement Agreement
10-0026 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of USAA A/S/O Matthew And Carrie Levy, In The
Amount Of $10,000.00, As A Result Of Property Damage Sustained As A Result Of An
Obstructed City Sewer Main On January 19, 2010 (Public Works Agency)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Christopher Russell v. City Of Oakland,- Settlement Agreement
10-0027 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Christopher Russell v. City Of Oakland, Alameda
County Superior Court Case No. RG07-356462 In The Amount Of $13,000.00 As A Result Of
Tripping And Falling On Uneven Pavement In Oakland, CA. (Office of Public Works - OPW)
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,743

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kathleen Lobrovich v. City Of Oakland - Settlement Agreement
10-0028 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kathleen Lobrovich v. City Of Oakland, Alameda
County Superior Court Case Nos. RG08-389328 & HG09-429737, In The Amount Of
$125,000.00 As A Result Of Being Hit And Knocked To The Ground By An Oakland Police
Dog Running At A High Rate Of Speed (Oakland Police Department)
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Final Map For Tract Number 7885
10-0029 Subject:
From:
Community And Economic Development Committee
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract
No.7885 To Convert Twenty-Two Rental Housing Units Located In The Primary Conversion
Area And Two Commercial Spaces To Condominium Ownership At 244 Lakeside Drive
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Appropriation Of Cable Franchise Funding
10-0030 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Appropriating Funds Paid By Cable And Video
Franchisees, Comcast And AT&T, ("PEG Funds") For The Capital Expenses Of The Public,
Education, And Government Channels ("PEG") Operated By The City Of Oakland ("KTOP"),
Oakland Unified School District ("KDOL") And Peralta Community College District ("Peralta
TV"), And Authorizing Grants Of Proportionate Shares Of The PEG Funds To The City,
Oakland Unified School District And The Peralta Community College District And For Their
Cable And Video Television Facilities
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
10-0031 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For January/February/March 2010, Monthly Accounts
And April/May/June 2010 Quarterly Accounts And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,744

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Assessment Of Liens - Delinquent Taxes
10-0032 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assessment Of Liens - Business Taxes
10-0033 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regulations On Laundromats
09-1606-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments
To Regulate Laundromats Including A Minor Conditional Use Permit Requirement. In
Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And
17.98 Are Being Revised To Add "Other Zoning Provisions." These Amendments Also
Contain Regulations Not Related To Laundromats [TITLE CHANGE]
9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments
To Regulate Laundromats Including A Minor Conditional Use Permit Requirement. In
Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And
17.98 Are Being Revised To Add "Other Zoning Provisions." These Amendments Also
Contain Regulations Not Related To Laundromats [TITLE CHANGE]
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,745

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Regulations On Laundromats
09-1606-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments
To Regulate Laundromats Including A Minor Conditional Use Permit Requirement. In
Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And
17.98 Are Being Revised To Add "Other Zoning Provisions." These Amendments Also
Contain Regulations Not Related To Laundromats [TITLE CHANGE]
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

CPRB Appointments
10-0034 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha
Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1606-3 4) An Emergency Ordinance Pursuant To Charter Section 213, Extending By Ninety (90)
Days Emergency Ordinance No. 12972 C.M.S. Requiring A Major Conditional Use Permit For
Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon
Introduction And Adoption. (Extends The One-Year Emergency Ordinance Adopted
September 22, 2009)

9/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Commission On Persons With Disabilities Appointments
10-0035 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez,
Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As
Members Of The Commission On Persons With Disabilities
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Appointments To The OMERS Board
10-0036 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The
Oakland Municipal Employees' Retirement System Board
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Planning Commission Appointments
10-0037 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton “Blake”
Huntsman As Members Of The City Planning Commission
10/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,746

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CPAB Appointments
10-0038 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of
The Community Policing Advisory Board
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dunsmuir Hellman Historic Estate
10-0039 Subject:
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
12/14/2010

*Life Enrichment Committee

Voted: Aye

Received and Filed

Homeland Security 2010 Assistance- Firefighter's Staffing
10-0041 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The Department Of Homeland Security 2010 Assistance To
Firefighter's Staffing For Adequate Fire And Emergency Response Program (SAFER) In The
Amount of Nine Hundred Twenty-One Thousand Seven Hundred Thousand Dollars
($921,735.00) To Fund The Salary And Benefits For Three (3) Firefighter Trainee Positions
For A Two-Year Period
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Sanitary Sewer Root Foaming
10-0042 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further Competitive
Bidding And (3) Approving The Award Of A Negotiated Construction Contract To Root
Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In Accord With
Specifications For The Project And Contractor's Negotiated Bid Proposal In The Amount Of
Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
9/28/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Sanitary Sewer Root Foaming
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further Competitive
Bidding And (3) Approving The Award Of A Negotiated Construction Contract To Root
Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In Accord With
Specifications For The Project And Contractor's Negotiated Bid Proposal In The Amount Of
Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,747

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Elmhurst Weed And Seed Initiative
10-0043 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S.
Department Of Justice, Office Of Justice Programs, Community Capacity Development
Office, In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed
And Seed Initiative A Comprehensive Community-Based Strategy For Local Law
Enforcement, Crime Prevention and Community Revitalization
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Marijuana Cultivation Facility
10-0044 Subject:
From:
Office Of The City Administrator
Recommendation: Action On A Report Regarding Proposed Request For Permit Applications
(RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal
Code Chapter 5.81
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved as Amended

Voted: Absent

Rent Relief To Oakland Golf LLC
10-0045 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S.
On May 6, 2008
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Health Element - General Plan Amendment
10-0047 Subject:
From:
Vice Mayor Quan
Recommendation: Action On A Report And Recommendation To Direct Staff To Work With
The Alameda County Public Health Department To Develop A Framework For Incorporating
A Health Element To The General Plan And Seek Funding To Implement This Framework
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

2010 United Nations Day
10-0048 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2010 United Nations Month And
October 24th 2010 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,748

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-10 Fourth Quarter R & E Results & Year-End Projections
10-0049 Subject:
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue
And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment
Fund (4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose
Fund (1010) And All Funds
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Broadway/MacArthur/San Pablo Redevelopment Plan Change
10-0050 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Procedures For The Formation Of The Project Area
Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Expand
The Membership To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Area,
And To Make Other Modifications; And
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0050-1 2) An Agency Resolution Accepting The Preliminary Plan For An Amendment To The
Broadway/ Macarthur/ San Pablo Redevelopment Plan Expanding The Project Area To
Incorporate The Lowell Street/Golden Gate/Gaskill Area, Authorizing Preparation Of A
Redevelopment Plan Amendment, And Authorizing Transmittal Of A Statement Of
Preparation Of Plan Amendment To The State, County, And Taxing Entities

10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Martin Luther King Jr. Way/Peralta - Streetscape Design
10-0051 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Contract With Gates + Associates In An Amount Not To Exceed
$480,000 To Prepare Streetscape Plans And Design Documents For Martin Luther King Jr.
Way Peralta Street In West Oakland
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Development - Edes Development
10-0052 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Real Property At 9507 Edes
Avenue At A Nominal Price To Habitat For Humanity East Bay And Authorizing A Disposition
And Development Agreement For The Development Of Twelve Units Of Affordable Housing
On The Property
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,749

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Affordable Housing Development - Edes Development
10-0052 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Real Property At 9507 Edes
Avenue At A Nominal Price To Habitat For Humanity East Bay And Authorizing A Disposition
And Development Agreement For The Development Of Twelve Units Of Affordable Housing
On The Property
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

10-0052-1 2) A Resolution Authorizing Application For And Acceptance And Appropriation Of A
$470,000 Grant Under The California Department Of Housing And Community Development
Building Growth And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue
Development And Authorizing Loans To Purchasers Of Units In The Edes Development

10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Temporary Construction Easements - 42nd/High Improvement Project
10-0053 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee
To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary
Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access
Improvement Project Without Returning To Council
10/12/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Temporary Construction Easements - 42nd/High Improvement Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee
To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary
Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access
Improvement Project Without Returning To Council
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Temporary Construction Easements - 42nd/High Improvement Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee
To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary
Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access
Improvement Project Without Returning To Council
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,750

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Regillus Homeowners Association - Encroachment Permit
10-0054 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A
Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped
Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson
Street
10/12/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Regillus Homeowners Association - Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A
Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped
Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson
Street
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

967 Stanford Avenue - Encroachment Permit
10-0055 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And
Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining
Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell Street
10/12/2010

*Public Works Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
967 Stanford Avenue - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And
Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining
Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell Street
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Vehicle Occupancy Protection And Bicycle Safety Program
10-0057 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Grant Funds In An Amount
Not To Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars
($491,305) From The State Of California, Office Of Traffic Safety To The Oakland Police
Department For The Fiscal Year 2011 Implementation Of The Vehicle Occupancy Protection
And Bicycle Safety Program, And 2) Waive The Competitive Request For
Proposal/Qualifications Process For The Purchase Of Services Associated With The
Program From The East Bay Community Recovery Project In An Amount Not To Exceed
Fifty Thousand Dollars ($50,000), The Oakland Police Activities League In An Amount Not To
Exceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health
Department - Community Health Academy, In An Amount Not To Exceed Twenty-Nine
Thousand Three Hundred Eighty-Five Dollars ($29,385)
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,751

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2010-2011 DUI Enforcement And Awareness Program
10-0058 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Two Hundred
Forty-One Thousand Two Hundred Dollars ($241,200) From The State Of California, Office
Of Traffic Safety, For The 2010-2011 DUI Enforcement And Awareness Program To Be
Conducted By The Police Department For The Project Term Of October 1, 2010 Through
September 30, 2011
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Animal Services Division - Funding Donations
10-0059 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept Donations In The Amount Of Two Hundred
Sixty-Five Thousand Five Hundred And Nine Dollars ($265,509) From The Estate Of Blanche
Thomas, And Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And
Appropriate Said Funds To The Oakland Police Department Animal Services Division To
Help Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And Purchase
Supplies/Equipment For The Volunteer Program
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Chabot/OUSD Conditional Assignment Agreement
10-0060 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate
And Execute A Conditional Assignment Agreement With The Chabot Space And Science
Center ("Chabot") And The Oakland Unified School District (The "District") To: (1)
Subordinate The City's Right To Assume The Ground Lease For The Property; And (2)
Consent To A Restructuring Of The District's Loan To Chabot
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Chabot/OUSD Conditional Assignment Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate
And Execute A Conditional Assignment Agreement With The Chabot Space And Science
Center ("Chabot") And The Oakland Unified School District (The "District") To: (1)
Subordinate The City's Right To Assume The Ground Lease For The Property; And (2)
Consent To A Restructuring Of The District's Loan To Chabot
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,752

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Uptown Mixed-Income Project
10-0061 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8046 To Create
Three Market-Rate And Three Affordable-Rate Condominiums To Facilitate Private
Investment In The Uptown Mixed-Income Project By Low Income Housing Tax Credit
Investors
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

10-0062 Subject Tall Monopole Wireless Telecommunications Facility - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal No. A10223 And Upholding The Decision Of The Planning Commission To
Deny Case No. CM10131 For A 41'-5"-Tall Monopole Wireless Telecommunications Facility
In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The
Roberts Park Street Entrance

11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Wireless Telecommunications Facility - Skyline Blvd.
10-0063 Subject:
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal No. A10224 And Upholding The Decision Of The Planning Commission To
Deny Case No. CM10140 For A 36'-4"-Tall Monopole Wireless Telecommunications Facility
In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The
Chabot Space And Science Center Street Entrance
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Medical Cannabis Cultivation Permit Fee
10-0064 Subject:
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Medical Cannabis Cultivation Permit Fee
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,753

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
09-1463-1 2) A Resolution Continuing Subsidized Parking Rate Offered By The City Administrator
During City Council Recess To Employees Who Formerly Received Free Parking

10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0067 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0068 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Chabot Space And Science Center - Board Apppointment
10-0069 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member Of The
Chabot Space And Science Center Board Of Directors For The Term Beginning January 1,
2011 And Ending December 31, 2014
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Action Taken By Mayor During Council Recess 2010
10-0070 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2010 Annual Recess In Conformance With Resolution No. 82580
C.M.S., Dated March 10, 2010
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,754

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cooperative Agreement For Bay Bridges Exhibition
10-0071 Subject:
From:
Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A
Cooperative Agreement With The California Department Of Transportation For A Major
Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its
Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of
Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further,
Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland
Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ l.5
Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of
Services.
10/12/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cooperative Agreement For Bay Bridges Exhibition
From:
Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A
Cooperative Agreement With The California Department Of Transportation For A Major
Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its
Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of
Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further,
Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland
Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ l.5
Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of
Services.
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Exemption Of Management Classifications From Civil Service Status
10-0072 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Following Classifications Be Exempted From Civil Service: Cable TV Station Manager; City
Auditor, Assistant; Curator Of Art, Chief; Curator Of Education, Chief; Curator Of History,
Chief; Curator Of Natural Science, Chief; Deputy Director, City Planner; Deputy Director,
Economic Development & Employment; Deputy Director, Housing; Deputy Director, Program
Planning & Development; Deputy Director/Building Official; Fire Division Manager; Manager,
Affirmative Action; Manager, Agency Administrative; Manager, Building Services; Manager,
Capital Improvement Program; Manager, Claims & Risk; Manager, Contract & Employment
Services; Manager, Electrical Services; Manager, Emergency Services; Manager,
Environmental Services; Manager, Equipment Services; Manager, Information Systems;
Manager, Legal Administrative Services; Manager, Museum Operations; Manager, Museum
Services; Manager, Park Services; Manager, Parks & Recreation Zone; Manager, Planning &
Building Operations; Manager, Recreation Services; Manager, Senior Services; Manager,
Treasury; Manager, Youth Services; Project Manager III; Public Works Operations Manager;
Revenue & Tax Administrator (Formerly: Manager, Revenue); And Special Assistant To The
Mayor
10/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,755

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation Of Mural Farmer Joe's Market
10-0075 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember
Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A
Mural To Be Installed On Farmer Joe's Market InThe Dimond District
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Grant Agreement Amendment For Installation Of Chiodo Sculpture
10-0077 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The
Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of
Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The
First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them:
Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend
The Completion Date For An Additional Year (From September 30, 2010 To September 30,
2011)
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Capital Improvements To Asian Cultural Center - Quan Paygo Funds
10-0079 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's
Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The
Center
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Jill Horowitz - Settlement Agreement
10-0080 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jill Horowitz V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433992 In The Amount Of $150,000.00 As A Result Of
Tripping And Falling On Uneven Pavement In Oakland, California (Public Works Agency)
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Anyika Nkululeko - Settlement Agreement
10-0081 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Anyika Nkululeko, In The Amount Of $7,627.68, As A
Result Of Property Damage Caused By Oakland Fire Department Personnel On August 31,
2009 (Oakland Fire Department)
10/5/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,756

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Expenditure Limit Processes (Spending Cap)
10-0084 Subject:
From:
Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process
For Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance
Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

09-1655-1 2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part
2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing),
Part 6 (Energy), And Part 11 (Green Building Standards)

10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1654-1 2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32

10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax Allocation Bonds, Series 2010-T
10-0086 Subject:
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $8,050,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland
Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds,
Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct
Payment); And
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Andes Construction
10-0087 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By East
24th Street, 17th Avenue, International Boulevard, And 13th Avenue (Sub-Basin 58-01 Project No. C96110) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Million Four Hundred Seventy-Six Thousand Seven
Hundred Thirty-One Dollars ($4,476,731.00)
11/16/2010

City of Oakland

*Special Public Works
Committee

Page 1,757

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation Of Sanitary Sewers - Andes Construction
10-0087 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By East
24th Street, 17th Avenue, International Boulevard, And 13th Avenue (Sub-Basin 58-01 Project No. C96110) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Million Four Hundred Seventy-Six Thousand Seven
Hundred Thirty-One Dollars ($4,476,731.00)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

10-0086-1 2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For
The Purpose Of Financing A Portion Of The Agency's Obligations To The
Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The
Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo
Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable
Recovery Zone Economic Development Bonds - Direct Payment) In An Amount Not To
Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery
Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental
Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment
Of Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In
The Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other
Actions Necessary To Issue The Bonds

10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Rehabilitation Of Sanitary Sewers - Mosto Construction
10-0088 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction For The Rehabilitation Of Sanitary Sewers In The Easement By Doncaster
Place And By Colton Boulevard And On Mandana Boulevard (Project No. C329118) In
Accord With Plans And Specifications For the Project And Contractor's Bid In The Amount Of
One Hundred Ninety-Seven Thousand Seven Hundred Seventy-One Dollars ($197,771.00)
11/16/2010

*Special Public Works
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction For The Rehabilitation Of Sanitary Sewers In The Easement By Doncaster
Place And By Colton Boulevard And On Mandana Boulevard (Project No. C329118) In
Accord With Plans And Specifications For the Project And Contractor's Bid In The Amount Of
One Hundred Ninety-Seven Thousand Seven Hundred Seventy-One Dollars ($197,771.00)
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,758

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Clean Air Funds
10-0089 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For
The Webster/Franklin Streets Bikeway Project; And
11/16/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Clean Air Funds
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For
The Webster/Franklin Streets Bikeway Project; And
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cultural Services Grants
10-0090 Subject:
From:
Community And Economic Development Agency
Recommendation: A Request To Retitle An Item Already Scheduled To The December 14,
2010 Life Enrichment Committee Agenda
NEW TITLE:
A Supplemental Report Regarding Funding Recommendations For Cultural Services
Organizational Assistance Grants, And A Request To Adopt One Of Three Alternative
Resolutions:
1. A Resolution Awarding 15 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381 As Originally Recommended; OR
2. A Resolution Awarding 26 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381; OR
3. A Resolution Awarding 18 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381.
OLD TITLE: A Resolution Authorizing the City Administrator to Enter Into Fifty-Seven (57)
Cultural Services Grants To Fifty-One (51) Oakland-Based Nonprofit Organizations and
Individual Artists Providing Arts and Cultural Services in Oakland During Fiscal Year
2010-2011 in A Total Amount Not to Exceed $925,126
EXPLANATION: The Life Enrichment Cmte of 11/16/10 kept the Organizational Assistance
portion of staff's original recommendation in Committee, and asked for alternative grant
allocation options. This new title notices those alternatives for possible Dec. 14 action.
11/16/2010

City of Oakland

*Special Life Enrichment
Committee

Page 1,759

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Cultural Services Grants
10-0090 Subject:
From:
Community And Economic Development Agency
Recommendation: A Request To Retitle An Item Already Scheduled To The December 14,
2010 Life Enrichment Committee Agenda
NEW TITLE:
A Supplemental Report Regarding Funding Recommendations For Cultural Services
Organizational Assistance Grants, And A Request To Adopt One Of Three Alternative
Resolutions:
1. A Resolution Awarding 15 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381 As Originally Recommended; OR
2. A Resolution Awarding 26 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381; OR
3. A Resolution Awarding 18 Grants For Organizational Assistance In A Total Amount Not
To Exceed $516,381.
OLD TITLE: A Resolution Authorizing the City Administrator to Enter Into Fifty-Seven (57)
Cultural Services Grants To Fifty-One (51) Oakland-Based Nonprofit Organizations and
Individual Artists Providing Arts and Cultural Services in Oakland During Fiscal Year
2010-2011 in A Total Amount Not to Exceed $925,126
EXPLANATION: The Life Enrichment Cmte of 11/16/10 kept the Organizational Assistance
portion of staff's original recommendation in Committee, and asked for alternative grant
allocation options. This new title notices those alternatives for possible Dec. 14 action.
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Freedom Bus Project
10-0092 Subject:
From:
Councilmembers Kernighan And Nadel
Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its
Celebration Of The Civil Rights Movement And Encouragement Of Youth Arts Participation
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National Let's Move Campaign
10-0091 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Related To The National Let's Move Campaign
10/5/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Implementation Of The Municipal Identification Card
10-0094 Subject:
From:
Offices Of The City Clerk, Councilmembers Quan And De La Fuente
Recommendations: Action On A Report And Recommendations Regarding The Responses
To The RFQ To Implement A Program To Issue A Municipal Identification Card With
Additional Financial And City Systems Card Services Components
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,760

Approved

Voted: Absent

Printed on 6/22/2015

File Number Title

Oakland Food Policy Council - Strategic Plan
10-0095 Subject:
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Oakland Food Policy Council
(OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled "Transforming The Oakland
Food System: A Plan For Action"
1/11/2011

*Life Enrichment Committee

Received and Filed

Voted: Aye

Authorizing Sale Of 319 Chester Street
10-0096 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The
Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing
Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And
Authorizing A Disposition And Development Agreement With The Developer To Develop The
Parcel With A Two-Family Home
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Authorizing Sale Of 319 Chester Street
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The
Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing
Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And
Authorizing A Disposition And Development Agreement With The Developer To Develop The
Parcel With A Two-Family Home
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

Central City East Homeownership Rehabilitation Program
10-0097 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2006-0036 C.M.S. To Modify The Central
City East Homeownership Rehabilitation Program (CCEHRP) To Include Interior And
Structural Repairs And Increase The Maximum Loan Amount From $75,000 To $150,000,
And Authorizing The Agency Administrator To Make Loans For The Program Without
Returning To The Agency;
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,761

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

2010 Forensic Casework DNA Backlog Reduction Grant
10-0099 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Seventy-One Six Hundred Twenty-Two Dollars ($371,622) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant
Funding Is Increased, Authorizing The City Administrator To Accept And Appropriate
Additional Funds From USDOJ/NIJ Without Return To Council
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Urban Strategies Council - Crime Analysis Services Contract
10-0100 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services
For The Oakland Police Department For The Period Of November 2010 Through October
2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And
Waiving Advertising and The Request For Qualifications/Proposals Requirements; And
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0089-1 2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And
Franklin Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3)
Through Lanes On Franklin Street Between 14th Street And 20th Street, And On Webster
Street Between 14th Street And 19th Street; And From Three (3) Through Lanes To Two (2)
Through Lanes On Franklin Street Between 20th Street And 22nd Street, And On Webster
Street Between 19th Street And 25th Street

11/16/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And
Franklin Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3)
Through Lanes On Franklin Street Between 14th Street And 20th Street, And On Webster
Street Between 14th Street And 19th Street; And From Three (3) Through Lanes To Two (2)
Through Lanes On Franklin Street Between 20th Street And 22nd Street, And On Webster
Street Between 19th Street And 25th Street
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0097-1 2) An Agency Resolution Adopting The West Oakland Vacant Housing Acquisition/
Rehabilitation/ New Construction Program, And Allocating $735,000 For The Program From
Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The
Agency Administrator To Make Loans For The Program Without Returning To The Agency;

11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,762

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
10-0097-2 3) An Agency Resolution Adopting The West Oakland Automatic Gas Shut-Off Valve
Program, And Allocating $210,000 For The Program From Fiscal Year 2010-2011 Low And
Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans
For The Program Without Returning To The Agency; And

11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

10-0097-3 4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And
Allocating $1,939,000 For The Program From Fiscal Year 2010-2011 Low And Moderate
Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The
Program Without Returning To The Agency

11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

10-0100-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds
In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars
($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) Program

10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0102 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0103 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,763

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Modifications to California Model Fire Code
10-0104 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire
Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Local Modifications to California Model Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire
Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12
As The Oakland Fire Code
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Rehabilitation of 8603 and 8701 Hillside Street
10-0105 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Alvernaz Partners, LLC, For The Rehabilitation Of 8603 And 8701 Hillside
Street In The Central City East Redevelopment Project Area, Including Agency Funding In An
Amount Not To Exceed $275,000.00, And Rescinding Agency Resolution No. 2009-0091
C.M.S. Authorizing Previous Funding For The Project
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Absent

Rehabilitate And Stabilize Wallace Street Properties
10-0106 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0087 C.M.S.To Rescind A
Contribution Of Central City East Redevelopment Funds In The Amount Of $500,000 To The
City Of Oakland Under The Cooperation Agreement For Engineering And Slope Stabilization
Work At 2621, 2631, And 2633 Wallace Street; And Reallocating Such Funds To A Grant To
The Adjoining Property Owners, James G. Gong And Ying S. Gong, In An Amount Not To
Exceed $500,000 Under An Owner Participation Agreement To Perform Such Work; And
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,764

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Façade And Tenant Improvement Programs
10-0107 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2009-0078 C.M.S. To Increase Third
Party Design Contracts For The Façade And Tenant Improvement Programs By $196,000
For A Total Of $726,000 For Fiscal Year 2010-2011 Utilizing Funds Appropriated In The
Fiscal Year 2009-2011 Redevelopment Agency Budget And Authorizing The Agency
Administrator To Negotiate, Execute And Amend All Third Party Contracts For The Façade
And Tenant Improvement Programs
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MacArthur Transit Village Stage One
10-0108 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit,
Which Would Allow For Development Of A New BART Parking Garage And Site
Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval
No. 27, And (b) Vesting Tentative Tract Map 8047
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mills Act Contracts
10-0109 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving Five (5) Mills Act Contracts Between The City Of Oakland And The Properties At
2801 Harrison Street (Estimated Amount - $665/Year), 1081 53rd Street (Estimated Amount $860/Year), 1926 Martin Luther King Jr. Way (Estimated Amount - $448/Year), 2651 22nd
Avenue (Estimated Amount - $1,502/Year), And 1615 Broadway (Estimated Amount - To Be
Determined), Pursuant To Ordinance No. 12987 C.M.S., To Provide These Owners With
Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their
Historic Property In Accordance With Submitted Work Programs
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Annual Assessment - Rockridge Improvement District
10-0110 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2011-2012 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 7, 2010
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,765

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Assessment - Montclair Business Improvement District
10-0111 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2011-2012 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 7, 2010
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

East Bay Task Force On Human Trafficking
10-0112 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funding In The Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of
Justice Assistance, Fiscal Year 2010 Law Enforcement Response To Human Trafficking
Grant Program For Continued Implementation And Operation Of The East Bay Task Force
On Human Trafficking In The Police Department
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Re-entry Case Management Services
10-0113 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant In An Amount Not To Exceed $290,649.00 From Alameda County
Probation Department To Provide Re-entry Coordination Through The Department Of
Human Services ($112,149.00) And To Provide The Project Choice Program To Oakland
Residents In Santa Rita Jail And To Execute A Grant Agreement With Volunteers Of America
Bay Area In An Estimated Amount Of $178,500.00 To Provide Said Project Choice Re-entry
Services From October 1, 2010 Through September 30, 2011
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community-Based Violence Prevention
10-0114 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $2,216,000 From The Department Of Justice, Office Of
Juvenile Justice And Delinquency Prevention, For Community Based Violence Prevention
For $2,216,000 From October 1, 2010 Through September 30, 2013 And Authorizing Grant
Agreements With Various Non-Profit Agencies Named In The Grant Proposal To Provide
Violence Prevention Services From October 1, 2010 Through June 30, 2012
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,766

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Juvenile Offender Reentry Grant
10-0115 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Second Chance Act Juvenile Offender Re-entry Grant In An Amount Not To
Exceed $750,000.00 From The U.S. Department Of Justice, Office Of Juvenile Justice And
Delinquency Prevention And To Enter Into Various Grant Agreements For One Year With
Various Public And Non-Profit Partners Named In The Grant For An Estimated Amount Not
To Exceed $660,595.00 From October 1, 2010 Through September 30, 2011
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Access To Financial And Program Records
10-0116 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The
Violence Prevention And Public Safety Oversight Committee More Prompt And Responsive
Access To Financial And Program Records From The City's Police, Fire and Human
Services Agencies Than Previously Provided; And (2) Require That Before Measure Y
Budget And Programming Recommendations Are Submitted To The Oakland City Council,
Such Budget amd Programming Recommendation Shall Be Sent To The Violence
Prevention And Public Safety Oversight Committee [TITLE CHANGE]
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violation Of Sunshine Ordinance - Parking Ticket Enforcement
10-0118 Subject:
From:
Office Of the City Attorney
Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section
2.20.270 (D), To (a) Consider whether to "Cure and Correct" An Alledged Violation Of The
Sunshine Ordinance Resulting From Approximately 26 Minutes Of Comments And
Discussion Of Parking Ticket Enforcement Issues During The Open Forum Portion Of The
March 2, 2010 City Council Meeting In Response To Public Speakers' Comments About The
Issuance Of Parking Tickets; And; (b) If So, Whether To Affirm Or Supersede The
Challenged Action After First Taking Public Testimony
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

Nicole White and Patricia Wilson - Settlement Agreement
10-0119 Subject:
From:
Office Of The City Attorney
Recommendztion: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nicole White, Patricia Wilson V. City Of Oakland, Et Al.
United States District Court Case No. C09-05743 Wha, City Attorney's File No. 27195, In The
Amount Of One Million Two Hundred Forty-Five Thousand Dollars And No Cents
($1,245,000.00), As A Result Of An October 31, 2008 Incident In Which Plaintiffs Were
Injured By Burns Caused By The Explosion Of A Distractionary Device Deployed By City
Employees (OPD)
10/19/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,767

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Monica Sanchez - Settlement Agreement
10-0120 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Sanchez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433404, In The Amount Of $10,000.00 As A Result Of An
Alleged Dangerous Condition Of Public Property On A Curb At The Corner Of Wellington
Street And Park Boulevard On January 30, 2008 (Public Works Agency)
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Head Start Advisory Panel
10-0123 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory
Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting
Member To The Membership And Add A Non-Voting Policy Council Member Liaison To
Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent
Documents Pertaining To The Advisory Panel, To Reflect Said Changes
11/16/2010

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Oakland Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory
Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting
Member To The Membership And Add A Non-Voting Policy Council Member Liaison To
Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent
Documents Pertaining To The Advisory Panel, To Reflect Said Changes
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Head Start/Early Head Start Governing Procedures
10-0124 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing
Procedures Developed In Accordance With Recent Head Start Legislation
11/16/2010

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Head Start/Early Head Start Governing Procedures
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing
Procedures Developed In Accordance With Recent Head Start Legislation
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,768

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oracle Payroll Software System
10-0125 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Waiving The Request For Qualifications Or Proposal
Requirements Of The Oakland Municipal Code, And Awarding A Five-Year Term Contract To
Vertex Inc., Berwyn, PA., To Provide Taxation Data for The Oracle Payroll Software System
For A Payment Of Approximately Eleven Thousand Dollars ($11,000.00) Annually, With An
Option To Increase The Contract By 5% Each Year Of The Contract, For A Grand Total
Not-To-Exceed Sixty-Four Thousand Dollars ($64,000.00)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2011 State and Federal Legislative Agenda
10-0126 Subject:
From:
Council President Brunner
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 State
and Federal Legislative Agenda For The City Of Oakland
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lights On Afterschool Day
10-0127 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing October 21, 2010 As Lights On
Afterschool Day
10/19/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Municipal Academy
10-0128 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing The First Graduating Class Of The City
Of Oakland's Oakland Municipal Academy
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

2010 Sobriety Checkpoint Program
10-0129 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Eight Hundred Twenty-Nine Dollars And Fifty-Four Cents ($54,829.54) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
The 2010 Sobriety Checkpoint Program To Be Conducted By The Police Department For
The Project Term Of October 1, 2010 Through September 30, 2011, And Waive Central
Services Overhead Charges Associated With This Award
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,769

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0106-1 2) A Resolution Amending Resolution Number 81550 C.M.S. To Return A Contribution Of
Remaining Redevelopment Funds In The Amount Of $500,000 For Engineering And Slope
Stabilization Of Properties Located At 2621, 2631, And 2633 Wallace Street

11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Schedule Of Parking Fines - Amending OMC
10-0130 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (O.M.C.)
Section 10.48.025 "Imposition Of County And State Surcharges" To Increase By $3.00 The
Pass-Through Surcharge To All O.M.C. Parking Violation Fines Including All California
Vehicle Code (C.V.C.) Violation Citations To Offset And Remit To State/Alameda County
Those Surcharges Imposed By California Government Code Sections 76000, 76100 And
70372(B) And C.V.C. Section 40255
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Report On Transportation Demand Management Plan
10-0134 Subject:
From:
Public Works Agency
Recommendation: Informational Report Regarding Proposed Amendments To Standard
Conditions Of Approval Pertaining To Parking And Transportation Demand Management For
All Projects Involving Fifty Or More New Residential Units Or Fifty Thousand Square Feet Or
More Of New Non-Residential Space
12/14/2010

*Special Public Works
Committee

Voted: Aye

Continued

Writing Off Unresolvable Accounts And Housing Loans
10-0137 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Uncollectible Accounts With
Balances Over $1,000 For A Total Amount Of $1,417,858.10 Within Specific Parameters, To
Accurately Reflect The Net Realizable Value Of Accounts Receivable Assets In The City's
Financial Statements
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

25th Street Mini Park Improvement
10-0138 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Beliveau Engineering
Contractors, Inc., The Lowest, Responsible, Responsive Bidder, For The Construction Of
The 25th Street Mini Park Improvement Project (No. C377610) In Accord With Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of Four Hundred Seventy
Thousand Dollars ($470,000.00)
11/16/2010

City of Oakland

*Special Public Works
Committee

Page 1,770

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

25th Street Mini Park Improvement
10-0138 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Beliveau Engineering
Contractors, Inc., The Lowest, Responsible, Responsive Bidder, For The Construction Of
The 25th Street Mini Park Improvement Project (No. C377610) In Accord With Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of Four Hundred Seventy
Thousand Dollars ($470,000.00)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Waterfront Trail Project
10-0139 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Fruitvale
Avenue To High Street, Waterfront Trail Project (C395010), 2) Waiving Further Competitive
Bidding Requirements, And 3) Authorizing the City Administrator To Negotiate And Purchase
The Necessary Construction Services And Materials In Accord With Plans And Specifications
For The Project On The Open Market In An Amount Not To Exceed One Million Six Hundred
Thousand Dollars ($1,600,000.00) Without Return To The City Council
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Exclusive Negotiating Agreement Deposit - Sunfield Development
10-0140 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0093
C.M.S. To Reduce The Exclusive Negotiating Agreement Deposit Requirements With
Sunfield Development, LLC From $50,000 To $25,000 For The Foothill And Seminary
Development Opportunity Site
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Arcadia Park Subdivision Public Facilites Easement
10-0142 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting A Dedication From The
Arcadia Park Owners Association Of A Public Facilities Easement To Construct A Privately
Maintained Park In The Arcadia Park Subdivision Located At 921 98th Avenue
11/16/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Arcadia Park Subdivision Public Facilites Easement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting A Dedication From The
Arcadia Park Owners Association Of A Public Facilities Easement To Construct A Privately
Maintained Park In The Arcadia Park Subdivision Located At 921 98th Avenue
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,771

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Redevelopment Agency's Fiscal Year 2009-2010 Report
10-0143 Subject:
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment
Agency's Fiscal Years 2009-2010 Annual Reports On Blight, Housing Activity, Loans,
Property, And Time Limits In Accordance With The Reporting Requirements Of The
California Community Redevelopment Law
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Five Professional Service Agreement
10-0144 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $219,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Central District Redevelopment Plan Extending Time
Limits And Increasing The Tax Increment Cap;
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0144-1 2) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $260,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Central District Redevelopment Plan Extending Time Limits And Increasing The Tax
Increment Cap;

12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0144-2 3) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Excee $230,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And
Extending The Eminent Domain Time Limit;

12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0144-3 4) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $287,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Plan Expanding The Project
Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And Extending The
Eminent Domain Time Limit; And

12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,772

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0144-4 5) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $30,000 With Wood Rodgers For The Preparation Of A Legal Description For
The Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area

12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Food Stamp And EBT Fraud Investigative Program
10-0145 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed
Forty Thousand Dollars ($40,000) From The U.S. Department Of Agriculture, Office Of The
Inspector General, For The Fiscal Year 2011 Enactment Of The Food Stamp And Electronic
Benefit Transfer Fraud Investigative Program Within The Police Department
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Expanded Low Emission Vehicle Standards
10-0146 Subject:
From:
Councilmembers Nadel And Quan
Recommendation: Adopt A Resolution Urging The State Of California And The California Air
Resources Board To Adopt Expanded Low Emission Vehicle Standards To Reduce Criteria
Air Pollutants And Greenhouse Gases And To Strengthen The State's Zero Emission Vehicle
And Clean Fuels Outlet Infrastructure Programs To Protect The Health Of California's
Economy, Environment And Its People
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Permit Fees - Medical Cannabis Dispensaries
10-0147 Subject:
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Dispensary Permit Application
Fee Of $5,000 And An Annual Regulatory Fee For Permitted Medical Dispensaries Of
$60,000.
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Employment Training And Job Placement Services
10-0149 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Appropriating $285,000 From A Workforce
Investment Act Grant For The Oakland Green Jobs Initiative To Train And Place Oakland
Residents In Green Jobs For Fiscal Year 2010-2011, (2) Authorizing Contracts With Men Of
Valor In The Amount Of $35,000, CivicCorps In The Amount Of $49,600, Growth Sector In
The Amount Of $40,000, Urban University In The Amount Of $89,400, And Cypress Mandela
Training Center In The Amount Of $25,000 To Collaboratively Provide Employment Training
And Job Placement Services, (3) Authorizing A Contract For Up To $20,000 To Evaluate
Program Performance Without Returning To Council, And (4) Allocating $26,000 For City
Administration
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,773

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0151 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0150 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al.,
10-0152 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al.,
United States District Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The
Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) As A Result Of A
Civil Right Action Alleging Wrongful Death Action (Oakland Police Department)
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Maria Avelar V. City Of Oakland,
10-0153 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Avelar V. City Of Oakland, Alameda County
Superior Court Case No. RG08-414228, In The Amount Of $15,000.00 As A Result Of An
Alleged Dangerous Condition Of Public Property In The Street At 15th Avenue And East 21st
Street July 4, 2007 (Public Works Agency)
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,774

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Forensic DNA Unit Efficiency Improvement Grant Program
10-0154 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
One Hundred Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of
The Fiscal Year 2010 Forensic DNA Unit Efficiency Improvement Grant Program In The
Police Department, 2) Hire One, Part-Time, 18-Month Limited Duration Professional Staff
Position For The Criminalistics Division In The Police Department, And 3) Approve A Waiver
Of The Central Services Overhead Costs
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

NIMS/SEMS Multi-Hazards Emergency Response Plan
10-0155 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Dispensing With The Advertising Requirement And
Authorizing The City Administrator Or His Designee To Select A Vendor And Award A
Contract For The Update And Revision Of The City Of Oakland's National Incident
Management System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards
Emergency Response Plan In An Amount Not-To-Exceed $149,500 Without Return To
Council
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Coliseum Industrial Infrastructure Improvements
10-0156 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing An Amount Not To Exceed $460,000 To The City Of
Oakland Under The Cooperation Agreement To Complete Feasibility Studies And
Construction Documents With $260,000 For The Proposed Coliseum Industrial Infrastructure
Improvements And $200,000 For The Proposed Tyrone Carney Park Reconfiguration In The
Coliseum Project Area; And
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0156-1 2) A City Resolution Accepting A Contribution In An Amount Not To Exceed $460,000 From
The Redevelopment Agency Under The Cooperation Agreement To Complete Feasibility
Studies And Construction Documents With $260,000 For The Proposed Coliseum Industrial
Infrastructure Improvements And $200,000 For The Proposed Tyrone Carney Park
Reconfiguration

12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,775

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Code Enforcement Relocation Program
10-0157 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution 1) Creating A Revolving Fund To Provide
Relocation Assistance To Eligible Tenants Under The Code Enforcement Relocation
Program, And Appropriating $150,000 In Community Development Block Grant Funds For
This Purpose; And 2) Creating A Vacant, Blighted Property Board Up, Clean Up Revolving
Fund With $150,000 In Appropriated Fiscal Year 2010-2011 Community Development Block
Grant Funds
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Improvements To Agency-Owned Site - 66th Ave /San Leandro Street
10-0158 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Resolution Authorizing An Additional $300,000 Of Agency Funds
For A Total Allocation Of $1,300,000 For The Improvement Of An Agency Owned Site
Located At The Northeast Corner Of 66th Avenue And San Leandro Street ("The Property");
Authorizing The Agency Administrator To Award A Contract Or Contracts On The Open
Market For Improvements To The Property, Including But Not Limited To Demolition Of
Structures, Trailers And Concrete, Removal Of Hazardous Materials And Restoration Of
Facilities Such As Utilities, Storm Drainage, Sewage And Water Facilities, Parking Areas And
Driveways, In An Amount Or Amounts Not To Exceed, Cumulatively, $130,000.00; Waiving
Advertising And Bidding Requirements For Said Work; And Authorizing From The Total
Budget Of $1,300,000 A Contribution Of Agency Funds In An Amount Of $200,000 To The
City Under The Cooperation Agreement For Payment Of City Staff Costs For Project
Management; And
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Energy And Climate Action Plan
10-0161 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing On The Draft Oakland Energy And Climate
Action Plan (ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate
California Environmental Quality Act Review Be Performed By Staff For The Draft Oakland
ECAP
12/14/2010

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Oakland Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Conduct A Public Hearing On The Draft Oakland Energy And Climate
Action Plan (ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate
California Environmental Quality Act Review Be Performed By Staff For The Draft Oakland
ECAP
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,776

Adopted as Amended

Voted: Excused

Printed on 6/22/2015

File Number Title

City's First-Time Homebuyer Loan Programs
10-0163 Subject:
From:
Communtity And Economic Development Agency
Recommendation: Adopt A Resolution Combining Loan Funds for the Mortgage Assistance
Program (MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving
Fund for Loan Repayments, and Changing the Loan Terms for the DAP
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
10-0164 Subject:
From:
Finance And Management Agency
Recommenation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2010, Monthly Accounts And July/August/September 2010 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes
10-0165 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Real Property Transfer Taxes
10-0166 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,777

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Access & Control Systems - Lease Agreement
10-0170 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Lease Financing To Chase Equipment
Finance, Inc. In An Amount Not-To-Exceed Two Million Five Hundred Thousand Dollars
($2,500,000.00) To Acquire Parking Access And Control Systems And Authorizing The
Execution And Delivery Of A Lease Purchase Agreement, Escrow Agreement And Related
Documents
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Conditional And Revocable Permit - 23rd Street
10-0172 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
12/14/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Conditional And Revocable Permit - 23rd Street
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0158-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Of $200,000 For Payment Of City Staff Costs For
Management Of Improvements To The Oakland Redevelopment Agency Site Located At The
Northeast Corner Of 66th Avenue And San Leandro Street

12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0107-1 2) An Agency Resolution Allocating An Additional $300,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $500,000 For Fiscal Year 2010-2011 To The Coliseum
Commercial Façade Improvement Program; And

12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0107-2 3) An Agency Resolution Allocating $150,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $150,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program For Fiscal Year 2010-2011

12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,778

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0173 Subjec: Wildfire Prevention Assessment- District 1 Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing David Kessler As The District 1
Representative To The Wildfire Prevention Assessment District (WPAD) Advisory Board For
The Seat Previously Held By Robert Sieben, For The Term Beginning April 30, 2009 To May
1, 2011

11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Appointment
10-0174 Subject:
From:
Office Of Council President Brunner
Recommendation: Adopt A Resolution Appointing Dr. Robert Sieben As A District 1
Representative On The Wildfire Prevention Assessment District For The Seat Previously
Held By Barry Pilger, For The Term Beginning July 1, 2010 And Ending June 30, 2014
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee
10-0175 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brandon
Sturdivant And Nyeisha Dewitt As Members Of The Violence Prevention And Public Safety
Oversight Committee
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Appointments
10-0179 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig
Castellanet And Gregory Minor As Members Of The Housing, Residential Rent And
Relocation Board
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
10-0180 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,779

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Ethics Commission Appointment
10-0181 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.
Dunning As A Member Of The Public Ethics Commission
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Business Tax Board Of Review Appointments
10-0182 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Sabrina Jones, Charles R. "Chip" Conradi, And Sabrina Landreth As Members Of
The Business Tax Board Of Review
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Business Tax Board Of Review Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Sabrina Jones, Charles R. "Chip" Conradi, And Sabrina Landreth As Members Of
The Business Tax Board Of Review
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Appointments
10-0183 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Benson And Reappointing Delores
McDonough As Members Of The Wildfire Prevention And Assessment District Advisory
Board
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Housing Authority Appointments
10-0184 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny
Castillo And Adhi Nagraj And The Reappointment Of Moses Mayne Jr. As Members Of The
Oakland Housing Authority Board Of Commissioners
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,780

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start Advisory Panel Appointments
10-0185 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As
Members Of The Head Start Advisory Panel
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Subject:
Head Start Advisory Panel Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As
Members Of The Head Start Advisory Panel
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OK Program Donation
10-0187 Subject:
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For
Publishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Establishing Sister-City Relationship - Bauchi City, Nigeria
10-0190 Subject:
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship
Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And
Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And
Explore Opportunities For Economic Trade,Science And Technology, As Well As Other
Fields Of Mutual Interests
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Rate Increase - California State University System
10-0191 Subject:
From:
Councilmember Reid
Recommendation: Adopt A Resolution Opposing The Proposed 15% Rate Increase For The
California State University System
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Cash Management Report
10-0192 Subject:
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ended September
30, 2010
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,781

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Of Real Property At 3614 Foothill Boulevard
10-0193 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Maranatha, Church Of The Living God, A California Corporation, For $340,000 And
Authorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2007-2014 Housing Element And Adopting The Housing Element
10-0194 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Certifying The Environmental Impact Report For The 2007-2014 Housing Element And
Adopting The Housing Element, As Recommended By The Oakland City Planning
Commission
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Youth Commission - Report
10-0195 Subject:
From:
Department Of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission
2010
1/25/2011

*Life Enrichment Committee

Voted: Aye

Received and Filed

OFCY Evaluation Report For Fiscal Year 2009-2010
10-0196 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2009-2010
1/11/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY Evaluation Report For Fiscal Year 2009-2010
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2009-2010
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Fuel And Maintenance Costs - Reimbursement
10-0197 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board
Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance
Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1,
2011 To December 31, 2013 For Implementation Of This Agreement
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,782

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lincoln Elementary - Commendation
10-0198 Subject:
From:
Office of Councilmember Kernighan
Recommendation: Adopt A Resolution Commending Lincoln Elementary School For Its
Selection As A 2010 National Blue Ribbon School Award Honoree By the United States
Department Of Education
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Quarterly Transportation Commission Report
10-0199 Subject:
From:
Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities Of The Alameda County Transportation Commission
11/16/2010

*Special Public Works
Committee

Voted: Aye

Continued

Subject:
Quarterly Transportation Commission Report
From:
Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities Of The Alameda County Transportation Commission
12/14/2010

*Special Public Works
Committee

Voted: Aye

Continued

Travel Authorization
10-0200 Subject:
From:
Office of Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To
Denver, Colorado To Attend The National League Of Cities' Congress Of Cities And
Exposition From November 30, 2010 To December 4, 2010
11/9/2010

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Madeline Beaudreaux - Settlement Agreement
10-0202 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Madeline Beaudreaux Vs. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG08409104, Our File No. 26366, In The Amount Of
$90,000.00 (Public Works Agency)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Travel Authorization
10-0201 Subject:
From:
Office Of Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To Baltimore, MD And Washington D.C. For The Young Elected Officials Policy Academy On
Foreclosure & Neighborhood Stabilization On December 2 & 3, 2010
11/9/2010

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,783

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Carla Service - Honorarium
10-0204 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Honoring Carla Service And Dance-Of-Vision
Entertainment For 25 Years Of Community Service
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Absent

Paul Coverdell Forensic Science Grant
10-0205 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To (1) Accept And Appropriate Grant Funds In The Amount Of One Hundred
Sixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice, For
Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And
Appropriate Said Funds To The Police Department, And (2) Waive The City Of Oakland's
Advertising And Competitive Bid Process
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Networkfleet Contract - Automated Vehicle Locators
10-0206 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And
Installation And Data Services, So That The City Administrator May Enter Into A Contract
With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00
Purchase Authority
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Residential Permit Parking Addition
10-0207 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area "C"
The South Side Of Birch Court From College Avenue To The End Of The Street And Both
Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking
Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For
Vehicles Displaying RPP Area "C" Permits
12/14/2010

*Special Public Works
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Residential Permit Parking Addition
From:
Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area "C"
The South Side Of Birch Court From College Avenue To The End Of The Street And Both
Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking
Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For
Vehicles Displaying RPP Area "C" Permits
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,784

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

On-Call Construction Services
10-0208 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed
On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For
An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each
For Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising
Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction
Jobs To Be Let To Said Contractors
12/14/2010

*Special Public Works
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
On-Call Construction Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed
On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For
An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each
For Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising
Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction
Jobs To Be Let To Said Contractors
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Works Agency - Commendation
10-0209 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending The Public Works Agency For
Achieving Re-Accreditation By The American Public Works Association On October 15, 2010
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lincoln Square - Alice Street Recreation Corridor
10-0210 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four
Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln
Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications
For The Project (No. C329610) And Contractor's Bid Therefor
12/14/2010

*Special Public Works
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Lincoln Square - Alice Street Recreation Corridor
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four
Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln
Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications
For The Project (No. C329610) And Contractor's Bid Therefor
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,785

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Kaiser Foundation Hospitals - Encroachment Permit
10-0211 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit To Allow Telecommunications Conduits, Electrical Transformers And
Vaults, And A Portion Of A Building Foundation And Sewage Storage Vault For Phase II
Buildings At 275 West MacArthur Boulevard To Encroach Under The Public Right Of-Way
Along Broadway, West MacArthur Boulevard, And Piedmont Avenue
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Seat Belt Compliance Campaign
10-0212 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not-To-Exceed
Thirteen Thousand Five Hundred Eighty-Two Dollars And Eight Cents ($13,582.08) From
The State Of California, Office Of Traffic Safety, To Be Administered Through The University
Of California-Berkeley Traffic Safety Center, To The Oakland Police Department For
Participation In The Implementation Of The California Seat Belt Compliance Campaign "Click
It Or Ticket" Mini-Grant Program For Local Law Enforcement Agencies For The Program
Periods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

East 11th Limited Partnership - Encroachment Permit
10-0213 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional
Permit For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical
Transformer To Encroach Under The Public Sidewalk Along East 11th Street And Oriel
Windows And Architectural Screens To Encroach Over The Public Sidewalk On East 11th
Street And 8th Avenue
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sale Of A City-Owned Surplus Vacant Lot
10-0214 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus
Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin
Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed
Bid Of One Hundred Eighty Thousand Dollars $180,000
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sale Of A City-Owned Surplus Vacant Lot
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus
Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin
Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed
Bid Of One Hundred Eighty Thousand Dollars $180,000
1/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,786

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Transitional Employment Program
10-0215 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Public Entity Contract With The California Department Of Corrections And Rehabilitation And
To Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional
Employment Program For Oakland Residents On Parole From January 1, 2011 Through
June 30, 2013
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Telecommunication Use In HBX Zones
10-0216 Subject:
From:
Council President Brunner
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
(A) Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All
HBX (Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To
Require The Major Conditional Use Permit Procedure For Telecommunications Facilities In
All HBX Zones; (C) Amend Zoning Code Section 17.128.110 To Require The Site
Alternatives Analysis Procedure For Certain Telecommunications Facilities In The HBX
Zones; (D) Add New Zoning Code Section 17.128.025 To Clarify That A Major Conditional
Use Permit Is Required For Telecom Facilities Locating In Close Proximity To Both
Residential And HBX Zones; And (E) Make Other Non-Substantive Changes To The Zoning
Code As Necessary For Clarity To Enact This Regulation
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
(A) Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All
HBX (Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To
Require The Major Conditional Use Permit Procedure For Telecommunications Facilities In
All HBX Zones; (C) Amend Zoning Code Section 17.128.110 To Require The Site
Alternatives Analysis Procedure For Certain Telecommunications Facilities In The HBX
Zones; (D) Add New Zoning Code Section 17.128.025 To Clarify That A Major Conditional
Use Permit Is Required For Telecom Facilities Locating In Close Proximity To Both
Residential And HBX Zones; And (E) Make Other Non-Substantive Changes To The Zoning
Code As Necessary For Clarity To Enact This Regulation
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

City And Port Of Oakland Employees' Chorus
10-0217 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Honoring The City And Port Of Oakland Employees'
Chorus For Over Seventy Years Of Annual Holiday Concerts
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,787

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Sewer Service Fund
10-0219 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's
Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer
Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related
To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund
Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer
System
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Rebuilding Together Oakland Rehabilitation Grant
10-0221 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year
2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From
The Central City East Redevelopment Project, To Rebuilding Together Oakland To
Rehabilitate Homes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities
In The Coliseum Redevelopment Project Area And The Central City East Redevelopment
Project Area
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

West Oakland Redevelopment Project Extension
10-0222 Subject:
From:
Community and Econonomic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project
Area Committee For The West Oakland Redevelopment Project To November 18, 2011
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Business Development Corporation Funding Increase
10-0223 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland
Business Development Corporations An Amount Not To Exceed $95,800 Of Economic
Development Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution
From The Oakland Redevelopment Agency Under The Cooperation Agreement In An
Amount Not To Exceed $140,912 For Fiscal Year 2010-2011, For A New Total Contract
Amount Not To Exceed $468,552 For Commercial Loan Underwriting Services
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0223-1 2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And
$40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan
Underwriting Services By The Oakland Business Development Corporation For The
Coliseum And Central City East Commercial Revolving Loan Programs For Fiscal Year
2010-2011

1/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,788

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0224 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0225 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Annual Assessment - Rockridge Improvement District
10-0110-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2011 - 2012
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Annual Assessment - Montclair Business Improvement District
10-0111-1 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2011-2012
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gareth Slevin - Settlement Agreement
10-0226 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Gareth Slevin, In The Amount Of $53,371.19, As A
Result Of Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's
Residence On June 1, 2010 (Public Works Agency)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Advisory - Board Appointment
10-0227 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sean Walsh As Member Of The Wildfire
Prevention And Assessment District Advisory Board
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,789

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Advisory Committee Appointments
10-0228 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Chen
And Nick Dong As Members Of The Public Art Advisory Committee
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Taxation And Assessment Board Appointments
10-0229 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Charles R. "Chip" Conradi And Sabrina Landreth As Members Of The Oakland
Taxation And Assessment Board Of Review Under The Transient Occupancy Tax Ordinance
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parking Tax Review Board - Appointments
10-0230 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Charles R. "Chip" Conradi And Sabrina Landreth As Members Of The Parking Tax
Board Of Review
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointments
10-0231 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sarah Lynne Cohen As A Member Of The
Citizen's Police Review Board
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Appointment - Joanne Brown
10-0234 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Committee
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Quan Travel - League Of California Cities Directors Meeting
10-0235 Subject:
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Council Memeber Jean Quan To Travel
To San Diego, CA On November 17-19, 2010 To Attend The League Of California Cities
Board Of Directors Meeting
12/7/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,790

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y Appointment - Jose Dorado
10-0238 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jose Dorado As A Member Of The
Violence Prevention And Public Safety Committee
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Appointment - Michael Brown, Jr.
10-0239 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr., As A Member Of
The Violence Prevention And Public Safety Committee
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Appointment - Peter Barnett
10-0240 Subject:
From:
Office Of The Mayor
Recommendaton: Adopt A Resolution Appointing Peter Barnett As A Member Of The
Violence Prevention And Public Safety Committee
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Biringer V. City Of Oakland - Settlement
10-0241 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Biringer V. City Of Oakland, Alameda County Superior
Court Case No. RG10508411 In The Amount Of $15,000.00 (Public Works Agency - Trip
And Fall)
12/7/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City's Contracting Process For Public Works Projects
10-0242 Subject:
From:
Department Of Purchasing
Recommendation: Receive A Joint Informational Report On The City's Contracting Process
For Public Works Projects Including Timelines Compared To Other Entities And Contributing
Factors Such As Staffing
3/22/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Revocable And Conditional Permit - 3700 International Boulevard
10-0244 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional
And Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion Of
The Existing Facade Along International Boulevard And An Existing Concrete Block Wall
Along 38th Avenue To Encroach Into The Public Rights-Of-Way
1/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,791

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation Of Solar Panels
10-0245 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Of Up To $100,000 In
Broadway/MacArthur/San Pablo Redevelopment Funds To Oakland Affordable Housing
Preservation Initiatives, Inc. (OAHPI) For The Installation Of Solar Panels On A Multi-Family
Low-Income Housing Property Located At 3901 Webster Street
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Combining Zone Regulations
10-0246 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February
15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,
Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR
Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As
Recommended By The City Planning Commission. The D-BR Zone Is Currently Located
From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near
Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And Harrison St, In The
East
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February
15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,
Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR
Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As
Recommended By The City Planning Commission. The D-BR Zone Is Currently Located
From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near
Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And Harrison St, In The
East
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

Modification To OMC Sections
10-0249 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections
2.04.016 And 2.04.017 To New OMC Chapter 2.07, "Grant Award Approval," Renumbering
Said Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying
That The Purchasing Ordinance Does Not Apply To Grant Awards
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,792

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Modification To OMC Sections
10-0249 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections
2.04.016 And 2.04.017 To New OMC Chapter 2.07, "Grant Award Approval," Renumbering
Said Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying
That The Purchasing Ordinance Does Not Apply To Grant Awards
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Enterprise Zone Increase
10-0251 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To
Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To
$150
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Enterprise Zone Increase
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To
Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To
$150
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Election Results
10-0252 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City of Oakland
General Municipal Election Held On November 2, 2010
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Workforce Investment Youth And Adult Services - Contracts
10-0255 Subject:
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under
The Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of
$68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal
Point Youth Services In The Amount Of $116,882; Youth Employment Partnership In The
Amount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth
Center In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The
Amount Of $65,088; And
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,793

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cultural Services Grants
10-0090-3 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit
Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011
In A Total Amount Not To Exceed $516,381.00
12/14/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cultural Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit
Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011
In A Total Amount Not To Exceed $516,381.00
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0255-1 2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult
And Dislocated Worker Training And Employment Services With The Following One-Stop
Affiliates: The Unity Council In The Amount Of $315,000; The English Center In The Amount
Of $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000

12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OCAP Annual Report and 2011 CSBG Resolution.
10-0256 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California
Department Of Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant
Agreements/Contracts With Service Providers For A Second Year Of Funding In Alignment
With The City's 2010-2011 State Approved Community Action Plan Without Returning To
Council
12/14/2010

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OCAP Annual Report and 2011 CSBG Resolution.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California
Department Of Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant
Agreements/Contracts With Service Providers For A Second Year Of Funding In Alignment
With The City's 2010-2011 State Approved Community Action Plan Without Returning To
Council
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,794

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

National Blood Donor Month
10-0257 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National
Blood Donor Month" For Oakland
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Installation Of Mural - 52nd Street
10-0258 Subject:
From:
Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming
Responsibility For Its Maintenance And Upkeep
1/11/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Installation Of Mural - 52nd Street
From:
Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming
Responsibility For Its Maintenance And Upkeep
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Victory Court Ballpark Development Proposal
10-0260 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Service
Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The
Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development
Proposal
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Michelle Taylor Abney - Retirement
10-0261 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Peralta Hacienda Historical Park- Grant
10-0262 Subject:
From:
Councilmember Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park In The
Amount Of $14,000 To Fund Youth And After-School Programs And Support General
Operating Expenses At Peralta Hacienda Historical Park (10-0262)
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,795

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
10-0263 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0264 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Aids Epidemic
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Regulations Of Menthol In Cigarettes
10-0265 Subject:
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support Of The
Food And Drug Administration (FDA) Regulation Of Menthol In Cigarettes And Flavoring In
Other Tobacco Products
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention and Assessment District Advisory Board - Appointment
10-0267 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald J. Mitchell As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Board Appointment
10-0268 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Richard Carter, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Marla Lay V. City of Oakland - Settlement
10-0269 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marla Lay V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09-466765 In The Amount Of $150,000.00 As A Result Of A
Trip And Fall Accident Near 189 John Street (Office Of Public Works - OPW)
12/21/2010

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,796

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tui Ko V. City of Oakland - Settlement
10-0270 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tui Ko, In The Amount Of $9,358.00, As A Result Of
Property Damage Sustained In An Automobile Collision On December 9, 2009 (Public Works
Agency)
12/21/2010

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Expansion of the Membership of the Project Area Committe
10-0271 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The
Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project
Area To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment
Area, And Designating Lowell Street Connected As An Additional Community Organization
Representative On The PAC
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2006 Affordable Housing Bond Fund
10-0272 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The
Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For
Seven Affordable Rental Properties In Oakland
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tiger II Planning Grant Funds
10-0273 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds
From The United States Department Of Transportation For The Oakland Army Base
Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To
$3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up
To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000
From The West Oakland Operations Fund
(9590) As Matching Funds
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Head Start Advisory Board
10-0274 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory
Board
1/11/2011

City of Oakland

*Life Enrichment Committee

Page 1,797

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start Advisory Board
10-0274 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory
Board
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Hazardous Fuels Risk Reduction
10-0275 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Intergovernmental Memorandum Of Understanding The Department Of Homeland Security
Federal Emergency Management Agency, California Emergency Management Agency, U.S.
Fish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California
- Berkeley, East Bay Regional Park District For Review Of An Environmental Impact
Statement For Hazardous Fuels Risk Reduction In The East Bay Hills
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Installation Of New Meters
10-0276 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New
Meters As Required By Oakland Muncipal Code Section 10.36.141
1/11/2011

*Special Finance &
Management Committee

Voted: Aye

Continued

Condition Of The City's Parks
10-0277 Subject:
From:
Councilmember Kernighan
Recommendation: Receive An Informational Report On The Condition Of The City's Parks
Prepared And Presented By The Oakland Parks Coalition
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Risk Management Annual Report
10-0278 Subject:
From:
Finance and Management Agency
Recommendation: Recieve The City's Fiscal Year 2009-2010 Risk Management Annual
Report
3/8/2011

*Finance & Management
Committee

Received and Filed

Voted: Excused

2004 Audit And Program Status Report
10-0279 Subject:
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention and Public Safety Act Of 2004 Audit And Program Status Report
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,798

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

2009-2010 Comprehensive Annual Financial Report
10-0280 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2009-2010 Comprehensive Annual Financial Report (CAFR) And The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
1/25/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Received and Filed

Subject:
2009-2010 Comprehensive Annual Financial Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2009-2010 Comprehensive Annual Financial Report (CAFR) And The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Wildfire Prevention Assessment District Audit Report
10-0281 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Audit Services - Contracts
10-0282 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized
A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To
Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars
($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One
Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two
Additional Major Programs For Fiscal Year Ending June 30, 2010
1/25/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Audit Services - Contracts
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized
A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To
Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars
($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One
Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two
Additional Major Programs For Fiscal Year Ending June 30, 2010
2/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,799

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0282-1 2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To
Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000),
From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three
Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The
Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August
7, 2010

1/25/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To
Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000),
From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three
Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The
Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August
7, 2010
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Detailing The Instant Run Off Voting Outreach And Education Campaign
10-0283 Subject:
From:
Councilmember Ignacio De La Fuente
Recommendation: Receive An Informational Report From The Office Of The City
Administrator, The City Clerk, And The Alameda County Registrar Of Voters Detailing The
Instant Run Off Voting Outreach And Education Campaign Conducted By The Four
Non-Profit Organizations That Were Funded With The $100,000 From The Election
Campaign Fund And The Outreach And Education Conducted By The Alameda County
Registrar Of Voters On Behalf Of The City Of Oakland For The November 2010 Municipal
Election
2/3/2011

*Rules & Legislation
Committee

Voted: Aye

Received and Forwarded

Election Of The President Of The Council
10-0286 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ________________ As
President Of The City Council Of The City Of Oakland For The Term Beginning January 3,
2011 And Ending January 7, 2013 Pursuant To Resolution 82580 C.M.S.
1/3/2011

Meeting of the Oakland City
Council - CANCELLATION

Adopted

Voted: Aye

Election Of The Vice-Mayor Of The City Of Oakland
10-0287 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ________________ As Vice
Mayor Of The City Of Oakland For The Term Beginning January 3, 2011 And Ending January
2, 2012 Pursuant To City Charter Section 208
1/3/2011

City of Oakland

Meeting of the Oakland City
Council - CANCELLATION

Page 1,800

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Election Of The President Pro Tempore
10-0288 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Confirming the Council President's Designation of
Councilmember ________________ As President Pro Tempore Of The City Council Of The
City Of Oakland For The Term Beginning January 3, 2011 And Ending January 7, 2013
Pursuant To Resolution 82580 C.M.S.
1/3/2011

Meeting of the Oakland City
Council - CANCELLATION

Voted: Aye

Adopted

Appointments To City Of Oakland Council Committees
10-0289 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Following Committees: Public Works, Finance And
Management, Community And Economic Development, Life Enrichment, Public Safety,
Rules And Legislation, And Education Partnership
1/10/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Rainbow Teen Center - Construction Contract
10-0290 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And
Awarding A Contract For The Construction Of The Rainbow Teen Center At 5818
International Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And
Accepting A Donation Of $204,0000 In Labor And Materials From Pulte Homes For The
Rainbow Teen Center Project
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park
10-0293 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland
Park (Project No. C329116) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred
Ninety-Two Dollars ($437,592.00)
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

General Plan Land Use Diagram
10-0297 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Concludion Adopt A Resolution To
Correct, Refine And Clarify The General Plan Land Use Diagram To Generally Reflect
Existing Land Use, And Conform To The Intent Of The Previously Adopted General Plan.
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,801

Adopted as Amended

Voted: Excused

Printed on 6/22/2015

File Number Title

Amending the Salary Schedule of Ordinance No. 12187 C.M.S
10-0298 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985
C.M.S. And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary
Ordinance) To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent
Classifications Of: Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City
Auditor, PPT; Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And
Police Records Specialist, PPT
3/8/2011

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985
C.M.S. And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary
Ordinance) To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent
Classifications Of: Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City
Auditor, PPT; Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And
Police Records Specialist, PPT
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985
C.M.S. And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary
Ordinance) To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent
Classifications Of: Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City
Auditor, PPT; Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And
Police Records Specialist, PPT
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

2010 COPS Technology Grant Program
10-0300 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology
Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global
Positioning System (GPS) Programs, And Appropriate Said Funds To The Police Department
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,802

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Electronic Data Transfer Services
10-0301 Subject:
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Contract With Leadsonline For The Period Of July 1, 2010
Through June 30, 2011, Plus Two One-Year Extension Options, In An Amount Not To
Exceed Thirty-Two Thousand Two Hundred Forty-Two Dollars ($32,242) Annually For
Providing Electronic Data Transfer Services
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fireblast - Contract Award
10-0302 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal
Process, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation
Of A Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated
With Implementation Of The Live Fire Training Program In An Amount Not To Exceed Three
Hundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Violence Prevention And Public Safety Direct Bill
10-0303 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Sole- Source Service Agreement To Direct Bill The Property Owners For The Special Tax
Imposed For The Purpose Of Violence Prevention And Public Safety Services In Accordance
With The Violence Prevention Act Of 2004 (Measure Y) With A Cost Not To Exceed
$580,000; Or, To Place The Special Tax Levy On The Tax Roll On August 10, 2011
1/25/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Violence Prevention And Public Safety Direct Bill
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Sole- Source Service Agreement To Direct Bill The Property Owners For The Special Tax
Imposed For The Purpose Of Violence Prevention And Public Safety Services In Accordance
With The Violence Prevention Act Of 2004 (Measure Y) With A Cost Not To Exceed
$580,000; Or, To Place The Special Tax Levy On The Tax Roll On August 10, 2011
2/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,803

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cypress Private Security Contract Award
10-0304 Subject:
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An
Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover
Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A
Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded [TITLE CHANGE];OR
3/8/2011

*Finance & Management
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Cypress Private Security Contract Award
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An
Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover
Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A
Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded [TITLE CHANGE];OR
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Purchase For Redevelopment - 8280 MacArthur
10-0305 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8280 Macarthur Boulevard In The Central City East Redevelopment Project Area From
Yan Li Liang For $230,000.00, Less The Cost Of Any Environmental Site Remediation, And
Authorizing Up To $15,000 For Real Estate Closing Costs, And $50,000 For Demolition
Costs
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commercial And Residential Zoning Amendments
10-0306 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
(A) Amend The Oakland Planning Code To Create New Zones For The City's Commercial
And Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps
To Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To
Include Height Areas For The New Commercial Zones And Other New Zones On The City's
Major Transportation Corridors; And (D) Amend The Document "Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations" To Reflect The Above
Changes.
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,804

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Commercial And Residential Zoning Amendments
10-0306 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
(A) Amend The Oakland Planning Code To Create New Zones For The City's Commercial
And Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps
To Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To
Include Height Areas For The New Commercial Zones And Other New Zones On The City's
Major Transportation Corridors; And (D) Amend The Document "Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations" To Reflect The Above
Changes.
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0307 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0308 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2011 Federal Legislative Agenda
10-0309 Subject:
From:
Office Of The Council President
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal
Legislative Agenda For The City Of Oakland
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Aye

AMCO Insurance - Settlement Agreement
10-0310 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of AMCO Insurance Company v. City Of Oakland,
Alameda County Superior Court Case No. RG10507228 In The Amount Of $17,461.92
(Oakland Police Department Motor Vehicle Accident)
1/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,805

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

David C. Huynh - Settlement Agreement
10-0311 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of David C. Huynh, In The Amount Of $6,500.00, Arising
From Sewer Lateral Damage Caused By A City Of Oakland Tree (Public Works Agency)
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dimond Improvement Association Reimbursement - Pay-Go
10-0313 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request
For A Grant Of $1,000 From The Council District 4 Pay-Go Account, In Honor Of "Local
Hero" Kathleen Russell, To The Dimond Improvement Association For The Purchase Of A
Projector And Projector Screen
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dimond Improvement Association Grant - Pay-Go
10-0314 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request
For A Grant Of $2,500 From The Council District 4 Pay-Go Account To The Dimond
Improvement Association To Pay For Sound Amplification Services At The 2010
Oaktoberfest, A Privately-Sponsored Community Festival, In The Dimond District
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

ACE Arts Contract - Pay-Go Funds
10-0316 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Approving A Contract With ACE Arts For The Creation And Installation Of Murals At
Courtland Creek Park
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging - Board Appointment
10-0317 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Julie Jones
As A Member Of The Commission On Aging
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Commission on Aging - Board Appointment
10-0318 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade
Sherwood As A Member Of The Commission On Aging
1/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,806

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Municipal Employees' Retirement Board
10-0321 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carl Gilmore
To The Oakland Municipal Employees' Retirement System Board
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention and Assessment District - Appointment
10-0322 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member Of
The Wildfire Prevention And Assessment District Advisory Board
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission on Aging - Appointment
10-0323 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ernest
Hardmon III As A Member Of The Commission On Aging
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - First Baptist Church
10-0324 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of First Baptist Church Of Oakland v. County Of
Alameda, Alameda County Superior Court Case No. RG 09468773, In The
Amount Of $13,000.00
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Dennis Diemer Retirement - EBMUD
10-0325 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager Of
The East Bay Municipal Utility District, On His Retirement After 30 Years
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

International Boulevard Transit-Oriented Development
10-0329 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Staff To Conduct Appropriate California
Environmental Quality Act Review And Take Other Actions Necessary For The Adoption Of A
Transit-Oriented Development (TOD) Plan For The International Boulevard Corridor
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,807

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Measure K, Measure Y And Measure Q Performance Audits
10-0330 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On The Performance Audits For The
Following : (1) Measure K, Kids First! The Oakland Fund For Children And Youth Act Of
1996, Baseline Funding For Children And Youth Services; (2) Measure Y, The Violence
Prevention And Public Safety Act Of 2004, Administration Of Violence Prevention Grants; (3)
And Measure Q, Library Services Retention And Enhancement Act Of 2004” [TITLE
CHANGE]
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Sustainable Communities Strategy (SCS)
10-0332 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report To Provide An Overview Of The
Association Of Bay Area Government's And Metropolitan Transportation Commission's
Process For Development Of Sustainable Communities Strategy (SCS) Pursuant To Senate
Bill 375 And Its Relationship To Local Land Use Policies, Implementation Needs And Quality
Of Life, Including Key Policy Considerations For The City Of Oakland
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Outlining Pension Cost Savings
10-0333 Subject:
From:
Department Of Human Resources
Recommendation: Receive An Informational Report From The City Of Oakland's
Department Of Human Resources Management Outlining Potential Pension Rate Reductions
Associated With Having A Two-Tier Retirement Plan
5/10/2011

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Outlining Pension Cost Savings
From:
Department Of Human Resources
Recommendation: Receive An Informational Report From The City Of Oakland's
Department Of Human Resources Management Outlining Potential Pension Rate Reductions
Associated With Having A Two-Tier Retirement Plan
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Contracting Process And Timeline - Various Departments
10-0334 Subject:
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
4/12/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Oakland Fund for Children and Youth Improvement Plan
10-0335 Subject:
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
3/22/2011

City of Oakland

*Life Enrichment Committee

Page 1,808

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Governor's Budget Balancing Proposal
10-0337 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1,
2011 As Part Of The Governor's Budget-Balancing Proposal, Urging The Governor And The
State Legislature To Reject This Misguided Proposal, And Directing The City's State Lobbyist
To Advocate Against The Budget Proposal
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging - Board Appointment
10-0319 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Anderson As A Member Of The Commission On Aging
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Alameda County Waste Management Authority Appointment
10-0338 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The
Board Of The Alameda County Waste Management Authority For A Term Beginning January
26, 2011 And Council President Larry E. Reid As The Alternate Member
1/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Museum Renovations Project
10-0339 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing An Increase In The Construction
Manager At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six
Million Nine Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And
Future Phases Of The Museum Renovations Project (Natural Science Gallery, Education
Center, Support Spaces And Other Areas) As Private Or Public Funding Becomes Available
For A Total Contract Amount Of Twenty Four Million Dollars ($24,000,000), And Waiving
Further Advertising And Request For Proposals Or Bids For This Contract
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee Appointment
10-0340 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Citizen's Police Review Board Appointment
10-0341 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula White
As A Member And Howard Tevelson As Alternate To The Citizen's Police Review Board
2/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,809

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Lobbyist Registration Act
10-0342 Subject:
From:
Councilmember Brunner
Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 7,
2011 City Council Agenda
Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (Aka "The City
Of Oakland Lobbyist Registration Act" 'LRA" Or "Act"]) To 1) Establish Legislative Findings
And Purposes For The Act; 2) Amend The Current Definition Of "Local Governmental
Lobbyist;" 3)Establish Annual Registration Fees In The Amount Of $180; 4)Expand The
Existing Exceptions For Engineers And Exempt From Registration Any Person Whose
Communications Are Made Publicly; 5) Delete From Regulation So-Called "City Contractors"
And "Persons Doing Business With The City;" And 6) Authorize The Imposition Of Late Fines
Of $25 Per Day And A Maximum Of $500 For Failure To Timely File Reports Required Under
The Act
3/3/2011

*Rules & Legislation
Committee

Continued

Voted: Excused

Subject:
Oakland Lobbyist Registration Act
From:
Councilmember Brunner
Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 7,
2011 City Council Agenda
Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (Aka "The City
Of Oakland Lobbyist Registration Act" 'LRA" Or "Act"]) To 1) Establish Legislative Findings
And Purposes For The Act; 2) Amend The Current Definition Of "Local Governmental
Lobbyist;" 3)Establish Annual Registration Fees In The Amount Of $180; 4)Expand The
Existing Exceptions For Engineers And Exempt From Registration Any Person Whose
Communications Are Made Publicly; 5) Delete From Regulation So-Called "City Contractors"
And "Persons Doing Business With The City;" And 6) Authorize The Imposition Of Late Fines
Of $25 Per Day And A Maximum Of $500 For Failure To Timely File Reports Required Under
The Act
4/21/2011

*Rules & Legislation
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0343 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0344 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,810

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing, Residential Rent And Relocation Board Appointment
10-0345 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Edward M.
Lai To The Housing, Residential Rent And Relocation Board
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Ethics Commission Appointment
10-0346 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Aspen Baker
To The Public Ethics Commission
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Appointment
10-0347 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eva M.
Aguillard To The Commission On Persons With Disabilities
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Reyes Briones - Settlement Agreement
10-0348 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Louis And Reyes Briones In The Amount Of One
Hundred Forty Four Thousand One Hundred Fifty Three Dollars And No Cents ($144,153.00)
(Public Works Agency)
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amending OMC 9.08.260
10-0349 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
9.08.260 To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit
Business Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution
Related Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending OMC 9.08.260
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
9.08.260 To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit
Business Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution
Related Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,811

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaring Vehicles A Public Nuisance
10-0349-1 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Declaring Vehicles A Public Nuisance
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

Association Of Bay Area Governments Appointments
10-0350 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley
Brooks, And Rebecca Kaplan To The Board Of The Association Of Bay Area Governments
(ABAG)
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City/Port Liaison Committee Appointments
10-0351 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council
Member Nancy Nadel, Council Member Libby Schaaf, And Councilmember Rebecca Kaplan
To The City/Port Liaison Committee
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District Board Appointment
10-0352 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member Of The
Wildfire Prevention And Assessment District Advisory Board
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Alameda County Coliseum Authority Appointments
10-0353 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember And President Pro Tem
Ignacio De La Fuente And Council Member And Vice Mayor Desley Brooks, To The Oakland
Alameda County Coliseum Authority
2/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,812

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Transportation Board Appointments
10-0354 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid And
Councilmember Rebecca Kaplan To The Alameda County Transportation Board
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

National League Of Cities Appointments
10-0355 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember And Vice Mayor Desley
Brooks To The National League Of Cities And Council President Larry E. Reid As An
Alternate Member
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California League Of Cities Appointments
10-0356 Subject:
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The
California League Of Cities And Council Member And Vice Mayor Desley Brooks As An
Alternate Member
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

California State Association Of Counties Excess Insurance Authority
10-0359 Subject:
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act
On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance
Authority
3/8/2011

*Finance & Management
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
California State Association Of Counties Excess Insurance Authority
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act
On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance
Authority
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,813

Adopted as Amended

Voted: Excused

Printed on 6/22/2015

File Number Title

Purchase Of Protective Clothing - OFD
10-0360 Subject:
From:
Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of
Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency
Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of
December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two
Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2)
Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All
Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase
Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One
Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars
($1,447,848)
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

California Gang Reduction, Intervention And Prevention (CalGRIP)
10-0361 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Emergency Management Agency And The Governor's Office Of Gang And
Youth Violence Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And
Authorizing A Grant Agreement With OUSD Alternative Education For $308,131 To Provide
Gang Prevention And Intervention Services From January 1, 2011 Through December 31,
2012 [TITLE CHANGE]
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

East Oakland Community Project - Funding
10-0362 Subject:
From:
Department Of Human Services
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To
East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At
The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard
In East Oakland
2/22/2011

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
East Oakland Community Project - Funding
From:
Department Of Human Services
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To
East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At
The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard
In East Oakland
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Financial And Membership Status (PFRS)
10-0363 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Updated Informational Report On The Financial And
Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,
2010
3/22/2011

City of Oakland

*Finance & Management
Committee
Page 1,814

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Financial And Membership Status (PFRS)
10-0363 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Updated Informational Report On The Financial And
Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,
2010
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Locations Of New Parking Meters
10-0364 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted as Amended

Voted: Excused

Performance Based Budgeting Report
10-0367 Subject:
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Budget Office Regarding
"Performance Based Budgeting" Including How The City May Be Able To Save Money By
Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance
Based Budgeting Model And Information Of What The Process Would Be To Move The City
Towards A Performance Based Budgeting Model
2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Voted: Aye

Received and Filed

Subject:
Performance Based Budgeting Report
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Budget Office Regarding
"Performance Based Budgeting" Including How The City May Be Able To Save Money By
Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance
Based Budgeting Model And Information Of What The Process Would Be To Move The City
Towards A Performance Based Budgeting Model
11/29/2011

City of Oakland

*Special Finance &
Management Committee

Page 1,815

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Performance Based Budgeting Report
10-0367 Subject:
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Budget Office Regarding
"Performance Based Budgeting" Including How The City May Be Able To Save Money By
Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance
Based Budgeting Model And Information Of What The Process Would Be To Move The City
Towards A Performance Based Budgeting Model
12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Voted: Aye

Received and Filed

Medical Cannabis Cultivation Facility
09-1619-3 Subject:
From:
Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To
Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical
Cannabis Cultivation And Dispensing [TITLE CHANGE]
2/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Continued

Problem Solving Officer (PSO) Deployment Strategy
10-0369 Subject:
From:
Oakland Police Department
Recommendation: Receive A Report From The Police Department Detailing The Current
Status Of Problem Solving Officer Deployment And The Continued Implementation Of The
Violence Prevention And Public Safety Act Of 2004 (Measure Y)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Received and Filed

Voted: Excused

Landmarks Preservation Advisory Board Appointment
10-0370 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Thomas
Biggs, Anna Naruta And Daniel Schulman As Members Of The Landmarks Preservation
Advisory Board
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment
10-0371 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bruce Nye
To The Budget Advisory Committee
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fairyland Board Appointment
10-0372 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Boyd
And Nashwa Enam To The Children's Fairyland Board
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,816

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0374 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0375 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police And Fire Retirement Board Appointment
10-0379 Subject:
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of The Director
Of The Finance And Management Agency To Serve In The Mayor's Place And Stead As A
Member Of The Police And Fire Retirement Board
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks Program Grant
10-0380 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed Five ($235,000) For The Housing
Related Parks Program
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Art Installation - 19th and Telegraph Avenue
10-0381 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Up
To $200,000 From The National Endowment For The Arts, And To Contribute Such Funds
To The Redevelopment Agency Under The Cooperation Agreement For The Creation Of A
Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street
And Telegraph Avenue; And
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,817

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Purchase Of Property At 3550 Foothill Blvd
10-0382 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3550 Foothill Boulevard In The Central City East Redevelopment Project Area From SK
Squared, LLC, In An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For
Abatement, Demolition And Real Estate Closing Costs
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

OPD Equipment Purchases
10-0383 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Thirty-Three Thousand Dollars ($33,000) From The State Of California, Department Of
Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And
Other Homeland Security Projects On Oakland Waterways And The Port Of Oakland
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Purchase Of Property At 711 71st Avenue
10-0384 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 711 71'' Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction
Trust, Gordon A. Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra
Sussman Living Trust, And 2006 Eskanos Family Trust, In An Amount Not To Exceed
$1,400,000, And Authorizing Up To $300,000 For Abatement, Demolition And Real Estate
Closing Costs
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Conditions Of Employment For Unrepresented Employees
10-0385 Subject:
From:
Department Of Human Resource Management
Recommendation: Receive An Annual Report Detailing The Terms And Conditions Of
Employment For Unrepresented Employees And Executive Leave Balance As Required By
Ordinance No. 12903 C.M.S.
3/8/2011

*Finance & Management
Committee

Received and Filed

Voted: Excused

Mentoring Programs
10-0386 Subject:
From:
Offices of the Mayor And The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD)
Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide
Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire
Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation
(OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages
14-20 Years
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,818

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Bikeways Contract Award
10-0387 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The
Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And
Specifications And Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One
Hundred Eighty Seven Dollars And Forty Cents ($270,187.40)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

American Health Month
10-0388 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As
"American Heart Month" For Oakland
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Small Business Symposium Grant- Pay-Go Funds
10-0389 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing A Grant Of $26,595.68 From Council
President Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation
For Expenses Incurred In Conducting The Small Business Symposium Held On May 28,
2010
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Midcycle Budget Items
10-0391 Subject:
From:
Councilmember Brunner
Recommendation: Receive A Status Report On Implementation Of Key Fiscal Year
2010-2011 Midcycle Budget Items
2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Received and Filed

Voted: Aye

10-0381-1 2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And
Appropriate A Contribution Of Funds From The City Under The Cooperation Agreement In
An Amount Not To Exceed $200,000 For The Creation Of A Temporary Art Installation Space
At A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue

3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Opposition to Governor's Medi-Cal Programs
10-0393 Subject:
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program
From The State Budget And Urging The Governor And State Legislature To Maintain
Funding Of The Adult Day Health Care Program
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,819

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commission On Aging Appoinments
10-0394 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Smulevitz And Donna Griggs As Members Of The Commission On Aging
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Landmarks Preservation Advisory Board Appointment
10-0395 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary E.
MacDonald As Member Of The Landmarks Preservation Advisory Board
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment
10-0396 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade
Finlinson To The Parks And Recreation Advisory Commission
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointment
10-0397 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Bowie And Gregory Minor To The Housing, Residential Rent And Relocation Board
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Advisory Commisssion Appointment
10-0398 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn
Mixon And Steve G. Tidrick As Members Of The Library Advisory Commission
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Children's Fairyland Board Appointment
10-0399 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Georgia
Richardson To The Children's Fairyland Board
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,820

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

R.M. Harris Contract - Award
10-0400 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris
Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park
Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred
Nineteen Thousand One Hundred Eighty-Four Dollars ($1,619,184.00)
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

San Francisco Bay Regional Water Board - Settlement
10-0403 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Administrative Civil Liability Complaint No. R2-2009-0078
("ACL") Brought By The San Francisco Bay Regional Water Board ("Regional Water Board")
Against The City Of Oakland In The Amount Of $280,000.00 In Fines And Costs Plus Up To
$20,000 To Be Paid To The San Francisco Estuary Partnership For Monitoring Of The City's
Separate Environmental Project ("SEP") Which SEP Is A Condition Of The Settlement
(Public Works Agency)
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Of Save Mart Supermarkets V. City Of Oakland
10-0404 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Save Mart Supermarkets V.
City Of Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City
To Retain Transfer Taxes, Penalties And Interest In The Amount Of $553,764.61 In
Exchange For Plaintiff's Dismissal Of Lawsuit Challenging Imposition Of The Transfer Taxes,
Penalties And Interest And The City's Waiver Of Claims To Additional Payments From Save
Mart (Finance And Management Agency; Real Property Transfer Taxes)
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

The Writ Petitions Of Family Bridges - Settlement
10-0405 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Writ Petitions Of Family Bridges, Et Al. V. Dan Lindheim, And
The City Of Oakland, Alameda County Superior Court Case No. RG08409445, Our File No.
X03237 And Echo Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case
No. RG08409443, Our File No. X03238 By Entering Into A Settlement Agreement And
Paying Attorneys' Fees In The Amount Of Four Hundred Thousand Dollars ($400,000) (City
Administrator)
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,821

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Settle The Case Of Frederick J. Gums
10-0406 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frederick J. Gums V. City Of Oakland, Et Al., United
States District Court No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount Of
$7,500.00 (Police Department)
2/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Stipulated Order For Preliminary Relief
10-0407 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary
Relief And The Payment Of Ten Thousand, Eight Hundred Dollars ($10,800.00) In Attorney's
Fees And Costs To The San Francisco Bay Keeper, Intervenor-Plaintiff, In The Case Of
United States, Et Al. Vs. The City Of Alameda, Et Al., United States District Court, Northern
District Of California, Case No. C 09-05684 RS
[TITLE CHANGE]
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

State Budget Status
09-0439-2 Subject:
From:
Budget Office
Recommendation: Receive An Informational Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]
2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Voted: Aye

Received and Filed

People's Federal Credit Union - 10 Years
10-0408 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten
Years Of Service To The Residents Of The City Of Oakland
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Housing Set Aside Bonds
10-0409 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $100,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto; And
2/22/2011

City of Oakland

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Page 1,822

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Set Aside Bonds
10-0409 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $100,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto; And
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

10-0409-1 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form
Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Second
Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor,
Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond
Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To
Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And
Approving Necessary Actions In Connection Therewith

2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form
Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Second
Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor,
Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond
Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To
Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And
Approving Necessary Actions In Connection Therewith
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,823

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Web-Based Recruitment Contract - Award
10-0410 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Addendum Between The City Of Oakland And Neogov, Inc. To Provide A
One-Year Subscription For A Web-Based Recruitment And Job Application Product At A
Cost Of Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A
One-Year Subscription And Seventy-Five Hundred Dollars ($7500) For Professional Services
Related To The Implementation Of The Product For A Total Of Twenty-Nine Thousand One
Hundred And Ninety-Five Dollars ($29,195) For The Period March 15, 2011 To March 14,
2012
3/8/2011

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Web-Based Recruitment Contract - Award
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Addendum Between The City Of Oakland And Neogov, Inc. To Provide A
One-Year Subscription For A Web-Based Recruitment And Job Application Product At A
Cost Of Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A
One-Year Subscription And Seventy-Five Hundred Dollars ($7500) For Professional Services
Related To The Implementation Of The Product For A Total Of Twenty-Nine Thousand One
Hundred And Ninety-Five Dollars ($29,195) For The Period March 15, 2011 To March 14,
2012
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Fleming Group Inc. Contract Award
10-0411 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming
Group Inc. To Provide Emergency Medical Services For The Fire Department Emergency
Medical Services (EMS) Program During The Period March 1, 2011 Through February 28,
2013 In An Amount Not To Exceed Ninety Thousand Dollars ($90,000)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Development Of Infrastrusture - Cost Sharing Agreement
10-0412 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland
For The Development Of Infrastructure Including Public Utilities, And Public Streets On The
Former Oakland Army Base; And
4/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,824

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

8135 Earhart Road Lease Agreement
10-0413 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options
With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage
Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An
Annual Rent Escalator Not To Exceed 5%
3/22/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
8135 Earhart Road Lease Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options
With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage
Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An
Annual Rent Escalator Not To Exceed 5%
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cash Management Report
10-0414 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2010
2/22/2011

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Voted: Aye

Received and Filed

Labor Compliance Program
10-0415 Subject:
From:
Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The State Labor Compliance Program (LCP) For The City Of
Oakland; And
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Teen Dating Violence Awareness And Prevention Month
10-0416 Subject:
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As Teen
Dating Violence Awareness And Prevention Month
2/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,825

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Pension Liabilities
10-0417 Subject:
From:
Office Of The Budget
Recommendation: Receive A Report From The Budget Advisory Committee On Oakland
Pension Liabilities
5/24/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Received and Filed

Voted: Excused

Community Policing Advisory Board Appointment
10-0418 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeffrey D.
Cash As A Member Of The Community Policing Advisory Board
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Commission On Aging Appointment
10-0419 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rochelle S.
Zak As A Member Of The Commission On Aging
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Violence Prevention And Public Safety Oversight Committee Appointment
10-0420 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicole Lee As A Member Of The Violence
Prevention And Public Safety Oversight Committee
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Landmarks Preservation Advisory Board Appointment
10-0421 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Christopher
Andrews As Member Of The Landmarks Preservation Advisory Board
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Locations Of New Parking Meters
10-0364-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout
The City Of Oakland (TITLE CHANGE)
2/22/2011

City of Oakland

*Special Concurrent Meeting
of the Redevelopment Agency
and Finance and Management
Committee

Page 1,826

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Locations Of New Parking Meters
10-0364-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout
The City Of Oakland (TITLE CHANGE)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout
The City Of Oakland (TITLE CHANGE)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Excused

National League Of Cities Conference Travel
10-0424 Subject:
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2011 National League Of Cities
Congressional City Conference From March 12-16, 2011
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0425 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
10-0426 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Lorenzo Hall
10-0427 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lorenzo Hall V. City Of Oakland, Et Al., United States
District Court No. C-09-01047 MMC, Our File No. 27049, In The Amount Of $300,000.00
(Oakland Police Department - Malicious Prosecution/False Arrest)
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,827

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement - Ren Re Insurance
10-0428 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ren Re Insurance As Subrogee For Cato's Ale House,
In The Amount Of $8,424.95, As A Result Of Property Damage Sustained When A Sewer
Main Backed Up Into The Claimant's Building On March 15, 2010. (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Hayward Hill
10-0429 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hayward Hill V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-435944 In The Amount Of $7,000.00 As A Result Of
A Collision Between Mr. Hill And A City-Owned Vehicle. (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Tsadae Neway
10-0430 Subject:
From:
Office of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tsadae Neway And Francine Byers, In The Amount Of
$5,500, As A Result Of Property Damage Sustained When A Sewer Main Backed Up Into
The Claimant's Residence On January 20, 2010 (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement David C. Huynh
10-0431 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of David C. Huynh, In The Amount Of $6,500.00, As A
Result Of Property Damage Sustained When Roots From A City Of Oakland Tree Damages
The Claimant's Sewer Lateral On August 23, 2010. (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - D & D Investment Ltd/Anthony Dang
10-0432 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of D & D Investment, Ltd./Anthony Dang, In The Amount
Of $8,234.00, As A Result Of Property Damage Sustained When A Sewer Main Backed Up
Into The Claimant's Building On April 30, 2010. (Public Works Agency)
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,828

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement - Richard Polikoff
10-0433 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance Company As Subrogee Of
Richard Polikoff, In The Amount Of $6,379.17, As A Result Of Property Damage Sustained In
A Traffic Collision With A City Vehicle On July 19, 2010 (Public Works Agency).
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Broadway Street Car Transit Study
10-0434 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A
Grant From The California Department Of Transportation (CalTRANS), Tranportation Grant
Program, In The Amount Of $300,000 For A Broadway Transit Alternatives Analysis Study,
And Enter Into A Contract With CalTRANS To Administer The Grant; (2) Appropriating The
CalTRANS Grant Funds; And (3) Appropriating A Local Match From The Central District
Redevelopment Area In The Amount Of $30,000 [TITLE CHANGE] ; AND
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

ADA Programs Division Joint Annual Report
10-0435 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Mayor's Commission On Persons With Disabilities And
Office Of The City Administrator's ADA Programs Division Joint Annual Report For Calendar
Year 2010
3/22/2011

*Life Enrichment Committee

Voted: Aye

Received and Filed

CalRecycle Grant
10-0436 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum
Award Amount Of $500,000.00 From The California Department Of Resources Recycling
And Recovery (Known As "CalRECYCLE")
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Affordable Housing Activities
10-0437 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Appropriating $275,000 From Fund Balance In The Affordable Housing
Trust Fund For Housing Development Activities And Appropriating Future Revenues For
Housing Development
3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,829

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Transportation Planning Environmental Justice Grant Program
10-0438 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Apply, Accept And
Appropriate A Grant From The California Department Of Transportation, Transportation
Planning Environmental Justice Grant Program In The Amount Of $200,000 For The Lowell
Street Corridor Community Plan And Authorizing A Local Match Of $20,000 From
Broadway/MacArthur/San Pablo Redevelopment Project Funds; AND
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Vivian Ferguson
10-0440 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vivian Ferguson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-479058 In The Amount Of $20,000.00 As A Result Of
A Trip And Fall Accident At 82nd Avenue And International Blvd. (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Opposition To Governor's Proposal To Eliminate Senior Services Programs
10-0441 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services
Program From The State Budget And Urging The Governor And State Legislature To
Maintain Funding Of The Multipurpose Senior Services Program
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Sutter Health, Inc.
10-0444 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Sutter Health, Inc., Sutter East Bay
Hospitals, PCAM, LLC. Et Al., Superior Court Of California, Alameda County No.
RG10498597 And Receive Payment Of $2.6 Million Dollars Over A Period Of Four Years
(Community and Economic Development Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement Doree Johnson
10-0445 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Doree Johnson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-465477 In The Amount Of $35,000.00 As A Result Of
A Trip And Fall Accident Adjacent To 4529 Martin Luther King Jr. Way (Public Works
Agency)
3/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,830

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement - The Case Of McCabe
10-0446 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mccabe V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09489050, OCA File No. 27488, In The Amount Of $12,500.00,
Arising From A Trip And Fall (Public Works Agency)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Settlement Agreement - The Case Of Muldrow
10-0447 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Muldrow V. City Of Oakland, Alameda County Superior
Court Case No. RG09483462 In The Amount Of $155,000.00 (Public Works Agency - Trip
And Fall)
3/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Excused

Adopted

Second Quarter Revenue And Expenditure Results
10-0448 Subject:
From:
Office Of Budget
Recommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second
Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected
Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund
(2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
3/8/2011

*Finance & Management
Committee

Voted: Excused

Referred

Assessment Of Liens - Business Taxes
10-0450 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,831

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
10-0451 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Establishing A Rainy Day Fund
10-0454 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report From The Budget Advisory Committee
On Establishing A Rainy Day Fund; On The March 8, 2011 Finance And Management
Committee Agenda
3/8/2011

*Finance & Management
Committee

Received and Filed

Voted: Excused

Blight Enforcement
10-0456 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief
Bill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight
Penalties Against Owners Of Foreclosed And Vacant Residential Properties
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

State Budget Status
09-0439-3 Subject:
From:
Budget Office
Recommendation: Receive An Informational Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]
3/8/2011

*Finance & Management
Committee

Received and Filed

Voted: Excused

Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive An Informational Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]
3/22/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

10-0437-1 2) A Resolution Amending Resolution Nos. 80477 And 81845 C.M.S. To Permit Savings At
The St. Joseph's Senior Apartment Project At 2647 International Boulevard To Be Added To
The Development Loan For The St. Joseph's Family Apartments Project At The Same
Address

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,832

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
10-0437-2 3) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The James Lee Court Apartments Project Located At 690 15th Street

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Excused

Adopted

10-0437-3 4) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Kenneth Henry Court Project Located At 6475 Foothill Boulevard

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-4 5) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,168,000 To East Bay Asian Local Development Corporation For The California
Hotel Project Located At 3501 San Pablo Avenue And Authorizing Changes In Terms For
Previous City Loans For The Project

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-5 6) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project
Located At 2647 International Boulevard, Oakland.

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-6 7) An Agency Resolution Appropriating $1,096,386 From Fund Balance In The Low And
Moderate Housing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The
2006 Housing Bond Fund For Housing Development Activities

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-7 8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,253,000 To East Bay Asian Local Development Corporation For
The California Hotel Project Located At 3501 San Pablo Boulevard. And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,833

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
10-0437-8 9) An Agency Resolution Amending Resolutions Nos. 2007-0022 C.M.S. 2009-0024 C.M.S.,
2009-0020 C.M.S. And 2010-0038 C.M.S. To Permit Savings At The St. Joseph's Senior
Apartments Project At 2647 International Boulevard To Be Added To The Development Loan
For The St. Joseph's Family Apartments Project At The Same Address

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-9 10) An Agency Resolution Amending Resolution No. 2008-0020 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Affordable Housing Associates For
The Fairmount Apartments Project At 401 Fairmount Avenue By $300,000 For A Total
Agency Loan Amount Of $3,700,000

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-10 11) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,375,000 To Satellite Housing For The Kenneth Henry Court Project
Located At 6475 Foothill Boulevard, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-11 12) An Agency Resolution Amending Resolution No. 2010-0038 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Bridge Housing Corporation For
The St. Joseph's Family Phase Ii Project At 2647 International Boulevard By $2,094,000 For
A Total Agency Loan Amount Of $6,427,656

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-12 13) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,250,000 To East Bay Asian Local Development Corporation For The
Madison Park Apartments Project Located At 100 9^" Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-13 14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,867,000 To Habitat For Humanity East Bay For The Brookfield
Court Homeownership Project Located At 9507 Edes Avenue

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,834

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
10-0437-14 15) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $352,000 To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Project Located At 720 Wood Street, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-15 16) An Agency Resolution Amending Resolution No. 2010-0078 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Eah
Inc. For The Cathedral Gardens Project At 668 21 Street By $5,840,000 For A Total Agency
Loan Amount Of $9,840,000

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-16 17) An Agency Resolution Amending Resolution No. 2009-0031 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,655,000 To Resources For Community Development For The Eldridge Gonaway
Commons Project Located At 1165 Third Avenue

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-18 19) An Agency Resolution Amending Resolution No. 2010-0033 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Amcal Multi-Housing, Inc. For The
Macarthur Apartments Project By $635,000 For A Total Agency Loan Amount Of $4,485,000,
And To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-17 18) An Agency Resolution Amending Resolution No. 2010-0032 C.M.S. To Increase The
Amount Of An Affordable Housing Rehabilitation Loan To Dignity Housing West, Inc. For The
James Lee Court Affordable Housing Development Located At 690 15^" Street By
$1,529,000 For A Total Agency Loan Amount Of $2,396,000

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0437-19 20) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Reduce The Number Of
Units From 35 To 30 For The Emancipation Village Project Located At 3800 Coolidge
Avenue

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,835

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
10-0415-1 2) Resolution Approving The State Labor Compliance Program (LCP) For The Oakland
Redevelopment Agency

3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0457 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
10-0458 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

City Owned Parcels
10-0459 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Emergency Ordinance Authorizing The Sale Of City Owned Parcels Located At (1) 695
Hegenberger Road, (APN: 042-4328-001-27) For $600,000 And (2) Portion of 250 Fallon
Street, (APN: 0000-0455-004-02) For $2,400,000 To The Redevelopment Agency Of The
City Of Oakland For A Total Purchase Price of $3,000,000; And
3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0459-1 2) An Agency Resolution Authorizing The Purchase Of The City Owed Parcels Located At (1)
695 Hegenberger Road(APN: 042-4328-001-27) For $600,000 And (2) Portion of 250 Fallon
Street(APN: 0000-0455-004-02) For $2,400,000 For A Total Purchase Price of $3,000,000
And Authorizing Up To $25,000 For Real Estate Closing Costs

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,836

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Transferring Assets And Funds
10-0460 Subject:
From:
Office Of Budget
recommendations: Adopt The Following Pieces Of Legislation:
1) An Emergency Ordinance Authorizing The Sale Of Various City Properties To The
Redevelopment Agency For Future Redevelopment, And Authorizing The Leaseback Of The
Properties By The City For Interim City Uses;
3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-1 2) An Agency Resolution Authorizing The Purchase Of Various Properties From The City Of
Oakland For Future Redevelopment, And Authorizing The Leaseback Of The Properties To
The City For Interim City Uses

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-2 3) A Resolution Authorizing The Purchase Of Various Properties From The Redevelopment
Agency

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-3 4) An Agency Resolution Authorizing The Sale Of Various Properties To The City Of Oakland

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-4 5) A Resolution Authorizing The Assumption Of Various Commercial Loans From The
Redevelopment Agency

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-5 6) An Agency Resolution Authorizing The Assignment Of Various Commercial Loans To The
City Of Oakland

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-7 8) An Agency Resolution Authorizing A Funding Agreement With The City Of Oakland To
Fund City Public Improvements And Other Redevelopment
Projects And Programs

3/3/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,837

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title
10-0460-6 7) A Resolution Authorizing A Funding Agreement With The Redevelopment Agency Of The
City Of Oakland To Provide For Agency Funding Of City Public Improvements And Other
Redevelopment Projects And Programs

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

10-0460-8 9) Agency Resolution Amending Resolution No. 01-85 To Increase The Agency's Fiscal Year
2010-11 Voluntary Five Percent Contribution To The Low And Moderate Income Housing
Fund For The Coliseum Redevelopment Project Area By $10,000,000 In Order To Provide
Funding For The Development Of Housing At The Lion Creek Crossing V Development

3/3/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

Annual Benefit Increases - Police And Fire Retirement
10-0461 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The June 7, 2011 Special Election (Or On The Date Thereafter That The
Special Election Is Set), Amending Charter Section 2607 To Specify Annual Benefit
Increases For Members Of The Police And Fire Retirement System; Consolidating The
Election With The Statewide Special Election; And Directing The City Clerk To Fix The Date
For Submission Of Arguments And Provide For Notice And Publication In Accordance With
The Statewide Special Election
3/7/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Continued

Voted: Excused

Commending Bill Russell
10-0463 Subject:
From:
Councilmember Nadel And Council President Reid
Recommendation: Adopt A Resolution Commending Basketball Hall Of Famer Bill Russell
On Receiving America's Medal Of Freedom In Recognition Of His Contributions To The Civil
Rights Movement
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Support Wisconsin Workers
10-0464 Subject:
From:
Councilmember Brunner And Councilmember Schaaf
Recommendation: Adopt A Resolution Supporting Wisconsin Workers And Calling Upon
The Wisconsin Legislature And All State Legislators To Respect Public Employees'
Collective Bargaining Rights
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Measure C Report
10-0465 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure C - Oakland
Hotel Tax Audit And Program Status Report
3/22/2011

City of Oakland

*Finance & Management
Committee
Page 1,838

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure C Report
10-0465 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure C - Oakland
Hotel Tax Audit And Program Status Report
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Bay Construction Company Contract Award
10-0469 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company,
The Lowest, Responsible, Responsive Bidder, For The Construction Of The Morcom Rose
Garden Improvement Project (No. C377710) In Accord With Project Plans And Specifications
And Contractor's Bid Therefore In The Amount Of One Million Ninety Four Thousand Eight
Hundred Twenty Dollars ($1,094,820.00)
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parcel Tax Ordinance
10-0470 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The June 7, 2011 Statewide Special Election (Or Such Later Date The Election Is
Set), A Proposed Ordinance Creating A Fiscal-Year Temporary Fiscal Emergency; Parcel
Tax To Increase General Fund Revenue; Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Special Election; And
Consolidating The Election With The Statewide Special Election
3/7/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Excused

Settlement Agreement - Jami Kaludi
10-0475 Subject:
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jamil Kaludi V. City Of Oakland, Alameda County
Superior Court Case Nos. R09-455256 In The Amount Of $75,000.00 As A Result Of A Trip
And Fall Accident On Bryant Street. (Public Works Agency)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Monina Clemente
10-0476 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA/Monina Clemente For $5,489.20 Payable To
CSAA Subrogee For Monina Clemente As A Result Of Property Damage Sustained In A
Collision With A City Vehicle (Public Works Agency)
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,839

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement - Julie Neumann
10-0477 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Julie C. Neumann, In The Amount Of Seven
Thousand Three Hundred Ninety Four Dollars And Fifty Cents, ($7,394.50), As A Result Of
Property Damage Sustained When During The Repair Of A City Sewer Main The Equipment
Usage Caused Sufficient Vibrations To Crack The Plaster Walls In The Claimant's Home On
July 29, 2010 (Public Works Agency)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Sylvia Wong
10-0478 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sylvia Wong In The Amount Of $7,898.49, As A
Result Of Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's
Building On June 21, 2010 (Public Works Agency)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Donald Gates
10-0479 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donald Gates And Janet Jones V. City Of Oakland,
Alameda County Superior Court Case No. RG10-497687 In The Amount Of $40,000.00 As A
Result Of Flooding Of The Gates-Jones Residence By Water Runoff From A City Street.
(Public Works Agency)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Noemi Betel Olivares
10-0480 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Noemi Betel Olivares V. City Of Oakland And Bryan
Franks, Alameda County Superior Court Case No. RG10-496217, In The Amount Of
$17,500.00 As A Result Of A Motor Vehicle Collision At International Boulevard And 16th
Avenue On March 17, 2009 (Police Services Agency)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Settlement Agreement - Willia P. Renney
10-0481 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Willia P. Renney V. City Of Oakland, Alameda County
Superior Court Case No. RG09-455340 In The Amount Of $12,000.00 As A Result Of A Trip
And Fall Accident At 8th Street And Broadway. (Public Works Agency)
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,840

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Emergency Declaration To Place General Taxes On Ballot
10-0482 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Finding
And Declaring An Emergency Pursuant To Article XIIIC, Section 2(B) Of The California
Constitution Necessitating Submission Of Certain General Taxes To The Voters Before The
Next Regular Election For The City Council.
3/7/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Excused

Municipal ID System
10-0483 Subject:
From: President Pro Tempore De La Fuente
Recommendation: Receive A Status Update And Explanation Of The Delays Associated
With The Implementation Of Oakland's Municipal ID System
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Received and Filed

Settlement Agreement - Friendly Cab Company
10-0485 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Friendly Cab Company V.
City Of Oakland (Alameda Superior Court Case No. RG08422642, First District Court Of
Appeal Case No. A126744), By Friendly Cab Company's Payment Of $45,000 Of $100,000
Administrative Penalty And Its Compliance With Hazardous Materials Handling Obligations
(Oakland Fire Department; Hazardous Materials Handling Regulations)
3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Frank G. Mar Project - Interest Rate Reduction
10-0486 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A
Loan To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3%,
Extend The Time For Repayment, And Convert The Loan Into A Surplus Cash Loan
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Major Conditional Use Permit - 4514 Telegraph Avenue
10-0487 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To
Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph
Avenue For Fast-Food And Drive-Through Commercial Activity
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,841

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Major Conditional Use Permit - 4514 Telegraph Avenue
10-0487 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To
Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph
Avenue For Fast-Food And Drive-Through Commercial Activity
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Execution Of A License - Cingular Wireless PSC
10-0488 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Mary Flood
10-0489 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Flood V. City Of Oakland, Alameda County
Superior Court Case No. RG09-455340 In The Amount Of $77,500.00 As A Result Of A Trip
And Fall Accident At Near 3878 Fruitvale Avenue. (Public Works Agency)
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0490 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0491 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,842

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Seismic Safety Finance Act
10-0492 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
4/21/2011

*Rules & Legislation
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Seismic Safety Finance Act
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Police And Fire Retirement System Liability
10-0259-1 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System Unfunded Accrued Actuarial Liability, And The Termination Of The Swap Agreement
Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998
Series A1/A2
3/7/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Received and Filed

Voted: Excused

West Coast Blues Hall Of Fame
10-0494 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The 23rd Annual Bay
Area Blues Society's West Coast Blues Hall Of Fame And Awards Show To Be Held On
March 27th, 2011
3/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,843

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Exclusive Negotiating Agreement Amendment
10-0495 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And
Execute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB
Property, L.P./California Capital Group ("AMB/CCG") For A Development On The Former
Oakland Army Base ("Base") To: A. Extend The ENA Term From April 22, 2011 To The
Earlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development
Agreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22,
2013 If There Is A Delay In Completing A Certification For The Project Under The California
Environmental Quality Act Or The National Environmental Policy Act; And B. Provide For: (A)
Reimbursement To California Capital Group ("CCG") Of Up To A Maximum Amount Of
$14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For
The Base's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's
Proposal For A Development Team, Scope Of Work, Budget, And Schedule For The
Planning And Design Work; (C) Elimination Of The Requirement To Accommodate The
Oakland Produce Market And The Oakland Film Center As Part Of The Development; (D)
Expansion Of The Development Area To Include The Former Oakland Maritime Support
Services ENA Site In The East Gateway Area; And (E) Release Of AMB Property, L.P. From
Responsibility For The Planning And Design Work, And Designating CCG As The Sole Party
Responsible For The Planning And Design Work (2) A Waiver Of The Advertising And
Request For Proposal/Qualifications Process And An Award Of The Planning And Design Of
Infrastructure Improvements For The Port-Oriented Railyard And 7th Street Overpass Work,
In An Amount Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]; AND
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

6444 San Pablo Avenue - Encroachment
10-0496 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 6444 San Pablo Avenue
To Encroach Under The Public Sidewalk
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Enterprise Zone Program
10-0497 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill ("AB") 231, AB 232, And
ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE
CHANGE]
4/21/2011

*Rules & Legislation
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill ("AB") 231, AB 232, And
ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE
CHANGE]
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,844

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Food Service Program Grant
10-0498 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And
The San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011
Summer Food Service Program For Children
4/26/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And
The San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011
Summer Food Service Program For Children
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MacArthur Transit Village
10-0499 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And
Variances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex,
As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant
To City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended
By The Planning Commission
[TITLE CHANGE]
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Weco Industries Contract Award
10-0500 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A
Corporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten
Dollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television
(CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In
Accordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926
3/22/2011

City of Oakland

*Finance & Management
Committee

Page 1,845

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Weco Industries Contract Award
10-0500 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A
Corporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten
Dollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television
(CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In
Accordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0434-1 2) A City Resolution (1) Authorizing The City Administrator To Apply For And Accept A Grant
From The California Department Of Transportation (CalTRANS), Transportation Grant
Program, In The Amount Of $300,000 For A Broadway Transit Alternatives Analysis Study,
And Enter Into A Contract With CalTRANS To Administer The Grant; And (2) Appropriating
The CalTRANS Grant Funds [TITLE CHANGE]

3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

10-0438-1 2) A City Resolution Authorizing The City Administrator To Apply, Accept And Appropriate A
Grant From The California Department Of Transportation, Transportation Planning
Environmental Justice Grant Program In The Amount Of $200,000 For The Lowell Street
Corridor Community Streetscape Plan And Authorizing A Local
Match Of $20,000 From City Council District 1 Discretionary Funds [TITLE CHANGE]

3/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Excused

Women's Cancer Resource Center Anniversary
10-0502 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On
Their 25th Anniversary
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Alcohol Control Enforcement Program
10-0504 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of
Alcoholic Beverage Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal
Year 2012 Implementation Of The Alcohol Control Enforcement Program Within The Police
Department
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,846

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bricker-Mincolla Contract Award
10-0505 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine
Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second
Chance, Summit SM01, Level IIIA Body Armor Vest, For The City Of Oakland In Accordance
With Specification No.11-680-08-01/Request For Quote (RFQ) No. 1387
4/26/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Bricker-Mincolla Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine
Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second
Chance, Summit SM01, Level IIIA Body Armor Vest, For The City Of Oakland In Accordance
With Specification No.11-680-08-01/Request For Quote (RFQ) No. 1387
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0495-1 2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An
Exclusive Negotiating Agreement Between The City Of Oakland And AMB Property,
L.P./California Capital Group (AMB/CCG) For A Development On The Former Oakland Army
Base Without Returning To City Council; And (2) A Waiver Of The Advertising And Request
For Proposal/Qualifications Process And An Award Of The Planning And Design Of
Infrastructure Improvements For The Port-Oriented Railyard And 7th Street Overpass Work,
In An Amount Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]

4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

State and Federal Budget Status
09-0439-4 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/26/2011

*Finance & Management
Committee

Voted: Aye

Continued

10-0412-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost
Sharing Agreement Between The City And The Port Of Oakland For The Development Of
Infrastructure Including Public Utilities And Public Streets On The Former Oakland Army
Base

4/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,847

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Leonard Hanley - Settlement
10-0506 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leonard Hanley V. City Of Oakland, et al., Alameda
County Superior Court Case No. RG10-532238 In The Amount Of $15,000.00 As A Result Of
An Auto Accident Wherein An OPD Vehicle Spun Out Of Control While Mr. Hanley Was A
Passenger. (Oakland Police Department)
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Peter Lee - Settlement
10-0507 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Peter C. Lee V. City Of Oakland, United States District
Court Case No. C09-06033 WHA, Our File No. X03578, In The Amount Of $55,000.00
(Community And Economic Development Agency)
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Summer Youth Employment Services
10-0508 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City Of Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3)
Youth Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk
Youth In Accordance With The Measure Y Violence Prevention And Public Safety Act, For A
Total Amount Not To Exceed $177,600 For The Period Of May 5, 2011 To December 30,
2011
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Formation Of The Fruitvale Property Business Improvement District
10-0509 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Sign The Petition For The Three (3)
City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00,
APN 033-2130-035-02, And APN 033-2135-026-02) To Support The
Formation Of The Fruitvale Property Business Improvement District Of 2011; And
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

10-0509-1 2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The
Three (3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN
032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01, And APN
032-2084-051-00) To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2011

5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,848

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Adult And Dislocated Worker Training And Employment Services
10-0510 Subject:
From:
Community Of Economic Development Agency
Recommendation: Discussion And Possible Action On The Status Of Oakland Workforce
Investment Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A
Resolution Amending Resolution No. 83122 C.M.S. Authorizing Contracts Under The
Workforce Investment Act For Adult And Dislocated Worker Training And Employment
Services, To Change The Initial Contract Completion Dates From June 30, 2012, To
December 31, 2011, And Allow For A Negotiated Six-Month Extension [TITLE CHANGE]
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Improvements To The Facility Located At 655 International Boulevard
10-0511 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $100,000 From Central City East
Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement To
Undertake Disabled Access Improvements To The Facility Located At 655 International
Boulevard In Clinton Park; And
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0511-1 2) A City Resolution Accepting A Contribution Of $100,000 From The Redevelopment
Agency Under The Cooperation Agreement To Undertake Disabled Access Improvements
To The Facility Located At 655 International Boulevard In Clinton Park

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Lake Merritt Institute For Professional Services
10-0512 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An
Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend
The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In
The Scope Of Work Are Completed Satisfactorily.
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Behavioral Science Consultation And Training Services
10-0513 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into An Agreement
For The Period Of July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide
Behavioral Science Consultation And Training Services To The Oakland Police Department
At A Cost Not To Exceed Fifty Thousand Dollars ($50,000.00) [TITLE CHANGE]
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,849

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ranked - Choice Voting Follow Up
10-0514 Subject:
From:
Office Of The City Clerk/Alameda County Registrar Of Voters
Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice
Voting For The City Of Oakland's November 2, 2010 Election, A Review Of The Outreach
And Education Program And Presentation By The Alameda County Registrar Of Voters
Office Responses To Questions Submitted By The City Of Oakland
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Global Era Conference, Seattle, WA - Brooks Travel
10-0516 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Seattle, Washington To Attend The National League Of Cities Leadership Academy On Local
Economic Competitiveness In A Global Era Conference From April 19-21, 2011
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Event Table Purchases
10-0517 Subject:
From:
Office Of Budget
Recommendation: Receive An Annual Informational Report On City-Funded Event Tables
Purchased During Fiscal Year 2009-2010
4/26/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Travel Expenditures
10-0518 Subject:
From:
Office Of Budget
Recommendation: Recieve An Informational Report On Travel Expenditures Incurred By
The City During The Fiscal Year
4/26/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Status Of Required Audits
10-0519 Subject:
From:
Office Of Budget
Recommendation: Discussion And Possible Action On An Update On City Ordinance And
Enacted Ballot Measure Mandated Audits
4/26/2011

*Finance & Management
Committee

Continued

Voted: Aye

Mayor's Salary Review
10-0520 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
4/26/2011

*Finance & Management
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Mayor's Salary Review
From:
Council President Reid
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,850

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Raymond Castillo
10-0521 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Raymond Castillo V. City Of Oakland, Et Al. United
States District Court Case No. C09-04679-PJH, City Attorney's File No. 27019, In The
Amount Of Four Hundred Twelve Thousand Five Hundred Dollars And No Cents
($412,500.00), As A Result Of Injuries Suffered Incident To Being Taken Into Custody By
City Of Oakland Police Officers (Oakland Police Department
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0304-1 2) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To ABC Security Services Inc. In
An Amount Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing The
City Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To
Cover Increased Labor Costs During The Term Of The Contract, And (2) Extend The
Contract On A Month-To-Month Basis Upon Expiration Until A New Request For Proposal
Process Is Completed And Contract Awarded

4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Not Adopted

Commission On Persons With Disabilities Appointment
10-0522 Subject:
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Alan
Mann To The Commission On Persons With Disabilities
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Head Start Advisory Board Appointments
10-0524 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen
Laetsch, Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo,
Robert Beggs, And Dr. Linda Perez To The Head Start Advisory Board, Term Beginning
March 12, 2011 And Ending March 11, 2014
4/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

License Agreement With American Medical Response
10-0526 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
License Agreement With American Medical Response West DBA National College Of
Technical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland
Fire Department's Training Facilities For An Initial Term Until February 2012, With The
Option To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration
For A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance
Costs
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,851

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

License Agreement With American Medical Response
10-0526 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
License Agreement With American Medical Response West DBA National College Of
Technical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland
Fire Department's Training Facilities For An Initial Term Until February 2012, With The
Option To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration
For A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance
Costs
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

10-0526-1 2) A Resolution Waiving Advertising And The Request For Qualification Requirements And
Authorizing The Purchase Of Emergency Medical Services And Paramedic Classes From
The National College Of Technical Instruction For Up To Ten Students Enrolled In The Fire
Department EMT And Paramedic Cadet Program In An Amount Not To Exceed $80,000
Annually

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Senate Bill SB 729
10-0527 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default
Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate
The Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE
CHANGE]
4/28/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Support Of Senate Bill SB 729
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default
Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate
The Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE
CHANGE]
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Support Of Assembly Bill 1321
10-0528 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts
And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The
Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The
Foreclosing Party Has The Right To Foreclose. [TITLE CHANGE]
4/28/2011

City of Oakland

*Rules & Legislation
Committee

Page 1,852

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Assembly Bill 1321
10-0528 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts
And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The
Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The
Foreclosing Party Has The Right To Foreclose. [TITLE CHANGE]
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support Of Assembly Bill SB 935
10-0529 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act
To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation
Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A
Notice Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To
Create A Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific
Designated Uses. [TITLE CHANGE]
4/28/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Support Of Assembly Bill SB 935
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act
To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation
Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A
Notice Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To
Create A Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific
Designated Uses. [TITLE CHANGE]
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fiscal Years 2011-2013 Budget Workshop
10-0531 Subject:
From:
Office Of The Mayor
Recommendation: Discussion And Action On An Informational Report On The City's Fiscal
Condition And Framework For A Balancing Plan
4/11/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Received and Filed

Voted: Aye

Public Works Week
10-0532 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 17-21, 2011 As
National Public Works Week In The City Of Oakland
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,853

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London Mixed - Use Parking Program
10-0533 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland
Municipal Code Adopting The Temporary Extension Of The Interim Mixed Use Permit
Parking Program For The Jack London District Set To Expire At The End Of June 2011
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Jack London Mixed - Use Parking Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland
Municipal Code Adopting The Temporary Extension Of The Interim Mixed Use Permit
Parking Program For The Jack London District Set To Expire At The End Of June 2011
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
10-0534 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight
Hundred Forty-Seven Dollars ($585,847.00)
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Housing And Urban Development Action Plan
10-0535 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2011-2012; 2)
Accepting And Appropriating Funds Totaling $16,439,906.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $670,480.00 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan
Fund; And 4) Authorizing The City Administrator To Negotiate And Execute Agreements With
Subgrantees For Fiscal Years 2011-2013 For The Community Development Block Grant
Program.
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,854

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Greening For Sustainable Communities Grant Program
10-0536 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant
Funding From The State Of California, Urban Greening For Sustainable Communities Grant
Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River
And Coastal Protection Bond Act Of 2006 (Proposition 84) For The Creation Of The Oakland
Urban Greening Retrofit Plan
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MacArthur Boulevard Acquisition/Demolition Project
10-0537 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
MacArthur Boulevard Project
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Gerrie Scott - Encroachment And Public Easement
10-0538 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional
Permit To Allow Portions Of Existing Buildings And A Fence At 1506 Center Street And 1438
15th Street To Encroach Into The Public Right-Of-Way And Public Easement
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

606 Clara Street/9418 Edes Ave - ENA
10-0539 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement (ENA) With AE3 Associates For Development Of Agency - Owned Property At
606 Clara Street/9418 Edes Avenue
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Coliseum BART Station Transit Village Infrastructure Project
10-0540 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The
Contribution Of Agency Funds From $2,065,000 To $8,616,466 To The City Of Oakland
Under The Cooperation Agreement For The Coliseum Bart Station Transit Village
Infrastructure Project
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,855

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0540-1 2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution
Of Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To
$8,616,466 For The Coliseum Bart Station Transit Village Infrastructure Project, And
Authorizing Professional Services Agreements With Moffatt And Nichol In An Amount Not To
Exceed $402,314 For Civil Engineering Design Services And Golden Associates In An
Amount Not To Exceed $192,291 For Landscape Architectural Design Services For The
Project

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

International Blvd and 95th Avenue - Real Property Purchase
10-0541 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An
Unknown Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The
Coliseum Redevelopment Project Area For Blight Removal And Land Assembly, From
Elmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill, Surviving Joint
Tenant, In An Amount Not To Exceed $1,221,000, And Authorizing Up To $650,000 For
Abatement, Demolition Relocation And Real Estate Closing Costs
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Integrated Utility Systems - Oakland Army Base
10-0542 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute,
With The Port Of Oakland, For Continued Operation, Maintenance And Repair Of The
Existing Integrated Utility Systems At The Former Army Base The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually; And
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rain Barrel Program Services - Contract Award
10-0543 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program
With The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand
Dollars ($700,000.00)
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,856

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Laboratory Information Management System - Contract Award
10-0544 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals
(RFP) Process, And 2) Enter Into A Professional Services Agreement With Mr. Bruce
Fukayama For The Period Of May 1, 2011 Through September 30, 2012 With Two One-Year
Options To Extend, In An Amount Not To Exceed Thirty-Two Thousand, One Hundred
Ninety-One Dollars ($32,191) For Technical Assistance To The Oakland Police Department's
Criminalistics Division With The Implementation Of A Laboratory Information Management
System (LIMS)
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Landscaping And Lighting Assessment District
10-0545 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To
The California Streets And Highways Code
4/26/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Landscaping And Lighting Assessment District
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To
The California Streets And Highways Code
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fiscal Year 2009/2010 Single Audit Report
10-0546 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
4/26/2011

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Fiscal Year 2009/2010 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,857

* Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Section 10.52.060
10-0547 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Approving Stop Sign Installation
10-0548 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section
10.12.110 On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg
Of 26th Avenue; And C. 43rd Street And Linden Street
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State Transportation Development Act Article 3
10-0549 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up
To Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012 State
Transportation Development Act Article 3 Funds As Follows: (1) Bicycle Wayfinding Signage,
Fifty Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths Rehabilitation, One
Hundred Ten Thousand Dollars, ($110,000.00); And (3) Harrison Street/Oakland Avenue
Bikeway, One Hundred Twenty Five Thousand Dollars ($125,000.00); And
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0549-1 2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue

5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,858

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bay Area Library And Information System (BALIS)
10-0551 Subject:
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
4/26/2011

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Bay Area Library And Information System (BALIS)
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Transitional Employment Program
10-0552 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Volunteers Of America Of The Bay Area (VOABA) In An Amount Not
To Exceed S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional
Employment Program For Oakland Residents On Parole Modeled After The Center For
Employment Opportunities (CEO) Best Practice
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention Assessment District
10-0553 Subject:
From:
Office Of The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The
Oakland Municipal Code
4/26/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Wildfire Prevention Assessment District
From:
Office Of The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The
Oakland Municipal Code
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,859

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Installation Of Bicycle Lanes
10-0554 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Bicycle Lanes On
MacArthur Boulevard Between High Street And Buell Street By Reducing Travel Lanes From
Three (3) Through Lanes To Two (2) Through Lanes Between High Street And Greenacre
Road And By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes Between Greenacre Road And Enos Avenue, And By Prohibiting Parking Adjacent To
Interstate 580 Between High Street And Greenacre Road
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Call For 2011 Special Election
10-0555 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A
Special Municipal Election
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

Montclair And Chabot Golf Courses
10-0556 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
5/10/2011

*Finance & Management
Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
9/13/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved

City Administrator Employment Agreement - P. Lamont Ewell
10-0557 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With P. Lamont Ewell, City Administrator, Effective March
28, 2011
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,860

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund for Children and Youth Improvement Plan
10-0335-1 Subject:
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
4/26/2011

*Life Enrichment Committee

Voted: Aye

Received and Filed

Waste, Recycling, And Labeling Legislative Bills
10-0558 Subject:
From:
Public Works Agency
Recommendation: Adopt Five Resolutions To Support Five California Legislative Bills
Concerning Solid Waste, Recycling, And Product Labeling:
1) A Resolution To Support California Senate Bill 515 (Corbett) Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life;
4/28/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Waste, Recycling, And Labeling Legislative Bills
From:
Public Works Agency
Recommendation: Adopt Five Resolutions To Support Five California Legislative Bills
Concerning Solid Waste, Recycling, And Product Labeling:
1) A Resolution To Support California Senate Bill 515 (Corbett) Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life;
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0558-1 2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend
Existing Environmental Labeling Requirements Affecting Plastic Bags And Food And
Beverage Containers To All Plastic Products;

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0558-2 3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban
Restaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam
Containers;

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0558-3 4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - "Solid Waste: Diversion" That
Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require
Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family
Dwellings; And

5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,861

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0558-4 5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily
Dwelling "Renters Right To Recycle Act"

5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure B Funds
10-0559 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap
Grant Funds Up To $170,000 From The Alameda County Transportation Commission
(ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The
City Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba
Veterans Transportation And Veterans Cab Company; And Authorizing The City
Administrator To Execute Amendments To The Contracts For Any Additional Amounts
Received Under Measure B Without Returning To City Council
6/14/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure B Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap
Grant Funds Up To $170,000 From The Alameda County Transportation Commission
(ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The
City Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba
Veterans Transportation And Veterans Cab Company; And Authorizing The City
Administrator To Execute Amendments To The Contracts For Any Additional Amounts
Received Under Measure B Without Returning To City Council
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Army Base Audit Reports
10-0560 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007,
2008, 2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The
Oakland Army Base (The Base) Financial Statement Audit Reports
5/10/2011

City of Oakland

*Finance & Management
Committee

Page 1,862

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Audit Reports
10-0560 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007,
2008, 2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The
Oakland Army Base (The Base) Financial Statement Audit Reports
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

* Withdrawn and
Rescheduled

Workers' Compensation Report
10-0561 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding Workers' Compensation
Program Administration Strategies Update and Industry "Best Practices"
6/14/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Continued

Subject:
Workers' Compensation Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding Workers' Compensation
Program Administration Strategies Update and Industry "Best Practices"
11/29/2011

*Special Finance &
Management Committee

Voted: Aye

Continued

Subject:
Workers' Compensation Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding Workers' Compensation
Program Administration Strategies Update and Industry "Best Practices"
1/24/2012

*Finance & Management
Committee

Received and Filed

Voted: Aye

Head Start Grants
10-0562 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2011-2012 From The U.S. Department
Of Health And Human Services, Administration For Children And Families PHHS/ACF) In
The Estimated Amount Of $15,454,593 And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,937,781 To Fund Child Development Services In
Accord With Said Grants; And To Review And Approve Oakland Head Start/Early Head Start
Governing Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,863

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program Grants
10-0563 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
6/14/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Chuck Harlins - Retirement
10-0564 Subject:
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck)
Harlins For His Dedicated Service To The City Of Oakland Upon His Retirement After 24
Years
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Countrywide Transportation Plan
10-0565 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing And Establishing Specific Programs And
Projects As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide
Transportation Plan
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Child/Adult Care Food Program
10-0566 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2011-2012
6/14/2011

City of Oakland

*Life Enrichment Committee

Page 1,864

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Child/Adult Care Food Program
10-0566 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2011-2012
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Preschool Expansion Grant
10-0567 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
6/14/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

National And Community Services Grant Funds
10-0568 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP)
And Foster, Grandparent Program (FGP) For The Fiscal Year 20112012
6/14/2011

City of Oakland

*Life Enrichment Committee

Page 1,865

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

National And Community Services Grant Funds
10-0568 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP)
And Foster, Grandparent Program (FGP) For The Fiscal Year 20112012
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Oakland Senior Aides Program Funds
10-0569 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
6/14/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Foothill Square Grocery Store Encroachment
10-0570 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A
Revocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square
Shopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,866

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Property Business Improvement District
10-0571 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Fruitvale Property Business Improvement District
Of 2011, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 19, 2011;
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0571-1 2) A City Resolution Authorizing The City Administrator To Sign The Ballots And To Pay The
Assessments For The Three (3) City-Owned Properties On Which Assessments Are To Be
Levied (APN 025-0722-026-00, APN 033-2130-035-02, And APN 033 2135-026-02) In An
Amount Not To Exceed A Cumulative Total Of $141,598.90 To Support The Formation Of
The Fruitvale Property Business Improvement District Of 2011; And

5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0571-2 3)An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To
Pay The Assessments For The Four (4) Agency-Owned Properties On Which Assessments
Are To Be Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN
025-0690-008-01,And APN 032-2084-051-00) In An Amount Not To Exceed A Cumulative
Total Of $62,501.06 Over A Ten Year Period To Support The Formation Of The Fruitvale
Property Business Improvement District Of 2011

5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Affordable Housing Week
10-0572 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May 15, 2011 To
Be 15th Annual Affordable Housing Week
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Third Quarter Revenue And Expenditures
10-0573 Subject:
From:
Office Of Budget
Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund
(1010) And All Funds
4/26/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Proposed 2011-2013 Budget Meetings
10-0574 Subject:
From:
Office Of The Council President
Recommendation: Request To Approve The Preliminary Schedule Of Budget Meetings
4/21/2011

City of Oakland

*Rules & Legislation
Committee
Page 1,867

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Oakland Housing Authority Board Appointment
10-0575 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg
Hartwig To The Oakland Housing Authority Board Of Commissioners To Reflect The Correct
Term
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0576 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0577 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Laurel Elementary School - 100 Years
10-0579 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100
Years Of Service To The Children Of The City Of Oakland
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Public Safety Oversight Committee Appointments
10-0580 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Aqeel Tauheed And Michael E.
Brown Jr. As Members Of The Violence Prevention And Public Safety Oversight Committee
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Commission On Persons With Disabilities Appointment
10-0581 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Betty
Mulholland To The Commission On Persons With Disabilities
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,868

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Policing Advisory Board Appointment
10-0582 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tamera
White As A Member Of The Community Policing Advisory Board
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Installation Of Art At Hardy Park
10-0583 Subject:
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposal Requirements For The Purchase Of Materials And Public Art From The Rockridge
Community Planning Council In The Amount Of $22,021.70 Used To Build And Install A
Kiosk And Benches And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy
Park
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Evelyn Belnavis
10-0584 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Evelyn Belnavis V. City Of Oakland, Alameda County
Superior Court Case No. RG09-489228 In The Amount Of $90,000.000 As A Result Of A
Trip And Fall Accident At Near 721 W. MacArthur Blvd. (Public Works Agency)
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OFCY Grant Renewal
10-0585 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $7,506 In Interest
Income Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland
And Various Non-Profit And Public Agencies To Provide Direct Services For Children And
Youth For Fiscal Year 2011-2012 In An Amount Not To Exceed $9,769,234, Which Grant
Agreements Are Renewable For An Additional One-Year Period With City Council Approval
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OFCY Interim Report
10-0586 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Oakland Fund For Children
And Youth And Submission Of The OFCY Evaluation Interim Reports For 2010-2011
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,869

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Central District Basement Backfill And Repair Program Ammendment
10-0587 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069
C.M.S. To Revise The Central District Basement Backfill And Repair Program To Increase
The Maximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The
Greater Of $200,000 Or $4,000 Per Linear Foot
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Managed Health Network (MHN) Contract
10-0589 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract
With Managed Health Network (MHN) To Continue Providing Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, In The
Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011
Through November 30, 2012
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shepherd Canyon Storm Drain Rehabilitation
10-0590 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding, And Amending And
Increasing The Existing Construction Contract With J & M, Inc. {For Rehabilitation Of The
Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles
Drive, Project C336020) To Add: 1) Replacement Of Guardrails Along Shepherd Canyon
Road North Side Between Shelterwood Drive And Tiffany Lane, Project C313810, And 2)
Restoration Of Drainage System Crossing The Shepherd Canyon Trail, Project C336020, In
The Amount Of Two Hundred Thousand Dollars ($200,000.00), For A Total Contract Amount
Of Seven Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

BE Fitzpatrick Development Inc. Incentive Agreement
10-0591 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A
Certificate Of Completion And Other Release Of Obligations By B. E. Fitzpatrick
Development Inc., Owner Of The Coliseum Lexus Dealership Project ("Project"), And Its
Dealer, Oakland Motor Cars, Inc., Under A Business Incentive Agreement Regarding The
Project
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Preliminary Engineer's Report - LLAD
10-0592 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District, And Setting June 7, 2011 As The Date For A
Public Hearing
5/10/2011

City of Oakland

*Finance & Management
Committee

Page 1,870

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Printed on 6/22/2015

File Number Title

Preliminary Engineer's Report - LLAD
10-0592 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District, And Setting June 7, 2011 As The Date For A
Public Hearing
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Preliminary Wildfire Prevention Assessment District Report
10-0593 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
5/10/2011

*Finance & Management
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

Subject:
Preliminary Wildfire Prevention Assessment District Report
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Proposition 84 Grant Funds
10-0594 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water,
Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008
Statewide Park Development And Community Revitalization Program Grant Funds In An
Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed
Projects:
• Brookdale Park Improvement & Teen Center Expansion,
• Durant Mini-Park Improvement,
• Golden Gate Recreation Center Renovation & Expansion,
• Lincoln Square Park Improvement & Recreation Center Expansion,
• Rainbow Recreation Center Expansion & Teen Center, And
• Tassafaronga Recreation Center Expansion
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

On-Call Citywide Emergency Roadway Repairs
10-0595 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred
Dollars ($785,300.00) Over A Twelve-Month Term
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,871

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sale Of City Property And Purchase Of Materials
10-0596 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For
Proposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His
Designee, To Purchase Necessary Design And Other Licensed Professional Services,
Construction Labor And Materials, Design-Build Services And Construction Manager At Risk
Services On The Open Market For The Design And Construction Of The Redevelopment
Agency Funded Projects Listed In Exhibit " A " Within The Project Budgets Indicated Therein,
Without Return To The City Council
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Sale Of Various City-Owned Properties
10-0596-1 Subject:
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos.13061 And 13062 C.M.S.
Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To
Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street
Remainder Parcel
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sale Of Various City-Owned Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos.13061 And 13062 C.M.S.
Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To
Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street
Remainder Parcel
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

10-0596-2 3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024
C.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250
Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder
Parcel

5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission - Appointment
10-0597 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha C.
Peterson To The Parks And Recreation Advisory Commission
5/3/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,872

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Bernd Fiebig
10-0598 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bernd Fiebig V. City Of Oakland, Alameda County
Superior Court Case No. RG10493987, City Attorney's File No. 27014, In The Amount Of
Twenty-Five Thousand Dollars And No Cents ($25,000.00). Mr. Fiebig's Injuries Resulted
From A Trip And Fall On A City Of Oakland Sidewalk (Public Works Agency)
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-5 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/10/2011

*Finance & Management
Committee

Received and Filed

Voted: Aye

Oakland Airport Intelligent Transportation System
10-0599 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland
Airport Intelligent Transportation System (ITS) Project (City Project No. C389510); 2) Waiving
Further Advertising And Bidding Requirements; And 3) Authorizing The City Administrator, Or
His Designee To Negotiate And Award A Contract For The Purchase Of Necessary
Construction Services And Material In Accord With Plans And Specifications For The Project
On The Open Market In A Total Amount Not To Exceed Eight Hundred Fifty Thousand
Dollars ($850,000.00), Without Return To The Council
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Rehabilitation - Scotlan Memorial Convention Center
10-0601 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S.
To Increase The Funding Allocation For Capital Improvements To The George P. Scotlan
Memorial Convention Center By $3,750,000 For A Total Allocation Of Up To $7,750,000, And
To Authorize An Amendment To The Management Agreement With Integrated Services
Corporation To Increase The Original Construction Management Fee By Up To $153,000 For
A Total Fee Of Up To $306,000 (TITLE CHANGE)
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,873

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Neighborhood Project Initiative Program
10-0602 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Total Of $442,085 In Funding Under The West
Oakland Neighborhood Project Initiative Program. Including (A) Funding In An Amount Not
To Exceed $210,338 For (1) Creation Of Murals Under The 580 Freeway Overpass, (2)
Upgrades To The Entryway Of The Crucible At 1260 7th Street, (3) Tenant Improvements To
1485 8th Street, And (4) Installation Of Lighting Improvements At 716 Peralta Street; And (B)
A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An
Amount Not To Exceed $231,747 For (1) Installation Of Motion Detectors/Cameras To Deter
Or Apprehend Illegal Dumpers, (2) Renovations To St. Andrew's Park At 32nd Street And
San Pablo. (3) Tree Planting On San Pablo Avenue, (4) Installation Of "Keep Oakland
Beautiful" Signage. And (5) Installation Of Bike Racks And Sidewalk Repairs In Front Of 716
Peralta Street; And
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0602-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $231,747 For City Public
Improvements Within The West Oakland Redevelopment Project Area Under The
Neighborhood Project Initiative Program, And Authorizing The City Administrator To Enter
Into Agreements And Make Necessary Expenditures To Implement Projects Funded Under
The Program Without Returning To The City Council

6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Civil Service Board Appointments
10-0605 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee
Brantley, And Wendall Mitchell As Members Of The Civil Service Board
5/3/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Amending Conflict Of Interest Code
10-0606 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update
The Designation Of Positions Covered By The Code
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,874

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Conflict Of Interest Code
10-0606 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update
The Designation Of Positions Covered By The Code
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Measure Y Reports And Grant Renewal
10-0607 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Grant Agreements Between The City Of Oakland And Various Public And
Non-Profit Agencies To Provide Violence Prevention Programs For An Estimated Amount Of
$5,348,111 For Fiscal Year 2011-2012
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Federal Legislative Lobbyist Agreement
10-0608 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves
As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May
31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option
To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand
Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of
The Agreement
5/19/2011

*Rules & Legislation
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Federal Legislative Lobbyist Agreement
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves
As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May
31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option
To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand
Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of
The Agreement
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,875

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title

Accela, Inc - Lease Purchase Agreement
10-0610 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
5/10/2011

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
Accela, Inc - Lease Purchase Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Tax And Revenue Anticipation Notes
10-0611 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale
Of 2011 - 2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain
Related Matters
5/10/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale
Of 2011 - 2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain
Related Matters
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,876

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Tax And Revenue Anticipation Notes
10-0611 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale
Of 2011 - 2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain
Related Matters
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

10-0611-1 2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions

5/10/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2011-13 Proposed Policy Budget for the City of Oakland
10-0612 Subject:
From:
Office Of The Mayor
Recommendation: Discussion And Action On The Oakland Redevelopment Agency And City
Of Oakland's Proposed Policy Budget For Fiscal Year 2011- 2013
5/5/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Continued

10-0542-1 2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With The
Port Of Oakland To Give The City Of Oakland The Option To Assume The Oakland
Redevelopment Agency's Rights And Obligations Under The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually

5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vice Mayor Brooks Travel - Gadsden, Alabama
10-0613 Subject:
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Gadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,
Administration And Intergovernmental Relations (FAIR) Steering Committee Meeting From
June 2-4, 2011
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,877

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0614 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0615 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

First Responder Advanced Life Support (FRALS) Services
10-0616 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) For The Term November 1, 2011 To October
31, 2016 And To Appropriate Payment From The County Anticipated To Be $1,115,222 For
The First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With
A Two Percent (2%) Increase Per Year For The Term Of The Agreement
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citywide Street Rehabilitation And Reconstruction Phase I
10-0617 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With
Plans And Specifications For Citywide Street Rehabilitation And Reconstruction Phase I
Project No. C369620 And The Contractor's Bid Therefor, To Gallagher & Burk, Inc. In the
Amount of Three Million Seven Hundred Twenty-Eight Thousand Four Hundred Three
Dollars ($3,728,403.00) And Waiving Advertising And Bidding Requirements And Authorizing
The City Administrator Or His Designee To Award Additional Work Up To Seven Hundred
Fifty Thousand Dollars ($750,000.00) To The Contract, For A Total Contract Authorization Of
Four Million Four Hundred Seventy-Eight Thousand Four Hundred Three Dollars
($4,478,403.00)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit -1633 Harrison Street
10-0618 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A
Revocable And Conditional Permit For A New Building At 1633 Harrison Street To Allow A
Vault And An Electrical Transformer To Encroach Under The Public Sidewalk Along 17th
Street
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,878

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Low And Moderate Income Housing Fund
10-0619 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090
C.M.S. And 01-85 C.M.S. To Make Changes To The Amount Of The Reduction In The
Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing
Fund For Fiscal Years 2009-10 And Earlier
5/24/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Low And Moderate Income Housing Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090
C.M.S. And 01-85 C.M.S. To Make Changes To The Amount Of The Reduction In The
Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing
Fund For Fiscal Years 2009-10 And Earlier
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cash Management Report
10-0620 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March
31, 2011
5/24/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Received and Forwarded

Voted: Excused

Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March
31, 2011
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Pacific Trenchless Contract Award
10-0621 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Macarthur Boulevard, 64th Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 Project No. C312210) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Three Million Sixty-Four Thousand Eight Hundred
Fifty-Four Dollars ($3,064,854.00)
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,879

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Andes Construction Inc. - Contract Award
10-0622 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year
2011-2012 (Project No. C329120) In Accord With The Specifications For The Project And
Contractor's Bid In The Amount Of Three Hundred Seventeen Thousand Five Hundred
Dollars ($317,500.00)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Supporting Assembly Bill 934
10-0623 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend
Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby
Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues
A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action
5/12/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting Assembly Bill 934
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend
Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby
Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues
A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Supporting SB 48 - FAIR Education Act
10-0624 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate,
Inclusive And Respectful (FAIR) Education Act " That Would 1) Amend The Education Code
To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And
Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory
Materials From Being Adopted By The State Board Of Education
5/19/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting SB 48 - FAIR Education Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate,
Inclusive And Respectful (FAIR) Education Act " That Would 1) Amend The Education Code
To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And
Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory
Materials From Being Adopted By The State Board Of Education
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,880

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Supporting AB 1081 - TRUST Act
10-0625 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST
Act" Which Would Give Local Governments The Right To Opt-Out Of Immigration And
Customs Enforcement's Secure Communities Program
5/19/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting AB 1081 - TRUST Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST
Act" Which Would Give Local Governments The Right To Opt-Out Of Immigration And
Customs Enforcement's Secure Communities Program
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Supporting SB 104 - Fair Treatment of Farm Workers Act
10-0626 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair
Treatment Of Farm Workers Act" Which Authorizes Agricultural Employees To Select
Collective Bargaining Representation Through A Specified "Majority Signup Election"
Process, In Addition To The Existing Representation Election Process Provided For Under
Current Law
5/19/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting SB 104 - Fair Treatment of Farm Workers Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair
Treatment Of Farm Workers Act" Which Authorizes Agricultural Employees To Select
Collective Bargaining Representation Through A Specified "Majority Signup Election"
Process, In Addition To The Existing Representation Election Process Provided For Under
Current Law
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Supporting AB 1389 - Clarity On California DUI Checkpoints
10-0627 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On
California DUI Checkpoints" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
6/9/2011

City of Oakland

*Rules & Legislation
Committee

Page 1,881

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Supporting AB 1389 - Clarity On California DUI Checkpoints
10-0627 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On
California DUI Checkpoints" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Supporting AB 130 And 131 - California Dream Act Of 2011
10-0628 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo),
"California Dream Act Of 2011" AB 130 Which Would Open Access To Institutional Aid To All
Eligible AB 540 Undocumented Students And Ab 131 Would Allow Eligible AB 540
Undocumented Students Access To Any Financial Aid Program Run By The State Of
California
5/19/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting AB 130 And 131 - California Dream Act Of 2011
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo),
"California Dream Act Of 2011" AB 130 Which Would Open Access To Institutional Aid To All
Eligible AB 540 Undocumented Students And Ab 131 Would Allow Eligible AB 540
Undocumented Students Access To Any Financial Aid Program Run By The State Of
California
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Supporting AB 889 - Domestic Work Bill Of Rights
10-0629 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
"Domestic Work Bill Of Rights" Which Would Specially Regulate The Wages, Hours, And
Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is
Unregulated
5/19/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting AB 889 - Domestic Work Bill Of Rights
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
"Domestic Work Bill Of Rights" Which Would Specially Regulate The Wages, Hours, And
Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is
Unregulated
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,882

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gang Injunction Report
10-0331-1 Subject:
From:
Vice Mayor Brooks And Councilmember Nadel
Recommendation: Discussion On A Complete Report From The Oakland City Attorney's
Office And The Oakland Police Department On The North Oakland And Fruitvale Gang
Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The
Gang Area Designation On The Property Values In The Designated Areas; Whether Under
California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform
Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date;
Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang
Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared
To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date;
And RESOLUTION Requiring That No City Funds May Be Expended Towards The
Preparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang
Injunction Brought In The Name Of The People Of The State Of California Unless And Until
(1) The City Attorney And The Oakland Police Department Present A Report With Budget To
The City Council Regarding Such Action And (2) The City Council Authorizes Expenditure Of
City Funds For The Preparation, Litigation And/Or Implementation Of Any Such Gang
Injunction; And COUNCIL ACTION To Either (1) Defund The Expenditure Of City Resources
On The Gang Injunctions Or (2) Ratify The Continued Expenditure Of City Resources On
The Gang Injunction And Direct The City Attorney And The Oakland Police Department To
Return To The City Council With A Detailed Budget For Litigation And Implementation Costs.
[TITLE CHANGE]
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Board Of Port Commissioners - Appointment
10-0630 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alan S. Yee
To The Board Of Port Commissioners
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Civil Service Board Appointment
10-0631 Subject:
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dee Dee
Brantley, Wendell Mitchell And Judith Bodenhausen To The Civil Service Board
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Planning Commission - Board Appointment
10-0632 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jonelyn
Whales And Chris Pattillo To The City Planning Commission
5/17/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,883

Adopted as Bifurcated

Voted: Aye

Printed on 6/22/2015

File Number Title

Coalition Of Advocates For Lake Merrit - Settlement Agreement
10-0633 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs
In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda Superior
Court Case No. RG10514461, First District Court Of Appeal Case No. A130515), Whereby
Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On Behalf
Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency, In
Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:
Attorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including
Development Agreement, For Oak To Ninth Mixed Use Development Project); And
5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0633-1 2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And
Costs In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda
Superior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),
Whereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs
On Behalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment
Agency, In Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment
Order Re: Attorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements,
Including Development Agreement, For Oak To Ninth Mixed Use Development Project)

5/17/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Contracting Process And Timeline - Various Departments
10-0334-1 Subject:
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
6/14/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Oakland Fund for Children and Youth Improvement Plan
10-0335-2 Subject:
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
7/12/2011

*Life Enrichment Committee

Voted: Aye

Received and Filed

Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
9/13/2011

City of Oakland

*Life Enrichment Committee

Page 1,884

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Supporting AB12
10-0634 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
6/9/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Supporting AB90 - Human Trafficking
10-0635 Subject:
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
6/9/2011

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Measure Q Follow Up Report
10-0636 Subject:
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The
Measure Q, "Library Services Retention And Enhancement Act Of 1994, As Amended In
2004," Performance Audit
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Received and Filed

Voted: Aye

Rabbi Steven Alan - Retirement
10-0637 Subject:
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution Honoring Rabbi Steven Alan Chester On His
Retirement After 40 Years Of Service In The Rabbinate In The City Of Oakland
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,885

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Four As-Needed Graphic Design Services
10-0638 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Agreements For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed
One Hundred Thousand Dollars ($100,000.00) Per Agreement To:
• Circle Point,
• Jung Design, Inc.,
• MMM Design, And
• The Planning Center/DC&E
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Investment Policy For Fiscal Year 2011-2012
10-0639 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2011-2012; And
6/14/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Investment Policy For Fiscal Year 2011-2012
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2011-2012; And
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Debt And Swap Policy
10-0640 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2011-2012; And
6/14/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,886

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Debt And Swap Policy
10-0640 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2011-2012; And
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Bay Area Stormwater Management Agencies Association
10-0641 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And
To Enter Into An Agreement With, The Bay Area Stormwater Management Agencies
Association To Reimburse The City For Staff Costs Expended On The Clean Watersheds
For A Clean Bay Project
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Stormwater Trash Control Devices
10-0642 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With The Association Of Bay Area Governments (ABAG) To
Accept Up To Four Hundred Thousand Dollars ($400,000.00) Worth Of Free Storm Water
Trash Control Devices, That Will Be Paid For By American Recovery And Reinvestment Act
Of 2009 (ARRA) Funds
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Environmental Remediation Program - Former Oakland Army Base
10-0643 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Agency Report On The Status Of The Environmental
Remediation Program On The Former Oakland Army Base And Relationship To The
Agency's Environmental Site Liability Policy
6/28/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,887

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Early Head Start - Grant Funds
10-0645 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic,
Training, And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And
Reinvestment Act Funding) For Program Year 2011-2012 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $2,767,500 And Authorizing Grant Agreements With The Salvation
Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The
Program Year 2011-2012 For An Aggregated Amount Not To Exceed $672,000 To Fund
Child Development Services For Children, Birth - Three-Years-Old, And Their Families, With
Said Grants
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
10-0646 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
6/14/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

East Bay Regional Private Sewer Lateral Program
10-0648 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title
13, Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect
And Certify Lower Sewer Laterals In The Public Right-Of-Way At The Time Of Property
Transfer, Major Remodeling And Change In Water Service [TITLE CHANGE]
7/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,888

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Regional Private Sewer Lateral Program
10-0648 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title
13, Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect
And Certify Lower Sewer Laterals In The Public Right-Of-Way At The Time Of Property
Transfer, Major Remodeling And Change In Water Service [TITLE CHANGE]
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

10-0648-1 2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement Of
Roles And Responsibilities With The East Bay Municipal Utility District For Implementation Of
The East Bay Regional Private Sewer Lateral Program

7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Water Quality And Waterway Restoration
10-0649 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1)
As-Needed Design And Technical Services Agreements For Water Quality And Waterway
Restoration In A Maximum Amount Per Agreement Not-To-Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00), To:
• AMEC Geomatrix, Inc.,
• Arcadis-U.S., Inc.,
• ENGEO Incorporated,
• Environmental Science Associates (Esa Pwa),
• Horizon Water & Environment,
• Northgate Environmental Management, Inc.,
• The Planning Center/Dc& E,
• Questa Engineering Corporation,
• Restoration Design Group, And
• Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And
Waterway Restoration In An A Maximum Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) To PGAdesign, Inc.
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-6 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/24/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,889

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0650 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0651 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Highway Safety Improvement Program Grant
10-0652 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars
($1,800,900.00) In Highway Safety Improvement Program (HSIP) Grant Funds To Upgrade
Existing Traffic Signals, Install A New Traffic Signal, Modify Intersection Geometry, Install
ADA Compliant Curb Ramps, And Install Speed Message Signs At Various Intersections In
The City Of Oakland
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Citywide Vacanies/Status Updates ("Golden Handshake")
10-0654 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update
On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit
Retirement Incentive Program ("Golden Handshake")
11/8/2011

*Special Finance &
Management Committee

Voted: Aye

Received and Forwarded

Subject:
Citywide Vacanies/Status Updates ("Golden Handshake")
From:
Department Of Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update
On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit
Retirement Incentive Program ("Golden Handshake")
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Increase To A Special Tax Imposed For Emergency Medical Services
10-0657 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,890

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Increase To A Special Tax Imposed For Emergency Medical Services
10-0657 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Special Tax Imposed For Paramedic Emergency Services
10-0658 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Tax Imposed For Paramedic Emergency Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Special Tax Imposed For Library Services
10-0659 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Tax Imposed For Library Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,891

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Special Tax Imposed For Violence Prevention And Public Safety Services
10-0660 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Special Tax Imposed For Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

LLAD Engineer's Report FY 2011-2012
10-0661 Subject:
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2011-2012 And The Levying Of
Assessments
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Wildfire Prevention - Annual Report
10-0662 Subject:
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2011-2012 And The Levying Of
Assessments
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
10-0663 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Clerk, Finance And Management Agency,
Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of
Parks And Recreation, Department Of Human Services Public Works Agency, And The
Community And Economic Development Agency
6/28/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,892

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title

Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
10-0663 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Clerk, Finance And Management Agency,
Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of
Parks And Recreation, Department Of Human Services Public Works Agency, And The
Community And Economic Development Agency
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Professional Services Agreement With Police Performance Solutions
10-0664 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator , On Behalf Of
The City Of Oakland, To 1) Waive The Request For Proposals Process (RFP) And Enter Into
A Professional Services Agreement With Police Performance Solutions, LLC In An Amount
Not To Exceed One Million Five Hundred Eighty Thousand Dollars ($1,580,000.00), To
Continue To Perform The Services Of An Independent Monitor 2) To Enter Into A
Professional Services Agreement With Police Performance Solutions, LLC In An Amount
Not To Exceed One Hundred Four Thousand Dollars ($104,000.00), To Continue To Provide
Additional Technical Assistance, For The Period Beginning January 21, 2012 Through
January 20, 2014, As Required By The Memorandum Of Understanding (MOU) Re: Post
Negotiated Settlement Agreement (NSA) Terms And Conditions Allowing For The Resolution
Of Plaintiff's Claims For Injunctive Relief And For Dismissal Of The Action, And 3)
Appropriate Said Funds To Pay For The Work
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Entitlements Extension
10-0665 Subject:
From:
Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire Prior To January 1, 2012
Upon Request And Payment Of Administrative Fee
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

City Attorney's Salary
10-0666 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Attorney Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
401(1) Effective 2013
6/14/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,893

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

City Attorney's Salary
10-0666 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Attorney Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
401(1) Effective 2013
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

City Auditor's Salary
10-0667 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
9/13/2011

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
9/27/2011

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Status Of Required Audits And Mandated Duties
10-0668 Subject:
From:
Office Of City Auditor
Recommendation: Receive An Informational Report On City Ordinance And Enacted Ballot
Measure Mandated Audits And Other Mandated Duties
6/14/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,894

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Museum Professional Services And Lease Agreements
10-0669 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Ten-Year Professional Services Agreement And A Thirty-Year Lease For Two
Museum Buildings At The Rent Of Sl.00 Per Year, Between The City Of Oakland And The
Oakland Museum Of California Foundation To Perform Services Related To The Care,
Conservation, Stewardship, And Presentation Of The City's Collection Of Art Works,
Historical Artifacts And Natural Sciences Specimens Related To California's Cultural And
Environmental History, With An Initial City Annual Professional Services Agreement Payment
Of $5 Million On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year Period
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Oakland Zoo Master Plan Appeal
10-0670 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Decisions Of The City Planning Commission And
Parks And Recreation Advisory Commission Approving The Amendment To The Oakland
Zoo Master Plan And Related Tree Permit For Phase One Of The Amended Master Plan,
Respectively, Located At 9777 Golf Links Road (Case File Numbers CM09-085; CP09-078;
ER09-005; And T09-019)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

Foreclosure And Acquisition Of Properties - West Oakland Project Area
10-0671 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Commencement Of
Foreclosure Proceedings And The Acquisition Of Properties Located At 7th Street And
Campbell Street In The West Oakland Redevelopment Project Area, And Allocating Agency
Funds In An Amount Not To Exceed $500,000 For Costs Related To The Acquisition
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City-Port MOA
10-0672 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland To: A)
Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland
Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port; And
7/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,895

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0672-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among
The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The "City-Port
MOA") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port

7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central City East Five-Year Plan
10-0673-1 Subject:
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A City Resolution
Authorizing A One-Year Extension Of The Project Area Committee For The Central City East
Redevelopment Project To July 29, 2012
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Community Emergency Response Team Grant
10-0674 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, on Behalf of the
City of Oakland, to Apply for, Accept and Appropriate Federal Fiscal Year 2010 Community
Emergency Response Team (CERT) Grant Funds From the State of California Homeland
Security Grant Program in the Amount of Fifty Thousand
Dollars ($50,000) For the City of Oakland, Office of Emergency Services, Communities of
Oakland Respond to Emergencies (CORE) Program
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pay By Phone Pilot Program
10-0675 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Parkmobile USA, Inc. To Provide A
Pay By Phone Pilot Program For Parking Meter Fees For A 12-Month Period
6/28/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
Pay By Phone Pilot Program
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Parkmobile USA, Inc. To Provide A
Pay By Phone Pilot Program For Parking Meter Fees For A 12-Month Period
7/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,896

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Permanent Access To Housing Matching Funds
10-0676 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2011/12 Application
Process For The Permanent Access To Housing (PATH) Strategy To Provide Housing And
Wrap Around Services To The Homeless (Not Less Than $1,400,196); To Allocate General
Purpose Funds (Not Less Than $179,310) To The City's Homeless Mobile Outreach
Program Under PATH; To Allocate General Purpose Fund Match (Up To $133,146) To East
Oakland Community Project For The City's Families In Transition Program, Funded
($245,420) By The U.S. Department Of Housing & Urban Development (HUD); To Allocate
General Purpose Match Funding (Up To $52,750) To East Oakland Community Project For
The City's Matilda Cleveland Transitional Housing Program, Funded By HUD ($259,824); To
Allocated Funding Awarded To The City By Alameda County (Up To $250,000) To Anka
Behavioral Health, Inc. As Match Funding To The City's Homeless Families Support Network
Support Housing Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease
Costs At The Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year
(Up To $27,000); To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda
County Everyone Home Strategy And Alameda County Homeless Management Information
System (Up To $51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A
New Supportive Housing Program Grant ($827,904) To Increase Rapid Rehousing
Opportunities In Oakland Through The Oakland Path Rehousing Initiative; To Allocate And
Authorize An Agreement With Alameda County Community Food Bank (Up To $100,000) For
The City's Food Distribution Program; And To Allocate Funds To The City's Hunger Program
(Up To $36,000) For Food Distribution Costs Not Covered Under The Alameda County
Community Food Bank Agreement
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Urban Area Security Initiative Grant Funds
10-0677 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement
With The City and County Of San Francisco For Receipt Of Fiscal Year 2010 Urban Area
Security Initiative (UASI) Grant Funds In An Amount Up To One Million, Two Hundred and
Twenty-Five Thousand Dollars ($1,225,000), And 2) Accept, Appropriate And Administer
Said UASI Grant Funds, And 3) Approve The 2010 UASI Preliminary Spending Plan And
Waive City Of Oakland Central Services Overhead (CSO) Fees Of Twenty- Seven Thousand
Dollars ($27,000), And 4) Expend Funds In Accordance With Said Preliminary Spending Plan
Without Further Council Authorization, Including Purchases In Excess Of The City
Administrator's Purchasing Authority Of Equipment And Services Required By The Grant,
Provided Federal And City Bidding Requirements And Request For Proposal/Qualification
Requirements And Purchasing Programs And Policies Are Followed
7/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,897

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Shines Program
10-0679 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate And Expend One-Hundred Eighty Thousand Thirty-eight Dollars ($180,038.00)
Of Stimulus Package Funds From Quantum Energy Services And Technologies (QuEST)
For City Staff Activities In The Oakland Shines Energy Efficiency Program
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Safe Routes To School Contract Award
10-0680 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction For The Construction Of The Safe Routes To Schools (SRTS), Cycle 1 Project
(City Project No. G340910) In Accordance With The Project Plans And Specifications In The
Amount Of Four Hundred Twenty-Four Thousand, Six Hundred Seventy-Nine Dollars And
Fifty Cents ($424,679.50)
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Notice Of New Structures - Municipal Code Amendment
10-0682 Subject:
From: Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Title 15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New
Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish
Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To
Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City
Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public
Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles
Or Antennas, That Are Not Otherwise Subject To A Public Notice Requirements
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

* Withdrawn and
Rescheduled

Voted: Aye

Subject:
Notice Of New Structures - Municipal Code Amendment
From: Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Title 15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New
Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish
Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To
Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City
Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public
Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles
Or Antennas, That Are Not Otherwise Subject To A Public Notice Requirements
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,898

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

East Oakland Sports Complex Maintenance Contract Award
10-0683 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And
Maintenance Contract To ABM Facility Services To Manage, And Maintain The East Oakland
Sports Complex (EOSC) For A Term Of Two Years In An Amount Not-To-Exceed Seven
Hundred Thousand Dollars ($700,000.00) (350,000.00, Annually), And 2) Authorizing The
City Administrator Or His Designee To Exercise Two One-Year Options To Renew The
Contract For Up To An Amount Not-To Exceed Three Hundred Eighty Five Thousand Dollars
(385,000.00) In The Third Year And Up To An Amount Not-To-Exceed Four Hundred Twenty
Three Thousand Five Hundred Dollars ($423,500.00) In The Fourth Year, Which Includes
10% Increases In Each Additional Year To Cover Increased Labor Costs, And 3) Waiving
The City's Advertising And Bidding Requirements For The Purchase Of Products, Parts And
Other Materials Needed To Manage And Maintain The EOSC And Authorizing The City
Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
6/28/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Henry J. Kaiser - Lease Revenue Bonds
10-0684 Subject:
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing the Substitution of City Hall for the Henry
J. Kaiser Convention Center Securing the Existing Obligations for the Oakland Joint Powers
Financing Authority Lease Revenue Refunding Bonds (Oakland Convention Centers), Series
2001; Approving the Execution and Delivery of Amendments to Leases to Substitute such
Property and Authorizing the Taking of all Necessary Actions Relating Thereto
7/12/2011

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Subject:
Henry J. Kaiser - Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing the Substitution of City Hall for the Henry
J. Kaiser Convention Center Securing the Existing Obligations for the Oakland Joint Powers
Financing Authority Lease Revenue Refunding Bonds (Oakland Convention Centers), Series
2001; Approving the Execution and Delivery of Amendments to Leases to Substitute such
Property and Authorizing the Taking of all Necessary Actions Relating Thereto
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Henry J. Kaiser - Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing the Substitution of City Hall for the Henry
J. Kaiser Convention Center Securing the Existing Obligations for the Oakland Joint Powers
Financing Authority Lease Revenue Refunding Bonds (Oakland Convention Centers), Series
2001; Approving the Execution and Delivery of Amendments to Leases to Substitute such
Property and Authorizing the Taking of all Necessary Actions Relating Thereto
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,899

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title
10-0684-1 2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution
of City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for
the Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland
Convention Centers), Series 2001; Approving the Execution and Delivery of Amendments to
Leases to Substitute such Property and Authorizing the Taking of all Necessary Actions
Relating Thereto

7/12/2011

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution
of City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for
the Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland
Convention Centers), Series 2001; Approving the Execution and Delivery of Amendments to
Leases to Substitute such Property and Authorizing the Taking of all Necessary Actions
Relating Thereto
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

Delinquent Real Property Transfer Taxes
10-0685 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Delinquent Business Taxes
10-0686 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,900

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
10-0687 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Alfred "Jay" Musante - Retirement
10-0688 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Alfred "Jay" Musante For
His Dedicated Service To The City Of Oakland Upon His Retirement After 32 Years
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement Daniel Pena-Marquez
10-0689 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Daniel Pena-Marquez V. City Of Oakland, Alameda
County Superior Court Case No. RG07-340294 In The Amount Of $630,000.00 As A Result
Of A Collision Between Mr. Pena-Marquez's Vehicle And An OPD Vehicle. (Oakland Police
Department)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Martin Perlmutter
10-0690 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Martin Perlmutter, Et Al. V. City Of Oakland, Et Al. And
Related Cases, Alameda County Superior Court Case Nos. RG-07-316213, RG-320622,
RG07-334695, RG07-350286, RG07-320671, RG07-355216, RG07-323092 And
RG07-326677 In The Aggregate Amount Of $510,000.00 As A Result Of An Incident In May,
2006, Wherein The Roadway At The Intersection Of E. 29th Street And Mckillop Road Failed
Along With The Hillside Adjoining Properties Abutting The Public Street (Public Works
Agency)
6/7/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,901

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - G.A.L. Laurian Studesville
10-0691 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of L.S. By And Through His G.A.L. Laurian Studesville V.
City Of Oakland, United States District Court Case No. C09-03004-CW, City Attorney's File
No. 26266, In The Amount Of Five Hundred Fifty Thousand Dollars And No Cents
($550,000.00). Mr. Studesville's Injuries Resulted From A Gunshot Fired By A City Of
Oakland Employee (Oakland Police Department)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Regina Karp
10-0692 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Regina Karp, In The Amount Of $18,000, As A Result
Of Personal Injuries Sustained When Plaintiff Tripped And Fell On Sidewalk On Oakland
Ave. (Public Works Agency)
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Vacancy In The Office Of The City Attorney
10-0693 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Declaring Vacancy In The Office Of The City Attorney
Effective June 13, 2011
6/7/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

ORA Biennial Budget
10-0694 Subject:
From:
Office Of The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years 2011-13
Biennial Budget As The Financial Plan For Conducting The Affairs Of The Redevelopment
Agency Of The City Of Oakland And Appropriating Certain Funds To Provide For The
Expenditures Proposed By Said Budget
6/30/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

City Of Oakland Budget
10-0695 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial
Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
6/30/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,902

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Revisions To Organizational Structure
10-0696 Subject:
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
6/30/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

FY 2011 - 2012 Appropriations Limits
10-0697 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2011 - 2012 Pursuant To Article XIIIB Of The California Constitution
6/28/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-7 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/14/2011

City of Oakland

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Page 1,903

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

State and Federal Budget Status
09-0439-7 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/28/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Received and Filed

Voted: Aye

Land Purchase Agreement - Park Blvd And Monterey Blvd
10-0700 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
7/12/2011

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Approved for Final Passage

Voted: Aye

Grant Award - 16th Street Train Improvements
10-0701 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Build West Oakland, LLC/Bridge Economic Development Corporation To
Grant Up To $1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased
Improvements To The Historic 16™ Street Train Station, Including Improvements To The
Baggage Wing
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,904

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Business Improvement Districts Annual Reports And Payments
10-0702 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Temescal/Telegraph Avenue Property Business
Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005,
The Fruitvale Property Business Improvement District Of 2006, The Koreatown/Northgate
Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of
2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards;
Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Years
2010/11 And 2011/12; And Authorizing Payment Of The City's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $148,165.47 For City-Owned
Properties In The Temescal/Telegraph Avenue District, Koreatown/Northgate District, The
Downtown Oakland District, And The Lake Merritt/Uptown District.
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0702-1 2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For
Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown
Community Benefit District Of 2008.

7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Port Of Oakland - Cost Sharing Agreement
10-0703 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A Cost Sharing
Agreement Among The Redevelopment Agency, The City And The Port Of Oakland For The
Development Of Infrastructure Including Public Utilities And Public Streets On The Former
Oakland Army Base; And
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

10-0703-1 2) A Resolution Authorizing The City Administrator To Execute A Cost Sharing Agreement
Among The City, The Redevelopment Agency And The Port Of Oakland For The
Development Of Infrastructure Including Public Utilities And Public Streets On The Former
Oakland Army Base

7/5/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,905

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Small Local Business Enterprise Program
09-1651-1 Subject:
From:
Department Of Contracting And Purchasing
Recommendation: Discussion And Action On A Report To:
(1) Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting
Disparity Study
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approve with the following
amendments

10-0639-1 2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2011-2012

6/14/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2011-2012
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

10-0640-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2011-2012

6/14/2011

*Concurrent Meeting of the
Redevelopment Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2011-2012
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Homies Empowerment Program - Eastlake YMCA
10-0707 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Receive An Informational Report And Presentation On The Homies
Empowerment Program At The Eastlake YMCA
6/28/2011

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

10-0708 2) A Resolution Confirming Transfer Of Property And Improvements To The Geological
Hazard Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And

6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 1,906

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Area And Leona Quarry GHAD
10-0709 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following
Pieces Of Legislation:
1) A Resolution Appointing A Member Of The Leona Quarry Geological Hazard Abatement
District (GHAD) Board As Chairperson Of The Leona Quarry Geological Hazard Abatement
District Board;
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0710 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0711 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Call For 2011 Special Election
10-0555-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A
Special Municipal Election On November 15, 2011
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A
Special Municipal Election On November 15, 2011
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,907

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

COPS Grant Award
10-0712 Subject:
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate A State Of California "Citizens Options For
Public Safety" (State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen
Thousand ($517,000) For Front Line Policing
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Oakland Youth Court - Grant Award
10-0713 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Funds From The State Of California,
Corrections Standards Authority, Juvenile Accountability Block Grant To The Oakland Police
Department In An Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The
Competitive Request For Proposals /Qualifications (RFP/Q) Process, And 3) Enter Into A
Professional Services Agreement With McCullum Youth Court For The Period July 1,2011
Through June 30, 2012, Plus Two One-Year Extension Options, In An Amount Not To
Exceed Sixty Thousand Dollars ($60,000) Annually For Continued Program Implementation
Of The Oakland Youth Court For The Oakland Police Department
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Budget Advisory Committee Appointments
10-0714 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

BayRICS JPA Membership
10-0715 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area
Regional Interoperable Communications System Joint Powers Authority ("Bayrics JPA";Or
"JPA") By Executing The Proposed JPA Agreement ("Agreement"), Including An Annual
Membership Fee In An Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars
($24,500.00), And (2) Sublease, Assign Or Transfer To The Jpa Part Or All Of Oakland's
Spectrum Waiver And/Or Lease Rights As May Be Granted By The Federal Communications
Commission (The "FCC") Pursuant To The Petition Filed By Oakland, San Francisco And
San Jose With The FCC, And (3) To Take Such Steps Necessary To Effectuate These
Agreements On Behalf Of The City Of Oakland, Without Return To Council
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,908

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Transit Village Project ENA
10-0717 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For Phase II Of The Fruitvale Transit
Village At The Fruitvale Bart Station Parking Lot
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

FRALS Service Agreement
10-0718 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) To Provide Paramedic Services Within
Oakland In Exchange For County Funding For The Term July 1, 2011 To October 31, 2011,
Or Until The Date The New Agreement Is Executed By Both The City And County, Whichever
Is Sooner
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

CPAB Board Appointment
10-0720 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Greg Novak
As A Member Of The Community Policing Advisory Board
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement - Jones And Fleming
10-0721 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Victor Jones And Novender Fleming V. City Of
Oakland, United States District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City
Attorney's File Nos. 27053 And 26944, In The Amount Of Three Hundred Fifty Thousand
Dollars And No Cents ($350,000.00) (OPD)
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,909

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Dexter English
10-0722 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dexter English V. City Of Oakland, Alameda County
Superior Court Case No. RG08421502 WHA, Our File No. X26676, In The Amount Of Two
Hundred And Fifty Thousand Dollars ($250,000.00) (Public Works Agency)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement - Hardy And Sherertz
10-0723 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rosemary Hardy And David Sherertz V. City Of
Oakland, Alameda County Superior Court Case No, Rg10531620, Ctty Attorney's File
No.27714, In The Amount Of Thirty Thousand Dollars ($30,000.00). (PWA)
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Shanks
10-0724 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shanks V. City Of Oakland, Alameda County Superior
Court Case No. RG10525839 In The Amount Of $80,000.00 (Public Works Agency - Trip
And Fall)
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Settlement Agreement - Douglas Laughlin
10-0725 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas Laughlin V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. CV 10-2422 WHA In The
Amount Of $175,000.00 As A Result Of An Incident At Highland Hospital On March 21, 2009.
(OPD)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Abstained

Settlement Agreement - Edward Harder
10-0727 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Harder. In The Amount Of $7,800.00. As A
Result Of Bodily Injury Sustained Due To A Trip And Fall On An Uplifted Sidewalk Caused By
Tree Roots From An Official City Tree (Public Works Agency)
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board
Page 1,910

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Sooksaan Land Trust, Et Al.
10-0728 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sooksaan Land Trust, Et Al V. City Of Oakland,
Alameda County Superior Court Case No. RG09-438657, In The Amount Of $45,000.00 As A
Result Of A Disconnected Sewer Line To Plaintiffs' Property (Public Works Agency)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Coliseum License Agreement Amendment
10-0729 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 Of The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (Office
Of The City Administrator)
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Abstained

Citizen's Police Review Board Appointment
10-0730 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Housing, Residential Rent & Relocation Board Appointment
10-0731 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Temporary Vehicle Permits - Taxi
10-0732 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An
Urgent Public Need To Ensure The Maintenance Of Safe And Reliable Taxi Service In
Oakland
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,911

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Temporary Vehicle Permits - Taxi
10-0732 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An
Urgent Public Need To Ensure The Maintenance Of Safe And Reliable Taxi Service In
Oakland
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

10-0733 Subject:
From:

Re-Naming Oakland Business Assistance Center
Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center
After Mr. Michael Leslie McPherson
6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

10-0734 3) A Resolution Appointing A Member Of The Oakland Area Geologic Hazard Abatement
District (GHAD) Board As Chairperson Of The Oakland Area Geologic Hazard Abatement
District

6/21/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

BBI Construction Co. Inc - Settlement Agreement
10-0735 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred
Forty-Eight Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) Of
Measure DD Series 2003a Unallocated Interest Funds To The Lake Merritt Municipal
Boathouse Project (No. C241911) And 2) To Re Allocate The Remaining Unused Measure
DD Series 2003a Interest Funds Of One Hundred Forty-Three Thousand Nine Hundred
Seventy-Six Dollars And No Cents ($143,976.00) From Studio One Art Center Rehabilitation
Project (No. C244710) To Lake Merritt Municipal Boathouse Project (No. C241911) And Use
Additonal Funds As Required To Compromise And Settle The Cases Of Hayward-Baker, Inc.
V. BBI Construction Co. Inc., Et Al. And BBI Construction Co. Inc. V. City Of Oakland, Et Al.
Alameda County Superior Court Case Nos. RG08-416061 And RG09-436256 In The Total
Amount Of $768,502 As A Result Of Contracting Disputes At The Boathouse And Studio One
Projects. (Office Of Public Works - OPW)
6/21/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City
Council/Geological Hazard
Abatement District Board

Page 1,912

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Purchase Of Kaiser Convention Center Property
10-0736 Subject:
From:
Office Of Budget
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Consenting To The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center
Property; And
6/30/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

10-0736-1 2) An Agency Resolution Approving The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center
Property

6/30/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Lawrence Berkeley National Laboratory - Second Campus
10-0737 Subject:
From:
Council President Reid And Councilmember Kernighan
Recommendation: Adopt A Resolution In Support Of Locating Lawrence Berkeley National
Laboratory's Second Campus In The Brooklyn Basin Site In Oakland
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Revocable And Conditional Permit - 14010 Broadway Terrace
10-0738 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And
Conditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and
Courtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public
Right-Of-Way
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Workforce Investment Grant Disbursement
10-0739 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $600,000 In Workforce Investment Act (WIA) Federal Grant From The U.S.
Department Of Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount Of
$120,000, Laney Community College In The Amount Of $78,000, Solar Richmond In The
Amount Of $200,000, Rising Sun Energy Center In The Amount Of $66,500, And
RichmondBUILD In The Amount Of $45,500 To Collaboratively Provide Employment Training
And Job Placement Services For A Minimum Of 80 Low-Income Adults For The Term
Beginning July 19, 2011 And Ending March 2013; To Procure A Contract Not To Exceed
$26,500 For Program Performance Evaluation Without Returning To Council; And To
Allocate $64,200 For City Administration Of The Grant.
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,913

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Lewis
10-0740 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lewis V. City Of Oakland, Alameda County Superior
Court Case No. RG10535198 In The Amount Of $23,500.00 (Public Works Agency - Trip
And Fall)
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Museum Agreement
10-0741 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten Year
Grant Agreement With The Oakland Museum Of California Foundation To Support The
Museum Activities Of The Foundation For The Care, Conservation, Stewardship And
Presentation Of The City's Collection Of Art Works, Historical Artifacts And Natural Sciences
Specimens Related To California's Cultural And Environmental History, With An Initial City
Annual Grant Disbursement Of Five Million Dollars ($5,000,000.00) On July 1, 2011 That
Declines Annually To $3 Million Over The Ten-Year Period, For A Total Grant Of Forty Three
Million Dollars ($43,000,000.00); And
6/28/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Museum Agreement
10-0741-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A New Lease With The Oakland Museum Of California Foundation For
Buildings And Improvements On City Property Located At 1000 Oak Street And 450
Lancaster Street For One Dollar Per Year In Rent As Authorized By Ordinance No. 11722
C.M.S.And Ordinance No.11603 C.M.S. For A Term Of Thirty Years
6/28/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Oakland Museum Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A New Lease With The Oakland Museum Of California Foundation For
Buildings And Improvements On City Property Located At 1000 Oak Street And 450
Lancaster Street For One Dollar Per Year In Rent As Authorized By Ordinance No. 11722
C.M.S.And Ordinance No.11603 C.M.S. For A Term Of Thirty Years
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved for Final Passage

Voted: Aye

10-0741-2 3) An Agency Resolution Authorizing The Sale Of Museum Property To The City Of Oakland;
And

6/28/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,914

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0741-3 4) A Resolution Authorizing The Purchase Of Museum Property From The Redevelopment
Agency; On The June 28, 2011 Special City Council Agenda

6/28/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0744 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
10-0745 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

OPD Reorganization
10-0746 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report From the Office of Chief of Police
Detailing the Department's Plan to Reorganize the Oakland Police Department, Effective July
2011, to Address Police Staffing Shortfalls and Deliver Police Services Under a Strengthened
Model of Field Supervision
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Temescal/Telegraph Avenue - Security Lighting Project
10-0747 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To
Execution Of An Assignment Of Payments Agreement Between The Temescal Telegraph
Avenue Community Association Of Oakland ("Borrower") And A Still To Be Determined
Lender ("Lender") To Make Payments To Lender From Temescal / Telegraph Avenue
Property Business Improvement District Of 2005 ("PBID") Special Assessment Funds Held
On Behalf Of The PBID In Support Of The Telegraph Avenue Pedestrian Lighting Project
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,915

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Zoo Master Agreement Amendment
10-0748 Subject:
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo
Pursuant To Grant Requirements From Proposition 84 Funds From The California
Department Of Parks And Recreation, Which Require 1) Extension Of The Agreement To 30
Years; And 2) Elimination Of The "At-Will" Termination Clause
7/12/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Zoo Master Agreement Amendment
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo
Pursuant To Grant Requirements From Proposition 84 Funds From The California
Department Of Parks And Recreation, Which Require 1) Extension Of The Agreement To 30
Years; And 2) Elimination Of The "At-Will" Termination Clause
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

WIA Youth Services Contract Extensions
10-0749 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30,2012
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amending Cannabis Ordinances
10-0751 Subject:
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To
Medical Cannabis Dispensary Permits
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending Cannabis Ordinances
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To
Medical Cannabis Dispensary Permits
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,916

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Compliance Plan - Equal Access
10-0752 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Annual Compliance Plan Of The
Equal Access To Services Ordinance
9/13/2011

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Annual Compliance Plan - Equal Access
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Annual Compliance Plan Of The
Equal Access To Services Ordinance
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Operation And Maintenance Agreement - ACTC
10-0753 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and
Execute a Memorandum of Understanding and an Operation and Maintenance Agreement
with the California Department Of Transportation for the Interstate 80 Integrated Corridor
Mobility (1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue
and West Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six
Thousand, Four Hundred Dollars $986,400.00
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Leveling The Playing Field Phase II Project
10-0754 Subject:
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate And
Award A Construction Contract On The Open Market For The Leveling The Playing Field
Phase II Project In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand
Dollars ($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred
Thousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field
(No. C376810), Central Reservoir Field (No, C377010), And Owen Jones Field (No.
C376710) To The Brookdale Park Field (No. C290810) For the Project
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Jack London Square Site C Transfer
10-0755 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Consenting To A Non-Affiliate Transfer Of Site C (Located At 10 Clay Street) Relating To The
Development Agreement Between The City Of Oakland, Jack London Square Partners LLC,
And CEP-JLS I LLC, Dated July 6, 2004 (DA) To 10 Clay Street LLC Pursuant To The
Development Agreement And Planning Code Section 17.138.080 (Development Agreement
Procedure)
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,917

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Implementation Of The Bay Trail Project - High Street Bridge
10-0756 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The County Of Alameda For The Implementation Of The Bay
Trail Project At The High Street Bridge
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Seismic Retrofit Of Campus Drive Bridge
10-0757 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler
Construction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Campus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven
Thousand Six Hundred Fifty-Three Dollars ($887,653.00)
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Broadway/MacArthur/San Pablo Redevelopment Project Committee
10-0758 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project To July
25. 2012
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Evaluation Services Of The Measure Y Funded Programs
10-0759 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract Between The City Of Oakland And Resource Development Associates From July 1,
2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs,
In The Amount Of Up To Three Hundred And Fifty Thousand Dollars
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Earlene Williams Retirement
10-0760 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,918

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

SeeClickFix License Agreement
10-0761 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland,
So That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
7/12/2011

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
SeeClickFix License Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland,
So That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commission On Aging Appointment
10-0765 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Saturu N.
Ned As A Member Of The Commission On Aging
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

UASI Regional Training Program Grant
10-0766 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant
Allocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal
Year 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An
Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay
Area UASI Region Training Officer, As Per The MOU Agreement; And
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,919

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0766-1 2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2010 UASI Grant
Allocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal
Fiscal Year 2010 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid
To An Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A
Bay Area UASI Region Training Officer, As Per The MOU Agreement

7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

CPAB Appointment
10-0767 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vertis
Whitaker As A Member Of The Community Policing Advisory Board
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

BAC Appointment
10-0768 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael J.
Kilian And Edward R. Gerber To The Budget Advisory Committee
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Monica Ivon
10-0769 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Ivon Orduno V. City Of Oakland. Et Al.
Alameda County Superior Court Case No. Rg08-407042 In The Amount Of $750,000.00 As
A Result Of Being Struck By A Car At The Intersection Of MacArthur Blvd And Martin Luther
King Jr. Way. (OPW)
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declining Councilmember Salary Increase
10-0772 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission Approved 2.8% Increase In Salary For The Office Of Councilmember
6/28/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,920

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Recess Grant And Contract Awards
10-0773 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor
And Materials Exceeding $500,000.00, To Be Executed During The City Council Annual
Recess Of 2011, As Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Construction Of MacArthur Boulevard Improvement Project
(Project No. C167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or
Non-Responsible, And Award A Contract On The Open Market In Accord With The Project
Plans And Specifications Up To The Amount Of $5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of
Federal Funds From The Transportation, Housing And Urban Development And Related
Agencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Installation Of New And Modified Traffic Signals At Various
Locations (Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest
Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With The
Project Plans And Specifications In An Amount Not To Exceed Eight-Hundred Thousand
Dollars ($800,000.00) Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Safe Routes To Schools, Cycle 7 Project (Project No.
C357010) Or To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Six-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No.
C270210) Or To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council
7/12/2011

City of Oakland

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Page 1,921

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Recess Grant And Contract Awards
10-0773 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor
And Materials Exceeding $500,000.00, To Be Executed During The City Council Annual
Recess Of 2011, As Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Construction Of MacArthur Boulevard Improvement Project
(Project No. C167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or
Non-Responsible, And Award A Contract On The Open Market In Accord With The Project
Plans And Specifications Up To The Amount Of $5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of
Federal Funds From The Transportation, Housing And Urban Development And Related
Agencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Installation Of New And Modified Traffic Signals At Various
Locations (Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest
Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With The
Project Plans And Specifications In An Amount Not To Exceed Eight-Hundred Thousand
Dollars ($800,000.00) Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Safe Routes To Schools, Cycle 7 Project (Project No.
C357010) Or To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Six-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive,
Responsible Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No.
C270210) Or To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Professional Services Agreement - VBS Services
10-0774 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With VBS Services, In An Amount Not To Exceed One
Hundred Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period
Of July 1, 2011 To June 30, 2013, With Two One-Year Options To Extend, To Continue
Performing Sexual Assault Examinations And Blood Draws For The Oakland Police
Department Investigations
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,922

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Development Block Grant Program
10-0775 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The
U.S. Department Of Housing And Urban Development The Revised Annual Action Plan For
Fiscal Year 2011-2012; 2) Accepting And Appropriating Funds Totaling $14,658,157 For The
Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids
(HOPWA), And The Community Development Block Grant Programs; And 3) Authorizing The
City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
2011-2012 For The Community Development Block Grant Program.
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Economic Development Corporation - ENA
10-0776 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Oakland Economic Development Corporation For Development Of
Phase I Of The Transit Village At The Coliseum Bart Station, And Authorizing A
Redevelopment Loan For The Project In An Amount Not To Exceed $400,000
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Charter Amendment Returning City Attorney To Appointed Position
10-0778 Subject:
From:
Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The Next Special Or General Municipal Election, A Proposed Charter
Amendment, Entitled, "Returning The Elected City Attorney Position To An Appointed
Position" And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Next Election Date
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Five - Year Temporary Fiscal Emergency Parcel Tax
10-0779 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 15, 2011 Special Election A Proposed Ordinance Creating A
Five-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To
Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special
Election
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,923

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Closed Captioning Professional Service Contract
10-0780 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid Text,
Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All
Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland
City Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty
Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through
August 31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years
For An Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year
7/12/2011

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Closed Captioning Professional Service Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid Text,
Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All
Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland
City Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty
Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through
August 31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years
For An Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Administrator Employment Agreement - Deanna Santana
10-0781 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With Deanna Santana, City Administrator, Effective August
1, 2011
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-8 Subject:
From: Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
7/12/2011

City of Oakland

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Page 1,924

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur Transit Village Phase I
10-0782 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For
Tract No. 8047, The Vacation (Abandonment) Of A Portion Of Apgar Street Within The
Macarthur Transit Village Project Site, The Dedications Of Public Easements And Right Of
Way, And A Subdivision Improvement Agreement With MacArthur Transit Community
Partners For Deferred Construction Of Public Infrastructure Improvements, All Associated
With Construction Of A Parking Garage For The San Francisco Bay Area Rapid Transit
District (BART) And An Affordable Housing Multiple Family Building [TITLE CHANGE]
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Stop I-9 Audits At Various Companies
10-0783 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Urging The US Department Of Homeland Security To
Stop The Audit Of 1-9 Forms At The Pacific Steel Foundry Berkeley And Other Companies
Until We Have Comprehensive Immigration Reform
7/5/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

City Attorney Appointment
10-0785 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing _____________ To Fill The Vacancy In
The Office Of The City Attorney For The Balance Of The Unexpired Term, Which Runs Until
11 A.M. On Monday, January 7, 2013
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

PFRS Ballot Measure
10-0786 Subject:
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement
System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its
Retirement Plan", To Be Submitted To The Electors At The Next Special or General
Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Election
Date
7/12/2011

City of Oakland

*Concurrent Meeting of the
Joint Powers Financing
Authority and Finance and
Management Committee

Page 1,925

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

PFRS Ballot Measure
10-0786 Subject:
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement
System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its
Retirement Plan", To Be Submitted To The Electors At The Next Special or General
Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Election
Date
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted as Amended

Rainy Day Fund Ballot Measure
10-0787 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, "Measure Establishing A 'Rainy Day' Fund For
Money Collected When There Is An Unusually Large Surplus, Which May Be Used In Years
When There Is A Revenue Shortfall", To Be Submitted To The Electors At The Next Special
Or General Municipal Election; And Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication In Accordance With The Next Election
Date
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Denied - DEFUNCT

10-0751-2 3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An
Annual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of
Medical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted
Medical Cannabis Cultivation

7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An
Annual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of
Medical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted
Medical Cannabis Cultivation
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
10-0788 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,926

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
10-0789 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fruitvale Property Business Improvement District
10-0790 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Fruitvale Property Business Improvement District Of 2011, Approving The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For
Approval Of The Proposed Assessments; And Approving The Assessments For The District
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Building Services Division - Grand Jury Recommendations
10-0792 Subject:
From:
Councilmember Brunner
Recommendation: Discussion And Action On How City Staff Are Implementing
Recommendations Of The Alameda County Grand Jury Final Report On The City Of
Oakland's Building Services Division.
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approve with the following
amendments

Voted: Aye

Planning Code Amendments
10-0794 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
1) Update References, Reducing Redundancy, And Clarifying Language In Various Chapters
Of The Planning Code; 2) Conditionally Permit Mini- And Micro- Telecommunications
Facilities In Residential Areas Of The Central Business District; 3) Amend Chapter 17.112 Of
The Planning Code To Allow Crop Growing As A Home Occupation; 4) Adjust The Sign
Regulations In The RU-4 And RU-5 Zones To Be Consistent With Other Zones On The City's
Major Transportation Corridors; 5) Create An Interim Combining Zone For The Core Of The
Chinatown Commercial Area That Would Broaden The Range Of Allowed Ground Floor
Uses; And 6) Improve Consistency Among Chapters And The Maps, Including Making The
Zoning Ordinance Text Consistent With The Adopted Height Map For The Area Near Valdez,
Harrison And 27th Streets.
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,927

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Code Amendments
10-0794 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
1) Update References, Reducing Redundancy, And Clarifying Language In Various Chapters
Of The Planning Code; 2) Conditionally Permit Mini- And Micro- Telecommunications
Facilities In Residential Areas Of The Central Business District; 3) Amend Chapter 17.112 Of
The Planning Code To Allow Crop Growing As A Home Occupation; 4) Adjust The Sign
Regulations In The RU-4 And RU-5 Zones To Be Consistent With Other Zones On The City's
Major Transportation Corridors; 5) Create An Interim Combining Zone For The Core Of The
Chinatown Commercial Area That Would Broaden The Range Of Allowed Ground Floor
Uses; And 6) Improve Consistency Among Chapters And The Maps, Including Making The
Zoning Ordinance Text Consistent With The Adopted Height Map For The Area Near Valdez,
Harrison And 27th Streets.
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

* Withdrawn and
Rescheduled

State Homeland Security Program Grant
10-0796 Subject:
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A State Homeland Security Program (SHSP) Grant Agreement Or
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office (ACSO)
For Distribution Of Fiscal Year 2010 State Homeland Security Program (SHSP) Grant Funds
To The City Of Oakland In An Amount Up To Two Hundred And Fifty Thousand Dollars
($250,000), 2) Accept, Appropriate And Administer The Fiscal Year 2010 SHSP Grant
Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland
Central Services Overhead (CSO) Fees Of Ten Thousand And Seven Hundred Forty Dollars
($10,740), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without
Further Council Authorization, Including Purchases In Excess Of The City Administrator's
Purchasing Authority For Equipment On The Federally Authorized Equipment List And
Services Required By The Grant, Provided The City's And The County's Bidding
Requirements And Purchasing Programs And Policies Are Followed; On The July 26, 2011
Public Safety Committee Agenda
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Salary Schedule Amendment - City Administrator
10-0798 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City
Administrator
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Schedule Amendment - City Administrator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City
Administrator
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council
Page 1,928

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Assistant City Administrator Salary
10-0799 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an
Initial Salary for the Position of Assistant City Administrator That Exceeds the Mid-Point of the
Salary Range, As Required By Ordinance No. 12918
7/14/2011

*Rules & Legislation
Committee

Voted: Aye

Scheduled

Subject:
Assistant City Administrator Salary
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an
Initial Salary for the Position of Assistant City Administrator That Exceeds the Mid-Point of the
Salary Range, As Required By Ordinance No. 12918
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Philip Magro
10-0800 Subject:
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance A/S/O Philip Magro, In The
Amount Of $7,204.14, As A Result Of Property Damage Sustained In An Automobile
Accident. (Oakland Fire Dept).
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Jane Ng
10-0801 Subject:
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA As Subrogee For Jane Ng, In The Amount Of
$11,344.50 As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle (Public Works Agency)
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Measure Y Appointments
10-0802 Subject:
From:
Office Of Mayor
Recommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And
As Members Of The Violence Prevention And Public Safety Oversight Committee
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - IAF Local 55
10-0803 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The
Salary Ordinance) To Reduce The Salaries Of Employees Represented By The International
Association Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014
7/19/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,929

* Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - IAF Local 55
10-0803 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The
Salary Ordinance) To Reduce The Salaries Of Employees Represented By The International
Association Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Approved for Final Passage

Settlement Agreement - Ollie Walker
10-0805 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ollie Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG09487084, City Attorney's File No. 27031, In The Amount Of
Twenty-Five Thousand Dollars ($25,000.00). (PWA)
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Resolution Calling Special Election
10-0807 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California, Calling And Giving Notice For The Holding Of A Special Municipal Election On
Tuesday, November 15, 2011 For The Purpose Of Submitting To The Electors Of The City
Of Oakland Various Proposed Measures And Authorizing And Directing The City Clerk To Fix
The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With Applicable Legal Requirements
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Consistency Among Building Inspectors
10-0813 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Receive An Informational Report And/ Or Action On Recommendations
To Require Consistency Among Building Inspectors In Order To Prevent Conflicting
Directions To Business And/Or Property Owners
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approve with the following
amendments

Economic Development Strategy For The City Of Oakland
10-0814 Subject:
From:
Councilmember Brunner
Recommendation: A Follow-Up Report And Proposed Action On The Community And
Economic Development Director's Economic Development Strategy For The City Of Oakland
2/21/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,930

Approve with the following
amendments

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Appointment
10-0815 Subject:
From: Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Nomination Of Ruby Bernstein And
Kathryn Sterbenc To The Library Advisory Commission
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Police and Fire Retirement Board Appointment
10-0816 Subject:
From: Office of the Mayor
Recommendation: Adopt A Resolution Approving the Mayor's Nomination of Cynthia
Blumgart to the Police and Fire Retirement Board as Insurance Representative
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Distribution Acceptance And Appropriation
10-0817 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public Library
In The Amount Of $75,000
9/13/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Distribution Acceptance And Appropriation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public Library
In The Amount Of $75,000
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Annual Software Maintenance Agreement - Innovative Interfaces
10-0818 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
9/13/2011

City of Oakland

*Life Enrichment Committee

Page 1,931

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Annual Software Maintenance Agreement - Innovative Interfaces
10-0818 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of The City's Transitional Housing Facility
10-0819 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
9/13/2011

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Rehabilitation Of The City's Transitional Housing Facility
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Local 1021 MOU - Specified Units
10-0821 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021,
Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period
Of July 1, 2011 Through June 30, 2013
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,932

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local 1021 MOU - Part-Time Unit
10-0822 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021 Part-Time
Unit Representing Employees In Representation Units SI1 For The Period Of July 1, 2011
Through June 30, 2013
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2
10-0823 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers Local 21, Representing Employees In Representation Units TA1, TF1,
TM2, TW1, UH1, UM1 And UM2, Covering The Period From July 1, 2011, Through June 30,
2013
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Local 21 MOU - Deputy City Attorney I-IV
10-0824 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers Local 21, Deputy City Attorney I-IV Representing Employees In
Representation Unit TM1 For The Period Of July 1, 2011 Through June 30, 2011
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

International Brotherhood of Electrical Workers - MOU
10-0825 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Brotherhood Of Electrical Workers
Representing Employees In Representation Units IE1 And TV1 For The Period Of July 1,
2011 Through June 30, 2013
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Confidential Management Employees Association - MOU
10-0826 Subject:
From: Department of Human Resources Management
Recommendation: Adopt A Resolution Approving the Memorandum of Understanding
between the City of Oakland and the Confidential Management Employees Association
Representing Employees in Representation Unit U31 for the Period of July 1, 2011 through
June 30, 2013
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,933

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Vice Mayor Brooks Travel - Beaumont, Texas
10-0827 Subject:
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Beaumont, Texas To Attend The National League Of Cities National Black Caucus Of Local
Elected Officials' Annual Summer Conference: Empowering Our Communities, Strengthening
Our Leaders From August 10-13, 2011
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

IAF Local 55 - MOU FQ1
10-0828 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between
The City Of Oakland And The International Association Of Firefighters Local 55 Representing
Employees In Bargaining Unit FQ1 For The Period Of July 1, 2011 Through June 30, 2014
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Oakland Police Officers Association MOU - PP1 And UN2
10-0829 Subject:
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between
The City Of Oakland And The Oakland Police Officers Association Representing Employees
In Bargaining Unit PP1 And UN2 For The Period Of July 1, 2011 Through June 30, 2015
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Redevelopment Agency Continuance And Payment Obligations
10-0831 Subject:
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment
Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of
Part 1.9, Division 24, Of The California Health And Safety Code
7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Redevelopment Agency Continuance And Payment Obligations
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment
Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of
Part 1.9, Division 24, Of The California Health And Safety Code
7/26/2011

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,934

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
10-0749-3 4) Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And
Employment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following
Amounts: $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To Lao
Family Community Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000
To Youth Employment Partnership Inc.--In School; $27,000 To Youth Employment
Partnership Inc.--Out Of School; $27,000 To Youth Uprising; And $30,000 To Serve Youth
Residing In West Oakland By A Youth Service Provider To Be Determined By The City
Administrator Without Returning To Council

7/19/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Broadway Intelligent Transportation Systems Contract Award
10-0832 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011
Notice Inviting Bids For The Broadway Signal Interconnect And Integration With
Transportation Management Center (City Project Nos. C270210, C313910, C316110); 2)
Waiving Further Advertising And Bidding; And ) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Purchase The Necessary Construction Services And Material In
Accordance With The Plans And Specifications For The Project On The Open Market In An
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) From Republic
Intelligent Transportation Services, Inc. [TITLE CHANGE]
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rehabilitation Of Sanitary Sewers - Contract Award
10-0833 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Behind 99th Avenue And Stearns Avenue, Easement
Behind 2525 Cherokee Avenue And By 9530 Lawlor Street (Project No. C329121), In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Four Thousand One Hundred Eleven Dollars ($164,111.00)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sanitary Sewers Rehabilitation - Contract Award
10-0837 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Between Sayre Drive And Paso Robles Drive And The
Easement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,935

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sanitary Sewers Rehabilitation - Contract Award
10-0838 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement By Lincoln Avenue And By Melvin Road (Project No.
C329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars
($177,449.00)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Shotspotter Contract Award
10-0839 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot
Location System and Additionally Provide An Explanation On The Delay In Implemention Of
The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City
Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation
Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To
Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Animal Services Division - Contract Extension
10-0840 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health
Holding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight
Thousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period
December 1, 2010 Through November 30, 2011, For Veterinary Medications And Lab
Equipment, And 2) Amend The Current Agreement To Include Lab And Surgical Supplies
And Vaccines, 3) Waive The Local And Small Local Business Enterprise Program Provisions
(L/SLBE) And Conduct A Request For Proposals/Qualifications (RFP) Process To Enter Into
A Two-Year Service Agreement With The Selected Vendor For The Period December 1,
2011 Through November 30, 2013, In An Amount Not To Exceed One Hundred And Fifty
Thousand ($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary
Medications And Lab Equipment For The Oakland Police Department Animal Services
Division
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Selective Traffic Enforcement Program - Grant Award
10-0841 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Two Hundred
Thousand Dollars ($200,000) From The State Of California, Office Of Traffic Safety, For The
2011-2012 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Police
Department For The Project Term Of October 1, 2011 Through September 30, 2012
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,936

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

USDA Cost Reimbursements
10-0842 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) Associated With The Ratification Of One Or
More Cost Reimbursement Agreements With The U.S. Department Of Agriculture (USDA),
Office Of The Inspector General (OIG), For The Period Of October 1, 2011 Through
September 30, 2014, For Enactment Of Fraud Investigative And Abatement Programs In The
Police Department
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Support SB 14 - Performance Based Budget Process
10-0843 Subject:
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And Huff)
Which Would Create A Performance- Based Budget Process And A Program Evaluation
Legislative Process For The State Of California
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Support SB 15 - Changes To California Budget Process
10-0844 Subject:
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which
Would Require The Annual Submission Of A Two-Year Budget And Makes Various Changes
To The Information That Is Required To Be Submitted By The Governor To The Legislature
As Part Of The Budget Process For The State Of California
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted

Voted: Aye

Honoring Oakland Technical High School Baseball Team
10-0845 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High
School Boy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Women's Suffrage 100 Year Anniversary
10-0846 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th
Anniversary Of Women's Suffrage In California
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,937

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support SB 490 - Abolishing Death Penalty
10-0847 Subject:
From: Councilmembers Nadel and Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 490 (Hancock), Which
Abolishes The Death Penalty In California If Passed By The California Legislature And
Approved By The Voters
7/26/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Commending Ray Oducayen For 36 Years Of Service
10-0849 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commending John Hill For 24 Years Of Service
10-0850 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of
Outstanding And Distinguished Service To The City Of Oakland
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commending Kevin McTighe For 24 Years Of Service
10-0851 Subject:
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years
Of Outstanding And Distinguished Service To The City Of Oakland
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Central District Urban Renewal Plan
10-0852-6 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Adopting Findings In Response To Written
Objections To The Adoption Of The Seventeenth Amendment To The Central District Urban
Renewal Plan
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rescinding Resolution No. 72693
10-0854 Subject:
From:
Department Of Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No.72693 C.M.S. Which
Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable
As Employer Paid Member Contributions And Authorizing Implementation Of The Provisions
Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid
Contributions To The California Public Employees' Retirement System (PERS) For
Represented Local Police Safety Employees And Local Police Safety Management
Employees, And Unrepresented Local Police Safety Management Employees Who Are
Members Of PERS [TITLE CHANGE]
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,938

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Enforceable Obligation Payment Schedule - ORA
AR-11-0004 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An Enforceable Obligation
Payment Schedule Pursuant To California Health And Safety Code Sections 34167 And
34169, Which Require That Redevelopment Agencies Identify, Approve And Report
Enforceable Obligations Payable With Redevelopment Agency Funds
8/25/2011

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Cash Management Report
11-0001 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2011
9/13/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2011
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Third Amendment To Oakland Army Base ENA
11-0002 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The
Oakland Army Base Exclusive Negotiating Agreement, As Amended ("ENA") With AMB
Property, L.P./California Capital Group ("Developer Entity") Consenting To A Change In The
Developer Entity To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1)
The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And (2)
California Capital Group's Assignment Of All Its Interests And Obligations Under The ENA To
CCIG Oakland Global, LLC
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

State and Federal Budget Status
09-0439-9 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/13/2011

City of Oakland

*Finance & Management
Committee

Page 1,939

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement - Emergentt Consulting
11-0003 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS)
Program During The Period October 1, 2011 Through September 30, 2014 In An Amount Not
To Exceed One Hundred Ninety Thousand Dollars ($190,000)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Professional Services Agreement - Protocol Support LLC
11-0004 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee:
1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A
Professional Services Agreement With Protocol Support LLC To Provide External Auditing Of
The City Of Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed
Thirty-Six Thousand Dollars ($36,000) For The Period October 1, 2011 Through September
30, 2012 With Two One-Year Options To Extend
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

OFD FEMA Grant Award - Urban Search And Rescue
11-0005 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The
Period August 1, 2011 To January 31, 2013 In The Amount Of One Million One Hundred
Sixty Seven Thousand Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue
(USAR) Team; 2) Enter Into A Cooperative Agreement With The Federal Emergency
Management Agency (FEMA) For The Period August 1, 2011 To January 31, 2013 To
Provide Training To The Task Force, Respond As Requested To Local, State And National
Incidents, And To Purchase Equipment To Support Our Response Capability As Directed By
FEMA; 3) Waive The City's Advertising And Competitive Bidding Requirements And
Authorize Procurement Of Equipment From The General Services Administration And/Or
Other Government Pricing Schedules To Be Paid From The FEMA Grant; 4) Award Said
Equipment Contracts, Regardless Of Price, Without Return To Council; 5) Approve Travel
For City Personnel Participating In The FEMA Cooperative Agreement Program On Short
Notice
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

11-0002-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third
Amendment To The Oakland Army Base Exclusive Negotiating Agreement ("ENA") With
AMB Property, L.P./California Capital Group ("Developer Entity") Consenting To A Change In
The Developer Entity To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting From
(1) The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And
(2)California Capital Group's Assignment Of All Its Interests And Obligations Under The ENA
To CCIG Oakland Global, LLC

9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,940

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Authority Appointment - Montgomery
11-0006 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Barbara
Millican Montgomery To The Oakland Housing Authority Board
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

CPRB Appointment - Sung
11-0007 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Virginia K.
Sung To The Citizen's Police Review Board
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointments
11-0008 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Linda
Lonay, Ramona C. Chang And Jessica Warner To The Housing, Residential Rent And
Relocation Board
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Youth Advisory Board Appointments
11-0009 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Charlesella Adams, Afolarin Adeleke,
Alexandria Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah
Harris, Paul Michael Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones,
Manuel Diego Rivera, Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly
Tahmasebi, Steven Wesley And Chelsea Worth As Members Of The Oakland Youth
Advisory Commission
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Landmarks Preservation Board Appointment - Goins
11-0010 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John Goins
III As Member Of The Landmarks Preservation Advisory Board
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Travel Authorization - New Orleans, LA
11-0011 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
New Orleans, Louisiana, To Attend The National League Of Cities 2011 Fall Policy Forum
From September 8-10, 2011
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,941

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - San Francisco, CA
11-0012 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The
League Of California Cities Annual Conference And Expo In San Francisco, California From
September 21-23, 2011
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0013 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0014 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Municipal ID System
11-0015 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
9/13/2011

*Finance & Management
Committee

Continued

Voted: Abstained

Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Voted: No

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,942

Approve with the following
amendments

Voted: Abstained

Printed on 6/22/2015

File Number Title

Assessment Of Liens - Transient Occupancy Taxes
11-0016 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
11-0017 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
11-0018 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Port Commission Appointments - Uno
11-0019 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
To The Board Of Port Commissioners [TITLE CHANGE]
10/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,943

Adopted as Bifurcated

Voted: Aye

Printed on 6/22/2015

File Number Title

Port Commission Appointments - Uno
11-0019 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
To The Board Of Port Commissioners [TITLE CHANGE]
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted

VPPSOC Appointment - Sturdivant
11-0020 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Violence Prevention And Public Safety Oversight Committee
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Thomas
11-0021 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary K.
Thomas To The Budget Advisory Committee
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

MCPD Appointments
11-0022 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy Burns
And Lorraine Rosenblatt, And The Re-Appointment Of Margarita Diaz To The Commission
On Persons With Disabilities (MCPD)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - O'Guinn
11-0023 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brian O'Guinn V. City Of Oakland, Alameda County
Superior Court Case No. Rg09486355, City Attorney's File No. 27262, In The Amount Of
Twelve Thousand Five Hundred Dollars ($12,500.00). (PWA)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Wong
11-0024 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of I-Kuan Wong, In The Amount Of $6,222.00, As A
Result Of Bodily Injury And Property Damage Sustained In An Automobile Collision With A
City Vehicle On September 24, 2009 (Oakland Police Department)
9/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,944

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Polikoff
11-0025 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Polikoff, In The Amount Of Eight Thousand
Ninety Eight And 00/100 Dollars ($8,098.00), As A Result Of Bodily Injury Sustained In An
Auto Accident On 07/19/2010 (Public Works)
9/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

United Nations Month
11-0026 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2011 As "United Nations Month"
And October 24, 2011 United Nations Day In The City Of Oakland And Authorizing The City
Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag
Raising Ceremony
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

911 System Upgrade
11-0027 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade
The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related
Equipment For An Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty
Dollars And Sixty-Seven Cents ($800,820.67)
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Physio-Control Contract Award - Paramedic Services Equipment
11-0028 Subject:
From:
Oakland Fire Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To:
1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control
Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External
Defibrillators, All Necessary Accessories And A Five-Year Lifenet Transmission Subscription,
In An Amount Not To Exceed Nine Hundred Seventy-Six Thousand Dollars ($976,000) And
Appropriate The Same Amount From Fund Balance For This Purpose, And;
2) Appropriate Additional Fund Balance From The Paramedic Services Act Of 1997 Fund
(Measure N) In An Amount Not To Exceed One Million Nineteen Thousand Dollars
($1,019,000) For Equipment Purchase And Delivery Of Program Services In Accordance
With The Measure N Preliminary Spending Plan Without Further Council Authorization,
Including Purchases, Provided The City's Purchasing Programs And Policies Are Followed
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,945

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Francisco Electric Contract Award - Street Lighting
11-0029 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A
Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The
Annual Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00)
For The Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation
1773-02, Specification No. 11- 550-85 03 And The General Conditions Therefor On File In
The Purchasing Division And According To Contractor's Bid Submitted July 20, 2011
9/27/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Francisco Electric Contract Award - Street Lighting
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A
Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The
Annual Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00)
For The Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation
1773-02, Specification No. 11- 550-85 03 And The General Conditions Therefor On File In
The Purchasing Division And According To Contractor's Bid Submitted July 20, 2011
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Ray's Electric Contract Award - Street Lighting
11-0030 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric,
The Lowest Responsive And Responsible Bidder, For The State Safe Routes To Schools
(SR2S) Cycle 7 Project (City Project No. C357010) In Accordance With Project Plans And
Specifications In The Amount Of Three Hundred Eighty-Two Thousand, Seven Hundred Two
Dollars ($382,702.00)
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Progressive Solutions Contract Extension - Tax Software
11-0031 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Term Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated
Local Tax System Software Maintenance And Support Services For A Period Of Three Years
In An Amount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For
An Amount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost
9/27/2011

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Progressive Solutions Contract Extension - Tax Software
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Term Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated
Local Tax System Software Maintenance And Support Services For A Period Of Three Years
In An Amount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For
An Amount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,946

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendments - UM2 Unit Designation
11-0032 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
9/27/2011

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
10/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,947

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendments - New FTE
11-0034 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
9/27/2011

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11/8/2011

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Salary Ordinance Amendments - UK2 Unit Designation
11-0035 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31
To UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant;
Human Resources Manager; And To Change The Bargaining Unit Designation From UMl To
UK2 For The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
9/27/2011

City of Oakland

*Finance & Management
Committee

Page 1,948

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendments - UK2 Unit Designation
11-0035 Subject:
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31
To UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant;
Human Resources Manager; And To Change The Bargaining Unit Designation From UMl To
UK2 For The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Salary Ordinance Amendments - UK2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31
To UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant;
Human Resources Manager; And To Change The Bargaining Unit Designation From UMl To
UK2 For The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

* Withdrawn and
Rescheduled

Buffer Zone Protection Program Grant Award
11-0036 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Buffer Zone Protection Program (BZPP) Grant Agreement With The
Alameda County Sheriff's Office (ACSO) To Accept And Administer Fiscal Year 2010 Buffer
Zone Protection Program (BZPP) Grant Equipment And Supplies For The City Of Oakland
Fire And Police Departments, In An Amount Up To One Hundred And Ninety Nine Thousand
Eight Hundred And Twenty Dollars ($199,820); And 2) Approve The 2010 BZPP Grant
Preliminary Spending Plan Which Would Require That Funds Be Expended For The
Purchase Of Hazardous Materials Detection And Monitoring Equipment, Intrinsically Safe
Radios And Other Related Haz Mat Equipment, Supplies And Training Related To The BZPP
Proposal Which ACSO Will Purchase On Behalf Of The Oakland Fire And Police
Departments And Transfer Ownership Of Such Equipment To Oakland Fire And Police
Departments Until Such 2010 BZPP Grant Funding Of $199,820, Is Expended Or By January
1, 2013 At The Latest
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Army Base Temporary Winter Shelter Grant
11-0037 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive
Advertising And Bidding And To Enter Into An Agreement For The Period Of October 15,
2011 Through May 15, 2012 In An Amount Not To Exceed $301,000 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2011 Through April 30, 2012; And (2) Allocate $100,000
From Various Reprogram Funds And Allocate Not Less Than $125,000 From Alameda
County, And $76,000 From The City Of Berkeley To Establish And Operate The Temporary
Winter Shelter At The Oakland Army Base
10/11/2011

City of Oakland

*Life Enrichment Committee

Page 1,949

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Temporary Winter Shelter Grant
11-0037 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive
Advertising And Bidding And To Enter Into An Agreement For The Period Of October 15,
2011 Through May 15, 2012 In An Amount Not To Exceed $301,000 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2011 Through April 30, 2012; And (2) Allocate $100,000
From Various Reprogram Funds And Allocate Not Less Than $125,000 From Alameda
County, And $76,000 From The City Of Berkeley To Establish And Operate The Temporary
Winter Shelter At The Oakland Army Base
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Amending The Dark Sky Ordinance
11-0038 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report From The Public Works Department In Coordination
With The Oakland Police Department Evaluating The Lighting Levels In East And West
Oakland Crime Hot Spots; And Authorization To Increase Lighting In Those Areas Where
Lighting Is Found To Be Lower Than The City's Lighting Standards And/Or Where The Police
Department Deems Additional Lighting Is Warranted
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approve with the following
amendments

Conditional And Revocable Permit - 1625 Clay Street
11-0039 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting 1625 Clay LLC A Revocable And Conditional
Permit For A Building Located At 1625 Clay Street To Allow An Existing Basement To
Encroach Under The Public Sidewalk Along Clay Street And 17th Street
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

1111 Broadway - Communications Lease Extension
11-0040 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five
Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For
City Owned Communications Equipment Located At 1111 Broadway, With OCC Venture,
LLC, A Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A
3% Increase Each Year Thereafter
9/27/2011

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
1111 Broadway - Communications Lease Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five
Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For
City Owned Communications Equipment Located At 1111 Broadway, With OCC Venture,
LLC, A Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A
3% Increase Each Year Thereafter
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,950

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

980 - 8th Street Land Sale
11-0041 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale Of Surplus Vacant
Land Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel
Number 004-0007 001-01, To The Abutting Property Owner 5500 Foothill Association, LLC,
For The Appraised Value Of $130,000, And Authorizing Seller Financing Of The Transaction
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Neighborhood Stabilization Program Funds
11-0042 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling
$2,070,087 From The U.S. Department Of Housing And Urban Development (HUD)
Neighborhood Stabilization Program
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Phoenix Electric Contract Award - Lakeshore/Lake Park Avenue
11-0043 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix
Electric, The Lowest Responsive And Responsible Bidder, For The Construction Of The
Lakeshore/Lake Park Avenue Complete Streets Project (Project Nos. C390010, C390030,
C242315) In Accord With The Project Plans And Specifications And The Contractor's Bid In
The Amount Of Eight Hundred Forty-Six Thousand, Three Hundred And Thirty-Six Dollars
($846,336.00)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Two Tier Retirement Amendment
11-0044 Subject:
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Subject:
Two Tier Retirement Amendment
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,951

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Demolition And Remediation Contracting
11-0045 Subject:
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Referred

Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

State and Federal Budget Status
09-0439-10 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/27/2011

*Finance & Management
Committee

Voted: Aye

Received and Filed

Medical Cannabis Health Emergency
11-0047 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0048 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council
Page 1,952

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Loitering Ordinance
11-0049 Subject:
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance Adding OMC Chapter 9.58 Prohibiting Loitering In
Public For The Purpose Of Engaging In Illegal Drug Activity
9/22/2011

*Rules & Legislation
Committee

Voted: Aye

Scheduled

Juvenile Protection Curfew Ordinance
11-0050 Subject:
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance (1) Adding Article II To Chapter 9.12 Of The
Oakland Municipal Code (OMC) To Establish A Juvenile Protection Curfew Program And (2)
Amending OMC Section 1.28.020 To Codify The Penalties For Violations Of The Curfew
Ordinance , And (3) Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030
Prohibiting Minors From Loitering In Public Places
9/22/2011

*Rules & Legislation
Committee

Voted: Aye

Scheduled

East And West Oakland Gang Injunction
11-0051 Subject:
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Amending The Policy The City Council Adopted On
May 17, 2011, Which Policy Precludes Further Gang Injunctions Until The City Conducts A
Study Of The Effectiveness Of The Fruitvale And North Oakland Gang Injunctions, To
Authorize And Direct The City Attorney And The City Administrator To Evaluate And Bring
Back Options To The Council To Initiate Gang Injunction Litigation In East And West
Oakland
9/22/2011

*Rules & Legislation
Committee

Voted: No

Scheduled

Honoring Peralta Elementary School
11-0053 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being
Named A 2011 National Blue Ribbon School Award By The United States Department Of
Education
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Oakland Community Action Partnership Bylaws
11-0055 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution From The Department Of Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws
To (1) Expand The Agency's Service Territory To Include Alameda County (Excluding
Berkeley) And To (2) Increase The Administering Board's Membership To Eighteen (18) To
Receive An Additional $510,056 In 2011 Alameda County Community Services Block Grant
(CSBG) Anti-Poverty Funds From The State Of California Department Of Community
Services And Development (CSD)
10/11/2011

City of Oakland

*Life Enrichment Committee

Page 1,953

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Community Action Partnership Bylaws
11-0055 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution From The Department Of Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws
To (1) Expand The Agency's Service Territory To Include Alameda County (Excluding
Berkeley) And To (2) Increase The Administering Board's Membership To Eighteen (18) To
Receive An Additional $510,056 In 2011 Alameda County Community Services Block Grant
(CSBG) Anti-Poverty Funds From The State Of California Department Of Community
Services And Development (CSD)
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

West Bay Builders Contract Award - Coliseum Way Bridge
11-0056 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay
Builders, Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Coliseum Way Bridge (Project No. C346810), In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Of Two Million Four Hundred Forty
Nine Thousand Three Hundred Sixty-Two Dollars And Eighty-Four Cents ($2,449,362.84)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mayor's Recess Ratification
11-0057 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2011 Annual Recess In Conformance With Council's Rules Of
Procedures, Resolution No. 82580 C.M.S., Dated March 10, 2010
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Revocable And Conditional Permit - 5th And Kirkham
11-0058 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable
And Conditional Permit To Allow Electrical Transformers And Concrete Vaults To Encroach
Under The Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located
At 1396 5th Street
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,954

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Zoning Text Amendments
11-0059 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
Adopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The
Land Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The
Oakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a
And 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project
And 2b Would Encompass The "Icehouse" Building; 2) Amend Table 4.10.01 To
Conditionally Allow The Following Activities In The Following Development Areas:
Development Area 2b - The "Icehouse" Property: A) General Wholesale Sales; B) Research
Service; C) Research And Development; D) General Warehousing Storage And Distribution;
And E) Self Mini Storage. Development Area 5 - The 16th Street Train Station Building: A)
Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A) Community
Assembly; B) Recreational Assembly; And C) Group Assembly.
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Zoning Text Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
Adopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The
Land Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The
Oakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a
And 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project
And 2b Would Encompass The "Icehouse" Building; 2) Amend Table 4.10.01 To
Conditionally Allow The Following Activities In The Following Development Areas:
Development Area 2b - The "Icehouse" Property: A) General Wholesale Sales; B) Research
Service; C) Research And Development; D) General Warehousing Storage And Distribution;
And E) Self Mini Storage. Development Area 5 - The 16th Street Train Station Building: A)
Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A) Community
Assembly; B) Recreational Assembly; And C) Group Assembly.
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Planning Commission Appeal - 6045 Shirley Dr.
11-0060 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal # A 11-114 And Upholding The Decision Of The Planning Commission To
Deny Case # DR 10-331 To Attach A 8'-4" Concealed Antenna/Extension To A 38'-6"
Wooden Utility Pole Adjacent To 6045 Shirley Drive Given The Project Would Negatively
Impact Significant Views From Primary Living Areas At 6933 Wilton Drive
11/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,955

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Green Building Council
11-0061 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA
Architects; Tipping Mar; And Building Sciences Corporation For Their Commitment To
Sustainability And Green Building, And Congratulating Them On Attaining A Platinum Rating
Through The U.S. Green Building Council's Leadership In Energy And Environmental Design
For Homes Program And A GreenPoint Rating Through Build It Green For 610 Lancaster
Street.
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Two Tier Retirement Amendment
11-0044-1 Subject:
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475,
Different Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037
(Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering
Membership For The First Time In The Miscellaneous Classification After The Effective Date
Of This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section
21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation)
Applicable To Local Safety Members Entering Membership For The First Time In the Safety
Classification After The Effective Date Of This Amendment To Contract; And (3 To Include
Section 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local
Fire Members
10/4/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Two Tier Retirement Amendment
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475,
Different Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037
(Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering
Membership For The First Time In The Miscellaneous Classification After The Effective Date
Of This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section
21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation)
Applicable To Local Safety Members Entering Membership For The First Time In the Safety
Classification After The Effective Date Of This Amendment To Contract; And (3 To Include
Section 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local
Fire Members
10/4/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,956

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Two Tier Retirement Amendment
11-0044-1 Subject:
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475,
Different Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037
(Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering
Membership For The First Time In The Miscellaneous Classification After The Effective Date
Of This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section
21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation)
Applicable To Local Safety Members Entering Membership For The First Time In the Safety
Classification After The Effective Date Of This Amendment To Contract; And (3 To Include
Section 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local
Fire Members
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

Firestorm 20th Anniversary Commemoration
11-0063 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution To Commemorate The 20th Anniversary Of The
Oakland-Berkeley Hills Fire Storm
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commending Community Leader And Labor Leader Award Winners
11-0064 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Commending Shirley Burnell And Sharon Cornu As
The First Recipients Of The Community Leader And Labor Leader Awards By The East Bay
Alliance For A Sustainable Economy
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0066 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0067 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/18/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,957

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Parcel Tax Allocation
11-0068 Subject:
From:
Council President Reid And Council Members Kaplan And Kernighan
Recommendation: Adopt A Resolution Amending Resolution No. 83444 C.M.S., Passed
June 30, 2011, Which Authorized The City Of Oakland's 2011-2013 Biennial Budget, To
Amend The Fy 2011-2013 General Fund Budget To Direct The Allocation Of The Proceeds
Of The Five Year Temporary Fiscal Emergency Special Parcel Tax, (Measure I), To Take
Effect If Measure I Is Approved By The Voters In The November 2011 Special Election
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: No

Adopted as Amended

Deputy City Attorney V And Special Counsel MOU
11-0070 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel Association,
Representing Employees In Representation Unit U41 Covering The Period From July 1,
2011, Through June 30, 2013
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

FY 2010-11 Fourth Quarter Revenue And Expenditures Report
11-0071 Subject:
From:
Office Of Budget
Recommendation: Receive A Report On Fiscal Year 2010-2011 Fourth Quarter Revenue
And Expenditure Results And Year-End Summaries For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose
Fund (1010) And All Funds
11/8/2011

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Renaming Business Assistance Center
11-0072 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Changing The Name Of The City Of Oakland Business Assistance Center To The "Michael
L. McPherson Oakland Business Assistance Center"
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rent Adjustment Program Amendment
11-0073 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment
Program Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding Justifying Rent
Increases For Capital Improvements To Correct Hazardous Or Uninhabitable Conditions
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,958

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Replacement Housing Plan - California Hotel
11-0074 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Approving The Replacement Housing Plan For The California
Hotel Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The
California Hotel Project From The Agency's Replacement Housing Policy For Single Room
Occupancy Units
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0074-1 2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A
Portion Of The Agency Loan To The California Hotel Project To Be Used To Establish A
Trust Account In The Amount Of $1.5 Million For An Operating Reserve; And

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0074-2 3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds
For A Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed
$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel
Project From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of
California Local Housing Trust Fund Program Funds

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Measure Y Violence Prevention Strategy Report
11-0075 Subject:
From:
Department Of Human Services
Recommendation: Receive A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The
Request For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approve with the following
amendments

Voted: Aye

Management Agreement - Chabot Golf Course
11-0076 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For
The Operation And Management Of Lake Chabot Golf Course And Major Capital
Improvement Project And Authorizing The City Administrator To Extend The Existing
Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five
Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed
$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The
Consumer Price Index For The Five One Year Options In Subsequent Years; On The
December 13, 2011 Life Enrichment Agenda
12/13/2011

City of Oakland

*Special Life Enrichment
Committee

Page 1,959

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Management Agreement - Chabot Golf Course
11-0076 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For
The Operation And Management Of Lake Chabot Golf Course And Major Capital
Improvement Project And Authorizing The City Administrator To Extend The Existing
Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five
Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed
$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The
Consumer Price Index For The Five One Year Options In Subsequent Years; On The
December 13, 2011 Life Enrichment Agenda
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Rent Relief - Metropolitan Golf Links Operations
11-0077 Subject:
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May
6, 2008
11/8/2011

*Special Finance &
Management Committee

Continued

Voted: Aye

Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May
6, 2008
9/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May
6, 2008
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 1,960

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Gutierrez
11-0079 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Desiree Gutierrez V. Bay Area Rapid Transit District
And The City Of Oakland, Alameda County Superior Court Case No. Rg09-472656, In The
Amount Of One Hundred Four Thousand, Three Hundred Fifty Three Dollars And Forty One
Cents ($104,353.41) As A Result Of A Trip And Fall Accident At The Entrance To The Lake
Merritt Station On March 20, 2009 (Public Works Agency)
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Wong
11-0080 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sylvia Wong In The Amount Of $12,979.92, As A
Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
10/18/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State Budget Status
09-0439-12 Subject:
From:
Office of Budget
Recommendation: Receive A Supplemental Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget
For Fiscal Year 2009 -2011 [TITLE CHANGE]
1/10/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

Mobile Food Vending Pilot Program
11-0081 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution To Direct Staff To Develop A Pilot Special Permitting Process For Limited
Mobile Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption Of A
Comprehensive Mobile Food Vending Policy
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

WIA Providers Performance Report And Funds Allocation
11-0083 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The Performance Of Workforce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,961

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0083-1 1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And
Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,
Dislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant
Funds In The Amount Of $1,517,462, For A Total Of $6,426,370; And

12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

11-0083-2 2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year
2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To
Provide Adult, Dislocated Worker, And Youth Employment And Training Services In
Not-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop
Operator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C)
OPIC, Eastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family
Community Development, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G)
Assets, $120,000; (H) Lao Family Community Development Inc., Youth Services,
$215,033.48; (I) Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking
Citizens Foundation, $97,366.02; (K) Youth Employment Partnership, In School Youth,
$124,536.77; (L) Youth Employment Partnership, Out Of School Youth, $229,295.80; And
(M) Youth Uprising, $139,189.81; (2) Authorizing Contracts Or Contract Amendments For
Fiscal Year 2011-2012 Special Grant Funds To Service Providers As Specified In The Grant
Agreements; And (3) Authorizing The City Administrator To Provide Additional Funding To
Adult Service Providers For Supportive Services, Intensive Training Accounts, And
On-The-Job-Training Within Budgeted Amounts Without Returning To Council

12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

West Oakland Redevelopment Project Implementation Plan
11-0084 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing A One-Year Extension Of The Project Area Committee For The West Oakland
Redevelopment Project To November 18, 2012
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Professional Services Agreement - Kennedy And Associates
11-0085 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of Three Hundred
Thousand Dollars ($300,000) For Additional Civil Engineering Services For The Former
Oakland Army Base Project; And
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,962

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0085-1 2) A Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The City Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To
Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For
The Former Oakland Army Base Project

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Mills Act Contracts - Trestle Glen And 16th
11-0086 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving Two (2) Mills Act Contracts Between The City Of Oakland And The Properties At
850 Trestle Glen Road (Estimated - $1,885/ Property Tax Reduction), And 510 16th Street
(Estimated - $7,838/year Property Tax Reduction), Pursuant To Ordinance No. 12987
C.M.S., To Provide These Owners With Property Tax Reductions In Exchange For Their
Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted
Work Programs
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Justice Assistance Grant
11-0087 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six
Hundred And Seventy Four Thousand Five Hundred And Ninety Two Dollars ($674,592)
From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program For The
Period Of July 1,2011 Through June 30, 2012 To Supplement Frontline Policing Services,
And Appropriate Said Funds To The Police Department
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Sole-Source Contract - Crossroads Software
11-0088 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Waive The Advertising And Bidding Requirements And The Request For
Proposal/Qualifications Process And 2) Award A Professional Service Contract To
Crossroads Software, Inc. For The Online Dissemination Of Traffic Collision Reports For
The Period December 1, 2011 Through December 31, 2014 With No More Than Two
Discretionary One-Year Extensions
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,963

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

COPS Hiring Recovery Program
11-0089 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf of the
City of Oakland, to Accept And Appropriate Grant Funds from the U.S. Department of
Justice, Office of Community Oriented Policing Services (USDOJ/COPS) COPS Hiring
Recovery Program (CHRP) To the Oakland Police Department to Fund the Hiring of
Twenty-Four (24) Police Officers; On The November 8, 2011 Public Safety Committee
Agenda
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pulte Homes Contract Increase - Rainbow Teen Center
11-0090 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize
An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen
Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To
Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And
Amending Resolution 83344 C.M.S. For The FY 2011 Annual Action Plan, Submitted To The
U.S. Department Of Housing And Urban Development (HUD) Which Included The FY 2011
Community Development Block Grant (CDBG) Allocations, To Assign $48,000 Of $62,250
Earmarked For The Oakland Citizens Committee For Urban Renewal (Occur) To The Office
Of Parks & Recreation In Order To Provide Funding For The Rainbow Teen Center, If
Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30,
2013
2/23/2012

*Rules & Legislation
Committee

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Pulte Homes Contract Increase - Rainbow Teen Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize
An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen
Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To
Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And
Amending Resolution 83344 C.M.S. For The FY 2011 Annual Action Plan, Submitted To The
U.S. Department Of Housing And Urban Development (HUD) Which Included The FY 2011
Community Development Block Grant (CDBG) Allocations, To Assign $48,000 Of $62,250
Earmarked For The Oakland Citizens Committee For Urban Renewal (Occur) To The Office
Of Parks & Recreation In Order To Provide Funding For The Rainbow Teen Center, If
Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30,
2013
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rockridge BID - Annual Assessment
11-0091 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2012/2013 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 6, 2011
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,964

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Montclair BID - Annual Assessment
11-0092 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2012/2013 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 6, 2011
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2010 Raiders Ticket Surcharge
11-0093 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2010 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $136,665.54 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
11/8/2011

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
2010 Raiders Ticket Surcharge
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2010 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $136,665.54 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Fire Chief Salary Adjustment
11-0096 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution In Conformance With The Requirements Of
Ordinance No. 12918 C.M.S. To Authorize The City Administrator To Approve An Initial
Salary For The Position Of Director, Fire Services Agency (Fire Chief) That Exceeds The
Mid-Point, And Not To Exceed The Top Of The Salary Range Of $211,382 Annually And
Temporarily Adjusted To $194,196 Annually To Reflect An 8.85% Reduction For Fiscal Year
2011-2012
11/8/2011

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fire Chief Salary Adjustment
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution In Conformance With The Requirements Of
Ordinance No. 12918 C.M.S. To Authorize The City Administrator To Approve An Initial
Salary For The Position Of Director, Fire Services Agency (Fire Chief) That Exceeds The
Mid-Point, And Not To Exceed The Top Of The Salary Range Of $211,382 Annually And
Temporarily Adjusted To $194,196 Annually To Reflect An 8.85% Reduction For Fiscal Year
2011-2012
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,965

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Change Order Limit Increase - 12th St Reconstruction Project
11-0097 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th
Street Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent
Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight
Million Four Hundred Forty-Three Thousand Seven Hundred One Dollars And
Seventy-Seven Cents ($38,443,701.77)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Contract Increase - 10th St Bridge Project
11-0098 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal ("RFP")
Competitive Selection Requirement And Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And
Engineering Services For The 10th Street Bridge Project And To Increase The Contract From
One Million Two Hundred Thousand Dollars ($1,200,000.00) To A Total Contract Amount
Not-to-Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Contract Increase - 12th St Reconstruction Project
11-0099 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
("RFP") Selection Requirement And Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The
Contract From Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total
Contract Amount Not-to-Exceed Six Million Eighty Thousand Dollars ($6,080,000.00)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Contract Award - Sanitary Sewers Rehabilitation
11-0100 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc. The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Between Moore Drive And Aitken Drive, Easement
Between Saroni Drive And Arrowhead Drive, And Easement Between Glencourt Drive And
Homewood Drive (Project No. C329125) In Accord With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of Two Hundred Fifty-three Thousand Six
Hundred Four Dollars ($253,604.00)
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,966

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract Award - Sanitary Sewers Rehabilitation
11-0101 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc.
The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In The Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Hundred Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Adopted

Voted: Aye

Contract Extension - Townsend Public Affairs
11-0102 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (“RFP/RFQ”) Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The Rate
Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
11/17/2011

*Rules & Legislation
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (“RFP/RFQ”) Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The Rate
Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Withdrawn and
Rescheduled

Voted: Aye

Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (“RFP/RFQ”) Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The Rate
Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,967

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Zero Waste System Design
11-0104 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended System Design To
Meet The Adopted Zero Waste Strategy - Develop A New Waste Management System
Design In Preparation Of Oakland's Next Collection And Disposal Contracts
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

DNA Backlog Reduction Program
11-0105 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant
Program In The Police Department For The Period October 1,2011 Through March 31,2013,
And Approve The 3% Cap On Central Services Overhead Charges As Allowed By The
Granting Agency, And 2) Waive The Advertising And Competitive Bidding Requirements For
The Purchases Of DNA Typing Supplies In The Amount Of $25,200.00 From Applied
Biosystems, In The Amount Of $7,410.00 From Qiagen, And In The Amount Of $5,800.00
From Promega
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

General Fund Budget Implementation
11-0107 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report On The Status Of The Fiscal Year
2011-2012 General Purpose Fund Budget Implementation
11/8/2011

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0111 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0112 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,968

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0061-2 2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including
Mila Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building,
And Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The
Property At 4700 Brookdale Avenue

11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including
Mila Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building,
And Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The
Property At 4700 Brookdale Avenue
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0061-3 3) A Resolution Recognizing David And Sara Gottfried And The Entire Project Team For
Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Platinum Rating Through The U.S. Green Building Council's Leadership In
Energy And Environmental Design For Homes Program And A Greenpoint Rating Through
Build It Green For The Gottfried Residence

11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0061-4 4) A Resolution Recognizing Bridge Housing Corporation And The Entire Project Team
Including David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For
Their Commitment To Sustainability, And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For Ironhorse At Central Station

11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0061-5 5) A Resolution Recognizing Mills College And The Entire Project Team Including Hathaway
Dinwiddie Construction; Bohlin Cywinski Jackson; Rutherford & Chekene; Integral Group;
Silverman & Light; Teecom; Charles M. Salter, Incorporated; BKF; Lutsko Associates;
Hughes Associates, Incorporated; Nic Lehoux Photograghy; Pom Resource Group; And DPR
Construction, Incorporated For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Gold Rating Through The U.S. Green Building Council's
Leadership In Energy And Environmental Design New Construction Program For The Lorry I.
Lokey Graduate School Of Business

11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0061-6 6) A Resolution Recognizing Jetton Construction And The Entire Project Team Including
Ingram/Dejesse Associates; Buttrick Wong Architects; Robert Harold; Rebecca Sullivan; And
David Silbert For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The
Silbert Residence.

11/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,969

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0061-7 7) A Resolution Recognizing CB Richard Ellis, Inc. And The Entire Project Team Including
Able Engineering Services And Crown Castle Maintenance For Their Commitment To
Sustainability And Green Building, And Congratulating Them On Attaining A Gold Rating
Through The U. S. Green Building Council's Leadership In Energy And Environmental Design
Operations And Maintenance Program For 505 14th Street

11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

CPAB Appointment - Haller-Teixera And Mitchell
11-0113 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Angela
Haller - Teixeira And Joanne Mitchell As Members Of The Community Policing Advisory
Board
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Pacific Renaissance Settlement - Payment Timeline Extension
11-0116 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Resolution Nos. 80841 And 82505 C.M.S., Which Authorized
Settlement Of The Pacific Renaissance Plaza Lawsuit, To Amend The Affordable Housing
Agreement To Extend The Timeline For Repaying The City's Legal Costs By Five Years, And
Provide For Partial Upfront Payment Of $1,000,000 Towards Repayment Of The City's Legal
Expenses
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Cure And Correct - Port Commission Appointments
11-0117 Subject:
From:
Member Of The Public - Sanjiv Handa
Recommendation: Hearing Pursuant To Oakland Municipal Code Section 2.20.270(D) To (A)
Consider Whether To "Cure And Correct" An Alleged Violation Of The Sunshine Ordinance
Resulting From Complaints That All Public Speakers Were Not Given An Opportunity To
Speak Before Council Passed A Motion Appointing Victor Uno And Jakada Imani To The
Port Board Of Commissioners At The Council's October 18, 2011 Meeting; And (B) If So,
Whether To Affirm Or Supersede The Challenged Action After First Taking Public Testimony
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approve as Submitted

Settlement Agreement - Amaro And Montoya
11-0119 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of The Estate Of Jerry A. Amaro III And Geraldine
Montoya V. City Of Oakland, Et Al., United States District Court Case No. C-09-01019 WHA,
City Attorney's File No. 20784, In The Amount Of One Million Seven Hundred Thousand
Dollars ($1,700,000). (Police Department) - Excessive Force/Wrongful Death
11/1/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,970

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Thompson
11-0120 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cheryl Thompson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09462790, City Attorney's File No. 26975, In The
Amount Of Four Hundred Eighty-One Thousand Four Hundred Twenty Dollars And No Cents
($481,420.00). Ms. Thompson's Lawsuit Alleges Employment Discrimination By City Of
Oakland Officials And Employees (City Administrator's Office)
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Dupont
11-0121 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean-Luc And Jeanne Dupont, In The Amount Of
$18,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City
Sewer Main. (Public Works Agency)
11/1/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment - Gonzales
11-0122 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Shanthi
Gonzales As A Member Of The Library Advisory Commission
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-13 Subject:
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
11/8/2011

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

Moratorium On Second Hand Dealers
11-0124 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code
Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion
Of Businesses Engaged In And/ Or Conducting Buying, Selling, And/Or Exchanging Old
Gold, Old Silver, Platinum Or Articles Of Platinum, Silverware, Secondhand Jewelry Or Other
Precious Metals Or Stones (Secondhand Jewelry Dealers), To Take Effect Immediately Upon
Adoption
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,971

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Restorative Justice Day And Week
11-0125 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week Of November 14, 2011
Restorative Justice Week And November 15, 2011 Restorative Justice Day In The City Of
Oakland And Recognizing The Work Of Restorative Justice Leaders And Practitioners
Throughout The City Of Oakland
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0116-1 2) An Agency Resolution Amending Agency Resolution Nos. 2007-71 And 2010-11 C.M.S.,
Which Authorized Settlement Of The Pacific Renaissance Plaza Lawsuit, ' To Amend The
Affordable Housing Agreement To Extend The Timeline For Repaying The City's Legal Costs
By Five Years, And Provide For Partial Upfront Payment Of $1,000,000 Towards Repayment
Of The City's Legal Expenses

11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0127 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (“HIV”)/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0128 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Wadley And Schultz
11-0130 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Renee E. Wadley V. Kevin Schultz, Et Al., Alameda
County Superior Court Case No. RG10529060, City Attorney's File No. 27605, In The
Amount Of Fifty-Five Thousand Dollars ($55,000.00). (PWA - Trip & Fall)
11/15/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,972

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Dickerson
11-0131 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Desmond Dickerson V. City Of Oakland, Et Al., United
States District Court No. C-10-00435-JSW, Our File No. 2644, In The Amount Of $22,000.00
(Oakland Police Department - Excessive Force)
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

University Of Michigan Proposal 2 - Amicus Brief
11-0132 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Court Of
Appeals For The Sixth Circuit Case Of Coalition To Defend Affirmative Action, Et Al., V.
Regents Of University Of Michigan (Case Nos. 08-1387/1389/1534/09-111) Asking The
Court To Affirm The Decision Of A Three-Judge Panel Invalidating Michigan's Proposal 2,
Which Liked California's Proposition 209 Prohibits Consideration Of Race Or Gender In
Public Employment, Education And Contracting
11/15/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Agreement - Building Services Management Review
11-0133 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute An Amendment To An Agreement With Management Partners, Inc. For The
Management Review Of The Building Services Division Within The Community & Economic
Development Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive
Procurement Process For This Agreement; And 3) Waive Local And Small Local Business
Enterprise Requirements
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Commending Morrie Turner
11-0134 Subject:
From:
Councilmembers Schaaf And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years Of
Communicating Through His Drawings Of "Wee Pals" Characters
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,973

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Building Services-Priority Improvement
11-0137 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Report From The City Administrator Implementing Building
Services Division (“BSD”) Priority Improvement Items In Response To The Motion Of The
City Council Adopted At The September 20, 2011 City Council Meeting, Including Neutral
Appeals Process For Code Enforcement Appeals, Discontinuing Prospective Code
Enforcement Liens, Revising Conflict Of Interest Policy For Outside Employment For The
BSD, And Conducting An Further Investigation Of BSD, And Approving A Requirement To
Rebid Change Orders Above Ten Percent For Certain BSD Contracts In Excess Of $2,500
And Adopting An Amnesty Program For Certain BSD Penalties And Interest; And
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Two Tier Retirement Amendment
11-0138 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board
Of Administration Of The California Public Employees' Retirement System ("PERS") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of "Final Compensation" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board
Of Administration Of The California Public Employees' Retirement System ("PERS") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of "Final Compensation" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Parking Grace Period
11-0139 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking
At Public Pay-And-Display Parking Meters In The City Of Oakland
12/13/2011

City of Oakland

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Page 1,974

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

General Obligation Refunding Bonds
11-0140 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To
Exceed $95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving
The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement,
Escrow Agreement, Continuing Disclosure Certificate And Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement
And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11/29/2011

*Special Finance &
Management Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
General Obligation Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To
Exceed $95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving
The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement,
Escrow Agreement, Continuing Disclosure Certificate And Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement
And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted as Amended

Brooklyn Basin Development Project
11-0141 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A
Grant Of Up To Ten Million Dollars ($10,000,000-00) From The State Of California Natural
Resources Agency, Department Of Water Resources, For Improvements Of The Existing
Shoreline Within The Brooklyn Basin; And Authorizing The City Administrator Or Designee
To Designate Oakland Harbor Partners (OHP) As The Primary Sub-Grantee And To
Authorize The City Administrator To Work With Oakland Harbor Partners To Secure The
Grant, Utilize The Funding To Meet The Reporting And Contracting Requirements Of The
State And The Development Agreement
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,975

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Real Property Transfer Taxes
11-0142 Subject:
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Delinquent Business Taxes
11-0143 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Assessment Of Liens - Transient Occupancy Taxes
11-0144 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,976

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
11-0145 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

11-0137-1 2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting
Procedures And Criteria For Appointment, And Providing The Terms And Responsibilities Of
The Advisory Task Force Members

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Honoring Steve Bullivant
11-0148 Subject:
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years Of
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0149 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0150 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,977

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Authority Board Appointment
11-0151 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted as Amended

Cash Management Report
11-0152 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2011
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Received and Filed

Contract Increase - VMA Security
11-0153 Subject:
From:
Office Of Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Amount Of The Emergency Security Services Contract With VMA Security Or Other Security
Services Provider(S) For The Provision Of Security Services As Needed At Frank Ogawa
Plaza And Other Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand
Dollars ($545,000)
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Denied - DEFUNCT

Voted: Aye

Mobile Food Vending Pilot Program
11-0081-1 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts
1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be
Effective Through January 1, 2013.[TITLE CHANGE] ; And
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,978

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Mobile Food Vending Pilot Program
11-0081-1 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts
1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be
Effective Through January 1, 2013.[TITLE CHANGE] ; And
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

11-0081-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Montclair Business Improvement District Assessments
11-0154 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2012/2013
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Rockridge Business Improvement District Assessments
11-0155 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2012/2013
12/6/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,979

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Younger - Settlement Agreement
11-0156 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Pearl Younger V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG10541304, City Attorney's File No. 27464, In The
Amount Of Twenty Thousand Dollars ($20,000.00) (PW-Trip And Fall)
12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

09-1651-2 2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other
Professional Services And Construction Services)

12/6/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other
Professional Services And Construction Services)
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved for Final Passage

Oakland Fund for Children and Youth Improvement Plan
10-0335-3 Subject:
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
12/13/2011

*Special Life Enrichment
Committee

Received and Filed

Voted: Aye

Urban Area Security Initiative (UASI) Expansion
11-0158 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area
Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of
Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda,
Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under
The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December
I, 2011 Through December 1, 2013
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,980

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Property Assessment
11-0159 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Koreatown/Northgate Community Benefit District Of
2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2012/2013; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share
Assessment In An Amount Not To Exceed $132,553.06 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, And The Lake Merritt/Uptown
District; And
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

ACS State and Local Solutions, Inc.
11-0160 Subject:
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report And Possible Action On The Status Of
Implementation Of ACS State And Local Solutions, Inc., Parking Citation Administration And
Revenue Reconciliation System Including Revenues Realized And A Performance Evaluation
As Compared To Previous Vendor
1/10/2012

*Finance & Management
Committee

Voted: Aye

Continued

State and Federal Budget Status
09-0439-14 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Received and Filed

Voted: Aye

Audit Services Contract
11-0164 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No.
2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To
Provide Audit Services, To Increase The Contract For Oakland Army Base Report By
Seventeen Thousand Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three
Hundred Ninety Eight Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand
Three Hundred Sixty Dollars ($24,360) To Provide Comprehensive Financial Statements For
The Years Ended June 30, 2011 And June 30, 2012 And The Close-Out Period Ending
August 7, 2012, As Required By The U.S. Department Of The Army, And Waiver Of Request
For Proposals
12/13/2011

City of Oakland

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Page 1,981

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Audit Services Contract
11-0164 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No.
2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To
Provide Audit Services, To Increase The Contract For Oakland Army Base Report By
Seventeen Thousand Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three
Hundred Ninety Eight Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand
Three Hundred Sixty Dollars ($24,360) To Provide Comprehensive Financial Statements For
The Years Ended June 30, 2011 And June 30, 2012 And The Close-Out Period Ending
August 7, 2012, As Required By The U.S. Department Of The Army, And Waiver Of Request
For Proposals
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Forensic Training Grant
11-0165 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The
U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For
Investigators, 2) Waive The Competitive Request For Proposal/Qualifications Process For
The Services Provided By The Regional Training Center (RTC) In An Amount Not To Exceed
Three Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The
Advertising And Bidding Requirements For The Purchase Of Crime Scene Equipment And
Supplies From SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars
($45,000), Foster And Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars
($26,000), And Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand
Dollars ($15,000), For The Program Period October 1, 2011 Through June 30, 2014
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Installation of Stop Signs
11-0167 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections
10.12.010 And 10.12.110 On The Following Streets: A. 8th Street, Both Approaches, At
Filbert Street B. 13th Street, Both Approaches, At Willow Street C. 3rd Street, Both
Approaches, At Madison Street D. 3rd Street, Both Approaches, At Jefferson Street E. 4th
Street, Both Approaches, At Alice Street F. Forest Street, Both Approaches, At Miles Avenue
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,982

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

First Quarter Revenue Results and Expenditure Results
11-0168 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report On Fiscal Year 2011-2012 First Quarter
Revenue And Expenditure Results And Year-End Projections For Four Selected Funds General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Voted: Aye

Received and Filed

Traffic Signals Along Martin Luther King Junior Way
11-0169 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In
Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize
Four Traffic Signals Along Martin Luther King Junior Way
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Traffic Signal Installations
11-0170 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising
And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And
Purchase The Necessary Construction Services And Material On The Open Market, In
Accordance With The Plans And Specifications, For The Traffic Signal Installations And
Modifications Project (City Project No. C313710), In An Amount Not To Exceed
Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Agreement With Biggs Cardosa Associates, Inc.
11-0172 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To
Provide Professional Engineering Services For Bridge Seismic Retrofit Projects
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Army Base Development and Operations
11-0177 Subject:
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community Benefits Policy
Framework Associated With The Development And Operations At The Former Oakland
Army Base
2/7/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,983

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Henry J. Kaiser Convention Center Improvements
11-0178 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The
Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;
And
12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Subject:
Henry J. Kaiser Convention Center Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The
Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;
And
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: No

Adopted

Street Sweeper Purchase
11-0179 Subject:
From
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive
Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer
Truck, Two (2) Aerial Lift Trucks With 37 Feet Booms, One (1) Leaf Sweeper; And Purchase
Three (3) New Mini Packer Trucks For Keep Oakland Clean And Beautiful And Park Services
[TITLE CHANGE]
2/14/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Street Sweeper Purchase
From
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive
Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer
Truck, Two (2) Aerial Lift Trucks With 37 Feet Booms, One (1) Leaf Sweeper; And Purchase
Three (3) New Mini Packer Trucks For Keep Oakland Clean And Beautiful And Park Services
[TITLE CHANGE]
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Redevelopment Agency Annual Report
11-0181 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment
Agency's Fiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property,
And Time Limits In Accordance With The Reporting Requirements Of The California
Community Redevelopment Law
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,984

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Recycling Facilities At Oakland Army Base
11-0182 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into
A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

10-0096-1 2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From
Open Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The
Property At 319 Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)

12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From
Open Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The
Property At 319 Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Approved for Final Passage

11-0159-1 2) An Agency Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For
Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown
Community Benefit District Of 2008

12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

11-0178-1 2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar

12/13/2011

*Special Concurrent Meeting
of the Joint Powers Financing
Authority, Redevelopment
Agency and Finance &
Management Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,985

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Evaluating Lighting Levels in Crime Hot Spots
11-0038-1 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric
(PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC)
Financing Program And A Turnkey Replacement Program Offered By The Energy Store And
Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland
Locations Identified As Crime Hot Spots
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Approve with the following
amendments

11-0182-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base

12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0186 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0187 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Moratorium Ordinance Extension
11-0124-1 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of
Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority
Page 1,986

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Certification Of Election Results
11-0188 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Certifying The Results Of The City Of Oakland
Special Mail Ballot Election Held On Tuesday, November 15, 2011
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Honoring Frank Fanelli
11-0190 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement After 21 Years Of Dedicated Services To The City Of Oakland
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Two Tier Retirement Amendment - Safety
11-0191 Subject:
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members
Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full
Formula And Government Code Section (California Government Code Section 21363.1),
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Safety Members Entering Membership For The First Time In The Safety Classification
After The Effective Date Of This Amendment To Contract; And 2) Include For City Of
Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second
Tier Local Fire Members (California Government Code Section 20516) ; And
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members
Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full
Formula And Government Code Section (California Government Code Section 21363.1),
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Safety Members Entering Membership For The First Time In The Safety Classification
After The Effective Date Of This Amendment To Contract; And 2) Include For City Of
Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second
Tier Local Fire Members (California Government Code Section 20516) ; And
1/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,987

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Two Tier Retirement Amendment - Safety
11-0191-1 Subject:
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
2/7/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,988

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Two Tier Retirement Amendment - Safety
11-0191-1 Subject:
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

Opposition To Citizens United
11-0193 Subject:
From:
Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City Of Oakland's Opposition To
The United States Supreme Courts Decision In Citizens United V. Federal Election
Commission Which Rolled Back Restrictions On Corporate Spending In The Electoral
Process, Ruling That Corporate Campaign Spending Is Constitutionally Protected Speech
And (2) Supporting A Constitutional Amendment To Overturn Citizens United
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Voted: Aye

Adopted

Settlement Agreement - Willis And Oliver
11-0194 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lillie Willis And Lavita Oliver V. City Of Oakland,
United States District Court Case No. C04-2305 JW In The Amount Of Forty Thousand
Dollars And No Cents ($40,000.00) As A Result Of The Shooting Death Of Glen Willis On
August 6, 2003 (Police Services Agency)
12/20/2011

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Adopted

Voted: Aye

Settlement Agreement - Harper
11-0195 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patrica Harper V. City Of Oakland, Alameda County
Superior Court Case No. RG10-535800, In The Amount Of Eighteen Thousand Dollars And
No Cents ($18,000.00) As A Result Of A Trip And Fall Accident On Third Street Near Adeline
& Magnolia Street On May 16, 2009 (Public Works Agency)
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,989

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fox Theater Renovation Audit
11-0196 Subject:
From:
Council President Larry Reid
Recommendation: Receive An Informational Report On The Performance Audit Of The Fox
Theater Renovation Project Released October 4, 2011 From The Office Of The City Auditor
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

National Blood Donor Month
11-0197 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National
Blood Donor Month" For Oakland And Urging All Citizens To Pay Tribute To Those Among
Us Who Donate For Others In Need
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Parking Enforcement Vehicle Purchase
11-0204 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
1/10/2012

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
2/28/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Recognizing In-Home Care Providers Month
11-0205 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers'
Courage To Care And National Family Caregivers Month
12/20/2011

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council/Joint
Powers Financing Authority

Page 1,990

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Port of Oakland Shut-Downs
11-0206 Subject:
From:
President Pro Tem De La Fuente and Councilmember Schaaf
Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port
Of Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use
Whatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal
Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any
Port Operations
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0207 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0208 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Zero Waste Contract Amendment - R3 Consulting
11-0212 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements And Authorizing The City Administrator To Amend
An Agreement With R3 Consulting Group To Provide Zero Waste System Technical
Assistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand
Dollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Software And Support Contract Agreement - Foray Technologies
11-0213 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local
And Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To
Foray Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000.00) For The Purchase Of Commercial Information Technology Equipment,
Software Licensing, Management, Installation And Support Services For A Two Year Period
2/7/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,991

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sobriety Check Points Grant Award
11-0214 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six
Thousand Five Hundred Dollars ($36,500) From The Regents Of The University Of
California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal
Agent For The State Of California, Office Of Traffic Safety, To The Oakland Police
Department For The 2011 Sobriety Checkpoint Program for The Project Term Of October 1,
2011 Through September 30, 2012, And 2) Waiving The Central Services Overhead (CSO)
Charges Associated With This Grant In The Amount Of Four Thousand Nine Hundred
Seventy Nine Dollars ($4,979)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Professional Services Contract Amendment - URS Corp
11-0215 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualifications ("RFP/RFQ") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The Professional Services Contract With URS Corporation To Add
Design And Engineering Services For Bridge Seismic Retrofit Projects And Increase The
Contract Amount By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract
Amount Not To Exceed Eight Hundred Twenty-Nine Thousand Four Hundred Dollars
($829,400.00)
2/7/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Community Services Block Grant Renewal
11-0216 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,
Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With
The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]
1/24/2012

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Community Services Block Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,
Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With
The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]
2/7/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,992

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland PATH Re-Housing Initiative Funding
11-0217 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of
$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For
The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To
Continue Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts
With OHA And Housing And Service Providers To Maintain And Expand The OPRI Program
In Subsequent Years Without Returning To The City Council
1/24/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland PATH Re-Housing Initiative Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of
$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For
The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To
Continue Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts
With OHA And Housing And Service Providers To Maintain And Expand The OPRI Program
In Subsequent Years Without Returning To The City Council
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Contract Increase - Design Community And Environment
11-0218 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement
With Design Community And Environment For As-Needed Landscape Architectural Services
For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00),
Bringing The Total Contract Amount To Eight Hundred Fifty Thousand Dollars ($850,000.00)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

FY 2010 - 2011 City Administrator Contract Approvals
11-0219 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2010 - 2011 In Accordance With The
Oakland Municipal Code Section 2.04.020.D.2
1/24/2012

*Finance & Management
Committee

Voted: Aye

Continued

Press Room Reopening
11-0220 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Re-Opening The Press Room Located On The First
Floor Of City Hall (1 Frank Ogawa Plaza, Oakland, California 94612) And Naming The Press
Room As The Sanjiv Handa City Of Oakland Press Room (In His Memory)
1/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Page 1,993

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - OUSD
11-0221 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Oakland Unified School District In The Amount Of
$89,000.00 As A Result Of Property Damage Sustained Due To A Sewer Back Up And Spill
On November 11, 2010 (Public Works - Maintenance Services)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Pamer Town Car Service
11-0222 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Property Damage Claim Of Scottsdale Insurance Company As
Subrogee Of Pamer Town Car Service, In The Amount Of $12,831.38, As A Result Of
Property Damage Sustained In A Traffic Collision With A City Vehicle On June 23, 2011.
(Oakland Fire Department)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Settlement Agreement - Ayrault
11-0223 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bonnie Ayrault V. City Of Oakland, Alameda County
Superior Court Case No. RG11-555472 In The Amount Of $142,000.00 As A Result Of A
Trip And Fall Accident On 16th Street & Telegraph Avenue. (Office Of Public Works - OPW)
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

Resolution In Favor Of A.B. 1148
11-0224 Subject:
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
1/19/2012

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Resolution In Favor Of A.B. 1148
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-16 Subject:
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/24/2012

City of Oakland

*Finance & Management
Committee

Page 1,994

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaring Property Interests - Alameda Ave, High St., Jensen St.
11-0230 Subject:
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of
Apn 034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street
Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition Of Those Property Interests.
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0230-1 2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions
Of Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd
Avenue And High Street Access Improvement Project And Authorizing The City To Initiate
Condemnation Proceedings For The Acquisition Of Those Property Interests.

2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0230-2 3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And
High Street Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition Of Those Property Interests.

2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Employment-Related Community Benefits - Former Oakland Army Base
11-0177-2 Subject:
From:
Community And Economic Development Agency
Recommendation: Report and Recommendations from the Jobs Working Group on
Employment-Related Community Benefits for the Development and Operations at the Former
Oakland Army Base
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Approve as Submitted

16th Street Train Station Matching Funds
11-0231 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Owner Participation Agreement With
The 16th Street Train Station LLC To Grant Up To $1,300,000 In Matching Funds For
Phased Improvements To The Historic 16th Street Train Station, Including Improvements To
The Baggage Wing
1/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Agency / City Council

Voted: Aye

Adopted

General Fund Budget Implementation
11-0107-1 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report On The Status Of The Fiscal Year
2011-2012 General Purpose Fund Budget Implementation
1/24/2012

City of Oakland

*Finance & Management
Committee

Page 1,995

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund for Children and Youth Improvement Plan
10-0335-4 Subject:
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
1/24/2012

*Special Life Enrichment
Committee

Voted: Aye

Received and Forwarded

Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Supporting The California Cancer Research Act
11-0234 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 "The California Cancer
Research Act Of 2012" To Reduce Smoking, Especially Among Children And Fund Critical
Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other
Tobacco-Related Illnesses
2/2/2012

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Supporting The California Cancer Research Act
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 "The California Cancer
Research Act Of 2012" To Reduce Smoking, Especially Among Children And Fund Critical
Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other
Tobacco-Related Illnesses
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Open Data Policy
11-0235 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As "Open
Data" In Accessible Raw Formats Which Will Be Made Available To The Public Through A
Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data
Policy
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As "Open
Data" In Accessible Raw Formats Which Will Be Made Available To The Public Through A
Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data
Policy
4/30/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 1,996

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sanjiv Handa Sunshine Ordinance
11-0236 Subject:
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
"Oakland Sunshine Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
"Oakland Sunshine Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
"Oakland Sunshine Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Amendment to The Enforceable Obligation Payment Schedule
11-0245 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Agency Resolution Approving An Amendment To The
Enforceable Obligation Payment Schedule Identifying Enforceable Obligations Payable With
Redevelopment Agency Funds From January Through June 2012.
1/25/2012

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Adopted as Amended

Voted: Aye

Amending the City of Oakland's FY 2011-13 Biennial Budget
11-0246 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution C.M.S. 83444 On June 30, 2011.
1/31/2012

City of Oakland

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Page 1,997

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Advisory Committee Appointment - Houston
11-0248 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The
Budget Advisory Committee
1/19/2012

*Rules & Legislation
Committee

Voted: Aye

Scheduled

Subject:
Budget Advisory Committee Appointment - Houston
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The
Budget Advisory Committee
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Supporting Senate Bill 659 (SB659)
11-0249 Subject:
From:
Council President Larry Reid And Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution In Support Of Senate Bill 659 (SB 659) As Introduced
By Senators Padilla And Rubio Extending The Dissolution Of Redevelopment Agencies And
Community Development Agencies To April 15, 2012
1/25/2012

*Special Concurrent Meeting
of the Oakland
Redevelopment Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0250 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0251 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Supporting Senate Bill 708
11-0252 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan
Foreclosures And Is Expiring On January 1, 2013
2/16/2012

City of Oakland

*Rules & Legislation
Committee

Page 1,998

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Supporting Senate Bill 708
11-0252 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan
Foreclosures And Is Expiring On January 1, 2013
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

CAFR/ORA Management Letter
11-0253 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment
Agency (ORA) Audit Report, And The Management Letter
2/14/2012

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
CAFR/ORA Management Letter
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment
Agency (ORA) Audit Report, And The Management Letter
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Commending Jo-Ellen Spencer And Arlyce Currie
11-0254 Subject:
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And
Arlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their
Service To Parents And Child Care Providers Of Oakland
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sustainable Communities Planning Grant
11-0255 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of
California Strategic Growth Council For The Sustainable Communities Planning Grant And
Incentive Program Funds For The International Boulevard Transit-Oriented Development
Implementation Plan
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Commending Andrea Youngdahl
11-0258 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The
Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating
Her On The Occasion Of Her Retirement
2/7/2012

City of Oakland

Meeting of the Oakland City
Council

Page 1,999

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Burgardt
11-0259 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior
Court Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse
Condemnation)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - City Of Berkeley
11-0260 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V. City
Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The Amount
Of $10,000.00 (Public Works Agency - Trip And Fall)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Eagles
11-0261 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result
of Property Damage Sustained When Roots From a City Tree Damaged the Claimant's
Sewer Lateral on October 5, 2011. (PWA)
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-17 Subject:
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/14/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

Arcadia Park Residential Development
11-0263 Subject:
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Sections Of G Street, F Street,
And Ellington Way Previously Dedicated On The Final Map For Tract 7640 And Reserving
Emergency Access And Utility Easements In The Arcadia Park Subdivision Located At 921
98th Avenue
2/21/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Cesar Chavez Park Improvement
11-0264 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar
Chavez Park Improvement Project (No. C329410); And 2) Award A Construction Contract To
The Lowest, Responsive And Responsible Second Round Bidder, Bay Construction In
Accord With Plans And Specifications For The Project (No. C329410) And Contractor's Bid In
The Amount Of One Million Six Hundred Seventy Four Thousand Five Seventy Eight Dollars
($1,674,578.00)
2/21/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,000

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Prevention Assessment Audit Report
11-0266 Subject:
From:
Finance And Management Agency
Recommendation: Receive A Report Presenting The Oakland Wildfire Prevention
Assesssment District Audit Report For Fiscal Year Ended June 30, 2011
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

Oakland Vegetarian Week
11-0267 Subject:
From:
Vice Mayor Brooks and Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week Of April 15-21, 2012, As
"Oakland Veg Week" In The City Of Oakland
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Y Violence Prevention Report
11-0268 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report For Fiscal Year
Ended June 30, 2011
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

Measure WW- East Bay Regional Park Local Grant
11-0269 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To 1) Authorize The Reallocation Of Three Million
Three Hundred Thousand Dollars ($3,300,000.00) From The East Bay Regional Park District
Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008
Measure WW) For Bushrod Park Soccer Field To The Golden Gate Community Recreation
Center Expansion And Improvement Project, And 2) Authorize The City Administrator Or Her
Designee To Apply For, Accept, And Appropriate Grant Funds In The Amount Of Three
Million Three Hundred Thousand Dollars ($3,300,000.00) From The Measure WW East Bay
Regional Park District Local Grant Program For The Golden Gate Community Recreation
Center Expansion And Improvement Project
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Park Capital Improvement Projects
11-0270 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Updated Fiscal Year 2011-2013 Park
Project Prioritization List For City Of Oakland Park Capital Improvement Projects
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Regional Sustainable Communities Strategy
11-0271 Subject:
From:
Community And Economic Development Agency
Recommendation: Receive A Report And Approve Recommendations To Provide An
Update On The Development Of The Regional Sustainable Communities Strategy (SCS)
Pursuant To California Senate Bill 375, Including Alternative Land Use And Transportation
Scenarios, The OneBayArea Grant Program, Results Of The Performance Targets And
Equity Analyses, And Key Considerations For The City Of Oakland
3/20/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,001

Approve with the following
amendments

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement Amendment - Police Performance Solutions
11-0272 Subject:
From:
Department Of Contracts And Compliance
Recommendation: Adopt A Resolution Waiving The Advertising And Request For
Proposals/Qualifications Requirements And Authorizing The City Administrator On Behalf Of
The City To Amend The Agreement With Police Performance Solutions, LLC To I) Include
Additional Police Monitoring Services Required By The Court In The Case Of Delphine Allen
V. City Of Oakland, USDC No. COO-4599 TEH; And 2) Increase The Contract Amount By
One Hundred Thousand Dollars ($100,000), For A Total Contract Amount Of One Million
Seven Hundred Eighty Four Thousand Dollars ($1,784,000)
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Registration Of Foreclosed And Vacant Residential Buildings
11-0274 Subject:
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
2/2/2012

*Rules & Legislation
Committee

Voted: Aye

Scheduled

Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
2/7/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0275 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0276 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/21/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,002

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Advisory Appointment - Fearn
11-0277 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alexandria
(Dria) Fearn To The Budget Advisory Committee
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Z Committee Appointments - Martinez And Bonett
11-0278 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sierra Martinez And Reappointing Leslie
Bonett As Members Of The Cannabis Regulatory Commission
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Forte
11-0279 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Almeta Forte V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG10549369, City Attorney's File No. 27912, In The
Amount Of Six Thousand Dollars And No Cents ($6,000.00). (Public Works - Trip And Fall)
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Kanalakis
11-0280 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Case of James Kanalakis v. City of Oakland, Alameda County
Superior Court Case No. RG08-372279 in the Amount of $7,500.00 As a Result of a Trip and
Fall Accident Near 10850 MacArthur Blvd. (Office of Public Works -Trip and Fall)
2/21/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

SB 1070 - Amicus Brief
11-0281 Subject:
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign Onto An
Amicus Brief On Behalf Of The City Of Oakland Urging The U.S. Supreme Court To Uphold
The Injunction Enjoining Implementation Of The State Of Arizona's Unconstitutional
Anti-Immigration Law (Senate Bill 1070)
2/21/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Beliveau Engineering Contract
11-0282 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The
Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard
(Project No. C390710) In Accordance With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred
Dollars ($983,500.00)
3/6/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,003

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cash Management Report
11-0283 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2011
2/28/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

Maddie's Foundation
11-0284 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine
Thousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The
Oakland Police Department Animal Services Division To Help Fund Spay And Neuter
Programs, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The
Volunteer Program
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Alameda County Transportation Plan
11-0285 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2012 Ballot
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sunfield Development Agreement
11-0286 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A
City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Vice Mayor Brooks Travel-Washington DC
11-0287 Subject:
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2012 National League Of Cities Congressional City
Conference From March 10-14, 2012
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Conflict Of Interest Waiver Shute Mihaly And Weinberger
11-0288 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Waiver For Shute
Mihaly & Weinberger LLP ("SMW") Waiving Any Conflict Arising From SMW's
Representation Of Clients With Interests Adverse To The City Of Oakland, Except For Any
Client Whose Interests May Be Related To The Closure, Development And Reuse Of
Properties Within The Boundaries Of The Former Oakland Army Base
3/6/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,004

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure C-Oakland Hotel Tax Audit
11-0289 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel
Tax Audit And Program Status Report
2/28/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure C-Oakland Hotel Tax Audit
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel
Tax Audit And Program Status Report
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Street Sweeper Camera Pilot Project
11-0290 Subject:
From:
Councilmember Jane Brunner
Recommendation: Receive A Report And Approve Recommendation On The
Implementation Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start
Date Of The Project
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Forwarded

Oakland-Alameda County Coliseum Complex
11-0291 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Environs, And Authorizing
Predevelopment Funding Of The Developer's Planning Work In An Amount Not To Exceed
$1.6 Million; And
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0291-1 2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And
Team Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To
The Oakland Alameda Coliseum Complex And Environs And The Oakland Airport Business
Park Specific Plans And Environmental Impact Report Without Return To Council

3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

State and Federal Budget Status
09-0439-18 Subject:
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/28/2012

City of Oakland

*Finance & Management
Committee

Page 2,005

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Master Fee For Mobile Food Vending Parking Use
11-0292-1 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To
Establish Or Modify Fees Assessed By The Office Of The City Administrator To Establish An
Interim Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Master Fee For Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To
Establish Or Modify Fees Assessed By The Office Of The City Administrator To Establish An
Interim Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0294 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0295 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/6/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Newly Built Fire Truck Purchase
11-0296 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters
Grant (AFG) Program For The Period Of December 30, 2011 To December 29, 2012 In The
Amount Of Seven Hundred Eighty-Nine Thousand Three Hundred Sixty Dollars ($789,360)
With Matching City Of Oakland Funds In The Amount Of One Hundred Ninety-Seven
Thousand Three Hundred Forty Dollars ($197,340) For The Purchase Of A Newly Built Fire
Truck; 2) Approving The Expenditure Of Matching City Of Oakland Funds In The Amount Of
One Hundred Ninety Seven Thousand Three Hundred Forty Dollars ($197,340); 3) Waiving
The Advertising And Competitive Bidding Requirements; And 4) Awarding A Contract To
Pierce Manufacturing Incorporated Via Golden State Apparatus, Incorporated In An Amount
Not To Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase Of
A Newly Built Fire Truck And In Compliance With City Of Oakland Purchasing Policies And
Procedures.
3/20/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,006

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Joseph T. Yew
11-0297 Subject:
From:
Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years Of
Dedicated And Distinguished Service To The City Of Oakland
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Mcullum Youth Court Agreement
11-0298 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Grant Funds In An Amount Not To Exceed $172,141 From The State Of
California, Corrections Standards Authority, Title II Formula Grant Program To The Oakland
Police Department, 2) Waive The Competitive Request For Proposals/Qualifications (Rfp/Q)
Process, And 3) Enter Into A Professional Services Agreement With Mccullum Youth Court
For The Period January 1,2012 Through December 31, 2012, With Two-One Year Options
To Extend, In An Amount Not To Exceed $83,638 Annually For Continued Program
Implementation Of The Oakland Youth Court
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Housing Related Parks Program
11-0299 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $600,000 For The Housing Related
Parks Program (Program Years 2010-2011)
3/20/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Depository And Custodial Banking Services Contract
11-0300 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking
Services Contracts And To Require That Any Action To Extend Shall Come Back To The City
Council For Approval
4/30/2012

* Special Meeting of the
Oakland City Council

Adopted

Voted: Aye

Recognizing International Women's Day
11-0301 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution In Support Of International Women's Day
3/6/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Settlement Agreement - OPOA
11-0302 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of The Oakland Police Officers' Association V. City Of
Oakland, Alameda Superior Court Case No. RG09437562, Which Challenged The City's
Enactment Of Ordinance No. 12908 (Anti-Nepotism Ordinance) (Oakland Police Department)
3/6/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,007

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Advisory Committee Appointment - Nye
11-0304 Subject:
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Confirming Re-Appointment Of Bruce Nye To The
Budget Advisory Committee
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Bawa And Heidorn
11-0307 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kirin Bawa
And Reappointment Of Nicolas Heidorn To The Budget Advisory Committee
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Measure Y Committee Appointment - Cruz
11-0308 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Vicente R. Cruz II As A Member Of The
Violence Prevention And Public Safety Oversight Committee
3/6/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vice Mayor Appointment
11-0311 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution For The City Council To
Appoint_________________________ As Vice Mayor For The City Of Oakland, Term
Commencing From________________, 2012, Until ______________, 2012
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Cultural Services Grants
11-0312 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Two (62) Cultural Services Grants To Fifty-Two (52) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2011-2012 In A Total Amount Not To Exceed $854,862.00
3/13/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Cultural Services Grants
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Two (62) Cultural Services Grants To Fifty-Two (52) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2011-2012 In A Total Amount Not To Exceed $854,862.00
3/20/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Local Hazard Mitigation Plan
11-0313 Subject:
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Association Of Bay Area Governments' Report "Taming Natural Disasters" As
Oakland's Local Hazard Mitigation Plan
3/20/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,008

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Draft Preferred Plan - Lake Merritt BART
11-0314 Subject:
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation,
Circulation, Streetscape, And Building Heights; And Will Be The Basis For A Draft Station
Area Plan, Which Will Be Studied In An Environmental Impact Report (EIR)
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Approve with the following
amendments

Support Of AB 1599 - "Mortgages And Deeds Of Trust: Foreclosure Languages"
11-0316 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1599 (Feuer & Fong)
"Mortgages And Deeds Of Trust: Foreclosure Languages" Which Would Require All
Documents To A Mortgagor Or Trustor Relating To A Delinquency, Default, Loan
Modification, Foreclosure Proceeding, Or Foreclosure Sale Concerning That Mortgage Or
Deed Of Trust To Be Provided In The Primary Language Spoken By The Mortgagor Or
Trustor."
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0318 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0319 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointments
11-0320 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith
Belcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall,
Mandolin Kadera-Redmond And Faith Du Bois To The Parks And Recreation Advisory
Commission
3/20/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,009

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
11-0321 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
11-0322 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Marcel Uzegbu Retirement
11-0323 Subject:
From:
Vice Mayor Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu
After Twenty-Six Years Of Dedicated Service To The City Of Oakland
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Senate Bill 1545
11-0324 Subject:
From:
Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 1545 (DeSaulnier) That
Would Prohibit Public Money From Being Used On The Development Or Improvement Of An
Office Building At 390 Main Street, San Francisco, Until After The State Auditor Has
Completed A Specified Audit Relating To The Move Of The Headquarters Of The
Metropolitan Transportation Commission
3/20/2012

Meeting of the Oakland City
Council

Adopted

Voted: Abstained

Public Art Advisory Committee Appointment - Cummings
11-0325 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison
Cummings As A Member Of The Public Art Advisory Committee
3/20/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,010

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

PFRS Board Designation
11-0326 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 83195 C.M.S.
Which Authorized The Director Of The Finance And Management Agency To Serve As The
Mayor's Designee On The Police And Fire Retirement Board And (2) Approving The Mayor's
Designation Of The Controller To Serve In The Mayor's Place And Stead As A Member Of
The Police And Fire Retirement Board
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Support Of Assembly Bill 1831
11-0327 Subject:
From:
Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support Of AB 1831 (Dickinson/Swanson), Which
Expands California's "Ban The Box" Policy For State Public Employees To City And County
Workers Across The State
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Walk Of Fame
11-0328 Subject:
From:
Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The
"Music They Played On 7th Street, Oakland Walk Of Fame" As A Permanent Historical Piece
Of 7th Street In The City Of Oakland
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Master Programs Funding Agreement
11-0330 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City Of
Oakland Governing Measure B Transportation Sales Tax And Measure F Vehicle
Registration Fee Funds
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Zero Waste System Request For Proposals
11-0331 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For
Proposals: Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method
For Adjusting Customer Rates, Diversion Performance Measurement, And Continued
Participation In Alameda County Measure D
4/3/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,011

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Regional Park Local Grant Program
11-0333 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation Of Up To Two
Hundred Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District
Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008
Measure WW) For The Central Reservoir Field Project (No. C377010) To The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540), And 2) Authorizing The City
Administrator To Apply For, Accept And Appropriate Up To Two Hundred Forty Thousand
Dollars ($240,000.00) From The East Bay Regional Park District Local Grant Program Of
The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure Ww) For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540), And 3) Authorizing The City
Administrator To Award A Construction Contract For The Peralta Hacienda Historical Park
De Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The Lowest Responsive
And Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen Thousand
Dollars ($814,000.00) In Accord With The Project Plans And Specifications And The
Contractor's Bid
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Secondhand Jewelry Dealers Moratorium Extension
11-0337 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of
Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through September 4, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Youth Commission Referral Report
11-0338 Subject:
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May
Include But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY)
Planning Commission Or The All City Council Of The Oakland Unified School District
4/24/2012

*Special Life Enrichment
Committee

Voted: Aye

Continued

Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May
Include But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY)
Planning Commission Or The All City Council Of The Oakland Unified School District
5/22/2012

City of Oakland

*Life Enrichment Committee

Page 2,012

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Late Night Live In The Parks Project
11-0242-1 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure Y Community Engagement Programs Including City-County
Neighborhood Initiative (CCNI), Messengers4change And The Late Night Live In The Parks
Project Utilizing Two Hundred Fifty Thousand Dollars ($250,000) In Measure Y, The Violence
Prevention And Public Safety Act Of 2004 Funds From July 1, 2012 - June 30, 2015 [TITLE
CHANGE]
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Central District Plan
11-0341 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance, By The City Of Oakland Under Its Own Auspices, Adopting The
Seventeenth Amendment To The Central District Redevelopment Plan, Designated And
Adopted As The "Central District Urban Renewal Plan" In 1969, To (1) Extend The Time
Limits On Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years,
(2) Increase The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of
Eminent Domain And Restrict Eminent Domain To Nonresidential Properties, (4) Amend
Affordable Housing Provisions, And (5) Make Other Required Changes; And
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Central District Plan
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance, By The City Of Oakland Under Its Own Auspices, Adopting The
Seventeenth Amendment To The Central District Redevelopment Plan, Designated And
Adopted As The "Central District Urban Renewal Plan" In 1969, To (1) Extend The Time
Limits On Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years,
(2) Increase The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of
Eminent Domain And Restrict Eminent Domain To Nonresidential Properties, (4) Amend
Affordable Housing Provisions, And (5) Make Other Required Changes; And
4/3/2012

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

11-0341-1 2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment
To The Central District Redevelopment Plan, Designated And Adopted As The "Central
District Urban Renewal Plan" In 1969, To Extend The Time Limits On Plan Effectiveness And
The Receipt Of Tax Increment Revenues By One Year; And

3/20/2012

Meeting of the Oakland City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment
To The Central District Redevelopment Plan, Designated And Adopted As The "Central
District Urban Renewal Plan" In 1969, To Extend The Time Limits On Plan Effectiveness And
The Receipt Of Tax Increment Revenues By One Year; And
4/3/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,013

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0341-2 3) A Resolution Certifying And Making Findings As To The Final Environmental Impact
Report On Proposed Amendments To The Central District Redevelopment Plan, Designated
And Adopted As The "Central District Urban Renewal Plan" In 1969, And Adopting Mitigation
Measures And A Mitigation Monitoring And Reporting Program

3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland High School Career Pathway And Community Collaborative
11-0343 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens
Foundation In An Amount Not To Exceed $226,241, Oakland Unified School District In An
Amount Not To Exceed $8,000, Laney College In An Amount Not To Exceed $10,000 And
Private Industry Council In An Amount Not To Exceed $26,000, And To Appropriate $19,639
For Fiscal Management Costs To The City Of Oakland To Administer The Grant, Provide
Project Oversight, Management And Liaison Work With State Grant Administrators, From
The California Emergency Management Agency (Cal-EMA) Grant Funds For The Oakland
High School Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Amended

Supporting Assembly Bill 828
11-0344 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of AB 828 (Swanson), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The CalFresh Program,
Formerly Known As Food Stamps, For People Who Have A Prior Drug-Related Felony
Conviction
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Supporting Senate Bill 1060
11-0345 Subject:
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of SB 1060 (Hancock), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The California Work
Opportunity And Responsibility To Kids (CalWORKS) Program For People Who Have A Prior
Drug-Related Felony Conviction As Long As They Are Participating In Or Have Successfully
Completed A Government Recognized Treatment Program
3/20/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - DeGuzman
11-0346 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deguzman V. City Of Oakland, Et Al, Alameda County
Superior Court Case No. RG07355626, City Attorney's File No. 25715, In The Amount Of
Three Hundred Ninety-Eight Thousand Five Hundred Dollars ($398,500.00). (Public Works
Agency) - Inverse Condemnation/Dangerous Condition
3/20/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,014

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Code Amendments
11-0347 Subject:
From:
Department Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
1) Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of
The Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The
1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000
Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time
Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The
Height Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For
Interior Courtyard Regulations And Separation And Setback Requirements From Legally
Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind
Power Generating Facilities
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

ROPS And Successor Agency Administrative Budget Submission
11-0348 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation
Payment Schedules And Successor Agency Administrative Budgets For January/February
Through June 2012 And For July Through December 2012 To The County Auditor-Controller,
Oversight Board, And/Or The State
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

FY 2011 - 13 Budget Amendment - Army Base Staff
11-0349 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 20112013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On
January 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified
Staff Positions To Support Army Base Development
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0350 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0351 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/3/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,015

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Memorial Presentation
11-0353 Subject:
From:
Council President Larry Reid
Recommendation: Receive An Informational Report From Gail Steele On The Children's
Memorial
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Police Vehicle Retrofit
11-0354 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment
To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of Oakland In An
Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred Forty Two
Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No. 11-928-33
And The General Conditions Therefore On File In The Purchasing Division According To Its
Bid Filed With The City On October 24, 2011
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Continued

Subject:
Police Vehicle Retrofit
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment
To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of Oakland In An
Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred Forty Two
Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No. 11-928-33
And The General Conditions Therefore On File In The Purchasing Division According To Its
Bid Filed With The City On October 24, 2011
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Police Vehicle Retrofit
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment
To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of Oakland In An
Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred Forty Two
Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No. 11-928-33
And The General Conditions Therefore On File In The Purchasing Division According To Its
Bid Filed With The City On October 24, 2011
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Kandis Westmore - Honorarium
11-0355 Subject:
From:
Councilmember Schaaf And Oakland City Attorney Barbara Parker
Recommendation: Adopt A Resolution Congratulating Kandis Westmore On Her
Appointment As United States Magistrate Judge Of The Northern District Of California And
Commending Her For Over Twelve Years Of Stellar Service To The City Of Oakland As
Deputy City Attorney
4/30/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,016

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jimmy Williams - Settlement Agreement
11-0356 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jimmy Williams V. City Of Oakland, Et Al, United
States District Court No. C-10-05266 WHA, Our File No. 27827, In The Amount Of
$43,000.00 (Oakland Police Department - Excessive Force)
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Little - Settlement Agreement
11-0357 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Little v. City Of Oakland, Alameda County Superior
Court Case No. RG11554428 In The Amount Of $45,000.00 (Public Works Agency - Bicycle
Accident)
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Landmarks Preservation Advisory Board Appointments
11-0358 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of John
Goins III And Valerie Garry As Members Of The Landmarks Preservation Advisory Board
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointments
11-0359 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward
Lai, Guillermo Mayer And Benjamin Scott To The Housing, Residential Rent And Relocation
Board
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointments
11-0360 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Paula
White And Sarah Cohen To The Citizen's Police Review Board
4/3/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure Z Appointment
11-0361 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Dale Gieringer As A Member Of The
Cannibus Regulatory Commission
4/3/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Charles H. Turner Recognition
11-0362 Subject:
From:
Council President Reid and Councilmember Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Charles H. Turner For
Receiving The Workforce Development Professional Of The Year Award From The California
Workforce Association For The Year 2012
4/3/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,017

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Policing Advisory Board
11-0363 Subject:
From:
Office Of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer
Pae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community
Policing Advisory Board
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Bifurcated

Ratification of CAL-EMA Grants Disbursements
11-0364 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland Ratifying California
Emergency Management Agency (CAL-EMA) Funded Grants To California School Age
Consortium In The Amount Of $13,000.00, 2) Leadership Excellence In The Amount Of
$75,250.00 And 3) Growth Sector Company In The Amount Of $27,500.00, For Youth
Services Provided In Connection With The Oakland High School Career Pathway And
Community Collaborative At Fremont High School And Castlemont High School
4/3/2012

Meeting of the Oakland City
Council

Voted: No

Adopted

Crime Reduction Strategic Plan
11-0367 Subject:
From:
Oakland Police Department
Recommendation: Action On A Report From The Office of Chief of Police Providing an
Update On The Oakland Police Department Strategic Plan And Other Crime Reduction
Strategies Including The 100 Blocks Initiative
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Accepted - DEFUNCT

Landscaping And Lighting Fiscal Year Assessment
11-0369 Subject:
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For
The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

WPAD 2012-2012 Initiating Assessment Process
11-0370 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Salary Schedule Amendment - Recreation Specialist III
11-0371 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part
Time Designations For The Classification Of Recreation Specialist III
4/24/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,018

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Schedule Amendment - Recreation Specialist III
11-0371 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part
Time Designations For The Classification Of Recreation Specialist III
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Sunfield Development LLC - DDA Property Seminary And Foothill
11-0372 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

OMC Amendment - Port Board Of Commission Authority
11-0373 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City
Of Oakland Municipal Code Section 2.08.050 To Clarify The Authority Of The Port Board Of
Commission And Civil Service Board Of The City Of Oakland With Regard To The
Establishment, Modification, Or Elimination Of Classifications Included By The City's Civil
Service System
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
OMC Amendment - Port Board Of Commission Authority
From:
Office Of The City Administrator
Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City
Of Oakland Municipal Code Section 2.08.050 To Clarify The Authority Of The Port Board Of
Commission And Civil Service Board Of The City Of Oakland With Regard To The
Establishment, Modification, Or Elimination Of Classifications Included By The City's Civil
Service System
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,019

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Army Base Community Benefits Program Recommendations
11-0374 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Approve Recommendations That The City Council:
Direct Staff To Include The Environmental And Green Development Recommendations
From The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In
2011, Through The City's Standard Conditions Of Approval Imposed On All Development
Projects And/Or The California Environmental Quality Act (CEQA) Mitigation Measures;
And/Or Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The
Oakland Army Base.
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Accepted - DEFUNCT

Oakland-Alameda County Coliseum Authority Bond Issuance
11-0376 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of
Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding
The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds
(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;
Approving Execution And Delivery By The City Of A Letter Of Representations; Approving
The Form And Distribution Of An Official Statement; And Approving The Taking Of All
Necessary Actions In Connection Therewith
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland-Alameda County Coliseum Authority Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of
Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding
The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds
(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;
Approving Execution And Delivery By The City Of A Letter Of Representations; Approving
The Form And Distribution Of An Official Statement; And Approving The Taking Of All
Necessary Actions In Connection Therewith
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
11-0377 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996
Series A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And
Delivery By The City Of Oakland Of One Or More Letters Of Representations; Approving
Such Other Documents And The Taking Of All Necessary Actions By The City In Connection
With A Restructuring, Including The Replacement Of One Or More Letters Of Credit And
Approving The Form And Distribution Of A Remarketing Memorandum In Respect Of The
Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And
Approving The Taking Of All Necessary Actions In Connection Therewith;
4/24/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,020

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
11-0377 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996
Series A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And
Delivery By The City Of Oakland Of One Or More Letters Of Representations; Approving
Such Other Documents And The Taking Of All Necessary Actions By The City In Connection
With A Restructuring, Including The Replacement Of One Or More Letters Of Credit And
Approving The Form And Distribution Of A Remarketing Memorandum In Respect Of The
Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And
Approving The Taking Of All Necessary Actions In Connection Therewith;
4/30/2012

* Special Meeting of the
Oakland City Council

Adopted

Voted: Aye

Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators
11-0378 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive
Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By City
Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And
Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works
Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The
Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed
$350,000
5/8/2012

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive
Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By City
Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And
Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works
Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The
Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed
$350,000
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Zero Waste RFP Economic Benefit Measures
11-0379 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local
Business Participation, Local Hire Preference Points, In-County Landfill Preference Points;
And Seeks Proposals From All Qualified Firms To Establish Competition To Avoid Significant
Additional Costs To City Rate Payers
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,021

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

OMC Amendment - Department Names
11-0380 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 "City Agencies, Departments And Offices" To Establish The Departments And Offices
Of Housing And Community Development, Economic And Workforce Development,
Neighborhood Investment, And Planning, Building And Neighborhood Preservation
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Continued

Priority Project Funds Award Beautification Project
11-0382 Subject:
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution:(1) Authorizing An Immediate Grant Of $2,500 From
Vice Mayor Nancy Nadel's Priority Project Funds To The Koreatown/Northgate Community
Benefit District To Offset Expenses Incurred For The Public Right Of Way Beautification
Project On Telegraph Avenue From 20th To 27th Street; And (2) Amending Resolution No.
80283 C.M.S., Which Allocated $60,000 Of Vice Mayor Nadel's Priority Project Funds To The
City's Neighborhood Commercial Revitalization Program To Be Used To Hire An Executive
Director For The West Oakland Main Street Program To Make The Priority Project Funds
Available For Other Uses By Vice Mayor Nadel
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

City Of Oakland's Fiscal Year Consolidated Plan
11-0386 Subject:
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action
Plan Submitted To The U. S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter
Grant), Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual
Action Plan
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Fund for Children and Youth Improvement Plan
10-0335-7 Subject:
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
4/24/2012

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

State and Federal Budget Status
09-0439-21 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/24/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,022

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

City Of Oakland Bike Month
11-0387 Subject:
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012 As The City Of
Oakland's 19th Annual Bike To Work Day, And May 2012 As City Of Oakland Bike Month In
The City Of Oakland; On The May 1, 2012 City Council Agenda As A Ceremonial Item
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

California Preservation Week And Day
11-0391 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution (1) Proclaiming The Week Of April 30, 2012, As
California Preservation Week In The City Of Oakland, (2) Proclaiming Thursday, May 3,
2012, As California Preservation Day In The City Of Oakland, And (3) Welcoming The
California Preservation Conference, "Old Roots, New Growth; Cultivating Communities," To
The City Of Oakland
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Montclair Garage Operation And Management Contract Extension
11-0393 Subject:
From:
Office Of Budget
Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To
Extend The Existing Contract On A Month-To-Month Basis With The Montclair Village
Association For The Operation And Management Of Montclair Garage Located On 6235
Lasalle And Scout Lot Located On 2250 Mountain Boulevard Until A New Parking Facility
Operator Is Selected Through A Competitive Process. Staff Recommends Acceptance Of
This Resolution Authorizing The City Administrator To Continue To Extend The Existing
Contract On The Same Month-To-Month Basis With The Monclair Village Association For A
Period Of Eight Months From May 1, 2012 Through December 31, 2012, At A Compensation
Rate Of $15,900 A Month (Including A $900.00 Per Month Management Fee And
$15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of
$127,200.00 ($15,990 X 8 Months)
4/24/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Montclair Garage Operation And Management Contract Extension
From:
Office Of Budget
Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To
Extend The Existing Contract On A Month-To-Month Basis With The Montclair Village
Association For The Operation And Management Of Montclair Garage Located On 6235
Lasalle And Scout Lot Located On 2250 Mountain Boulevard Until A New Parking Facility
Operator Is Selected Through A Competitive Process. Staff Recommends Acceptance Of
This Resolution Authorizing The City Administrator To Continue To Extend The Existing
Contract On The Same Month-To-Month Basis With The Monclair Village Association For A
Period Of Eight Months From May 1, 2012 Through December 31, 2012, At A Compensation
Rate Of $15,900 A Month (Including A $900.00 Per Month Management Fee And
$15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of
$127,200.00 ($15,990 X 8 Months)
4/30/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,023

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

East Bay Affordable Housing Week
11-0395 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Proclaiming May 11th Through May
20th, 2012 As The 16th Annual East Bay Affordable Housing Week; On The May 1, 2012
City Council Agenda As A Ceremonial Item
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Haitian Family Reunification Parole Program
11-0396 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Urging President Obama's Administration/U.S.
Department Of Homeland Security (DHS) To Create A Haitian Family Reunification Parole
Program To Help Haiti Recover, Save Lives, And End A Double Standard; On The May 15,
2012 City Council Agenda
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

2012-2013 HUD Annual Action Plan
11-0397 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2)
Accepting And Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $556,408.00 In Program
Income , Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2012-2013 For The Community
Development Block Grant Program
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Trade Corridor Improvement Fund Baseline Agreement Amendment
11-0400 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The California Transportation Commission (CTC) Trade Corridor
Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And
CTC Regarding The Oakland Army Base Project, To Add The City As A Party And As A
Grant Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million
Allocation, To Change The Scope And Areas Of The Former Oakland Army Base Where
TCIF Funds Will Be Used, And To Identify Funding Sources To Match The TCIF Grant; And
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

11-0400-1 (2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency
(Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The
Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency To
The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement
Funds (TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities
Between The Port And City As To Grant Funding; To Identify The Funding Sources To Match
The TCIF Grant; And To Commit An Additional $22.5 Million In City Funds To Match The
TCIF Grant

5/15/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,024

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Works Week
11-0401 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 20-26, 2012 As
National Public Works Week In The City Of Oakland
4/30/2012

* Special Meeting of the
Oakland City Council

Adopted

Voted: Aye

Emeryville Emergency Services Contract
11-0402 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department
To Provide Emergency Services Within The City Of Emeryville Boundary For The Period July
1, 2012 Through June 30, 2017, For The Amount Of One Hundred Forty-Five Thousand
Eight Hundred And Seven Dollars ($145,807) For The First Year, And For An Amount Of One
Hundred Seventy Thousand Dollars($170,000) By The Fifth Year Of The Agreement, With
Two-One Year Options To Extend In The Amount Of The Service Cost, But Not To Exceed
The Percentage As Stated In The Most Current Labor Agreement, And 2) Enter Into A
One-Year Agreement With Alameda County Fire Department For The Period July 1, 2012
Through June 30, 2013 For The Oakland Fire Department To Provide Fire Dispatch Services
For The City Of Emeryville For The Amount Of Seventy thousand Dollars ($70,000), Should
Dispatch Services Be Required As Of July 1, 2012
4/30/2012

* Special Meeting of the
Oakland City Council

Adopted

Voted: Aye

Salary Schedule Amendment - Fire Suppression Line Employees
11-0403 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187
C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line
Employees In Unit FQ1 Effective June 13, 2012
5/15/2012

Meeting of the Oakland City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Salary Schedule Amendment - Fire Suppression Line Employees
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187
C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line
Employees In Unit FQ1 Effective June 13, 2012
6/5/2012

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Two Tier - Port Of Oakland Miscellaneous
11-0409 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide New City Of Oakland
And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California
Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code
Section 21354.4) And Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Miscellaneous Members Entering Membership For The First
Time In The Miscellaneous Classification After The Effective Date Of This Amendment To
Contract
4/30/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,025

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Two Tier - Port Of Oakland Miscellaneous
11-0409 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide New City Of Oakland
And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California
Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code
Section 21354.4) And Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Miscellaneous Members Entering Membership For The First
Time In The Miscellaneous Classification After The Effective Date Of This Amendment To
Contract
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Civil Service Board Reappointments
11-0410 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie
Anderson, Alex Drexel And Michael Siegel To The Civil Service Board
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted as Bifurcated

State and Federal Budget Status
09-0439-22 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Lakeshore/Lake Park Business Improvement Plan
11-0414 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Form The Lakeshore/Lake Park
Business Improvement Management District Of 2012, Granting Preliminary Approval Of The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Submitting A Proposed Assessment To The Affected Property Owners For
Majority Protest Procedure Approval, And Scheduling A Public Hearing For July 17, 2012
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Pacific Gas And Electric Turnkey Project
11-0416 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With Pacific Gas And Electric Company (PG&E) Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated
Portions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting Diode
(LED) Street Lights Using The PG&E "On Bill Financing" Option And Accepting All Energy
Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The
Electrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,026

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

LLAD Levy Assessment
11-0417 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy Assessments, Acceptance Of The Fiscal Year 2012-2013 Preliminary
Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
LLAD Levy Assessment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy Assessments, Acceptance Of The Fiscal Year 2012-2013 Preliminary
Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Preschool Program Expansion Grant
11-0418 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education (CDE) In
An Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
5/8/2012

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Preschool Program Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education (CDE) In
An Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Child And Adult Care Food Program
11-0419 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
5/8/2012

City of Oakland

*Life Enrichment Committee

Page 2,027

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Child And Adult Care Food Program
11-0419 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

California Gang Reduction, Intervention And Prevention Grant
11-0420 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate California Gang Reduction, Intervention And Prevention (CalGRIP) Grant Funds
In An Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred Fifty Nine
Dollars ($243,759) From The State Of California, California Emergency Management Agency
(CalEMA) To Department Of Human Services (DHS) For The Time Period Of January 1,
2012 Through December 31, 2013, And 2) Enter Into A Grant Agreement For One Year, With
A One Year Option To Renew, With Oakland Community Organization (OCO) For An
Estimated Amount Of Twenty Five Thousand ($25,000) Annually For Follow-Up Services For
Participants From January 1, 2012 Through December 31, 2013
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Head Start Training And Technical Grants
11-0421 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (In The Estimated
Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The
Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of
$259,891 And Brighter Beginnings In The Estimated Amount Of $488,763 And Children's
Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child
Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated
Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy
Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred
Fifty Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In
An Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three
Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And
Appropriate Additional Federal Grant Funding If It Becomes Available And To So Amend The
Grant Agreements With Unity Council, Salvation Army, Brighter Beginnings, And Children's
Hospital, Oakland, Without Returning To Council; And 6) To Review And Approve Oakland
Head Start/Early Head Start Governance Procedures Developed In Accordance With Head
Start Legislation And Updated Annually
5/22/2012

City of Oakland

*Life Enrichment Committee

Page 2,028

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start Training And Technical Grants
11-0421 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department
Of Health And Human Services, Administration For Children And Families (In The Estimated
Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The
Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of
$259,891 And Brighter Beginnings In The Estimated Amount Of $488,763 And Children's
Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child
Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated
Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy
Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred
Fifty Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In
An Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three
Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And
Appropriate Additional Federal Grant Funding If It Becomes Available And To So Amend The
Grant Agreements With Unity Council, Salvation Army, Brighter Beginnings, And Children's
Hospital, Oakland, Without Returning To Council; And 6) To Review And Approve Oakland
Head Start/Early Head Start Governance Procedures Developed In Accordance With Head
Start Legislation And Updated Annually
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Contracting Benefits Program - Oakland Army Base
11-0422 Subject:
From:
Department Of Contracts And Compliance
Recommendation: Receive A Report And Approve Recommendations For The Oakland
Army Base Contracting Benefits Program
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approve with the following
amendments

Stormwater Treatments Project - BASMAA
11-0423 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Grant
Funds And 2) Enter Into An Agreement With The Bay Area Stormwater Management
Agencies Association (BASMAA) To Use These Grant Funds To Implement Stormwater
Treatment Projects To Capture And Treat Poly Chlorinated Biphenyls
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Goldman Sachs Swap Agreement Termination
11-0424 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
5/8/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,029

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Goldman Sachs Swap Agreement Termination
11-0424 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
6/26/2012

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

YEP Agreement - Team Oakland Program
11-0425 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed
Two Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland
Program, With An Option To Extend The Agreement For An Additional Two Years, In An
Amount To Be Determined, Based On Satisfactory Contractor Performance And Available
Funds Approved By Council And Budgeted In Fiscal Cycle 2013-15
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sanitary Sewers Rehabilitation - Andes Construction
11-0426 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
San Leandro Street, Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No.
C268310) To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For
An Amount Not-To-Exceed Three Million Five Hundred Seventeen Thousand Dollars
($3,517,000.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Sanitary Sewers Rehabilitation - Pacific Trenchless
11-0427 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Lochard Street, Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No.
C312010) To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For
The Amount Of One Million Nine Hundred Fifty-Eight Thousand Three Hundred Forty-Seven
Dollars ($1,958,347.00) In Accord With The Project Plans And Specifications And The
Contractor's Bid
5/15/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,030

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transportation Development Act Projects
11-0428 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2012-2013 State Transportation Development Act Article 3 Funds As Follows: (1)
CityRacks Bicycle Parking Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm
Drain Inlet Grates Project, Fifty Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs
And Paths Rehabilitation Projects, One Hundred Seventy-Five Thousand Dollars
($175,000.00)
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Vacant Residential Property Registration Program Amendment
11-0429 Subject:
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

11-0429-1 1) A Resolution Amending The City Of Oakland's Fiscal Year 2011- 2013 Biennial Budget,
Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012,
Adding The Positions Of Program Manager And An Administrative Support Position To The
Building Services Budget For The Administration Of The Foreclosed Properties Registration
And Blight Abatement Programs

5/15/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,031

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties

5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

* Withdrawn and
Rescheduled

2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Sale Of Pension Obligation Bonds
11-0431 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Continued

Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
5/22/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,032

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Sale Of Pension Obligation Bonds
11-0431 Subject:
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
6/28/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Approved for Final Passage

Single Audit Report FY 2010 - 2011
11-0432 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Single Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Oakland Army Base Audit Report FY 2010 - 2011
11-0433 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Army Base
Audit Report For The Fiscal Year Ended June 30, 2011
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Subject:
Oakland Army Base Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Army Base
Audit Report For The Fiscal Year Ended June 30, 2011
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Workers' Compensation Report 2nd Qtr 2011 - 2012
11-0434 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Workers' Compensation Report 2nd Qtr 2011 - 2012
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
5/22/2012

City of Oakland

*Finance & Management
Committee

Page 2,033

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Workers' Compensation Report 2nd Qtr 2011 - 2012
11-0434 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
6/26/2012

*Finance & Management
Committee

Received and Filed

Voted: Abstained

Tax And Revenue Anticipation Notes - 2012 -2013
11-0435 Subject:
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of
2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Tax And Revenue Anticipation Notes - 2012 -2013
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of
2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Tax And Revenue Anticipation Notes - 2012 -2013
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of
2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
6/5/2012

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

11-0435-1 2) An Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation
Notes In An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions

5/8/2012

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) An Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation
Notes In An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,034

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

WPAD 2012 - 2013 Preliminary Annual Report
11-0436 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy Assessments, Acceptance Of The FY2012-13 Preliminary Annual Report
For The City Of Oakland Wildfire Prevention Assessment District
5/8/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
WPAD 2012 - 2013 Preliminary Annual Report
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy Assessments, Acceptance Of The FY2012-13 Preliminary Annual Report
For The City Of Oakland Wildfire Prevention Assessment District
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Citywide Bikeways - Various Locations
11-0437 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Reconfiguration Of Macarthur Boulevard From Richards
Road To Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes, Prohibiting Parking Along The Frontage Of Mills College, And Installing
Class II Bicycle Lanes;
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0437-1 2) A Resolution To Establish "No Parking Anytime" On The East Side Of Ardley Avenue
Between East 30th Street And Interstate 580;

5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0437-2 3) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Broadway From
30th Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes;

5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0437-3 4) Resolution Authorizing The Installation Of Class II Bicycle Lanes On East 12th Street From
14th Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes

5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Renaming Eastshore State Park
11-0438 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution In Support Of Renaming The Eastshore State Park
To The McLaughlin Eastshore State Park
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,035

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Harrison Senior Housing Project Grant
11-0439 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $500,000 To
Oakland Housing Initiatives And Christian Church Homes Of Northern California From State
Of California Proposition 1c Funds For Development Of Parking At The Harrison Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Rehabilitation Of Oak Center Homes And Various Sites
11-0440 Subject:
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending, Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At
Scattered Sites Throughout West Oakland, To Allow A Revised Ownership Structure To
Facilitate Acquisition Of Financing For Rehabilitation Of The Properties
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Honoring East Bay Agency For Children
11-0444 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Honoring East Bay Agency For Children On The
Occasion Of Its 60th Anniversary
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Cabaret Permits
11-0446 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years And To Set Out Procedures For Immediate Suspension Of Any Cabaret Permit To
Protect Patrons Or The Public
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Cabaret Permits
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years And To Set Out Procedures For Immediate Suspension Of Any Cabaret Permit To
Protect Patrons Or The Public
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Crematorium Activity
11-0449 Subject:
From:
Council President Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A
Major Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As
Manufacturing And Industrial Useage To Remain In Effect Through May 10, 2013, Or When
Permanent Regulations Are Adopted, Whichever Occurs First (TITLE CHANGE)
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,036

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

United Service Workers West, Local 1877
11-0451 Subject:
From:
President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers
West, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health
Benefits
4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointments
11-0456 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus
Johnson, Reappointment Of Greg Novak, Appointment Of Frank Castro And Continuation Of
Angela Haller-Teoxeora As Members Of The Community Policing Advisory Board
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0409-1 2) Adopt A Resolution Approving A CalPERS Resolution Of Intention To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CalPERS) To
Provide New City Of Oakland And Port Of Oakland Miscellaneous Members Different Level
Of Benefits (California Government Code Section 20475), 2.5% At 55 Full Formula
(California Government Code Section 21354.4) And Three-Year Final Compensation
(California Government Code Section 20037) Applicable To Local Miscellaneous Members
Entering Membership For The First Time In The Miscellaneous Classification After The
Effective Date Of This Amendment To Contract

4/30/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0458 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0459 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/15/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Beliveau Engineering Contract-Trash Control Units
11-0460 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive, Responsible Bidder For The
Installation Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And
On Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven
Hundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With
Contractor's Bid
6/5/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,037

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

MacArthur BART Residential Permit Parking
11-0461 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "N"
Near The Macarthur Bart Station
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Classification Amendment- Law Corps Attorney
11-0462 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Add The Classification Of Neighborhood Law Corps Attorney; And;
5/22/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Add The Classification Of Neighborhood Law Corps Attorney; And;
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Add The Classification Of Neighborhood Law Corps Attorney; And;
6/19/2012

Meeting of the Oakland City
Council

Approved for Final Passage

Voted: Aye

Eden I&R 2-1-1 Telephone Line Services Contract
11-0463 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A Professional Services Contract With Eden I & R For
The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013
For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)
5/22/2012

City of Oakland

*Life Enrichment Committee

Page 2,038

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Eden I&R 2-1-1 Telephone Line Services Contract
11-0463 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A Professional Services Contract With Eden I & R For
The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013
For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Linked Banking Services Certification
11-0465 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair
Share Goals Pursuant To The City's Linked Banking Services Ordinance
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Automatic Emergency Aid Agreement
11-0466 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response
Agencies Throughout The San Francisco Bay Region For Responses To Marine
Emergencies
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Kravitz
11-0468 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda Kravitz Vs. City Of Oakland, Alameda County
Superior Court Case No. RG11556138, City Attorney's File No. 27949, In The Amount Of
Seventy Five Thousand Dollars And No Cents ($75,000.00). (Public Works - Trip And Fall)
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - John Smith
11-0469 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay
Plaintiffs' Attorneys' Fees Incurred In The Case Of John Smith (Spencer Lucas And Kirby
Bradshaw) V. City Of Oakland, Et Al., United States District Court No. C-0706298 SI, Our File
No. SS25818, In The Amount Of $832,639.41 (Oakland Police Department - Unlawful
Search)
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Bautista
11-0470 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Noralinda Bautista V. City Of Oakland, Alameda
County Superior Court Case No. Rg10533188, In The Amount Of $24,000.00 As A Result Of
A Trip And Fall Accident. (Public Works Agency - Trip And Fall)
5/15/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,039

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Domer
11-0471 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carmen Domer V. City Of Oakland, Alameda County
Superior Court Case No. RG1155133 In The Amount Of $8,000.00 (Public Works Agency Trip And Fall)
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Walker
11-0472 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of William Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG11558725 In The Amount Of $6,000.00 (Public Works Agency Trip And Fall)
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Council Member Desley Brooks Travel
11-0473 Subject:
From:
Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel
To Las Vegas, Nevada To Attend The 2012 International Council Of Shopping Centers
(ICSC) RECON Convention From May 20-23, 2012
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Board Of Port Commissioners Appointment - Hamlin
11-0476 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Earl S.
Hamlin To The Board Of Port Commissioners To Complete The Remainder Of Michael
Lighty's Term, Which Began On July 11, 2009 And Ends On July 10, 2013
5/15/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-23 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/22/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

Cash Management Report
11-0477 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March
31, 2012; On The May 22, 2012 Finance And Management Committee Agenda
5/22/2012

City of Oakland

*Finance & Management
Committee

Page 2,040

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Cash Management Report
11-0477 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March
31, 2012; On The May 22, 2012 Finance And Management Committee Agenda
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Emergency Medical Services Measure M
11-0478 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Emergency Medical Services Measure M
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Paramedic Emergency Services Measure N
11-0479 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Paramedic Emergency Services Measure N
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Library Services Retention And Enhancment Act Measure Q
11-0480 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,041

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Services Retention And Enhancment Act Measure Q
11-0480 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Violence Prevention And Public Safety Act Measure Y
11-0481 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Violence Prevention And Public Safety Act Measure Y
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved for Final Passage

Brownfield Cleanup Revolving Loan Fund Closeout
11-0482 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement
With The U.S. Environmental Protection Agency, Region 9, For The Brownfield Cleanup
Revolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To Follow
EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or Loans To
Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated Property;
And
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0482-1 2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant
Agreement With The East Bay Asian Local Development Corporation In An Amount Up To
$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development
Of Affordable Housing In West Oakland

6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

CALReUSE Strategic Partnership Agreement
11-0483 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A
Strategic Partnership Agreement With State Treasurer's Office, California Pollution Control
Financing Authority, For The CALReUSE Environmental Assessment Loan Program
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,042

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY Evaluations
11-0484 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Planning And Oversight
Committee Of The Oakland Fund For Children And Youth And Submission Of The OFCY
Evaluation 2010-2011 Final Reports And 2011-2012 Interim Reports
5/22/2012

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY Evaluations
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Planning And Oversight
Committee Of The Oakland Fund For Children And Youth And Submission Of The OFCY
Evaluation 2010-2011 Final Reports And 2011-2012 Interim Reports
6/5/2012

Meeting of the Oakland City
Council

Received and Filed

Voted: Aye

OFCY Grant Renewal
11-0485 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In
An Amount Not To Exceed Nine Million Eight Hundred Fifty Nine Thousand One Hundred
Fifty Two ($9,859,152)
5/22/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In
An Amount Not To Exceed Nine Million Eight Hundred Fifty Nine Thousand One Hundred
Fifty Two ($9,859,152)
6/5/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Violence Prevention Grant Agreements
11-0486 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30,
2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence
Prevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street
Outreach Services Through The Department Of Justice, Office Of Juvenile Justice And
Delinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period
July 1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To
Alameda County Health Care Services Agency For A Safe House For Commercially Sexually
Exploited Children From Measure Y Carryforward Funds
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,043

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

PFRS Investment Portfolio And Actuarial Valuation Report
11-0488 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) Investment Portfolio As Of March 31, 2012 And The PFRS Actuarial
Valuation Report As Of July 01, 2011; On The May 22, 2012 Finance And Management
Committee Agenda
5/22/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

National Top Ten Public Works Leaders Of The Year - Troyan
11-0489 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Public Works Director Vitaly Troyan P.E.
For Being Named To The American Public Works Association (APWA) National Top Ten
Public Works Leaders Of The Year
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Safe Medication Disposal Support
11-0490 Subject:
From:
Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility
And The Alameda County Safe Medication Disposal Ordinance, Which Would Require
Producers Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug
Stewardship Program
5/31/2012

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Safe Medication Disposal Support
From:
Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility
And The Alameda County Safe Medication Disposal Ordinance, Which Would Require
Producers Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug
Stewardship Program
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Budget Advisory Appointment - Zavala
11-0491 Subject:
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The
Budget Advisory Committee For The Term Beginning May 25, 2012 And Ending May 24,
2014
6/5/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

11-0462-1 2) A Resolution Authorizing The Civil Service Board To Exempt The Classification Of
Neighborhood Law Corps Attorney From The Operation Of The Civil Service

5/22/2012

City of Oakland

*Finance & Management
Committee

Page 2,044

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0462-1 2) A Resolution Authorizing The Civil Service Board To Exempt The Classification Of
Neighborhood Law Corps Attorney From The Operation Of The Civil Service

6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0431-1 2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000
Aggregate Principal Amount Of City Of Oakland, California Taxable Pension Obligation
Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement System (PFRS);
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The
Execution And Delivery Of A Third Supplemental Trust Agreement, Funding Agreement,
Pension Obligation Debenture, | Continuing Disclosure Certificate And Bond Purchase I
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing The Execution And Delivery Of An Official Statement; And
Authorizing Necessary Actions Related Thereto

5/22/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000
Aggregate Principal Amount Of City Of Oakland, California Taxable Pension Obligation
Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement System (PFRS);
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The
Execution And Delivery Of A Third Supplemental Trust Agreement, Funding Agreement,
Pension Obligation Debenture, | Continuing Disclosure Certificate And Bond Purchase I
Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing The Execution And Delivery Of An Official Statement; And
Authorizing Necessary Actions Related Thereto
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Honoring Tanya Holland
11-0492 Subject:
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In
Creating Community And Establishing Oakland As A Culinary Center; On The June 5, 2012
City Council Agenda As A Ceremonial Item
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

WPAD Annual Report And Assessments
11-0493 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2012-13 And The Levying Of Assessments
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

LLAD Annual Report And Assessments
11-0494 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2012-13 And The Levying Of Assessments
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,045

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2011 - 2013 Budget Amendment
11-0495 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2011-2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S.
On June 30, 2011 And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
6/28/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Master Fee Amendment
11-0496 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, The Department Of Administrative Services, The Oakland Fire
Department, The Department Of Community Services, The Public Works Agency, And The
Department Of Planning, Building And Neighborhood Preservation
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, The Department Of Administrative Services, The Oakland Fire
Department, The Department Of Community Services, The Public Works Agency, And The
Department Of Planning, Building And Neighborhood Preservation
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Approved for Final Passage

BAC Appointment - Henderson
11-0497 Subject:
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory
Committee, As A Finance And Management Committee Representative, For The Term
Beginning May 26, 2011 And Ending May 25, 2013
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Effects On Redevelopment Projects And Funds
11-0501 Subject:
From:
Councilmember Brunner
Recommendation: Action On A Report On The State's Efforts To “Clawback”
Redevelopment Funds And The Effects On Redevelopment Projects And Funds
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0505 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/5/2012

City of Oakland

Meeting of the Oakland City
Council
Page 2,046

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
11-0506 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Regional Catastrophic Preparedness Grant Program
11-0507 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into
An Agreement With The City And County Of San Francisco To Accept And Appropriate Grant
Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand, Four Hundred And
Twenty-Two Dollars ($250,422) From The U.S. Department Of Homeland Security, Fiscal
Year 2010 Regional Catastrophic Preparedness Grant Program (RCPGP) To The Oakland
Fire Department, Office Of Emergency Services For The Period Of April 1, 2012 To March
31, 2013, To Develop And Establish A Pilot Program, "Building Community Readiness And
Resiliency" (BCRR); 2) Waiving Central Services Overhead Costs Estimated At $8,500; And
3) Authorizing The City Administrator To Expend Funds In Accordance With The Preliminary
Spending Plan Which Includes But Is Not Limited To The Purchasing Of Program Supplies,
Materials, Equipment, And Professional Services As Needed, And The Hiring Of A Senior
Emergency Planning Coordinator, And Up To Three High School Interns And Three College
Interns For Program Development And Implementation Through March 31, 2013, Without
Further Council Authorization Provided City Policies And City Purchasing, Contracting And
Hiring Requirements Are Followed
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Lifeline Transportation Grant
11-0508 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing The
Filing Of An Application For Federal Funding Through The Metropolitan Transportation
Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal
Match And Stating The Assurance To Complete The Project
6/12/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lifeline Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing The
Filing Of An Application For Federal Funding Through The Metropolitan Transportation
Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal
Match And Stating The Assurance To Complete The Project
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,047

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

General Plan Safety Element Amendment
11-0509 Subject:
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The Safety Element Of The Oakland General Plan To Incorporate The Oakland
Local Hazard Mitigation Plan As An Implementation Annex
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
11-0510 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
6/12/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From:
Department Of Human Resources Management
Recommendation: Adopt An An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From:
Department Of Human Resources Management
Recommendation: Adopt An An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Semi-Annual Vacancy Report
11-0511 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
6/12/2012

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Received and Filed

Collaborative And Clean Creeks Program Agreement
11-0512 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate Two Hundred And Eighty Thousand Dollars ($280,000.00)
Annually From The Alameda County Flood Control And Water Conservation District (District)
And To Enter Into An Agreement With The District To Implement The Collaborative Creek
Improvement And Clean Creeks Programs (Programs) For The Period July 1, 2012 Through
June 30, 2017
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,048

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda Countywide Clean Water Program Agreement Amendment
11-0513 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Amend And Renew The Existing Agreement Providing For Implementation Of The
Alameda Countywide Clean Water Program (Clean Water Program)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

East Bay Greenway Plan - ACTC/BART MOU
11-0514 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Memorandum Of Understanding (MOU) Between The City Of Oakland, The
Alameda County Transportation Commission (ACTC), And The San Francisco Bay Area
Rapid Transit District (BART), Regarding The Administration, Design, Construction,
Maintenance And Liability Terms For The Delivery Of The East Bay Regional Parks District's
Regional Trail Segment 7a (75th Avenue To 85th Avenue Under The BART Tracks) Of
Urban Ecology's 2008 East Bay Greenway Plan, As It Furthers The City's Interests In
Providing Safe, Accessible, And Multiple Modes Of Access Between East Oakland
Neighborhoods And The Coliseum BART Station
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

California Hotel Encroachment Permit
11-0515 Subject:
From:
Department Of Neighborhood Investment
Recommendation: Adopt A Resolution Granting California Hotel Oakland LP A Revocable
And Conditional Permit To Allow Portions Of An Existing Building Located At 3501 San Pablo
Avenue To Encroach Into The Public Right Of Wav Along San Pablo Avenue And Chestnut
Street
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Oakland Senior Aides Program Grant
11-0516 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds In The Estimated Amount Of $1,076,058 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2012-2013
6/12/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Senior Aides Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds In The Estimated Amount Of $1,076,058 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2012-2013
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,049

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Senior Companion Assessment & Referral Program Grant
11-0517 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation
For National And Community Services (CNCS) In The Amount Of $329,801 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP); 2) From The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,000 For The SCP/Taxi
Up & Go (TUGO) Project; And 3) From The Community Development Block Grant (CDBG) In
The Amount Of $24,000 For The SCP/Oakland Senior Companion Assessment & Referral
(OSCAR) Project
6/12/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Senior Companion Assessment & Referral Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation
For National And Community Services (CNCS) In The Amount Of $329,801 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP); 2) From The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,000 For The SCP/Taxi
Up & Go (TUGO) Project; And 3) From The Community Development Block Grant (CDBG) In
The Amount Of $24,000 For The SCP/Oakland Senior Companion Assessment & Referral
(OSCAR) Project
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Piedmont Avenue Library - Joint Use Lease With OUSD
11-0518 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland
Unified School District For The Use Of A Modular Building At The Piedmont Avenue
Elementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)
Authorizing The City To Move The Library From Its Current Location At 160 41st Street To
The School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease
Payments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount
Not-To-Exceed $200,000 For The Move
6/26/2012

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Piedmont Avenue Library - Joint Use Lease With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland
Unified School District For The Use Of A Modular Building At The Piedmont Avenue
Elementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)
Authorizing The City To Move The Library From Its Current Location At 160 41st Street To
The School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease
Payments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount
Not-To-Exceed $200,000 For The Move
7/3/2012

City of Oakland

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Page 2,050

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Construction Contract For Army Base Building 6 - Downrite Corp
11-0520 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One Million
Seven Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565) For The
Oakland Army Base Building 6,6t, 60, And 70 Demolition And Remediation Project
(P294110)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Measure B Funds - Transportation Reimbursement Agreements
11-0521 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810,
Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant
Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For
Fiscal
Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To V.I.P.
Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab
Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation
And Veterans Cab Company; And Authorizing The City Administrator To Execute
Amendments To The Agreements For Any Additional Amounts Received Under Measure B
Or Reallocation Of Funds Without Returning To City Council
6/12/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure B Funds - Transportation Reimbursement Agreements
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810,
Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant
Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For
Fiscal
Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To V.I.P.
Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab
Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation
And Veterans Cab Company; And Authorizing The City Administrator To Execute
Amendments To The Agreements For Any Additional Amounts Received Under Measure B
Or Reallocation Of Funds Without Returning To City Council
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,051

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program - Professional Services Agreements
11-0522 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Standard Agreement Number MS-1213-01 With The State Of California, Department Of
Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013,
2) Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional
Service Agreements With Vendors To Provide In-Home Services To Frail Seniors For The
Period July 1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An
Amount Of $210,821 Annually For Continued Program Implementation Of The MSSP
6/12/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Multipurpose Senior Services Program - Professional Services Agreements
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Standard Agreement Number MS-1213-01 With The State Of California, Department Of
Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013,
2) Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional
Service Agreements With Vendors To Provide In-Home Services To Frail Seniors For The
Period July 1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An
Amount Of $210,821 Annually For Continued Program Implementation Of The MSSP
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
11-0523 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
11-0524 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,052

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes
11-0525 Subject:
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Assessment Of Liens - Transient Occupancy Taxes
11-0526 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Amicus Brief - Regulation Of Medical Cannabis Dispensaries
11-0528 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The Pack V. City Of Long
Beach (B228781) Appeal To The California Supreme Court To Maintain A City's Ability To
Regulate Medical Cannabis Dispensaries
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Kyrha Dahan
11-0529 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kyrha Mariah Dahan V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG11-565182, In The Amount Of $18,500.00 As A
Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010
(Public Works Agency - Trip And Fall)
6/5/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Ida And Joe Scodella
11-0530 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ida And Joe Scodella V. City Of Oakland, Alameda
County Superior Court Case No. RG10552641, City Attorney's File No. 27787, In The
Amount Of Forty-Five Thousand Dollars And No Cents ($45,000.00). (Public Works - Trip
And Fall)
6/5/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,053

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Alameda County v. City of Oakland- General Parking
11-0531 Subject:
Taxes
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of County Of Alameda V. City
Of Oakland, City Of Oakland V. County Of Alameda (San Francisco Superior Court Case No.
CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1)
Payment To The County Of Alameda Of 50% Of The Parking Taxes Collected At The
Oakland-Alameda County Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC)
Section 4.16.030 (The 10% General Parking Taxes), Which Is $1,121,115 From July 1, 2009
Through April 30, 2012, (2) Remittance To The Oakland-Alameda County Coliseum Authority
(Coliseum Authority), On A Going-Forward, Basis As Of May 1, 2012, Of The 10% General
Parking Taxes Collected At The Oakland-Alameda County Coliseum, (3) Retention By The
City Of The Parking Surtax Collected At The Coliseum Pursuant To OMC Section 4.16.031
(The 8.5% Special Tax), (4) Agreement By The Parties To Work Cooperatively Through The
Coliseum Authority To Oppose Any Rent Deduction Claims By The Coliseum Authority's
Licensees, And (5) Dismissal Of The Litigation Between The City And County (Finance And
Management Agency; Parking Taxes Imposed Under OMC Chapter 4.16)
6/5/2012

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

State and Federal Budget Status
09-0439-24 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/12/2012

*Finance & Management
Committee

Received and Filed

Voted: Aye

Coast Landscape Management Contract
11-0532 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Coast Landscape Management, A Corporation, For The Maintenance Of The
Mandela Parkway Landscape In The City Of Oakland For An Annual Amount Not To Exceed
One Hundred Seven Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The
Period Of July 1, 2012 To July 31, 2013, Per Request For Quotation 1825-02, Specification
No. 11-988-36-02, And The General Conditions Therefore On File In The Purchasing Section
According To Its Bid Filed With The City On August 3, 2011, And To Reject All Bids Received
In Response To RFQ 1825.
6/12/2012

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Coast Landscape Management Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Coast Landscape Management, A Corporation, For The Maintenance Of The
Mandela Parkway Landscape In The City Of Oakland For An Annual Amount Not To Exceed
One Hundred Seven Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The
Period Of July 1, 2012 To July 31, 2013, Per Request For Quotation 1825-02, Specification
No. 11-988-36-02, And The General Conditions Therefore On File In The Purchasing Section
According To Its Bid Filed With The City On August 3, 2011, And To Reject All Bids Received
In Response To RFQ 1825.
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,054

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Habitat For Humanity Housing Project
11-0533 Subject:
From:
Office Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Habitat For
Humanity Of The East Bay For Deferred Construction Of Public Infrastructure Improvements
For The Brookfield Court Tract No. 8056 Final Map Located At 9507 Edes Avenue
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Preservation And Rehabilitation Development Loans
11-0534 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project
Located At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Loans For The Project
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0534-1 2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel
Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Loans For The Project

6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0534-2 3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable
Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount
Of $3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Loans For The Project

6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0534-3 4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Project Located At 1769 Goss Street And 1766 7th Street, And
Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project

6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0534-4 5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins
Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project; And

6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,055

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Army Base LDDA
11-0536 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse
Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing
Warehousing/Logistics, And Authorizing City Staff To Make Any And All Necessary
Conforming Changes Without Returning To The City Council, And;
6/19/2012

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

11-0536-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland
Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized
Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or Affiliates)
Relating To Mutual Cooperation In The Development Of The Former Oakland Army Base In
A Form And Content Substantially In Conformance With The Attached Documents, Without
Returning To The City Council

6/19/2012

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

11-0536-2 3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended
And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of
Oakland (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At
The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency
To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor
Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And
Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding
Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City Funds
To Match The TCIF Grant, In A Form And Content Substantially In Conformance With The
Attached Agreement, Without Returning To The City Council

6/19/2012

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

Army Base LDDA
11-0536-3 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate
And Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground
Leases, Site Management Pass-Through Lease, And Related Documents (Collectively
"LDDA") Between The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A
Delaware Limited Liability Company (Or Its Related Entities Or Affiliates), For The
Development Of A Mixed-Use Industrial (Warehousing And Logistics), Commercial, Including
Billboard, Maritime, Rail, And Open Space Project On Approximately 130 Acres In The
Central, East, And West Gateway Areas Of The Former Oakland Army Base ("Project"); (2)
Amending In Part The City's Employment And Contracting Programs For The Army Base
Project; And (3) Waiving The Advertising And Request For Proposal Process For A
Design-Build Contract For The Construction Of Public Improvements As Described In The
LDDA ("Public Improvements"), And Authorizing The City Administrator To Enter Into A
Contract For The Design-Build Of The Public Improvements With CCIG Oakland Global,
LLC, In An Amount To Be Determined Pursuant To The Terms Of The LDDA; All Of The
Forgoing Documents To Be In A Form And Content Substantially In Conformance With The
Attached Documents, Without Returning To City Council
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,056

Approved On Introduction
and Scheduled for Final
Passage

Voted: No

Printed on 6/22/2015

File Number Title

Army Base LDDA
11-0536-3 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate
And Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground
Leases, Site Management Pass-Through Lease, And Related Documents (Collectively
"LDDA") Between The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A
Delaware Limited Liability Company (Or Its Related Entities Or Affiliates), For The
Development Of A Mixed-Use Industrial (Warehousing And Logistics), Commercial, Including
Billboard, Maritime, Rail, And Open Space Project On Approximately 130 Acres In The
Central, East, And West Gateway Areas Of The Former Oakland Army Base ("Project"); (2)
Amending In Part The City's Employment And Contracting Programs For The Army Base
Project; And (3) Waiving The Advertising And Request For Proposal Process For A
Design-Build Contract For The Construction Of Public Improvements As Described In The
LDDA ("Public Improvements"), And Authorizing The City Administrator To Enter Into A
Contract For The Design-Build Of The Public Improvements With CCIG Oakland Global,
LLC, In An Amount To Be Determined Pursuant To The Terms Of The LDDA; All Of The
Forgoing Documents To Be In A Form And Content Substantially In Conformance With The
Attached Documents, Without Returning To City Council
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Approved for Final Passage

Voted: Abstained

11-0536-4 5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City Of Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And Specified Oakland Community-Based
Organizations Relating To The Application Of Specified Community Benefits Regarding The
Development Of The Former Oakland Army Base, In A Form And Content Substantially In
Conformance With The Attached Documents, Without Returning To City Council

6/19/2012

Meeting of the Oakland City
Council

Voted: No

Adopted as Amended

11-0533-1 2) A Resolution Conditionally Approving A Final Map For Brookfield Court Tract No. 8056
Located At 9507 Edes Avenue For An Affordable Housing Project For Habitat For Humanity
Of The East Bay

6/19/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Portable Restroom Rentals
11-0537 Subject:
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving A Transfer Of $2,100.00 From
Councilmember Patricia Kernighan's District Two Special Priority Funds To The Public Works
Agency For Rental Of A Portable Restroom With Damage Waiver For Madison Square Park
For Fiscal Year 2012 - 2013
6/19/2012

Meeting of the Oakland City
Council

Adopted

Voted: Aye

Performance Audits - Public Works And Residential Permit Parking Program
11-0539 Subject:
From:
Office Of The City Auditor
Recommendation: Receive Follow-Up Reports: (1) Public Works Agency Performance Audit,
“Administration” Category And (2) Residential Permit Parking Program Performance Audit
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,057

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0542 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0543 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Broadway Shuttle Grant
11-0544 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate $723,000 In Metropolitan Transportation Commission Lifeline
Transportation Program Grant Funds, And Committing $723,000 In Required Matching
Funds To Fund Existing And Expanded Evening Broadway Shuttle Service For Two Years
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

National HIV Testing Day
11-0545 Subject:
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution In Support Of National HIV Testing Day And
Declaring June 27, 2012, National HIV Testing Day In The City Of Oakland
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

GRM Contract Extension
11-0546 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution To Waive The Request For Proposal/Qualifications
Process For A Contract Extension With GRM Information Management Services ("GRM")
(Formerly SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For The Continued Retention And Offsite Storage Of City Records For The
Period October 15, 2011 Through February 15, 2013
6/26/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
GRM Contract Extension
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution To Waive The Request For Proposal/Qualifications
Process For A Contract Extension With GRM Information Management Services ("GRM")
(Formerly SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For The Continued Retention And Offsite Storage Of City Records For The
Period October 15, 2011 Through February 15, 2013
7/3/2012

City of Oakland

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board
Page 2,058

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Waste Recycling Amendment
11-0547 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's
Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of
California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities
That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent
To Landfills, To Add A New Facility
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: No

Adopted as Amended

Grade Crossing Improvement Program
11-0548 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Three Hundred And Fifty Seven Thousand, Five Hundred Dollars ($357,500.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At Broadway And Embarcadero West
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

AJW Construction Safe Routes To School Award
11-0549 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To AJW Construction, The Lowest Responsive/Responsible Bidder,
For The Construction Of The Safe Routes To School (SRTS), Cycle 2 Project (City Project
No. C376210) In Accordance With The Project Plans And Specifications In The Amount Of
Four Hundred Fifty-Two Thousand, Seven Hundred Five Dollars And Seventy-Five Cents
($452,705.75) And In Accord With Contractor's Bid
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Fire Department EAP Contract
11-0550 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont
Behavioral Services, Inc. For Employee Assistance Program And Related Services For All
Non-Sworn City Employees And The Sworn Employees Of The Oakland Fire Department In
An Amount Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In
Contract Year 2013-14), With An Option To Extend The Agreement For Non-Sworn
Employees For Six Additional Years In Two year Increments In An Amount Not-To exceed
$123,393 In Year 2014-15 Adjusted By A 4% Increase Each Year Thereafter Through 2020,
And An Option To Extend The Agreement For Fire Sworn Employees For One Additional
Year With No Increase In The Contract Amount, And Waiving The Local And Small Local
Business Enterprise Program (L/SLBE) Participation Requirements
6/26/2012

City of Oakland

*Finance & Management
Committee

Page 2,059

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Fire Department EAP Contract
11-0550 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont
Behavioral Services, Inc. For Employee Assistance Program And Related Services For All
Non-Sworn City Employees And The Sworn Employees Of The Oakland Fire Department In
An Amount Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In
Contract Year 2013-14), With An Option To Extend The Agreement For Non-Sworn
Employees For Six Additional Years In Two year Increments In An Amount Not-To exceed
$123,393 In Year 2014-15 Adjusted By A 4% Increase Each Year Thereafter Through 2020,
And An Option To Extend The Agreement For Fire Sworn Employees For One Additional
Year With No Increase In The Contract Amount, And Waiving The Local And Small Local
Business Enterprise Program (L/SLBE) Participation Requirements
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Election Consolidation
11-0551 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 6, 2012
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Subject:
Election Consolidation
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 6, 2012
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Fiscal Year Appropriations Limit
11-0552 Subject:
From:
City Administrator's Budget Office
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2012-2013 Pursuant To Article XIIIB Of The California Constitution
6/18/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment - Flores
11-0553 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mio Flores
To The Parks And Recreation Advisory Commission
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0554 Resolution Confirming The Mayor's Reappointment Of Krista Gulbransen As A Member Of
The Community Policing Advisory Board

6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,060

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Appointments
11-0555 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of David
Bolanos And Susanne M. Perkins And Reappointment Of Linda Taylor As Members Of The
Library Advisory Commission
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

11-0556 Resolution Appointing Charlie Mintz And Marlon S. Hendrix As Members Of The Cannabis
Regulatory Commission

6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Sierra At Jack London Square Owners' Association
11-0557 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing the City Attorney To
Compromise And Settle The Case Of Sierra At Jack London Square Owners' Association v.
City Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount of
$20,000.00 (Public Works Agency - Inverse Condemnation)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Sandhu, Tripathi, Son And Jetter
11-0558 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Sandhu, Manoj Tripathi, Kyung Son And William
Jetter V. City Of Oakland, Alameda County Superior Court Case No. RG10544928, In The
Amount Of $60,000.00 (Public Works Agency - Inverse Condemnation)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Aretha Thomas
11-0559 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aretha Thomas V. City Of Oakland, Alameda County
Superior Court Case No. RG10540748 In The Amount Of $100,000.00 (Public Works
Agency - Trip And Fall)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Antonea Brown V. Officer S. Faleafine
11-0560 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Antonea Brown V. Officer S. Faleafine, United States
District Court Case No. CV113373JCS, City Attorney's File No. 27593, In The Amount Of
Seven Thousand Five Hundred Dollars And Zero Cents ($7,500.00). (Police Department)
6/19/2012

City of Oakland

Meeting of the Oakland City
Council

Page 2,061

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Michael And Isabel Herman
11-0561 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Michael And Isabel Herman, In The Amount Of
$12,778.32, As A Result Of Property Damage Sustained Caused By An Obstructed City
Sewer Main. (Public Works Agency)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Marisela Mendoza
11-0562 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marisela Mendoza v. City Of Oakland, Alameda County
Superior Court Case No. RG11586525 In The Amount Of $7,500.00 (Oakland Police
Department - Motor Vehicle Accident)
6/19/2012

Meeting of the Oakland City
Council

Voted: Aye

Adopted

Settlement Agreement - Smith
11-0563 Subject:
From:
Office of the City Attorney
Recommendation: Resolution To Indemnify Former Oakland Police Officer Ingo Mayer For
$40,000 In Punitive Damages Awarded By The Federal Court In Smith Et Al. V. City Of
Oakland Et Al., Case No. C 07-6298 MHP, Our File No. SS25818 (Oakland Police
Department - “Strip” Search)
6/19/2012

Meeting of the Oakland City
Council

Voted: No

Adopted

State and Federal Budget Status
09-0439-25 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/26/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

WIB Budget Adoption
11-0564 Subject:
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 Workforce
Investment Budget, And Accepting And Appropriating Workforce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $5,281,625;
And 2) Authorizing Contracts With Existing Service Providers Through June 30, 2013
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

11-0548-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Two Hundred And Seventy Six Thousand, One Hundred And Sixty Nine Dollars
($276,169.00) In Transportation Funds From The State Of California Section 130 Grade
Crossing Improvement Program For The Railroad Crossing At Fruitvale Avenue

7/3/2012

City of Oakland

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Page 2,062

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing Authority Board Appointments
11-0566 Subject:
From:
Office Of The Mayor
Recommendation: Resolution Confirming The Mayor's Reappointment Of Janny Castillo,
Marlene Hurd, Barbara Millican Montgomery And Tanya Pitts To The Oakland Housing
Authority Board
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Wildfire Prevention Board Appointments
11-0567 Subject:
From:
Office Of The Mayor
Recommendation: Resolution Confirming The Mayor's Appointment Of Nicholas Luby And
Kenneth Thames As Members Of The Wildfire Prevention And Assessment District Advisory
Board
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement - Yoo
11-0568 Subject:
From:
Office Of The City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim Of The Yoo Family Trust In The Amount Of $29,820.92, As A Result Of
Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works
Agency)
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0569 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0570 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/3/2012

City of Oakland

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Page 2,063

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Code For America Labs - Professional Services Agreement
11-0572 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Professional Service Agreement With Code For America For The Period Of January 1
Through December 31, 2013, In An Amount Not To Exceed $180,000, To Participate In The
Code For America Labs, Inc 2013 Fellowship Program 2) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process; Effective Only If Code For America Selects
Oakland To Participate
7/10/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Code For America Labs - Professional Services Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Professional Service Agreement With Code For America For The Period Of January 1
Through December 31, 2013, In An Amount Not To Exceed $180,000, To Participate In The
Code For America Labs, Inc 2013 Fellowship Program 2) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process; Effective Only If Code For America Selects
Oakland To Participate
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Open Data System Implementation Report
11-0573 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator On The Cost And Benefits Of The Implementation Of An Open Data System
And The Steps Necessary To Implement And Open Data System
7/10/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Forwarded

Subject:
Open Data System Implementation Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator On The Cost And Benefits Of The Implementation Of An Open Data System
And The Steps Necessary To Implement And Open Data System
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,064

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

BRT Project
11-0574 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Adopt The Downtown Oakland - San Leandro
Alternative (DOSL) As The Locally Preferred Alternative For The AC Transit District's East
Bay Bus Rapid Transit Project (BRT Project); Adopt Conditions Of Approval For The DOSL
BRT Project; And, As A CEQA Responsible Agency, Adopt As Its Own Independent Findings
And Conclusions To The Attached CEQA-Related Findings Adopted By AC Transit For The
DOSL BRT Project, Including Rejections Of Alternatives As Being Infeasible, The Findings Of
Fact, Statement Of Overriding Considerations (Finding That The Benefits Of The Project
Outweigh Its Environmental Impacts), And The Mitigation Monitoring And Reporting Program
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted as Amended

Stop Signs And Metered Parking Installation
11-0575 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On Both
Approaches Of 38th Street At Manila Avenue And Metered Parking On Both Sides Of
Piedmont Avenue Between Broadway And West Macarthur Boulevard
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Construction Contract - Flatiron West
11-0577 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) To Flatiron
West, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Four Million
Five Hundred Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Abstained

Toyota Prius Contract - One Toyota
11-0578 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To One Toyota Of Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota
Prius Hybrid Vehicles, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand,
Forty-Four Dollars And Nine Cents ($339,044.09) Per Request For Quotation (RFQ) 3571,
Specification No. 12-070-06 And The General Conditions Therefor On File In The Purchasing
Division According To Its Bid Filed With The City On May 14, 2012
7/10/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,065

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Toyota Prius Contract - One Toyota
11-0578 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To One Toyota Of Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota
Prius Hybrid Vehicles, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand,
Forty-Four Dollars And Nine Cents ($339,044.09) Per Request For Quotation (RFQ) 3571,
Specification No. 12-070-06 And The General Conditions Therefor On File In The Purchasing
Division According To Its Bid Filed With The City On May 14, 2012
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

510 16th St - Conditional And Revocable Permit
11-0579 Subject:
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 510 16th Street Inc. A Revocable And
Conditional Permit To Allow Existing Portions Of The Building Facade And Below-Sidewalk
Basement And Electrical Room And New Entrance Canopy For The Morgan Office Building
Located At 510 16th Street To Encroach Into The Public Right Of Way
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

609 Oak St - Conditional And Revocable Permit
11-0580 Subject:
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable
And Conditional Permit To Allow A Below-Sidewalk Electrical Transformer And Vault And A
Rainwater Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To
Encroach Into The Public Right Of Way
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Code Enforcement Liens And Fees Refund - Steven Edrington
11-0581 Subject:
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A $3,902.44 Refund To Steven Edrington
Of Code Enforcement Liens And Fees Previously Assessed Against The Prior Owner For
The Rehabilitation Of A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill
Drive
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Debt Management Policy
11-0583 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Debt Management
Policy And Swap Policy For Fiscal Year 2012-2013
7/10/2012

City of Oakland

*Special Finance &
Management Committee
Page 2,066

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Debt Management Policy
11-0583 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Debt Management
Policy And Swap Policy For Fiscal Year 2012-2013
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted as Amended

Investment Policy Approval
11-0584 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For
Fiscal Year 2012-2013
7/10/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Investment Policy Approval
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For
Fiscal Year 2012-2013
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Lakeside Green Streets Project Agreement
11-0585 Subject:
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Lakeside
Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council
7/10/2012

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Lakeside Green Streets Project Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Lakeside
Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,067

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Public Art Services Agreement
11-0586 Subject:
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Professional Services Agreements With Artists To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The New West
Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And
Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To
City Council
7/10/2012

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
West Oakland Public Art Services Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Professional Services Agreements With Artists To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The New West
Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And
Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To
City Council
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Councilmember Salary Increase
11-0587 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The PublicEthics
Commission-Approved 2.1% Increase In The SalaryFor The Office Of Councilmember For
Fiscal Year 2012-2013
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,068

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Bauer Compressor Contract - Breathing Apparatus Equipment
11-0588 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters
Grant (AFG) Program To The Oakland Fire Department (OFD) For The Period Of January
27, 2012 Through January 26, 2013, In The Amount Of Two Hundred Ten Thousand Six
Hundred And Forty Dollars ($210,640) And To Match Funds In The Amount Of Fifty-Two
Thousand Six Hundred And Sixty-Three Dollars ($52,663) To Upgrade The Department's
Self Contained Breathing Apparatus (SCBA) Equipment; 2) Authorizing The City
Administrator To Award A Contract To Bauer Compressor In An Amount Not To Exceed Two
Hundred Sixty Three Thousand And Three Hundred And Three Dollars ($263,303) For The
Purchase Of Parts Required For The Upgrade Of SCBA Equipment; And 3) Waiving The
Advertising And Competitive Bidding Requirements.
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Repealing Of Ordinance No. 4718 - Marathons
11-0589 Subject:
From:
Councilmember Kaplan And Oakland City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section
9.08.200 Of The Oakland Municipal Code Prohibiting Marathons
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

GHAD Annual Budget Approval
11-0590 Subject:
From:
Geologic Hazard Abatement District
Recommendation: Adopt A Resolution Approving The 2012/2013 Annual Budget For The
GHAD; On The July 3, 2012 City Council Agenda
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: Aye

Adopted

Report On City Audits
11-0592 Subject:
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
7/10/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,069

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Report On City Audits
11-0592 Subject:
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
9/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Continued

Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Continued

Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
2/26/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Urban Strategies Council Report
11-0594 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Presentation By The Urban
Strategies Council On The Newly Released Report: “Who Owns Your Neighborhood - The
Role Of Investors In Post Foreclosures - Oakland”
7/10/2012

*Life Enrichment Committee

Voted: Aye

Received and Filed

Civil Service Board Appointment
11-0598 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of David A.
Jones To The Civil Service Board
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Adopted

Voted: Aye

Measure Y Appointments
11-0599 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Jose A. Dorado And Nyeisha Dewitt As
Members Of The Violence Prevention And Public Safety Oversight Committee
7/3/2012

City of Oakland

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board
Page 2,070

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Actions Related To The Issuance Of Pension Obligations Bonds
11-0431a Subject:
From:
Councilmembers Schaaf, Kernighan and Kaplan
Recommendation: Consideration And Action On A Motion To Direct, Among Other Things,
That 1) Quarterly Reports Regarding The Police And Fire Retirement System (PFRS)
Portfolio Status With Updates On The PFRS Board's Asset Allocation Plan, And An Annual
Report Regarding The Financial Condition Of The PFRS Fund And Tax Override Annual
Revenues And Expenditures Be Submitted To The Finance Committee, 2) A Resolution Be
Prepared And Submitted To The Council At Its June 28, 2012 Special Council Meeting
Confirming The Council's Intent To Intent To Establish A General Fund Retirement
Obligation Fund Reserve With Specific Funding Requirements For Fiscal Year 1215-16 And
2016-17 To Address Unfunded Retirement And Other Post-Employment Benefits (OPEB)
Liabilities To Be Voted On Prior To The Final Vote On The POB Ordinance, 3) An Unfunded
Retirement And OPEB Liability Policy Establishing Fund Ratio Triggers And Process To
Address Long-Term Unfunded Liabilities For PFRS, OPEB And Calpers And A Special Tax
Override Policy To Address Use Of Tax Override Funds That Accumulate After Debt And
ARC Obligation Are Met Be Submitted To The City Council For Adoption With The Five (5)
Year Financial Plan
7/3/2012

Concurrent Meeting of the City
Council/Geological Hazard
Abatement District Board

Voted: No

Approve as Submitted

State and Federal Budget Status
09-0439-26 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
7/10/2012

*Special Finance &
Management Committee

Received and Filed

Voted: Absent

Ford Truck Purchase
11-0600 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A
Mounted Utility Body, In An Amount Not To Exceed One Hundred Fifty Nine Thousand Six
Hundred Twenty Nine Dollars And Seventy One Cents ($159,629.71) Per Request For
Quotation (RFQ) 3536, Specification No. 12-863-10 And The General Conditions Therefore
On File In The Purchasing Division According To Its Bid Filed With The City On April 23,
2012. These Vehicles Are For The Use Of The Public Works Agency
7/10/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Ford Truck Purchase
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A
Mounted Utility Body, In An Amount Not To Exceed One Hundred Fifty Nine Thousand Six
Hundred Twenty Nine Dollars And Seventy One Cents ($159,629.71) Per Request For
Quotation (RFQ) 3536, Specification No. 12-863-10 And The General Conditions Therefore
On File In The Purchasing Division According To Its Bid Filed With The City On April 23,
2012. These Vehicles Are For The Use Of The Public Works Agency
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority
Page 2,071

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alice Street Learning Center Lease Extension
11-0602 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For
The Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility
District For One Year With Two One Year Renewal Options For The Initial Annual Rent Of
$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The
$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Major Crimes Cold Case Unit Agreement Extension
11-0603 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Mr. Donald Williams For
The Period Of June 1, 2012 Through March 31, 2013 With Two One-Year Options To
Extend, In An Amount Not To Exceed Eighty Thousand One Hundred Twelve Dollars
($80,112) For Continued Investigative Assistance To The Oakland Police Department's
Major Crimes Cold Case Unit; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Professional Services Agreement With Donald Williams.
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Contract Extension - Resource Development Associates
11-0604 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City Of Oakland And Resource Development Associates
("RDA") In An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600)
For Outcome And Process Evaluation Services Of The Measure Y Violence Prevention
Programming From July 1, 2012 To October 31, 2012; And (2) Waiving The Request For
Proposals/qualifications Process For The Proposed Contract Extension With RDA
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,072

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Broadway Shuttle Expansion Agreement
11-0606 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To
Continue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An
Initial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This
Contract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional
Public And Private Grants And Financial Support Secured Within The Two-Year Term Of The
Contract Without Returning To Council
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Public Art Professional Service Agreement - MacArthur Blvd
11-0607 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Macarthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
7/10/2012

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Art Professional Service Agreement - MacArthur Blvd
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Macarthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Temescal/Telegraph BID Annual Report
11-0608 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal
Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property
Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An
Amount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph
Avenue District (APN 014 1219 003 00)
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,073

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Port Security Grant Program Administration Agreement
11-0609 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Administration Agreement With The Maritime Exchange Of The
San Francisco Bay Region For The Distribution Of Fiscal Year 2011 Port Security Grant
Program (PSGP) Funds In An Amount Not To Exceed Four Hundred Thousand Nine
Hundred Dollars ($400,900), 2) Accept, Appropriate, And Administer The Fiscal Year 2011
Port Security Grant Program Allocation, 3) Approve The Preliminary Spending Plan For
Fiscal Year 2011, And 4) Expend Funds In Accordance With The Preliminary Spending Plan
Without Further Council Authorization, Including Purchases In Excess Of The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant, Provided City Bidding Requirements And
Purchasing Programs/Policies Are Followed
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Lease Agreement - Western Door And Sash
11-0610 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental Of Its
Warehouse Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate Of Fourteen
Thousand Dollars ($14,000) Per Month For The Period October 1, 2012 Through September
30, 2015, With Two 1-Year Options To Extend, Using Funds Supported By The Federal
Emergency Management Agency (FEMA) Urban Search And Rescue (USAR) Cooperative
Agreement For The Purpose Of Providing An Emergency Response Facility For The Oakland
FEMA USAR Task Force And Oakland Fire Department Emergency Equipment And Supplies
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

UASI Grant Administration
11-0611 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which
Authorized The City Administrator Or Her Designee Among Other Things, To Enter Into An
Agreement To Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security
Initiative (UASI) Grant Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal
Year 2009 UASI Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For A Cumulative Fiscal Year 2009 UASI Grant Award Allocation An Amount Not
To Exceed Five Million And Eight Hundred Thousand Dollars ($5,800,000) And Appropriate
Said Funds To The Oakland Fire Department's, Office Of Emergency Services (OES)
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,074

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cityspan Agreement - Contract Management System
11-0612 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, 2) Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Cityspan Technologies To Continue To
Provide Licensing And Hosting, Project Management And Client Support Web-Based
Contract Management Database Systems For Three Department Of Human Services
Programs: Measure Y In An Amount Not To Exceed Fifty Thousand Dollars ($50,000),
Oakland Fund For Children And Youth (OFCY) In An Amount Not To Exceed Fifty Five
Thousand Dollars ($55,000), And Alameda County-Oakland Community Action Partnership
(AC-OCAP) In An Amount Not To Exceed Twenty Five Thousand Dollars ($25,000) Resulting
In A Total Contract Amount Not To Exceed One Hundred And Thirty Thousand Dollars
($130,000) For The Period Of July 1, 2012 To June 30, 2013, And 3) Authorizing The City
Administrator To Execute Agreements With Cityspan Technologies To Continue To Provide
Said Services For Fiscal Years 2013-2014 And 2014-2015 In An Amount Not To Exceed One
Hundred And Thirty Thousand Dollars ($130,000) Each Year, Totaling Three Hundred And
Ninety Thousand Dollars ($390,000) For The Three Fiscal Years
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

OFCY Evaluation Services - Public Profit Inc.
11-0613 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To
Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation
Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew
For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same
Maximum $200,000 For The Additional Term, For A Total Contract Amount Not To Exceed
$400,000; On The July 10, 2012 Life Enrichment Committee Agenda
7/10/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
OFCY Evaluation Services - Public Profit Inc.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To
Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation
Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew
For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same
Maximum $200,000 For The Additional Term, For A Total Contract Amount Not To Exceed
$400,000; On The July 10, 2012 Life Enrichment Committee Agenda
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,075

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Matilda Cleveland Transitional Housing Facility - PATH
11-0614 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014
Application Process For The Permanent Access To Housing (PATH) Strategy To Provide
Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not Less
Than ($1,547,576.67); To Allocate $435,750 In Alameda County Grant Funds And City
General Purpose Funds As Match Funding For The City's Supportive Housing Programs
($2,331,862) Funded By The U.S. Department Of Housing & Urban Development (HUD);
To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease Costs At The
Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management
Information System, An Agreement With Alameda County Community Food Bank For Up To
$100,000 For The City's Food Distribution Program, And Other Costs Under The City's
Hunger Program/Food Distribution; To Enter Into To An Agreement With Anka Behavioral
Health For The 2012-2013 Oakland Temporary Winter Shelter For Up To $315,243; And To
Negotiate Funding Arrangements Between Alameda County Housing Authority And/Or
Alameda County Behavioral Health Care Services, And/Or Social Services Agencies To Best
Leverage Funds And Resources That Will Benefit City's 2012-2013 Permanent Access To
Housing Strategy And Temporary Winter Shelter Program Participants; On The July 10, 2012
Life Enrichment Committee Agenda
7/10/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Matilda Cleveland Transitional Housing Facility - PATH
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014
Application Process For The Permanent Access To Housing (PATH) Strategy To Provide
Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not Less
Than ($1,547,576.67); To Allocate $435,750 In Alameda County Grant Funds And City
General Purpose Funds As Match Funding For The City's Supportive Housing Programs
($2,331,862) Funded By The U.S. Department Of Housing & Urban Development (HUD);
To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease Costs At The
Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management
Information System, An Agreement With Alameda County Community Food Bank For Up To
$100,000 For The City's Food Distribution Program, And Other Costs Under The City's
Hunger Program/Food Distribution; To Enter Into To An Agreement With Anka Behavioral
Health For The 2012-2013 Oakland Temporary Winter Shelter For Up To $315,243; And To
Negotiate Funding Arrangements Between Alameda County Housing Authority And/Or
Alameda County Behavioral Health Care Services, And/Or Social Services Agencies To Best
Leverage Funds And Resources That Will Benefit City's 2012-2013 Permanent Access To
Housing Strategy And Temporary Winter Shelter Program Participants; On The July 10, 2012
Life Enrichment Committee Agenda
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,076

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Reid And Brooks
11-0615 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego California To Attend The League Of
California Cities 2012 Annual Conference And Expo Sept. 5 - 7, 2012
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Entitlement Extensions
11-0617 Subject:
From:
Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,
2013 Upon Request And Payment Of Administrative Fee
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Changes To Linked Banking Survey
11-0618 Subject:
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Include Specific
Information In The Annual Linked Banking Survey, To Require Survey Completion To
Determine "Eligible Depositories", To Provide A Transparent Comparative Analysis Of Bank
Performance To Council By March 31, 2013, And To Return To Council With
Recommendations For Possible Changes To Update The Linked Banking Ordinance
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

11-0577-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five
Million Seven Hundred Twelve Thousand Four Hundred Fifty-Three Dollars ($5,712,453.00)
Of Federal Highway Administration And State Proposition Ib Funds For The Seismic Retrofit
Of Hegenberger Road Overhead (Project No. C347110)

7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,077

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

OAB Jobs Policy Compliance And Enforcement
11-0620 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction
Jobs Policies For Public Improvements And Vertical Construction; Establishing Weekly
Reporting Requirements For Contractors And Sub-Contractors; Authorizing The
Establishment Of A Website Which Will Post Compliance Information In Real Time; Mandate
Use Of The City's LCP Tracker Program; And Establishing Sanctions On Contractors And
Sub-Contractors For Noncompliance With Oakland's Jobs Policy
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Continued

Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction
Jobs Policies For Public Improvements And Vertical Construction; Establishing Weekly
Reporting Requirements For Contractors And Sub-Contractors; Authorizing The
Establishment Of A Website Which Will Post Compliance Information In Real Time; Mandate
Use Of The City's LCP Tracker Program; And Establishing Sanctions On Contractors And
Sub-Contractors For Noncompliance With Oakland's Jobs Policy
10/30/2012

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Moratorium On Secondhand Jewelers Extension
11-0621 Subject:
From:
Office Of The City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of
Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,078

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

San Mateo FD Professional Services Agreement
11-0622 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Personnel During The Term July 1, 2013 Through June 30, 2014 In Exchange For
UASI Supplemental Grant Funding In Connection With The Northern California Regional
Intelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety
Effort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination
Of Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And
The Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal
Year 2012 UASI Supplemental Grant Allocations Through The San Mateo County Agreement
From July 1, 2013 Through June 30, 2014 Period For An Amount Up To Two Hundred And
Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The
Reimbursement Of Oakland Fire Department Personnel Salaries And Benefits That Are
Assigned As Liaison Officer Per The County Of San Mateo NCRIC Agreement; And
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

11-0622-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Personnel During The Term July 1, 2012 Through June 30, 2013 In Exchange For
UASI Supplemental Grant Funding In Connection With The Northern California Regional
Intelligence Center (NCRIC) Operations, Which Is A Federal, State And Local Public Safety
Effort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination
Of Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And
The Northern Coastal Counties Of California; And 2) Accept And Appropriate Federal Fiscal
Year 2011 UASI Supplemental Grant Allocations Through The San Mateo County Agreement
From July 1, 2012 Through June 30, 2013 Period For An Amount Up To Two Hundred And
Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The
Reimbursement Of Oakland Fire Department Personnel Salaries And Benefits That Are
Assigned As Liaison Officer Per The County Of San Mateo NCRIC Agreement

7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,079

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

UASI Grant Spending Plan Administration
11-0623 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of
San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars
($1,200,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI
Grant And All Programs Included As Part Of The Grant Performance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And
Services In Excess Of Her Purchasing Authority Without Further Council Review And Action
For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant Provided That The City Bidding Requirements, Contracts And
Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Of Thirty Thousand Five Hundred And Fifty Dollars
($30,550) Affiliated With The Fy2011 UASI Grant; And
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted as Amended

11-0623-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of
San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars
($1,200,000) In Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI
Grant And All Programs Included As Part Of The Grant Performance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And
Services In Excess Of Her Purchasing Authority Without Further Council Review And Action
For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant Provided That The City Bidding Requirements, Contracts And
Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Thirty Thousand Five Hundred And Fifty Dollars ($30,550)
Affiliated With The Fy2012 UASI Grant.

7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Netfile Contract
11-0625 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements Of The Oakland Municipal Code And Authorizing The City Administrator To
Contract With Netfile For Host-Site Software Filing System Service For A Three-Year Term
In A Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two
(2) One-Year Options To Renew The Contract At The City's Sole Discretion At An Annual
Contract Compensation Rate Of $34,000.00 With An Annual Increase Of Up To Five Percent
(5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years
If Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One
Hundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00); On The July 10,
2012 Finance And Management Committee Agenda
7/10/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,080

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Netfile Contract
11-0625 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements Of The Oakland Municipal Code And Authorizing The City Administrator To
Contract With Netfile For Host-Site Software Filing System Service For A Three-Year Term
In A Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two
(2) One-Year Options To Renew The Contract At The City's Sole Discretion At An Annual
Contract Compensation Rate Of $34,000.00 With An Annual Increase Of Up To Five Percent
(5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years
If Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One
Hundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00); On The July 10,
2012 Finance And Management Committee Agenda
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

WestEd Professional Services Agreement
11-0626 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And
Fifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To
Exceed $100,000, Contingent Upon Receipt Of Grant Funding; On The July 10, 2012 Life
Enrichment Committee Agenda
7/10/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
WestEd Professional Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And
Fifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To
Exceed $100,000, Contingent Upon Receipt Of Grant Funding; On The July 10, 2012 Life
Enrichment Committee Agenda
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,081

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Preservation Board Appointments
11-0627 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg
And Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As
Members Of The Wildfire Prevention And Assessment District Advisory Board
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Civil Service Board Appointment
11-0628 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.
Dunning To The Civil Service Board
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted as Amended

Commission on Person With Disabilities Appointment
11-0629 Subject:
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Leticia
Escalera To The Commission On Persons With Disabilities
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Budget Advisory Committee Appointment
11-0630 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kim McCoy
Wade To The Budget Advisory Committee
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Planning Commission Appointments
11-0631 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.
Troung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning
Commission
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,082

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Mellion
11-0633 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rose Mellion, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG11-555270, In The Amount Of $45,000.00 As A
Result Of A Tree Limb Falling On Plaintiffs Adjacent To 1710 34th Avenue In Oakland On
August 14, 2009 (Public Works Agency - Tree Division)
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
11-0634 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Medical Cannabis Health Emergency
11-0635 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Approving Submission Of The ROPS To Oversight Board
11-0636 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Approving The Submission Of A
Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2013 To The Oakland Oversight Board, The County, And The State
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,083

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Shields
11-0637 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Larry W. And Crystal Shields In The Amount Of
$21,790.00, As A Result Of Property Damage Sustained Caused By An Obstructed City
Sewer Main. (Public Works Agency)
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Sunfield Development DDA
11-0638 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland
Redevelopment Successor Agency To Enter Into A Disposition And Development Agreement
With The City Of Oakland And Sunfield Development, LLC. For The Sale Of Property At
Foothill Boulevard And Seminary Avenue For No Less Than $6,000 For Development As A
Retail Shopping Center. And Authorizing An Agreement With The City Of Oakland To
Provide $150,000 For Remediation Of The Site
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Lakeshore/Lake Park Business Improvement Plan
11-0414-1 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lakeshore/Lake Park Business Improvement Management District Of 2012,
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments; And Approving The Assessments
For The District
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Establishing The Oakland Redevelopment Successor Agency
11-0640 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The
Successor Agency To The Redevelopment Agency Of The City Of Oakland And Providing
For Its Governance; And
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,084

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0640-1 2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor
Agency, Designating Officers, And Adopting Administrative, Governance, And Operating
Rules

7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Settlement Agreement - To
11-0641 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim of Odelia To, In The Amount Of $10,000.00, As A Result
Of An Automobile Collision Property Damage Sustained Caused By An Obstructed City
Sewer Main. (Oakland Police Department)
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Settlement Agreement - Thomas
11-0642 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claud Thomas v. City Of Oakland, et al, Alameda
County Superior Court Case No. RG11-566927, In The Amount of $8,000.00 As A Result Of
A Fall At The Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation
- Dangerous Condition Of Public Property)
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Ordinance 13008 C.M.S Amendment - One Time Funds Use
11-0643 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which
Amended Council's General Purpose Fund (GPF) Financial Policies To Require That Council
Identify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has A
Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And
Otherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set
Forth In Ordinance No. 13008 C.M.S. For Use Of One Time Revenues
7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,085

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance 13008 C.M.S Amendment - One Time Funds Use
11-0643 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which
Amended Council's General Purpose Fund (GPF) Financial Policies To Require That Council
Identify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has A
Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And
Otherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set
Forth In Ordinance No. 13008 C.M.S. For Use Of One Time Revenues
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Honoring Rev. Wortham Fears
11-0644 Subject:
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Rev. Wortham Fears On His Receiving The
Congressional Medal Of Honor For His Service As A Montford Point United States Marine
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Board Of Port Commissioners Appointments
11-0645 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James
Head, Appointment Of Bryan R. Parker And Appointment Of Cestra 'Ces' Butner To The
Board Of Port Commissioners
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: No

Not Adopted

Limited Obligation Refunding Improvement Bonds
11-0647 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Levy Reassessments And To Issue Refunding Bonds Upon
The Security Thereof
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

11-0647-1 2) A Resolution Adopting Reassessment Report, Confirming And Ordering The
Reassessment Pursuant To Summary Proceedings And Directing Actions With Respect
Thereto

7/17/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,086

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
11-0647-2 3) A Resolution Authorizing The Issuance Of Refunding Bonds, Approving And Directing The
Execution Of A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow
Deposit And Trust Agreement, Authorizing Sale Of Bonds, Approving And Authorizing
Distribution Of An Official Statement, And Authorizing Other Related Documents And Actions
With Respect Thereto

7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

11-0647-3 4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery Of An
Escrow Deposit And Trust Agreement, And Approving Related Agreements And Actions

7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Central District Pass Through Payment
11-0648 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Ratifying Receipt And Electing To Receive A Portion
Of The Tax Increments From The Central District Redevelopment Project Area
7/17/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Appointment To The Board Of Port Commissioners
11-0649 Subject:
From:
Vice-Mayor Nadel and Councilmembers Kernighan and Schaaf
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bryan R.
Parker And Cestra 'CES' Butner To The Board Of Port Commissioners
7/26/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Gallagher And Burk, Inc Construction Contract
12-0009 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &
Burke, Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And
Specifications For Citywide Street Rehabilitation And Reconstruction Phase II Project No.
C369630 And Contractor's Bid Therefor, In The Amount Of Six Million, Five Hundred
Eighty-Seven Thousand, Five Hundred Eighty-Seven Dollars ($6,587,587.00)
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,087

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

East 14th Affordable Housing Project
12-0011 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street
Housing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1)
Extend The Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A
Residual Receipts Loan, And 3) Reduce The Interest Rate From 6% To 3%
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Artist Selection Process
12-0007 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report On The Artist Selection Process, Award
And Project Status Of Four Pending Public Art Projects For The City Of Oakland Approved
By City Council On July 17, 2012
9/11/2012

*Life Enrichment Committee

Voted: Aye

Received and Filed

Weatherization Assistance Program
12-0012 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize
The City Administrator To Accept And Appropriate Additional Grant Funds From The
American Recovery And Reinvestment Act Of 2009 ("ARRA") In The Amount Of $45,000
From The California Community Services And Development Department's Weatherization
Assistance Program To Provide Weatherization Services To Low-Income Residents Of
Alameda County, And To Authorize An Increase Of Up To $100,000 In The Amount Of The
Subcontract With The County Of Alameda For Eligible Weatherization Assistance Program
Activities
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Army Base Residency Definition
12-0008 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Changing The Definition Of "Resident" In The Army
Base Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six
Months And Authorizing The City Administrator To Negotiate And, If Necessary, Execute
Amendments To All Relevant Army Base Development Agreements To Effectuate This
Change In Definition Of "Resident"
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Professional Services Agreement Davillier-Sloan, Inc.
12-0010 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The
Development Of A Comprehensive Community Benefits Program For The Oakland Army
Base, In An Amount Not-To-Exceed $95,000
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,088

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Support Of Senate Bill 1172
12-0017 Subject:
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such "Treatments."
9/13/2012

*Rules & Legislation
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such "Treatments."
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
12-0014 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
12-0015 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
10/16/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,089

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Assessment Of Liens - Transient Occupancy Taxes
12-0016 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

DNA Backlog Reduction Grant Program
12-0005 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A
Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog
Reduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An
Amount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five
Dollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase Of DNA Typing
Supplies With The Following Vendors: Life Technologies In The Amount Of Fifteen
Thousand Six Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand
Three Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve
Thousand Seven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight
Thousand Seven Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive
Bidding Requirements For The Purchases Of DNA Typing Supplies In The Proposed
Contracts With Life Technologies, VWR/Fisher, Qiagen/Aurora And Promega
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Federal Emergency Management Agency Grant
12-0002 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A
Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds
In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars
($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through
January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance
With The Preliminary Spending Plan Without Further City Council Approval, Including The
Purchase Of US&R Equipment From The General Services Administration Agency And
Other Government Pricing Schedules; 3)Waiving The City's Advertising And Competitive
Bidding Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel
For City Personnel Who Provide Services Under The FEMA Grant And Cooperative
Agreement On Short Notice Without Further Council Authorization
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,090

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Early Head Start Food Services Agreement
12-0006 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount
Not To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013
Program Year; 2) With An Option For Two Additional One Year Extensions Of The Same
Individual Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000
Each Year Covering The 2013-2014 And 2014-2015 Program Years, With The Combined
Amounts Of Years 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total
Food Budget Of $975,000, Based On Performance And Contingent On The City Of Oakland
Being In Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care
Food Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors
Are Not Able To Provide The Food Item Needed In The Necessary Timeframe Without
Returning To Council
9/11/2012

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount
Not To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013
Program Year; 2) With An Option For Two Additional One Year Extensions Of The Same
Individual Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000
Each Year Covering The 2013-2014 And 2014-2015 Program Years, With The Combined
Amounts Of Years 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total
Food Budget Of $975,000, Based On Performance And Contingent On The City Of Oakland
Being In Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care
Food Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors
Are Not Able To Provide The Food Item Needed In The Necessary Timeframe Without
Returning To Council
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Infrastructure Report
12-0013 Subject:
From:
Public Works Agency
Recommendation: Receive The Infrastructure Report: Vehicle And Equipment Fleet
9/11/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,091

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

AMPCO System Settlement
12-0001 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. ABM
Industries, Inc./AMPCO System Parking; AMPCO System Parking V. City Of Oakland, By
And Through Its Board Of Port Commissioners (Alameda Superior Court Case No.
RG10538457) By: (1) A Commitment By ABM, AMPCO And The Board Of Port
Commissioners That The Operator Of The AMPCO Truck Parking Lot At The Port Will
Comply With The City's Parking Tax Ordinance, Oakland Muni. Code (OMC) Chapter 4.16;
(2) Acknowledgement By The Port Of The Applicability Of The Parking Tax Ordinance In
Port-Related Areas Except Where The City Has Determined That The Ordinance Does Not
Apply; (3) Payment To The City Of $800,000; (4) Mutual Waivers; And (5) Dismissal Of The
Litigation (Finance And Management Agency; Parking Taxes Imposed Under OMC Chapter
4.16)
8/30/2012

* Special Meeting of the
Oakland City Council

Adopted

Voted: Excused

Macias Gini And O'Connell, LLP Contract Amendment
11-0670 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment
Agency Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &
O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The
Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review
Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services,
And Waiving Competitive Requirements For Such Services
9/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Macias Gini And O'Connell, LLP Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment
Agency Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &
O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The
Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review
Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services,
And Waiving Competitive Requirements For Such Services
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Debt And Swap Management Policy
11-0583-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City Of Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval Of Swaps By Council On
A Case-By-Case Basis [Or Prohibiting Use Of Swaps In Future City Financings.]
9/25/2012

City of Oakland

*Finance & Management
Committee

Page 2,092

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Debt And Swap Management Policy
11-0583-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City Of Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval Of Swaps By Council On
A Case-By-Case Basis [Or Prohibiting Use Of Swaps In Future City Financings.]
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Cash Management Report
12-0019 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
9/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Four Bridges Construction Project
12-0020 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of East 8th Street Bridge (Project No. G427030) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Fifty Nine Thousand, Four Hundred And Eighty Dollars
($359,480.00) In Accord With The Project Plans And Specifications And The Contractor's Bid
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0020-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Hegenberger Road Bridge (Project No. G427020) To American
Civil Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Twelve Thousand Nine Hundred And Fifty-Five Dollars
($312,955.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid; And

10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,093

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0020-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Oakport Street Bridge (Project No. G427040) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid; And

10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0020-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Preventive Maintenance Of West Grand Avenue Bridge (Project No. G427010) To
American Civil Constructors West Coast Inc., The Lowest Responsive And Responsible
Bidder, In The Amount Of Five Hundred Seventy Thousand Six Hundred And Twenty-Five
Dollars ($570,625.00) In Accordance With The Project Plans And Specifications And The
Contractor's Bid

10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Tree Appeal
12-0021 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Ernest And Okhoo Hanes And Mary McCallister Against The
Decision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To
Remove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City
Lots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis Bishop
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-27 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Received and Filed

Grand Jury Response
12-0022 Subject:
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing
Response To The Alameda County Grand Jury Report On Crime Labs In Alameda County
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,094

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

PFRS Board Appointment - Wilkinson
12-0026 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of R. Steven
Wilkinson As A Member Of The Police And Fire Retirement Board
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment - O'Neal
12-0027 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kathryn
O'Neal As A Member Of The Library Advisory Commission
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Port Commissioner Reappointment - Head
12-0028 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James
W. Head To The Board Of Port Commissioners
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Appointments
12-0029 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Stephen
Beard, Amy Burns, Michelle R. Hernandez, Marlene C. Hurd And Denise Sherer Jacobson
To The Commission On Persons With Disabilities [NEW TITLE]
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Community Development Block Grant District Boards
12-0030 Subject:
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Restructure The Community Development Block Grant
District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And
78102
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,095

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Shotspotter, Inc., Detection System
12-0032 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The
Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed
Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service
Area Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)
Provisions For The Proposed Professional Services Agreement With Shotspotter, Inc.
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Ray's Electrical Contract
12-0033 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads
(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP)
Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And
Contractor's Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars
($45,390.00); And
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0033-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing
(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP)
Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And
Contractor's Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven
Dollars ($239,027.00)

10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

R3 Consulting Group Agreement Amendment
12-0034 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance
Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars
($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred
Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,096

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Andes Construction, Inc., Contract
12-0035 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge
Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Million
Nine Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

PEG Distribution
12-0036 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years
2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years
2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders
Comcast And AT&T, ("PEG Funds"), For The Capital Expenses Of Public, Education, And
Government ("PEG") Cable Television Channels Operating In The City Of Oakland; (2)
Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The
City Of Oakland ("KTOP"), Of The Oakland Unified School District ("KDOL"), And Of The
Peralta Community College ("Peralta TV") For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are
Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of
Said Funds
9/25/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
PEG Distribution
From:
Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years
2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years
2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders
Comcast And AT&T, ("PEG Funds"), For The Capital Expenses Of Public, Education, And
Government ("PEG") Cable Television Channels Operating In The City Of Oakland; (2)
Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The
City Of Oakland ("KTOP"), Of The Oakland Unified School District ("KDOL"), And Of The
Peralta Community College ("Peralta TV") For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are
Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of
Said Funds
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,097

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

SAFER Grant
12-0037 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Federal Emergency Management Agency (FEMA) To Accept,
Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven
Thousand Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency
Management Agency Staffing For Adequate Fire Emergency Response Grant Program
(SAFER) To The Oakland Fire Department To Fund One Firefighter For The Period Of July
31, 2011 Through July 30, 2013
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Secondhand Jewelry Regulations
12-0038 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)
Operating Standards; And (3) Regulatory Enforcement Actions; And
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Secondhand Jewelry Regulations
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)
Operating Standards; And (3) Regulatory Enforcement Actions; And
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

12-0038-1 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers,
And Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46

10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers,
And Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46
10/16/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,098

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Municipal Identification Agreement
12-0039 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement
With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards
To Oakland Residents; And
9/25/2012

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Municipal Identification Agreement
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement
With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards
To Oakland Residents; And
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Municipal Identification Agreement
12-0039-2 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The
City Administrator To Establish A Municipal Identification Application Fee For Identifications
Issued Pursuant To Chapter 2.34
9/25/2012

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Municipal Identification Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The
City Administrator To Establish A Municipal Identification Application Fee For Identifications
Issued Pursuant To Chapter 2.34
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Municipal Identification Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The
City Administrator To Establish A Municipal Identification Application Fee For Identifications
Issued Pursuant To Chapter 2.34
10/16/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,099

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Pilot Lien Program
12-0043 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75
Properties To Facilitate The Sale Of These Properties In The Alameda County Auction
Program
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Hydraulic Fracturing Moratorium
12-0045 Subject:
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of
California's Division Of Oil, Gas And Geothermal Resources ("DOGGR") To Move Swiftly To
Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater
By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,
Makes A Determination That Such Processes Are Safe For Public Health, For The State's
Water Supply, And For The Environment
10/11/2012

*Rules & Legislation
Committee

Scheduled

Voted: Abstained

Subject:
Hydraulic Fracturing Moratorium
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of
California's Division Of Oil, Gas And Geothermal Resources ("DOGGR") To Move Swiftly To
Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater
By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,
Makes A Determination That Such Processes Are Safe For Public Health, For The State's
Water Supply, And For The Environment
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: No

Adopted

Port Of Oakland's Budget Report
12-0046 Subject:
From:
Vice Mayor Nadel
Recommendation: Receive An Informational Report On The Port Of Oakland's Budget And
Disposition Of Any Surplus
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Ratifying Action Of Council Recess
12-0048 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,100

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Housing Trust Fund Program
12-0050 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And
2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To
$2,000,000 From The California Department Of Housing And Community Development's
Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City
Matching Funds Coming From The First Time Homebuyer Program And The Affordable
Rental And Ownership Development Program
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-28 Subject:
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/25/2012

*Finance & Management
Committee

Voted: Aye

Received and Filed

Goldman Sachs Swap Agreement Termination
11-0424-1 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
9/25/2012

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11/27/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,101

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Stephanie Yun
12-0053 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland
Resident As The City Of Oakland's First Official Youth Poet Laureate
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Freedom From Workplace Bullies Week
12-0056 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Declaring October 14 - 20, 2012 "Freedom From
Workplace Bullies Week"
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

Honoring Fukuoka, Japan
12-0057 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Chabot Science Center Joint Powers Appointment
12-0058 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Council Member Libby Schaaf To The
Chabot Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Martinez
12-0060 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Melinda Martinez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-443084 In The Amount Of $6,000.00 As A Result Of A Motor
Vehicle Collision At Or Near 18th And West Streets. (Oakland Police Department - OPD)
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0061 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
10/2/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,102

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0062 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Lease Disposition And Development Agreement
12-0063 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Ratifying And Approving The Lease Disposition And Development Agreement And Related
Documents With The City Of Oakland And Prologis CCIG
Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The
Central, East, And West Gateway Areas Of The Former Oakland Army Base
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Settlement Agreement - Sierra At Jack London
12-0064 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sierra At Jack London Square Owners' Association V.
City Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount Of
$21,000.00 (Public Works Agency - Inverse Condemnation)
10/2/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-29 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

West Oakland Jobs Center Grant Funding
12-0065 Subject:
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds And Contributions From Private Foundations,
Businesses, Individuals, And Government Agencies To Fund The Formation And Operation
Of The West Oakland Jobs Center Without Returning To Council
10/16/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,103

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title

Open For Business Pledge
12-0069 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development
Alliance's "Open For Business" Pledge
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Foreclosure Prevention/Mitigation Activities
12-0070 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The
Allocation Of Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD
Federal Grant) To Community Housing Development Corporation For Purposes Of Funding
A Foreclosure Prevention Loan Fund Program; 2) The Allocation of $350,100 From Blighted
Foreclosed Properties Penalties To Fund The Following: A) Community Outreach Services
For $150,000 Provided By Causa Justa: Just Cause ($50,000), Family Bridges ($25,000),
OCCUR ($25,000), Allen Temple Economic Development Agency ($25,000), and the Martin
Luther King Jr. Freedom Center ($25,000); B) Homeowner Legal Advocacy For $100,000
Provided By The Housing Economic Rights Advocates; C) Homeownership Counseling And
Loan Modification Advocacy For $50,000 Provided By The Community Housing Development
Corporation; And D) Tenant Counseling And Legal Services For $50,100 Total Provided By
The East Bay Community Law Center ($16,700), Centro Legal De La Raza ($16,700), And
Causa Justa: Just Cause ($16,700); And 3) Requiring Staff To Develop A Foreclosure
Mediation Policy For Council Consideration Should There Be Serious Problems With Bank
Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill of Rights Act
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Foreclosure Prevention/Mitigation Activities
12-0070-1 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
15.68.100 (Affordable Housing Trust Fund) To (1) Permit Fines And Penalties Received
Pursuant To Section 8.54.620 (Foreclosed And Defaulted Residential Property Registration
Program) And Similar Programs To Be Used For Foreclosure Prevention And Mitigation
Activities, (2) Authorize The City Administrator To Make Grants Or Service Contracts Under
The Program Of Up To $100,000 Without Returning To Council, And (3) Allow Affordable
Housing Trust Funds To Be Used To Assist Affordable Housing Projects At Risk Due To
Mortgage Default Or Foreclosure
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Community Jobs Oversight Commission
12-0071 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
10/30/2012

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,104

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Jobs Oversight Commission
12-0071 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Approved for Final Passage

Bishop O'Dowd International Program
12-0073 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing The Educatius International Program
For Bishop O'Dowd High School And Honoring The International Students
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0074 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0075 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Non-Owner-Occupied Ordinance
11-0541-1 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Establish A New Chapter 8.58 Requiring The Registration And Inspection Of Transferred,
Improved Residential Real Property Of One To Four Units That Is Not Occupied By The New
Owner And The Abatement Of Health And Safety Violations And Amending The Master Fee
Schedule To Provide New Fees For This Ordinance
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,105

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Police Vehicle Replacement
12-0076 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Appropriate Four Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty
Three Cents ($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master
Lease-Purchase Agreements To Fund The Purchase Of Approximately Seven Marked Police
Patrol Vehicles And (2) Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment, And If Such
Equipment Is Not Obtainable Through Cooperative Purchase Agreements, (3) Authorizing
The Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive
Bidding Requirements And Allowing The City Administrator To Solicit Bids From Three
Vendors And Award Contracts For The Purchase Of The Vehicles And Equipment, Without
Returning To Council
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

2011 - 2012 Fourth Quarter Revenue Results
12-0077 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue
And Expenditure Results And Year-End Summaries For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose
Fund (1010) And All Funds
11/27/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Forwarded

Subject:
2011 - 2012 Fourth Quarter Revenue Results
From:
Office Of The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue
And Expenditure Results And Year-End Summaries For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment
Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose
Fund (1010) And All Funds
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

2013 - 2018 Five-Year Plan
12-0078 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial
Plan For Fiscal Year 2013-2014 Through 2017-2018
2/26/2013

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
2013 - 2018 Five-Year Plan
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial
Plan For Fiscal Year 2013-2014 Through 2017-2018
4/2/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,106

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Raiders Ticket Surcharge
12-0080 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2011 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $165,407.55 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Raiders Ticket Surcharge
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2011 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $165,407.55 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Metropolitan Golf Links Rent Relief
12-0081 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2012 Through June 30, 2013 In The Amount Of $147,881 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S.
On May 6, 2008
11/27/2012

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Metropolitan Golf Links Rent Relief
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum
Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During
Fiscal Year July 1, 2012 Through June 30, 2013 In The Amount Of $147,881 As Authorized
In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S.
On May 6, 2008
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Pacific Trenchless, Inc., Construction Contract
12-0082 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsible, Responsive Bidder For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Mountain Boulevard, Greenridge Drive, And Keller
Avenue (Sub-Basin 85-502) In Accord With Plans Specifications For The Project And
Contractors Bid In The Amount Of One Million Three Hundred Twenty Thousand Three
Hundred Ninety-Four Dollars ($1,320,394.00)
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,107

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Workers Compensation Program Report
12-0083 Subject:
From:
Department Of Human Resource Management
Recommendation: Receive An Informational Workers' Compensation Program Report
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Biggs Cardosa Associates Inc., Agreement
12-0084 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc., To
Provide Professional Engineering Services For Seismic Retrofit Of Adeline Street Bridge
(Project No. G426910) For An Amount Not To Exceed Seven Hundred Eighteen Thousand
Dollars ($718,000.00) In Accord With The Request For Proposal (RFP) And Its Amendment
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Safeway Project Appeal
12-0085 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals A12-146 & A12-148, And Approving The Major Conditional Use
Permits, Design Review And Minor Variances For A Revised Project Based Upon An
Agreement Between The Appellants And The Applicant That Includes A New Safeway
Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500
Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification
Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310
College Avenue(TITLE CHANGE)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Firefighter MOU Amendment
12-0086 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 83517 C.M.S., Approved
July 26, 2012, Which Extended The July 2008-June 2012 Memorandum Of Understanding
With The International Association Of Firefighters (LAFF) Local 55, To Temporarily Waive
The Definition Of A Training Company In Order To Assign Sufficient Fire Fighter Paramedics
To Conduct Mandatory Field Evaluation Of Probationary Fire Fighter Paramedics
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Project Labor Agreement
12-0087 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project
Labor Agreement With The Building And Construction Trades Council Of Alameda County,
AFL-CIO, And Specified Local Unions For The Construction Of The City's Portions Of The
Former Oakland Army Base Without Returning To The City Council; And
10/30/2012

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,108

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Public Library Trust Fund
12-0088 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close
Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The
Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project
To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches:
Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional
Grants And Donations To Be Used For The Same Purpose.
10/23/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Public Library Trust Fund
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close
Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The
Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project
To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches:
Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional
Grants And Donations To Be Used For The Same Purpose.
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

United Nations Month
12-0089 Subject:
From:
Mayor Jean Quan And Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2012 United Nations Month And
October 24th, 2012 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony On Saturday, October 20th, 2012
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

The Savoy Project Units
12-0097 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096
C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving
Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The
Savoy Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,109

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Crossroads Software, Inc. Contract
12-0098 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved
By The City Council On November 15, 2011, Authorizing The Citv Administrator To 1) Waive
The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2)
Award A Professional Services Contract To Crossroads Software, Inc. For The Online Sales
Of Traffic Collision Reports And Technical And Records Management Support For The City's
Traffic Collision Database For Three Years, Plus Two Discretionary One-Year Extensions,
For A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not
To Exceed One Hundred Thousand Dollars ($100,000).
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Semi-Annual Citywide Vacancies And Hiring Report
12-0099 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive A Semi-Annual Report On Citywide Vacancies And Hiring For
The Period May 7, 2012 To September 6, 2012
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Travel Authorization - National League Of Cities
12-0100 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Boston, Massachusetts To Attend The 2012 National League Of Cities Congress Of Cities
And Exposition From November 28 - December 1, 2012
10/16/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Five Minute Grace Period Parking Program
12-0101 Subject:
From:
Office Of The Controller
Recommendation: Receive An Informational Report On The Five Minute Grace Period
Parking Pilot Program
10/23/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Oakland Alliance Report
12-0104 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report From The Oakland Alliance For Boys
And Men Of Color
10/23/2012

*Special Life Enrichment
Committee

Voted: Aye

Received and Forwarded

Subject:
Oakland Alliance Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report From The Oakland Alliance For Boys
And Men Of Color
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,110

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement-Veronica Hodge
12-0105 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The
Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00)
(Personnel, Human Resources)
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Settlement-Ruby Ng
12-0106 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng v. City Of Oakland, Et Al, Alameda County
Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of
Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Settlement-State Farm
12-0107 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company v.
City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of
$13,763.00 (Public Works Agency Tree Limb)
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Settlement- Alliance Recycling, Inc.
12-0108 Subject:
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Alliance Recycling. Inc. v. City Of Oakland Et Al.
Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City
Administrator, Police Services Agency)
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Settlement - Terilyn And Felipe Gudino
12-0110 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of
$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage
Surcharge. (Public Works Agency)
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Settlement - Samantha And Gary Wise
12-0111 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of
$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City
Sewer Main. (Public Works Agency)
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,111

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Graffiti Enforcement
12-0112 Subject:
From:
Vice Mayor Nadel And The Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code
Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of
Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against
Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To
Assist Victims, And Incorporating State Law Allowing For Liens Against Property Of
Offenders
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Oversight Committee Appointment
12-0113 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Persons With Disabilities Appointments
12-0114 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Scott J.
Blanks, Phyllis Stevenson And Grace E. Wright To The Commission On Persons With
Disabilities (MCPD)
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointments
12-0115 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John
Garvey, Barbara Hunter And Renia Webb As Members Of The Community Policing Advisory
Board
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Continued

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0116 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0117 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/13/2012

City of Oakland

* Special Meeting of the
Oakland City Council

Page 2,112

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CalTrans Purchase Agreement
12-0118 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Coliseum Wireless License Agreement
12-0119 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum
Authority And Certain Related Matters
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Union Pacific Railroad Project
12-0120 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To:
(1) Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union
Pacific Railroad Company (UPRR) For The Reimbursement Of The City's Costs Of: (A)
Resurfacing Certain Portions Of Embarcadero West Between Webster Street And Clay
Street That Adjoin UPPR's Railroad Track Repair And Improvement Project, And (B)
Providing Traffic Control For The Resurfacing Work And UPRR Project, In An Amount Not
To Exceed $200,000.00
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Solar Conversion Report
12-0121 Subject:
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A
Solar Power Procurement Project By Signing A Memorandum Of Understanding With
Alameda County For The Regional Renewable Energy Procurement Project; And (B) Enter
Into Solar Power Purchase Agreements With Contractor(s) Selected Through The County's
Regional Renewable Energy Request For Proposals In An Amount Not To Exceed Three
Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The
Agreement: And (C) Appropriate Related Incentives; All Without Returning To Council
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,113

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes
12-0122 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Assessment Of Liens - Transient Occupancy Taxes
12-0123 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
12-0124 Subject:
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,114

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
12-0125 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Outside Counsel Contracts Report
12-0127 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Possible Action On How The City
Attorney's Office Awarded In Excess Of Eight Million Dollars ($8,000,000) In Outside Counsel
Contracts Without Council Approval And/Or A Competitive Bid Process In Violation Of The
City Charter And The City Of Oakland Purchasing Ordinance; Whether The Lack Of A
Competitive Bid Process Created A Pay To Play Scheme In The Award Of Outside Counsel
Contracts; And Establishing Processes And Procedures To Ensure The City Attorney's Office
Complies With The Requirements Of The City Charter And The Purchasing Ordinance
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Continued

Citizens' Police Review Board
12-0128 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.
Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The
Citizens' Police Review Board
11/13/2012

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Master Lease-Purchase Agreement
12-0130 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A
Master Lease-Purchase Agreement In The Amount Of $11,850,000 To Replace
Approximately 153 Vehicles And Equipment Items And (2) Authorizing The Waiver Of The
Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements
For Items Available From Local Vendors And Allowing The City Administrator To Solicit Bids
From Three Vendors And Award Contracts For The Purchase Of The Vehicles And
Equipment Without Returning To Council And (3) For Items Not Available From Local
Vendors, Authorizing The City Administrator To Enter Into Cooperative Purchase
Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And
Equipment
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,115

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cityworks Contract Amendment
12-0131 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems,
Inc., For The Purchase Of Licensing, Software Maintenance Services And Software
Upgrades For The City's Cityworks Computerized Maintenance Management System, (2)
Increasing The Contract Amount By $550,000.00 And Extending The Contract For An
Additional Five-Year Term, And (3) Authorizing The City Administrator To Waive Advertising,
Competitive Bidding And The Request For Proposals/Qualifications Requirements
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Cityworks Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems,
Inc., For The Purchase Of Licensing, Software Maintenance Services And Software
Upgrades For The City's Cityworks Computerized Maintenance Management System, (2)
Increasing The Contract Amount By $550,000.00 And Extending The Contract For An
Additional Five-Year Term, And (3) Authorizing The City Administrator To Waive Advertising,
Competitive Bidding And The Request For Proposals/Qualifications Requirements
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Oakland Army Base Environmental Review Services Agreement
12-0132 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Professional Services Agreement With LSA Associates, Inc. To
Increase The Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount
Of $426,606 For Additional Environmental Review Services For The 2012 Oakland Army
Base Project
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Wells Fargo Custodial Banking Services Agreement
12-0134 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing [One-Year, Two-Year] Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For
The City At Costs Not To Exceed $275,000 Annually And Primary Custodial Banking
Services At A Cost Not
To Exceed $25,000 Annually
11/27/2012

City of Oakland

*Special Finance &
Management Committee

Page 2,116

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Wells Fargo Custodial Banking Services Agreement
12-0134 Subject:
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing [One-Year, Two-Year] Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For
The City At Costs Not To Exceed $275,000 Annually And Primary Custodial Banking
Services At A Cost Not
To Exceed $25,000 Annually
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Central District Redevelopment Five-Year Plan
12-0135 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review Of
The Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/San Pablo,
Central District, Coliseum And Stanford/Adeline Redevelopment Project Areas; And Upon
Conclusion Adopt the Following Pieces Of Legislation:
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

12-0135-1 1) An Oakland Redevelopment and Successor Agency Resolution Adopting An Amendment
To The Five Year Implementation Plan, 2009-2014, For The Central District Redevelopment
Project To Add The Following Projects: 1800 San Pablo Avenue, 2330 Webster And 2315
Valdez Street, City Center T-5/6 (1114 Clay Street And 498 11™ Street), Henry J. Kaiser
Convention Center (1000 Oak Street), 12th Street Remainder Parcel, Uptown Parcel 4 (1901
Telegraph Avenue), And The Telegraph Plaza Garage (2100 Telegraph Avenue); And

12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0135-2 2) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To
The Five Year Implementation Plan, 2009-2014, For The Central City East Redevelopment
Project To Add The Following Projects: Seminary Point, 27th Avenue And Foothill Boulevard,
36th Avenue And Foothill Boulevard, Eastmont, Foothill Square, And Melrose Ford; And

12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0135-3 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To
The Five Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project
To Add The Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th
Avenue And San Leandro Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes
Avenue

12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,117

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Mobile Food Vending Regulations Extensions
12-0136 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor
Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The
City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim
Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013,
Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations,
Whichever Comes First
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor
Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The
City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim
Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013,
Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations,
Whichever Comes First
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

* Withdrawn and
Rescheduled

Voted: Aye

Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor
Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The
City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim
Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013,
Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations,
Whichever Comes First
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved as Amended on
Introduction for Final
Passage

Voted: Aye

Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor
Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The
City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim
Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013,
Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations,
Whichever Comes First
2/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,118

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2011-2012 OFCY Evaluation
12-0137 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For Children And
Youth Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent
Evaluator And Submitted By The Planning And Oversight Committee Of The Oakland Fund
For Children And Youth
11/27/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2011-2012 OFCY Evaluation
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For Children And
Youth Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent
Evaluator And Submitted By The Planning And Oversight Committee Of The Oakland Fund
For Children And Youth
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

2013-2014 Montclair Business Improvement District Assessment
12-0138 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2013/2014 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 18, 2012
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2013-2014 Rockridge Business Improvement District Assessment
12-0139 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2013/2014 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 18, 2012
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2012-2013 Cultural Services Grants
12-0140 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based Nonprofit
Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2012-2013 In A Total Amount Not To Exceed $950,001
11/27/2012

City of Oakland

*Special Life Enrichment
Committee

Page 2,119

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

2012-2013 Cultural Services Grants
12-0140 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based Nonprofit
Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2012-2013 In A Total Amount Not To Exceed $950,001
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Professional Services Agreement - Roloff
12-0141 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Roloff For Public Art Design And
Fabrication Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend
The Termination Date To December 31, 2016, And (2) Increase The Contract For A Total
Amount Not To Exceed Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars
($326,940) In Measure DD: Series B Bond Funds
11/27/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Professional Services Agreement - Roloff
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Roloff For Public Art Design And
Fabrication Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend
The Termination Date To December 31, 2016, And (2) Increase The Contract For A Total
Amount Not To Exceed Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars
($326,940) In Measure DD: Series B Bond Funds
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Professional Services Agreement - 12th Street Reconstruction Project
12-0142 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The
Termination Date To December 31, 2013, And (2) Increase The Contract For A Total Amount
Not To Exceed One Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure
DD Series B Bond Funds
11/27/2012

City of Oakland

*Special Life Enrichment
Committee

Page 2,120

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement - 12th Street Reconstruction Project
12-0142 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The
Termination Date To December 31, 2013, And (2) Increase The Contract For A Total Amount
Not To Exceed One Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure
DD Series B Bond Funds
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Army Base Interim Leasing Report
12-0143 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Regarding The
Oakland Army Base Interim Leasing Program
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Cash Management Report
12-0144 Subject:
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2012
11/27/2012

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2012
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Civil Service Board Recommendations
12-0145 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Following Classifications From The Operation Of The Civil Service:
Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And
Controller
12/11/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,121

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Service Board Recommendations
12-0145 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Following Classifications From The Operation Of The Civil Service:
Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And
Controller
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Contract Award For LED Light Replacement
12-0146 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And Authorizing
The City Administrator To Award Contracts To Suppliers And Contractors Through An
Advertised Request For Proposals ("RFP") Selection Process For The Replacement Of
Existing HPS Cobra Head Street Lights With LED Street Lights Citywide, Without Return To
Council; (2) Awarding Contracts To: (A) Amland Corporation For Three Million, Nine
Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The LED Street
Lights, For Lighting And Electrical Engineering Services And For Documentation Services
For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two Thousand,
Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street Lights, And
(C) Authorizing The City Administrator To Increase Said Contracts By Up To An Amount Not
To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price, Without
Returning To Council; And (3) Authorizing The City Administrator To Waive Advertising And
Request For Proposal/Qualification Process Requirements And Award A Project Loan
Contract For Financing, For An Amount Of $16,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From
The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand
Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment
District Funds (LLAD)
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

2nd Generation Early Warning System
12-0148 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution For Awarding A Contract To Sierra Systems Inc. In An
Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000.00) For A Two Year
Term For As-Needed Technical And Project Management Services In The Implementation
Of A Second Generation Early Warning System For The Oakland Police Department
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,122

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Sobriety Checkpoint Program
12-0149 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty Five
Thousand Dollars ($55,000.00) From The Regents Of The University Of California, Berkeley,
School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of
California, Office Of Traffic Safety, For The 2012-2013 Sobriety Checkpoint Program To Be
Conducted By The Police Department. The Department Also Requests A Waiver Of The
Central Overhead Charges
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Youth Court Program Agreement
12-0150 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution Number 83756 C.M.S., Which
Accepted And Appropriated State Of California Corrections Standards Authority Title II
Formula Grant Program Funds (Title II Grant Funds) In The Amount Of One Hundred
Seventy Two Thousand One Hundred Forty One Dollars ($172,141) For The Oakland Youth
Court And Authorized A Professional Services Agreement With McCullum Youth Court
Corporation To Administer And Operate The Program, To: 1) Authorize A Services
Agreement With Centerforce Corporation (Centerforce), In An Amount Not To Exceed Eighty
Three Thousand Six Hundred And Thirty Eight Dollars ($83,638) For The Period July 20,
2012 Through December 31, 2012 For The Administration And Operation Of The Oakland
Youth Court Program; And 2) Waive The Advertising And Request For
Proposals/Qualifications (RFP/Q) Process For The Proposed 2012 Centerforce Agreement
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Fund For Children And Youth Investment Plan
12-0151 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
11/27/2012

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Fund For Children And Youth Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,123

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Gallagher & Burke, Inc., Construction Contract
12-0153 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &
Burk, Inc. In Accord With Plans And Specifications For Various Street Resurfacing And
Bikeway Facilities No. G427410 And Contractor's Bid Therefor, For Six Million Two Hundred
Seventy-Nine Three Hundred Sixty-One Dollars ($6,279,361.00)
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Bicycle Friendly Community Campaign
12-0154 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Certifying That The Bicycle Master Plan, Updated
December 4, 2007, Is Current And In Compliance With The California Streets And Highways
Code Section 891.2; Acknowledging Five Years Of Progress On Plan Implementation;
Affirming The Current Priority Lane Conversion Projects; Recommending Solutions That
Address Barriers To Plan Implementation; And Establishing The City's 2014 Bicycle Friendly
Community Campaign
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Curb and Sidewalk Repair Project
12-0155 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest
Responsible, Responsive Bidder, In Accord With Plans And Specifications For Citywide Curb
Ramps And Sidewalk Repair Project No. C428011 And Contractor's Bid Therefor, In The
Amount Of One Million Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four
Dollars And Sixty Cents ($1,733,264.60)
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Metropolitan Transportation Commission Agreement
12-0156 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To
Apply for $60,000.00 In Pavement Management Technical Assistance Program Grant Funds
From The Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From
Measure B Funds In Local Match; And 3) Enter Into An Agreement With Metropolitan
Transportation Commission To Provide Consulting Services For An Amount Not To Exceed
$50,780.00
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,124

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Architectural Services Agreements
12-0157 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty
Thousand Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2)
Devi-Dutta-Choudhury, 3) Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture
For On-Call Architectural Services Over A Period Of Three Years
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Not Adopted

12-0136-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee

12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

State and Federal Budget Status
09-0439-30 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
11/27/2012

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Settlement Agreement - Ancel
12-0158 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Ancel V. City Of Oakland, Alameda County
Superior Court Case No. RG11-608657 In The Amount Of $6750.00 As A Result Of A Trip
And Fall Accident On College Avenue (OPW)
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,125

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Cal Fire Grant Funds - US&R Training
12-0159 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Apply For, Accept, And Appropriate Funds From The State Of California Fire And Rescue
Training Authority (CFRTA) To The Oakland Fire Department In The Amount Of
One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet
Personnel And Supply Expenses For The Training Of The Oakland Fire Department's Urban
Search And Rescue (US&R) Team
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Lake Royal Apartments
12-0160 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Lake Royal Apartments In The Amount Of $6,328.63,
As A Result Of Property Damage Sustained Caused By Tree Roots (Oakland Public Works)
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Contract Award - Resource Development Associates
12-0161 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Resource Development Associates In
An Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually
For Outcome And Process Evaluation Services For Measure Y Violence Prevention And
Community Policing Programs With Two One-Year Options To Renew For The FY 2012-15
Funding Cycles
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Energy And Climate Action Plan
12-0162 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting The Oakland Energy And Climate Action Plan And Authorizing The City
Administrator Or His Or Her Designee To Administratively Update The Energy And Climate
Action Plan Appendix Consistent With The Energy And Climate Action Plan Without
Returning To The City Council
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,126

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Congratulating Carmen Martinez
12-0163 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Carmen Martínez, Director Of The
Oakland Public Library, For Twelve Years Of Outstanding Service And Congratulating Her
On The Occasion Of Her Retirement
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Housing Authority MOU - Shotspotter
12-0164 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee
To 1) Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And
Define The Working Relationship And Shared Responsibilities Between The Oakland Police
Department (OPD) And The Oakland Housing Authority Police Department (OHAPD). 2)
Accept $150,000 From OHAPD For The OPD For A Joint Planned Expansion Of Shotspotter
(SST) And For OHAPD To Have Access To The System And Its Data
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Mills Act Contracts
12-0165 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The
City Of Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year
Property Tax Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction),
3627 Majestic Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic
Avenue (Estimated - $709/year Property Tax Reduction) Pursuant To Ordinance No. 12987
C.M.S., To Provide These Owners With Property Tax Reductions In Exchange For Their
Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted
Work Programs.
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

1-C Grant Pass Through - Streetscape And Infrastructure Improvements
12-0166 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough
Grant To The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For Streetscape And Infrastructure Improvements In The
Central Business District, And (2) Authorizing A Grant In The Amount Of $500,000 To
Harrison Street Senior Housing Corporation Or Affiliated Entity From The Uptown Proposition
1-C Grant For The Development Of Parking At The Harrison Senior Housing Project At 1633
Harrison Street; And
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,127

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0166-1 2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment
Successor Agency In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program, And Appropriating The Funds For Streetscape And
Infrastructure Improvements In The Central Business District, And (2) Rescinding Resolution
No. 83855 C.M.S. Granting $500,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California For The Harrison Senior Housing Project At 1633 Harrison
Street

12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MHN Contract Extension - Counseling Services
12-0167 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend The Contract With Managed Health Network (MHN) To Continue Providing
Psychological Counseling Services For Sworn Members Of The Police Department And
Their Dependents For An Additional Term, For The Period Of December 1, 2012 Through
June 30, 2014, In The Amount Of $100,000 (One Hundred Thousand Dollars)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

California Environmental Protection Agency Grant Funds
12-0170 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Environmental Protection Agency
(CalEPA) To The Oakland Fire Department (OFD) In The Amount Of Seventy-Eight
Thousand Seven Hundred And Fifty-Six Dollars ($78,756) To Purchase California Electronic
Reporting System (CERS) Compatible Software and Computers To Provide A Means For
Business Workshops For Oakland Companies To Submit Hazardous Materials Reporting
Information To The Certified Unified Program Agency (CUPA) As Required By AB 2286
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Recognizing Ise Lyfe
12-0171 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Ise Lyfe For His Works And Significant
Contributions To The City Of Oakland Through Spoken Word And Social Marketing Outreach
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,128

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0172 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0173 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/4/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,129

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Unlawful Search - Settlement Agreement
12-0174 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Following Cases (Oakland Police Department - Unlawful
Search) In The Aggregate Amount Of Four Million, Six Hundred Thousand Dollars And No
Cents ($4,600,000.00): James Taylor And Robert Forbes V. City Of Oakland, Et Al., United
States District Court No. C04-04843 SI: City Attorney's File No. Ss26446; Darnell Foster,
Rafael Duarte And Yancie Young V. City Of Oakland, Et Al., United States District Court No.
C05- 03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, Et Al.
United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone
Moore And Deandre Wash V. City Of Oakland, Et Al., United States District Court No.
C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman. Jason Cagler,
Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland. Et Al.
United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith,
Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill
And Sherman Dunn V. City Of Oakland. Et Al., United States District Court No. C07-06298
Si; City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City
Of Oakland, Et Al., United States District Court No. C07-04179 Si; City Attorney's File No.
SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of
Oakland, Et Al., United States District Court No. C08-03114 SI; City Attorney's File No.
Ss26556; Lawrence Coley V. City Of Oakland, Et Al., United States District Court No. C08
04255 SI; City Attorney's File No.SS26767; Rahsan Kountz V. City Of Oakland, Et Al, United
States District Court No. C09-05316 SI; City Attorney's File No. SS27508; Courtney Brown V.
City Of Oakland, Et Al., United States District Court No. C11-04904; City Attorney's File No.
SS26767-1; Larry Noble, Jr. V. City Of Oakland, Et Al., United States District Court No.
C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland, Et Al.,
United States District Court No. C11-04907 Si; City Attorney's File No. SS26767-3; Quincy
Smith V. City Of Oakland, Et Al., United States District Court No. C11-04909 Si; City
Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, Et Al., United States
District Court No. C11-04908 Si; City Attorney's File No. SS27508-1; Stephen Johnson V.
City Of Oakland, Et Al., United States District Court No. C11-04905; City Attorney's File No.
SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of
Oakland, Et Al, United States District Court No. C11-04903 SI; City Attorney's File No.
SS27508-3
12/4/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Housing Board Policy Committee
12-0175 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And
Relocation Board To Establish A Standing Policy Committee
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,130

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Montclair Garage Management
12-0177 Subject:
From:
Department Of Public Works
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Request For Qualifications ("RFP/RFQ") And Authorizing The City Administrator
To 1) Extend The Existing Contract On A Month-To-Month Basis For A Period
Not-To-Exceed Twelve Months From December 31, 2012 Through December 31, 2013 At A
Compensation Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month
Management Fee And Up To $15,000.00 A Month In Garage Operating Expenses) And 2)
Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, With The Montclair Village
Association For The Operation And Management Of Montclair Garage Located On 6235 La
Salle And Scout Lot Located On 2250 Mountain Boulevard
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Schedule Amendment -Mayor's Office Classifications
12-0178 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title Of Administrative Assistant To The
Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant
To The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And
Part Time Designations For The Classifications Of Special Assistant To The Mayor I And
Special Assistant To The Mayor II; And To Add The Classification Of Special Assistant To
The Mayor III; And To Remove The Classifications Of Mayor's Public Service Employee 14
(CONF), Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT,
Mayor's Public Service Employee 51 Pt, Public Service Employee 14, Public Service
Employee 14 Pt, Public Service Employee 51, Public Service Employee 51 PPT, Public
Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service
Employee 51 PPT (CONF)
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Schedule Amendment -Mayor's Office Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title Of Administrative Assistant To The
Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant
To The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And
Part Time Designations For The Classifications Of Special Assistant To The Mayor I And
Special Assistant To The Mayor II; And To Add The Classification Of Special Assistant To
The Mayor III; And To Remove The Classifications Of Mayor's Public Service Employee 14
(CONF), Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT,
Mayor's Public Service Employee 51 Pt, Public Service Employee 14, Public Service
Employee 14 Pt, Public Service Employee 51, Public Service Employee 51 PPT, Public
Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service
Employee 51 PPT (CONF)
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,131

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance Nos. 13125 And 13130 C.M.S. Correction
12-0179 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Allocating Funds From The Measure Y Reserve
12-0180 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve
From Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-Profit
Agencies, Consistent With The Current Measure Y Program Strategy Areas.
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Tenant Leases In The City Administration Building Complex
12-0181 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S.,
Authorizing The City Administrator To Negotiate And Execute Tenant Leases In The City
Administration Building Complex
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Affordable Housing Trust Fund Project Fund Staffing
12-0183 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable
Housing Trust Fund For Housing Development Project Funding And $240,000 From The
Affordable Housing Trust Fund For Project Staffing
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,132

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Encroachment Permit - 2101 Telegraph
12-0184 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A
Conditional And Revocable Permit To Allow An Existing Under Sidewalk Basement And
Portions Of The Building Facade Of The Hamilton Hotel Apartments Located At 2101
Telegraph Avenue To Encroach Into The Public Right-Of-Way Along Telegraph Avenue And
21st Street
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Owner Participation Agreement - SKS Broadway
12-0185 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To
An Owner Participation Agreement With SKS Broadway LLC To Extend Development
Deadlines For A Mixed-Use Project At 1100 Broadway; And
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Juvenile Justice And Delinquency Prevention
12-0186 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile Offender Reentry Evaluation Grant In An Amount
Not To Exceed $750,000 From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements
With Various Public And Non Profit Partners Named In The Grant For An Estimated Amount
Not To Exceed $576,800 From January 1, 2013 Through December 31, 2014
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

June 2013 Police Academy
12-0187 Subject:
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
1/15/2013

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
June 2013 Police Academy
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,133

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2011 - 2012 ORSA Annual Report
12-0188 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On
Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Received and Forwarded

Subject:
2011 - 2012 ORSA Annual Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On
Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Juvenile Accountability Block Grant
12-0189 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013
To The Oakland Police Department In The Amount Of $42,227 For The School Safety
Policing Project For The Period July I, 2012 - June 30, 2013; And 3) Waive The Central
Services Overhead (CSO) Charges Of $1,541
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Anti-Poverty Community Services Block Grant Renewal
12-0190 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept,
Appropriate, And Allocate A Renewal Grant In An Anticipated Amount Of $1,281,473 In
Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From
The State Of California Department Of Community Services And Development (CSD) For
Oakland And The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any
Additional CSBG Funding That May Become Available For Existing Programming Without
Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The
Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In
Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute,
Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service
Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In
Amounts Not To Exceed $50,000 Each
12/11/2012

City of Oakland

*Life Enrichment Committee

Page 2,134

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Anti-Poverty Community Services Block Grant Renewal
12-0190 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept,
Appropriate, And Allocate A Renewal Grant In An Anticipated Amount Of $1,281,473 In
Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From
The State Of California Department Of Community Services And Development (CSD) For
Oakland And The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any
Additional CSBG Funding That May Become Available For Existing Programming Without
Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The
Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In
Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute,
Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service
Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In
Amounts Not To Exceed $50,000 Each
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Equal Access Ordinance Annual Report
12-0191 Subject:
From:
Department Of Human Services
Recommendation: Receive The Annual Equal Access To Services Ordinance (Ordinance
No. 12324 CMS) Compliance Report
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Received and Filed

Police Service Technicians
12-0192 Subject:
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
1/15/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,135

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Police Service Technicians
12-0192 Subject:
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Crime Suppression Assistance
12-0193 Subject:
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
1/15/2013

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Crime Suppression Assistance
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

PERS Investment Portfolio
12-0194 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of September 30, 2012
12/11/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee
Page 2,136

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Owner Participation Agreement - SKS Broadway
12-0185-1 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing An Amendment To A Purchase And
Sale Agreement With SKS Broadway LLC For Sale Of The Public Parking Garage At 409 12th Street To Extend Purchase Deadlines
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

12-0118-1 2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For $5,750,000, Less Any Costs For Required Easements

12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Billboard Franchise Revenue Allocation
12-0195 Subject:
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated
From The Oakland Army Base Billboard Franchise And Lease Agreement To The West
Oakland Job Resource Center And Other Oakland Army Base Community Benefits-Related
Uses Including Staff
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-31 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
12/11/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0196 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,137

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0197 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Coliseum Board Of Commissioners - Reid
12-0198 Subject:
From:
Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And
Ending January 20, 2015
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

No Action Taken

Subject:
Oakland Coliseum Board Of Commissioners - Reid
From:
Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And
Ending January 20, 2015
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement - Ruth Ann Binder
12-0199 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ruth Ann Binder, In The Amount Of $10,158.02, As A
Result Of Property Damage Sustained Caused By A City Tree (Public Works Agency)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Honoring Jane Brunner
12-0200 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,138

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Ignacio De La Fuente
12-0201 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente
For 20 Years For Exemplary Service To The People Of Oakland As A Distinguished Member
Of The Oakland City Council
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Conflict Of Interest Code Amendment
12-0202 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland Conflict Of Interest
Code, Oakland Municipal Code Section 3.16.030
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Honoring Nancy Nadel
12-0203 Subject:
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For
Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland
City Council
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Port Of Oakland Conflict Of Interest Code
12-0204 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Port Of Oakland Conflict Of Interest Code
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement - John Weston Osborn
12-0205 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Weston Osborn V. City Of Oakland, Alameda
County Superior Court Case No. RG11587945 In The Amount Of $13,300.00 (Police
Department)
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,139

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement - Paul Crum
12-0206 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Crum V. City Of Oakland, Alameda County
Superior Court Case No. RG12622606 In The Amount Of $15,000.00 As A Result Of
Wrongful Termination (Office Of Public Works - OPW)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement - Dan Kitamura
12-0207 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Dan Kitamura, In The Amount Of $40,533.61, As A
Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

November 6, 2012 Election Results
12-0208 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2012
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Ron Snyder
12-0209 Subject:
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years Of
Exemplary Dedication And Outstanding Community Service
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Wireless Telecommunication Facility Appeal
12-0210 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A12-172) Of The Decision Of The Oakland Planning Commission, To
Grant Approval Of An Application For A Major Conditional Use Permit And Regular Design
Review To Make Alterations To An Existing Wireless Telecommunication Facility Located In
A Commercial Zone Property, At 5745 Thornhill Drive (Planning Case File: CMD12-056)
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,140

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Settlement Agreement - Laube
12-0211 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks &
Recreation)
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Withdrawn and
Rescheduled

Voted: Aye

Subject:
Settlement Agreement - Laube
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks &
Recreation)
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted

Owner Controlled Insurance Program
12-0213 Subject:
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through
March 2013. The Membership Of The Working Group Shall Include A Representative From
The Following City Of Oakland Offices: Risk Management, Controller, Public Works,
Community And Economic Development, City Attorney, And Purchasing. A Representative
Of The Successor Agency And A Representative From The Port Of Oakland Should Also Be
Included As Members. The Working Group Shall Be Tasked With Evaluating OCIP
Programs From A Citywide Perspective; Researching Best Practices For OCIPs And To
Provide Recommendations For Implementation Of A City Of Oakland OCIP Program. By
March 2013 The Working Group Will Issue Recommendations On (a) General Policy, (b)
Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance
Program Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management
And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status
Report At The First CED Committee Meeting In January 2013 To Include The Membership
Roster And Schedule Of Meetings Of The OCIP Working Group
12/6/2012

City of Oakland

*Rules & Legislation
Committee

Page 2,141

Scheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Owner Controlled Insurance Program
12-0213 Subject:
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through
March 2013. The Membership Of The Working Group Shall Include A Representative From
The Following City Of Oakland Offices: Risk Management, Controller, Public Works,
Community And Economic Development, City Attorney, And Purchasing. A Representative
Of The Successor Agency And A Representative From The Port Of Oakland Should Also Be
Included As Members. The Working Group Shall Be Tasked With Evaluating OCIP
Programs From A Citywide Perspective; Researching Best Practices For OCIPs And To
Provide Recommendations For Implementation Of A City Of Oakland OCIP Program. By
March 2013 The Working Group Will Issue Recommendations On (a) General Policy, (b)
Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance
Program Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management
And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status
Report At The First CED Committee Meeting In January 2013 To Include The Membership
Roster And Schedule Of Meetings Of The OCIP Working Group
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Recognizing The Apollo Class of 1981 & Establishing January 2013 As Martin
12-0214 Subject:
Luther King, Jr. Month
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing The Apollo Class Of 1981 From Oakland
Technical High School, On The 30th Year Observance Of California's Dr.Martin Luther King,
Jr. Holiday, For Their Significant Role In The Creation Of The Martine Luther King Jr. Day
Holiday, And Their Further Effort To Estabhlish January As National King Month, By
Establishing "Oakland's Martin Luther King, Jr. Month" Beginning January 2013.
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Jeffrey P. Levin - Commendation
12-0215 Subject:
From:
Council President Reid and Councilmember Brunner
Recommendation: Adopt A Resolution Commending Jeffrey P. Levin, Housing Policy &
Programs Manager, For Over 28 Years Of Service As An Affordable Housing Professional
With The City Of Oakland
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Modification of the Taxi Vehicle Permit (Medallion) Fee
12-0216 Subject:
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,142

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Modification of the Taxi Vehicle Permit (Medallion) Fee
12-0216 Subject:
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Continued

Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
5/23/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Continued

Voted: Absent

Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

2013-2014 Rockridge Business Improvement District Assessment
12-0139-1 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Levy An Annual Assessment For Fiscal Year 2013/2014 For The Rockridge Business
Improvement District, Approving The Annual Report Of The Rockridge Business
Improvement District Advisory Board
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,143

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2013-2014 Montclair Business Improvement District Assessment
12-0138-1 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Levy An Annual Assessment For Fiscal Year 2013/2014 For The Montclair Business
Improvement District, Approving The Annual Report Of The Montclair Business Improvement
District Advisory Board
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sales And Use Tax Records Representative
12-0217 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Designating And Authorizing Douglas R. Boyd Of The Law Office Of Douglas R. Boyd A
Counsel, As A City Representative To Examine Sales And Use Tax Records
12/13/2012

*Rules & Legislation
Committee

Scheduled

Voted: Abstained

Subject:
Sales And Use Tax Records Representative
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Designating And Authorizing Douglas R. Boyd Of The Law Office Of Douglas R. Boyd A
Counsel, As A City Representative To Examine Sales And Use Tax Records
12/18/2012

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Goldman Sachs Debarment
12-0218 Subject:
From:
Councilmember Desley Brooks
Recommendation: Motion Requesting The City Administrator To Initiate Debarment
Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman
Sachs, And To Provide A Report Status Of The Proceedings At The Second Council Meeting
In March 2013
12/18/2012

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,144

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement - Digital Intelligence Systems
12-0219 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding
Requirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising
And Bidding Requirements, And The Local And Small Business Enterprise Program
(L/SLBE) Provisions; And 2) Authorizing The City Administrator Or Her Designee To Enter
Into An Agreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed
$55,000 To Migrate All Information To A Centralized Web Based Reporting Platform (The
Crystal Reporting Server), 3) Convert Reports From The Existing Hummingbird Reporting
Platform To The New Crystal Reporting Server Platform, 4) Clean, Standardize, And
Consolidate Legacy Reports Into A Single Reporting Platform For Easy Access And Usability,
And 5) Develop Custom Reports With Information Collected With The Crystal Reporting
Server Required For All Five Main Sections In The Police Department
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Broadway/Valdez District Specific Plan
12-0221 Subject:
From:
Department of Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining
Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council
Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)
Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot
Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential Facility
Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per Living
Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3) Modify The
Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed Housing Type
Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The South;
Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And
Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining
Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council
Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)
Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot
Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential Facility
Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per Living
Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3) Modify The
Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed Housing Type
Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The South;
Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And
Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East
2/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,145

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Services For Seniors
12-0222 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To
Allow Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With
Service Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
1/15/2013

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Emergency Services For Seniors
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To
Allow Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With
Service Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Complete Streets Policy
12-0223 Subject:
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Complete Streets Policy To Further Ensure That Oakland Streets
Provide Safe And Convenient Travel Options For All Users
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Election Of The Vice-Mayor Of The City Of Oakland
12-0224 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City
Of Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2014 Pursuant
To City Charter Section 208
1/7/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,146

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Election Of The President Of The Council
12-0225 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 7, 2013 And Ending
January 5, 2015 Pursuant To Resolution 82580 C.M.S.
1/7/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Election Of The President Pro Tempore
12-0226 Subject:
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Pro Tempore
Of The City Council Of The City Of Oakland For The Term Beginning January 7, 2013 And
Ending January 5, 2015 Pursuant To Resolution 82580 C.M.S.
1/7/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Appointments To City Of Oakland Council Committees
12-0227 Subject:
From:
Council President
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Following Committees: Public Works, Finance And
Management, Community And Economic Development, Life Enrichment, Public Safety,
Rules And Legislation, And Education Partnership
1/9/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

State and Federal Budget Status
09-0439-32 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/15/2013

*Special Finance &
Management Committee

Received and Filed

Voted: Excused

VMA Security Contact Option
12-0230 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract With VMA Security Services To Continue Providing Private Security Services On An
"As Needed" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional
Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is
Earliest
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,147

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Strategic Policy Partnership Contract Amendment
12-0231 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty
Thousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed
Short-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted

Prospective Handgun Owner Letters
12-0232 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging The City Administrator To Request That The
Chief Of Police Send Letters To Prospective Handgun Purchasers Who Reside In The
Jurisdiction Informing Them Of Their Responsibilities As Firearm Owners
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted as Amended

Voted: Absent

Workers' Compensation Report - First Quarter
12-0233 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive A First Quarter Informational Report Regarding The City's
Workers' Compensation Program For Fiscal Year 2012-2013
2/13/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Received and Filed

Voted: Excused

Add New EBMUD Treatment Facility
12-0234 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's
Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of
California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities
That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent
To Landfills, To Add A New Facility At The East Bay Municipal Utility District's Main Waste
Water Treatment Plant
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Equal Access Ordinance Supplemental Report
12-0191-1 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324
CMS) Compliance Supplemental Report
2/13/2013

City of Oakland

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Page 2,148

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Energy Council And Waste Management Joint Exercise Of Powers
12-0235 Subject:
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving The Joint Exercise Of Powers Agreement Creating The Energy
Council And Agreeing To Become A Member Of The Energy Council; And
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0235-1 2) A Resolution Approving Designation Of The Alameda County Source Reduction And
Recycling Board As The Local Task Force Under State Law For The Purpose Of Reviewing
And Commenting On County Integrated Waste Management Plan Amendments

2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0235-2 3) A Resolution Approving An Amendment Of The Joint Exercise Of Powers Agreement
Creating The Alameda County Waste Management Authority

2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Mendoza
12-0236 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00,
Arising Out Of An Oakland Police Operation (Oakland Police Department)
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Hamilton And Bowers
12-0237 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fred Hamilton And Stephanie Bowers In The Amount
Of $39,547.24, Arising Out Of An Oakland Police Operation (Oakland Police Department)
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,149

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0238 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0239 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Court Order - Delphine Allen
12-0240 Subject:
From:
Offices Of The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing Of Goods And
Services Directed By Court Appointed Compliance Director In Accordance With The United
States Federal District Courts December 12, 2012 Order, To Assist The City In Achieving
Compliance With The Negotiated Settlement Agreement ("NSA") And The Amended
Memorandum Of Understanding ("AMOU") In Delphine Allen V. City Of Oakland By: 1)
Waiving Competitive Advertising, Bidding And Request For Proposals/Qualifications
Purchasing Processes Set Forth In Oakland Municipal Code Chapter 2.04; 2) Waiving The
Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The City Administrator To
Execute On Behalf Of The City Contracts For The Purchase Of Goods And Services Directed
By The Compliance Director In An Amount Up To $250,000.00 Per Contract In Order For
The City To Comply With The AMOU And The Court's December 12, 2012 Order; 4)
Authorizing Direct Scheduling To Council Of Any NSA/AMOU Compliance-Related
Purchases That Require Council Approval; 5) Establishing Unlimited Summer Recess
Purchasing Authority For City Administrator For Such Purchases; And 6) Directing The City
Administrator To Provide Periodic Reports To The City Council Regarding The Amounts,
Nature And Purposes Of Purchases Of Goods And Services Made Pursuant To The Court's
Order
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Recognition Of Service - Danziger
12-0241 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of
Commitment And Service To The Departments Of The City Of Oakland
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,150

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Request
12-0242 Subject:
From:
Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb,
And Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National
League Of Cities New Mayors And Councilmembers Academy From January 16 To 18, 2013
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Proposed Committee Meeting Times
12-0244 Subject:
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No.79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To
Set The Meeting Times Of The Public Works, Finance & Management, Community &
Economic Development, Life Enrichment, Public Safety, Rules & Legislation And Education
Partnership Committees
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Approve as Submitted

Appointment - County Coliseum Authority Board of Commissioners
12-0245 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Desley Brooks Beginning January 21, 2013 And Ending
January 20, 2015
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted

Wildfire Preservation Board Appointments
12-0247 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Bryer And Katherine Moore As Members Of The Wildfire Prevention And Assessment District
Advisory Board
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Youth Advisory Board Appointments
12-0248 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Afolarin Adeleke, Remi Adeleke, Aaliyah
Carney, Eric Gant, Edward Gray. Donte Pharr, Munirah Harris, Sabah Harris, Olivia Lucas,
Sydney Nguyen, John Noel, Kamari Quinones, Bryce Showes, Marquis Smith, Lilly
Tahmasebi, Raja'a Williams And Carmen Zheng As Members Of The Oakland Youth
Advisory Commission
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,151

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Appointment - Victoria A. Barbero
12-0249 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria A.
Barbero As A Member Of The Library Advisory Commission
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Landmarks Preservation Advisory Board Appointments
12-0250 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Peter
Birkholz And Reappointment Of Mary E. Macdonald As Members Of The Landmarks
Preservation Advisory Board
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Public Ethics Commission Appointment
12-0251 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eddie A.
Tejada To The Public Ethics Commission
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Commission On Aging Appointments
12-0252 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Batiste, Patrick J. Forte And Sylvia Stadmire And Reappointment Of Rochelle S. Zak, M.D.
As Members Of The Commission On Aging
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Assault Weapon Ban
12-0253 Subject:
From:
Offices Of The City Attorney, Mayor, and Councilmembers Kaplan And Reid
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California (1) Declaring A Public Health And Safety Crisis In Oakland And Throughout Our
Nation Due To Deaths And Injuries Caused By Firearms And, In Particular Semiautomatic,
Military-Style And Stolen Firearms (2) Calling Upon The United States ("U.S.") Senate And
House Of Representatives To Immediately Reinstate The Federal Assault Weapons Ban,
Ban Ammunition Magazines In Excess Of Ten Rounds, Require Background Checks For All
Gun Sales, Require Reporting Of Lost Or Stolen Firearms, Establish A National Registry Of
Lost Or Stolen Firearms, And Require Firearms Be Secured In Unoccupied Homes Or
Businesses And (3) Calling Upon The California Legislature And California Congressional
Delegation To Advocate For, Introduce And Support Federal Legislation To Implement These
Measures And Regulate Civilian Use Of Ammunition And Military-Style Weapons To Reduce
Deaths And Injuries In The U.S. Caused By Firearms
1/22/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,152

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Divest Investments In Weapons Companies
12-0254 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This
City Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland
Municipal Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging
Other State And Local Jurisdictions To Prohibit Investment Of Their Public Funds In
Manufacturers Of Firearms Or Ammunition.
2/13/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This
City Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland
Municipal Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging
Other State And Local Jurisdictions To Prohibit Investment Of Their Public Funds In
Manufacturers Of Firearms Or Ammunition.
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This
City Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland
Municipal Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging
Other State And Local Jurisdictions To Prohibit Investment Of Their Public Funds In
Manufacturers Of Firearms Or Ammunition.
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,153

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Safe Routes Transit Grant For Uptown Bike Station
12-0256 Subject:
From:
Public Works Agency
Recommendation: Adopt A City Of Oakland Resolution To Accept The 2012 Metropolitan
Transportation Commission's (MTC) Regional Measure 2 Safe Routes To Transit Grant Of
Five Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station;
Comply With Regional Measure 2 Policy And Procedures In The Implementation Of The
Grant; Authorize The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The Bay Area Rapid Transit District (BART) For Support Of The Operations And
Management Of The Station; And Contribute Operating Funds In An Amount Not To Exceed
Two Hundred Fifty Thousand Dollars ($250,000.00) [TITLE CHANGE]
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Sabbag
12-0257 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessamyn
Sabbag To The Budget Advisory Committee
1/22/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Electronic Filing Of Campaign Statements
12-0258 Subject:
From:
Offices Of Councilmember Schaaf, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI
And VII Of The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing Of
Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland, (2)
Committees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s)
Or To Support Or Oppose The Qualification Of Or Passage Of, An Oakland Ballot Measure,
And (3) General Purpose Committees Active Only In Oakland
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Electronic Filing Of Campaign Statements
From:
Offices Of Councilmember Schaaf, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI
And VII Of The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing Of
Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland, (2)
Committees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s)
Or To Support Or Oppose The Qualification Of Or Passage Of, An Oakland Ballot Measure,
And (3) General Purpose Committees Active Only In Oakland
3/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,154

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Chabot Space And Science Center JPA Agreement
12-0259 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Authorizing Amendment Of The Chabot Space And
Science Center Joint Power Authority Agreement To Eliminate The Requirement That One
Of The East Bay Regional Park District's Representatives To The Center's Board Must Be
Filled By A Member Of The Park District's Board Of Directors
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Complete Streets Policy
12-0223-1 Subject:
From:
Department Of Public Works
Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland
Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The
Public Works Director Or Designee Responsible For Updating And Establishing Design And
Construction Standards Consistent With The Complete Streets Approach
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Complete Streets Policy
From:
Department Of Public Works
Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland
Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The
Public Works Director Or Designee Responsible For Updating And Establishing Design And
Construction Standards Consistent With The Complete Streets Approach
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

CAFR Year Ended June 30, 2012 And Management Letter
12-0260 Subject:
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Comprehensive Annual
Financial Report For The Year Ended June 30, 2012 And The Management Letter
2/13/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Received and Forwarded

Voted: Excused

Subject:
CAFR Year Ended June 30, 2012 And Management Letter
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Comprehensive Annual
Financial Report For The Year Ended June 30, 2012 And The Management Letter
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,155

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Prevention Audit Report For FY 2011-2012
12-0261 Subject:
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Wildfire Prevention
Assessment District Audit Report For The Year Ended June 30, 2012
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Settlement Agreement - Robinson
12-0263 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elmirie Robinson v. City Of Oakland, Alameda County
Superior Court Case No. RG12-617455 In The Amount Of $15,000.00 As A Result Of A Trip
And Fall Accident On 47th Street (OPW)
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Alderson
12-0264 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Alderson v. City Of Oakland, Alameda County
Superior Court Case No. RG11-581103 In The Amount Of $100,000.00 As A Result Of
Wrongful Termination (Office Of Public Works - OPW)
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Dunn
12-0265 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Joyce Dunn v. City Of Oakland, Alameda County
Superior Court Case No. RG11-606266 In The Amount Of $34,500.00 As A Result Of A Trip
And Fall Accident On 25th Street (OPW)
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0266 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,156

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0267 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

ORA And ORSA Audited Financial Statements For FY 2011-2012
12-0268 Subject:
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Agency ("ORA") Audited Financial Report For The Period July 1, 2011
Through January 31, 2012 And The Oakland Redevelopment Successor Agency ("ORSA")
Audited Financial Report For The Period Inception (February 1, 2012) Through June 30,
2012
2/13/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Received and Forwarded

Voted: Excused

Subject:
ORA And ORSA Audited Financial Statements For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Agency ("ORA") Audited Financial Report For The Period July 1, 2011
Through January 31, 2012 And The Oakland Redevelopment Successor Agency ("ORSA")
Audited Financial Report For The Period Inception (February 1, 2012) Through June 30,
2012
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

State and Federal Budget Status
09-0439-34 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/13/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Received and Filed

Voted: Excused

Recognized Obligation Payment Schedule
12-0269 Subject:
From:
Offices Of The City Administrator And Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA)
Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July Through December 2013 To The Oakland
Oversight Board, The County, And The State
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,157

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizens Options For Public Safety Grant FY 2011
12-0270 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For
Public Safety Grant (State Cops Grant Fiscal Year 201l-2013) In An Amount Not To Exceed
Six Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund
Equipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the
Oakland Police Department In Accordance With The Spending Plan
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0273 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0274 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee Appointment
12-0275 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member Of The
Violence Prevention And Public Safety Oversight Committee
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Commission On Aging Appointment
12-0276 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Corinne Jan
As A Member Of The Commission On Aging
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,158

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognition Of Service - Deputy Fire Chief James Williams
12-0277 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James
Williams For 22 Years Of Dedicated Services To The City Of Oakland
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cash Management Report
12-0278 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Cash Management Report For The Quarter Ended December
31, 2012
3/12/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
Cash Management Report
From:
Office Of The City Administrator
Recommendation: Receive A Cash Management Report For The Quarter Ended December
31, 2012
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Biennial Report Of The Cannabis Regulatory Commission
12-0279 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Biennial Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For
Calendar Years 2011 And 2012
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

* Withdrawn and
Rescheduled

Voted: Aye

SAFER Grant 2012
12-0280 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept Staffing For Adequate Fire Emergency Response (Safer) Grant Funds In
The Amount Of Seven Million Seven Hundred Eighty Two Thousand Two Hundred And Forty
Dollars ($7,782,240), And 2) Accept, Appropriate, And Administer Safer Grant Funds, And 3)
Expend Funds To Hire Twenty-Four Firefighters For The Oakland Fire Department From
March 9, 2013 Through March 8, 2015, Provided The City's Hiring Policies Are Followed
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,159

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Children's Fairyland Board
12-0283 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa
Emam To The Children's Fairyland Board
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognition Of Service: Mary Miles
12-0284 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Mary Miles For Over 28 Years Of
Outstanding And Dedicated Service And Congratulating Her On The Occasion Of Her
Retirement
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - New Classifications
12-0286 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Revenue Analyst,
Principal; Pool Technician; Pool Technician, PPT; And Pool Technician, PT
2/26/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendment - New Classifications
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Revenue Analyst,
Principal; Pool Technician; Pool Technician, PPT; And Pool Technician, PT
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Salary Ordinance Amendment - New Classifications
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Revenue Analyst,
Principal; Pool Technician; Pool Technician, PPT; And Pool Technician, PT
3/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,160

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - UM1/UM2 Classifications
12-0287 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Manager, Human Services; And
2/26/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendment - UM1/UM2 Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Manager, Human Services; And
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Reallocation of Measure WW Funds
12-0288 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's
Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open
Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police
Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp
And To Approve The Remittance Of Funds From The East Bay Regional Park District
Directly To Chabot Space And Science Center
2/26/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Reallocation of Measure WW Funds
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's
Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open
Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police
Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp
And To Approve The Remittance Of Funds From The East Bay Regional Park District
Directly To Chabot Space And Science Center
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,161

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Way Bridge Contract & Grant
12-0289 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) To Disney
Construction, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Two
Million Eight Hundred Fourteen Thousand Nine Hundred Fourteen Dollars ($2,814,914.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid; And
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Appropriate Funds for City's Network & Telephone Upgrades
12-0290 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive
Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ")
Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services,
Hardware And Software To Upgrade The Shoretel Telephone System And Annual
Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A
Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And
The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And
Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract
With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware,
Software, Professional Services And Maintenance Of The City Services Enterasys Network
For An Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance
Amount Not To Exceed $150,000.00 Per Year For A Term Of 5 Years, For A Grand Total
Contract Amount Of $1,950,000.00; And 3) Authorizing The City Administrator Or Her
Designee To Appropriate Current And Future Funds In Internal Services Fund 4210 For The
Ongoing Cost Associated With The Delivery Of Telephone, Network And
Telecommunications Services Without Return To Council. These Costs Include Upgrade Of
The Telephone And Network Equipment, Maintenance And Support, Telephone Lines And
Installation Services.
3/12/2013

City of Oakland

*Finance & Management
Committee

Page 2,162

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Appropriate Funds for City's Network & Telephone Upgrades
12-0290 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive
Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ")
Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services,
Hardware And Software To Upgrade The Shoretel Telephone System And Annual
Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A
Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And
The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And
Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract
With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware,
Software, Professional Services And Maintenance Of The City Services Enterasys Network
For An Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance
Amount Not To Exceed $150,000.00 Per Year For A Term Of 5 Years, For A Grand Total
Contract Amount Of $1,950,000.00; And 3) Authorizing The City Administrator Or Her
Designee To Appropriate Current And Future Funds In Internal Services Fund 4210 For The
Ongoing Cost Associated With The Delivery Of Telephone, Network And
Telecommunications Services Without Return To Council. These Costs Include Upgrade Of
The Telephone And Network Equipment, Maintenance And Support, Telephone Lines And
Installation Services.
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Revise Neighborhood Stabilization Program Allocations
12-0291 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No.
83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1
(NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land
Trust With Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local
Development Corporation For The California Hotel Rehabilitation Project
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Housing NOFA Awards
12-0292 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For
Housing Development Project Funding;
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0292-1 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related
Companies Of California For The Lion Creek Crossings Senior Phase V Rental Project
Located At 6710-6760 Lion Way;

3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,163

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0292-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther
King Jr. Way Project; And

3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0292-3 4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The
Providence House Affordable Housing Project To Extend The Maturity Date

3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

CalHome Grant Application
12-0294 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $1.5 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Telecommunications Proposal
12-0295 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute An "Authorization To Order" To Allow Oakland Public Library To Receive Local,
Long Distance, Data Transmission, Internet and Voice Over Internet Protocol
Telecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be
Determined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal
Years 2013- 2018 With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds (CTF) At The Cost of $6150 Per Month
2/26/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Telecommunications Proposal
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute An "Authorization To Order" To Allow Oakland Public Library To Receive Local,
Long Distance, Data Transmission, Internet and Voice Over Internet Protocol
Telecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be
Determined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal
Years 2013- 2018 With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds (CTF) At The Cost of $6150 Per Month
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,164

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Grant For Software Development
12-0296 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library
And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For
The Development of A Library Software Platform Called "Play@Your Library".
2/26/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Library Grant For Software Development
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library
And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For
The Development of A Library Software Platform Called "Play@Your Library".
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment
12-0297 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy Chan
As A Member Of The Library Advisory Commission
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,165

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreements - OPD Unlawful Searches
12-0298 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions
In The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One
Hundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents
($179,969.97): James Taylor And Robert Forbes v. City Of Oakland, et al., United States
District Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael
Duarte And Yancie Young v. City Of Oakland, et al. United States District Court No.
C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider v. City Of Oakland, et al.
United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone
Moore And Deandre Wash v. City Of Oakland, et al., United States District Court No.
C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler,
Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley v. City Of Oakland, et al.,
United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith,
Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill
And Sherman Dunn v. City Of Oakland, et al., United States District Court No. C07-06298 SI;
City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong v. City Of
Oakland, et al., United States District Court No. C07-04179 SI; City Attorney's File No.
SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson v. City Of
Oakland, et al., United States District Court No. C08-03114 SI; City Attorney's File No.
SS26566; Lawrence Coley v. City Of Oakland, et al., United States District Court No.
C08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz v. City Of Oakland, et al,
United States District Court No. C09-05318 SI; City Attorney's File No. SS27508; Courtney
Brown v. City Of Oakland, et al, United States District Court No. C11-04904; City Attorney's
File No. SS26767-1; Larry Noble, Jr. v. City Of Oakland, et al., United States District Court
No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli v. City Of Oakland. et
al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3;
Quincy Smith v. City Of Oakland, et al., United States District Court No. C11-04909 SI; City
Attorney's File No. SS26767-4; Thomas Romerson v. City Of Oakland, et al., United States
District Court No. C11-04908 SI; City Attorney's File No. SS27508-1; Stephen Johnson v. City
Of Oakland, et al., United States District Court No. C11-04905; City Attorney's File No.
SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams v. City Of
Oakland, et al., United States District Court No. C11-04903 SI; City Attorney's File No.
SS27508-3
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City Attorney's Protocols Regarding Outside Counsel
12-0299 Subject:
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report From City Attorney Regarding City
Attorney's Powers, Procedures And Protocols For Retention Of Outside Counsel
4/9/2013

*Finance & Management
Committee

Voted: No

Received and Filed

Travel Authorization - Brooks National League Of Cities
12-0301 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington, D.C. To Attend The 2013 National League Of Cities Congressional City
Conference From March 9-13, 2013
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,166

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appropriations Limits Amendment
12-0302 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years
(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California
Constitution
2/26/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Appropriations Limits Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years
(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California
Constitution
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Open Data Day
12-0304 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In
Oakland, California
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - UM1/UM2 Classifications
12-0287-1 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UM 1
To UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV;
Manager, Marketing Program; Open Government Coordinator; Project Manager II; And
Manager, Zoning; And To Add The Classifications Of Manager, Sustainability Program;
Manager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment
Program; And Manager, Human Services
2/26/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendment - UM1/UM2 Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UM 1
To UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV;
Manager, Marketing Program; Open Government Coordinator; Project Manager II; And
Manager, Zoning; And To Add The Classifications Of Manager, Sustainability Program;
Manager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment
Program; And Manager, Human Services
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,167

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - UM1/UM2 Classifications
12-0287-1 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UM 1
To UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV;
Manager, Marketing Program; Open Government Coordinator; Project Manager II; And
Manager, Zoning; And To Add The Classifications Of Manager, Sustainability Program;
Manager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment
Program; And Manager, Human Services
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

12-0289-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three
Million Six Hundred One Thousand Fifty-Nine Dollars ($3,601,059.00) Of Federal Highway
Administration And State Proposition 1B Funds For The Seismic Retrofit Of Coliseum Way
Bridge (Project No. C346810)

3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Citizens' Police Review Board Appointments
12-0305 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Denise K.
Top, Dominic V. Signorotti And Derrick H. Muhammad And Appointment Of Chris Brown As
Members Of the Citizens' Police Review Board
2/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-35 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/26/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Crime Suppression Assistance - CHP
12-0306 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The California Highway Patrol (CHP)
For Sixty (60) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10 Officers
In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days
Per Week, At A Cost Not To Exceed One Hundred And Sixty Two Thousand Dollars
($162,000).
2/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,168

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Delinquent Transient Occupancy Taxes
12-0308 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Mandatory Garbage Fees
12-0309 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Real Property Transfer Taxes
12-0310 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0311 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,169

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0312 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MOU For 6701 San Pablo Avenue
12-0313 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By
And Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The
Development Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three
Jurisdictions
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Debarment Process For Goldman Sachs
12-0314 Subject:
From:
Finance And Management Agency
Recommendation: Receive An Informational Report With Possible Action Updating And
Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With
The City
4/9/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Debarment Process For Goldman Sachs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report With Possible Action Updating And
Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With
The City
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Continued

Voted: Aye

Subject:
Debarment Process For Goldman Sachs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report With Possible Action Updating And
Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With
The City
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,170

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

City Audits Since November 2011
12-0315 Subject:
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor On
All Audits Issued Since November 2011
3/12/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
City Audits Since November 2011
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor On
All Audits Issued Since November 2011
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Renne Sloan Holtzman Sakai, LLP Second Contract Amendment
12-0316 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Renne Sloan Holtzman Sakai, LLP To Complete Additional
Investigation-Related Work On Police Misconduct Claims Resulting From Occupy Oakland
Protest Incidents, Increasing The Budget By Twenty Five Thousand Dollars ($25,000) For A
Total Contract Amount Of One Hundred Forty-Five Thousand Dollars ($145,000)
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

ABAG Appointments
12-0317 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing The Following To Positions To The
Executive Board And General Assembly Of The Association Of Bay Area Governments:
Oakland Mayor Jean Quan And Councilmember Libby Schaaf To The Executive Board,
Councilmembers Lynette Gibson McElhaney And Dan Kalb As Alternate Members Of The
Executive Board, To Complete The Two-Year Terms That Commenced On July 1, 2012 And
End On June 30, 2014, And Councilmember Libby Schaaf As An Alternate Member To The
General Assembly
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

ACTC Alternate Appointment
12-0318 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As An Alternate
To The Alameda County Transportation Commission
3/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,171

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

ACWMA Appointment
12-0319 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As A Member
Of The Alameda County Waste Management Authority (ACWMA) And Appointing President
Pro Tem Rebecca Kaplan As An Alternate Member Of The ACWMA
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

BRT Policy Steering Committee Appointment
12-0320 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As A Member
And Councilmember Dan Kalb As An Alternate Member To The Alameda-Contra Costa
Transit District's Bus Rapid Transit (BRT) Policy Steering Committee
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - Allen
12-0321 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
Attorney Fees And Costs Arising Out Of The Receivership Proceedings In The Case Of
Delphine Allen, Et Al. V. City Of Oakland, Et Al., United States District Court Case No.
C00-4599-Teh, City Attorney's File No: R20752, In The Total Amount Of Six Hundred
Eighty-One Thousand Six Hundred Twenty-Eight Dollars And Forty Cents ($681,628.40)
Made Payable, In Separate Drafts, To Plaintiffs' Counsel As Follows: James B. Chanin, In
The Amount Of Two Hundred Eighty-Five Thousand One Hundred Forty Dollars And Twenty
Cents ($285,140.20); Julie M. Houk, In The Amount Of Two Hundred Fifty-Two Thousand Six
Hundred Three Dollars And No Cents ($252,603.00); And John L. Burris, In The Amount Of
One Hundred Forty-Three Thousand Eight Hundred Eighty-Five Dollars And Twenty Cents
($143,885.20) (Police Services Agency)
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - PFRS
12-0322 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Single Issue Raised In The Appeal By The Police And Fire
Retirement System From Judgment In The Case Of City Of Oakland v. Oakland Police And
Fire Retirement System, et al., Alameda County Superior Court Case No. RG 11580626 In
Exchange For The Parties Mutual Agreement To Follow Procedural Notice Protocols Prior To
Filing A Lawsuit
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,172

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

First Friday Security Report
12-0323 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report On The Costs Of Providing Security
For The First Friday Events In Downtown Oakland And An Informational Report On The
Existing Contract Agreement For The Private Security Company Providing Services For The
Frank Ogawa Plaza And/Or For First Friday Events
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

2013 Bike To Work Day and Month
12-0325 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Proclaiming Thursday, May 9, 2013, As The City Of
Oakland's 20th Annual Bike To Work Day, And The Month Of May, 2013, As City Of Oakland
Bike Month
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Measure Y Appointment - Barnett
12-0326 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Peter D. Barnett As A Member Of The
Violence Prevention And Public Safety Oversight Committee
3/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Housing, Residential Rent And Relocation Board Appointments
12-0327 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noah
Frigault And Tyfahra D. Singleton And Reappointment Of Craig Castellanet And Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
3/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,173

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance Amending OMC Chapter 5.64 "Taxicab Operations"
12-0328 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
5.64 (Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate
Unpermitted Taxicab Operations; B) Clarify Provisions Regarding Use Of Credit Cards; C)
Removal Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; D)
Add Option Of Electronic Waybills For Documenting Taxi Usage; E) Establish A Fleet Of
Ramped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To
Oakland's Regular Taxis; F) Establish Vehicle Age And Alternative Fuel Requirements; G)
Authorize The City Administrator To Promulgate Standards Of Comportment For Drivers And
To Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of
Violations; And H) Eliminate Expired Section Of OMC Chapter 5.64
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Ordinance Amending OMC Chapter 5.64 "Taxicab Operations"
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
5.64 (Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate
Unpermitted Taxicab Operations; B) Clarify Provisions Regarding Use Of Credit Cards; C)
Removal Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; D)
Add Option Of Electronic Waybills For Documenting Taxi Usage; E) Establish A Fleet Of
Ramped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To
Oakland's Regular Taxis; F) Establish Vehicle Age And Alternative Fuel Requirements; G)
Authorize The City Administrator To Promulgate Standards Of Comportment For Drivers And
To Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of
Violations; And H) Eliminate Expired Section Of OMC Chapter 5.64
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Abstained

Realignment Of Existing Harbord Drive Sewer Easement
12-0329 Subject:
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A Realignment Of An Existing Sanitary
Sewer Easement Located At 4845, 4851, And 4857 Harbord Drive And Accepting Offers Of
Dedication From The Property Owners To Widen The Easement To Facilitate Maintenance
By The City
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2148 Broadway, Existing Under-Sidewalk Basement Encroachment
12-0330 Subject:
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting Dudley Franklin Investors LLC A
Conditional And Revocable Permit To Allow An Existing Under-Sidewalk Basement For The
Goldwater Building Located At 2148 Broadway To Encroach Into The Public Right-Of-Way
Along The Building's Frontage On Broadway
3/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,174

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Existing Building Facade Encroachment, 427 Clifton Street
12-0331 Subject:
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting Clifton And Boyd LLC A Revocable And
Conditional Permit To Allow Portions Of The Existing Facade, Utility Meters, And Irrigation
Piping For A Building Located At 427 Clifton Street To Encroach Into The Public
Right-Of-Way Along Clifton Street And Boyd Avenue
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Resolution Honoring Kevin Grant
12-0332 Subject:
From:
Councilmember Libby Schaaf And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing
Violence And For Being Awarded The 2012 California Peace Prize By The California
Wellness Foundation
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status
09-0439-36 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
3/12/2013

*Finance & Management
Committee

Voted: Excused

Received and Filed

Internal Affairs Complaint Intake Transfer
12-0333 Subject:
From:
Council President Kernighan
Recommendation: Receive A Report And Possible Action On The Status Of The Transfer
Of The Internal Affairs Complaint Intake Function From OPD To The City Administrator's
Office, The Funding For Which Was Approved By The City Council As Part Of The Fiscal
Year 2011-2013 Budget
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve with the following
amendments

Support For AB 564: Redevelopment
12-0334 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The
Department Of Finance From Taking Any Future Action To Modify The Enforceable
Obligations After Review By The Oversight Board
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,175

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 243: Infrastructure And Revitalization Financing District
12-0335 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And
Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District, As
Defined, And The Issuance Of Debt With 55% Voter Approval
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For AB 229: Infrastructure And Revitalization Financing District
12-0336 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Perez, Atkins,
Bonilla, Bonta, Cooley, Dickinson, Gordon And Torres) Authorizing The Creation Of
Infrastructure And Revitalization Financing Districts To Finance Projects In Redevelopment
Project Areas And Former Military Bases
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Absent

Adopted

Support For SCA 11: Local Special Taxes Vote Threshold
12-0337 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SCA 11 (Hancock) "Reform Of The
Local Special Taxes Vote Threshold" Which Would Lower The Vote Threshold For
Increasing Most Special Taxes From 2/3s To 55%
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Professional Service Contract - Renne Sloan Holtzman Sakai, LLP
12-0338 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals
Process, And Authorizing The City Administrator To Amend The September 2012 Services
Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With
Miscellaneous Employees Union Negotiations, To Increase The Amount Of Negotiations
Work, Extend The Term Of The Contract To March 31, 2014, And Increase The Contract By
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), For A Total
Contract Amount Of One Hundred Ninety Thousand Dollars ($190,000)
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Crisis In Higher Education & College Works Scholarship Program
12-0339 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
5/14/2013

City of Oakland

*Life Enrichment Committee

Page 2,176

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Crisis In Higher Education & College Works Scholarship Program
12-0339 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
5/28/2013

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Public Safety Interagency Partnership Priorities List
12-0340 Subject:
From:
Office Of Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing Oakland's Public Safety Interagency
Partnership Priorities List For 2013 To Support Safety And Order In The City Of Oakland
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0341 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0342 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement (Pratt)
12-0343 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sedina Pratt v. City Of Oakland, In The Amount Of
$47,000.00 As A Result Of Wrongful Termination (Public Library - OPL)
3/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,177

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement (Florencia L. Mendoza)
12-0344 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Florencia L. Mendoza v. City Of Oakland, Alameda
County Superior Court Case No. RG11584968, City Attorney's File No. 27746, In The
Amount Of Fourteen Thousand Dollars And No Cents ($14,000.00) (Oakland Police
Department)
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Five-Year Forecast Report
12-0345 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Amending Resolution No. 81399 C.M.S. Regarding
The City Of Oakland Long-Term Financial Planning Policy To Change The Name Of The
Policy, Name Of The Resulting Product, Deadline For Production, And Add Some Additional
Requirements
4/2/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Absent

Resolution Honoring The Late Dr. Su Yon Park
12-0346 Subject:
From:
Councilmember Libby Schaaf And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring the Late Dr. Su Yon Park of Children's
Hospital and Research Center Oakland as a Recipient of the California Wellness
Foundation's 2012 California Peace Prize for her work creating the Youth UpRising Mental
Health Clinic
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Special Budget Workshop
12-0347 Subject:
From:
Office Of The City Administrator
Recommendation: Review The State Budget Report, Police Staffing Scenarios With Costs,
Receive Responses To Questions By The Finance And Management Committee About The
Five Year Financial Plan For Fiscal Year 2013-2014 Through 2017-2018, Discuss And Give
Possible Direction On Budget Process And Priorities
4/2/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,178

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

CalTrans Grant Application For Complete Streets Design Guidelines
12-0348 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Apply For, Accept, And Appropriate A Grant From The California Department Of
Transportation (CalTrans), Community-Based Transportation Planning (CBTP) Grant
Program In An Amount Up To Three Hundred Thousand Dollars ($300,000.00) To Develop A
Complete Streets Action Agenda And Design Guidelines; And To Commit A Ten-Percent
Local Match From Fund 2211 Measure B For The Grant Amount Actually Received For A
Maximum Total Of Up To Thirty Thousand Dollars ($30,000.00)
3/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For AB 391: CA Homes And Jobs Act 2013
12-0350 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The "California
Homes And Jobs Act Of 2013" Which Would Impose A S75 Fee On The Recordation Of
Each Real Estate Document, Excluding Documents Related To The Sale Of A Property, In
Order To Permanently Fund The California Homes And Jobs Trust Fund That Will Support
The Development Of Homes Affordable To Low- And Moderate-Income Households
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Fiscal Year 2013-2015 Special Budget Meeting
12-0351 Subject:
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
4/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
5/23/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Rescheduled

Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
6/13/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,179

Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2013-2015 Special Budget Meeting
12-0351 Subject:
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Received and Filed

Support For SB 396: Firearm Magazine Capacity
12-0352 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) "Large
Capacity Ammunition Magazines" Which Would Prohibit The Possession Of Large Capacity
Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of
Ammunition
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For SB 374: Firearm Regulations
12-0353 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which
Amends The Current Definition Of Illegal "Assault Weapon" To Include A Semiautomatic,
Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To
Accept Ten Or Fewer Rounds
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Resolution Supporting AB 1020 - Letters To Firearm Owners
12-0355 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require
The State Attorney General To Provide Written Notice To Purchasers And Sellers Of
Firearms Informing Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of
Weapons
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Supporting SB 140 - Armed Prohibited Persons System Backlog Support
12-0356 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow
The State Department Of Justice To Use $24 Million From The Dealer Record Of Sale
Account To Increase The Investigative Capacity Of The Armed Prohibited Persons System
(APPS)
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,180

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing Jintian Liang For His Academic Achievement
12-0360 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic
Achievement And For His Nomination To The 2013 U.S. Presidential Scholars Program
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Christopher Hinds For His Academic Achievement
12-0362 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic
Achievement And For His Nomination As A 2013 National Achievement Scholarship Program
Finalist
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - State Farm Insurance Company
12-0361 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster,
City Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty
Six Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow)
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Lighthouse Community Charter School
12-0364 Subject:
From:
Vice Mayor Reid And Councilmembers Schaaf And Gallo
Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For
Being Named The Hart Vision Charter School Of The Year By The California Charter Schools
Association
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
12-0365 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And
Rev. Dr. Jim Hopkins
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,181

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Ventures Joint Powers Authority Appointments
12-0366 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President
Patricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And
Administrative Services Manager Sara Bedford Of The Department Of Human Services To
The Youth Ventures Joint Powers Authority
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Confer City Landmark Status On Two Properties
12-0367 Subject:
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse
House, And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section
17.136.070 Of The Oakland Planning Code
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Confer City Landmark Status On Two Properties
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse
House, And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section
17.136.070 Of The Oakland Planning Code
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Approved for Final Passage

Voted: Aye

West Oakland Development Group ENA
12-0368 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By
5th, 7th, Kirkham And Magnolia Streets In West Oakland
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,182

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Reports Of Property-Based BIDs
12-0369 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community
Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The
Lake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property
Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,
The Lake Merritt/Uptown District And The Fruitvale District; And
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0369-1 2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland
Redevelopment Successor Agency-Owned Properties In The Koreatown/Northgate
Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of
2008, The Lake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale
Property Business Improvement District Of 2011

4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Arbor Day 2013
12-0370 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of
Oakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale
School Located At 3200 Boston Avenue
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sidewalk Improvement Projects
12-0371 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets
Sidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers
Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two
Hundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In
Accordance With The Project Plans And Specifications And The Contractor's Bid; And
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,183

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0371-1 2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk
Improvement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The
Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight
Thousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In
Accordance With The Project Plans And Specifications And The Contractor's Bid

4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sanitary Sewer Rehabilitation
12-0372 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Andes Construction, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street,
Telegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Million Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars
($2,795,525.00); And
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0372-1 2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale
Avenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And

4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0372-2 3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge
Avenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded
By Carrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No.
C329129), In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars
($307,924.00); And

4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,184

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0372-3 4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The
Easement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Hundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00)

4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Lake Merritt Channel Improvement
12-0373 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel
Improvement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest
Responsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four
Thousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord
With The Project Plans And Specifications And The Contractor's Bid; And
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0373-1 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And
Between The City Of Oakland And The East Bay Municipal Utility District For Construction Of
A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake Merritt
Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One Million
One Hundred Seventy Thousand Dollars ($1,170,000.00)

4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sanitary Sewer Root Foaming Fiscal Year 2012-2013
12-0374 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers,
The Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming
Services FY 2012-13 (Project No. C457110) In Accord With The Specifications For The
Project And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight
Hundred Twenty-Five Dollars ($535,825.00)
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

San Pablo Green Street Project
12-0375 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A
Green Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes,
Pedestrian-Friendly Improvements And Stormwater Filtration Landscaping
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,185

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Approval Of Technical Assistance Contract For Ceasefire
12-0377 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Extend The Professional Services Agreement With California Partnership For
Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An
Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing
The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five
Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And
To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem
Analysis To Implement Ceasefire; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Extension Of The Professional Services Agreement With CPSC
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FY 2012-2013 First And Second Quarter R&E Report
12-0379 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue
And Expenditure Report; On The April 9, 2013 Finance & Management Committee Agenda
4/2/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Absent

PFRS Report
12-0380 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2012
4/9/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Medical Subsidy For Sworn Fire Members
12-0381 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The
City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With
Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding
Between The City Of Oakland And International Association Of Firefighters, Local 55
4/9/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Medical Subsidy For Sworn Fire Members
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The
City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With
Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding
Between The City Of Oakland And International Association Of Firefighters, Local 55
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,186

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 187 - Tax On Firearm Ammunition
12-0382 Subject:
From:
Office Of The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 187 ("AB 187"), Introduced By Assembly Member Rob Bonta
On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm
Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To
Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City
Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support
Passage Of California Assembly Bill No. 187
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Stormwater Treatment Units Construction Award
12-0384 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With Bay Construction, The Lowest Responsive And
Responsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In
West Oakland (Project No. G444210) In Accordance With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six
Hundred Twelve Dollars And Seventy-Four Cents ($199,612.74)
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Community Benefit District Creation Grant Program
12-0385 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year
To The Community Benefit District Formation Grant Program And Authorizing The City
Administrator To Approve And Execute Grant Agreements With Grantees Without Returning
To Council
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Ray Derania Consultant Contract
12-0386 Subject:
From:
Planning, Building And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving Appointment Of Raymond Derania To
Serve As The Interim Deputy Director/Building Official For The City Of Oakland To Allow The
City Of Oakland To Employ Raymond Derania Within 180 Days Of His Retirement Pursuant
To Government Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours Or Until
The City Has Completed Its Recruitment And Transition To A Suitable Successor, Whichever
Occurs First
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,187

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Redistricting Of City Council Election Districts
12-0388 Subject:
From:
Office Of Council President Patricia Kernighan
Recommendation: Receive An Informational Report On The Legal Requirements And
Standard Practices For Redistricting Of City Council Districts Every Ten Years, Including The
Extent And Nature Of Community Outreach, And Adopt Recommendations For Council
Action To Begin The 2013 Redistricting Process In Oakland
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Received and Filed

State and Federal Budget Status
09-0439-37 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/9/2013

*Finance & Management
Committee

Received and Filed

Voted: Absent

Support For SB 283: Successful Re-Entry & Access To Jobs
12-0389 Subject:
From:
Office Of Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Senate Bill 283 (Hancock) Which
Provides Individuals, Previously Convicted Of A Nonviolent Drug Felony, And Who Meet All
Other Eligibility And Asset Rules And Are Successfully Complying With The Conditions Of
Probation Or Parole, Or Have Successfully Completed Their Probation Or Parole, Would Be
Considered Eligible For California Works Opportunity And Responsibility For Kids (CalWorks)
And CalFresh Programs
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Settlement Agreement - Companion Property And Casualty Insurance Company
12-0390 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Companion Property And Casualty Insurance
Company As Subrogee Of Tonya Brown, City Attorney's Claim No. C29487, In The Amount
Of Seven Thousand Eighty Seven Dollars And Ninety-Two Cents (7,087.92) (PWA - Vehicle
Accident)
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,188

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Job Resource Center Budget
12-0391 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Budget For The West Oakland Job
Resource Center For Fiscal Years 2013-2014 And 2014-2015, And Appropriating And
Allocating Revenue Generated From The Oakland Army Base Billboard Franchise And Lease
Agreement To The West Oakland Job Resource Center And Related Oakland Army Base
Community Benefits Uses Including Contracts And Compliance Division And Oversight
Commission Staff In An Amount Not-To-Exceed $500,000 Annually
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment
12-0392 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Charles
Sanchez As A Member Of The Library Advisory Commission; On The April 16, 2013 City
Council Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City Council Legislative Priorities 2013-2014
12-0393 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative
Priorities For 2013-2014
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Abstained

Commission On Aging Appointment
12-0394 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramon K.
Williams As A Member Of The Commission On Aging; On The April 16, 2013 City Council
Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Appointment
12-0395 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert
Selna To The Parks And Recreation Advisory Commission; On The April 16, 2013 City
Council Agenda
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,189

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizen's Police Review Board Appointment - Bernstein
12-0396 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison
Bernstein To The Citizen's Police Review Board; On The April 16, 2013 City Council Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointment - Yihdego
12-0397 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz
Yihdego To The Citizen's Police Review Board; On The April 16, 2013 City Council Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0398 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To Aids Epidemic
12-0399 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Support For AB 180
12-0400 Subject:
From:
Councilmember Libby Schaaf, President Pro Tempore Rebecca Kaplan And The
Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 180 ("AB 180")
(Registration And Licensing Of Firearms: Exclusive Regulation, Rob Bonta), Which Would
Amend Government Code Section 53071 To Allow The City Of Oakland To Enact And
Enforce Regulations Or Ordinances Which Are More Restrictive Than State Law
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,190

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2013-2014 Wildfire Prevention Assessment District
12-0401 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
4/23/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fiscal Year 2013-2014 Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support Of AB 188
12-0402 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of AB 188 (Property Taxation: Change In
Ownership, Ammiano), Which Would Amend Sections 64, 480.1, 480.2, And 482 Of, And To
Add Sections 480.9, 486, 486.5, And 488 To, The Revenue And Taxation Code, Relating To
Taxation, Which Would Trigger Reassesments Of Real Property When 100% Of The
Ownership Interests In A Legal Entity, As Defined, Are Sold Or Transferred In A Single
Transaction, Whether Or Not Any One Legal Entity Or Person That Is A Party To The
Transaction Acquires More Than 50% Of The Ownership Interests
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
12-0403 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For
The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
4/23/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For
The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,191

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2012 Infrastructure Report Card
12-0404 Subject:
From:
Public Works Agency
Recommendation: Receive The 2012 Infrastructure Report Card For The City Of Oakland
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Received and Filed

Voted: Absent

On-Call Environmental And Hazardous Materials Consulting Contracts
12-0405 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of
Oakland To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Absent

Freeway Agreement With CalTrans
12-0406 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Execute A Superseding Freeway Agreement And
Maintenance Agreement With The State Of California, Department Of Transportation, For
The Interstate 880/23rd /29th Avenue Interchange Project
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

2013-2014 Tax And Revenue Anticipation Notes
12-0407 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
4/23/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,192

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

2013-2014 Tax And Revenue Anticipation Notes
12-0407 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Abstained

Amending Residential Permit Parking Area N
12-0408 Subject:
From:
Public Works Agency
Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking
Area "N" Near The MacArthur BART Station
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

5000 Clarewood Drive Development
12-0409 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7891 Located At 5000
Clarewood Drive For An Eight Lot Residential Subdivision For Clarewood Associates LLC;
And
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

12-0409-1 2) A Resolution Approving A Subdivision Improvement Agreement With Clarewood
Associates LLC For Deferred Construction Of Public Infrastructure Improvements For The
Final Map For Tract No. 7891 Located At 5000 Clarewood Drive

5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Latham Square Pilot Project
12-0410 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)
Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue
Between 16th Street And Broadway For The Purposes Of Creating A Pedestrian Plaza For At
Least Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To
City Council In The Fall Of 2013 As To The Success Of The Pilot Plaza
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,193

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
12-0405-1 Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency To Enter Into Professional Services Agreements For On-Call
Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million
Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:

5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Absent

Adopted

Library Advisory Commission Appointment
12-0412 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of April Harper
As A Member Of The Library Advisory Commission; On The April 16, 2013 City Council
Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment
12-0413 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew
Racle As A Member Of The Library Advisory Commission; On The April 16, 2013 City
Council Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointment
12-0414 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ain Bailey
As A Member Of The Library Advisory Commission; On The April 16, 2013 City Council
Agenda
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cannabis Regulatory Commission Appointment
12-0415 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacob Sassaman As Members Of The
Cannabis Regulatory Commission
4/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,194

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Week Of The Young Child Proclamation
12-0416 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Proclamation To The City Of Oakland, Head Start/Early Head
Start Program, Declaring April 14-20, 2013, As "The Week Of The Young Child" In Oakland,
California
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Police And Fire Retirement Board Re-Appointment
12-0417 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Jaime
Godfrey And Walter Johnson, Sr., As A Member Of The Police And Fire Retirement Board
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring The Women's Initiative
12-0418 Subject:
From:
Councilmembers Libby Schaaf And Noel Gallo
Recommendation: Adopt A Resolution Honoring Women's Initiative For Self Employment
For 25 Years Of Empowering Women Entrepreneurs To Launch Businesses, Create Jobs
And Stimulate The Local Economy
4/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State And Federal Budget Status
09-0439-38 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/23/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

30 Day Recruitment Report
07-1080-25 Subject:
From:
Councilmembers Desley Brooks And Patricia Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,195

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

HUD Annual Action Plan
12-0419 Subject:
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2013-2014; 2)
Accepting And Appropriating Funds Totaling $12,293,150 For The HOME, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $1,556,393 In Program
Income, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2013-2014 For The Community
Development Block Grant Program
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Purchase Affordable Housing Parcels At Oak To Ninth
12-0420 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution (1) Authorizing Exercise Of The Early Purchase
Option To Purchase Affordable Housing Parcels At The Oak To Ninth/Brooklyn Basin
Development, And (2) Authorizing A Put Agreement Providing For The Resale Of The
Parcels To Oakland Harbor Partners At The City's Option
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted as Amended

Alameda County Abandoned Vehicle Abatement Authority (AVA)
12-0421 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing: 1) The Extension Of The Alameda
County Vehicle Abatement Authority (AVA) Until May 31, 2023; 2) The City Administrator Or
Her Designee To Continue The Oakland Police Department's Participation In The AVA; And
3) Authorizing The City Administrator Or Her Designee To Accept The City Of Oakland's
Share Of California State Vehicle Registration Service Fee Funds As Authorized By Vehicle
Code Section 9250.7 And Distributed Through The AVA
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,196

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2011-2012 WIA Funds Reallocation
12-0422 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Reallocate
Fiscal Year 2011-2012 Workforce Investment Act Formula Funds That Are At Risk Of
De-Obligation, With The Approval Of The Workforce Investment Board, Without Returning
To City Council And 2) To Amend The Comprehensive One Stop Career Center Contract
With The Oakland Private Industry Council, Inc. To Include An Additional $200,000 In Fiscal
Year 2011-2012 Workforce Investment Act Dislocated Worker Funds For Training Services
For Dislocated Workers Effective April 1, 2013 To June 30,2013
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

2013 East Bay Affordable Housing Week
12-0423 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Proclaiming May 10 To May 19, 2013 As The 17th
Annual East Bay Affordable Housing Week "Affordable Housing: Empowering People,
Strenghtening Communities"
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Budget Adoption Transparency And Public Participation Policy
12-0424 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
4/23/2013

*Finance & Management
Committee

Voted: No

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
4/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,197

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Army Base Purchase And Sale Agreement
12-0425 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Army Base Purchase And Sale Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Abstained

Extend ENA With Recyclers
12-0426 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, And Custom Alloy Scrap Sales, Inc. (Or CASS, Inc.) Regarding A
Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway Area
Of The Former Oakland Army Base Extending The ENA To December 15, 2013
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Oakland Ice Center Flooring Replacement
12-0427 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Appropriating Funds In The Amount Of $202,000 For
The Replacement Of Rubber Flooring At The Oakland Ice Center
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,198

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Extend And Assign Sears LDDA
12-0428 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Extend And Assign Sears LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Summer Food Service Program Grant
12-0429 Subject:
From:
Department Of Human Services
Recommendation: Adopt A A Resolution Authorizing The City Administrator: 1) To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of Three
Hundred Eighty Thousand, Seven Hundred Five Dollars ($380,705); And 2) To Negotiate And
Execute A Professional Service Agreement Between The City And The San Lorenzo Unified
School District In An Amount Not To Exceed One Hundred Seventy-Five Thousand, Two
Hundred Fifty-Six Dollars ($175,256) To Provide Food Services For The 2013 Summer Food
Service Program For Children; And 3) To Negotiate And Execute A Professional Service
Agreement Between The City And Epicurean Group In An Amount Not To Exceed Ninety
Eight Thousand, Twenty One Dollars ($98,021) To Provide Food Services For The 2013
Summer Food Service Program For Children
4/23/2013

City of Oakland

*Special Life Enrichment
Committee

Page 2,199

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Summer Food Service Program Grant
12-0429 Subject:
From:
Department Of Human Services
Recommendation: Adopt A A Resolution Authorizing The City Administrator: 1) To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of Three
Hundred Eighty Thousand, Seven Hundred Five Dollars ($380,705); And 2) To Negotiate And
Execute A Professional Service Agreement Between The City And The San Lorenzo Unified
School District In An Amount Not To Exceed One Hundred Seventy-Five Thousand, Two
Hundred Fifty-Six Dollars ($175,256) To Provide Food Services For The 2013 Summer Food
Service Program For Children; And 3) To Negotiate And Execute A Professional Service
Agreement Between The City And Epicurean Group In An Amount Not To Exceed Ninety
Eight Thousand, Twenty One Dollars ($98,021) To Provide Food Services For The 2013
Summer Food Service Program For Children
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Edward Byrne Memorial Justice Local Assistance Grant (JAG)
12-0430 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Agreement With The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
Local Program Funds For The Period Of July 1, 2012 Through June 30, 2013 (FY 2012-2013
JAG Funds); And 2) To Accept, Appropriate, And Administer FY 2012-2013 JAG Fund
Allocations In An Amount Not To Exceed Five Hundred And Thirty Six Thousand, And Thirty
Six Dollars ($536,036) To Supplement Frontline Policing Services For The Oakland Police
Department; And 3) Expend Funds In Accord With The JAG Fund Spending Plan
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Center For Employment Opportunity (CEO) Grant
12-0431 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Center For Employment Opportunities (CEO) To
Provide Violence Prevention Services In Accordance With The Measure Y Violence
Prevention & Public Safety Act (VPPSA), In The Amount Of One Hundred And Fifty
Thousand Dollars ($150,000) For The Period May 1, 2013 To June 30, 2014 With A
One-Year Option To Renew For A Total Amount Not To Exceed $300,000
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,200

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Alameda County Mosquito Abatement District Board Appointment - Anders
12-0432 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Elizabeth Anders As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Absent

Adopted

Violence Prevention & Public Safety Oversight Committee Reappointment
12-0435 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Support Of AB 711: Prohibiting Lead Ammunition For Hunting Wildlife
12-0436 Subject:
From:
Office Of The City Attorney and Council President Patricia Kernighan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 711 ("AB 711"), Introduced By Assemblymember Anthony
Rendon On February 21, 2013, Which Prohibits The Use Of Lead Projectile Firearms
Ammunition When Hunting Wildlife, Including Mammals And Birds, Which Will Reduce The
Negative Health Effects Of Lead On Endangered Species And Reduce The Potential For
Lead To Be Introduced Into The Human Food Chain And (2) Authorizing The City
Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support
Passage Of California Assembly Bill No. 711
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

2012 Report On Recovered And Traced Guns In Oakland
12-0437 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Receive An Information Report On Guns Recovered And Traced Within
The City Of Oakland During 2012
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

City Planning Commission Appointments - Moore, Weinstein, Bonilla
12-0438 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jim
Moore And Appointment Of Emily Weinstein And Jahaziel Bonilla To The City Planning
Commission
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,201

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Board Of Port Commissioners Appointment - Colbruno
12-0439 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Colbruno To The Board Of Port Commissioners
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Honoring The Clorox Company's Centennial
12-0440 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Clorox Company On Its Centennial
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Measure Y Audit Report
12-0442 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention And Public Safety Act Of 2004 Audit And Program Status Report
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Replacement Of Cash Reserve With An Insurance Policy
12-0441 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland City Council Resolution Authorizing The Use Of An Insurance Policy To Be
Provided By Assured Guaranty Municipal Corp. ("Assured") To Replace The Cash In The
Reserve Fund Securing The Oakland Joint Powers Financing Authority's Lease Revenue
Refunding Bonds (Oakland Administration Buildings) 2008 Series B (The "Bonds"),
Authorizing The Amendment Of The Rating Requirement In Such Trust Agreement
Applicable To The Provider Of Such An Insurance Policy With Respect To Assured, And
Authorizing The Reimbursement Of Assured From Base Rental Payments Made By The City
Of Oakland Pursuant To The Sublease Relating To The Bonds; And
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,202

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title
12-0441-1 2) An Oakland Joint Powers Financing Authority Resolution Authorizing The Use Of An
Insurance Policy To Be Provided By Assured Guaranty Municipal Corp. ("Assured") To
Replace The Cash In The Reserve Fund Securing The Oakland Joint Powers Financing
Authority's Lease Revenue Refunding Bonds (Oakland Administration Buildings) 2008 Series
B (The "Bonds"), Authorizing The Amendment Of The Rating Requirement In Such Trust
Agreement Applicable To The Provider Of Such An Insurance Policy With Respect To
Assured, And Authorizing The Reimbursement Of Assured From Base Rental Payments
Made By The City Of Oakland Pursuant To The Sublease Relating To The Bonds

5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Absent

Amending The Oakland Municipal Code For Debarment Actions
12-0444 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
5/28/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,203

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0446 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To Aids Epidemic
12-0447 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

FY 2013-2014 Wildfire Prevention Assessment District - Intention
12-0448 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY Year 2013-14 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
5/14/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
FY 2013-2014 Wildfire Prevention Assessment District - Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY Year 2013-14 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,204

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lease Financing Of The LED Streetlight Project
12-0449 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland City Council Resolution Authorizing Lease Financing Of The LED Streetlight
Project Authorized By Resolution No. 84186 C.M.S. With A Financial Institution Selected By
Competitive Process, In An Amount Not To Exceed $16,500,000 Through: (1) Execution And
Delivery Of City Of Oakland 2013 Certificates Of Participation (LED Streetlight Acquisition),
Comprised Of Series A (Federally Taxable Qualified Energy Conservation Bonds - Direct
Payment) And Series B (Tax Exempt); Or (2) Execution Of Lease/Purchase Agreements And
Related Agreements And Documents; And (3) Authorizing The City Administrator To Enter
Such Lease Financing Arrangements In Substantially The Form Of The Agreements And
Documents On File With The City Clerk Relating To The Selected Lease Financing
Arrangement, Which Documents May Include One Of More Of The Following: A Trust
Agreement, A Lease, Sublease, A Lease/Purchase Agreement, A Paying Agent Agreement
And Ancillary Security Documents; (4) Confirming The Selection Of Special Counsel And
Financial Advisor; (5) Authorizing Payment Of Related Costs; (6) Declaring Intention To
Reimburse Expenditures; (7) Authorizing Modification To Agreements And Documents; And
(8) Ratifying Prior Actions And Authorizing The City Administrator To Take Necessary
Actions In Connection Therewith
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Absent

Single Audit Report For The Year Ended June 30, 2012
12-0451 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Year Ended June 30, 2012
5/14/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Abstained

Subject:
Single Audit Report For The Year Ended June 30, 2012
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Year Ended June 30, 2012
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
12-0450 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
5/14/2013

City of Oakland

*Finance & Management
Committee

Page 2,205

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
12-0450 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

National Public Works Week
12-0452 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 19-25, 2013 As
National Public Works Week In The City Of Oakland
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2013-2014 Tax And Revenue Anticipation Notes
12-0453 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars
($100,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
5/14/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars
($100,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Appropriation of Federal Highway Safety Grant Funds
12-0454 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Accept And Appropriate Two Million Dollars
($2,000,000.00) In Highway Safety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For
Roadway Safety Improvements On West Macarthur Boulevard, 98th Avenue, And At Market
Street/Adeline Street
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,206

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transportation Development Act Article 3 Funds Approval
12-0455 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred
Thirty-Nine Dollars ($347,639.00) In Fiscal Year 2013-14 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Safety Education Classes, Twenty-Five
Thousand Dollars ($25,000.00); (2) Stanford Avenue Crossing At Lowell Street, One
Hundred Twelve Thousand Dollars ($112,000.00); (3) Pedestrian Stairs And Paths
Rehabilitation Projects, Two Hundred Ten Thousand Six Hundred Thirty-Nine Dollars
($210,639.00)
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Safe Routes To School Cycle 10 Grant Funds
12-0456 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
The Director Of Public Works, To Accept And Appropriate Two-Hundred Sixteen Thousand
Dollars ($216,000) In Safe Routes To Schools Cycle 10 Grant Funds For Pedestrian Safety
Improvements Near Parker Elementary School, World Academy, Achieve Academy, Urban
Promise Academy, And Elmhurst Community Prep School
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

12-0457-1 2) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate
Up To Four Hundred Sixty-Five Thousand Dollars ($465,000.00) In Alameda County
Transportation Commission ("ACTC") Measure B And Vehicle Registration Fee Grant
Funding; (B) Enter Into A Grant Funding Agreement With The ACTC; And (C) Commit
Matching Funds Not To Exceed One Hundred Thirteen Thousand Dollars ($113,000.00), For
The Fruitvale Alive Gap Closure Streetscape Study And The Broadway Shuttle Project

5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Municipal Clerk's Week
12-0458 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 5, 2013 Through May 11, 2013
Municipal Clerk's Week In The City Of Oakland
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Aye

Creation Of Library Advisory Commission Standing Committee
12-0459 Subject:
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Approving The Creation Of The Advocacy Committee
As A Standing Committee Of The Library Advisory Commission
5/14/2013

City of Oakland

*Life Enrichment Committee

Page 2,207

No Action Taken

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Report Of The Library Advisory Commission
12-0460 Subject:
From:
Oakland Public Library
Recommendation: Receive The Annual Report Of The Library Advisory Commission
5/14/2013

*Life Enrichment Committee

Voted: Aye

Received and Filed

Citizen's Police Review Board Reappointment - Sung
12-0461 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Virginia
K. Sung To The Citizen's Police Review Board
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Port Security Grant Program Funds
12-0462 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1. Accept, Appropriate And Administer Supplemental Fiscal Year 2008 PSGP Grant
Award Funds In An Amount Up To Two Hundred And Eighty Thousand Dollars ($280,000)
For A Cumulative FY 08 PSGP Grant Award Allocation Amount Not To Exceed One Millions
Two Hundred Thousand Nine Hundred Forty Two Dollars ($1,224,942); And 2. Approve The
Preliminary Spending Plan; And 3. Expend Funds In Accord With The Preliminary Spending
Plan Without Further Council Authorization, Including Purchases Approved In The Federally
Authorized Equipment List, Provided City Competitive Solicitation And Purchasing
Programs/Policies Are Followed
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Extension Of Emergency Ordinance For Crematoria
12-0463 Subject:
From:
Department Of Planning & Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A
Major Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As
Manufacturing And Industrial Usage To Remain In Effect Through May 10, 2013, Or When
Permanent Regulations Are Adopted, Whichever Occurs First
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Approved for Final Passage

Contributions For Mayor's Summer Jobs Program
12-0464 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions To The City For The Mayor's Summer
Jobs Program, And Contract With And Disburse Such Funds To Current Youth Service
Providers For Summer Employment Services For Youth Or Program Support Services,
Without Returning To Council
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,208

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Broadway Transit Study
12-0465 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Fehr & Peers To Complete The Broadway Transit
Urban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans
Urban Transit Grant Funds Previously Appropriated By The City Council To Complete This
Study, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of
Community Development Block Grant Funds
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Kiva Zip Microlending
12-0466 Subject:
From:
Offices Of Economic And Workforce Development, Councilmember Libby
Schaaf and City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation ("Kiva")
To Identify And Recommend Small Businesses In Oakland For Kiva Zip's Microlending
Platform
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Workers' Compensation Program Second Quarter Report
12-0467 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive The Second Quarter Informational Report Regarding The City's
Workers' Compensation Program For Fiscal Year 2012-2013
5/14/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Settlement Agreement - Sui Bill Lee
12-0468 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sui Bill Lee, City Attorney's Claim No. C29454, In The
Amount Of Six Thousand Eight Hundred Forty And 00/100 Dollars ($6,840.00) (Public Works
Agency - City Tree Roots)
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Settlement Agreement - Jaymes Evans
12-0469 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jaymes Evans, Et Al. v. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG11-610704 In The Amount Of $10,00.00 As A
Result Of A Motor Vehicle Collision On High Street And Courtland Avenue (Oakland Police
Department - Motor Vehicle Collision)
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority
Page 2,209

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Jacqueline Dixon
12-0470 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Dixon v. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11-559368, In The Amount Of Sixty-One Thousand
Six-Hundred Sixty-Seven Dollars And No Cents ($61,667.00) As A Result Of A Fall On A City
Sidewalk At 2859 Mandela Parkway On June 10, 2009 (Public Works Agency - Trip And Fall)
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Honoring American Indian Public High School
12-0471 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Students, Teachers, And Parents Of
American Indian Public High School (AIPHS) For Their Academic Achievements And For
Their Contributions To American Indian Public High School's Recognition As The Nation's
Best High School In 2013
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

Honoring Oakland Charter High School
12-0472 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Oakland Charter High School
(OCHS) For Its Academic Achievements And For Its Recognition As The Highest Performing
High School In Oakland In 2011-2012
5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Voted: Aye

Adopted

MOU With The CHP For Crime Suppression Assistance
12-0473 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Extend The Memorandum Of Understanding (MOU) With The California Highway Patrol
(CHP) For Ninety (90) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10
Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up
To Four Days Per Week, At A Cost Not To Exceed Five Hundred And Fourteen Thousand
Dollars ($514,000), With One Option To Renew For An Additional 90 Days For A MOU
Extension Total Amount Not To Exceed One Million And Twenty Eight Thousand Dollars
(1,028,000), Subject To The Availability Of Funds As Appropriated By The Council
5/7/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Page 2,210

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title
12-0449-1 (2) An Oakland Joint Powers Authority Resolution Approving The Form And Authorizing
Execution Of Certain Lease Financing Documents In Connection With Execution, Sale And
Delivery Of Certificates Of Participation Relating To The City Of Oakland Streetlight Project
And Authorizing And Directing Certain Actions With Respect Thereto.

5/7/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency/City
Council/Joint Powers
Financing Authority

Adopted

Voted: Absent

State And Federal Budget Status
09-0439-39 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/14/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Big Valley Aviation Maintenance Contract
12-0475 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Big Valley Aviation, Inc.,
(Big Valley) In An Amount Not To Exceed Two Hundred Twenty Thousand, Two Hundred
Fourteen Dollars ($220,214.00) For The Period Of May 14, 2013 To June 30, 2014 For
Helicopter Maintenance Services; And 2) Waiving The Competitive Request For
Proposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Program (L/SBE) Provisions For The Proposed
Professional Services Agreement
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Multipurpose Senior Services Program Funds FY 2013-2014
12-0476 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480
And Enter Into An Agreement With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into
Professional Service Agreements With Various Vendors To Provide In-Home Services To
Frail Seniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option
To Renew
5/28/2013

City of Oakland

*Life Enrichment Committee

Page 2,211

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start- Early Head Start Grant Renewal 2013-2014
12-0477 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head
Start Training And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start
Training And Technical Assistance Grants For Program Year 2013-2014 In The Estimated
Amount Of $17,434,862 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services With: Unity Council In An Estimated
Amount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter
Beginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An
Estimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And Amend The Existing Grant Agreements With Unity
Council, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without
Returning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
5/14/2013

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Head Start- Early Head Start Grant Renewal 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head
Start Training And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start
Training And Technical Assistance Grants For Program Year 2013-2014 In The Estimated
Amount Of $17,434,862 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services With: Unity Council In An Estimated
Amount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter
Beginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An
Estimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And Amend The Existing Grant Agreements With Unity
Council, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without
Returning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

California State Preschool Program (CSPP) 2013-2014
12-0478 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education In An
Estimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A
Grant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant
5/14/2013

City of Oakland

*Life Enrichment Committee

Page 2,212

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

California State Preschool Program (CSPP) 2013-2014
12-0478 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education In An
Estimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A
Grant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Child & Adult Care Food Program (CACFP) 2013-2014
12-0479 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious
Meals To Children Enrolled In The City Of Oakland's Head Start Program From September
1, 2013 Through August 31, 2014
5/14/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Child & Adult Care Food Program (CACFP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious
Meals To Children Enrolled In The City Of Oakland's Head Start Program From September
1, 2013 Through August 31, 2014
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Jack London Improvement District 2013
12-0480 Subject:
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Intention To Form The Jack London Improvement District 2013, Granting
Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The
Affected Property Owners For Majority Protest Procedure Approval; And
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,213

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0480-1 2) A City Resolution Authorizing The City Administrator To Sign The Ballot And To Pay The
FY 13/14 Assessment For One (1) City-Owned Property On Which Assessments Are To Be
Levied (APN 018 04250 0401) To Support The Formation Of The Jack London Improvement
District

5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Support For HR 1579: The Inclusive Prosperity Act
12-0483 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act
(HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial
Security, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle
Class
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Honoring Sergeant Robert Crawford
12-0484 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty-Five
Years Of Service To The City Of Oakland
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointments - Franco And Mack
12-0485 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yael Franco
And Jeanetta Mack As A Members Of The Library Advisory Commission
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Violence Prevention & Public Safety Oversight Committee Appointment 12-0486 Subject:
Daumont
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lucas Daumont As A Member Of The
Violence Prevention And Public Safety Oversight Committee
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,214

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0487 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0488 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment - James Williams
12-0491 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Williams As A Member Of The Community Policing Advisory Board
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Priority Project Funds To Latino Commission On Alcohol And Drug Abuse
12-0492 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $25,000 From
Councilmember Gallo's Priority Project Funds To The Latino Commission On Alcohol And
Drug Abuse Of Alameda County For Their Centro De Juventud Program To Support The
Organization's Operating Expenses
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Civil Service Board Appointment - Gourdine
12-0493 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrea
Gourdine To The Civil Service Board
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,215

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Settlement Agreement - Sherryel Johnson
12-0494 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sherryel Johnson, City Attorney's Claim No. C29476,
In The Amount Of Twelve Thousand One Hundred Dollars And No Cents ($12,100.00)
(Public Works Agency - Sewers)
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Liberty Mutual Insurance
12-0495 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's
Claim No. C29456, In The Amount Of Nine Thousand Eight Hundred Thirty Nine Dollars And
Seventy-Two Cents ($9,839.72) (Public Works Agency-Sewers)
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Vernesta Johnson
12-0496 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vernesta Johnson, Et Al. v. City Of Oakland, United
States District Court Case No. C12-01725 LB, City Attorney's File No. 28811, In The Amount
Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Police Department-Civil
Rights/Wrongful Death)
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

May 2013 As National Older Americans Month
12-0499 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2013 As "National Older Americans
Month"
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For "The Last Closet Campaign"
12-0504 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of The Last Closet Campaign Urging The
Commissioners Of Men's Professional Sports Leagues To Publicly Support Gay, Lesbian,
Bisexual And Transgender Athletes
5/21/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,216

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Army Base Real Property Issues
12-0505 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report And Recommend Possible Action To
Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland
Army Base, And Receive Additional Information Requested By The City Council At Its May 7
Meeting
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Army Base Real Property Issues
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report And Recommend Possible Action To
Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland
Army Base, And Receive Additional Information Requested By The City Council At Its May 7
Meeting
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve as Submitted

Debarment Process For Goldman Sachs
12-0314-1 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83962
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013, To Provide That If Such Agreement Is Not Reached The City Will Pursue All
Appropriate Recourse To Exclude Them From Future City Business
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For Local Control Funding Formula For Schools
12-0506 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Governor Jerry Brown's Local Control
Funding Formula (LCFF) Budget Trailer To The State Of California 2013-2015 Budget
5/21/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State And Federal Budget Status
09-0439-40 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/28/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,217

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Duty And Practice Ammunition Contracts
12-0508 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment,
A Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four
Hundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police
Products, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred
Seventy-Eight Dollars And Fifty Cents (580,278.50) Per Year For An Aggregate Amount Not
To Exceed $1,514,073.93 For The Contract Period Of July 1, 2013 To June 30, 2016, To
Provide Duty And Practice Ammunition, To The City Of Oakland In Accordance With
Specification No. 13-680-04/Request For Quote (RFQ) No. 4449 And The General
Conditions Therefor On File In Purchasing According To Its
Bid Filed With The City On February 25, 2013
5/28/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Cash Management Report
12-0510 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Cash Management Report For the Quarter Ended March
31, 2013
5/28/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Received and Filed

Voted: Abstained

EBMUD Sewer Service Term Agreement
12-0511 Subject:
From:
City Administrator's Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A 10
Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services By
And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland From July
1, 2013 To June 30, 2023
5/28/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Measure C - Hotel Tax Independent Auditor's Report
12-0513 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
5/28/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,218

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure C - Hotel Tax Independent Auditor's Report
12-0513 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Voted: Aye

Received and Forwarded

Subject:
Measure C - Hotel Tax Independent Auditor's Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Measure M: FY 2013-2014 Tax Adjustment
12-0514 Subject:
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure M: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Measure N: FY 2013-2014 Tax Adjustment
12-0516 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
6/4/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,219

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure N: FY 2013-2014 Tax Adjustment
12-0516 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Amending Article 10 Of Oakland Municipal Code-Parking Regulations
12-0517 Subject:
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code
To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And
(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Measure Q: FY 2013-2014 Tax Adjustment
12-0520 Subject:
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Q: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Measure Y: FY 2013-2014 Tax Adjustment
12-0522 Subject:
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
6/4/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,220

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Y: FY 2013-2014 Tax Adjustment
12-0522 Subject:
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Zero Waste Franchise Negotiations
12-0525 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For
Proposals
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Senior Companion & Foster Grandparent Program Grant Funds
12-0527 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation
For National And Community Services (CNCS) In The Amount Of $329,802 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi
Up & Go (TUGO) Project
5/28/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Senior AIDES Program Grant Funds FY 2013-2014
12-0528 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $981,426 From Senior
Services America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014
5/28/2013

City of Oakland

*Life Enrichment Committee

Page 2,221

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Paratransit Program Funds FY 2013-2014
12-0529 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In
Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA
Veterans Transportation And Veterans Cab Company; And Authorizing The City
Administrator To Execute Amendments To The Agreements For Any Additional Amounts
Received Under Measure B Or Reallocation, Of Funds Without Returning To City Council
5/28/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Oakland Commission On Aging 2012 Annual Report
12-0530 Subject:
From:
Department Of Human Services
Recommendation: Receive The Oakland Commission On Aging 2012 Annual Report
5/28/2013

*Life Enrichment Committee

Voted: Aye

No Action Taken

Report On The State Of The Paramount Theatre For The Arts, Inc.
12-0531 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Providing An Overview Of The State Of
The Paramount Theatre For The Arts, Inc., The Non-Profit Corporation Managing And
Operating The Oakland Paramount Theatre Of The Arts
5/28/2013

*Life Enrichment Committee

Voted: Aye

No Action Taken

Central Estuary Area Plan
12-0532 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Central Estuary District
Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And
The Oakland Zoning Map
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Central Estuary Area Plan
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Central Estuary District
Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And
The Oakland Zoning Map
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,222

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0532-1 2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central
Estuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines
And Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted
Design Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan,
Estuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By
The Planning Commission; And (2) Non-Substantive Technical Conforming Changes
(Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To The
Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary Policy
Plan And Oakland Planning Code Without Returning To The City Council Or City Planning
Commission

6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Army Base Rezoning And Development Agreement
12-0533 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To
Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To
Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base; And
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Abstained

12-0533-1 2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Execute A Development Agreement Between The City Of Oakland And
Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The
Development On Approximately 160 Acres In The Gateway Development Area Of The
Former Oakland Army Base To Be In A Form And Content Substantially In Conformance
With The Attached Documents

7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,223

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title
12-0533-2 3) A Resolution, As Recommended By The City Planning Commission, Adopting Design
Standards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160
Acres In The Gateway Development Area Of The Former Oakland Army Base And
Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards
Consistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be
Made By The City Planning Commission, Without Returning To The City Council

6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Raiders Ticket Surcharged Budget Changes And Transfer
12-0534 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
6/11/2013

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Raiders Ticket Surcharged Budget Changes And Transfer
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect
From The Non-Departmental Citywide Activities Budget To The Office Of Parks And
Recreation Budget To Benefit Citywide Youth Activities
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Activity Report
12-0536 Subject:
From:
Public Works Agency
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity
Report
6/11/2013

City of Oakland

*Life Enrichment Committee

Page 2,224

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Central District Subordinated Refunding TABs, Series 2013
12-0540 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency
Central District Redevelopment Project Subordinated Tax Allocation Refunding Bonds,
Series 2013, Approving The Form Of And Authorizing The Execution And Delivery Of A
Fourth Supplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And
Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith
5/28/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

Subject:
Central District Subordinated Refunding TABs, Series 2013
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency
Central District Redevelopment Project Subordinated Tax Allocation Refunding Bonds,
Series 2013, Approving The Form Of And Authorizing The Execution And Delivery Of A
Fourth Supplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And
Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Jim Ryugo On His Retirement
12-0543 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oak Knoll and Central City East Five Year Implementation Plan
12-0552 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,225

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0552-1 2) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2013-2018, For The Central City East Redevelopment Project

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Citywide Zoning Text Amendments
12-0553 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To
Amend The Oakland Planning Code To: 1) Update References, Reduce Redundancy, And
Clarify Language In Various Chapters Of The Planning Code; 2) Modify Truck Weight
Classifications Language To Conform With Industry Standards; 3) Modify The Setback
Requirement For The Portion Of Buildings Above 55 Feet In Height In The CBD-R Zone; 4)
Add Design Review Requirement For Residential Facilities And Historic Properties In The
CIX, IG, And IO Zones; 5) Eliminate The Increased Parking Requirement For Expansions Of
Activities Across Zone Boundaries; And 6) Add Sidewalk Cafes As A Permitted Facility In
The M- Industrial Zones
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Citywide Zoning Text Amendments
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To
Amend The Oakland Planning Code To: 1) Update References, Reduce Redundancy, And
Clarify Language In Various Chapters Of The Planning Code; 2) Modify Truck Weight
Classifications Language To Conform With Industry Standards; 3) Modify The Setback
Requirement For The Portion Of Buildings Above 55 Feet In Height In The CBD-R Zone; 4)
Add Design Review Requirement For Residential Facilities And Historic Properties In The
CIX, IG, And IO Zones; 5) Eliminate The Increased Parking Requirement For Expansions Of
Activities Across Zone Boundaries; And 6) Add Sidewalk Cafes As A Permitted Facility In
The M- Industrial Zones
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Oakland Fund For Children And Youth Grant Awards 2013-2014
12-0554 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To
Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With
Council Approval
6/11/2013

City of Oakland

*Life Enrichment Committee

Page 2,226

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Fund For Children And Youth Grant Awards 2013-2014
12-0554 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To
Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With
Council Approval
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Contract For Body Armor Vests
12-0555 Subject:
From:
Office of The City Administrator
Recommendation: A Resolution Awarding A Contract To Bricker-Mincolla Uniform Company,
A Small Local Business, In An Amount Not To Exceed Three Hundred Four Thousand,
Seven Hundred Sixty-Four Dollars ($304,764.00) Per Year For An Aggregated Amount Not
To Exceed $609,528.00 For The Contract Period Of July 1, 2013 To June 30, 2015, To
Provide Soft Body Armor Vests, To The City Of Oakland In Accordance With Specification
No. 13-680-08/Request For Quote (RFQ) No. 4444 And The General Conditions Therefore
On File In Purchasing According To Its Bid Filed With The City On February 25, 2013
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

On-Call Architectural Services Agreements
12-0556 Subject:
From:
Public Works Agency
Recommendation: Adopt The following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series
Of Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) Each With 1) Anne Phillips Architecture, 2) Architecture
Dimensions, 3) Arcsine Architecture, 4) Devi Dutta Architecture, 5) Gyroscope, Inc. 6) Hibser
Yamauchi Architects, Inc., 7) Oakley And Oakley, 8) Studio Perez, And 9) Vargas Greenan
Architecture For Tier 1 On-Call Architectural Services For A Period Of Three Years; And
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Youth Advisory Commission 2013 Annual Report
12-0557 Subject:
From:
Department Of Human Services
Recommendation: Receive The Annual Report Of The Oakland Youth Advisory Commission
For 2013
6/11/2013

City of Oakland

*Life Enrichment Committee

Page 2,227

No Action Taken

Voted: Aye

Printed on 6/22/2015

File Number Title

Eliminate Requirement of Council Approval for Creation of Standing Committees
12-0558 Subject:
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730
C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of
Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of
City Council Prior Approval For Creation Of More Than Two Standing Committees Of The
Library Advisory Commission
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Eliminate Requirement of Council Approval for Creation of Standing Committees
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730
C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of
Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of
City Council Prior Approval For Creation Of More Than Two Standing Committees Of The
Library Advisory Commission
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

FY 2012-2013 Third Quarter Revenue And Expenditure Report
12-0559 Subject:
From:
Office Of The City Administrator
Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and
Expenditure Report
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Received and Forwarded

Voted: Abstained

Subject:
FY 2012-2013 Third Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and
Expenditure Report
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,228

Received and Filed

Voted: Abstained

Printed on 6/22/2015

File Number Title

Amendment To The Fiscal Year 2012-13 Master Fee Schedule
12-0560 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The
Public Works Agency, The Department Of Housing & Community Development And The
Department Of Planning & Building
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The
Public Works Agency, The Department Of Housing & Community Development And The
Department Of Planning & Building
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The
Public Works Agency, The Department Of Housing & Community Development And The
Department Of Planning & Building
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Council Redistricting Criteria
12-0561 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013
City Of Oakland Redistricting
6/4/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,229

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Business Taxes
12-0562 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees Monthly And Quarterly Accounts
12-0563 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2012, Monthly Accounts And January/February/March 2013,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Real Property Transfer Taxes
12-0564 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With ' Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,230

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Wildfire Prevention Assessment District Report And Assessment Levy
12-0565 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2013-14 And The Levying Of Assessments
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Landscaping & Lighting Assessment District Report And Assessment Levy
12-0566 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2013-14 And The Levying Of Assessments
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Claremont Middle School
12-0567 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving
The Oakland Community And Many Students For The Last 100 Years
6/4/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

911 Infrastructure Upgrades
12-0569 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including
911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch
Communications Centers And 1) Waive The Competitive Bidding, Advertising, And Request
For Proposal Process And 2) Delegate Authority To The City Administrator, Or Her Designee,
To Award Contracts [TITLE CHANGE]
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Continued

Voted: Aye

Subject:
911 Infrastructure Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including
911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch
Communications Centers And 1) Waive The Competitive Bidding, Advertising, And Request
For Proposal Process And 2) Delegate Authority To The City Administrator, Or Her Designee,
To Award Contracts [TITLE CHANGE]
6/25/2013

City of Oakland

*Finance & Management
Committee

Page 2,231

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

911 Infrastructure Upgrades
12-0569 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including
911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch
Communications Centers And 1) Waive The Competitive Bidding, Advertising, And Request
For Proposal Process And 2) Delegate Authority To The City Administrator, Or Her Designee,
To Award Contracts [TITLE CHANGE]
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Abstained

Opposing AB 1273: Use Of San Francisco Piers As Arena For Warriors
12-0571 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To AB 1273 (Ting) Authorizing The Port
Of San Francisco To Approve A Mixed-Use Development On Piers 30-32 That Includes A
Multipurpose Venue For Events And Public Assembly
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Semi-Annual Vacancy Report
12-0573 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Voted: Aye

Received and Forwarded

Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
6/27/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,232

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Investment Policy For Fiscal Year 2013-2014
12-0574 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014;
And
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

Subject:
Investment Policy For Fiscal Year 2013-2014
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014;
And
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Infrastructure Report: Sidewalks
12-0576 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Report On The State Of The City's Sidewalk
Repair Program As A Follow-Up To The April 23, 2013, "2012 Infrastructure Report Card"
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Army Base Long-Range Property Management Plan
12-0577 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA)
Resolution Approving The Long-Range Property Management Plan For The Oakland Army
Base, And Authorizing The Transfer Of Army Base Parcel E And The Quitclaim Of Any Other
ORSA Interest In The Army Base To The City Of Oakland Pursuant To The Plan
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Partial Abandonment And Renaming Of Apgar Street
12-0578 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property
Owner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The Macarthur Transit Village Project
Boundary; And
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,233

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Partial Abandonment And Renaming Of Apgar Street
12-0578-1 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property
Owner Horizon Services A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The MacArthur Transit Village
Project Boundary
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property
Owner Horizon Services A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The MacArthur Transit Village
Project Boundary
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approved for Final Passage

Voted: Excused

12-0578-2 3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The
Boundary Of The MacArthur Transit Village Project; And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0578-3 4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving
Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At
Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary;
And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving
Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At
Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary;
And
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0578-4 5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar
Lane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project

7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,234

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

MOU With East Bay Sanitary Sewer Collection Agencies
12-0579 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With East Bay Sanitary Sewer Collection
Agencies For Cost Sharing Of Regional Consultant Services In An Annual Amount Not To
Exceed Fifty Thousand Dollars ($50,000.00)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Army Base Real Estate Actions
12-0581 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six
(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On
Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland
Army Base; And
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Army Base Real Estate Actions
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six
(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On
Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland
Army Base; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

12-0581-1 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or
Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To
City-Owned Land On The Former Oakland Army Base; And

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or
Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To
City-Owned Land On The Former Oakland Army Base; And
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,235

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0581-2 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On
Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base;
And

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On
Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base;
And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

12-0581-3 4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity)
For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned
Portion Of The Former Oakland Army Base; And

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity)
For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned
Portion Of The Former Oakland Army Base; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

12-0581-4 5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With California Capital & Investment Group, Inc., For Installation Of Air
Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland; And

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With California Capital & Investment Group, Inc., For Installation Of Air
Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland; And
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,236

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0581-5 6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base
Reuse Authority And The California Department Of Transportation For Approximately 6.5
Acres Of Property Adjacent To The Former Oakland Army Base; And

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base
Reuse Authority And The California Department Of Transportation For Approximately 6.5
Acres Of Property Adjacent To The Former Oakland Army Base; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

12-0581-6 7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland
Army Base

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland
Army Base
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

State and Federal Budget Status Report
09-0439-41 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/11/2013

City of Oakland

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Page 2,237

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

ENA For Coliseum Transit Village Phase I
12-0582 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With The Oakland
Economic Development Corporation For Development Of Phase I Of The Transit Village At
The Coliseum Bart Station, And Authorizing A Predevelopment Loan For The Project In An
Amount Not To Exceed $400,000; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing New General Purpose Fund Revenue
12-0583 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Recognizing New General Purpose Fund Revenue
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

On-Call Construction Services Agreements
12-0584 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000.00) Each To The Prequalified Firms Of 1) CAS
Financial & Construction Services Inc., 2) Four Dimensions Landscape Co., 3) Magdave
Associates, Inc., 4) Peters Construction, 5) Summerhill Electric, Inc., And 6) Wesley
Construction; And
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,238

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Permanent Access To Housing (PATH) Strategy
12-0585 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize
The Department Of Human Services, Community Housing Services Division To Release A
Request For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention
And/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without
Returning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay
Community Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access
To Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not
Be Met By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For
The Second Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City
Council Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation
Of Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's
HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From
Available General Purpose Funds.
6/25/2013

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Permanent Access To Housing (PATH) Strategy
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize
The Department Of Human Services, Community Housing Services Division To Release A
Request For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention
And/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without
Returning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay
Community Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access
To Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not
Be Met By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For
The Second Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City
Council Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation
Of Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's
HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From
Available General Purpose Funds.
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
12-0586 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership
With Oakland Unified School District, Local Law Enforcement, The Department Of Human
Services, And Community-Based Organizations That Work With Children, Youth And
Families To Prioritize The Development And Institutionalization Of A Comprehensive
Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,239

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For SB 52: Disclosure Of Top Three Funders Of Political Ads
12-0587 Subject:
From:
Council President Patricia Kernighan And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of
2013 [Leno And Hill]
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0583-1 2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General
Purpose Fund Budget, From Undesignated General Purpose Fund Balance; And

6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General
Purpose Fund Budget, From Undesignated General Purpose Fund Balance; And
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

12-0583-2 3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And

6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

12-0583-3 4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And
Staff Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation
Costs; And

6/11/2013

City of Oakland

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee
Page 2,240

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title
12-0583-3 4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And
Staff Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation
Costs; And

6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Agreement With CALICO For Child Abuse Investigations And Training
12-0588 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into An Agreement With The Child Abuse Listening, Interviewing, And
Coordination Center (Calico) In An Amount Not To Exceed Ninety Five Thousand Dollars
($95,000) For The Period Of July 20,2010 To June 30,2015 To Provide Forensic Interviews,
Multidisciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department (OPD); And 2) Waiving The Competitive
Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For
The Proposed Agreement With Calico
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0574-1 2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment
Policy For Fiscal Year 2013-2014

6/11/2013

* Special Concurrent Meeting
of the Oakland
Redevelopment Successor
Agency and Finance and
Management Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment
Policy For Fiscal Year 2013-2014
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0589 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,241

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0590 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Emiliano Zapata Street Academy
12-0591 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt Resolution Honoring The Oakland Emiliano Zapata Street
Academy On The Occasion Of Their 40th Anniversary
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0556-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series
Of Professional Services Agreements In An Amount Not-To-Exceed Seven Hundred Fifty
Thousand Dollars (S750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty &
Dougherty Architects, 3) Group 4 Architects, Research And Planning, Inc., 4) MVE
Institutional, Inc., 5) Muller Caulfield Architects, 6) Murakami/Nelson Architectural
Corporation, 7) Noll & Tam Architects, 8) RPR Architects, 9) Shah Kawasaki Architects For
Tier II On-Call Architectural Services Over A Period Of Three Years

6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

12-0584-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) Each To The Prequalified Firms Of 1) AEKO
Consulting, 2) AJW Paving & Grading, 3) Andes Construction, 4) Bay Construction, 5)
Beliveau Engineering Contractors, 6) B-Side Construction, 7) Dc Construction, 8) Downrite
Corporation, 9) Infiniti Engineering, 10) McGuire & Hester, 11) Mosto Construction, 12)
Phase 3 Communications, Inc., 13) Ray's Electric, 14) Rockridge Builders, 15) Rosas
Brothers Construction, 16) Wickman Development And Construction, And 17) Yes
Construction Group

7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

12-0582-1 2) A Resolution Authorizing The City Of Oakland To Continue To Accept And Appropriate
Grant Funds Under The California Department Of Housing And Community Development's
Transit Oriented Development Grant Program For The Coliseum BART Station Transit
Village Project And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To The Transit Oriented
Development Grant Program; And

7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,242

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

ENA To Develop 12th Street Remainder Parcel
12-0592 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With UrbanCore-Integral, LLC For Development Of The 12th Street Remainder Parcel
Located At 12th Street And 2nd Avenue
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0593 2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2013-1 (Wildfire Prevention District) In The Current Wildfire
Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax To
Finance Certain Public Services And Approving A Proposed Boundary Map For Community
Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982;
And

7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0594 3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With
Francisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine
Hundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities
District (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A
Special Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A
Total Contract Amount Not To Exceed Three-Hundred Eighty-Two Thousand Four Hundred
Dollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /
Qualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One
Hundred Dollars ($213,100) For The Costs Of Establishment Of The Community Facilities
District In FY 2013-15

7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Marketing Of Champion Street Property For Sale
12-0595 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City
Administrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion
Street, APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The
Future Development Of A Restaurant By Issuing A Notice Of Development Opportunity
6/25/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Marketing Of Champion Street Property For Sale
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City
Administrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion
Street, APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The
Future Development Of A Restaurant By Issuing A Notice Of Development Opportunity
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,243

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract With PMAM For False Alarm Reduction Program
12-0596 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Award A Contract To PMAM Corporation For Administration Of The Alarm Reduction
Program Not To Exceed $5.00 Per Permit From July 1,2013 Through June 30, 2016 And For
A Total Cost Not To Exceed Four Hundred And Fifty Thousand Dollars ($450,000); 2)
Authorize The City Administrator To Appropriate False Alarm Fund (2411) Balance Of Two
Hundred And Twenty Thousand Dollars ($220,000) Per Fiscal Year For A 3 Year Term From
July 1,2013 Through June 30,2016 For The Administration Of The False Alarm Reduction
Program
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Contract Award To Thomas Frazier, Compliance Director
12-0597 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Thomas Frazier, The Compliance Director Appointed By The United States
Federal District Court In Delphine Allen, Et Al. V. City Of Oakland, For The Period Of March
11, 2013 To March 10, 2014 In The Amount Of $722,600.00 (Seven Hundred Twenty-Two
Thousand Six Hundred Dollars) To Assist The City In Achieving Full Compliance With The
Negotiated Settlement Agreement In The Case Of Delphine Allen, Et Al. V. City Of Oakland,
Et Al., United States District Court Case No. C00-4599 TEH
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Sharon Tatmon
12-0598 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sharon Tatmon v. City Of Oakland, et al., Alameda
County Superior Court, Case No. RG11574069, City Attorney's File No. 28284, In The
Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) (Public Works Agency Trip And Fall)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

East Bay Economic Development Alliance Executive Committee Appointments
12-0599 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development Alliance
For A Term Beginning July 1, 2013 And Ending June 30, 2014, And Appointing Council
President Pro Tem Rebecca Kaplan As Alternate Member Of The Executive Committee Of
The East Bay Economic Development Alliance For A Term Beginning July 1, 2013 And
Ending June 30, 2014
6/18/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,244

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Actuary Valuation Reports For PFRS And OMERS
12-0600 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police & Fire
Retirement System (PFRS) And The Oakland Municipal Employees' Retirement System
(OMERS) Actuary Valuation Reports As Of July 1, 2012
6/25/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

ORSA Property Management Plan
12-0601 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA)
Resolution Approving A Long-Range Property Management Plan Addressing The Disposition
And Use Of Former Redevelopment Agency Properties
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0582-2 3) An Oakland Redevelopment Successor Agency Resolution Transferring The Grant Under
The California Department Of Housing And Community Development's Transit Oriented
Development Grant Program For The Coliseum Bart Station Transit Village Project To The
City Of Oakland

7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

National Small Business Week
12-0604 Subject:
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Recognition Of June 17-21 As National Small
Business Week
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Integrated Public Safety System (IPSS) Replacement Agreement
12-0606 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her
Designee To Negotiate And Execute A Professional Services Agreement With PSCI, Inc. To
Develop A Comprehensive Request For Proposal (RFP) For The Integrated Public Safety
System (IPSS) Replacement For An Amount Not To Exceed $150,000.00; And 2) In Case Of
Negotiations Failure With PSCI, Inc., The City Administrator, Or Her Designee, Is Authorized
To Negotiate A Contract With Another Vendor On The Evaluations Ranking List, Without
Returning To Council
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,245

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Nellie Jones
12-0605 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nellie Jones, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C11-03470 YGR, City Attorney's File No. 28275, In The
Amount Of Two Hundred Twenty Five Thousand Dollars And No Cents ($225,000.00)
(Oakland Police Department - Civil Rights/Wrongful Death)
6/18/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-42 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/25/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Amending Council's GPF Financial Policies: Real Estate Transfer Taxes
12-0607 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of
Excess Real Estate Transfer Tax Revenues To Pay For One Time Expenses
6/13/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Council's GPF Financial Policies: Real Estate Transfer Taxes
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of
Excess Real Estate Transfer Tax Revenues To Pay For One Time Expenses
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Support Of AB 1229 Affirming Local Control Of Inclusionary Zoning For
12-0608 Subject:
Affordable Housing
From:
Offices Of Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State
Legislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With
Inclusionary Rental Housing Requirements For Lower Income Households
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,246

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Community Policing Advisory Board Appointment - Gomez
12-0609 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sal Gomez
As A Member Of The Community Policing Advisory Board
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Wildfire Prevention & Assessment District Advisory Board Appointment - Wong
12-0610 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Doug Wong As A Member Of The Wildfire
Prevention And Assessment District Advisory Board
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Establishing Community Facilities Districts For Expiring Wildfire Prevention
12-0611 Subject:
Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies And Appraisal Standards For Community Facilities
Districts; And
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Environmental Oversight Costs At Former Oakland Army Base
12-0612 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Following Agreements In Order To Modify The Manner In Which The California
Department Of Toxic Substances Control (DTSC) And The Regional Water Quality Control
Board Are Paid For Environmental Oversight Costs At The Former Oakland Army Base
(OARB): (1) An Amendment To The 2003 Consent Agreement With DTSC; (2) An
Amendment To The 2002 Environmental Services Cooperative Agreement With The United
States Army (Army); And (3) An Assumption Agreement With The Army Approving The
Transfer Of The OARB Property From The Oakland Redevelopment Agency To The City
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0613 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,247

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
12-0614 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Meatless Mondays
12-0615 Subject:
From:
Councilmembers Libby Schaaf and Desley Brooks
Recommendation: Adopt A Resolution Declaring Mondays To Be "Meatless Mondays" In
The City Of Oakland
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Mabry
12-0616 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brendy Mabry v. City Of Oakland, Alameda County
Superior Court Case No. RG12616548, City Attorney's File No. 28551, In The Amount Of
Twenty-Eight Thousand, Five Hundred Dollars And No Cents ($28,500.00) (Public Works
Agency - Trip And Fall )
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Hamilton
12-0617 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hamilton v. City Of Oakland, Et Al., Alameda County
Superior Court, Case No. RG12610883, City Attorney's File No. 28254-A, In The Amount Of
Ten Thousand Dollars ($10,000.00) (Oakland Police Department - Motor Vehicle Injury)
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

On-Call Sanitary Sewers Emergency Projects FY 2013-2014
12-0618 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary
Sewers Emergency Projects FY 2013-14 (Project No. C45S610), In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Seventy
Thousand Two Hundred Twenty Dollars ($570,220.00)
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,248

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sanitary Sewer Rehabilitation Easement Of York And Erie
12-0619 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation
Of Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street
And Sanitary Sewers In The Easement By Wellington Street And In The Easement By
Brighton Avenue (Project No. C329131), In Accord With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of Three Hundred Thirty-Eight Thousand One
Hundred Seventy-Five Dollars ($338,175.00)
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Andrus
12-0620 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lori Andrus
To The Budget Advisory Committee
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Art And Soul Festival Report
12-0621 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Art And Soul Festival
7/23/2013

*Life Enrichment Committee

Voted: Aye

Received and Filed

FY 2013-2015 Adopted Policy Budget
12-0622 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Absent

Appropriations Limit For FY 2013-2015
12-0623 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2013-2014 Pursuant To Article XIIIB Of The California Constitution
6/27/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,249

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Travel Authorization - Brooks
12-0624 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Milwaukee, Wisconsin To Attend The 2013 National League Of Cities National Black
Caucus Of Local Elected Officials (NBC-LEO) Annual Summer Conference From July 31,
2013 To August 3, 2013
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Mandela Parkway Landscape Maintenance Contract
12-0625 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Award And Execute A Landscape Maintenance Contract To Bay Construction, The
Lowest Responsive And Responsible Bidder, For The-Mandela Parkway, For A Term Of Two
(2) Years In An Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred
Dollars ($224,900.00) Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two
(2) One-Year Extensions Of The Contract At The City's Discretion Based Upon Funding,
Need And Satisfactory Performance, For A Grand Total Contract Amount For A Two Year
Term And Two (2) One Year Extensions Of Four Hundred Forty Nine Thousand Eight
Hundred Dollars ($449,800.00)
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

ENA With Strada Investment Group
12-0626 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By
11th Street, Clay Street, And 12th Street
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Temescal/Telegraph And Laurel BIDs
12-0627 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 And The
Laurel Property Business Improvement District Of 2005 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2013/14; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment
In An Amount Of Approximately $2,328.93 For City-Owned Property In The
Temescal/Telegraph Avenue District (The Temescal Library, APN 014 1219 003 00)
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,250

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Coliseum Authority Wireless Agreements
12-0628 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between Sprint Spectrum L.P. And The Oakland Alameda County
Coliseum Authority And Certain Related Matters, And Authorizing The City Administrator To
Consent To A Wireless Sublease Agreement Between AT&T, Verizon Wireless, Sprint
Spectrum L.P. And The Oakland Alameda County Coliseum Authority
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2010 PSGP Funding For Phase 2 Of The Domain Awareness Center
12-0630 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery
And Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal
Years 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain
Awareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And
Grant Administration Agreement With The Port Of Oakland To Distribute And Expend Said
Funds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And
3) Approve The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And
2010 PSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In
Accordance With The Preliminary Spending Plan And The Proposed Grant Administration
Agreement; And 4) Amend The City's 2013 Contract With Science Applications International
Corporation (SAIC) By Increasing The Amount To Be Paid Up To Two Million Dollars For
Completion Of Phase 2 Of The DAC Project Work, Bringing The Total Contract Amount
Authorized To Four Million Nine Hundred Thousand Dollars ($4,900,000); And Waiving The
Competitive Request For Proposal/Qualifications (RFP/Q) And The Advertising And Bidding
Requirements, For The Proposed Contract Amendment With Science Applications
International Corporation (SAIC)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted as Amended

Voted: Excused

CSUEB Nursing Clinical Program Agreement
12-0631 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing
Clinical Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field
Study Experience With The City Of Oakland, Department Of Human Services - Multipurpose
Senior Services Program (MSSP) Effective Upon Execution Of Agreement Through
December 31, 2018
7/23/2013

City of Oakland

*Life Enrichment Committee

Page 2,251

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

CSUEB Nursing Clinical Program Agreement
12-0631 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing
Clinical Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field
Study Experience With The City Of Oakland, Department Of Human Services - Multipurpose
Senior Services Program (MSSP) Effective Upon Execution Of Agreement Through
December 31, 2018
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

FY 2012 Federal Statewide Homeland Security Program Grant Funds
12-0632 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland
Security (SHSP) Grant Allocation Of One Hundred Ten Thousand Dollars ($110,000) From
The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2012 SHSP
Funds Including Funding The Oakland Fire Department Metropolitan Medical Response
System (MMRS) Planning Staff, Equipment And Training Program And Entering Into Service
And Purchasing Agreements To Expend Such Grant Funds Without Further Council Review
Or Action, Including The Purchase In Excess Of The City Administrator's Purchasing
Authority Provided That The City's Advertising, Bidding, And Request For
Proposals/Qualification Requirements And Purchasing Programs And Policies Are Followed
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Community Groups And Staff For Love Our Lake Day
12-0633 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending
Staff On Love Our Lake Day, June 9, 2013
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring The Completion Of Lake Merritt Boulevard Improvement Project
12-0634 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer,
Sasaki Associates, Golden Associates, And The Public Works Agency Staff On The
Completion Of The Lake Merritt Boulevard/12th Street Reconstruction Project
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,252

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Resolution Opposing State Legislation Weakening The California Public Records
12-0635 Subject:
Act
From:
Councilmembers Kalb And Schaaf
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens California
Public Records Act Disclosure Provisions Applicable To Local Agencies
6/27/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Amending Ordinance Number 13133 C.M.S
12-0636 Subject:
From:
The Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The
FY 2012-13 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees And Penalties
Assessed By The Office Of The City Clerk, The Administrative Services Department, The
Oakland Police Department, And The Office Of Parks And Recreation
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending Ordinance Number 13133 C.M.S
From:
The Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The
FY 2012-13 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees And Penalties
Assessed By The Office Of The City Clerk, The Administrative Services Department, The
Oakland Police Department, And The Office Of Parks And Recreation
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Honoring Superintendent Tony Smith
12-0638 Subject:
From:
Council Member Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service
To The Oakland Unified School District
7/2/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Purchase of Materials for Defremery Park
12-0639 Subject:
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Advertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten
Thousand Dollars ($10,000) To Good Tidings Foundation For The Purchase Of Equipment
For Improvements At Defremery Park Basketball Courts
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,253

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lease Of City Owned Property At 8200 International Boulevard
12-0641 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth
Development Center Qualified Active Low Income Community Business, Inc. (EOYDC
QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six
(66) Years
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lease Of City Owned Property At 8200 International Boulevard
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth
Development Center Qualified Active Low Income Community Business, Inc. (EOYDC
QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six
(66) Years
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approved for Final Passage

Voted: Excused

BRT Project Monitoring Report
12-0642 Subject:
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative
Agreement With The Alameda-Contra Costa Transit District (Ac Transit) For The Final
Design And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid
Transit Project; And
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted as Amended

Voted: Excused

12-0642-1 2) A Resolution Authorizing The City Administrator To Enter Into A Operations And
Maintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For
The Downtown Oakland To San Leandro Bus Rapid Transit Project

7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,254

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Grant Agreement With Bay Area Community Services
12-0643 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As
The Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To
Exceed $1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A
Change In The Target Population Served, Adopt A Rapid Re-Housing And Interim Housing
Model Without Returning To Council To Award Renewal Contract
7/23/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Grant Agreement With Bay Area Community Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As
The Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To
Exceed $1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A
Change In The Target Population Served, Adopt A Rapid Re-Housing And Interim Housing
Model Without Returning To Council To Award Renewal Contract
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted as Amended

Voted: Excused

ORSA Bond Spending Plan
12-0644 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds,
(2) Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment
Successor Agency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3)
Accepting Excess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And
Programs Consistent With The Bond Expenditure Agreement And The Spending Plan, And
(5) Approving The Oakland Redevelopment Successor Agency's Schedule For Repayment
Of Loan Indebtedness To The City For West Oakland Redevelopment Projects Financed By
The City; And
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0644-1 2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond
Proceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And

7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,255

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0644-2 3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For
Repayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City
For West Oakland Redevelopment Projects Financed By The City

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Timothy Scott Campbell
12-0645 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et
Al, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In
The Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents
($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police
Department - Civil Rights Violation)
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Dennis Abbott
12-0646 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda
County Superior Court Case No. Rg12-613796, In The Amount Of One Hundred Thousand
Dollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About
September 19, 2011 (Public Works Agency - Trip And Fall)
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Rolls-Royce
12-0647 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Rolls-Royce Engine
Services-Oakland Inc. V. City Of Oakland (Alameda Superior Court Case No. Rg13671409),
By Accepting Payment From Rolls-Royce Of $223,084 In Business Taxes And Interest And
Waiving City's Claim To Payment Of Penalties Of $34,817, In Exchange For Dismissal Of
Rolls-Royce's Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch.
5.04)
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,256

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

FY 2013-2014 WIA Budget And Contracts
12-0648 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce
Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $4,854,996;
And (3) Authorizing Contracts With Service Providers Competitively Selected By The
Oakland Workforce Investment Board To Provide Adult, Dislocated Worker, And Youth
Services Through June 2016
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendments To The FY 2011-2013 Successor Agency Budget
12-0649 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2011-13
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June
30, 2011 And Amended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating
An Amount Not To Exceed $2.1 Million, From General Purpose Fund Undesignated Fund
Balance To Cover General Oakland Redevelopment Successor Agency Staff And Operating
Costs
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

League of California Cities' 2013 Conference Voting Delegate Appointments
12-0650 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City Of
Oakland's Voting Delegate And Council President Patricia Kernighan As The City Of
Oakland's Alternate Voting Delegate To The League Of California Cities 2013 Annual
Conference Scheduled For September 18-20 In Sacramento
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Disposition Of City-Owned Property For Development
12-0652 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled "Disposition Of City-Owned Property For Development"
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled "Disposition Of City-Owned Property For Development"
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,257

Approved for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Contract With Causa Justa
12-0653 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One
Year With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000
To Administer The Oakland Day Labor Program
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

EBRCSA Evaluation And Updated City Radio Report
12-0654 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An
Evaluation And Report On The East Bay Regional Communications System Authority
(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An
Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal
Process For Award Of Said Contract To RCC Consultants Inc.
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Fiber Optics Network Master Plan And Pilot Project Area Deployment
12-0655 Subject:
From:
Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Kimley-Horn Associates For Engineering Services In
An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,
And The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contract Related To Engineering Services; And
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

GHAD 2013/2014 Annual Budget Approval
12-0656 Subject:
From:
Geologic Hazard Abatement District Board
Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The
GHAD
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,258

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Fire Department Personnel Services For Bay Area Urban Area Security Initiative
12-0658 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal
Year 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental
ACSO Grant; And
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Informational Report on Measure C Funds
12-0659 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On Possible Action To Establish A
Process For The Allocation Of Measure C (Transportation and Occupancy Tax) Funds For
City Festivals, Parades, And Runs
9/24/2013

*Life Enrichment Committee

Voted: Aye

Received and Filed

UASI FY 2013 And FY 2014 Grant Awards And Governance Agreements
12-0660 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And
County Of San Francisco To Accept And Appropriate Up To One Million Five Hundred
Dollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,
And Administer The FY 2013 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without
Further Council Review And Action For Equipment That Is On The Federally Authorized
Equipment List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive
The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty
Thousand Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant;
And
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,259

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0660-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of
San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars
($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without
Further Council Review And Action For Equipment That Is On The Federally Authorized
Equipment List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive
The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty
Thousand Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant;
And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0660-2 3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A
Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of
San Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,
Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of
The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 2, 2013 Through
December 2, 2015

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

FY 2013 And FY 2014 UASI Supplemental Grant Awards
12-0661 Subject:
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2013
Through September 30, 2014 Period For An Amount Up To Two Hundred And Twenty
Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of
Salaries And Benefits For Oakland Fire Department Personnel Assigned As Liaison/Critical
Infrastructure Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3)
Waive The City Of Oakland Central Services Overhead (CSO) Fees That Are Approximately
Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY
2013 UASI Supplemental Grant; And
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,260

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Renaissance New Market Tax Credits
12-0662 Subject:
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0662-1 2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0662-2 3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0662-4 5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Trikone
12-0663 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing Trikone, The First Organization For
Lesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent
In The World
7/2/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,261

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For SB 7: Promoting Prevailing Wage In Charter Cities
12-0664 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Allocation Of Funds For The Affordable Housing Trust
12-0665 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One
Time Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring
Such Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One
Time Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring
Such Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One
Time Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring
Such Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,262

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0662-3 4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc. Or
Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel A,
At 585 40th
Street; And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Grant Funds From The California Emergency Management Agency
12-0667 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand
Dollars ($200,000) From The California Emergency Management Agency (Cal EMA,
Anti-Human Trafficking Task Force Program): 1) To Authorize The Extension Implementation
And Operation Of The East Bay Task Force On Human Trafficking In The Oakland Police
Department (OPD); And 2) Waive The Competitive Request For Proposal/Qualifications
(RFP/Q) For The Continued Services Agreement With Bay Area Women Against Rape
(BAWAR), In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For The Period Of
October 1, 2012 Through September 30, 2013 With An Option To Extend Through
September 30, 2014
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

12-0661-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2014 Through September 30, 2015,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2014 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2014
Through September 30, 2015 Period For An Amount Up To Two Hundred And Twenty
Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of
Salaries And Benefits Of Oakland Fire Department Personnel Assigned As Liaison/Critical
Infrastructure Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3)
Waive The City Of Oakland Central Services Overhead (CSO) Fees That Are Approximately
Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY
2014 UASI Supplemental Grant

7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,263

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
12-0658-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland
Fire Department For Staff Assigned As A Training And Exercise Program Officer For The
Bay Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental
ACSO Grant; And

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

12-0658-2 3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland
Fire Department For Staff Assigned As A Training And Exercise Program Officer For The
Bay Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental
Grant

7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0668 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
12-0669 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/16/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,264

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Jack London Improvement District 2013
12-0480-2 Subject:
From:
Office of Economic and Workforce Developmant
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Jack London Improvement District, Approving The Management Plan,
Directing Filing Of The Proposed Assessment District Boundary Description, Making A
Determination With Regard To The Majority Protest Procedure For Approval Of The
Proposed Assessments, Approving The Assessments For The District And Authorizing
Payment Of The FY 13/14 Assessment On One (1) City-Owned Property On Which
Assessments Are To Be Levied (APN 018 0425 040 01) In An Amount Of Approximately
$125.55
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-44 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
7/23/2013

*Finance & Management
Committee

Received and Filed

Voted: Aye

CA Corrections Standards Authority Title II Formula Grant Funds
12-0670 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate State Of California Corrections Standards Authority Title II Formula Grant
Program Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One
Hundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013
December 31, 2014 For Implementation Of The Oakland Youth Court Program; And 2)
Authorizing The City Administrator To Amend And Extend The Professional Services
Agreement With CenterForce Corporation (CenterForce) By Increasing The Amount To Be
Paid At An Amount Not To Exceed Seventy-Six Thousand And Three Hundred Dollars
($76,300) Per Year For Years 2013 And 2014, Bringing The Total Authorized To Be Paid
Under This Contract To $236,238 For The Administration Of The Oakland Youth Court
Program; And 3) Waiving The Advertising And Bidding Requirements And Request For
Proposals/Qualifications (RFP/Q) Process For The Proposed CenterForce Agreement
Amendment And Extension; And 4) Waiving The City Of Oakland Central Services Overhead
(CSO) Fees Of Approximately $9,894 Annually For Years 2013 And 2014 Associated With
The Title II Formula Grant Program Funds
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,265

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Hegenberger Bridge Preventative Maintenance Project
12-0671 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate Seven Hundred One Thousand One Hundred And Fifty-Eight
Dollars ($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The
Bridge Preventive Maintenance Program (BPMP) For Hegenberger Road Bridge Over San
Leandro Street Preventive Maintenance Project (City Project No. C466710); And To
Authorize A Local Match Of 18 Percent From Measure B Fund 2211 In The Amount Of One
Hundred Fifty-Three Thousand Eight Hundred Forty-Two Dollars ($153,842.00)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Add Employee Relations Analyst Classification To Salary Ordinance
12-0672 Subject:
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Employee Relations Analyst,
Principal
7/23/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Employee Relations Analyst,
Principal
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Employee Relations Analyst,
Principal
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Employee Relations Analyst,
Principal
10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,266

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

911/CAD/RMS RFP
12-0673 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend
($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years
Beginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew
A Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14
Through FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year x Five (5) Years,
(Which Includes Software Installation Services Cost Of $100,000 Per Year) For A Grand
Contract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional
Vendor Agreements For Related Software, Equipment And Installation And Maintenance
Services In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand
Total Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The
Competitive Bidding, Advertising, And The Request For Proposal Requirements For The
Motorola And The Related Maintenance And Support Vendor Contracts
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Support For AB 210:Transactions And Use Taxes
12-0674 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County
Transportation Sales Tax Measure
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
12-0675 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s)
7/23/2013

City of Oakland

*Finance & Management
Committee

Page 2,267

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
12-0675 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Contract With Alliant Insurance Services For ROCIP Administration
12-0676 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant
Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program
(ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of
$308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And
2016-17 For A Total Contract Amount Not Exceed 1,233,015.31
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Jack London BID Public Trust Agreement
12-0678 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement With The Port Of Oakland And State Lands Commission Ensuring That
Assessments Paid By The Port For The Proposed Jack London Improvement District Are
Used Consistent With The Trust For Commerce, Navigation, And Fisheries
7/16/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Bruce Thrupp
12-0679 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bruce Thrupp v. City Of Oakland, Alameda County
Superior Court Case No. RG12-626587, In The Amount Of Fifty-Seven Thousand Seven
Hundred Dollars And No Cents ($57,700.00) As A Result Of The Failure Of A City Storm
Drain Pipe On Or About July 21, 2011 (Public Works Agency)
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Page 2,268

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Upgrade The City's Integrated Public Safety System (IPSS) Network
12-0680 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions
Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand,
Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The
City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No.
13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File
In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013
7/23/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Upgrade The City's Integrated Public Safety System (IPSS) Network
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions
Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand,
Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The
City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No.
13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File
In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

PEC Approved 2.4% Increase For Councilmember Salaries
12-0681 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public
Ethics Commission-Approved 2.4% Increase In The Salary For The Office Of
Councilmember For Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A
Part Of The Public Ethics Commission-Approved 2.4% Increase, ___%, For Fiscal Year
2013-2014
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted as Amended

Voted: Excused

12-0672-1 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Analyst,
Principal

7/23/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Analyst,
Principal
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,269

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Honoring The Chinese American Citizens Alliance
12-0682 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of
Its Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Support For SB 649: Possession Of Controlled Substances Penalties
12-0683 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of
Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing
Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances
Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable
By County Jail For Not More Than One Year
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Upgrade Of The IT Project Manager III Position
12-0684 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The
Project Manager III Position Responsible For Oversight Of The City's Information Technology
Function To A Director Of Information Technology Position And Authorizing The City
Administrator To Approve An Initial Salary For The Position Of Director Of Information
Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range
Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918
C.M.S.
7/23/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Upgrade Of The IT Project Manager III Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The
Project Manager III Position Responsible For Oversight Of The City's Information Technology
Function To A Director Of Information Technology Position And Authorizing The City
Administrator To Approve An Initial Salary For The Position Of Director Of Information
Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range
Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918
C.M.S.
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,270

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Resolution To Increase Contract With Renne Sloan Holtzman Sakai
12-0685 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For
Proposals/Qualifications And Authorizing The City Administrator To Amend The September
2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For
Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By
An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services,
For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)
7/23/2013

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Workers Compensation TPA Contract Extension
12-0686 Subject:
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal
Process And Authorizing The City Administrator To Extend The Current Agreement With The
City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The
Provision Of Workers' Compensation Administration Services, Bill Review Services And
Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A
Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total
Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period
7/23/2013

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Workers Compensation TPA Contract Extension
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal
Process And Authorizing The City Administrator To Extend The Current Agreement With The
City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The
Provision Of Workers' Compensation Administration Services, Bill Review Services And
Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A
Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total
Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Honoring Oakland PAL
12-0687 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL)
For 30 Years Of Outstanding Service To Oakland's Children And Youth And Declaring July
30, 2013 As Oakland PAL Day
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,271

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Non-Interference In Administrative Affairs
12-0688 Subject:
From:
Council President Patricia Kernighan
Recommendation: Discussion And Action On Recommendations From The Council
President For Official City Council Responses To The 2012-2013 Alameda County Grand
Jury Final Report, Entitled "Misgoverning The City Of Oakland" Released On June 24, 2013,
And To The City Auditor's Non-Interference In Administrative Affairs Performance Audit
Dated March 21, 2012
7/25/2013

* Special Meeting of the
Oakland City Council

Accepted - DEFUNCT

Voted: Absent

Censuring Councilmember Brooks
12-0690 Subject:
From:
Council President Patricia Kernighan
Recommendation: Discussion And Possible Action On A Motion Of The Oakland City
Council Censuring Councilmember Desley Brooks For Actions Pertaining To The Rainbow
Teen Center In Violation Of City Charter Sections 207, 218 And Other Laws As Found In The
Alameda County Grand Jury Report And Substantiated By Documentary Evidence
7/25/2013

* Special Meeting of the
Oakland City Council

Voted: Aye

Accepted - DEFUNCT

12-0655-1 2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Tellus Venture For Professional Services In An
Amount Not To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And
The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contracts Related To Professional Services; And

7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

12-0655-2 3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month
Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A
Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive
Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To
Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For
Authorization

7/23/2013

*Finance & Management
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month
Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A
Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive
Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To
Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For
Authorization
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,272

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
12-0691 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Excused

Adopted

Medical Cannabis Health Emergency
12-0692 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Excused

Adopted

City Planning Commission Appointment - Adhi Nagraj
12-0693 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adhi Nagraj
To The City Planning Commission
8/2/2013

* Special Meeting of the
Oakland City Council

Voted: Excused

Adopted

Library Advisory Commission Appointment - Sharon Cravanas
12-0694 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sharon
Cravanas As A Member Of The Library Advisory Commission
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - Isabelle Mayfield
12-0695 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law
Firm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100
Dollars ($12,000.00) (Public Works Agency - Trip And Fall)
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,273

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement - Estate Of Robert Lofgren
12-0696 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim
No. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars And
Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak
12-0697 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's
Claim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars
And Seventy-Two Cents ($14,839.72) (Public Works Agency-Sewers)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - Audrey Montana
12-0698 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Montana v. City Of Oakland, Et Al., United States
District Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of
Ninety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination)
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

OFCY LGBTQ Grant Awards For FY 2013-2014
12-0699 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate
And Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth
Between The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To
Exceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland
And Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To
Exceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual
Transgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For
Two One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,274

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Formation Of Community Facilities District
12-0700 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Formation Of City Of Oakland Community Facilities District No. 2013-1
(Wildfire Prevention District); And
8/2/2013

* Special Meeting of the
Oakland City Council

Voted: Excused

Adopted as Amended

12-0701 2) A Resolution Of The City Council Of The City Of Oakland Calling And Giving Notice For
The Holding Of A Special District Mail-Ballot Election For City Of Oakland Community
Facilities District No. 2013-1 (Wildfire Prevention District) On Wednesday, November 13,
2013

8/2/2013

* Special Meeting of the
Oakland City Council

Voted: Excused

Adopted

Extension Of Coliseum City ENA
12-0702 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize
A 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Area
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Excused

Adopted

National League Of Cities' 2013 Delegate Appointments
12-0703 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of
Oakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's
Alternate Voting Delegate To The National League Of Cities' Annual Business Meeting,
Scheduled To Take Place In Seattle On November 16, 2013
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Excused

Adopted

Citizen's Police Review Board Appointment - Avalos-Leon
12-0704 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reyes
Avalos-Leon To The Citizen's Police Review Board
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,275

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Community Policing Advisory Board Appointment - Doris Brown
12-0705 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doris Brown
As A Member Of The Community Policing Advisory Board
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Budget Advisory Committee Appointment - Adam Stiles
12-0706 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Stiles
to The Budget Advisory Committee
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - Oakland Unified School District
12-0707 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland v. Oakland
Unified School District By Accepting Payment From The District Of $102,232.64 In Wildfire
Prevention Assessment District Assessments In Exchange For Waiving City's Claims
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
12-0708 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal
Derivatives Antitrust Litigation, United States District Court Southern District Of New York,
MDL No. 1950, Authorizing Acceptance Of Payment From Wells Fargo Of $200,000, In
Exchange For The City's Dismissal Of Wells Fargo From The Lawsuit
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Prohibiting Tools Of Violence During Demonstrations
12-0709 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of
Violence And Vandalism During A Demonstration
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,276

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Prohibiting Tools Of Violence During Demonstrations
12-0709 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of
Violence And Vandalism During A Demonstration
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Support For AB 174: Student Mental Health Services Pilot Program
12-0710 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State
Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental
Health Services To Students Impacted By Trauma
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
12-0711 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) -State
Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded
Firearm In Location Where Child Could Gain Access
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement - County Of Alameda
12-0713 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Acceptance From The County Of Alameda
Of $2,167,355.00 In Full Satisfaction Of All City Of Oakland Claims Relating To
Over-Collection Of Property Tax Administration Fees Between Fiscal Years 2006-2007 And
2011-2012
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Settlement Agreement- Galen And Emily Davis
12-0714 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No.
C29461, In The Amount Of $41,200 (Public Works Agency- Sewers)
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,277

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Amending Salary Ordinance Re Cost Of Living Increase Pursuant To MOU
12-0715 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Provide A 2% Cost Of Living Adjustment Increase To
Miscellaneous Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1% Cost Of
Living Adjustment Increase To Miscellaneous Employees' Salaries For Fiscal Year
2014-2015 Pursuant To The Memoranda Of Understanding Between The City Of Oakland
And The International Federation Of Professional And Technical Engineers, Local 21,
Including The Deputy City Attorney I-IV Unit; The Service Employees International Union,
Local 1021 Including The Part-Time Unit; The International Brotherhood Of Electrical
Workers, Local 1245; The Confidential Management Employees Association; The Deputy
City Attorney V And Special Counsel Association; And Providing The Same 2% Cost Of
Living Adjustment Increase To Employees' Salaries For Fiscal Year 2013-2014 And A 1%
Cost Of Living Adjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For
Unrepresented Employees
7/25/2013

* Special Meeting of the
Oakland City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Salary Ordinance Re Cost Of Living Increase Pursuant To MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Provide A 2% Cost Of Living Adjustment Increase To
Miscellaneous Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1% Cost Of
Living Adjustment Increase To Miscellaneous Employees' Salaries For Fiscal Year
2014-2015 Pursuant To The Memoranda Of Understanding Between The City Of Oakland
And The International Federation Of Professional And Technical Engineers, Local 21,
Including The Deputy City Attorney I-IV Unit; The Service Employees International Union,
Local 1021 Including The Part-Time Unit; The International Brotherhood Of Electrical
Workers, Local 1245; The Confidential Management Employees Association; The Deputy
City Attorney V And Special Counsel Association; And Providing The Same 2% Cost Of
Living Adjustment Increase To Employees' Salaries For Fiscal Year 2013-2014 And A 1%
Cost Of Living Adjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For
Unrepresented Employees
8/2/2013

* Special Meeting of the
Oakland City Council

Approved for Final Passage

Voted: Excused

Investigative Services For Debarment Of Goldman Sachs
12-0716 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate
Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars
($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For
Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For
Phase II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight
Dollars ($226,378) To Provide Investigative Services Including Investigation, Analysis And
Reporting Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui
Marine Derivative Products, U.S., L.P. ("Goldman Sachs")
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,278

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Resolution Against Domestic Violence
12-0718 Subject:
From:
Councilmembers Gibson McElhaney And Kalb
Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A
Fundamental Human Right
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Wildfire Prevention & Assessment District Advisory Board Appointment
12-0720 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Fred Booker As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
8/2/2013

* Special Meeting of the
Oakland City Council

Adopted

Voted: Excused

Commending Gregoria Torres For Exemplary Service
12-0721 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28
Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her
On Her Retirement And Bidding Her Farewell
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Approving MOU Between The City And The IBEW
12-0722 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The International Brotherhood Of Electrical Workers, Representing
Employees In Representation Unit IE1 And TVl, For The Period Of July 1, 2013 Through
June 30, 2015
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Approving MOU Between The City And The SEUI 1021
12-0723 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021,
Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period
From Of July 1, 2013 Through June 30, 2015
7/30/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,279

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Approving MOU For Deputy City Attorney V And Special Counsel
12-0724 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel, Representing
Employees In Representation Unit U41, For The Period Of July 1, 2013 Through June 30,
2015
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Approving MOU For The Confidential Management Employee Association
12-0725 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Confidential Management Employee Association,
Representing Employees In Representation Unit U31, For The Period Of July 1, 2013
Through June 30, 2015
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Approving MOU For The Local 21 Deputy City Attorneys I-IV
12-0726 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney I-IV, Representing Employees In
Representation Unit TM1, For The Period Of July 1, 2013 Through June 30, 2015
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Approving MOU Between The City And IFPTE Local 21
12-0727 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical
Engineers (IFPTE) Union, Local 21, Representing Employees In Representation Units TA1,
TF1, TM2, TWl, UHl, UMl And UM2, For The Period Of July 1, 2013 Through June 30, 2015
7/30/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Excused

Children's Fairyland Board Reappointment - Webb
13-0001 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Matthew
Webb To The Children's Fairyland Board
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,280

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Board Of Port Commissioners Reappointment - Hamlin
13-0002 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Earl
Hamlin To The Board Of Port Commissioners
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Travel Authorization - Brooks
13-0003 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Seattle, Washington To Attend The 2013 National League Of Cities' Congress Of Cities
And Exposition Annual Conference From November 13, 2013 - November 16, 2013
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
13-0004 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2013 Monthly Accounts And April/May/June 2013 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Real Property Transfer Taxes
13-0005 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,281

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Encroachment At 457 17th Street
13-0006 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To WFGP LLC To Allow An Existing Under-Sidewalk Basement For
The Building Located At 457 17th Street To Encroach Into The Public Right-Of-Way Along
The Building's Frontage On 17th Street And Broadway
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Encroachment At 2901 Broadway
13-0007 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Gab Associates LLC To Allow 12 Canopy Columns And An Entry
Element To Encroach Into The Public Right-Of-Way At 2901 Broadway
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MOA For 1835 Trestle Glen Road Development
13-0008 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The
Development Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within
Both Jurisdictions
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Vacate Easement At 25 Duncan Way
13-0009 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving The Summary Vacation Of An Unused
Portion Of An Existing Public Service Easement Located At 25 Duncan Way To Brian L. Mell
And Mary Jane Mell
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Semi-Aunnual ROPS And Successor Agency Budget
13-0010 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2014 To The Oakland Oversight Board, The County, And The State
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,282

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehabilitation of Sanitary Sewers
13-0011 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation
Of Sanitary Sewers Bounded By Golf Links Road, Encina Way And Calandria Avenue
(Project No. C312810), In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Two Million Two Hundred Seventy-Five Thousand
Thirty-Three Dollars ($2,275,033.00); And
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0011-1 2) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation
Of Sanitary Sewers At 57th Avenue Between San Leandro Street And International
Boulevard (Project No. C461810), In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Of Three Hundred Ninety-Seven Thousand Three
Hundred Five Dollars ($397,305.00).

9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

On-Call Special Inspection And Testing Services
13-0012 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Series Of Professional Service Contracts In An Amount Not-To-Exceed
Seven Hundred And Fifty Thousand Dollars ($750,000.00) Each With The Firms Of 1)
Applied Materials & Engineering, Inc. (LBE), 2) Biggs Cardosa Associates, Inc. (LBE), 3)
Consolidated Engineering Laboratories (LBE), 4) Construction Testing Services, Inc. (LBE),
5) Ninyo & Moore (LBE), And 6) URS (LBE) For On-Call Special Inspection And Testing
Services Over A Period Of Three Years
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amending Salary Ordinance To Civilianize OPD Positions
13-0013 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Intake Technician
9/10/2013

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Amending Salary Ordinance To Civilianize OPD Positions
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Intake Technician
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,283

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Salary Ordinance To Civilianize OPD Positions
13-0013 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Intake Technician
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Amending Salary Ordinance - Investment Supervisor Title Change
13-0014 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title For The Classification Of
Investment Supervisor To Investment Officer And Increase The Salary Range For The
Classification
9/10/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
Amending Salary Ordinance - Investment Supervisor Title Change
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title For The Classification Of
Investment Supervisor To Investment Officer And Increase The Salary Range For The
Classification
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending Salary Ordinance - Investment Supervisor Title Change
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title For The Classification Of
Investment Supervisor To Investment Officer And Increase The Salary Range For The
Classification
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Amending Salary Ordinance And Exemption From Civil Service
13-0015 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title Of Support Services Administrator
To Manager, Support Services And To Lower The Pay Grade Associated With The
Classification
9/10/2013

City of Oakland

*Finance & Management
Committee

Page 2,284

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Printed on 6/22/2015

File Number Title

Amending Salary Ordinance And Exemption From Civil Service
13-0015 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title Of Support Services Administrator
To Manager, Support Services And To Lower The Pay Grade Associated With The
Classification
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Amending Salary Ordinance And Exemption From Civil Service
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Change The Title Of Support Services Administrator
To Manager, Support Services And To Lower The Pay Grade Associated With The
Classification
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

13-0015-1 2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classifications Of Manager, Support Services And Manager, Human Resources From The
Operation Of The Civil Service

9/10/2013

*Finance & Management
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classifications Of Manager, Support Services And Manager, Human Resources From The
Operation Of The Civil Service
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Authorization To Change The Name Of The 19th Street BART Station
13-0016 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To
Change The Name Of The "19th Street/Oakland" Station To The "19th Street/Uptown
Oakland" Station
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,285

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Travel Authorization - Kalb
13-0017 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To
Sacramento To Attend The 2013 League Of California Cities' Annual Conference From
September 18-20, 2013
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Commission On Aging Appointments - Jones And Forte
13-0021 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Julie
Jones And Patrick Forte As Members Of The Commission On Aging
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0022 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0023 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Travel Authorization - Reid
13-0024 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To
Seattle Washington To Attend The 2013 National League Of Cities Annual Conference And
Expo From November 13-16, 2013
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,286

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement- Allstate Insurance As Subrogee Of Squethia Giddens
13-0025 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Allstate Insurance Company For Their Insured
Squethia Giddens City Attorney's Claim No. C29614, In The Amount Of Six Thousand Eight
Hundred Nine Dollars And Ninety Three Cents ($6,809.93) (Public Works Agency- Auto
Collision)
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Abraham Sanchez
13-0026 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Abraham Sanchez, City Attorney's Claim No. C29205,
In The Amount Of Nine Thousand Dollars And No Cents ($9,000.00) (Police DepartmentAuto Collision)
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- GEICO Direct As Subrogee Of Anthony Paone
13-0027 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Government Employees Insurance Company (GEICO)
Direct As Subrogee For Anthony Paone City Attorney's Claim No. C29582, In The Amount Of
Six Thousand Two Hundred Forty Five Dollars And Forty-Three Cents ($6,245.43) (Public
Works Agency - Auto Collision)
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Paul And Gwen Stephens
13-0028 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Paul And Gwen Stephens, City Attorney's Claim No.
C29622, In The Amount Of Eight Thousand Seven Dollars And Nine Cents ($8,007.09)
(Public Works Agency-Sewer Overflow)
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Johnny Burks
13-0029 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Johnny Burks, City Attorney's Claim No. C29646, In
The Amount Of Twelve Thousand Dollars And No Cents (Police Department - Search
Warrant Execution)
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,287

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring John Stewart
13-0030 Subject:
From:
Vice Mayor Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring John Stewart For 41
Years Of Dedicated Services To The City Of Oakland
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Housing Authority Board Reappointment - Hartwig
13-0032 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Greg
Hartwig To The Oakland Housing Authority Board
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Report On Educational Opportunities For City Employees
13-0033 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Updated Informational Report And Possible Action On The
City Of Oakland's Partnership With Patten University/UniversityNow's Educational
Opportunities For City Employees; On The September 24, 2013 Life Enrichment Committee
Agenda
9/24/2013

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Subject:
Report On Educational Opportunities For City Employees
From:
Councilmember Desley Brooks
Recommendation: Receive An Updated Informational Report And Possible Action On The
City Of Oakland's Partnership With Patten University/UniversityNow's Educational
Opportunities For City Employees; On The September 24, 2013 Life Enrichment Committee
Agenda
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Aye

Increase In The Premium Pay For The Paramedic Support Program
13-0034 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving An Amendment To Section 2.9.4 Of The
Memorandum Of Understanding Between The City Of Oakland And International Association
Of Firefighters Local 55 To Allow For Continuation Of The Paramedic Support Program From
July 1, 2013 Through June 30, 2014 With An Increase In The Premium Pay From Three
Percent (3%) To Three And One-Half Percent (3.5%) Above The Top Step Fire Fighter's
Regular Base Rate Of Pay For Any Period In Which An Authorized Unit Member Participates
In The Program
9/17/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,288

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

"Earthquake Brace + Bolt: Funds To Strengthen Your Foundation" Report
13-0035 Subject:
From:
Council President Patricia Kernighan
Recommendation: Receive A Presentation By The California Residential Mitigation Program
Regarding "Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Taking A Position On League Of California Cities' Resolutions
13-0038 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Taking A Position On Two League Of California
Cities' Proposed Resolutions To Be Considered At The League's September 20, 2013
Annual Business Meeting: 1) Resolution Calling Upon The Governor And The Legislature To
Work With The League Of California Cities In Providing Adequate Funding And To Prioritize
Water Bonds To Assist Local Government In Water Conservation, Ground Water Recharge
And Reuse Of Stormwater And Urban Runoff Programs; And 2) Resolution Calling Upon The
Governor And Legislature To Enter Into Discussions With The League And California Police
Chiefs' Association Representatives To Identify And Enact Strategies That Will Ensure The
Success Of Public Safety Realignment From A Local Municipal Law Enforcement
Perspective
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted as Amended

Settlement Agreement - Davis v. Strutynsky
13-0039 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Denise Davis v. Jurij & Lidia Strutynsky, Alameda
County Superior Court Case No. RG12-621529, In The Amount Of Two Hundred Thousand
Dollars And No Cents ($200,000.00) As A Result Of A Trip And Fall Accident On Or About
September 2, 2012 (Public Works Agency - Trip And Fall)
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Establishing Criteria For Future KTOP Staffing And Expenditures
13-0089 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive A Report And Possible Action Establishing Criteria For Future
KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A
Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions
Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To
Day Operations Of KTOP
12/3/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,289

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishing Criteria For Future KTOP Staffing And Expenditures
13-0089 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive A Report And Possible Action Establishing Criteria For Future
KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A
Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions
Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To
Day Operations Of KTOP
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approve as Submitted

State and Federal Budget Status Report
09-0439-46 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/24/2013

*Finance & Management
Committee

Voted: Aye

Received and Filed

Timeline for the 2014 Art And Soul Festival
12-0621-1 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Draft General Timeline For The
2014 Art And Soul Festival; On The September 24, 2013 Life Enrichment Committee Agenda
9/24/2013

*Life Enrichment Committee

Voted: Aye

Received and Filed

Reimbursement For Hosting Command For Urban Shield 2013
13-0040 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Alameda County Sheriff's Office For The Oakland Fire Department To
Host And Participate In The Red Area Command For The Urban Shield 2013 Exercise And
Training And To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) For Expenses Incurred By The Oakland Fire Department For
This Event
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted

Cash Management Report
13-0037 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Cash Management Report For the Quarter Ended June 30,
2013; On The September 24, 2013 Finance & Management Committee Meeting
9/24/2013

City of Oakland

*Finance & Management
Committee

Page 2,290

Received and Filed

Voted: Abstained

Printed on 6/22/2015

File Number Title

Establishing New Definitions And Penalties For Illegal Dumping
13-0041 Subject:
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland
Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What
Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)
Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And
Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,
Pimping, And Illegal Dumping
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Establishing New Definitions And Penalties For Illegal Dumping
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland
Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What
Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)
Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And
Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,
Pimping, And Illegal Dumping
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Honoring Martin Matarrese
13-0042 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement
9/17/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Equal Access Annual Compliance Report
13-0044 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access Annual Compliance Report
9/24/2013

*Finance & Management
Committee

Continued

Voted: Aye

Subject:
Equal Access Annual Compliance Report
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access Annual Compliance Report
10/22/2013

City of Oakland

*Finance & Management
Committee

Page 2,291

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Urban Search And Rescue Grant Funds
13-0045 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A
Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Funds (FEMA Funds) For The Oakland Fire
Department For The Period October 1, 2013 To March 31, 2015, In An Amount Not To
Exceed One Million One Hundred Sixty Seven Thousand One Hundred Fifty Four Dollars
($1,167,154) To Meet Continuing Management, Training And Equipment Needs Of The Fire
Department's Urban Search And Rescue (US&R) Task Force (US&R Task Force); And 2)
Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without
Further Council Approval, Including Funding For Training And The Purchase Of Equipment
As Required By The General Services Administration And Other Government Pricing
Schedules To Support The US&R Task Force's Response Capability As Directed By FEMA;
And 3) Waive The City's Advertising And Competitive Bidding Requirements And Authorize
Procurement Of Equipment From The Federal General Services Administration Agency And
Or Other Government Pricing Schedules For Expenses Funded By the FEMA Grant; And 4)
Approve Travel For City Personnel That Provide Services Under The FEMA Cooperative
Agreement Program On Short Notice Without Further Council Authorization.
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Enterprise Zone Report And TEA Resolution
13-0046 Subject:
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The
Effects From Statewide Reform Legislation; And
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Aye

AC Transit MOU And Agreement
13-0047 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Execute A Memorandum Of Understanding (MOU) And A Cooperative Agreement With
The Alameda-Contra Costa Transit District (AC Transit) For The Line 51 Transit
Performance Initiative Project
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

13-0046-1 2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With
Revised State Law For The Enterprise Zone Program; On The September 24, 2013
Community And Economic Development Committee Agenda

10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,292

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance Supporting A Flexible Parking District Program
13-0048 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Parking Principles For City Of Oakland Commercial Districts; And
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Ordinance Supporting A Flexible Parking District Program
13-0048-1 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The
Oakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050
(Designation Of A Residential Parking Area) And, Amending Ordinance Number 13184
C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees
Assessed For On-Street And Off-Street Parking By In Order To Facilitate A Flexible Parking
Zone Program
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Ordinance Supporting A Flexible Parking District Program
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The
Oakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050
(Designation Of A Residential Parking Area) And, Amending Ordinance Number 13184
C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees
Assessed For On-Street And Off-Street Parking By In Order To Facilitate A Flexible Parking
Zone Program
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

13-0048-2 3) A Resolution Creating A Flexible Parking District For Montclair Village

10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MOU With Friends Of Sausal Creek
13-0049 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Friends Of Sausal Creek To
Implement The Sausal Creek Erosion Control And Restoration Project Funded By A
$540,000.00 Grant From The Department Of Water Resources Jointly Awarded To The City
Of Oakland And The Friends Of Sausal Creek And To Appropriate The Grant Funding For
Which The City Was Authorized To Apply And Accept Per Council Resolution No. 81697
C.M.S.
10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,293

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
13-0050 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Enter Into An Agreement With Alameda County To Apply For Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Local Program Funds; And 2) Accept And Appropriate JAG Grant Funds In An Amount
Not To Exceed Five Hundred Thousand, Two Hundred Dollars ($500,200) Annually For The
2013 Federal Fiscal Year (FFY) October 1, 2012 Through September 30, 2016; And 3)
Accept And Appropriate JAG Grant Funds In Advance For The 2014 FFY October 1, 2013
Through September 30, 2017 To Supplement Frontline Policing Services; On The September
24, 2013 Public Safety Committee Agenda
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Electric Vehicle Memorandum Of Understanding
13-0051 Subject:
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Seven
Thousand Dollars ($87,000.00) From The
Surface Transportation Program (STP) And/Or Congestion Mitigation And Air Quality
Improvement (CMAQ) Through The Metropolitan Transportation Commission (MTC), For
The Purchase Of Three (3) Electric Vehicles And Charging Stations For The Direct Benefit
Of The City Of Oakland; 2) Authorize The Execution Of A Memorandum Of Understanding
(MOU) With The County Of Alameda And Other Collaborative Bay Area Jurisdictions Which
Comprise The Bay Area Climate Collaborative (BACC) For Continued Participation In A
Federally funded Grant Initiative Designed To Facilitate Each Jurisdiction's Purchase Of
Electric Vehicles And Charging Stations; 3) Enter Into One Or More Purchase Agreement(S)
With One Or More Select Vendors Identified In Direct Relationship To The Execution Of The
Aforementioned MOU As A Means By Which To
Purchase Said Vehicles, Charging Equipment And Installation Of Charging Equipment, And
4) Waive The Competitive Request For Proposals/ Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Business Enterprise Program
(L/SLBE) Provisions Associated With The Proposed MOU And The Purchase And Placement
Of Electric Vehicles, Charging Stations And Related Equipment And Services
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

MOU With CHP For Two Years Of Crime Suppression Assistance
13-0052 Subject:
From:
Oakland Police Department
Recommendation: Adopt AAdopt A Resolution Authorizing The City Administrator Or Her
Designee To Extend The Memorandum Of Understanding (MOU) With The California
Highway Patrol (CHP) For Up To Two Years Of Crime Suppression Assistance Whereby
CHP Will Deploy 10 Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A
Supervisor Vehicle, Up To Four Days Per Week, At A Cost Not To Exceed Two Million Six
Hundred Thousand Dollars ($2,600,000) August 8, 2013 To August 7, 2015, And A MOU
Extension Total Amount Not To Exceed Three Million Two Hundred Seventy Six Thousand
Dollars ($3,267,000), Subject To The Availability Of Funds As Appropriated By The Council
On The June 18, 2013 City Council Agenda
10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,294

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Juvenile Accountability Block Grant (JABG) Funds
13-0053 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standard Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds For Fiscal Year (FY)
2013-2014 And FY 2014-2015 To The Oakland Police Department (OPD) In The Amount Not
To Exceed Forty Thousand Dollars ($40,000) For The School Safety Policing Project For The
Period July 1, 2013 Through June 30, 2014 And July 1, 2014 Through June 30, 2015; And 3)
Waive The Central Services Overhead (CSO) Charges Of One Thousand Six Hundred
Sixty-Five Dollars ($1,665); On The September 24, 2013 Public Safety Committee Agenda
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Maintenance And Services Agreement With Scheidt & Bachmann
13-0054 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposals/
Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements And Authorizing
The City Administrator Or Designee To Enter Into A Maintenance And Service Agreement
With Scheidt And Bachmann USA, Inc. In Support Of The Parking Access And
Revenue Control System Used At Seven City Parking Garages For A Period Of Three Years
At A Total Contract Cost Of $240,000 ($80,000.00 Per Year X 3 Years)
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Immigration Reform Resolution
13-0055 Subject:
From:
Councilmember Kalb and Councilmember Gallo
Recommendation: Adopt A Resolution in Support of Comprehensive Immigration Reform
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Violence Prevention & Public Safety Oversight Committee Appointments
13-0056 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mara Velez And Jamila Iris Edwards As A
Member Of The Violence Prevention And Public Safety Oversight Committee
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Open Data Policy
13-0057 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of
Oakland For Making Public Data Available In Machine Readable Formats Using Open Data
Standards
10/8/2013

City of Oakland

*Finance & Management
Committee

Page 2,295

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Open Data Policy
13-0057 Subject:
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of
Oakland For Making Public Data Available In Machine Readable Formats Using Open Data
Standards
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Full Police Staffing Policy
13-0058 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will
Establish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly
And Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn
Positions Within The Oakland Police Department
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Honoring Oakland's Youth Poet Laureate
13-0060 Subject:
From:
Councilmember Libby Schaaf And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As
The City Of Oakland's Second Annual Youth Poet Laureate
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Discussion Of Council Redistricting Options
13-0061 Subject:
From:
Department Of Planning And Building
Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting
Maps And Scheduling Future Council Hearings To Adopt Updated Council District
Boundaries
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Ratification Of 2013 Mayor's Recess Actions
13-0062 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
10/1/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,296

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Ratification Of 2013 Mayor's Recess Actions
13-0062 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0063 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0064 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Unrepresented Terms And Conditions Of Employment Report
13-0065 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report Detailing The Terms And
Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As
Required By City Ordinance No. 12903 C.M.S.
10/8/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
Unrepresented Terms And Conditions Of Employment Report
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report Detailing The Terms And
Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As
Required By City Ordinance No. 12903 C.M.S.
10/15/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,297

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Grant Funds For Fruitvale Transit Village Phase II
13-0066 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The
California Department Of Housing And Community Development Under The Transit Oriented
Development Program For The Fruitvale Transit Village Phase II Housing Project
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Implementation Tracking Report
13-0067 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
10/8/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Abstained

Payment For City Property In Wildfire Prevention District Ordinance
13-0068 Subject:
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District)
In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred
Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
10/8/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Payment For City Property In Wildfire Prevention District Ordinance
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District)
In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred
Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
10/15/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,298

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Payment For City Property In Wildfire Prevention District Ordinance
13-0068 Subject:
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District)
In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred
Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Recognizing Volunteer Support Of District 5's Safe And Clean City Efforts
13-0070 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community
Service To Make Oakland A Safe, Clean City
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Port Of Oakland's Finances And Approved Budget Report
13-0072 Subject:
From:
Port Of Oakland
Recommendation: Receive An Informational Report On The Port Of Oakland's Finances
And Approved Fiscal Year 2013-2014 Budget
11/12/2013

*Finance & Management
Committee

Received and Filed

Voted: Excused

City Council Censure Policy
13-0074 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure
To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline
Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Continued

Voted: Abstained

Subject:
City Council Censure Policy
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure
To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline
Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,299

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Emergency Ordinance Requiring Major Conditional Use Permit - Crematoriums
13-0075 Subject:
From:
Department Of Planning And Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180)
Days Emergency Ordinance Number 13158 C.M.S. Requiring A Major Conditional Use
Permit To Establish A Crematorium Within The City Oakland, To Take Effect Immediately
Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day
Emergency Ordinance Adopted May 7, 2013)
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

State and Federal Budget Status Report
09-0439-47 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
10/8/2013

*Finance & Management
Committee

Received and Filed

Voted: Excused

Amendments To Coliseum City ENA
13-0076 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S.
Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, And Affiliates To (1) Authorize A 12 Month Extension With A Six Month Administrative
Extension Option, (2) Add Bay Investment Group, LLC, As A Party, And (3) Modify The
Project Deliverables
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Honoring Lincoln Child Center For 130 Years Of Service
13-0073 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing Lincoln Child Center For Serving
Oakland Children And Families For The Last 130 Years
10/15/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,300

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Approval Of Habitat Conservation Fund Application For Grant Funds
13-0077 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funds From The State Of California Department Of Parks And Recreation Habitat
Conservation Fund Program For $80,000 In Funding For Youth Wildlife Program Activities At
Peralta Hacienda Historic Park, With A Required Match Of $80,000 To Be Provided From
The Friends Of Peralta Hacienda Historical Park (Friends) Community Development Block
Grant Funds (CDBG) Allocation For Years 2013-2014, And Authorizing Amendments To
Friends' Operating Agreement To Add These Program Activities, Funding And Matching
Funds And Friends 2013-14 CDBG Allocation [TITLE CHANGE]
10/1/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Approval Of Habitat Conservation Fund Application For Grant Funds
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funds From The State Of California Department Of Parks And Recreation Habitat
Conservation Fund Program For $80,000 In Funding For Youth Wildlife Program Activities At
Peralta Hacienda Historic Park, With A Required Match Of $80,000 To Be Provided From
The Friends Of Peralta Hacienda Historical Park (Friends) Community Development Block
Grant Funds (CDBG) Allocation For Years 2013-2014, And Authorizing Amendments To
Friends' Operating Agreement To Add These Program Activities, Funding And Matching
Funds And Friends 2013-14 CDBG Allocation [TITLE CHANGE]
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Confirmation Of Citizen's Police Review Board Appointment - Yihdego
13-0080 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz
Yihdego To The Citizen's Police Review Board
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring EYODC Delegates On Study Tour Of China
13-0081 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing 13 Delegates From East
Oakland Youth Development Center (EOYDC) Who Recently Completed A Study Tour To
Beijing And Shanghai, China, Sponsored By The China Us Exchange Foundation
10/15/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,301

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0082 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0083 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring AASK - Adopt A Special Kid On Their 40th Anniversary
13-0084 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The
Occasion Of Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place
And Support Thousands Of Foster Children In Permanent Loving Families And Proclaiming
November 1, 2013 As AASK - Adopt A Special Kid Day In Oakland
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Metropolitan Golf Rent Relief Extension
13-0085 Subject:
From:
Office Of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Second Amendment To Sublease And Operating Agreement ("2nd Amendment") Extending
The Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The
Operation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through
June 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
10/22/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Metropolitan Golf Rent Relief Extension
From:
Office Of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Second Amendment To Sublease And Operating Agreement ("2nd Amendment") Extending
The Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The
Operation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through
June 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,302

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

National Hispanic Heritage Month
13-0086 Subject:
From:
Council Member Noel Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th
Of Every Year As National Hispanic Heritage Month
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Senior Center Trust Funds
13-0087 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior
Center Events, Activities And Donations [TITLE CHANGE]
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Winter Shelter Contracts
13-0090 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And
Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter Beds;
And (2) Enter Into A Memorandum Of Understanding With Alameda County, Governing The
Transfer Of Said Funds; And (3) Enter Into Several Agreements For The Provision Of
Emergency Winter Shelter Beds For The Period Of November 1, 2013 Through May 15,
2014 In An Aggregate Estimated Amount Of $168,161 With The Following Homeless
Services Providers: Bay Area Community Services (BACS); St. Mary's Center; And With
Cityteam Ministries For As Needed Overflow Beds; And (4) Authorize The Acceptance And
Appropriation Of Any Additional Funds From Other Sources For The Same Purpose Without
Returning To Council Through June 30, 2014; And (5) Authorize The Reprogramming Of
$17,103 In Carry Forward Funds And Allocation Of Said Funds To Provide Match Funding
For The Abode Oakland Path Re-Housing Initiative (OPRI) [TITLE CHANGE]
10/22/2013

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Winter Shelter Contracts
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And
Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter Beds;
And (2) Enter Into A Memorandum Of Understanding With Alameda County, Governing The
Transfer Of Said Funds; And (3) Enter Into Several Agreements For The Provision Of
Emergency Winter Shelter Beds For The Period Of November 1, 2013 Through May 15,
2014 In An Aggregate Estimated Amount Of $168,161 With The Following Homeless
Services Providers: Bay Area Community Services (BACS); St. Mary's Center; And With
Cityteam Ministries For As Needed Overflow Beds; And (4) Authorize The Acceptance And
Appropriation Of Any Additional Funds From Other Sources For The Same Purpose Without
Returning To Council Through June 30, 2014; And (5) Authorize The Reprogramming Of
$17,103 In Carry Forward Funds And Allocation Of Said Funds To Provide Match Funding
For The Abode Oakland Path Re-Housing Initiative (OPRI) [TITLE CHANGE]
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,303

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Police And Fire Retirement System Report
13-0091 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) Investment Portfolio As Of June 30, 2013
10/22/2013

*Finance & Management
Committee

Received and Filed

Voted: Excused

Authorizing Christopher Kee To Examine Sales & Use Tax Records
13-0092 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Designating And Authorizing Christopher Kee, Attorney At Law, As A City Representative
Authorized To Examine Sales And Use Tax Records
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Eden Information & Referral Contract For 2-1-1 Services
13-0093 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services For Social Services, Bank
On Oakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013
- December 31, 2014 In An Estimated Amount Of $125,000
10/22/2013

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Eden Information & Referral Contract For 2-1-1 Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services For Social Services, Bank
On Oakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013
- December 31, 2014 In An Estimated Amount Of $125,000
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Local Amendments to State Model Housing Code
13-0094 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Edition Of The California Housing Law, Adopting Local Amendments To The 2013 Edition Of
The State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32, Amending Oakland Municipal Code Chapter 15.08 To
Comply With Changes To State Law [TITLE CHANGE]
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,304

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Local Amendments to State Model Housing Code
13-0094 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Edition Of The California Housing Law, Adopting Local Amendments To The 2013 Edition Of
The State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32, Amending Oakland Municipal Code Chapter 15.08 To
Comply With Changes To State Law [TITLE CHANGE]
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

13-0094-1 2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The
State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter
1, Subchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE]

11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Local Amendments to State Model Building Code
13-0095 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Editions Of The California Model Building Codes And Adopting Local Amendments To The
2013 Editions Of The California Building Standards Code, California Code Of Regulations,
Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6
(Energy), And 11 (Green Building Standards), And Amending Oakland Municipal Code
Chapter 15.04 To Comply With Changes To State Law [TITLE CHANGE]
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Local Amendments to State Model Building Code
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Editions Of The California Model Building Codes And Adopting Local Amendments To The
2013 Editions Of The California Building Standards Code, California Code Of Regulations,
Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6
(Energy), And 11 (Green Building Standards), And Amending Oakland Municipal Code
Chapter 15.04 To Comply With Changes To State Law [TITLE CHANGE]
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

13-0095-1 2) A Resolution Of Findings Supporting Non-Administrative Local Amendments To The 2013
Editions Of The California Building Standards Code, California Code Of Regulations, Title 24,
Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy),
And 11 (Green Building Standards) To Comply With Changes To State Law [TITLE
CHANGE]

11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,305

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appropriate Funds To Regulate Medical Cannabis Dispensaries
13-0096 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars
($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And
One Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty
Thousand Dollar ($360,000) For On-Going Staff And Operating Costs From General Purpose
Fund (Fund# 1010), City Administrator's Office And Revenue Division On Positions And
Operating And Maintenance Necessary To Adequately Regulate Medical Cannabis
Dispensaries, And (4) Appropriate On-Going Revenue To Expenditure On An On-Going
Basis
10/22/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Appropriate Funds To Regulate Medical Cannabis Dispensaries
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars
($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And
One Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty
Thousand Dollar ($360,000) For On-Going Staff And Operating Costs From General Purpose
Fund (Fund# 1010), City Administrator's Office And Revenue Division On Positions And
Operating And Maintenance Necessary To Adequately Regulate Medical Cannabis
Dispensaries, And (4) Appropriate On-Going Revenue To Expenditure On An On-Going
Basis
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Citywide Curb Ramps And Sidewalk Repair Project
13-0097 Subject:
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To AJW Construction The Lowest Responsible, Responsive
Bidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk
Repair Project No. C428012 And Contractor's Bid Therefore, In The Amount Of Nine
Hundred Thirty Six Thousand One Hundred Fifty-Six Dollars ($936,156.00)
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Security Services Contract For City Facilities
13-0100 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Security Services Contract For City
Facilities For A Term Period Of Three Years To Cypress Private Security (Cypress) In An
Amount Not-To Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The
Contract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term
Until A New Request For Proposal Process Is Completed [TITLE CHANGE]
3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,306

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2013 DNA Backlog Reduction Grant Program Funds
13-0101 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA)
Backlog Reduction Grant Program In The Oakland Police Department, And 2) For The
Period October 1,2013 Through March 31, 2015, Approve A Waiver Of The Central Services
Overhead (CSO), And 3) Waive The Advertising And Competitive Bidding Requirements For
The Purchases Of DNA Typing Supplies And Maintenance Of DNA Typing Instruments In
The Amount Of Fifty Four Thousand Seven Hundred Dollars ($54,700) From Life
Technologies, Thirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four
Thousand Eight Hundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA Scientific,
Seven Thousand Dollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six
Hundred Dollars ($31,600) From Promega
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City Auditor's 2013 Worker's Compensation Report
13-0103 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The City Administrator Regarding
The City Auditor's 2013 Worker's Compensation Audit Report
10/22/2013

*Finance & Management
Committee

Voted: Excused

Received and Filed

Budget Advisory Committee Appointment - Collins-Puri
13-0105 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nikole
Collins-Puri To The Budget Advisory Committee
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-48 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
10/22/2013

*Finance & Management
Committee

Received and Filed

Voted: Excused

Cannabis Regulatory Commission Reappointment - Sierra Martinez
13-0107 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Sierra Martinez As Members Of The
Cannabis Regulatory Commission
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,307

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Reappointment - Kathryn Sterbenc
13-0108 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kathryn
Sterbenc As A Member Of The Library Advisory Commission
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Encroachment For Kaiser Hospital Project
13-0109 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Amending And Restating A Previously Approved
Conditional And Revocable Major Encroachment Permit To Kaiser Foundation Hospitals To
Allow (1) Telecommunications Conduits, Electrical Transformers And Vaults, A Portion Of A
Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West
MacArthur Boulevard To Encroach Under The Public Right-Of-Way Along Broadway, West
MacArthur Boulevard, And Piedmont Avenue, And (2) Soil Nailing, A Planter Box,
Rectangular Curb Drains, The Foundation For A Gate Post, Six Benches, Four Trash Cans,
Four Sanitary Sewer Manholes And A Concrete Driveway Approach With Nonstandard Color
At 3600 Broadway To Encroach Into The Public Right-Of-Way Along Broadway, MacArthur
Boulevard, And Piedmont Avenue
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Encroachment At 251 28th Street
13-0110 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Christian Church Homes Of Northern California To Allow A
Surface Mounted Electrical Transformer And Retaining Wall At 251 28th Street To Encroach
Into The Public Right-Of-Way Along 28th Street
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

CPS HR Consulting Contract For Human Resources Services
13-0111 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Awarding A Professional Services Contract In
The Amount Not To Exceed $200,000 (Two Hundred Thousand Dollars) To CPS HR
Consulting To Include But Not Be Limited To Recruitment And Testing Services For The
Oakland Police Department, Public Works Agency And Other City Departments For A Two
Year Term
10/22/2013

City of Oakland

*Finance & Management
Committee

Page 2,308

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

CPS HR Consulting Contract For Human Resources Services
13-0111 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Awarding A Professional Services Contract In
The Amount Not To Exceed $200,000 (Two Hundred Thousand Dollars) To CPS HR
Consulting To Include But Not Be Limited To Recruitment And Testing Services For The
Oakland Police Department, Public Works Agency And Other City Departments For A Two
Year Term
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Ending Of The Hiring Freeze
13-0112 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In
January 2010, Which Imposed A Hiring Freeze On All Positions Funded By The General
Fund, And Rescinding Resolution No. 82532, Passed In February 2010, Which Established
Criteria For Exempting Positions And Exempted Certain Critical Positions From The Hiring
Freeze
10/22/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Ending Of The Hiring Freeze
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In
January 2010, Which Imposed A Hiring Freeze On All Positions Funded By The General
Fund, And Rescinding Resolution No. 82532, Passed In February 2010, Which Established
Criteria For Exempting Positions And Exempted Certain Critical Positions From The Hiring
Freeze
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

List Of General Fund Set-Aside Funds
13-0113 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Receive An Informational Report On The List Of All Set-Aside Funds
Within The General Fund Of The City Of Oakland
11/12/2013

*Finance & Management
Committee

Continued

Voted: Excused

Subject:
List Of General Fund Set-Aside Funds
From:
Councilmember Libby Schaaf
Recommendation: Receive An Informational Report On The List Of All Set-Aside Funds
Within The General Fund Of The City Of Oakland
12/17/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,309

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

United Nations Flag Parade And Flag Raising Day
13-0115 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating October 19-27, 2013 As United Nations
Week And October 26, 2013 As United Nations Flag Parade And Flag Raising Day At The
United Nations Pole In Jack London Square
10/15/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Condemning The Ongoing Impacts Of Predatory Lending
13-0116 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The
Foreclosure Crisis On Local Communities, Appreciating The City Of Richmond's Leadership
In Efforts To Assist Homeowners At Risk Of Foreclosure To Remain In Their Homes, And,
Asking The City Attorney To Provide The Oakland City Council With A Legal Analysis Of The
Richmond Strategy And Legal Implications Of Acting Similarly. [TITLE CHANGE]
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Allocation Of PEG Funds
13-0117 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.2 Million Total
Estimated In Public Education Government (PEG) Funds For Fiscal Year 2013-14 Through
Fiscal Year 2017-2018, From Funds Paid By Cable And Video Franchise Holders Comcast
And AT&T (PEG Funds) For The Capital Expenses Of Public, Education And Government
(PEG) Cable Television Channels Operating In The City Of Oakland; (2) Authorizing
Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City Of
Oakland (KTOP), The Oakland Unified School District (KDOL) And The Peralta Community
College District (Peralta TV) For Their PEG Channel Cable And Video Television Facilities,
Subject To Equal Reapportionment In Fiscal Years When There Are Fewer Or More PEG
Channels Operating In Oakland; And (3) Authorizing The City Administrator To Execute A
Memoranda Of Understanding To Effectuate The Distribution Of Said Funds [TITLE
CHANGE]
11/12/2013

City of Oakland

*Finance & Management
Committee

Page 2,310

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Allocation Of PEG Funds
13-0117 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.2 Million Total
Estimated In Public Education Government (PEG) Funds For Fiscal Year 2013-14 Through
Fiscal Year 2017-2018, From Funds Paid By Cable And Video Franchise Holders Comcast
And AT&T (PEG Funds) For The Capital Expenses Of Public, Education And Government
(PEG) Cable Television Channels Operating In The City Of Oakland; (2) Authorizing
Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City Of
Oakland (KTOP), The Oakland Unified School District (KDOL) And The Peralta Community
College District (Peralta TV) For Their PEG Channel Cable And Video Television Facilities,
Subject To Equal Reapportionment In Fiscal Years When There Are Fewer Or More PEG
Channels Operating In Oakland; And (3) Authorizing The City Administrator To Execute A
Memoranda Of Understanding To Effectuate The Distribution Of Said Funds [TITLE
CHANGE]
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

911 Fire Dispatch Center Phone Upgrade
13-0118 Subject:
From:
Department Of Information And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
Equipment And Services From AT&T, Funded By The State Of California, Needed To
Upgrade The City Of Oakland's Fire Dispatch 9-1-1 Phone System, Customer Premise
Equipment (CPE), And Related Equipment, Valued At Three Hundred Thirty-Six Thousand
Dollars ($336,000). All Equipment And Services For The Project Will Be Paid From The State
Of California 9-1-1 Program; No City Of Oakland Funds Are Required To Implement This
Project
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Life Academy Of Health And Bioscience High School
13-0119 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging The Life Academy Of Health And
Bioscience High School Community For Its Academic Growth And Community Contributions
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Community Policing Advisory Board Appointment - Sheryl Walton
13-0121 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sheryl
Walton As A Member Of The Community Policing Advisory Board
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,311

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Johnson v. City Of Oakland
13-0122 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Johnson v. City Of Oakland, Et Al., Alameda County
Superior Court, Case No. RG12653800 City Attorney's File No. 29168, In The Amount Of
Seventy Thousand Dollars ($70,000.00) (Public Works Department - Trip And Fall)
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Fred Fakraei v. City Of Oakland
13-0123 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Fred Fakraei v. City Of Oakland, Alameda County
Superior Court Case No. RG12-643200 In The Amount Of $550,000.00 As A Result Of A
Vehicle Accident At 11th And Clay Streets (Oakland Fire Department-Vehicle Collision)
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Office Of Traffic Safety DUI Grant
13-0124 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland (City), To Accept And Appropriate Grant Funds In The Amount Of
Forty-Eight Thousand Five Hundred Dollars ($48,500) From The Regents Of The University
Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal
Agent For The State Of California, Office Of Traffic Safety (OTS), For The 2013-2014
Sobriety Checkpoint Program To Be Conducted By The Oakland Police Department (OPD),
And For A Waiver Of The Central Services Office (CSO) Overhead Charges In The Amount
Of Five Thousand One Hundred One Dollars ($5,101)
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FY 2012-2013 Annual Report On Grants Up To $50,000
13-0125 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2012 Through June 30, 2013
11/12/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
FY 2012-2013 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2012 Through June 30, 2013
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,312

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

CalRecycle Grant Applications
13-0126 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Resources Recycling And Recovery City/County Payment Program
And To Appropriate City/County Payment Program Funds For Recycling Programs Beginning
With Fiscal Year 2013/2014 Through Fiscal Year 2014/2015
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Five-Year Maintenance Agreement For Fleet Management Software
13-0127 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Execute A Five-Year Extension Of The Current Maintenance Agreement Between The
Public Works Agency's Equipment Services Division And AssetWorks, Inc. For The Term Of
January 1, 2014 Through December 31, 2018 In An Amount Not To Exceed Three Hundred
And Three Thousand Two Hundred And Twelve Dollars ($303,212.00) For Fleet
Management Software Maintenance And Support Associated With The Department's Fleet
Management System Software, And 2) Waive The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
The Local And Small Local Business Enterprise Program (L/SLBE) Provisions Associated
With Said Maintenance Agreement
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0128 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0129 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,313

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Pedestrian Safety Improvement Project
13-0130 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With McGuire & Hester, The Lowest Responsive And
Responsible Bidder, For The Construction Of The Pedestrian Safety Improvement Project
(Project No. C371810) In Accordance With Plans And Specifications For The Project In The
Amount Of Five Hundred Forty-Three Thousand, Eighty-Six Dollars And Zero Cents
($543,086.00) And Reject All Other Bids
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Office Of Traffic Safety STEP Grant
13-0131 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of One Hundred
Seventy-Five Thousand Dollars ($175,000) From The Regents Of The University Of
California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal
Agent For The State Of California, Office Of Traffic Safety (OTS), For The 2013-2014
Selective Traffic Enforcement Program (STEP) To Be Conducted By The Oakland Police
Department (OPD) And To Authorize Coverage Of The Central Services Overhead (CSO)
From The General Fund In An Amount Not To Exceed Twenty Thousand Two Hundred Ten
Dollars ($20,210)
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Seismic Retrofit Of Coliseum Way Bridge
13-0133 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change
Order Limit For The Contract With Disney Construction, Inc. For The Seismic Retrofit Of
Coliseum Way Bridge (Project No. C346810) From Fifteen Percent (15%) To Thirty Percent
(30%.) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Three
Million Six Hundred Fifty-Nine Thousand Three Hundred Eighty-Eight Dollars
($3,659,388.00); And
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0133-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To One
Million Eleven Thousand Three Hundred Forty-Four Dollars ($1,011,344.00) Of Federal
Highway Administration And State Proposition IB Funds For The Seismic Retrofit Of
Coliseum Way Bridge (Project No. C346810)

11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,314

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

FY 2011-2012 Annual Report On Grants Up To $50,000
13-0134 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2011 Through June 30, 2012
11/12/2013

*Finance & Management
Committee

Received and Forwarded

Voted: Excused

Subject:
FY 2011-2012 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2011 Through June 30, 2012
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Montclair BID Annual Levy
13-0135 Subject:
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For December 10, 2013
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rockridge BID Annual Levy
13-0136 Subject:
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 10, 2013
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Christina And Alphonso Acampoa
13-0137 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromised And Settle The Claim Of Christina And Alphonso Acampoa, City Attorney's
Claim No. C29342, In The Amount Of Nine Thousand One Hundred Twenty-Three Dollars
And Fourteen Cents ($9,123.14) (Public Works Agency - Tree Limb Damaged Property)
11/5/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,315

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Blesilda Alcantara
13-0138 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromised And Settle The Claim Of Blesilda Alcantara, City Attorney's Claim No. C29545,
In The Amount Of Nine Thousand Two Hundred Twenty-Nine Dollars And Eighty-Three
Cents ($9,229.83) (Public Works Agency - Sewer Overflow)
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Corazon Del Pueblo
13-0139 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Corazon Del Pueblo For Their
Positive Promotion Of Peace And Cultural Understanding Through The Arts And Education In
The Fruitvale Community And For Their Leadership In The Dia De Los Muertos Celebration
Throughout The Bay Area
11/5/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Quarterly Cash Management Report
13-0140 Subject:
From:
Office of the City Administrator
Recommendation: Receive An Informational Cash Management Report For the Quarter
Ended September 30, 2013
11/12/2013

*Finance & Management
Committee

Received and Filed

Voted: Excused

Domain Awareness Center (DAC) Phase II
13-0141 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Award A
Contract For Phase 2 Of The Domain Awareness Center (DAC) Project Implementation In
An Amount Not To Exceed Two Million Dollars ($2,000,000); (2) Select A Vendor From The
Pool Of Vendors That Responded To The Request For Proposals Titled "City Of
Oakland/Port Of Oakland Joint Domain Awareness Center, October 2012”; (3) With A Return
To Council For Approval Of The Recommended Vendor And Contract Award [TITLE
CHANGE]
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Amending Oakland Municipal Code - Residential Permit Parking
13-0142 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.44 Of The Oakland Municipal
Code Clarifying And Updating Residential Permit Parking
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,316

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Oakland Municipal Code - Residential Permit Parking
13-0142 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.44 Of The Oakland Municipal
Code Clarifying And Updating Residential Permit Parking
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Aye

Oakland Head Start & St. Vincent's Day Home Partnership
13-0143 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement
With St. Vincent's Day Home, To Fund Comprehensive Child Development Services In
Accord With The 2013-14 Head Start/Early Head Start Grant, From U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF), For
Program Year 2013-14, In An Estimated Amount Of ($54,000.00) To Serve 24 Head Start
Eligible Families And Children And An Estimated Amount Of ($42,813.60) To Serve 12 Early
Head Start Eligible Families And Children For A Total Estimated Amount Of ($96,813.60),
With An Estimated Start Date Of November 1, 2013 Through August 31, 2014
11/12/2013

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Head Start & St. Vincent's Day Home Partnership
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement
With St. Vincent's Day Home, To Fund Comprehensive Child Development Services In
Accord With The 2013-14 Head Start/Early Head Start Grant, From U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF), For
Program Year 2013-14, In An Estimated Amount Of ($54,000.00) To Serve 24 Head Start
Eligible Families And Children And An Estimated Amount Of ($42,813.60) To Serve 12 Early
Head Start Eligible Families And Children For A Total Estimated Amount Of ($96,813.60),
With An Estimated Start Date Of November 1, 2013 Through August 31, 2014
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Informational Report On PATH Strategy To End Homelessness
13-0144 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Department Of Human
Services, Community Housing Services On Its Permanent Access To Housing (PATH)
Strategy To End Homelessness
11/12/2013

City of Oakland

*Life Enrichment Committee

Page 2,317

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

LDDA With Oakland Maritime Support Services (OMSS)
13-0145 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The
Central And North Gateway Areas Of The Former Oakland Army Base, Without Returning To
The City Council
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The
Central And North Gateway Areas Of The Former Oakland Army Base, Without Returning To
The City Council
12/3/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Funds To Represent Low Income Clients In Rent Adjustment Hearings
13-0147 Subject:
From:
Department Of Housing And CommunityDevelopment
Recommendation: Adopt A Resolution Approving A Grant In The Amount Of $100,000 Per
Year For Two Years With The Option For Three One-Year Extensions To Represent Low
Income Landlords And Tenants In Rent Adjustment Program Hearings And Appeals To The
Rent Board With $90,000 Allocated To Centro Legal De La Raza To Provide Representation
To Tenants And $10,000 Allocated For Landlord Representation By An Agency As A Sub
Grantee Or By Separate Contract For The Low Income Client Representation Program For
Rent Adjustment
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,318

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Utility Agreements
13-0148 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary
Easements With Pacific Bell Telephone Company, A California Corporation, DBA AT&T
California ("AT&T"), For Temporary Relocation Of Telecommunication Lines And Any
Associated Or Related Equipment Or Facilities To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Army Base Utility Agreements
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary
Easements With Pacific Bell Telephone Company, A California Corporation, DBA AT&T
California ("AT&T"), For Temporary Relocation Of Telecommunication Lines And Any
Associated Or Related Equipment Or Facilities To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Aye

13-0148-1 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation ("PG&E"), For Installation,
Maintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And

11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation ("PG&E"), For Installation,
Maintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,319

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0148-2 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation ("PG&E"), For Installation,
Maintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base

11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation ("PG&E"), For Installation,
Maintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Community Oriented Policing Services (COPS) Grant Funds
13-0149 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland (City) To: 1) Accept And Appropriate Grant Funds In The Amount Of Four
Million Five Hundred Fifteen Thousand And Seven Hundred Thirty Dollars ($4,515,730) From
The U.S. Department Of Justice, Office Of Community Oriented Policing Services
(USDOJ/COPS), (2) To Fund The Entry-Level Salary And Fringe Benefit Costs Of Ten (10.0)
Full-Time Equivalent (FTE) Police Officers Positions For A Thirty-Six Month Period From
September 1, 2013 Through August 31, 2016, And Appropriate Said Funds To The Oakland
Police Department (OPD); (3) Authorize An Appropriation Of Eighty Five Thousand Dollars
($85,000) From The Undesignated General Purpose Fund Balance To Cover Costs
Associated With Holding A Lateral Police Academy To Hire And Train Additional Police
Officers, In The FY 2013-14 OPD General Purpose Fund Budget; And 4) Authorize A
Contribution Of Central Services Overhead
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Metropolitan Medical Response System (MMRS) Grant Funds
13-0150 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2011 Statewide Homeland
Security (SHSP) Grant Funds In An Amount Of Two Hundred And Eighty Thousand Dollars
($280,000) From The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal
Year 2011 SHSP Funds Including Funding The Oakland Fire Department Metropolitan
Medical Response System (MMRS) Planning Staff, Equipment And Training Program And
Entering Into Service And Purchasing Agreements To Expend Such Grant Funds Without
Further Council Review Or Action Provided Competitive Solicitation And Purchasing
Programs/Policies Are Followed
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,320

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract For Operation And Management Of Parking Facilities
13-0152 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A
Multi-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking
Garages With Standard Parking Corporation And Its Partners Under The Name City Of
Oakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For
Proposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final
Approval Of Said Contract And Other Parking Related Matters
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Foreclosure Prevention/Mitigation Grants
13-0153 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution 1) Authorizing The City To Accept Grant Funds From
The County Of Alameda For Up To $75,000, And Allocating Such Funds To The Healthy
Housing Pilot Program To Address Housing Conditions Contributing To Negative Health
Outcomes For Oakland Residents, Including Those Impacted By The Foreclosure Crisis; And
2) Authorizing A Grant Of Up To $50,000 From Community Development Block Grant Funds
To Community Housing Development Corporation For Foreclosure And Housing Counseling
For Oakland Homeowners
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Fiscal Year 2013-2014 Cultural Funding Grants
13-0154 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Nine (69) Cultural Services Grants To Sixty (60) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2013-2014 In A Total Amount Not To Exceed $950,000
11/12/2013

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fiscal Year 2013-2014 Cultural Funding Grants
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Nine (69) Cultural Services Grants To Sixty (60) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2013-2014 In A Total Amount Not To Exceed $950,000
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Allocating Measure C Funding For Community Festivals
13-0155 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 Previously Budgeted In FY 13-14 General Fund Appropriation For Community
Festivals To Reimburse The City For Fees And Costs Incurred By First Fridays
11/12/2013

City of Oakland

*Life Enrichment Committee

Page 2,321

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Allocating Measure C Funding For Community Festivals
13-0155 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 Previously Budgeted In FY 13-14 General Fund Appropriation For Community
Festivals To Reimburse The City For Fees And Costs Incurred By First Fridays
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland-Alameda County Coliseum Authority Board Reappointments
13-0156 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Aaron Goodwin And Yui Hay Lee As
Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For
Terms Commencing October 9, 2013 And Expiring October 8, 2015
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Advisory Committee Reappointment - Ken Houston
13-0157 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Ken
Houston To The Budget Advisory Committee
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Appeal Of Planning Commission Approved Project At 4311-4317 MacArthur
13-0158 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Of CRADL And Citizens4Oakland And Upholding The City Planning
Commission's Certification Of An Environmental Impact Report And Approval Of A
Mixed-Use Project, Consisting Of 115 Senior Housing Units And 3,446 Square Feet Of Retail
Space, At 4311-4317 Macarthur Boulevard
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted as Amended

Report On State Legislative Activities And Priorities
13-0159 Subject:
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report On 2013 State Legislative Activities And
Proposed 2014 State Legislative Priorities
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,322

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2012-13 Adjusted Budget
13-0160 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter
Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds:
General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To Adjust The
GPF Revenue Appropriations In The Amount Of $18.89 Million And Expenditure
Appropriations In The Net Amount Of $28.00 Million Over Or Under Budget By Department
Listed In Exhibits A And B Attached Herein
11/12/2013

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fiscal Year 2012-13 Adjusted Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter
Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds:
General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To Adjust The
GPF Revenue Appropriations In The Amount Of $18.89 Million And Expenditure
Appropriations In The Net Amount Of $28.00 Million Over Or Under Budget By Department
Listed In Exhibits A And B Attached Herein
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Honoring African American Students With Perfect CST Scores
13-0161 Subject:
From:
Councilmembers Schaaf And Gibson McElhaney And The City Attorney
Recommendation: Adopt A Resolution Honoring The Twenty Oakland African American
Students Who Achieved Perfect Scores On Their 2013 California Skills Test For Their
Tremendous Dedication And Perseverance
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Closing Down/Banning Internet Café/Sweepstake Casinos
13-0162 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report To Draft An Ordinance - Or Revise An
Existing Ordinance - Allowing The City Of Oakland To Close Down/Ban Internet
Café/Sweepstake Casinos
1/21/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,323

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Shattuck Gateway Mural Project
13-0163 Subject:
From:
Councilmember Kalb
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural At 54th Street And Shattuck Avenue On Caltrans State Route 24
Support Columns And Authorizing The City Administrator To Take Any Actions Necessary To
Provide Maintenance Of The Artwork
11/12/2013

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Shattuck Gateway Mural Project
From:
Councilmember Kalb
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural At 54th Street And Shattuck Avenue On Caltrans State Route 24
Support Columns And Authorizing The City Administrator To Take Any Actions Necessary To
Provide Maintenance Of The Artwork
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Jeffries v. City Of Oakland
13-0164 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Don G. Jeffries v. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG10545421, City Attorney's File No. 27220, In The
Amount Of Four Hundred Thousand Dollars And No Cents ($400,000.00) Arising Out Of Mr.
Jeffries' Employment Discrimination . Allegations (City Administrator's Office - Employment
Discrimination)
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0165 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0166 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,324

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commission On Aging Appointments
13-0167 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Irene Yen
And Reappointment Of Ned Saturu As Members Of The Commission On Aging
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Northern California River Watch v. OMSS
13-0168 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Northern California River
Watch, Et Al. v. Oakland Maritime Support Services, Inc., (OMSS) Et Al. (U.S. District Court,
Northern District Of California, Case No. 4:40-CV-3912 CW) By Paying A Total Of
$300,000.00, With $200,000.00 Of That Sum To Be Allocated To The West Oakland Job
Resources Center And $100,000.00 To Be Allocated To Resolve Plaintiffs' Statutory Claim
For Attorneys' Fees In Exchange For Plaintiffs' Dismissal Of The Litigation And Agreement
Not To Challenge Certain Actions Related To Relocation Of The OMSS Facility (Office Of
The City Administrator - Clean Water Act)
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2014 City Council And School Board Redistricting
13-0169 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And
3.04.020, Redefining And Establishing The 2014 City Council And School Board District
Boundaries Of The City Of Oakland (Redistricting)
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
2014 City Council And School Board Redistricting
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And
3.04.020, Redefining And Establishing The 2014 City Council And School Board District
Boundaries Of The City Of Oakland (Redistricting)
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Settlement Agreement - Upshaw v. City Of Oakland
13-0170 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kazeem Upshaw v. City Of Oakland, Et Al., Northern
District Of California Case No. C11-05044, City Attorney's File No. 28421, In The Amount Of
Sixty-Five Thousand Dollars ($65,000.00) (OPD - Civil Rights)
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,325

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commemorating National Adoption Awareness Month
13-0171 Subject:
From:
Councilmembers Lynnette Gibson McElhaney And Libby Schaaf
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness
Month And Saluting Black Adoption Placement And Research Center, One Of Two Agencies
In California That Specializes In Finding Permanent Homes For African American And Other
Waiting Children, For 30 Years Of Service To The Oakland-Bay Area Community
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Mark Gomez
13-0172 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Mark Gomez For 17 Years Of Service To
The City Of Oakland
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Opposing Changes To SNAP/CalFresh In 2013 Farm Bill
13-0173 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Opposing The Changes In The Supplemental
Nutrition And Assistance Program ("Snap," Known As Cal Fresh) In The 2013 Farm Bill (H.R.
2642, S. 3240), Including Cuts To 4.2 Million California Residents And 33,747 Oakland
Households Participating In Snap/Cal Fresh, And Any Reductions In Eligibility, Benefits, Or
State And Local Flexibility.
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Native American Heritage Month
13-0174 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November Of Every Year
As "National Native American Heritage Month" Celebrating The Heritages And Cultures Of
Native Americans To The United States
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Randall Whitney And Family
13-0176 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Randall Whitney And Family For The
35 Years Of Service Provided To Oakland As A Small Business Man, Community Partner,
And Volunteer To Improve The City Of Oakland
11/19/2013

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,326

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Allocating Funds For Complaint In-Take Positions In OPD And CPRB
13-0177 Subject:
From:
City Administrator's Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Resolution No. 86644 C.M.S., Adopting The City Of Oakland Policy Budget For Fiscal Years
2013-15, To Reallocate Funds From The General Purpose Fund (#1010) City Administrator's
Office (#02211) To General Purpose Fund (#1010) Police Department (#101120); To (1)
Establish Five Positions For Complaint In Take At The Oakland Police Department In An
Amount Of Four Hundred Ninety-Seven Thousand And Twenty Dollars ($497,020) Each Year
For FY 2013-14 And FY 2014-15; (2) Establish Additional Positions Staffing Of Citizen's
Police Review Board (CPRB), Including CPRB Director In An Amount Of Nine Hundred
Seventy-One Thousand One Hundred Thirty-Eight Dollars ($971,138) Each Year For FY
2013-14 And FY 2014-15; (3) Make Funds Available For Expenditure Immediately
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Report On Local Principal Reduction Strategies
13-0178 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Local Principal Reduction Strategies
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Circus Regulations To Raise Humane Standards
13-0179 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal
Code To Provide Additional Requirements For Special Event Permits To Operate Circuses
Performing In The City Of Oakland
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Circus Regulations To Raise Humane Standards
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal
Code To Provide Additional Requirements For Special Event Permits To Operate Circuses
Performing In The City Of Oakland
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Oakland City Mayor's Salary
13-0180 Subject:
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's
Salary In Conformity With The Oakland City Charter
12/3/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,327

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland City Mayor's Salary
13-0180 Subject:
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's
Salary In Conformity With The Oakland City Charter
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Progress Report On Adopted Benchmarks For Coliseum City
13-0181 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For
The City's ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery
Dates On Coliseum City With JRDV Urban International, HKS Sports And Entertainment,
Forest City Real Estate Services LLC, And Bay Investment Group, LLC, As Adopted On The
October 8, 2013 City Council Meeting; And
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Aye

Transgender Remembrance Day
13-0182 Subject:
From:
Councilmembers Gibson McElhaney And Kaplan
Recommendation: Resolution Declaring November 20, 2013 As Transgender Remembrance
Day In The City Of Oakland, Requesting That The City Council Wear Skirts And Encourage
Oakland Residents To Wear Skirts On Wednesday, November 20th As A Symbol Of
Solidarity With Sasha Fleischman, A Young Person Who Was Seriously Burned For
Associating As Gender Nonconforming
11/19/2013

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Diablo Fire Safe Council Agreement
13-0183 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Cooperative Funding Agreement With The Diablo Fire Safe Council
(DFSC) For The Proposed South Oakland Hills Community Fuel Reduction Project Whereby:
A) DFSC Will Act As The Project Manager And Grant Administrator For The City Of Oakland
For The Duration Of The South Oakland Hills Community Fuel Reduction Project; B) DFSC
Will Administer Western Wildland Urban Interface Grant Funds (Western WUI Grant)
Allocated To The City Of Oakland As Well As Grant Required Matching Funds Provided By
The City Of Oakland In An Amount Not To Exceed Two Hundred And Ninety Eight Thousand
Eight Hundred And Thirty-One Dollars ($298,831) For Completion Of The Project; 2) Accept
And Expend The City Of Oakland Portion Of The Western WUI Grant Award In The Amount
Of One Hundred Twenty Thousand Dollars ($120,000); 3) Expend Approved City Of Oakland
Funds In The Wildfire Prevention Assessment District (WPAD) Budget Pursuant To The
Local Grant Match Requirement Of The Western WUI Grant In An Amount Not To Exceed
One Hundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By
Distributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,328

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State and Federal Budget Status Report
09-0439-50 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
12/3/2013

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

OMC Fire Code Amendments
13-0184 Subject:
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2013 Edition Of The California Model
Building Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To,
National Fire Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code At Oakland Municipal Code
Chapter 15.12 As The Oakland Fire Code
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
OMC Fire Code Amendments
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2013 Edition Of The California Model
Building Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To,
National Fire Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code At Oakland Municipal Code
Chapter 15.12 As The Oakland Fire Code
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Office Of Traffic Safety Grant
13-0185 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into An Agreement With The California Office Of Traffic Safety (OTS) To
Accept, Appropriate, And Spend Fiscal Year 2014 State Of California, Office Of Traffic Safety
Grant Funds (FY 2014 OTS Grant Funds) In An Amount Up To Three Hundred Thousand
Dollars ($300,000); And 2) Administer The FY 2014 OTS Grant Funds Program And All
Programs Included As Part Of The Grant Performance And Requirements In Accordance To
The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess
Of Her Purchasing Authority Without Further Council Review And Action For Equipment And
Services Required By The Grant Provided That The City's Bidding Requirements, Contracts
And Purchasing Programs/Policies Are Followed
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,329

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Implementation Tracking Report
13-0067-1 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
12/17/2013

*Special Finance &
Management Committee

Continued

Voted: Aye

Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
1/28/2014

*Finance & Management
Committee

Received and Filed

Voted: Aye

Amended Ammunition Purchasing Contract
13-0186 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee:
To Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation,
Contract Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From
Four Hundred Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An
Amount Not To Exceed Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen
Dollars ($587,914) And To Adamson Police Products, A Corporation, CPO No. 2013014320,
By Increasing The Award Amount From Eighty Thousand, Two Hundred Seventy-Nine
Dollars ($80,279) To An Amount Not To Exceed One Hundred Forty-Five Thousand, Six
Hundred Seventy-Nine Dollars ($145,679) Per Year For The Three Year Period Of July 1,
2013 To June 30, 2016 To Provide Duty And Practice Ammunition To The City Of Oakland
(City) Police Department In Accordance With Specification No. 13-680-04/Request For Quote
(RFQ) No. 4449
12/3/2013

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Amended Ammunition Purchasing Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee:
To Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation,
Contract Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From
Four Hundred Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An
Amount Not To Exceed Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen
Dollars ($587,914) And To Adamson Police Products, A Corporation, CPO No. 2013014320,
By Increasing The Award Amount From Eighty Thousand, Two Hundred Seventy-Nine
Dollars ($80,279) To An Amount Not To Exceed One Hundred Forty-Five Thousand, Six
Hundred Seventy-Nine Dollars ($145,679) Per Year For The Three Year Period Of July 1,
2013 To June 30, 2016 To Provide Duty And Practice Ammunition To The City Of Oakland
(City) Police Department In Accordance With Specification No. 13-680-04/Request For Quote
(RFQ) No. 4449
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,330

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

BART 17th Street Gateway Public Art Contract Amendment
13-0187 Subject:
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication
And Installation Services For The Bart 17th Street Gateway Project To (1) Extend The
Termination Date To June 30, 2014, And (2) Increase The Contract For A Total Amount Not
To Exceed Six Hundred Fifty Thousand Dollars ($650,000) In Central District Public Art
Funds
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Sanitary Sewer Rehabilitation
13-0188 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The
Easement Between Majestic Avenue And Laird Avenue, And The Easement Between
Modesto Street And Madera Avenue (Project No, C329132) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred
Eighty-Three Thousand Five Hundred Sixty-Nine Dollars ($283,569.00); And
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

13-0188-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Thornhill Drive And Cabot Drive, And In
Gouldin Road Between Alhambra Avenue And Armour Drive (Project No. C329133) In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Two Hundred Sixty-Four Thousand Five Hundred Seventy-Five Dollars ($264,575.00);
And

12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

13-0188-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner
Avenue, And Frye Street (Project No. C428510 Sub-Basin 80-102) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of One Million Three
Hundred Fifty-Four Thousand Three Hundred Sixty-Seven Dollars ($1,354,367.00); And

12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,331

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0188-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Embarcadero Street, Dennison
Street, King Street, Frederick Street, And Kennedy Street (Project No. C428610 Sub-Basin
61-01) In Accord With Plans And Specifications For The Project And Contractor's Bid In The
Amount Of Eight Hundred Ninety-Six Thousand Eighty-Six Dollars ($896,086.00)

12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Sanitary Sewer Pump Station Improvements
13-0189 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Professional Services Agreement With Schaaf & Wheeler Consulting Civil
Engineers For Engineering Services For Oakland's Sanitary Sewer Pump Station
Improvements (Project No. C267630) In An Amount Not-To-Exceed Four Hundred Fifty
Thousand Dollars ($450,000.00)
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Contract Extension With Montclair Village Association
13-0190 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Qualifications (RFP/Q) And Authorizing The City Administrator To 1) Continue To
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six
Months From January 1, 2014 Through June 30, 2014, At A Compensation Rate Of Up To
$15,900 A Month (Including A $900 Per Month Management Fee And Up To $15,000 In
Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $95,400 And
2) Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year
Extension, Contingent Upon Satisfactory Evaluation Of Performance, With Montclair Village
Association For The Operation And Management Of Montclair Garage Located At 6235 La
Salle Avenue And Scout Lot Located On 2250 Mountain Boulevard
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Business Taxes
13-0191 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,332

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Delinquent Mandatory Garbage Fees
13-0192 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2013 Monthly Accounts And July/August/September 2013 Quarterly Accounts
And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Transient Occupancy Taxes
13-0193 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Real Property Transfer Taxes
13-0194 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,333

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Contractor Laydown Uses And Campus Lease
13-0195 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use
From Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term
Up To Forty-Eight Months, Without Returning To City Council; And
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Oakland Army Base Contractor Laydown Uses And Campus Lease
13-0195-1 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute An Up To Forty-Eight (48) Month Sublease With Turner/Goodfellow Top
Grade/Flatiron, A Joint Venture Of Turner Construction Company, Goodfellow Top Grade
Construction, And Flatiron West, Inc., Or A Related Entity, For Contractor Laydown And
Contractor Campus Uses On Approximately 5-Acres Of Port-Owned Land At The Former
Oakland Army Base, Without Returning To The City Council
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Oakland Army Base Contractor Laydown Uses And Campus Lease
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute An Up To Forty-Eight (48) Month Sublease With Turner/Goodfellow Top
Grade/Flatiron, A Joint Venture Of Turner Construction Company, Goodfellow Top Grade
Construction, And Flatiron West, Inc., Or A Related Entity, For Contractor Laydown And
Contractor Campus Uses On Approximately 5-Acres Of Port-Owned Land At The Former
Oakland Army Base, Without Returning To The City Council
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Mills Act Contracts
13-0196 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation
Advisory Board, Approving Three (3) Mills Act Contracts Between The City Of Oakland And
The Properties At 1710 Filbert Street (Estimated $1,484/Year Property Tax Reduction), 1218
East 21st Street (Estimated $5,318/Year Property Tax Reduction), And 3054 Richmond
Boulevard (Estimated $6,965/Year Property Tax Reduction) Pursuant To Ordinance 12987
C.M.S., To Provide Property Tax Reductions In Exchange For Owners' Agreement To Repair
And Maintain Historic Properties In Accordance With Submitted Work Programs
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,334

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning-Related Permit Extensions
13-0197 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2014 The
Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal
Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter
13.16 Of The Oakland Municipal Code, And Development-Related Tree Protection Permits
Issued Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That
Otherwise Would Expire On Or Prior To January 1,2014 Or During 2014, Upon Request And
Payment Of The Administrative Fee And (B) Memorializing The Long-Standing Practice Of
Extending The Time Frame For Land Use Related Permits That Have Been Litigated In Court
By The Length Of The Litigation Period
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Honoring Mark Morodomi
13-0198 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.
Morodomi For 13 Years Of Exemplary Service To The City Of Oakland
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Support Of S.O.S. Initiative & State Kill Switch Legislation
13-0199 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of The Nationwide Secure Our
Smartphones Initiative, Best Known As The S.O.S. Initiative, And Requesting State
Legislation Mandating A Kill Switch Requirement For New Smartphones Sold In California
[TITLE CHANGE]
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Honoring Vertis Whitaker
13-0200 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The
Oakland Community As The Beat 10Y NCPC Chair For Over 15 Years
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Revised Third Amendment To Coliseum City ENA
13-0201 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666
C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At
The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV
Architects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment
Group, LLC, To Remove Forest City Real Estate Services, LLC, As A Party
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,335

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contracts For Banking And Custodial Services
13-0202 Subject:
From:
Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary
Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A
Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P.
Morgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As
She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And
Waiving The Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And
12/3/2013

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary
Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A
Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P.
Morgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As
She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And
Waiving The Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted as Amended

13-0202-1 2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To
Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of
$25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate
With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such
Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs
She Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance
[TITLE CHANGE]

12/3/2013

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To
Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of
$25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate
With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such
Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs
She Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance
[TITLE CHANGE]
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,336

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Honoring Joseph Haraburda
13-0204 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century
Of Service Marked By Numerous Accomplishments, A Powerful Downtown Monument And
Regional Economic Leadership
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Fiscal Year 2012-13 Adjusted Budget Report
13-0160-1 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Unaudited FY 2012-13 Fourth Quarter Revenue And
Expenditure Report And Year-End Summaries For Four Selected Funds: General Purpose
Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund
(1010) And All Funds
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Abstained

Contract Extension For Police Monitoring Services
13-0208 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Advertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ)
Requirements For Awarding Professional Services Contracts; And 2) Extend The
Professional Services Agreement With Police Performance Solutions, LLC, For Monitoring
And Technical Assistance Services In The Case Of Allen v. City Of Oakland, Et Al., USDC
No. COO-4599 TEH (JL) For One Year For The Period From January 21, 2014 To January
20, 2015, In The Amount Of Nine Hundred Ten Thousand Dollars ($910,000)
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Adopt MOU for SEIU Local 1021 Part-Time Unit
13-0209 Subject:
From:
City Administrator's Office
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021 Part Time
Unit In Representation Unit SI1 From July 1, 2013 To June 30, 2015
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Honoring Urban ReLeaf
13-0210 Subject:
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Urban ReLeaf, A Non-Profit Urban
Forestry Organization Based In Oakland For Their 15th Year Anniversary And For Their On
Going Contributions To Oakland By Planting Trees, Supporting The Youth, And Enriching
Communities
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,337

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Council Censure Policy
13-0211 Subject:
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedures
Currently Set Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And
Procedures
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Honoring Wend Jung And Family
13-0212 Subject:
From:
Councilmember Noel Gallo And Council President Patricia Kernighan
Recommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her
Service Provided To Oakland As A Woman Small Business Owner, Community Partner, And
Volunteer To Improve The City Of Oakland
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Eighth Amended Stadium License Agreement With Oakland Athletics
13-0213 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Eighth Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended
And Restated Stadium License Agreement
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Supplement To Master Agreement - Oakland Raiders & Coliseum Authority
13-0214 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 4 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland Alameda County Coliseum Authority
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Contract With Alameda County To Operate West Oakland Youth Center
13-0215 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate
The West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015
With Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For
Center Operating Expenses And Planning And Development Of Youth Programming [TITLE
CHANGE]
1/14/2014

City of Oakland

*Life Enrichment Committee

Page 2,338

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract With Alameda County To Operate West Oakland Youth Center
13-0215 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate
The West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015
With Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For
Center Operating Expenses And Planning And Development Of Youth Programming [TITLE
CHANGE]
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Lease With OMSS For Truck Parking On The Former Oakland Army Base
13-0216 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Following:
1) An Informational Report Presenting The City's Execution Of A Lease With Oakland
Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In
The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or
12/3/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

13-0216-1 2) An Informational Report Presenting The Agreement Of Prologis CCIG Oakland Global,
LLC (“Developer”), Master Developer For The Former Oakland Army Base, In Which It
Waives Its Rights Under The Lease Disposition And Development Agreement Between The
City And Developer (Effective December 4, 2012) To Exclusively Negotiate Regarding
Property Designated For Truck Parking And Related Services At The Former Oakland Army
Base

12/3/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0217 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0218 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/10/2013

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,339

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Montclair BID Annual Levy
13-0135-1 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2014/15
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Subject:
Montclair BID Annual Levy
From:
Department Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2014/15
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rockridge BID Annual Levy
13-0136-1 Subject:
From:
Department Of Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2014/15
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Subject:
Rockridge BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2014/15
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Confirmation Of The Mayor's Salary
13-0180-1 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
12/3/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,340

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Confirmation Of The Mayor's Salary
13-0180-1 Subject:
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - State Farm v. Carden And City
13-0219 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company v.
Monique Nicole Carden; City Of Oakland, Alameda County Superior Court Case No.
RG13-664366, In The Amount Of Seven Thousand Five Hundred Dollars And No Cents
($7,500.00) As A Result Of A Motor Vehicle Collision On Or About June 23, 2011 (Oakland
Parking Division)
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-51 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
12/17/2013

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

Spending Authority For ACS Parking Citation Management
13-0220 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Clarifying
That The Contract Amount For The Existing Contract With ACS State And Local Solutions
Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine Hundred
Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From Motorists,
And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An Annual
Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000), As
Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned
Citations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding
Citation [TITLE CHANGE]
12/17/2013

City of Oakland

*Special Finance &
Management Committee

Page 2,341

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Spending Authority For ACS Parking Citation Management
13-0220 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Clarifying
That The Contract Amount For The Existing Contract With ACS State And Local Solutions
Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine Hundred
Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From Motorists,
And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An Annual
Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000), As
Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned
Citations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding
Citation [TITLE CHANGE]
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Proposed Parking Scofflaw Program Report
13-0221 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Proposed Parking
Scofflaw Program
12/17/2013

*Special Finance &
Management Committee

Received and Forwarded

Voted: Aye

Subject:
Proposed Parking Scofflaw Program Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Proposed Parking
Scofflaw Program
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Aye

Acceptance Of TFCA Bicycle Grants
13-0222 Subject:
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
One Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For
Clean Air (TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway
Gap Closure Project And To Implement The CityRacks Bicycle Parking Program; And
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,342

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

MOU With DOJ DNA Laboratory For Continued Use Of CODIS
13-0223 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division
Combined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of
Understanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic
Acid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The
State Of California
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Railroad Crossing Improvements Construction Contract Award
13-0224 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With Ray's Electric, The Lowest Responsive And
Responsible Bidder, For The Construction Of The Railroad Grade Crossing Improvements At
The Intersections Of Broadway/Embarcadero And Fruitvale Avenue Near San Leandro Street
(Project I Nos. C459010, C458910) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of Three-Hundred Thirty-Seven Thousand,
Seven Hundred Ninety Dollars, And Twenty-Five Cents ($337,790.25) And Reject All Other
Bids
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Service Contract Award For New Models Of Library Service
13-0225 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The
Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4
Architecture Research & Planning To Assist With The Development Of New Models Of
Service For The Oakland Public Library
12/17/2013

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Service Contract Award For New Models Of Library Service
From:
Oakland Public Library
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The
Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4
Architecture Research & Planning To Assist With The Development Of New Models Of
Service For The Oakland Public Library
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,343

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

RCC's Analysis Of EBRCS P25 Radio Systems
13-0226 Subject:
From:
Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems;
And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return
To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition
Plan
12/17/2013

*Special Finance &
Management Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
RCC's Analysis Of EBRCS P25 Radio Systems
From:
Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems;
And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return
To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition
Plan
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
RCC's Analysis Of EBRCS P25 Radio Systems
From:
Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems;
And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return
To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition
Plan
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve as Submitted

13-0222-1 2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Adeline Street
From 47th Street To 61st Street By Reducing Travel Lanes From Four (4) Through Lanes To
Two (2) Through Lanes; And

1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0222-2 3) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding
Requirements For Award Of A Purchase Order To eLock Technologies, LLC, In An Amount
Not-To-Exceed Fifteen Thousand Dollars ($15,000) For The Purchase Of Four Electronic
Bicycle Lockers

1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,344

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Celebrating The Life Of Elsie Giani
13-0227 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Celebrating The Life And Honoring The Memory Of
Elsie Giani [TITLE CHANGE]
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Annual CAPER
13-0228 Subject:
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Review The Consolidated Annual
Performance And Evaluation Report (CAPER) Submitted To The U.S. Department Of
Housing And Urban Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion
Adopt A A Resolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating
Funds Totaling $12,299,836 For The Home, Emergency Solutions Grant, Housing
Opportunities For Persons With Aids, And Community Development Block Grant (CDBG)
Programs, To Allocate $536,162 Of Additional CDBG Funds As Follows: (A) $195,000 For
City Of Oakland Housing Assistance Center Services, (B) $25,000 For Hello Housing's
Administration Of A Community Buying Program, (C) $25,000 For Urban Strategies Council's
Data Analysis To Assist With International Boulevard Corridor Community Development
Efforts, (D) $30,000 For City Staff Support With International Boulevard Corridor Community
Development Efforts, And (E) $261,162 For CDBG Administration
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

November 13, 2013 Special Mail Ballot Election Results
13-0229 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's
Community Facilities District No. 2013-1 (Wildfire Prevention District) Special Mail Ballot
Election Held On Wednesday, November 13, 2013
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Encroachment At 1065 3rd Avenue
13-0232 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The
Cooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public
Right-Of-Way Along The Building's Frontage On East 10th Street
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,345

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Encroachment At 409 13th Street
13-0233 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A
Raised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings
And Heaters To Encroach Into The Public Right-Of-Way At 409 13th Street
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Encroachment to Native American Health Center
13-0234 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Native American Health Center, Inc. To Allow An Existing
Basement To Encroach Below The Sidewalk Adjacent To International Boulevard
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Annual Rent Adjustment Report
13-0235 Subject:
From:
Department Of Housing And Community Development
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal
Year 2012-2013
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Amend ENA With Strada Investment Group
13-0236 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend
The Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment
Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street,
And 12th Street, To 18 Months With A Six Month Administrative Extension
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Housing-Related Parks Program Grant
13-0237 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate Grant Funds From The California Department Of Housing And Community
Development Under The Housing Related Parks Program In An Amount Not To Exceed
$2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The
Fremont Pool
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,346

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Former Oakland Army Base Street Reservations And Easements
13-0238 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And
Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And
Public Rights-Of-Way Within The City Of Oakland; And
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Former Oakland Army Base Street Reservations And Easements
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And
Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And
Public Rights-Of-Way Within The City Of Oakland; And
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

13-0238-1 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility
Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.
Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port
Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate
The Army Base Public Infrastructure Project On The Former Oakland Army Base

1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility
Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.
Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port
Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate
The Army Base Public Infrastructure Project On The Former Oakland Army Base
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Art + Soul Festival Report
13-0239 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report And Take Possible Action On The Art +
Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide
Direction To The City Administrator On The Date And Location For The 2014 Art + Soul
Festival [TITLE CHANGE]
12/17/2013

City of Oakland

*Special Life Enrichment
Committee

Page 2,347

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing The East Bay Dragons Motorcycle Club
13-0241 Subject:
From:
Councilmember Desley Brooks and Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons
Motorcycle Club On Their 55th Anniversary
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cannabis Regulatory Commission Appointment - Tyson Nagler
13-0242 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tyson Nagler As A Member Of The
Cannabis Regulatory Commission
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Edward Gerber
13-0243 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward
Gerber To The Budget Advisory Committee
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Community Jobs Oversight Commission Appointments
13-0244 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andreas
Cluver, Josie Camacho, Kate O'Hara, Shirley Burnell, George Bolton, Margaret Gordon,
Brian Beveridge, Joe Sarapochillo, Megan Morodomi, Jens Hilmer, And Mark Henderson To
The Community Jobs Oversight Commission
12/10/2013

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Honoring Blueskies For Children
13-0248 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30
Years Of Service And Their Commitment To Providing A High-Quality Child Care Center To
Improve The Development Of Oakland's Children And Their Working Families
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,348

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance to Dissolve CFD No. 2013-1
13-0250 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities
District No. 2013-1 (Wildfire Prevention District)
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Ordinance to Dissolve CFD No. 2013-1
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities
District No. 2013-1 (Wildfire Prevention District)
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Ordinance to Dissolve CFD No. 2013-1
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities
District No. 2013-1 (Wildfire Prevention District)
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Honoring The East Bay Warriors
13-0251 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring And Commemorating The East Bay
Warriors Football And Cheerleading Teams For Their Participation In The Pop Warner Super
Bowl And National Cheerleading Championships In Florida In December 2013 And
Recognizing The Organization's Efforts To Promote Athletics And Academics For Oakland's
Youth
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

National Slavery And Human Trafficking Prevention Month
13-0252 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human
Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To
Actively Engage In The Elimination Of Slavery And Human Trafficking In The City
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,349

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Grant Funds For Travel Expenses For Oakland Youth
13-0253 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $600 From
Councilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO)
To Cover Travel Expenses For A Youth Group To Travel To Central California As Part Of A
National Campaign For Immigration Reform
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0254 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0255 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,350

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Meter Management System
13-0256 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding
And (B) Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service
Contract With IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And
Ninety-Three Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive Of Two
Million Five Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation
And Training, As Well As Three Million Two Hundred And Ninety-Three Thousand Nine
Hundred And Eighty Dollars ($3,293,980.00) For Wireless Data, Licensing Fees And
Merchant Fees For The Purchase Of Parking Meters And Related Equipment Associated
With The Public Works Agency's Parking Meter Management System Initiative; And
Authorizing 1) Adjustments To The Public Works Agency's Adopted Fiscal Year 2013-2015
Operating Budget In The Amount Of One Million Nine Hundred And Eighty Thousand One
Hundred And Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015 For Debt
Service; Wireless Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts;
Personnel Overtime And Other Operational And Maintenance Expenses Associated With
Parking Meters; And 2) Adjustments To The Adopted Fiscal Year 2013-2015 Operating
Budget By Increasing Budgeted Parking Meter Revenue In The Amount Of One Million
Seven Hundred And Ninety-Four Thousand One Hundred And Sixty Dollars ($1,794,160.00)
And Increasing Budgeted Parking Citation Revenue In The Amount Of Two Hundred Nine
Thousand Dollars ($209,000.00) In Fiscal Year 2014-2015; And 3) The City Administrator Or
Her Designee To Execute A Master Lease Purchase Agreement And All Related Documents
With A Financial Institution To Be Identified And Selected Through The Competitive Bidding
Process For Said Parking Meter Management System Initiative Financing In The Amount Of
Two Million Five Hundred Thousand Dollars ($2,500,000.00) For A Term Not To Exceed Five
(5) Years And An Interest Rate Not To Exceed Two And One-Half Percent (2.5%) For The
Purchase Of Four Thousand Three Hundred (4,300) Single-Space Parking Meters And
Related Equipment; And 4) The City Administrator Or Her Designee To Increase The
Financial Terms Of The Proposed Contract With IPS Group, Inc. For The Possible Future
Purchase(s) Of Additional Parking Meters And Related Equipment To Ensure Infrastructure
And Equipment Integrity In An Amount Not To Exceed The Appropriated Budget For Said
Activities, Without Return To Council
1/14/2014

City of Oakland

*Finance & Management
Committee

Page 2,351

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Parking Meter Management System
13-0256 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding
And (B) Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service
Contract With IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And
Ninety-Three Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive Of Two
Million Five Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation
And Training, As Well As Three Million Two Hundred And Ninety-Three Thousand Nine
Hundred And Eighty Dollars ($3,293,980.00) For Wireless Data, Licensing Fees And
Merchant Fees For The Purchase Of Parking Meters And Related Equipment Associated
With The Public Works Agency's Parking Meter Management System Initiative; And
Authorizing 1) Adjustments To The Public Works Agency's Adopted Fiscal Year 2013-2015
Operating Budget In The Amount Of One Million Nine Hundred And Eighty Thousand One
Hundred And Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015 For Debt
Service; Wireless Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts;
Personnel Overtime And Other Operational And Maintenance Expenses Associated With
Parking Meters; And 2) Adjustments To The Adopted Fiscal Year 2013-2015 Operating
Budget By Increasing Budgeted Parking Meter Revenue In The Amount Of One Million
Seven Hundred And Ninety-Four Thousand One Hundred And Sixty Dollars ($1,794,160.00)
And Increasing Budgeted Parking Citation Revenue In The Amount Of Two Hundred Nine
Thousand Dollars ($209,000.00) In Fiscal Year 2014-2015; And 3) The City Administrator Or
Her Designee To Execute A Master Lease Purchase Agreement And All Related Documents
With A Financial Institution To Be Identified And Selected Through The Competitive Bidding
Process For Said Parking Meter Management System Initiative Financing In The Amount Of
Two Million Five Hundred Thousand Dollars ($2,500,000.00) For A Term Not To Exceed Five
(5) Years And An Interest Rate Not To Exceed Two And One-Half Percent (2.5%) For The
Purchase Of Four Thousand Three Hundred (4,300) Single-Space Parking Meters And
Related Equipment; And 4) The City Administrator Or Her Designee To Increase The
Financial Terms Of The Proposed Contract With IPS Group, Inc. For The Possible Future
Purchase(s) Of Additional Parking Meters And Related Equipment To Ensure Infrastructure
And Equipment Integrity In An Amount Not To Exceed The Appropriated Budget For Said
Activities, Without Return To Council
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Robert Ovetz v. City Of Oakland
13-0257 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ovetz v. City Of Oakland, Et Al., Northern District Of
California Case No. C12-6180, City Attorney's File No. 29115, In The Amount Of Forty-Eight
Thousand Five Hundred Dollars ($48,500.00) (Oakland Police Department - Excess
Force/Civil Rights)
1/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,352

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Sabeghi v. OPD Officer Frank Uu
13-0258 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kayvan Sabeghi v. Oakland Police Officer Frank Uu,
United States District Court Case No. C12-06057 JCS In The Amount Of $645,000.00 As A
Result Of A Confrontation With Police At 17th And Broadway (Oakland Police Department Excess Force/Civil Rights)
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sanitary Sewer Rehabilitation
13-0259 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Andes Construction For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By 20th Street, San Pablo Avenue, Telegraph Avenue, Alice Street, And
12th Street (Project No. C227230) In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Of Four Million Five Hundred Eighty Thousand Six
Hundred Five Dollars ($4,580,605.00)
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Creation Of The Bicyclist And Pedestrian Advisory Commission
13-0260 Subject:
From:
Public Works Agency
Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory
Commission And Specifying The Terms And Responsibilities Of Its Commissioners
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Creation Of The Bicyclist And Pedestrian Advisory Commission
From:
Public Works Agency
Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory
Commission And Specifying The Terms And Responsibilities Of Its Commissioners
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Acceptance Of Settlement Payment From OMSS
13-0262 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland
Maritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of
Northern California River Watch, Teamsters Local 70, v. Oakland Maritime Support Services,
Oakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California,
Case No. 4:40-CV- 3912 CW) (Office Of The City Administrator)
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,353

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract With JT2 Integrated Resources
13-0263 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources
For The Provision Of Workers' Compensation Administration Services For A Contract
Amount Of $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of
$2,477,278.82 Contract Year 2014-15 And With Council Approval, Options To Extend The
Agreement For Three Additional Two-Year Terms For A Total Contract Amount Of
$2,477,278.82 For Contract Year 2015-16, $2,511,538.40 For Contract Year 2016-17,
$2,546,483.16 For Contract Year 2017-18, $2,582,126.83 For Contract Year 2018-19,
$2,618,483.36 For Contract Year 2019-20, $2,655,567.03 For Contract Year 2020-21
1/14/2014

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Contract With JT2 Integrated Resources
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources
For The Provision Of Workers' Compensation Administration Services For A Contract
Amount Of $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of
$2,477,278.82 Contract Year 2014-15 And With Council Approval, Options To Extend The
Agreement For Three Additional Two-Year Terms For A Total Contract Amount Of
$2,477,278.82 For Contract Year 2015-16, $2,511,538.40 For Contract Year 2016-17,
$2,546,483.16 For Contract Year 2017-18, $2,582,126.83 For Contract Year 2018-19,
$2,618,483.36 For Contract Year 2019-20, $2,655,567.03 For Contract Year 2020-21
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Semi-Annual Vacancy Report
13-0264 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period April 8, 2013 Through November 26, 2013
1/14/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period April 8, 2013 Through November 26, 2013
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period April 8, 2013 Through November 26, 2013
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,354

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Sewer Revenue Refunding Bonds, 2014 Series A
13-0265 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed
$55,000,000 Aggregate Principal Amount Of City Of Oakland Sewer Revenue Refunding
Bonds, 2014 Series A To Refund Sewer Revenue Bonds, 2004 Series A; Approving The
Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture,
Escrow Agreement, Continuing Disclosure Agreement And Bond Purchase Agreement;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement
And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
1/14/2014

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Sewer Revenue Refunding Bonds, 2014 Series A
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed
$55,000,000 Aggregate Principal Amount Of City Of Oakland Sewer Revenue Refunding
Bonds, 2014 Series A To Refund Sewer Revenue Bonds, 2004 Series A; Approving The
Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture,
Escrow Agreement, Continuing Disclosure Agreement And Bond Purchase Agreement;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement
And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Prohibit And Discourage Investments In Fossil Fuel Companies
13-0266 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The Investment Of City Funds Or Holding Any Investment Or Ownership
Stake In Any Companies That Extract, Produce, Refine, Burn Or Distribute Fossil Fuels, And
(2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings
And Future Investments To Assure That The City Complies With This Policy, And (3) Urging
The Governing Boards Of The Oakland Municipal Employees' Retirement System (OMERS),
The Oakland Police And Fire Retirement System (PFRS) And The California Public
Employees' Retirement System (CalPERS) To Divest From All Publicly-Traded Fossil Fuel
Companies, And (4) Urging Other Local Jurisdictions That Intersect With Oakland To Divest
From All Publicly-Traded Fossil Fuel Companies, All In An Effort To Support The Goals Of
The Oakland : Energy And Climate Action Plan And Diminish The Use Of Fossil Fuels That
Significantly Contribute To Climate Change
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,355

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Accelerated Hiring Program For Oakland Police Department
13-0267 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing An Appropriation Of Undesignated
Funds From The General Purpose Fund Balance In The Amount Of One Hundred Seventy
Seven Thousand Dollars ($177,000) To Fund An External Oakland Police Department (OPD)
Academy To Be Held At The Alameda County Sheriff's Office Police Academy Starting
March 3, 2014, And Authorizing The City Administrator To Enter Into An Agreement With The
Alameda County Sheriff's Office To Conduct The Academy
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

Salary Ordinance Amendment - Employee Relations Director
13-0268 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Employee Relations
Director
1/14/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Salary Ordinance Amendment - Employee Relations Director
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Employee Relations
Director
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Employee Relations Director
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Employee Relations
Director
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

13-0268-1 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Director

1/14/2014

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Director
1/21/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,356

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
13-0270 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time
And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended
By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To
Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures,
To Reflect The Approved Composition Of The Deferred Compensation Committee, And
Affirming The Authority Of The Deferred Compensation Committee Take Any And All
Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other
Documents That The Committee May Deem Necessary Or Advisable To Administer The
Plan; And
1/14/2014

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time
And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended
By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To
Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures,
To Reflect The Approved Composition Of The Deferred Compensation Committee, And
Affirming The Authority Of The Deferred Compensation Committee Take Any And All
Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other
Documents That The Committee May Deem Necessary Or Advisable To Administer The
Plan; And
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time
And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended
By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To
Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures,
To Reflect The Approved Composition Of The Deferred Compensation Committee, And
Affirming The Authority Of The Deferred Compensation Committee Take Any And All
Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other
Documents That The Committee May Deem Necessary Or Advisable To Administer The
Plan; And
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,357

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0270-1 2) An Ordinance Approving Amendments To The Deferred Compensation Plan For
Part-Time Seasonal And Temporary Employees, Established By Resolution No. 68722, As
Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation
Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other
Procedures, To Reflect The Approved Composition Of The Deferred Compensation
Committee, And Affirming The Authority Of The Deferred Compensation Committee Take
Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And
Other Documents That The Committee May Deem Necessary Or Advisable To Administer
The Plan

1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Approving Amendments To The Deferred Compensation Plan For
Part-Time Seasonal And Temporary Employees, Established By Resolution No. 68722, As
Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation
Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other
Procedures, To Reflect The Approved Composition Of The Deferred Compensation
Committee, And Affirming The Authority Of The Deferred Compensation Committee Take
Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And
Other Documents That The Committee May Deem Necessary Or Advisable To Administer
The Plan
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

State and Federal Budget Status Report
09-0439-52 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/14/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Latham Square Plaza Redesign
13-0230-1 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving A Permanently Expanded And
Redesigned Latham Square Plaza; That The 1500 Block Of Telegraph Avenue Be
Redesigned To Reduce The Travel Lanes From Three To Two, With One Travel Lane
Northbound And One Travel Lane Southbound
1/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointments - Duong And Belay
13-0271 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noelle Tu
Duong And Daniel Belay As Members Of The Library Advisory Commission
1/21/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,358

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0272 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0273 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee Appointments
13-0275 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nwamaka Agbo And Reappointing
Melanie Shelby And Jose Dorado As Members Of The Violence Prevention And Public
Safety Oversight Committee
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
13-0277 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The
Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016
1/28/2014

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The
Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,359

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY Final Evaluation Report 2012-2013
13-0278 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2012-2013
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Amendment To Lease With EOYDC QALICB
13-0279 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which
Authorized City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East
Oakland Youth Development Center Qualified Active Low Income Community Business, Inc.,
A California Nonprofit Public Benefit Corporation (EOYDC QALICB), To Further Authorize:
(1) An Increase Of Security In Such Leasehold Interest From $7 Million To Up To $10 Million,
And (2) Inclusion In The New 66-Year Lease Of An Option To Purchase The Property
1/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Amendment To Lease With EOYDC QALICB
From:
Office Of The City Administrator
Recommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which
Authorized City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East
Oakland Youth Development Center Qualified Active Low Income Community Business, Inc.,
A California Nonprofit Public Benefit Corporation (EOYDC QALICB), To Further Authorize:
(1) An Increase Of Security In Such Leasehold Interest From $7 Million To Up To $10 Million,
And (2) Inclusion In The New 66-Year Lease Of An Option To Purchase The Property
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Ordinance Expanding Park Areas Permitting Dogs
13-0280 Subject:
From:
Department Of Parks And Recreation
Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland
Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted
On-Leash And Off-Leash Areas
2/11/2014

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Ordinance Expanding Park Areas Permitting Dogs
From:
Department Of Parks And Recreation
Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland
Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted
On-Leash And Off-Leash Areas
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,360

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Printed on 6/22/2015

File Number Title

Ordinance Expanding Park Areas Permitting Dogs
13-0280 Subject:
From:
Department Of Parks And Recreation
Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland
Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted
On-Leash And Off-Leash Areas
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Radio And Telecommunications Fund Report
13-0281 Subject:
From:
Department Of Information And Technology
Recommendation: Receive An Informational Report On The Radio And Telecommunications
Fund Allocation (Fund 4200)
1/28/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Radio And Telecommunications Fund Report
From:
Department Of Information And Technology
Recommendation: Receive An Informational Report On The Radio And Telecommunications
Fund Allocation (Fund 4200)
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Transit Grant For Improvements At Uptown Bart Bicycle Station
13-0284 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing And Appropriating A Safe Routes To
Transit Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant
Improvements At The Uptown Bart Bicycle Station To Be Located At 1773-1775 Broadway
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Parks Coalition's Community Report Card Report
13-0285 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks Coalition's
Community Report Card On The State Of Oakland Parks
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For AB 1439: Prohibit Sweepstakes Gambling Operations
13-0286 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1439 Regarding The
Prohibition Of Sweepstakes Gambling Operations
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,361

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State and Federal Budget Status Report
09-0439-53 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/28/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Identify Funds For Creek Walk Along San Leandro Creek
13-0287 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The
Development Of A Creek Walk Along The Banks Of The San Leandro Creek
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

AC-OCAP Annual Report & CSBG Funds Allocation For 2014
13-0288 Subject:
From:
Department Of Human Services
Recommendation: Receive The Alameda County-Oakland Community Action Partnership
(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And
Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For 2014 From The California Department
Of Community Services And Development (CSD); (2) Authorizing The City Administrator To
Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The
Department's Central Services Overhead Charges; And (4) Authorizing New Grant
Agreements Or Amendments To Existing Grant Agreements With Service Providers For The
CSBG Funds
1/28/2014

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
AC-OCAP Annual Report & CSBG Funds Allocation For 2014
From:
Department Of Human Services
Recommendation: Receive The Alameda County-Oakland Community Action Partnership
(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And
Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For 2014 From The California Department
Of Community Services And Development (CSD); (2) Authorizing The City Administrator To
Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The
Department's Central Services Overhead Charges; And (4) Authorizing New Grant
Agreements Or Amendments To Existing Grant Agreements With Service Providers For The
CSBG Funds
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,362

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Engineering Services Contract For Assessment/Special Districts
13-0289 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000
To Perform Engineering Services For The Landscaping And Lighting Assessment District
(LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic
Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of
1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y),
Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library
Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December
31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional
Years Without Return To Council
1/28/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Engineering Services Contract For Assessment/Special Districts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000
To Perform Engineering Services For The Landscaping And Lighting Assessment District
(LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic
Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of
1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y),
Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library
Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December
31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional
Years Without Return To Council
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Walter Craven
13-0290 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service
Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton
Factory Studios And For His Commitment To Improve The City Of Oakland As A Community
Partner And Volunteer
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,363

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Domain Awareness Center (DAC) Phase 2 Contract Award
13-0291 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide
Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The
City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed
$1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or
Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On
The DAC Phase Evaluations Ranking List, Without Returning To Council
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Domain Awareness Center (DAC) Phase 2 Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide
Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The
City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed
$1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or
Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On
The DAC Phase Evaluations Ranking List, Without Returning To Council
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

District Attorney's Report On Disposition Of Arrests Made By OPD
13-0292 Subject:
From:
Council President Patricia Kernighan And Councilmember Noel Gallo
Recommendation: Receive An Informational Report From Alameda County District Attorney
Nancy E. O'Malley On Resolution Of Arrests For Robbery And Other Specific Crimes Made
By The Oakland Police Department
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Excused

Travel Expense Authorization - Gallo
13-0293 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For
Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For
International Trade Development In Sacramento And The Hispanic Chambers Of Commerce
In Sacramento, Alameda County, And San Jose February 12-15, 2014
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,364

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0294 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0295 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Army Base Construction Air Quality Plan
13-0297 Subject:
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report On The Construction-Related Air
Quality Plan Approved By The City Administrator For The Oakland Army Base Development
Project
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Amending The Grant Agreement With VOA
13-0298 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Existing Grant Agreement With Volunteers Of America (VOA) For An Additional Amount Of
$343,045 From The California Department Of Correction & Rehabilitation (CDCR) For A
Total Grant Amount Of $2,668,045 To Provide Parolee Work Crews, Job Placement, And
Job Retention Services From July 1, 2013 Through June 30,2014
2/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,365

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CDCR-GSW Reentry Programs For Fiscal Year 2014-2016
13-0299 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into
A Public Entity Agreement Between The City Of Oakland And The California Department Of
Corrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated
$5,869,339 Given To The City Of Oakland, Department Of Human Services (DHS) To
Provide A Golden State Works (GSW) Transitional Employment And Job Placement
Services Program Serving Oakland Residents On Parole, From July 1, 2014 Through June
30, 2016 And (2) To Enter Into A Grant Agreement With The Successful Request For
Proposal (RFP) Grantee(S) In An Estimated Amount Of $5,574,812 For The Period July 1,
2014 Through June 30, 2016 Without Returning To Council Which Is Necessary In Order To
Meet The State Mandated Timetable For Program Implementation By July 1, 2014 And Avoid
A Break In Service For Program Crews Operating In The Current Year
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Advisory Committee Report
13-0300 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The City's Budget Advisory
Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The
Budget Advisory Committee Plans To Analyze In 2014
2/11/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Budget Advisory Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The City's Budget Advisory
Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The
Budget Advisory Committee Plans To Analyze In 2014
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Amend Housing-Related Parks Program Grant Authority
13-0301 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 84784 C.M.S, Which
Authorized The City To Apply For, Accept And Appropriate Grant Funds From The California
Department Of Housing And Community Development Under The Housing Related Parks
Program In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin
Plaza, Curt Flood Sports Field, And The Fremont Pool, To Increase The Dollar Limit On The
Amount Of The Grant To $3,500,000
2/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,366

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
13-0302 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected
Funds: General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund
(2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected
Funds: General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund
(2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Excused

Recognized Obligation Payment Schedules (ROPS) 14-15 A
13-0303 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA)
Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July Through December 2014 To The Oakland
Oversight Board, The County, And The State
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Contract Award To Adjudication Hearing Officer
13-0304 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Professional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As
Adjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The
City Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty
Thousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year
Renewal Options
2/25/2014

City of Oakland

*Finance & Management
Committee

Page 2,367

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: No

Printed on 6/22/2015

File Number Title

Contract Award To Adjudication Hearing Officer
13-0304 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Professional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As
Adjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The
City Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty
Thousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year
Renewal Options
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted as Amended

Report On The City Administrator's Authorized Purchases & Contracts
13-0305 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding All Purchases And
Contracts Authorized By The City Administrator Or The City Administrator Designee, Within
The City Administrator's Contract Authority During Fiscal Year 2011-2012, In Accordance
With The Oakland Municipal Code Section 2.04.020.D.2
2/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Encroachment For Lion Creek Senior Housing Partners
13-0306 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable
Pavers, Drainage Facilities, Landscaping And Irrigation To Encroach Onto City-Owned Real
Property Adjacent To 6710 Lion Way
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - Municipal Code Companion
13-0307 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Make Changes, Additions, And Deletions To The
Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of
Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And
Workforce Development; (2) Increase The Salary Range For Directors Of Housing &
Community Development, Director Of Planning & Building, And Budget; (3) Add The
Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or
Duplicative Department Director Classifications
2/25/2014

City of Oakland

*Finance & Management
Committee

Page 2,368

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Municipal Code Companion
13-0307 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Make Changes, Additions, And Deletions To The
Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of
Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And
Workforce Development; (2) Increase The Salary Range For Directors Of Housing &
Community Development, Director Of Planning & Building, And Budget; (3) Add The
Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or
Duplicative Department Director Classifications
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Municipal Code Companion
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Make Changes, Additions, And Deletions To The
Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of
Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And
Workforce Development; (2) Increase The Salary Range For Directors Of Housing &
Community Development, Director Of Planning & Building, And Budget; (3) Add The
Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or
Duplicative Department Director Classifications
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Excused

Recruit Police Services Technicians For Parking Scofflaw Program
13-0308 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Recruit And Fill Two Police Services Technician Positions That Are Approved In Year Two
Of The Adopted Fiscal Years 2013-2015 Operating Budget As Part Of The Parking Scofflaw
Revenue Enhancement Program, In March Of Fiscal Year 2013-2014 At A Fiscal Year Cost
Of Fifty Thousand, Nine Hundred Fifty-Eight Dollars ($50,958) For Salaries And Benefits
2/11/2014

*Finance & Management
Committee

Voted: No

Approve the
Recommendation of Staff,
and Forward

Amending Municipal Code Section 2.29 - Organization Of The City
13-0311 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 "City Agencies, Departments And Offices" To, Among Other Changes, Establish The
Departments Of Police, Fire, Finance, Public Works, Human Services, Housing &
Community Development, Parks & Recreation, Planning & Building, Library, Human
Resources Management, Information Technology, Economic & Workforce Development And
Office Of The City Administrator
2/25/2014

City of Oakland

*Finance & Management
Committee

Page 2,369

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Amending Municipal Code Section 2.29 - Organization Of The City
13-0311 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 "City Agencies, Departments And Offices" To, Among Other Changes, Establish The
Departments Of Police, Fire, Finance, Public Works, Human Services, Housing &
Community Development, Parks & Recreation, Planning & Building, Library, Human
Resources Management, Information Technology, Economic & Workforce Development And
Office Of The City Administrator
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Amending Municipal Code Section 2.29 - Organization Of The City
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 "City Agencies, Departments And Offices" To, Among Other Changes, Establish The
Departments Of Police, Fire, Finance, Public Works, Human Services, Housing &
Community Development, Parks & Recreation, Planning & Building, Library, Human
Resources Management, Information Technology, Economic & Workforce Development And
Office Of The City Administrator
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Excused

Timeline For Measure Y Discussion For The November 2014 Ballot
13-0312 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing The Timeline For Discussion And
Debate By The Council Regarding The Public Safety Measure (Former Measure Y) To Be
Submitted By The City Council To Voters On The November 4, 2014 Ballot; And Establishing
A) A Transparent Public Process That Allows For Maximum Public Participation, And B)
Designating The Public Safety Committee As The Official Designated Body To Develop
Policy For The Measure To Be Considered By The City Council
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - Howland v. City Of Oakland
13-0313 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas & Jenni Howland v. City Of Oakland, Alameda
County Superior Court Case No. RG12-621205 In The Amount Of One Hundred Thirty
Thousand Dollars And No Cents ($130,000.00) As A Result Of A Sewer Backup (Office Of
Public Works)
2/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,370

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Balancing The Remaining Fiscal Year 2013-2014 Budget
13-0314 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Balancing Of The Remaining Fiscal
Year 2013-14 Budget By Instructing The City Administrator To: (1) Increase The Revenue
Projection In The General Purpose Fund By $18,122,435; (2) Appropriate Additional
Expenditures In An Amount Not To Exceed $7,747,810; (3) Increase General Purpose Fund
Reserve In An Amount Of $637,017; (4) Report Back With Cost Containment Strategies In
May 2014 For The FY 2014-15 Budget; And, Bring A Balanced Budget By The Mid-Cycle
Budget Process In June 2014 For FY 2014-2015 [TITLE CHANGE]
2/25/2014

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
Balancing The Remaining Fiscal Year 2013-2014 Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Balancing Of The Remaining Fiscal
Year 2013-14 Budget By Instructing The City Administrator To: (1) Increase The Revenue
Projection In The General Purpose Fund By $18,122,435; (2) Appropriate Additional
Expenditures In An Amount Not To Exceed $7,747,810; (3) Increase General Purpose Fund
Reserve In An Amount Of $637,017; (4) Report Back With Cost Containment Strategies In
May 2014 For The FY 2014-15 Budget; And, Bring A Balanced Budget By The Mid-Cycle
Budget Process In June 2014 For FY 2014-2015 [TITLE CHANGE]
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Excused

Black History Month Heritage Celebration
13-0315 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The
Following Courageous African Americans And Institutions, Who Through Their Innovative,
Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland
In The Fields Of Social Justice Advocacy, Arts And Culture, Business And Faith: Geoffrey
Pete, Marcus Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. Alfred Smith Sr.,
Ernestine Reems, Bob Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown
And Bobby Seele
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Deadlines For Ballot Initiatives For The November 2014 Ballot
13-0309 Subject:
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report Providing Deadlines For Placing
Initiatives On Ballot For The November 4, 2014 Election
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Aye

State and Federal Budget Status Report
09-0439-54 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/11/2014

City of Oakland

*Finance & Management
Committee
Page 2,371

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Radio Fleet Replacement And Infrastructure Upgrade
13-0310 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To
Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging
Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate
Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term
Of Not More Than 8 Years
2/11/2014

*Finance & Management
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Radio Fleet Replacement And Infrastructure Upgrade
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To
Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging
Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate
Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term
Of Not More Than 8 Years
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rockefeller Foundation's 100 Resilient Cities Grant Funds
13-0316 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The
New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And
Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made
Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New
Position Of CSRO
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Townsend Public Affairs Contracts
13-0317 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs
To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015
For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal
Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed
$168,000, And Waiving Advertising And The Request For Proposals/Qualifications Process
For Each Contract
2/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,372

Adopted

Voted: Abstained

Printed on 6/22/2015

File Number Title

Chabot Science Center JPA Board Appointments
13-0319 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan And Gwen McDonald
To The Chabot Space & Science Center Joint Powers Authority Board Of Directors
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Dreisbach For 61 Years Of Service
13-0320 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse
Company, For Their Ongoing Commitment To The City Of Oakland
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Isaac Ruelas
13-0321 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To
The City Of Oakland As A Community Partner, Volunteer, And Leader
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Hepatitis C Awareness Week
13-0318 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness
Week In The City Of Oakland, Calling On Oaklanders To Learn About The Risk Factors For
This Preventable Infection And To Participate In Citywide Education Events To
Commemorate This Observance
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Black History Month Celebration
13-0322 Subject:
From:
Councilmember Lynette Gibson Mcelhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The
Following Courageous African American Individuals And Institutions, Who Through Their
Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City
Of Oakland In The Fields Educators To Honor And Teach About The Achievements And
Unique Contributions Of Blacks In The Armed Forces, Arts, Business, Civil Rights,
Education, Entertainment, Family Life, History, Humanity, Law, Literature, Medicine, Music,
Politics, Religion, Science, And Sports: Napoleon Brandford - Siebert Branford Shank & Co
(Business); Paul Cobb (Journalism); Dr. Alecia A. Decoudreaux (Education); Margaret
Gordon (Advocacy); Elihu Harris (Politics); Tacuma King & Tarika Lewis (Arts); Dr. Michael
Lenoir (Medicine); Dr. Wade Nobles (Humanity); Rev. Eloise Oliver (Religion), Ad Ante
Pointer, Esq. (Law); Leon "Bip" Roberts (Sports); E.W. Waevwright (Music); And Glynn
Washington (Entertainment)
2/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,373

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Housing, Residential Rent And Relocation Board Appointment
13-0323 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C.
Chang To The Housing, Residential Rent And Relocation Board
2/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C.
Chang To The Housing, Residential Rent And Relocation Board
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0324 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0325 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Follow-Up Reports Issued In 2013 By The City Auditor
13-0326 Subject:
From:
Office Of The City Auditor
Recommendation: Receive The Office Of The City Auditor Follow-Up Reports Issued In
2013: PWA-IDAP Accounts Receivable Recommendation Follow-Up, And Accounts Payable
Duplicative Payments Recommendation Follow-Up [TITLE CHANGE]
3/25/2014

City of Oakland

*Finance & Management
Committee

Page 2,374

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Endorsing The Alameda County Transportation Expenditure Plan
13-0327 Subject:
From:
President Pro Tempore Kaplan And Vice Mayor Reid
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2014 Ballot
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Revisions To Local Amendments To State Building Code
13-0329 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200
C.M.S., Adopted November 19, 2013, To Revise The Local Amendments To The 2013
Editions Of The California Building Standards Code (Title 24, California Code Of Regulations)
And Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200
C.M.S., Adopted November 19, 2013, To Revise The Local Amendments To The 2013
Editions Of The California Building Standards Code (Title 24, California Code Of Regulations)
And Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Absent

Establishing A Registry For Vacant Commercial Properties And Lots
13-0330 Subject:
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For
Vacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To
Return To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation
System To Accomplish This Goal
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Establishing No Parking Zone On Bancroft Avenue
13-0331 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish A No Parking Zone On The South Side
Of Bancroft Avenue Between 68th Avenue And 73rd Avenue
3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,375

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Affiliation Agreement With Peralta Community College
13-0332 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The Peralta Community College District (Peralta
Community College) To Affiliate Public Safety Training Courses With The Oakland Police
Department (OPD) And To Accept And Appropriate Funds Worth An Estimated Amount Of
Two Hundred Thousand Three Hundred Forty-Nine Dollars ($200,349) For The Purposes Of
Additional Training Of OPD Personnel And The Development Of A Public Safety Training
Facility, And To Accept Future Funds That Are Provided By The State Of California Through
Reimbursement To The Peralta Community College If Additional Academies Are Approved
[TITLE CHANGE]
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Comprehensive Annual Financial Report And Management Letter
13-0333 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
3/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Comprehensive Annual Financial Report And Management Letter
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Aye

Establishing A Residential Permit Parking Area "O"
13-0334 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "O" On
Parts Of West Street, 14th Street And 15th Street West Of Interstate 980
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Citizens Options For Public Safety (COPS) Grant FY Year 2013-2015
13-0336 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Fiscal Years (FY) 2013-2015 State Of California Citizens
Options For Public Safety Grant (COPS Grant FY 2013-2015) In An Amount Up To Six
Hundred Thirty-Five Thousand And Seven Hundred Twenty-One Dollars ($635,721) To Fund
Equipment Purchase, Equipment Repair And Maintenance For The Oakland Police
Department In Accordance With The Spending Plan
3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,376

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

West Nile Virus Awareness Week
13-0337 Subject:
From:
Council President Patricia Kernighan
Recommendation: Receive A Brief Presentation By The Alameda County Mosquito
Abatement District Regarding West Nile Virus Awareness Week In Alameda County
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Hypertension Screening and Education Sunday
13-0338 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E.
Staggers, Sr., MD Hypertension Screening And Education Day
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Affordable Housing NOFA Funds
13-0339 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate
Income Housing Asset Fund For Housing Development Activities; And
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

13-0339-1 2) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Affordable Housing Development Located At 1769 Goss Street And 1766
7th Street By $200,000 For A Total Loan Amount Of $934,000 And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project; And

3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0339-2 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental
Project Located At 632 14th Street; And

3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0339-3 4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And
Jackson Apartments Rental Project Located At 1110 Jackson Street; And

3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,377

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0339-4 5) A Resolution Increasing The Amount Of An Affordable Housing Loan To Related
Companies Of California And Acts Community Development Corporation For The 94th And
International Affordable Housing Development Located At 94th Avenue And International
Boulevard By $2,150,000 For A Total Loan Amount Of $7,747,000; And

3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

13-0339-5 6) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home
Renovation Program; And

3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0339-6 7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel
Oakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San
Pablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000

3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendments To Rent Adjustment Program Regulations
13-0341 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended
Capital Improvement Amortization Periods For Rent Increases Greater Than Ten Percent,
Passing Through Seventy Percent Of Capital Improvement Costs, Interest On Capital
Improvement Overcharges, Administrative Penalties For Such Overcharges, And Removing
The Requirement That Only One Year Of Capital Improvement Increases Can Be Passed
Through At One Time [TITLE CHANGE]; And
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Abstained

Amendments To Rent Adjustment Program Regulations
13-0341-1 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Chapter 8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent
In Five Years And To Require Special Noticing For Capital Improvement Rent Increases
[TITLE CHANGE]
4/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,378

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Amendments To Rent Adjustment Program Regulations
13-0341-1 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Chapter 8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent
In Five Years And To Require Special Noticing For Capital Improvement Rent Increases
[TITLE CHANGE]
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Amendments To Debt Service Regulations
13-0342-2 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,
Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser
At The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase;
And
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Amendments To Debt Service Regulations
13-0342-3 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent
Increase
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent
Increase
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Settlement Agreement- Wanning Qian v. City Of Oakland
13-0343 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Wanning Qian v. City Of Oakland, Alameda County
Superior Court Case No. RG13-676548, In The Amount Of Two Million Dollars And No Cents
($2,000,000.00) As A Result Of An Accident At 14th And Franklin Streets Where A Vehicle
Driven By A City Employee Struck And Injured Wanning Qian (Public Works Agency)
2/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,379

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Violence Prevention And Public Safety Oversight Committee Appointment
13-0346 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member Of The
Violence Prevention And Public Safety Oversight Committee
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For A 2016 Ballot Proposition To Reform Proposition 13
13-0347 Subject:
From:
Councilmembers Schaff, Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution To Encourage The California State Assembly And
Senate To Place On The 2016 Ballot A Proposition That Would Reform Proposition 13 By
Splitting The Tax Roll Between Residential And Commercial Properties
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Civil Service Board Appointment - Anderson
13-0348 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie
Anderson To The Civil Service Board
2/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-55 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
2/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Settlement Agreement - City Of Oakland v. AMBAC Financial Group
13-0349 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of Oakland v.
AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case No.
CGC-08-479241, Authorizing Acceptance Of Payment From Syncora Guarantee, Inc. Of
$25,830.33, In Exchange For Dismissal Of The Lawsuit By The City
3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,380

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Public Art Advisory Committee Appointments
13-0350 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Gordon, Evelyn Orantes, Cristina Cece Carpio, Bryan Cain And Reappointment Of Nick
Dong, Kevin Chen, Joyce Hsu, And Judy Moran As Members Of The Public Art Advisory
Committee
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0351 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0352 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring OSA's Vocal Rush
13-0353 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Success Of Vocal Rush, A Renowned
A Cappella Group From Oakland School For The Arts, Which Placed 3rd On NBC's The Sing
Off In December 2013 And Recognizing Their Talented Members For Extraordinary Artistic
And Academic Achievement
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Support For The Postal Service Protection Act
13-0354 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting The Postal Service Protection Act And
Urging Senators Boxer And Feinstein To Support The Act That Protects 6 Day Mail Delivery,
Mail Processing, And Door To Door Service To Households And Businesses
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,381

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Budget Implementation Tracking Report
13-0067-2 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
2/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Measure DD Fund Report And Reallocation
13-0355 Subject:
From:
Public Works Agency
Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust
For Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation
Of Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or
The City Administrator's Designee, To Make Final Adjustments To The Allocations Of
Measure DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For
The Timely Completion Of Measure DD Projects
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

23rd Ave / 29th Ave Rail Crossing Improvements Project
13-0356 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Appropriate Supplemental Funds In The Amount Of One Million Six Hundred And
Sixteen Thousand Three Hundred And Twelve Dollars And Fifty Cents ($1,616,312.50) From
The State Of California Department Of Transportation (CalTrans) In Accordance With The
Fully Executed Cooperative Agreement No. 4-2265; And 2) Execute A Construction Contract
With McGuire And Hester, The Lowest Responsive And Responsible Bidder, For The
Construction Of The 23rd Ave/ 29th Ave Rail Crossing Improvement Project (No. G381112)
In Accordance With Plans And Specifications For The Project In The Amount Of Four
Hundred And Seventy Thousand Three Hundred And Sixty-Four Dollars ($470,364.00) And
Reject All Other Bids
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Seismic Retrofit of Coliseum Way Bridge Project
13-0357 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Amount Of The Contract With Disney Construction, Inc. For The Seismic
Retrofit Of Coliseum Way Bridge (Project No. C346810) By One Hundred Ninety Thousand
Six Hundred Twelve Dollars ($190,612.00) For A Not-to-Exceed Amount Of Three Million
Eight Hundred Fifty Thousand Dollars ($3,850,000.00)
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,382

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Boiler Replacement/Retrofit For The PAB, Main Library & Museum
13-0358 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Appropriate Eight Hundred One Thousand Seven Hundred Fifty Dollars ($801,750) From The
General Purpose Fund (1010) Capital Improvements Reserve To Purchase, Install And/Or
Retrofit City Boilers In The Police Administration Building (PAB), Main Library, And Museum;
(2) Accept Incentives For Boiler Replacement; And (3) Increase The City Facilities Fund
(4400) Revenue And Expense Appropriation By The Amount Received From Incentives.
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Excused

Adopted

ENA With Harrison Bay Partners
13-0359 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At
2315 Valdez Street And 2330 Webster Street
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Excused

Withdrawn with No New
Date

Realignment Easement At 13451 Campus Drive
13-0360 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Public Service Easement At 13451 Campus Drive
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Cash Management Report
13-0361 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2013
3/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Measure C - Oakland Hotel Tax Audit And Status Report
13-0362 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel
Tax Audit And Program Status Report
3/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Measure C - Oakland Hotel Tax Audit And Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel
Tax Audit And Program Status Report
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,383

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure DD Series 2009B Fund Report Audit Of Financial Statements
13-0363 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B
Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through
June 30, 2012
3/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Measure DD Series 2009B Fund Report Audit Of Financial Statements
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B
Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through
June 30, 2012
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Recognizing Juanita Matthews
13-0364 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Juanita Matthews For Over 40 Years Of
Service As A Teacher At Emerson Elementary School
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Excused

Adopted

Support Of SB 962 - Smartphone Theft Prevention
13-0365 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of The Senate Bill (SB) 962 (Leno) Smartphone Theft Prevention
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Travel Authorization - Kalb
13-0366 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To
Ontario, California To Attend The League Of California Cities' Public Safety Committee
Meeting On April 4, 2014
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,384

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Settlement Agreement- Henderson v. City Of Oakland
13-0367 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Antionette Henderson v. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG11595026, City Attorney's File No. 28096-B, In
The Amount Of Forty-Four Thousand Dollars ($44,000.00) (Oakland Public Works-Tree Limb
Failure)
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Acknowledging Beverly Hodge
13-0368 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment
To Improve The City Of Oakland As A Community Partner, Volunteer, And Leader
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Acknowledging Owens-Illinois Inc.
13-0369 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass
Manufacturing Company, For Their Commitment To The City Of Oakland For Over 100
Years
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Violence Prevention And Public Safety Oversight Committee Appointment
13-0370 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kisha Jackson As A Member Of The
Violence Prevention And Public Safety Oversight Committee
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Housing Authority Board Appointment
13-0371 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lynette
Jung Lee To The Oakland Housing Authority Board
3/4/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,385

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Bike Pedestrian Anti-Harassment Ordinance
13-0372 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets,
Sidewalks, And Public Places") Of The Oakland Municipal Code To Prohibit Endangerment
Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Bike Pedestrian Anti-Harassment Ordinance
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets,
Sidewalks, And Public Places") Of The Oakland Municipal Code To Prohibit Endangerment
Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Waste Collection Franchise Agreement Policy
13-0373 Subject:
From:
Councilmembers Kalb, Gibson McElhaney And Gallo
Recommendation: Adopt A Resolution Setting Forth A City Of Oakland Policy For All City
Waste/Garbage/Organics Collection, Disposal, Or Recycling Franchise Agreements, Or The
Renewal Or Extension Of Any Such Existing Agreement, To (1) Provide For Good,
Family-Supporting Wages And Benefits To All Workers Who Provide Recycling Services To
The City Of Oakland, Its Residents And Businesses; (2) Provide That Source-Separated
Third Bin Services For Organics/ Compostable Materials Be Provided, As The Minimum
Default Outcome, To All Oakland Residents, Including Those In Multi-Family Buildings, With
The Council Receiving A Costed-Out Option For Mandatory Organics Bin Services; (3)
Provide Curbside Bulky Waste Pick-Up For All Oakland Residents, Including Tenants
Residing In Multi-Family Buildings; And (4) Provide To The Council A Costed-Out Option To
Be Included In The Scope Of Services For Handling Source-Separated Organics At A Local
Waste-To-Energy Facility [TITLE CHANGE]
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Submitting Public Safety Ballot Measure For November Election
13-0374 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
November 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The
Current Special Parcel Tax And The Parking Tax Surcharge For Police Services And
Violence Prevention Strategies, To Address Violent Crime And To Improve Public Safety In
The City Of Oakland; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The November 4,
2014 Statewide General Election [TITLE CHANGE]
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,386

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title

Chabot Science Center Board Appointment
13-0375 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Libby Schaaf As The
Elected Member Of The Oakland City Council On The Chabot Space & Science Center Joint
Powers Authority Board Of Directors
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Arbor Day At Children's Fairyland
13-0376 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On
Saturday March 15, In Which PG&E Will Sponsor Local Companies From The Western
Chapter Of The Society Of Arborists As Well As Public Works Agency Tree Staff To Provide
Maintenance To Enhance Over 100 Trees Within Fairyland Through An Educational Event
And Celebration Of Oakland's Urban Forest
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Travel Authorization - Brooks
13-0377 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To
Travel To Dana Point, California To Attend The 13th Annual 2014 IMG World Congress Of
Sports Conference From March 19-20, 2014
3/4/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Business Tax Board Of Review Appointment - Hillmer
13-0378 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer As A Member Of The Business Tax Board Of Review
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

State and Federal Budget Status Report
09-0439-56 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
3/25/2014

City of Oakland

*Finance & Management
Committee

Page 2,387

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing Claudia Burgos
13-0379 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Claudia Burgos For 10 Years Of
Exemplary Service Provided To The City Of Oakland And For Her Commitment To The
Betterment Of Oakland And Its Residents
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

ORSA Audit Report For Fiscal Year 2012-2013
13-0380 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit
Report For Fiscal Year (FY) 2012-2013
3/25/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
ORSA Audit Report For Fiscal Year 2012-2013
From:
Office of the City Administrator
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit
Report For Fiscal Year (FY) 2012-2013
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Head Start/Early Head Start Legislative & Budget Update
13-0383 Subject:
From:
Department Of Human Services
Recommendation: Receive An Informational Report Providing A Legislative And Budget
Update Submitted By The Oakland Head Start/Early Head Start Program, Along With
Projection Of A Need For Continued Financial Support From The Oakland City Council In
Fiscal Year (FY) 2014-2015
4/8/2014

*Life Enrichment Committee

Received and Filed

Voted: Excused

Behavioral Health Care Services (BHCS) For Homeless Services
13-0384 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A
Two Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At
Several Permanent Supportive Housing Sites
4/8/2014

City of Oakland

*Life Enrichment Committee

Page 2,388

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Behavioral Health Care Services (BHCS) For Homeless Services
13-0384 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A
Two Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At
Several Permanent Supportive Housing Sites
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Amend Fiscal Year 2013-2014 Workforce Investment Board Budget
13-0385 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 Workforce
Investment Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And
Appropriating Additional Workforce Investment Act Rapid Response Funding In The Amount
Of $74,740
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

OPD SARANet Database Software Upgrade And Maintenance Contract
13-0386 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Waiving The Request For Proposals Or
Qualifications (RFP/Q) Process And (2) Authorizing The City Administrator To Execute A
Contract Between The City Of Oakland And Resource Development Associates In An
Amount Not To Exceed Sixty Thousand Dollars ($60,000) For The Period Of January 1, 2014
Through December 31, 2014 For An Upgrade And Maintenance Of The SARANet Database
To Track The Projects Of The Oakland Police Department's Problem Solving Officers
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Implementation Plan For The Budget Advisory Committee Recommendations
13-0390 Subject:
From:
Councilmember Schaaf And President Pro Tempore Kaplan
Recommendation: Receive A Report With Possible Action For The Implementation (Plan,
Timeline, Resource List) Of The Budget Advisory Committee's 2014 Recommendations To
The Finance Committee, Including 1) Publishing All Budget Documents In An Open-Data
Format In A Publicly Accessible Location; And 2) Creating A Standard Budget-Proposal
Template To Enable Side-By-Side Comparisons Of Different Budget Proposals [TITLE
CHANGE]
4/8/2014

City of Oakland

*Finance & Management
Committee

Page 2,389

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Victims Support Month
13-0391 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The
City Of Oakland; Acknowledging The Significant Impact That Crimes Have Upon Victims And
Their Families For Years After Those Crimes Have Occurred; And Recognizing And
Honoring The Many Organizations In Oakland Which Provide Services, Support, And
Counseling To Victims Of Crime And Their Families
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Taxation And Assessment Board Of Review Reappointment - Hilmer
13-0392 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer As A Member Of The Oakland Taxation And Assessment Board Of Review Under
The Transient Occupancy Tax Ordinance
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Parking Tax Board Of Review Reappointment - Hilmer
13-0393 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer, As A Member Of The Parking Tax Board Of Review
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Community Policing Advisory Board Appointment - Ashford
13-0394 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford
As A Member Of The Community Policing Advisory Board
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Citizen's Police Review Board Appointments
13-0395 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Howard
Tevelson, Jason Takenouchi, Brian Bingham, And Reappointment Of Larisa Casillas, Reyes
Avalos-Leon, And Chris Brown To The Citizen's Police Review Board
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,390

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0396 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Medical Cannabis Health Emergency
13-0397 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Cesar Chavez Day
13-0398 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Williams Chapel Baptist Church's 75th Anniversary
13-0399 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Diamond Jubilee Of Williams Chapel
Baptist Church And Rev. Dr. Kenneth Anderson
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

AB 1999: Economic Development & Historic Preservation Tax Credit Act
13-0400 Subject:
From:
Vice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The
California Economic Development And Historic Preservation Tax Credit Act
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,391

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Project Safe Neighborhoods Grant Funds
13-0402 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland (City), To Accept And Appropriate Grant Funds In The
Amount Of Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of
Justice (DOJ), Office Of Justice Programs, Bureau Of Justice Assistance (BJA), To Fund
Project Safe Neighborhoods (PSN), A Ceasefire Strategy By The Oakland Police Department
(OPD)
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amending Density Bonus Ordinance
13-0403 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Density Bonus Ordinance
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Fiscal Year 2014-2015 LLAD Assessment Process
13-0405 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Initiating The FY 2014-15 Assessment Process For The City Of Oakland Landscaping And
Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary
Engineers' Report Pursuant To The California Streets And Highways Code
3/25/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Fiscal Year 2014-2015 LLAD Assessment Process
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Initiating The FY 2014-15 Assessment Process For The City Of Oakland Landscaping And
Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary
Engineers' Report Pursuant To The California Streets And Highways Code
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,392

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

ENA Extension For Recycling Project
13-0406 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On
Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army
Base Extending The ENA To December 15, 2014
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Regulating Unattended Donation Boxes
13-0407 Subject:
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report And Request For Direction On The
Process Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of
Oakland
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Oakland Redevelopment Successor Agency Annual Reports
13-0409 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year 2012-2013 Annual Reports On
Blight, Loans, Property, And Time Limits In Accordance With The Reporting Requirements
Of The California Community Redevelopment Law
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Authorizing Execution Of Funding Agreements With CalTrans
13-0410 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public
Works Director To Execute Funding Agreements With The California Department Of
Transportation For Transportation Infrastructure And/Or Planning Grants
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

PFRS Investment Portfolio Report
13-0411 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
4/8/2014

City of Oakland

*Finance & Management
Committee

Page 2,393

Received and Forwarded

Voted: Excused

Printed on 6/22/2015

File Number Title

PFRS Investment Portfolio Report
13-0411 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Assessment Of Liens For Delinquent Real Property Transfer Taxes
13-0412 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Delinquent Mandatory Garbage Fees
13-0415 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2013 Monthly Accounts And October/November/December 2013
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Honoring Supervisor Keith Carson
13-0416 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Keith Carson For His Leadership As
President Of The Alameda County Board Of Supervisors And The Outstanding Contributions
He Has Made To The City Of Oakland As A Champion For Economic And Workforce
Development, Public Safety, Education And Literacy, Health And Human Services, Youth
Development, And The Environment
3/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,394

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Cesar Chavez National Day Of Service
13-0417 Subject:
From:
Councilmembers Kalb, Kaplan And Gallo
Recommendation: Adopt A Resolution Urging President Obama To Proclaim March 31st As
Cesar Chavez National Day Of Service
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

Wildfire Prevention And Assessment District Advisory Board Appointments
13-0418 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mary Thiessen And Chris Burgardt As A
Members Of The Wildfire Prevention And Assessment District Advisory Board
3/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Excused

State and Federal Budget Status Report
09-0439-57 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/8/2014

*Finance & Management
Committee

Received and Filed

Voted: Excused

Budget Implementation Tracking Report
13-0067-3 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
3/25/2014

*Finance & Management
Committee

Voted: Aye

Continued

Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
4/29/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0424 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,395

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Medical Cannabis Health Emergency
13-0425 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Youth Advisory Commission Appointments
13-0426 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright,
Mahlik Smith, Jamila Coleman, Eleanor Good As Members Of The Oakland Youth Advisory
Commission
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

ARFF PROS Training
13-0427 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Aircraft Rescue Fire Fighter (ARFF) Pros To
Provide 40 Hours Of State Certified Aircraft Rescue Firefighter Training (Fire Control 5)
Annually From May 2014 Through May 2016, With Two-One Year Options To Extend In An
Amount Not To Exceed $13,000 Each Year For A Total Contract Amount Of Fifty-Two
Thousand Dollars ($52,000) Over A Four Year Period Without Return To Council; And 2)
Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And The Local And Small Business Enterprise
Program (L/SLB) Provisions For The Proposed Agreement With ARFF
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Professional Services Contract For Public Safety Radios
13-0429 Subject:
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Professional Services Contract With Harris Public Safety Communications
In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year
Agreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed
Amount Of One Million ($1,000,000) For Maintenance And Professional Services Over A
Two-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety
Communications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio
Equipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A
One Year Agreement, With An Option To Renew For An Additional Year, For A Total
Not-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive
The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contracts
4/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,396

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

All Star Fire Equipment Purchase Agreement
13-0430 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A
Purchase Agreement With All Star Fire Equipment For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two
Year Extension For A Total Amount Not To Exceed One Million Dollars ($1,000,000) Over
The Possible Five Year Term, And 2) Waiving The Competitive Bidding Requirements
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Resolution Approving Installation Of Stop Signs
13-0431 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections
10.12.010 And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach,
At 53rd Street; 2.) Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both
Approaches, At Stuart Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th
Street, Westbound Approach, At Alice Street
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

2014 Summer Food Services Program
13-0432 Subject:
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
4/8/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2014 Summer Food Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
4/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,397

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Paratransit For The Elderly & Disabled Program
13-0433 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare
Express, Inc. To Provide Paratransit Services Through June 30, 2014
4/8/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Oakland Paratransit For The Elderly & Disabled Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare
Express, Inc. To Provide Paratransit Services Through June 30, 2014
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Fiscal Year 2013-2014 Cultural Services Grants Amendments
13-0434 Subject:
From:
Department Of Economic Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which
Authorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal
Agents For Two Grantees And Reallocate Funds From Two Grantees To The Three Next
Ranked Applicants
4/8/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Fiscal Year 2013-2014 Cultural Services Grants Amendments
From:
Department Of Economic Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which
Authorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal
Agents For Two Grantees And Reallocate Funds From Two Grantees To The Three Next
Ranked Applicants
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Brooklyn Basin Non-Affiliate Transfer
13-0435 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Consenting To The Transfer And Assignment Of The Development Agreement For The Oak
To Ninth (Brooklyn Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I,
LLC, Pursuant To The Development Agreement And Planning Code Section 17.138.080
4/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,398

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Memorandum Of Agreement For 3706 San Pablo Avenue
13-0436 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Reaffirm Tax Credit Guarantees For Fox Theater Project
13-0438 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Ratifying The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And
Ratification Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox
Theater Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment
Entities Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax
Credits Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result
Of Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Army Base Utility Program Closure
13-0439 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Utilities Program Management Agreement With The Port Of Oakland,
For Limited Continued Operation Of The Existing Integrated Utility Systems At The Former
Oakland Army Base [TITLE CHANGE]; And
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0439-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To Terminate The Resource Program Management Services Agreement With
The Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of
The Former Oakland Army Base [TITLE CHANGE]

5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,399

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Compliance Director Professional Services Contract Amendments
13-0440 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Professional Services Contract With Warshaw & Associates Inc. To Provide Compliance
Director Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City
Of Oakland For One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand
Dollars ($165,000), And Waiving The Competitive Advertising And Request For
Proposals/Qualifications Process
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Dulcey Bower v. City Of Oakland
13-0442 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dulcey Bower v. City Of Oakland, Alameda County
Superior Court Case No. RG12-634283, City Attorney File Number 28770, In The Amount Of
$3,250,000.00 (Public Works Agency - Dangerous Condition/Bicycle Accident)
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Marilyn Johnson v. City Of Oakland, Et Al.
13-0443 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Johnson v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The
Amount Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip
And Fall Accident (Public Works Agency - Trip And Fall)
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Brandon Chuman v. City of Oakland
13-0444 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brandon Chuman v. City Of Oakland, Et Al., Contra
Costa Superior Court Case No. MSC13-02186, City Attorney's File No. 29543, In The
Amount Of Thirty Thousand Dollars ($30,000.00) (Oakland Police Department - Police Dog
Bite)
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,400

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Extend Interim Controls On Crematoriums
13-0445 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180)
Days Emergency Ordinance Number 13196 C.M.S. Requiring A Major Conditional Use
Permit To Establish A Crematorium Within The City Of Oakland, To Take Effect Immediately
Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day
Emergency Ordinance Adopted October 15, 2013)
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Renewal Of Oakland/Berkeley Recycling Market Development Zone
13-0446 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Walk To Work Day In Oakland
13-0447 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming Thursday, April 3, 2014 As Walk To
Work Day In The City Of Oakland
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority
13-0448 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution To Support California Assembly Bill No. 2310
Immediately Reinstating Section 3485 To The California Civil Code Which Authorizes City
Attorneys To File An Action For Unlawful Detainer To Abate A Nuisance Caused By Illegal
Conduct Involving Weapons Or Ammunition On Real Property
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Brain Health Registry Day
13-0449 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The
City Of Oakland
4/1/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,401

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State Housing Funding Request
13-0450 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Informational Report On Sinkler Miller Medical Association
13-0451 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report From The Sinkler Miller Medical
Association About Their Important Work For African American Physicians, Pre-Medicine
Students, And The Bay Area Community, As Well As Recognizing Kathy Ennix Upon Her
Retirement After Twenty-2 Years As Executive Director
4/8/2014

*Life Enrichment Committee

Received and Filed

Voted: Excused

Citizen's Police Review Board Appointment - Sokhom Mao
13-0452 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sokhom
Mao To The Citizen's Police Review Board
4/1/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Parking Garages Technical Budget Adjustment
13-0453 Subject:
From:
Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase
Operating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine
Hundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million Nine
Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund 1750),
For Contract Expenses For The Management Of The City Center Garage And The University
Of California Office Of The President Garage; And (3) Establish Spending Authority In An
Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000) ($80,000 Per Year
For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt & Bachmann USA
Inc., Agreement From October 1, 2013 Through September 30, 2016, For The Maintenance
And Service Of The Parking Access And Revenue Control System
4/8/2014

City of Oakland

*Finance & Management
Committee

Page 2,402

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Parking Garages Technical Budget Adjustment
13-0453 Subject:
From:
Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase
Operating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine
Hundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million Nine
Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund 1750),
For Contract Expenses For The Management Of The City Center Garage And The University
Of California Office Of The President Garage; And (3) Establish Spending Authority In An
Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000) ($80,000 Per Year
For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt & Bachmann USA
Inc., Agreement From October 1, 2013 Through September 30, 2016, For The Maintenance
And Service Of The Parking Access And Revenue Control System
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Treasure Island Easement Relocation
13-0454 Subject:
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure
Island Development Authority ("TIDA") For Relocation Of Electrical Lines, Equipment,
Facilities And Any Associated Or Related Equipment Or Facilities
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Recognizing Oakland Students For Achievements
13-0457 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Students For Their
Achievements And For Serving As Role Models
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

StopWaste Presentation On Household Hazardous Waste Services
13-0458 Subject:
From:
Councilmember Dan Kalb
Recommendation: Receive A Report And Recommendations On The Alameda County
Waste Management Authority's (StopWaste) Household Hazardous Waste (HHW) Services
In Oakland & Alameda County And Councilmember Kalb's Recommendation On Proposed
County-Wide Household Hazardous Waste Annual Fee Ordinance
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approve as Submitted

Support For AB 1661: Healthy Options For Everyone (HOPE) Act
13-0459 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options
For Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta)
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,403

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Father Jay Mathews On His 40th Anniversary
13-0460 Subject:
From:
Vice Mayor Larry Reid And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring And Recognizing Father Jay Mathews On
His 40th Anniversary Of Priesthood, And For Serving The Community Of Saint Benedict's
Church For 25 Years
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Reducing Mandatory Overtime In OPD
13-0461 Subject:
From:
President Pro Tempore Kaplan
Recommendation: Receive An Informational Report On Actions Currently Being Taken To
Reduce Or Eliminate The Dependence On Mandatory Overtime In The Police Department,
And Identification Of Additional Funds And Resources Needed, If Any, In Order To Eliminate
Mandatory Overtime This Year
5/13/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Use Of Less Lethal Weapons By OPD For Crowd Control
13-0462 Subject:
From:
President Pro Tempore Kaplan
Recommendation: Receive An Informational Report On The Costs And Budgetary Impacts
Of The Acquisition, Training, Use And Deployment Of Less Lethal Weapons By The Oakland
Police Department For Crowd Control
5/13/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Recommendation On Award Of Zero Waste Franchise Agreements
13-0464 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The
Term Sheet For Waste Management Of Alameda County For The Zero Waste Services
Franchise Contracts And Prepare The Rate Tables With Any City Council Directed
Alternatives Selected By City Council For Inclusion In The Rate Tables And Bring The
Ordinance To Council For Consideration And Approval
5/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Honoring Maestro Gil Gleason
13-0465 Subject:
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Maestro Gil Gleason For His Service To
The Community As Conductor Of The Oakland Community Orchestra For 50 Years May 9,
2014
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,404

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Oakland's RecordTrac
13-0466 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing Oakland's RecordTrac For Its 2013
GovFresh Civic App Of The Year Award
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For AB 1629: Extending Peer Counseling Services
13-0467 Subject:
From:
Councilmembers Gallo And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which
Extends Peer Counseling Services And Reimbursement Under The Victims Compensation
Fund (VCF) To Victims Of All Violent Crimes
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For AB 2591: Basic Material Needs Assistance Program
13-0468 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner),
Basic Material Needs Assistance Program For Homeless Children
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Enhancing Economic Growth Between Oakland And Mexico City
13-0469 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations To Enahance Our Economic
Growth, From Our City Of Oakland-Mexico City Trade Mission On February 12-15, 2014
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved

Support For AB 1585: Dealing With Victims Of Human Trafficking
13-0470 Subject:
From:
Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo)
That Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation
With The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear
And Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of
Human Trafficking; And Makes Appropriate Amendments And Additions To The CA Family
And Penal Codes
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,405

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 1609: Dealing With Out-Of-State Gun Trafficking
13-0471 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo)
Requiring That A California Resident Who Intends To Own Or Possess A Firearm In
California Which Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A
Licensed Dealer For Processing (Waiting Period, Background Check, Handgun Safety
Requirements) Prior To Gaining Possession
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Veg Week
13-0472 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Declaring The Week Of April 21-27, 2014 As
"Oakland Veg Week" In The City Of Oakland
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0473 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0474 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Salary Ordinance Amendment - Executive Assistant To The Director
13-0475 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Combine The Classifications Of Executive Assistant To The Agency Director
And Executive Assistant Into One Classification Entitled Executive Assistant To The Director;
And
4/29/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,406

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Executive Assistant To The Director
13-0475 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Combine The Classifications Of Executive Assistant To The Agency Director
And Executive Assistant Into One Classification Entitled Executive Assistant To The Director;
And
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendment - Executive Assistant To The Director
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Combine The Classifications Of Executive Assistant To The Agency Director
And Executive Assistant Into One Classification Entitled Executive Assistant To The Director;
And
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

13-0475-1 2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Executive Assistant To The Director From The Operation Of The Civil
Service

5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
13-0476 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Create The Classification Of Fire Marshal (Non-Sworn); And
4/29/2014

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Create The Classification Of Fire Marshal (Non-Sworn); And
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,407

* Withdrawn and
Rescheduled

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
13-0476 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Create The Classification Of Fire Marshal (Non-Sworn); And
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

13-0476-1 2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Marshal (Non-Sworn) From The Operation Of The Civil Service

5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Salary Ordinance Amendment - Training Coordinator
13-0477 Subject:
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Training Coordinator
4/29/2014

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Salary Ordinance Amendment - Training Coordinator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Training Coordinator
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Salary Ordinance Amendment - Training Coordinator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Training Coordinator
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Fiscal Year 2012-2013 Workers' Comp Report
13-0478 Subject:
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The City's Workers'
Compensation Program For Fiscal Year 2012-2013
4/29/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,408

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Consolidated Action Plan Fiscal Year 2014-2015
13-0481 Subject:
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2014-2015; 2)
Accepting And Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter
Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community
Development Block Grant Programs; And 3) Appropriating $800,000 In Program Income And
Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4)
Accepting And Appropriating Funds Totaling $4,848,002 CDBG Housing Reconciled Funds
From Prior Years; And 5) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2014-2015 For The Community Development
Block Grant Program
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Measure Y -Violence And Public Safety Act Of 2004 Auditor's Report
13-0482 Subject:
From:
Department Of Finance
Recommendation: Receive An Informational Report Regarding Measure Y -Violence And
Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2013
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Concessionaire Agreement For City Stables
13-0483 Subject:
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His
Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of
Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland,
California For A Three Year Term With Two Consecutive Five Year Options To Renew
4/29/2014

*Special Life Enrichment
Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Concessionaire Agreement For City Stables
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His
Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of
Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide
Facility Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland,
California For A Three Year Term With Two Consecutive Five Year Options To Renew
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,409

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract For Citywide Street Resurfacing
13-0484 Subject:
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369640) And With Contractor's Bid In The Amount Of Five Million
Three Hundred Ninety-Seven Thousand One Hundred Twenty-Eight Dollars And Sixty-Four
Cents ($5,397,128.64)
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Establishing The Head Start Advisory Board
13-0485 Subject:
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
4/29/2014

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Establishing The Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

* Withdrawn and
Rescheduled

Subject:
Establishing The Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Marcus Foster Education Fund/Joint Powers Authority
13-0486 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent
Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The
Amount Of $150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of
Oakland's Contribution To The JPA
4/29/2014

City of Oakland

*Special Life Enrichment
Committee

Page 2,410

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Marcus Foster Education Fund/Joint Powers Authority
13-0486 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent
Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The
Amount Of $150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of
Oakland's Contribution To The JPA
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Municipal Clerk's Week
13-0487 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Withdrawn and
Rescheduled

Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Interim Moratorium On Unattended Donation Boxes
13-0488 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code
Section 65858, Establishing A Temporary Moratorium On The Establishment, Installation,
Placement, Construction And/Or Expansion Of Unattended Donation Boxes, To Take Effect
Immediately Upon Adoption
4/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,411

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Contract One Step Information Systems
13-0489 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee
To Enter Into A Services Agreement With WestNet Information Systems, Ltd., Doing
Business As One Step Information Systems Ltd., To Update End User Software Licensing,
And For Database System Maintenance From May 1, 2014 To April 30, 2015, In An Amount
Not To Exceed Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) With
An Option To Extend The Agreement Without Returning To Council For Two Years In The
Amount Of Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) Each Year,
For A Total Amount Not Exceeding Sixty Three Thousand Four Hundred And Fifty Six Dollars
($63,456.00); And (2) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q)
Process And The Local Advertising And Bidding Requirements For The Proposed Agreement
With One Step Information Systems Ltd.
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

National Public Works Week 2014
13-0490 Subject:
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 18-24, 2014 As
National Public Works Week In The City Of Oakland
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Kaboom Playgrounds For Burkhalter & Concordia Parks
13-0491 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For
The Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot
Improvements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind
Services From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five
Thousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000),
Respectively
4/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
13-0492 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which
Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education
To The Sexual Health Education For California's Junior High And High School Students And
Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To
The Health Framework For California Public Schools
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,412

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
13-0493 Subject:
From:
Councilmembers Kalb, Kaplan And Schaaf
Recommendation: Receive A Report And Recommendations From The City Administrator
On Fiscal Impact Of And Possible Revenue Mechanisms For Identified Types On-Line,
Third-Party Private Accommodations And Ride-Sharing Business On/In The City Of Oakland
6/24/2014

*Finance & Management
Committee

Voted: Absent

Received and Filed

State and Federal Budget Status Report
09-0439-58 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
4/29/2014

*Special Finance &
Management Committee

Voted: Excused

Received and Filed

East Bay Affordable Housing Week
13-0494 Subject:
From:
Vice Mayor Reid And Councilmembers Kalb & Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming May 9 To May 18, 2014 As The 18th
Annual East Bay Affordable Housing Week "Built To Last"
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Public Ethics Commission Appointment - Sonya Smith
13-0495 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sonya
Smith To The Public Ethics Commission
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City Planning Commission Appointments
13-0496 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jahmese
Myres And Reappointing Chris Pattillo To The City Planning Commission
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Landmarks Preservation Advisory Board Appointments
13-0497 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Stafford
Buckley, Frank Flores, And Eleanor Casson As Members Of The Landmarks Preservation
Advisory Board
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,413

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0498 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0499 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Advisory Commission Appointments - Shimatsu & Bell
13-0500 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeanine
Shimatsu And Lesley Mandros Bell As Members Of The Library Advisory Commission
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Support For Measure AA: Extending Tax For Health Care Services
13-0501 Subject:
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Alameda County Measure AA,
The Essential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend
The Half Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of
Providing Emergency And Preventative Health Care Services For All Alameda County
Residents
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,414

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Temescal/Telegraph Business Improvement District 2015
13-0502 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement
District 2015 ("TTBID 2015"); Granting Preliminary Approval Of The TTBID 2015
Management Plan 2015; Directing Filing Of The Proposed TTBID 2015 Assessment District
Boundary Description; Directing Distribution Of A Ballot To All Affected Property Owners
Whereby They Can Vote "In Favor Of" Or "Against" The Proposed TTBID 2015 And
Assessment To Determine Whether Majority Protest Exists; And Scheduling A Public
Hearing For July 29, 2014; And
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0502-1 2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Temescal/Telegraph Business Improvement District 2015 ("TTBID 2015")
And (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1)
City-Owned Property On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The
Temescal Library) If The TTBID 2015 Is Established

6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Restricting 2% of Cable Franchise Fee Revenues for KTOP
13-0503 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
5/13/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Restricting 2% of Cable Franchise Fee Revenues for KTOP
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,415

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Restricting 2% of Cable Franchise Fee Revenues for KTOP
13-0503 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

West Oakland Job Resource Center Fiscal Agent
13-0504 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract With
Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource
Center To Increase The Contract Amount From $24,991 To $50,000, And To Extend The
Termination Date From June 20, 2014, To November 20, 2014, And Waiving The
Advertising, Competitive Bid, And Request For Proposals/ Qualifications Process
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
13-0505 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
5/13/2014

*Finance & Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of
The FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Code for America Fellowship 2.0
13-0506 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Awarding A Professional Services Agreement To
Code For America For Phase I And An Option To Extend The Agreement For Phase II Of
The "Digital Front Door" Project Which Would Modernize Oakland's Digital Presence And
Service Delivery For An Amount Not To Exceed $75,000 For Phase I, And For An Amount
Not To Exceed $125,000 For Phase II If The Council Allocates Funds In The FY 2014-15
Policy Budget For Phase II; And 2) Waiving The Request For Proposals/Qualifications
Process Requirement [TITLE CHANGE]
5/13/2014

City of Oakland

*Finance & Management
Committee

Page 2,416

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

Code for America Fellowship 2.0
13-0506 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Awarding A Professional Services Agreement To
Code For America For Phase I And An Option To Extend The Agreement For Phase II Of
The "Digital Front Door" Project Which Would Modernize Oakland's Digital Presence And
Service Delivery For An Amount Not To Exceed $75,000 For Phase I, And For An Amount
Not To Exceed $125,000 For Phase II If The Council Allocates Funds In The FY 2014-15
Policy Budget For Phase II; And 2) Waiving The Request For Proposals/Qualifications
Process Requirement [TITLE CHANGE]
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Single Audit Report For Fiscal Year 2012-2013
13-0507 Subject:
From:
Finance Department
Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013
5/13/2014

*Finance & Management
Committee

Voted: Aye

Received and Forwarded

Subject:
Single Audit Report For Fiscal Year 2012-2013
From:
Finance Department
Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

2014-2015 Tax And Revenue Anticipation Notes
13-0508 Subject:
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000)
And The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor
And Approving Certain Related Matters
5/13/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2014-2015 Tax And Revenue Anticipation Notes
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000)
And The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor
And Approving Certain Related Matters
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,417

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

2014-2015 Tax And Revenue Anticipation Notes
13-0508 Subject:
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000)
And The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor
And Approving Certain Related Matters
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Assistance To Firefighters Grant (AFG) Wellness Grant
13-0509 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With U.S. Department Of Homeland Security's Federal
Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer
Assistance To Firefighters Grant (AFG) Program Funds For The Period Of One Year From
Award Date In The Amount Of Two Hundred Seventy Three Thousand Nine Hundred And
Four Dollars ($273,904) With Matching City Of Oakland Funds In The Amount Of Twenty
Seven Thousand Three Hundred And Ninety Dollars ($27,390) To Pay For Exercise
Equipment, And Associated Services And Taxes, To Be Used By Members Of The Fire
Department To Enhance Their Ability To Remain Fit For Duty
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For CWDA Budget Proposal
13-0511 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The California Welfare Directors
Association's Budget Proposal To Dedicate $20.3 Million Of General Funds For Prevention,
Intervention, And Support Services For Victims Of Commercial Sexual Exploitation Of
Children And Would Recommend $14.3 Million In General Funds For Successive Years
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

National Small Business Week
13-0512 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Recognition Of May 12 - May 16, 2014 As National
Small Business Week; On The May 20, 2014 City Council Agenda As A Ceremonial ltem
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Annual Cannabis Regulatory Commission Report For 2013
13-0513 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Annual Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For
Calendar Year 2013
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,418

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

7th Street West Oakland Transit Village
13-0514 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing The Increase Of The Change Order Limit For The Contract With Gallagher &
Burk, Inc. For Construction Of 7th Street West Oakland Transit Village Streetscape (Project
No. G313110) From Fifteen Percent (15%) To Twenty Percent (20%) Of The Original
Contract For A Total Contract Amount Not-To-Exceed Three Million Eight Hundred Sixty
Thousand Nine Hundred Fifty-Four Dollars ($3,860,954.00)
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

On-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014
13-0515 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And
Responsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project
No. C457111) In Accordance With Plans And Specifications For The Project And With
Contractor's Bid In The Amount Of Five Hundred Forty-Four Thousand Three Hundred
Seventy Dollars ($544,370.00)
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sanitary Sewer Rehabilitation
13-0516 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement
Between Shepherd Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive
And Mastlands Drive (Project No. C329138) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Four Hundred Fifty-Six
Thousand Nine Hundred Thirty-Nine Dollars ($456,939.00); And
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

California State Preschool Program (CSPP) Grant 2014-2015
13-0517 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For
Program Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord
With Said Grant From July 1,2014 To June 30,2015
5/13/2014

City of Oakland

*Life Enrichment Committee

Page 2,419

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

California State Preschool Program (CSPP) Grant 2014-2015
13-0517 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For
Program Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord
With Said Grant From July 1,2014 To June 30,2015
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0516-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Beliveau Engineering Contractors, Inc. For The Rehabilitation Of Sanitary Sewers At
Lakeside Park Boat House (Project No. C455611) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of One Hundred
Sixty-Four Thousand Sixty Dollars ($164,060.00); And

5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0516-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Broadway, Golden Gate Ave, And Contra Costa Rd (Project No. C329134) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of
Nine Hundred Fifty-Seven Thousand Thirty-Five Dollars ($957,035.00); And

5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0516-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded
By Ostrander Rd And Broadway Terrace, And The Easement By Margarido Dr (Project No.
C329137) In Accordance With Plans And Specifications For The Project And With
Contractor's Bid In The Amount Of Two Hundred Ninety-Three Thousand Four Hundred
Fifty-Two Dollars ($293,452.00)

5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Child & Adult Care Food Program (CACFP) 2014-2015
13-0518 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education In An Estimated
Amount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's
Head Start Program From September 1, 2014 Through August 31, 2015
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,420

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Transportation Development Act Article 3 Funds Approval
13-0519 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred
Eighty-One Dollars ($331,281.00) In Fiscal Year 2014-15 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand
Dollars ($75,000.00); (2) Bicyclist Safe Storm Drain Inlet Program, Seventy-Five Thousand
Dollars ($75,000.00); (3) Rehabilitation Of The Short Cut Stair Path At Alvarado Road, One
Hundred Eighty-One Thousand Two Hundred Eighty-One Dollars ($181,281.00)
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Elba Sandoval v. City Of Oakland
13-0521 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sandoval v. City Of Oakland, Et Al., Alameda Superior
Court Case No. HG12611690, City Attorney's File No. X03775, In The Amount Of Thirty
Thousand Dollars ($30,000.00) (Public Works Agency - Employment Discrimination)
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Marilyn Johnson v. City Of Oakland
13-0522 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Johnson v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The
Amount Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip
And Fall Accident (Public Works Agency - Trip And Fall)
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Municipal Derivatives Antitrust Litigation
13-0523 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal
Derivatives Antitrust Litigation, United States District Court Southern District Of New York,
MDL No. 1950, Authorizing Acceptance Of Payment From GE Funding Capital Market
Services, Inc., Trinity Funding Co., LLC, And Trinity Plus Funding Co., (Collectively "GE") Of
$281,750, In Exchange For Dismissal Of The Lawsuit By The City
5/6/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,421

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - State Farm Insurance/Christian Puscasi
13-0524 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance Company As Subrogee For
Christian Puscasi, City Attorney's Claim No. C29946, In The Amount Of Seventeen
Thousand Two Hundred Fifty-Two Dollars And Eighty-Eight Cents ($17,252.88) (Public
Works Agency - Auto Collision)
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring Alpha Nu Omega & Alpha Kappa Alpha
13-0525 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Alpha Nu Omega Chapter For Eighty-Five
Years Of Exemplary Community Service
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement - Scott Olsen v. City Of Oakland
13-0526 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Scott Olsen v. City Of Oakland, Et Al., United States
District Court Case No. C12-06333-SI In The Amount Of $4,500,000.00 As A Result Of
Injuries Sustained During Crowd Control Efforts During An Occupy Event On October 25,
2011
5/6/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-59 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/13/2014

*Finance & Management
Committee

Received and Filed

Voted: Aye

Opposition To AB 2145 - Community Choice Electricity
13-0529 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (Bradford) State Legislation That Would Effectively Impede Local Jurisdictions' Ability To Create
Workable Electricity Community Choice Aggregation Programs By Replacing The Current
Opt-Out Structure With An Opt-In Structure
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,422

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Joint Management Contract For Off-Street Parking Facilities
13-0530 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With The
Oakland Redevelopment Successor Agency (ORSA) And City Of Oakland Parking Partners,
For The Operation And Management Of Sixteen Municipal Parking Facilities For An Initial
Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half Year Term
And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A Compensation Rate
Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A Year For A Total
Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The Amount Of: (A)
$125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000 For Offstreet
Parking Facilities Capital Improvement Projects; And (3) Creating A Program Analyst Iii
Support Position In The Transportation Services Division; And
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Adoption Of Long-Range Property Management Plan
13-0532 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Amending Resolution
No. 2013-022 And Approving A Revised Long-Range Property Management Plan For The
Disposition And Use Of Former Redevelopment Agency Properties; And
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

EHAPCD Deferred Loan Signatories
13-0533 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On
Behalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing
And Assistance Program Capital Development (EHAPCD) Deferred Loans
5/13/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
EHAPCD Deferred Loan Signatories
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On
Behalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing
And Assistance Program Capital Development (EHAPCD) Deferred Loans
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,423

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

AB 109 Realignment Funding
13-0534 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: Accept As Fiscal Agent For The Alameda County Police Chiefs And Sheriffs Association
(ACCPSA) Police Grant Funds Allocated By The California Board Of State And Community
Corrections (BSCC) To The Alameda County Region To Mitigate The Impacts Of California
Assembly Bill 109, And To Distribute Such Funds At The Sole Direction Of The ACCPSA;
And Accept Police Grant Funds Awarded By The ACCPSA To The City Of Oakland To
Mitigate The Impacts Of Assembly Bill 109, And To Allocate To Projects As Authorized For
Approved Projects
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Civil Service Board Appointments - Levin And Baranco
13-0535 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeffrey
Levin And Lauren Baranco To The Civil Service Board
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Children's Fairyland Board Appointment - Karen Boyd
13-0536 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Karen
Boyd To The Children's Fairyland Board
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

WPAD Advisory Board Appointment - Clint Johnson
13-0537 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Clint Johnson As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For Prop 42: Public Records & Open Meetings Compliance
13-0539 Subject:
From:
Councilmember Dan Kalb And President Pro Tempore Kaplan
Recommendation: Adopt A Resolution In Support Of California Proposition 42 Constitutional Amendment To Protect The Public's Right To Know By Requiring Compliance
By Local Agencies With The Public Records Act And The Brown Act For Open Meetings
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,424

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Auditor's Pension Report
13-0541 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive The City Auditor's Pension Audit Report Released In April 2014
From The And Staff's Response And Recommendations In Relation To Oakland's Reported
$1.5 Billion Unfunded Pension Liability; On The May 20, 2014 City Council Agenda
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve as Submitted

Oakland Animal Shelter Report And Recommendations
13-0543 Subject:
From:
Councilmembers Gallo, Kaplan And Schaaf
Recommendation: Adopt The Implementation Plan And Timeline For Reorganizing The
Oakland Animal Shelter As An Independent City Department Which Shall Include
Suggestions For Improved Operations, Collaborating With Community Groups And External
Agencies, A Timeline To Fill Funded Positions Including Shelter Director, Shelter Manager,
And Rescue Coordinator, And Establishing An Animal Services Advisory Committee To
Review Shelter Practices [TITLE CHANGE]
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approve with the following
amendments

Voted: Absent

Third Quarter Revenue And Expenditure Report
13-0544 Subject:
From:
Finance Department
Recommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And
Expenditure Report
6/2/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,425

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

P25 Network or EBRCSA Selection Project
13-0546 Subject:
From:
Information Technology Department
Recommendation: Authorize The City Administrator Or His Designee To: (A) Continue
Using The Oakland's P25 Network By Adopting Resolution 1 Below; Or Alternatively, (B) Join
The East Bay Regional Communication Systems Authority ("EBRCSA") Network By Adopting
Resolution 2 Below:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Negotiate And
Award A Two-Year Contract To Harris Public Safety Communications And Other Related
Vendors, In An Amount Not To Exceed Five-Million Nine Hundred Ninety-Thousand Dollars
($5,990,000) For The Purchase Of Equipment, Hardware, Software And Other Professional
Services For The Proposed Oakland P25 Network And Other Technological Upgrades ; And
2) Negotiate And Award A Two-Year Agreement To Aviat Networks In An Amount Not To
Exceed One Million Six Hundred Thirty-Three Thousand Dollars ($1,633,000) For The
Purchase Of Network Equipment, Hardware, Software And Other Professional Services To
Enhance Microwave Backbone Resiliency For The P25 Network; And 3 Waive Advertising,
Competitive Bidding, And The Request For Proposals/Qualifications (RFP/RFQ)
Requirements For The Purchase Of Equipment, Hardware, Software And Other Professional
Services For The Above-Referenced Contracts And Service Agreements; And 4) Award
Contracts Utilizing The City's Competitive Bidding Requirements Within The Budget Amount
Of Nine Hundred Twenty Thousand Dollars ($920,000) To Purchase Mobile Radios For The
City's Non-Public Safety Departments And For Additional Upgrades To The City's Outdoor
Public Siren System Project Without Return To Council, Provided That Prior To Expenditure
Of Any Funds Staff Will Award Contracts And Establish Contract Amounts For The
Controller's Bureau; And 5) Authorize Additional Appropriations To The Fiscal Year
2014-2015 Operating Budget For The Information Technology Department In An Amount Of
Three Hundred Seventy Four Thousand Four Hundred Dollars ($374,400) For Professional
Service Contracts And Other Related Service Agreements To Implement The Proposed P25
Network; Or
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

13-0548 Subject:

License Agreement between New Cingular Wireless PCS And the Oakland
Alameda County Coliseum Authority
From:
Oakland Coliseum Authority
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A First
Amendment To License Agreement Between New Cingular Wireless PCS And The Oakland
Alameda County Coliseum Authority And Certain Related Matters
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,426

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

California Employer's Retiree Benefit Trust (CERBT)
13-0550 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Allocate Payments To The City Received Pursuant To The Recognized Obligation
Payment Schedule ("ROPS") As Follows: (1) To Allocate All ROPS Payments Received By
The City To Address Pension Obligations To The California Public Employees Retirement
System (CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City
To Address Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's
CalPers California Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City
Administrator Or His Designee To Execute The Required Delegation Of Authority To Request
Disbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of
Long-Term Unfunded Liabilities To City's CERBT Fund
5/27/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
California Employer's Retiree Benefit Trust (CERBT)
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Allocate Payments To The City Received Pursuant To The Recognized Obligation
Payment Schedule ("ROPS") As Follows: (1) To Allocate All ROPS Payments Received By
The City To Address Pension Obligations To The California Public Employees Retirement
System (CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City
To Address Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's
CalPers California Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City
Administrator Or His Designee To Execute The Required Delegation Of Authority To Request
Disbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of
Long-Term Unfunded Liabilities To City's CERBT Fund
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rental Of Convenience Copiers
13-0551 Subject:
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
5/27/2014

City of Oakland

*Finance & Management
Committee

Page 2,427

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Rental Of Convenience Copiers
13-0551 Subject:
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Reallocate Redevelopment Bond Funds
13-0552 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Rescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring
$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek
Crossing V Project To The City For The Coliseum Transit Village Phase I Housing
Development At The Coliseum Bart Station And For Additional Coliseum Redevelopment
Projects As Identified In The Bond Spending Plan
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Linden Park Improvement Project
13-0553 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or
Designee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc.,
The Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Linden Park Improvement Project (B00560) And With Contractor's Bid In
The Amount Of Two Hundred Seventy Three Thousand And Six Hundred Dollars
($273,600.00)
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Lake Merritt Sail Boat House Shoreline Improvements
13-0554 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute
A Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible
Bidder In Accordance With Project Plans And Specifications For The Lake Merritt Sail Boat
House Shoreline Improvement (Project No. C393710) And With Contractor's Bid In The
Amount Of Five Million Five Hundred Fifteen Thousand Dollars ($5,515,000); And
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,428

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0554-1 2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept
And Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars
($500,000) From The State Of California Department Of Parks And Recreation, Division Of
Boating And Waterways For The Lake Merritt Sail Boat House Shoreline Improvement
Project

6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Teen Mental Health Library Grant & BRL Agreement
13-0555 Subject:
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Library Services And Technology Act (LSTA) Grant From The
California State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To
Enter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc.
For An Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)
Waiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The
Proposed Agreement With Beats Rhymes And Life, Inc.
5/27/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Teen Mental Health Library Grant & BRL Agreement
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Library Services And Technology Act (LSTA) Grant From The
California State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To
Enter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc.
For An Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)
Waiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The
Proposed Agreement With Beats Rhymes And Life, Inc.
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Men Of Valor Contract Extension
13-0557 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement
With Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central City
East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland
Redevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include
Maintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,
And (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;
And
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,429

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0557-1 2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The
ORSA To Be Added As A Party To The Professional Services Agreement Between The City
Of Oakland And Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of
The Contract Dealing With The Maintenance Of ORSA Properties

6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Plaza Tenants Accounts Receivable
13-0558 Subject:
From:
Department Of Workforce And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former
Frank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising
Loafer In The Approximate Amount Of $13,700
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Renewal And Extension Of Technical Assistance Contract For Ceasefire
13-0560 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The
Professional Services Agreement With California Partnership For Safe Communities (CPSC)
For The Period Of April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred
Ninety-Six Thousand And Ninety-Five Dollars ($396,095) For Technical Assistance In
Implementing The City's Ceasefire Strategy For Reducing Violent Crime; (2) Waiving The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)
Provisions For The Proposed Extension Of The Professional Services Agreement With
CPSC; And (3) With The Option To Renew And Extend For Up To Two (2) Additional Years
As New And Additional Funding Sources Become Available
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Professional Services Contract With Michael Palmertree, MFT
13-0561 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Request For Proposals /Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions, And Enter Into A Professional Services Agreement With Michael Palmertree To
Provide Behavioral Science Consultation And Training Services To The Oakland Police
Department To Meet The Objectives Of The Personnel Assessment System (PAS) Policy, As
Required By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly Negotiated
Settlement Agreement) With The Oakland Police Officers' Association (OPOA) For The
Period Of July 1, 2014 To June 30, 2017, With An Option To Extend For An Additional Two
Years, In An Amount Of Seventy-Five Thousand Dollars ($75,000) Per Year, With A Total
Contract Amount Of Three Hundred Seventy-Five Thousand Dollars ($375,000)
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,430

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Unite Grant Renewal FY 2014-2015
13-0563 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence
Prevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015
And To Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda
County Health Care Services Agency
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
13-0564 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head
Start Training And Technical Assistance Grants For Program Year 2014-2015 From U.S.
Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services In Accord With Said Grants With:
Unity Council In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated
Amount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And
University Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An
Estimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose
Funds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation
Of Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
5/27/2014

City of Oakland

*Life Enrichment Committee

Page 2,431

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
13-0564 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head
Start Training And Technical Assistance Grants For Program Year 2014-2015 From U.S.
Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services In Accord With Said Grants With:
Unity Council In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated
Amount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And
University Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An
Estimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose
Funds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation
Of Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Multipurpose Senior Services Program (MSSP) FY 2014-2015
13-0565 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State
Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Agreement Number MS-1415-01 With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise
The Option To Renew Professional Service Agreements With Various Vendors To Provide
In-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015
5/27/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Multipurpose Senior Services Program (MSSP) FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State
Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Agreement Number MS-1415-01 With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise
The Option To Renew Professional Service Agreements With Various Vendors To Provide
In-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,432

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Information And Assistance Program (I&A)
13-0566 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From
Alameda County Social Services Agency, Area Agency On Aging For Continued Operation
Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of
July 1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional
Award Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410)
Not Approved During The FY 2012-2013 Midcycle Budget
5/27/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Information And Assistance Program (I&A)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From
Alameda County Social Services Agency, Area Agency On Aging For Continued Operation
Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of
July 1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional
Award Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410)
Not Approved During The FY 2012-2013 Midcycle Budget
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Senior AIDES Program FY 2014-2015
13-0567 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,
Inc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
5/27/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior AIDES Program FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,
Inc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Senior Companion Program/Foster Grandparent Program (SCP/FGP)
13-0568 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And
Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014
Through June 30, 2015
5/27/2014

City of Oakland

*Life Enrichment Committee

Page 2,433

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Senior Companion Program/Foster Grandparent Program (SCP/FGP)
13-0568 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And
Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014
Through June 30, 2015
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Art And Soul Festival Status Report
13-0569 Subject:
From:
Economic And Workforce Development
Recommendation: Receive An Informational Report Pertaining To Plans For The 2014 Art +
Soul Festival Scheduled For August 2-3, 2014 In Downtown Oakland
5/27/2014

*Life Enrichment Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0570 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0571 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Claim Of Edward Rinne
13-0572 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In
The Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents
($14,520.00) (Public Works Agency-Sewer Overflow)
5/20/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,434

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement- John Wendt V. City Of Oakland, Et Al.
13-0573 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Wendt V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not
To Exceed Sixty-Nine Thousand Seven Hundred Fifty Dollars And No Cents ($69,750.00)
(Oakland Police Department (Vehicle Abatement Unit)-Civil Rights)
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015
13-0575 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing
The City Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000
To Reliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab
Company, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And
Veterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The
City Administrator To Execute Any Necessary Amendments To The Agreements Without
Returning To City Council
5/27/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing
The City Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000
To Reliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab
Company, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And
Veterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The
City Administrator To Execute Any Necessary Amendments To The Agreements Without
Returning To City Council
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,435

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Opposing Transportation Of Hazardous Fuels
13-0576 Subject:
From:
Councilmembers Kalb, Gibson-McElhaney And Kaplan
Recommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel
Materials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,
Through Densely Populated Areas, Through The City Of Oakland
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Appointment Of Henry Gardner
13-0577 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
5/27/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Appointment Of Henry Gardner
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0577-1 2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of
The City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through
January 20, 2015

6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Distinguished And National Blue Ribbon Schools Recognition
13-0578 Subject:
From:
Councilmembers Gallo and Schaaf
Recommendation: Adopt A Resolution Recognizing The 2014 California Distringuished
Schools And National Blue Ribbon Schools In The City Of Oakland
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,436

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0580 Subject:

Violence Prevention And Public Safety Oversight Committee Appointment
- Ryan G. Hunter
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Ryan G. Hunter As A Member Of The
Violence Prevention And Public Safety Oversight Committee
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cannabis Regulatory Commission - Jacob Sassaman
13-0581 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Jacob Sassaman As A Member Of
The Cannabis Regulatory Commission
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Abduction Of Female Students- Nigeria
13-0583 Subject:
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Condemning The Abduction Of Female Students By
Armedmilitants From The Government Girls Secondary School In The Northeastern Province
Of Borno In The Federal Republic Of Nigeria
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Community Policing Advisory Board - Gomez And Hunter
13-0584 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sal
Gomez And Barbara Hunter As Members Of The Community Policing Advisory Board
5/20/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-60 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
5/27/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Implementation Of Budgeted Police Staffing
13-0587 Subject:
From:
Councilmembers Schaaf And Gallo
Recommendation: Report And Recommendations To Ensure Implementation Of Budgeted
Police Staffing Including (1) Police Shortfall Early Warning System, (2) Prompt Shortfall
Correction Process, (3) Accurate Staffing Budgeting Requirement, (4) Funding Of The 171st
And 172nd Police Training Academies, And (5) Action Plan For Attrition Reduction.
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,437

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Budget Implementation Tracking Report
13-0067-4 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
6/10/2014

*Special Finance &
Management Committee

Voted: Absent

Received and Filed

Honoring Oakland Tales
13-0586 Subject:
From:
Councilmember Gibson McElhaney And Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Oakland Tales, A Book Written About Life
In Oakland Through The Lens Of Two Youth Who Travel Back In Time Through Oakland's
History, And Recognizing Author Summer Brenner And Illustrator Miguel Perez
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

California Egg Producers
13-0588 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Urging California Egg Producers And Retailers To
Come Into Compliance With Upcoming Anti-Cruelty Law By Becoming Cage-Free
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Measure WW Grant Project Reallocations
13-0589 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The Reallocations Of Fund Balance
From Various Projects Funded By The East Bay Regional Park District Open Space, Wildlife,
Shoreline, And Parks Bond (2008 Measure WW) Local Grant Program To Various Park
Projects As Set Forth In The Resolution: 1) Amount Of One Hundred One Thousand Five
Hundred Dollars ($101,500.00) From Morcom Rose Garden Project (No. C377710), 2) Up To
The Amount Of One Hundred Two Thousand Dollars ($102,000.00) From Poplar Park Field
Improvement Project (No. C376810), 3) Up To The Amount Of Thirty Thousand Dollars
($30,000.00) From Owen Jones Field Improvement Project (No. C376710), 4) Three
Hundred Thousand Dollars ($300,000.00) From Madison Square Park Project (No. C376910)
And 5) Up To Four Hundred Twenty-Five Thousand Dollars ($425,000.00) From Lazear Field
Project (No. C377410); And 2) Authorizing The City Administrator Or Designee To Apply For,
Accept, And Reallocate Project Balances From The East Bay Regional Park District Open
Space, Wildlife, Shoreline, And Parks Bond (2008 Measure WW) To Various Park Projects
As Set Forth In The Resolution, Establish A New Project Number For Each Project And
Reallocate Fund Balances Among The Approved Projects As Needed
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,438

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start/Early Head Start Teaching Strategies 2014-2015
13-0590 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Execute A Professional Services Agreement With Teaching
Strategies For Specialized Training & Technical Assistance On Creative Curriculum And A
Specialized Form Of Practice-Based Coaching For Early Childhood Education Instructors
Called Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014
And $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61
Contingent Upon Receipt Of Grant Funding
6/10/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Head Start/Early Head Start Teaching Strategies 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Execute A Professional Services Agreement With Teaching
Strategies For Specialized Training & Technical Assistance On Creative Curriculum And A
Specialized Form Of Practice-Based Coaching For Early Childhood Education Instructors
Called Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014
And $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61
Contingent Upon Receipt Of Grant Funding
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Park Project Prioritization
13-0591 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Adopt The Updated FY 2013-15 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

First Amendment To The Agreement With Progressive Solutions, Inc.
13-0592 Subject:
From:
Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals ("RFP"), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing
The Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars
($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight
Thousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,
Hardware (New And Replacement), Training/Payment Card Security Compliance Services
("PCI Compliance",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And
(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining
Optional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight
Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16
6/10/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,439

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Abstained

Printed on 6/22/2015

File Number Title

First Amendment To The Agreement With Progressive Solutions, Inc.
13-0592 Subject:
From:
Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals ("RFP"), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing
The Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars
($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight
Thousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,
Hardware (New And Replacement), Training/Payment Card Security Compliance Services
("PCI Compliance",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And
(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining
Optional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight
Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Absent

Adopted

Broadway Valdez District Specific Plan
13-0593 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
Broadway Valdez District Specific Plan And Related General Plan Amendments And Design
Guidelines; And
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted as Amended

Voted: Absent

Broadway Valdez District Specific Plan
13-0593-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,440

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Broadway Valdez District Specific Plan
13-0593-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Measure M: FY 2014-15 Tax Adjustment
13-0594 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2013-14 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure M: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2013-14 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Measure N: FY 2014-15 Tax Adjustment
13-0595 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N)
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure N: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N)
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Page 2,441

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure Q: FY 2014-15 Tax Adjustment
13-0597 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Q: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Approved for Final Passage

Measure Y: FY 2014-15 Tax Adjustment
13-0598 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Measure Y: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance
With The Consumer Price Index, And Pursuant To The Violence Prevention And Public
Safety Act Of 2004 (Measure Y)
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Approved for Final Passage

Voted: Aye

Reasonable Accommodations Ordinance
13-0599 Subject:
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
7/1/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,442

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Reasonable Accommodations Ordinance
13-0599 Subject:
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

CalHome Grant Application
13-0600 Subject:
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $1 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

Amend Planning Code Regarding Emergency Shelters
13-0602 Subject:
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And Industrial
Zones: Residential Mixed Use, Urban Residential, Neighborhood Center, Community
Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical Center,
Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And (2)
Modify The Definitions For Transitional And Supportive Housing, To Comply With California
State Law
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And Industrial
Zones: Residential Mixed Use, Urban Residential, Neighborhood Center, Community
Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical Center,
Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And (2)
Modify The Definitions For Transitional And Supportive Housing, To Comply With California
State Law
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,443

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Tract 8124 Subdivision Map, 486 - 496 60th Street
13-0603 Subject:
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8124 Located At 486-496
60th Street For A Six Lot Residential Subdivision For Telegraph Green LLC; And
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0603-1 2) A Resolution Approving A Subdivision Improvement Agreement With Telegraph Green
LLC For Deferred Construction Of Public Infrastructure Improvements For The Final Map For
Tract No. 8124 Located At 486-496 60th Street

6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Extension Of Unattended Donation Boxes Moratorium
13-0604 Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extension Of
Ordinance No. 13225 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion
Of Unattended Donation Boxes To Take Immediate Effect, Through March 3, 2015 Or
Whenever Permanent Regulations Are Adopted, Whichever Occurs First; (7 VOTES
REQUIRED FOR PASSAGE)
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0605 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0606 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/3/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,444

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Modify MAP Loans With Resale Restrictions
13-0607 Subject:
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing Modifications To The Repayment Terms
For First-Time Homebuyer Mortgage Assistance Program Loans Funded After April 2001 On
Resale Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share Of
Appreciation, And Amending The Consolidated Plan For Housing And Community
Development To Provide For These Modifications
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement-Joyce Ogden
13-0608 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Joyce Ogden And Her Attorney Joseph Jung, City
Attorney's Claim No. C29538, In The Amount Of Seven Thousand Five Hundred Dollars And
No Cents ($7,500.00) (Police Department- Auto Collision)
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Devan Murphy
13-0609 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Devan Murphy City Attorney's Claim No. C29898, In
The Amount Of Fifteen Thousand Three Hundred Twenty Five Dollars And Six Cents
($15,325.06) Payable To Devan Murphy And Capital One Auto Financing. (Police
Department - Auto Collision)
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cash Management Report March 2014
13-0610 Subject:
From:
Finance Department
Recommendation: Receive The Cash Management Report For the Quarter Ended March
31, 2014
6/10/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,445

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Equipment Master Lease 2014
13-0612 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee
To (1) Execute A Master Lease Purchase Agreement And All Related Documents With A
Financial Institution To Be Identified And Selected Through A Competitive Bidding Process In
The Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items
And, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland
Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And
Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts
For Both The Purchase Of The Vehicles And Equipment And Related Financing Without
Returning To Council And For Items Not Available From Local Vendors, And (3) Authorize
The City Administrator To Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Appointment Of Police Chief Sean Whent
13-0613 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Employment Agreement Between The City And Chief Of Police Sean Whent For The
Four-Year Term Of May 14, 2014 Through May 13, 2018 And Total Annual Compensation Of
$262,879.21 Which Includes An Annual Salary Of $226,438.44, The Top Of The Salary
Range For The Chief Of Police Classification, And Premium Pay Required By The
Memorandum Of Understanding Between The City And The Oakland Police Management
Association In The Amount Of $36,440.76
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
13-0614 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance
No. 13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of
Excess Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For
Funding Debt And Unfunded Liabilities
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance
No. 13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of
Excess Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For
Funding Debt And Unfunded Liabilities
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,446

Approve as Submitted

Voted: Absent

Printed on 6/22/2015

File Number Title

Violence Prevention And Public Safety Oversight Committee Appointments
13-0615 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Lanenna Joiner, Jose Dorado, Jamila
Edwards, Melanie Shelby, Kisha Jackson As Members Of The Violence Prevention And
Public Safety Oversight Committee
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Citizen's Police Review Board Appointments
13-0616 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Paul Brisco, Thomas Cameron, And Maddie Flood To The Citizen's Police Review Board
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Resolution Honoring OPD Dispatchers
13-0617 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Ceremonial Resolution Honoring The Dispatch Unit Of The
Oakland Police Department
6/3/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amending The Master Fee Schedule
13-0618 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And
13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish, Modify And
Delete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,
Finance Department, Oakland Parks And Recreation Department, Oakland Fire Department,
Oakland Public Works Department, Department Of Economic And Workforce Development,
Department Of Housing And Community Development, And Department Of Planning And
Building
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending The Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And
13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish, Modify And
Delete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,
Finance Department, Oakland Parks And Recreation Department, Oakland Fire Department,
Oakland Public Works Department, Department Of Economic And Workforce Development,
Department Of Housing And Community Development, And Department Of Planning And
Building
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Page 2,447

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2014-2015 LLAD Assessment Process
13-0405-1 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year (FY) 2014-15 And The Levying Of
Assessments
6/2/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Appropriation Of Asset Forfeiture Fund Balance
13-0619 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Appropriate Federal Asset Forfeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The
Amount Of $649,800, As Well As State Asset Forfeiture Fund Balance (Fund Nos. 2914 And
2916) In The Amount Of $248,100, In Accordance With The Federal And State Asset
Forfeiture Program Guidance
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

OFCY Grant Renewals For Fiscal Year 2014-2015
13-0620 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise
The Option To Renew Oakland Fund For Children And Youth Grant Agreements Between
The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services
For Children And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed
$10,993,406, With Grant Agreements Renewable For An Additional One Year Period With
City Council Approval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To
Appropriate The Additional Amount Of $361,982 To Kids First! Oakland Children's Fund '
Expenditures To Reflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015
Approved To Kids First Oakland Children's Fund
6/10/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
OFCY Grant Renewals For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise
The Option To Renew Oakland Fund For Children And Youth Grant Agreements Between
The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services
For Children And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed
$10,993,406, With Grant Agreements Renewable For An Additional One Year Period With
City Council Approval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To
Appropriate The Additional Amount Of $361,982 To Kids First! Oakland Children's Fund '
Expenditures To Reflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015
Approved To Kids First Oakland Children's Fund
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,448

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY Evaluation Services For Fiscal Year 2014-2016
13-0621 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Social Policy Research Associates
For The Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not
To Exceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An
Option To Renew The Agreement For One Additional Term From July 1, 2015 To October
31, 2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed
$300,000; And 2) Waive The Competitive Request For Proposal (RFP) Process And
Negotiate And Execute A Professional Services Agreement With Public Profit LLC In An
Amount Not To Exceed $54,250 To Provide Evaluation Services For The OFCY
School-Based Afterschool Strategy Programs For A 16 Month Term July 1, 2014 To October
31, 2015, Plus An Option To Renew The Agreement For One Additional Term From July 1,
2015 To October 31, 2016 On The Same Terms, For A Total Combined Contract Amount
Not To Exceed $109,000; And 3) Amend The City Of Oakland Fiscal Year (FY) 2013-2014
Adopted Budget To Appropriate The Additional Amount Of $137,118 To Kids First! Oakland
Children's Fund Expenditures To Reflect 10% Of The Revenue Adjustment Appropriated To
Kids First! Oakland Children's Fund For Fiscal Year 2013-2014 In The Amount Of
$1,371,180, As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For OFCY Evaluation
6/10/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY Evaluation Services For Fiscal Year 2014-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Social Policy Research Associates
For The Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not
To Exceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An
Option To Renew The Agreement For One Additional Term From July 1, 2015 To October
31, 2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed
$300,000; And 2) Waive The Competitive Request For Proposal (RFP) Process And
Negotiate And Execute A Professional Services Agreement With Public Profit LLC In An
Amount Not To Exceed $54,250 To Provide Evaluation Services For The OFCY
School-Based Afterschool Strategy Programs For A 16 Month Term July 1, 2014 To October
31, 2015, Plus An Option To Renew The Agreement For One Additional Term From July 1,
2015 To October 31, 2016 On The Same Terms, For A Total Combined Contract Amount
Not To Exceed $109,000; And 3) Amend The City Of Oakland Fiscal Year (FY) 2013-2014
Adopted Budget To Appropriate The Additional Amount Of $137,118 To Kids First! Oakland
Children's Fund Expenditures To Reflect 10% Of The Revenue Adjustment Appropriated To
Kids First! Oakland Children's Fund For Fiscal Year 2013-2014 In The Amount Of
$1,371,180, As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For OFCY Evaluation
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,449

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
13-0622 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To
Exceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)
Destiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015;
Each Renewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The
Same Respective Amounts With Subsequent Council Approval; And 2) Amend The City Of
Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount
Of $1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional
Allocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year
2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures
6/10/2014

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To
Exceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)
Destiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015;
Each Renewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The
Same Respective Amounts With Subsequent Council Approval; And 2) Amend The City Of
Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount
Of $1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional
Allocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year
2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Semi-Annual Vacancy Report
13-0623 Subject:
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period November 27, 2013 Through April 28, 2014
6/10/2014

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Agreement With Camps In Common To Operate Feather River Camp
13-0624 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal /Qualification
(RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An
Agreement With Camps In Common To Operate Feather River Camp And Make
Improvements At The Camp For A One Year Term With Two Additional Three-Year Options
To Renew Without Returning To Council, And 3) Waive Advertising And Bidding And The
RFP/Q Process For Improvement Projects
6/10/2014

City of Oakland

*Life Enrichment Committee

Page 2,450

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Agreement With Camps In Common To Operate Feather River Camp
13-0624 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal /Qualification
(RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An
Agreement With Camps In Common To Operate Feather River Camp And Make
Improvements At The Camp For A One Year Term With Two Additional Three-Year Options
To Renew Without Returning To Council, And 3) Waive Advertising And Bidding And The
RFP/Q Process For Improvement Projects
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Delinquent Mandatory Garbage Fees
13-0625 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2013, Monthly Accounts And January/February/March 2014,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Absent

Assessment Of Liens For Delinquent Business Taxes
13-0626 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,451

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Assessment Of Liens For Delinquent Real Property Transfer Taxes
13-0627 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Absent

State and Federal Budget Status Report
09-0439-61 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/10/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Absent

East Bay Economic Development Alliance Appointment
13-0630 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Councilmember Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development Alliance
For A Term Beginning July 1, 2014 And Ending June 30, 2015, And Appointing President Pro
Tem Rebecca Kaplan As Alternate Member Of The Executive Committee Of The East Bay
Economic Development Alliance For A Term Beginning July 1, 2014 And Ending June 30,
2015
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

League Of CA Cities' 2014 Voting Delegate Appointment
13-0631 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As Voting
Delegate And Appointing President Pro Tempore Rebecca Kaplan As Alternate Voting
Delegate To The League Of California Cities' 2014 General Assembly Scheduled To Be Held
In Los Angeles, September 5, 2014
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,452

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring 8th Citizens Academy Graduates
13-0632 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing The 8th Graduating Class Of The City
Of Oakland's Citizens Academy
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendments To The Oakland Campaign Reform Act
13-0633 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act,
Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of Funds From
Ballot Measure Committees Controlled By Candidates For City Office Or City Officeholders
To Support The Candidate's Or Officeholder's Election To City Office
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

6/10/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

FMC061014

Voted: Absent

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0634 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0635 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,453

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Consolidation Of The City Of Oakland General Municipal Election
13-0637 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 4, 2014
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Consolidation Of The City Of Oakland General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 4, 2014
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Contract Extension With Forensic Logic For Crime Analysis Software
13-0638 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A
Two-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014
Through June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six
Hundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three
Hundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement
Analysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support,
And Consulting Services; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Contract With Forensic Logic, Inc.
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Mayor's Commission On Persons With Disabilities Annual Report
13-0639 Subject:
From:
Oakland Public Works Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual
Report For Calendar Year 2013
6/24/2014

*Life Enrichment Committee

Received and Filed

Voted: Excused

Improving Public Engagement In The Budget Process
13-0640 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Report From The City's Budget Advisory Committee ("BAC")
On Recommendations To Improve Public Engagement In The Budget Process
6/24/2014

City of Oakland

*Finance & Management
Committee

Page 2,454

Received and Forwarded

Voted: Absent

Printed on 6/22/2015

File Number Title

Improving Public Engagement In The Budget Process
13-0640 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Report From The City's Budget Advisory Committee ("BAC")
On Recommendations To Improve Public Engagement In The Budget Process
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Aye

Ordinance Amending Oakland Municipal Code 9.24 "Gambling"
13-0641 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
9.24 "Gambling" To Clarify Prohibited Gambling Activities And To Delete Outdated Provisions
Related To Pinball Machines
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Ordinance Amending Oakland Municipal Code 9.24 "Gambling"
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
9.24 "Gambling" To Clarify Prohibited Gambling Activities And To Delete Outdated Provisions
Related To Pinball Machines
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Grant Funds For Alcohol Control Enforcement Program
13-0642 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Ninety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year
2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police
Department
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Creation Of An Independent Redistricting Commission
13-0643 Subject:
From:
Councilmembers Libby Schaaf And Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To
Amend The City Charter To Create The City Of Oakland Independent Redistricting
Commission; Consolidating The Election With The Statewide General Election; And Directing
The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The Election
7/1/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,455

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Settlement Agreement Between The City And IFPTE, Local 21
13-0644 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Settlement Agreement Between The City Of Oakland And International Federation Of
Professional And Technical Engineers, Local 21, Resolving Damages Pertaining To The
Arbitrator's Ruling Upholding Local 21's Grievance Of The City Of Oakland's Decision To
Contract With The Oakland Museum Foundation To Operate The Museum, In The Amount
Of Three Million One Hundred Forty-Six Thousand Five Hundred Seventy-One Dollars And
Forty-Three Cents ($3,146,571.43)
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Street Rehabilitation At 17th Street And At Jackson Street
13-0645 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation
At 17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between
11th St And Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount
Of Seven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2)
Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or
His Designee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The
Contract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of
Nine Hundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Honoring Norma Jean Tucker
13-0646 Subject:
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Norma Jean Tucker For Her Outstanding
Community Service
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

Settlement Agreement- Blueford v. City Of Oakland
13-0648 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Blueford, Et Al. v. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. C12-03791 WHO, City Attorney's File
No. X03845 In The Amount Of One Hundred Ten Thousand Dollars ($110,000.00) (Oakland
Police Department - Excessive Force)
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,456

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Radio Fleet Replacement
13-0650 Subject:
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Appropriate And Allocate $7,950,600 Of Radio Financing Funds To Pay For Public
Safety Radio Fleet Replacement, And 2) Award Contracts To Motorola Solutions Inc. And
Other Vendors For The Purchase Of Portable Radios And Associated Equipment, Products,
Professional And Technical Services Within The Budget Of $7,950,600 Without Return To
Council, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 3) Waive Advertising And
Competitive Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For
Said Purchases [TITLE CHANGE]
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Radio Fleet Replacement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Appropriate And Allocate $7,950,600 Of Radio Financing Funds To Pay For Public
Safety Radio Fleet Replacement, And 2) Award Contracts To Motorola Solutions Inc. And
Other Vendors For The Purchase Of Portable Radios And Associated Equipment, Products,
Professional And Technical Services Within The Budget Of $7,950,600 Without Return To
Council, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 3) Waive Advertising And
Competitive Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For
Said Purchases [TITLE CHANGE]
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Adjust Salary Rates To Comply With California Minimum Wage
13-0652 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars
($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The
Salary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And
Authorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any
Time A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay
Rates For City Of Oakland Classifications That Require Adjustment To Be Compliant With
The New Law Or Laws
6/17/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,457

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Adjust Salary Rates To Comply With California Minimum Wage
13-0652 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars
($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The
Salary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And
Authorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any
Time A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay
Rates For City Of Oakland Classifications That Require Adjustment To Be Compliant With
The New Law Or Laws
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Public Ethics Commission Charter Amendment Reform
13-0653 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election A Proposed Amendment To
The City Charter To Provide The Public Ethics Commission With Greater Independence,
Enforcement Authority, Responsibilities And Staffing, And Directing The City Clerk To Take
Any And All Actions Necessary Under Law To Prepare For And Conduct The Election [TITLE
CHANGE]
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

"ASK Day" (Asking Saves Kids)
13-0654 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming June 21, 2014 As "ASK Day" (Asking
Saves Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives If There Is An
Unlocked Gun In Their Home Before Sending A Child Over To Play And Calling Upon The
People Of Oakland To Recognize This Special Observance With The Appropriate Diligence
And Activities
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Short Term Encroachment Permit For Certified Farmers Market
13-0655 Subject:
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Phat Beets Produce For A Certified Farmers Market On Grace
Avenue Between Lowell Street And Los Angeles Street Each Saturday Between The Hours
Of 8:00 A.M. And 4:00 P.M.
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,458

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start Advisory Board Reappointments
13-0657 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen
Laetsch, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr. Linda Perez, To The
Head Start Advisory Board
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Goodman, Chaney, Schwerner Memorial Voting Rights Week
13-0658 Subject:
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming The Week Of June 22, 2014 As
"Goodman, Chaney, Schwerner Memorial Voting Rights Week" And Recognizing The 50th
Anniversary Of Their Assassinations And Supporting Continued Expansion Of Voter Access
And Participation In The City Of Oakland
6/17/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Community Policing Advisory Board Appointments
13-0659 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Don Link
And Reappointment Of Renia Webb As Members Of The Community Policing Advisory
Board
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

WPAD Advisory Board Appointment - Piper
13-0660 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Susan Piper As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Violence Prevention & Public Safety Oversight Committee Appointment
13-0661 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Peter Barnett, Joanne Brown, And
Mara Velez As Members Of The Violence Prevention And Public Safety Oversight Committee
7/1/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,459

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Monthly Increase To OMERS Retirees & Beneficiaries
13-0662 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Section 14.8 Of Ordinance No. 713
C.M.S. To Provide Increases In Monthly Payments To Oakland Municipal Employees'
Retirement System Retirees
6/24/2014

*Finance & Management
Committee

Voted: Absent

Approve the
Recommendation of Staff,
and Forward

Subject:
Monthly Increase To OMERS Retirees & Beneficiaries
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Section 14.8 Of Ordinance No. 713
C.M.S. To Provide Increases In Monthly Payments To Oakland Municipal Employees'
Retirement System Retirees
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Monthly Increase To OMERS Retirees & Beneficiaries
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Section 14.8 Of Ordinance No. 713
C.M.S. To Provide Increases In Monthly Payments To Oakland Municipal Employees'
Retirement System Retirees
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Honoring California Youth Outreach (CYO)
13-0663 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging California Youth Outreach (CYO) For
Their Services To Oakland Youth And Their Commitment To The Betterment Of The City Of
Oakland
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Agenda Systems Upgrade - Citizen Participation And Improvements
13-0664 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding,
Competitive Selection Request For Proposals/Qualifications (RFP/Q) Requirements And The
City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A
Contract With Granicus, Inc. To Perform Software And Hardware Updates To The City's
Agenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's
Participation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand
Dollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And
Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred
Eighty-Six Dollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To
Extend The Term Of The Contract
6/24/2014

City of Oakland

*Finance & Management
Committee

Page 2,460

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Absent

Printed on 6/22/2015

File Number Title

Agenda Systems Upgrade - Citizen Participation And Improvements
13-0664 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding,
Competitive Selection Request For Proposals/Qualifications (RFP/Q) Requirements And The
City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A
Contract With Granicus, Inc. To Perform Software And Hardware Updates To The City's
Agenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's
Participation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand
Dollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And
Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred
Eighty-Six Dollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To
Extend The Term Of The Contract
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Domain Awareness Center (DAC) Privacy And Data Retention
13-0665 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Domain Awareness Center
(DAC) Ad Hoc Advisory Committee On Privacy And Data Retention
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Fiscal Year 2014-2015 Midcycle Budget Amendments
13-0540-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To:
(1) Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund
(GPF) By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures
In An Amount Not To Exceed $29,877,358; And (3) Increase Fiscal Year 2014-2015
Appropriations In Other (Non- GPF) Funds By $24,466,381 [TITLE CHANGE]
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Abstained

Appropriations Limit For Fiscal Year 2014-2015
13-0545-1 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2014-15 Pursuant To Article XIIIB Of The California Constitution
6/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,461

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Banning Automated Purchasing Machines
13-0666 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title
8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing
Machines Which Buy Back Personal Electronic Devices Or Electronic Equipment
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Banning Automated Purchasing Machines
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title
8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing
Machines Which Buy Back Personal Electronic Devices Or Electronic Equipment
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Collection Of Local Taxes By Brokers, Aggregators And Collectives
13-0667 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Encouraging The Administration To Enter Into
Agreements For The Collection And Remittance Of Local Taxes To The City Of Oakland By
Brokers, Aggregators, And Collectives [TITLE CHANGE]
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Collection Of Local Taxes By Brokers, Aggregators And Collectives
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Encouraging The Administration To Enter Into
Agreements For The Collection And Remittance Of Local Taxes To The City Of Oakland By
Brokers, Aggregators, And Collectives [TITLE CHANGE]
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-62 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/24/2014

*Finance & Management
Committee

Received and Filed

Voted: Absent

Budget Implementation Tracking Report
13-0067-5 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
6/24/2014

City of Oakland

*Finance & Management
Committee

Page 2,462

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Support For The Policy Direction Of The Rohrabacher Amendment
13-0668 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support The Policy Direction Of The
Rohrabacher Amendment Included In The Commerce And Justice Departments'
Appropriation Bill To Prohibit The Use Of Funds To Prevent Certain States From
Implementing Their Own State Laws That Authorize The Use, Distribution, Possession, Or
Cultivation Of Medical Marijuana
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Charter Amendment: Authorization to Purchase OMERS Annuity
13-0670 Subject:
From:
Offices Of The City Attorney And City Administrator
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion A Proposed
Charter Amendment To Be Voted Upon At The Municipal Election To Be Held On November
4, 2014 That Would (1) Grant The City The Option To Purchase A Group Annuity Contract
From A Reputable And Stable Annuity Provider To Guarantee Payment Of The Benefits
Provided By The Oakland Municipal Employees' Retirement System (OMERS) To The
Approximately 22 Remaining Members And Beneficiaries And (2) Save The City The Costs
Of Administering OMERS, Which Was Closed To New Members In September, 1970; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
Notice And Publication In Accordance With The Law And Authorizing Certain Other Election
Activities [TITLE CHANGE]
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Charter Amendment: Authorization to Purchase OMERS Annuity
From:
Offices Of The City Attorney And City Administrator
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion A Proposed
Charter Amendment To Be Voted Upon At The Municipal Election To Be Held On November
4, 2014 That Would (1) Grant The City The Option To Purchase A Group Annuity Contract
From A Reputable And Stable Annuity Provider To Guarantee Payment Of The Benefits
Provided By The Oakland Municipal Employees' Retirement System (OMERS) To The
Approximately 22 Remaining Members And Beneficiaries And (2) Save The City The Costs
Of Administering OMERS, Which Was Closed To New Members In September, 1970; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
Notice And Publication In Accordance With The Law And Authorizing Certain Other Election
Activities [TITLE CHANGE]
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,463

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2021-2029 Fruitvale Major Encroachment Permit
13-0671 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 12th Street And Fruitvale, LLC, A California Limited Liability
Company, To Allow Encroachment Of New Building Eave And Portion Of Existing Building
Beyond Property Line Adjacent To 2021 - 2029 Fruitvale Avenue
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City & Oakland Redevelopment Successor Agency Investment Policy
13-0673 Subject:
From:
Treasury Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Oakland
Redevelopment Successor Agency's Investment Policy For Fiscal Year 2014-2015
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
City & Oakland Redevelopment Successor Agency Investment Policy
From:
Treasury Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Oakland
Redevelopment Successor Agency's Investment Policy For Fiscal Year 2014-2015
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Bifurcated

Administrative Support Grant To The Private Industry Council
13-0674 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $50,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
6/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,464

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Contract For Golden Gate Recreation Center Improvement Project
13-0675 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Competitive
Bidding And Authorize The City Administrator, Or His Designee, To Negotiate A Construction
Contract With Arntz Builders, Inc. Sole Bidder For The Golden Gate Recreation Center
Improvement Project (No. C457510) In Accordance With Plans And Specifications For An
Amount Of Six Million Five Hundred Sixty-Three Thousand Seventy-Nine Dollars
($6,563,079.00) Plus Three Hundred Thousand Dollars ($300,000.00) Construction Contract
Contingency For A Total Construction Contract Amount Of Six Million Eight Hundred
Sixty-Three Thousand Seventy-Nine Dollars ($6,863,079.00)
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0676 Subject:
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0677 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/1/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,465

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Active Transportation Program Grants
13-0678 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A) Apply For,
Accept And Appropriate Up To Seventeen Million Three Hundred Eleven Thousand One
Hundred Sixty Dollars ($17,311,160.00) In Active Transportation Program Funds Assigned
To The Metropolitan Transportation Commission; (B) Commit Matching Funds Of Up To Six
Hundred Forty Seven Thousand Four Hundred Sixty Dollars ($647,460.00) From Measure B
(Fund 2211) Grant Matching Funds (C) If Funded, Assure Completion Of The Following Ten
Active Transportation Program Projects: The International Boulevard Pedestrian Lighting And
Sidewalk Repair Project, The International Boulevard Pedestrian Refuges Project, The City
Of Oakland Improvements For Safe Routes To School Project, The Park Boulevard Area
Improvements For Safe Routes To School Project, The Thornhill Drive/Mountain Boulevard
Improvements For Safe Routes To School Project, The High Street - Courtland
Avenue-Ygnacio Avenue Intersection Improvements For Safe Routes To School Project, The
Harrison Street/ 27th Street/ 24th Street Intersection Improvements Project, The Lake Merritt
To Bay Trail Bicycle Pedestrian Gap Closure Project, The Laurel Access To Mills Maxwell
Park And Seminary Active Transportation Connections Project And The Telegraph Avenue
Great Streets Project
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Hiring Program Structure
13-0679 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Receive An Information And Status Report Regarding The Request To
Adopt A Resolution Directing The City Administrator To Develop A Hiring Program And
Structure That Recognizes And Prioritizes Temporary Part-Time Workers For Full Time
Positions Where Possible [NEW TITLE]
9/30/2014

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Honoring Outgoing And Welcoming Incoming OUSD Superintendent
13-0681 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Incoming Superintendent Of Schools
Antwan Wilson And Outgoing Superintendent Dr. Gary Yee
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Adoption Of MOU Between IAFF Local 55 And The City Of Oakland
13-0682 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Association Of Firefighters (IAFF), Local 55, Representing Employees
In Representation Unit FQl, For The Period Of July 1,2014 Through October 31, 2017; And
7/1/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,466

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Municipal Code Amendment; Chapter 2.29
13-0684 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled "City Agencies, Departments And Offices" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Oakland Municipal Code Amendment; Chapter 2.29
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled "City Agencies, Departments And Offices" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Municipal Code Amendment; Chapter 2.29
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled "City Agencies, Departments And Offices" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

2148 Broadway Encroachment Permit
13-0685 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Dudley Franklin Investors, LLC, A Delaware Limited Liability
Company, To Allow An Entry Awning On Broadway, And Entry Awnings, Bicycle Racks,
Benches, Sidewalk Light Fixtures, Balcony, PG&E Underground Electrical Vault, And A
Sidewalk Cafe On Franklin Street To Encroach Into The Public Right-Of-Way At 2148
Broadway
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,467

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract Amendment For Rajappan & Meyer Consulting Engineers
13-0686 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal ("RFP")
Competitive Selection Requirement; Authorizing The City Administrator, Or His Designee, To
Amend The Professional Services Agreement With Rajappan And Meyer Consulting
Engineers, Inc. For 10th Street Bridge To Increase The Contract Amount From One Million
Six Hundred Thousand Dollars ($1,600,000.00) To A Total Not-ToExceed One Million Nine Hundred Thousand Dollars ($1,900,000.00) To Be Funded From
Measure DD Bond Series 2009b Proceeds; And Extending The Time Of Performance Of The
Contract Work From December 31, 2014 To December 31, 2016
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Montclair Village Association Parking Facilities Contract
13-0687 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Contract With Montclair Village Association For The Operation And Management Of
Montclair Garage, Located At 6235 La Salle Avenue And Scout Lot, Located On 2250
Mountain Boulevard For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, At A Compensation Rate Of Up To
$17,100 (Including A Management Fee Of $790 And Up To $16,310 In Operating Expenses)
A Month Plus Incentive Fees Of Up To $4,000 A Year For A Total Annual Contract Amount
Of $209,200; And, 2) Amending The FY 2014-15 Budget By Appropriating An Additional
$18,400 To Cover The Increased Costs Of The New Contract
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Adoption Of MOU Between IAFF Local 55 And The City Of Oakland
13-0682-1 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries Of Employees In The Job
Classifications Represented By The International Association Of Firefighters, Local 55 And
Providing The Same Salary Adjustments For Unrepresented Sworn Classifications
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Adoption Of MOU Between IAFF Local 55 And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries Of Employees In The Job
Classifications Represented By The International Association Of Firefighters, Local 55 And
Providing The Same Salary Adjustments For Unrepresented Sworn Classifications
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,468

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Association Of Bay Area Governments (ABAG) Appointments
13-0688 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing The Following Representatives To
Positions On The Executive Board Of The Association Of Bay Area Governments For
Two-Year Terms Commencing July 1, 2014 And Ending June 30, 2016: Re-Appoint Mayor
Jean Quan And Councilmember Desley Brooks, And Appoint Councilmember Dan Kalb As
Members Of The Executive Board, And Appoint Council President Patricia Kernighan As An
Alternate Member
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
13-0689 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
6/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Excused

Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Abstained

Eliminating Prostitution And Human Trafficking On International Blvd
13-0691 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations From the Chief of Police
Regarding The City of Oakland's Efforts To Eliminate The Continued Ongoing Prostitution
And Human Trafficking On International Blvd, From Seminary Avenue to 14th Avenue [TITLE
CHANGE]
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,469

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishing A Minimum Wage
13-0692 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To The
Electors At The November 4, 2014 Statewide General Election, A Proposed City Ordinance
"Establishing A City Minimum Wage, Sick Leave, And Other Employee Rights"; Consolidating
The Election With The Statewide General Election; And Directing The City Clerk To Fix The
Date For Submission Of Arguments And Provide For Notice And Publication In Accordance
With The Law And Authorizing Certain Other Election Activities
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-63 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Received and Filed

Voted: Aye

LDDA Terms And Conditions With OMSS
13-0693 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement ("LDDA") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
("OMSS"), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
LDDA Terms And Conditions With OMSS
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement ("LDDA") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
("OMSS"), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,470

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Plan Amendments For Jack London Square And West Oakland
13-0694 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Environmental Determinations For, And Adopting, The Following Two
Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General
Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit
A; And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel
Number 0018-0415-001-01 (Known As "Site D" Of The Jack London Square Development
Project, And Generally Bounded By The Building Known As 70 Washington Street To The
South And West, Embarcadero West To The North, And Broadway To The East) From
RDE-1 (Retail, Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment
Phase 2), And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As "Site F-2" Of
The Jack London Square Development Project, And Generally Bounded By Harrison Street
To The West, Embarcadero West To The North, Alice Street To The East, And Water Street
To The South) From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use
Development), As Delineated In Exhibit B
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Plan Amendments For Jack London Square And West Oakland
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Environmental Determinations For, And Adopting, The Following Two
Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General
Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit
A; And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel
Number 0018-0415-001-01 (Known As "Site D" Of The Jack London Square Development
Project, And Generally Bounded By The Building Known As 70 Washington Street To The
South And West, Embarcadero West To The North, And Broadway To The East) From
RDE-1 (Retail, Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment
Phase 2), And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As "Site F-2" Of
The Jack London Square Development Project, And Generally Bounded By Harrison Street
To The West, Embarcadero West To The North, Alice Street To The East, And Water Street
To The South) From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use
Development), As Delineated In Exhibit B
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Abstained

Jack London Square Redevelopment Project Revision #1
13-0695 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Jack London Square Redevelopment Project Revision #1, Including: A)
Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental
Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned
Unit Development And Design Review Subject To Conditions Of Approval; And C) Approving
A Minor Variance From Loading Requirements
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,471

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Specific Plan And Related Actions
13-0696 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
West Oakland Specific Plan And Design Guidelines; And (C) Authorizing The Installation Of
Bicycle Lanes On Adeline Street From Seventh (7th) Street To Thirty-Sixth (36th) Street, And
On West Grand Avenue From Mandela Parkway To Market Street; And
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

West Oakland Specific Plan And Related Actions
13-0696-1 Subject:
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Commercial Industrial
Mix CIX-IA Business Enhancement Zone, Commercial Industrial Mix CIX-IB Low Intensity
Business Zone, Commercial Industrial Mix CIX-IC High Intensity Business Zone, Commercial
Industrial Mix CIX-ID Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone,
The "T" Combining Overlay Zone Regulations, And Make Conforming Changes To Other
Planning Code Sections, As Well As Mapping Of A "C" (Commercial) Overlay For The RM-2
Zoned Properties Near The West Oakland Bart Station Along The 5th Street And Chester
Street Frontage Area, And Adopting Zoning And Height Area Maps
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
West Oakland Specific Plan And Related Actions
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Commercial Industrial
Mix CIX-IA Business Enhancement Zone, Commercial Industrial Mix CIX-IB Low Intensity
Business Zone, Commercial Industrial Mix CIX-IC High Intensity Business Zone, Commercial
Industrial Mix CIX-ID Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone,
The "T" Combining Overlay Zone Regulations, And Make Conforming Changes To Other
Planning Code Sections, As Well As Mapping Of A "C" (Commercial) Overlay For The RM-2
Zoned Properties Near The West Oakland Bart Station Along The 5th Street And Chester
Street Frontage Area, And Adopting Zoning And Height Area Maps
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,472

Approved for Final Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title

Permanent Access To Housing (PATH) Strategy
13-0697 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2014-2015 Request
For Proposals (RFP) Process For The Permanent Access To Housing (Path) Strategy In An
Amount Of $1,101,022 With An Option To Extend For An Additional Two Years Without
Returning To Council; 2. Allocate A General Purpose Fund Match Up To $133,000 To East
Oakland Community Project (EOCP) For The City's Families In Transition (FIT) Program,
Funded By The U.S. Department Of Housing & Urban Development (HUD) Supportive
Housing Program (SHP) Grant; 3. Allocate A General Purpose Fund Match Up To $52,750
To EOCP For The City's Matilda Cleveland Transitional Housing Program (MCTHP), Funded
Under HUD/SHP; 4. Allocate Community Development Block Grant (CDBG) Funds Up To
$23,064 To Cover Lease Costs At The Matilda Cleveland Transitional Housing Facility For
The Fiscal Year (FY) 2014-2015; 5. Accept And Appropriate Funding Up To $268,943
Awarded To The City Of Oakland By Alameda County And Enter Into A Grant Agreement
With Bay Area Community Services, Inc., For Shelter Services From July 1, 2014 To June
30,2015; 6. Allocate Funds Up To $91,000 To Cover Mortgage Costs At EOCP For The
Crossroads Shelter For The FY 2014-2015 And Enter Into A Grant Agreement With EOCP In
The Amount Of $126,504 For The Operation Of The Shelter; 7. Allocate Funds Up To
$40,020 To Fulfill The City's Annual Obligation To The Alameda County Everyone Home
Strategy And Alameda County Homeless Management Information System (HMIS); 8.
Allocate Match Funds $17,103 For The Abode Services Supportive Housing Program Grant
To Increase Supportive Housing Services In Oakland Through The Oakland Path Rehousing
Initiative (OPRI); 9. Enter Into A Grant Agreement With Alameda County Community Food
Bank In The Amount Of $100,000 For The City's Hunger Program From July 1 2014 To June
30, 2015, And Accept Any Additional Funds Up To $50,000 Donated To The Hunger
Program And Amend The Agreement With The Food Bank Without Returning To Council;
And 10. Specify The Funding Sources Of Grant Funds For A Memorandum Of
Understanding And Grant Agreement With Alameda County Behavioral Health Care Services
(BHCS) Agency For Path Activities In The Amount Of $200,000 As Authorized By Resolution
No 84927 C.M.S.
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Producers Associates Inc. Agreement
13-0698 Subject:
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Execute An Agreement With Producers Associates, Inc. To Provide Summer Musical
Theater At Woodminster Amphitheater For A Ten-Year Term From 2014 Through 2023 With
One Three-Year Option To Renew
7/22/2014

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Producers Associates Inc. Agreement
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Execute An Agreement With Producers Associates, Inc. To Provide Summer Musical
Theater At Woodminster Amphitheater For A Ten-Year Term From 2014 Through 2023 With
One Three-Year Option To Renew
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,473

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

5816-5826 Mendoza Drive Utility Pole Telecomm. Project Appeal
13-0699 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following:
1) A Resolution Upholding Appeal #A13115, Thereby Reversing The Decision Of The City
Planning Commission And Denying Regular Design Review To Attach A
Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At
5816-5826 Mendoza Drive; Or
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Continued

Voted: Abstained

6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
13-0700 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City Planning
Commission To Approve Regular Design Review To Attach A Telecommunications Facility
To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection
Of Elderberry Drive And Girvin Drive; Or
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Tract 8138 Subdivision Map - The Hive
13-0701 Subject:
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8138 Located At
2301-2345 Broadway, 421 24th Street, 2300-2350 Valley Street And 2380-2396 Valley Street
For A Seven Lot Subdivision For The Hive Development Group, LLC; And
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

13-0701-1 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into (1) A
Subdivision Improvement Agreement With The Hive Development Group, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval
For Tract 8138 Located At 2301-2345 Broadway, 421 24th Street, 2300-2350 Valley Street
And 2380-2396 Valley Street, And (2) A Deferred Improvement Agreement With The Hive
Development Group, LLC To Satisfy Mitigation Measures Trans-1, Trans-2, And Trans-5 Of
The Standard Conditions Of Approval And Mitigation Monitoring And Reporting Program

7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,474

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 2188 - Simplifying Solar Energy Permitting Process
13-0703 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 2188 (Muratsuchi) State Legislation That Would Make California Statewide Permitting Process For Rooftop
Solar Systems Simpler And More Efficient And Help Advance Goals Outlined In Oakland's
Climate Action Plan
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Resolution Authorizing The Use Of One Time Funds And RETT
13-0705 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And
Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In
Section C And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding
Of Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed
Uses Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues
7/1/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Rainy Day Fund & Excess RETT Policy
13-0614-1 Subject:
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A
Rainy Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And
Related Amendments To The City's Financial Policies
7/8/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Continued

Subject:
Rainy Day Fund & Excess RETT Policy
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A
Rainy Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And
Related Amendments To The City's Financial Policies
7/22/2014

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Rainy Day Fund & Excess RETT Policy
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A
Rainy Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And
Related Amendments To The City's Financial Policies
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,475

Approve with the following
amendments

Voted: Aye

Printed on 6/22/2015

File Number Title
13-0546-1 2) Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An
Agreement With East Bay Regional Communication Systems Authority (EBRCSA) To Join
The EBRCSA P25 Network Within Three Months And Migrate All Of The Oakland Estimated
2,900 Users To The EBRCSA Network Within Twenty Four Months, In An Amount Not To
Exceed $200 Per Radio As A One-Time System Access Fee, For A Total Of $580,000 And
$35 Per Radio On A Monthly Basis As A Usage Fees For A Total Annual Estimated Amount
Of $1,218,000; And 2) Negotiate And Award A Contract To Motorola Solutions Inc. In An
Amount Not To Exceed $6,130,950 For The Purchase Of Mobile Radios And The
Professional Services, And 3) Award Contracts In An Amount Not To Exceed $1,708,800 To
Purchase Equipment And Professional Services Without Return To Council, Provided That
Prior To Expenditure Of Any Funds Staff Will Award Contracts And Establish Contract
Amounts For The Controller's Bureau; And 4) Negotiate And Award A Two-Year Agreement
With Aviat Networks In An Amount Not To Exceed $1,633,000 For The Purchase Of Network
Equipment, Hardware, Software And Other Professional Services To Enhance Microwave
Backbone Resiliency For The P25 Network; And 5) Waive The City's Advertising, Bid And
Request For Proposal (RFP) Process For Equipment, Products And Professional Services
For The Above Described Contracts; And 6) Award Agreements Utilizing The City's
Competitive Contracting Requirements Within A Budget Amount Of $4,416,300 For Public
Works Portable And Mobile Radios And Public Siren System Replacement Project Provided
That Prior To Expenditure Of Any Funds Staff Will Award Contracts And Establish Contract
Amounts For The Controller's Bureau [TITLE CHANGE]

7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

13-0673-1 2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2014-2015

7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0707 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0708 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,476

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2014-2015 Workforce Investment Budget
13-0709 Subject:
From:
Economic and Workforce Development Department.
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2014-2015 Workforce
Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I
Formula Funds For Adult, Dislocated Worker, Rapid Response And Youth Programs In The
Amount Of $4,628,338; (3) Accepting And Appropriating $988,217 In WIA Discretionary
Grant Funds; (4) Authorizing Contracts With Service Providers Competitively Selected By
The Oakland Workforce Investment Board To Provide Adult, Dislocated Worker, Rapid
Response And Youth Services From WIA Title I Formula Funds Through June 2016; And (5)
Authorizing Contracts With The English Center, Lao Family Community Development,
Oakland Private Industry Council, And The Unity Council To Provide Services For Long-Term
Unemployed Clients From WIA Discretionary Grant Funds Through June 2016
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Settlement Agreement - Claim Of Gerald And Christina Gray
13-0710 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Motion To Reconsider The Resolution Authorizing And Directing
The City Attorney To Compromise And Settle The Claim Of Gerald And Christina Gray, City
Attorney's Claim No. C29678, In The Amount Of Three Hundred Seventy Two Thousand,
Two Hundred Twenty-Two Dollars And Thirteen Cents ($372,222.13) (Public Works
Agency-Sewer Overflow) [TITLE CHANGE] OR
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Peter Dixon v. City Of Oakland
13-0711 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Peter Dixon v. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. C12-5207 DMR, City Attorney's File No.
28890 In The Amount Of Twenty-Five Thousand Dollars ($25,000.00) (Oakland Police
Department - Wrongful Arrest)
7/15/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - Eloise Chitmon v. City Of Oakland
13-0712 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chitmon v. City Of Oakland, Alameda Superior Court
Case No. RG12655533, City Attorney's File No. 29018, In The Amount Of One Hundred Five
Thousand Dollars ($105,000.00) (Public Works Agency - Dangerous Condition)
7/15/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,477

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Lu Vason
13-0713 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution To Honor Lu Vason, Founder And Director Of The
Bill Pickett Invitational Rodeo, On The 30th Anniversary Of The Only Touring African
American Rodeo In America
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Support For SB 1199 - Scenic River Designation For Mokelumne River
13-0714 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill SB 1199 (Hancock) State
Legislation That Would Provide California Wild And Scenic River Designation For The
Mokelumne River From Below Salt Springs Dam To The Upstream End Of Pardee Reservoir
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Traffic Signal Installations & Modifications
13-0715 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit Amount For The Contract With Bay Area Lightworks For
Construction Of Traffic Signal Installations And Modifications (Project No. C313710), From
Twenty Percent (20%) To Twenty-Three Percent (23%) Of The Original Contract Amount,
For A Total Amount Not-To-Exceed One Million Six Thousand Six Hundred Thirty-One
Dollars And Thirty-Three Cents ($1,006,631.33)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Golden Gate Branch Library Exterior Window Restoration Project
13-0716 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And
Competitive Bidding And Authorize The City Administrator, Or His Designee, To Negotiate
And Execute A Construction Contract Up To The Amount Of One Hundred And Sixty Three
Thousand Dollars ($163,000.00) With Rockridge Builders, Sole Bidder, Or In The Open
Market For The Golden Gate Branch Library Exterior Window Restoration Project (No.
B00570) In Accordance With The Plans And Specifications
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,478

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

UPRR Crossing Improvement Agreements
13-0717 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
The Director Of Public Works Or The Assistant Director Of Public Works, Bureau Of
Engineering And Construction, To Negotiate And Execute Agreements With Union Pacific
Railroad (UPRR) For Crossing Improvements And Maintenance, In Accordance With
California Public Utility Commission (CPUC) Regulations At: Broadway And Embarcadero
West Intersection (No. 0010-6.70); Fruitvale Avenue South Of San Leandro Boulevard (No.
0010-9.80); And 23rd And 29th Avenues, Near Glascock Street (Nos. 0010-10.39-C And
0010-10.40-C)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Application To Expand Foreign Trade Zone
13-0720 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board, U.S Department Of Commerce
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Permanent Regulations For Crematories
13-0721 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, And
As Directed By City Council Under Emergency Ordinance No. 13222 C.M.S., To Amend The
Planning Code To Establish Permanent Regulations Pertaining To Crematories Within The
City Of Oakland
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, And
As Directed By City Council Under Emergency Ordinance No. 13222 C.M.S., To Amend The
Planning Code To Establish Permanent Regulations Pertaining To Crematories Within The
City Of Oakland
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,479

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

ENA For 2315 Valdez St And 2330 Webster Street
13-0722 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At
2315 Valdez Street And 2330 Webster Street
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Port Security Grant Program Funds
13-0723 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security
Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013
PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred
And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And
(4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further
Council Authorization, Including Purchases Of Equipment And Services Approved In The
Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's
Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate
Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The
In-Kind Or Cash Match Requirement.
8/13/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Absent

Professional Services Agreement With Managed Health Network
13-0725 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Managed Health Network (MHN) In Order To Meet
The Requirements Of The Memorandum Of Understanding (MOU) With The Oakland Police
Officers' Association (OPOA) To Provide: (1) Psychological Counseling Services For Sworn
Members Of The Oakland Police Department (OPD) And Their Dependents For The Period
Of July 1, 2014 To June 30, 2017, For An Amount Not To Exceed Three Hundred Fifteen
Thousand Dollars ($315,000), With An Option To Extend For An Additional Two Years, In
Amount Of One Hundred Five Thousand Dollars ($105,000) Per Year, For A Total Contract
Amount Of Five Hundred Twenty-Five Thousand Dollars ($525,000) (2) Substance Abuse
Counseling To Sworn Members And Their Dependents And Civilian Members Of The OPD
For The Period Of January 1,2015 To June 30,2017, For An Amount Not To Exceed Two
Hundred Ten Thousand Dollars ($210,00), With An Option To Extend For An Additional Two
Years, In Amount Of Eighty-Four Thousand Dollars ($84,000) Per Year For A Total Contract
Amount Of Three Hundred Seventy-Eight Thousand Dollars ($378,000); For An Overall Total
Contract Amount Of Nine Hundred Three Thousand Dollars $903,000)
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,480

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Street Resurfacing
13-0726 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or Designee To
Execute A Construction Contract With Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369650) And With Contractor's Bid In The Amount Of Three
Million Six Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty
Cents ($3,698,995.80); And 2) Waiving Advertising And Bidding Requirements Increasing
The Contract Amount By An Additional Nine Hundred Thousand Dollars ($900,000.00) For
"Worst Streets" Road Improvements, For A Total Contract Authorization Of Four Million Five
Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty Cents
($4,598,995.80)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Parks And Recreation Advisory Commission Report
13-0727 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Receive The Annual Report To The City Council From The Parks And
Recreation Advisory Commission
7/22/2014

*Special Life Enrichment
Committee

Received and Filed

Voted: Aye

Illegal Dumping And Graffiti Witness Rewards Campaign
13-0728 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To (1) Establish A Rewards Fund For Illegal Dumping
And Graffiti Witnesses Who Provide Information
That Leads To Successful Enforcement Actions And (2) Appropriate $10,000 For A Related
Public Awareness Campaign
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Aye

7/22/2014

*Finance & Management
Committee

Received and Filed

Voted: Aye

09-0439-64

Extend Contract With GRM
13-0729 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Extend The
Contract With GRM Information Management Services For Records And Information
Management Services On A Month To Month Basis Until Execution Of A New Contract And
The City's Records Inventory Is Transferred To The New Records Management Contractor
For A Period No Later Than March 31,2015 In An Amount Not To Exceed $162,500.00; And
2) Waive The Advertising And Request For Proposals/Qualifications (RFP/Q) Process For
The Agreement Extension With Current Contractor GRM Information Management Services;
And 3) Proceed With Contract Negotiations And Return To Council Within 90 Days To Award
Contract For Records And Information Management Services
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,481

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Annual Reports Of Property-Based BID's
13-0730 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Fiscal Year 2013-2014 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of
2008,The Fruitvale Property Business Improvement District Of 2011, And The
Lakeshore/Lake Park Business Improvement Management District Of 2012 Advisory Boards;
Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year
2014/15; And Authorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share
Assessment In An Approximate Amount Of $209,150.04 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown
District And The Fruitvale District; And
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

13-0730-1 2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The
Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share
Assessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment
Successor Agency-Owned Properties In The Downtown Oakland Community Benefit District
Of 2008, And The Fruitvale Property Business Improvement District Of 2011

7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Basement Backfill And Repair Program
13-0731 Subject:
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Authorizing The Creation Of A City Basement
Backfill And Repair Program, (2) Allocating $2,636,845 For The Program Using Excess
Central District Bond Funds Under The Bond Expenditure Agreement, And (3) Authorizing
The City Administrator To Make Grants Under The Program Without Returning To Council
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Councilmember Cost-Of-Living Salary Increase For FY 2014-2015
13-0733 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Continuing To Waive Past Salary Increases
Authorized By The Public Ethics Commission For City Councilmembers And Instead Accept
A Salary Of $76,100.00 For FY 2014-2015, Which Represents A 2.4 Percent Increase Over
The Salary That Most Councilmembers Received In FY 2013-2014
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,482

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Grant Funds To Attitudinal Healing Connection
13-0736 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $20,000 From
Councilmember Kaplan's Graffiti Abatement Mural Funds To Attitudinal Healing Connection
For The Third Mural In Their Super Heroes Project On The Freeway Underpass On West
Street, Between 35th Street And 36th Street
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Grant To Good Hope Baptist Church's Youth Group
13-0737 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500.00 From
Councilmember Kaplan's Pay-Go Funds To Good Hope Baptist Church's Youth Group For
Travel And Meal Expenses To Disneyland
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Stadium License Agreement - Athletics Investment Group
13-0738 Subject:
From:
Councilmembers Gallo, Reid And Kaplan
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Stadium License Agreement Between The Oakland Alameda County Coliseum Authority And
The Athletics Investment Group LLC
7/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Abstained

Declaration Of A Local Emergency Due To AIDS Epidemic
13-0739 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
13-0740 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,483

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Board Of Port Commissioners Reappointment - Yee
13-0741 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Alan S.
Yee To The Board Of Port Commissioners
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Citizen's Police Review Board Reappointment - Yihdego
13-0742 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Almaz
Yihdego To The Citizen's Police Review Board
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Establishing The Temescal/Telegraph Business Improvement District 2015
13-0502-2 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Temescal/Telegraph Business Improvement District 2015 ("TTBID 2015"),
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments, Approving The Assessments For
The District And Appointing The Advisory Board For The TTBID 2015
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Recognizing Bruce Buckelew
13-0743 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange West
And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home Computers To
At-Risk Oakland Unified Middle And High School Students Since 1995
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Accountability & Transparency In High-Stakes Negotiations Act
13-0744 Subject:
From:
Councilmember Libby Schaaf And The Office Of The City Attorney
Recommendation: Adopt The Accountability And Transparency In High Stakes Negotiations
Policy Resolution Amending Rule 25 Of The Council's Rules Of Procedure, Resolution No.
82580 C.M.S. And Resolution No. 84758 C.M.S., To Require City Councilmembers
Appointed To Serve On Boards, Commissions, Agencies, Joint Powers Authorities,
("Representatives") To: (1) Notify The City Council As Soon As High-Stakes Negotiations
Commence; (2) Provide Real-Time Reports On High-Stakes Negotiations And Annual
Reports On General Business; And (3) Participate In Training Regarding Their Duties And
Obligations Of Representation Within 30 Days Of Appointment
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,484

Adopted as Amended

Voted: Absent

Printed on 6/22/2015

File Number Title

Bicyclist And Pedestrian Advisory Commission Appointments
13-0745 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ryan Chan,
Chris Hwang, Christopher Kidd, Fred McWilliams, Robert Prinz, Midori Tabata, Royston
Taylor, Rosa Villalobos And Kenya Wheeler To The Bicyclist And Pedestrian Advisory
Commission
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - BART v. City of Oakland (Francis Love)
13-0746 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of San Francisco Bay Area Rapid Transit District v. City
Of Oakland (Francis Love), Alameda County Superior Court Case No. RG11601786, City
Attorney's File No. 29181, For A Sum Not To Exceed Eleven Thousand Five Hundred Dollars
And No Cents ($11,500) (Public Works - Contract Dispute)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - City v. Fairmount West Development Co.
13-0747 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland v. Fairmount West Development Co.,
Inc., Alameda County Superior Court Case No. RG14718973, City Attorney's File No.
X04012, For A Sum Not To Exceed Ninety-Nine Thousand Fifty-One Dollars And Thirty
Cents ($99,051.30) (Finance)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Nuisance Eviction Ordinance Amendments
13-0748 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance (O.M.C.
Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And Illegal Possession Of
Ammunition As Grounds To Require A Landlord To Bring An Eviction Action Against A
Nuisance Tenant, 2) To Revise Definitions Relating To Drug Nuisance And Weapons, And 3)
Authorize The City Attorney, In Addition To The City Administrator, To Issue Notices To
Owners To Bring Nuisance Eviction Actions
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,485

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment For Increase Council Members
13-0749 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Increase The Salary For The Classification Of Council
Member
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Subject:
Salary Ordinance Amendment For Increase Council Members
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Increase The Salary For The Classification Of Council
Member
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Grant Funds For Third Superheroes Mural Project
13-0751 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The Third Mural In Their Oakland Superheroes Mural Project On
The West Street Freeway Underpass Between 35th And 36th Streets
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Grant Funds For Mural At The M. Robinson Baker YMCA
13-0752 Subject:
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection To Install A Mural On The M. Robinson Baker YMCA In West Oakland
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Grant Funds To Community Rejuvenation Project For Mural
13-0753 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From Councilmember
McElhaney's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation
Project For Their Mural On 14th And Alice Streets In Downtown Oakland
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,486

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring The Black Cowboy Association's 40th Anniversary
13-0754 Subject:
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy Association
On The 40th Anniversary Of The Oakland Black Cowboy Association Parade And Festival
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Grant Funds For Athena Mural Project
13-0755 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Of $3,100 From Councilmember
Noel Gallo Anti-Graffiti Abatement Mural And Green Wall Funds To Peralta Hacienda For
The Athena Mural Project Completed By The California College Of The Arts And Arise High
School
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Amendments To Public Safety & Violence Prevention Ballot Measure
13-0756 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution, Amending Resolution No. 85110 C.M.S., On The
City Council's Own Motion Submitting To The November 4, 2014 Statewide General Election,
A Proposed Ordinance To Maintain The Current Special Parcel Tax And The Parking Tax
Surcharge For Police Services And Violence Prevention Strategies, To Address Violent
Crime And To Improve Public Safety In The City Of Oakland, And Directing The City Clerk To
Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 4, 2014 Statewide General Election
This Item Is Re-Noticed Because At The July 15, 2014 City Council Meeting The City Council
Adopted Significant Substantive Changes To The Resolution That Required Continuing The
Item To July 29, 2014. The City Attorney Has Reviewed The Videotape And The Changes
That The Council Considered On The Floor On July 15, 2014 And Has Determined That The
Reduction Of Budgeted And Maintained Sworn Police Personnel Positions From 700 To 678
And A No Layoff Provision Were Significant Substantive Changes To The Measure That
Were Not Included In The June 24, 2014 Public Safety Committee's Recommendations To
Council.
Significant Substantive Changes Approved By The Council On July 15, 2014 Include A No
Layoff Provision And A Requirement That The Council Budget And Maintain Staffing Of 678
Sworn Police Personnel. In Addition, City Administration Proposes An Exemption From The
Tax For Churches And Public Schools, And Revisions To Clarify The Use Of Findings For
Staffing Shortfall Exceptions, To Clarify The Duration Of Suspension/Reduction Of Taxes
And Parking Fees For Staffing Shortfalls, And To Clarify That Suspension/Reduction Of
Collection Is Proportional To The Number Of Days Of Shortfall.
7/29/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,487

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

City Minimum Wage And Sick Leave Ordinance
13-0757 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Establish A City Minimum Wage And Require Paid Sick Leave
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Approved On Introduction
and Scheduled for Final
Passage

Library Advisory Commission Appointment- Montgomery
13-0758 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rosa
Montgomery As A Member Of The Library Advisory Commission
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Award Of Zero Waste Franchise Agreements
13-0750-3 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To California Waste Solutions, Inc., Contingent On Its Execution Of A Mixed Materials And
Organics Collection Services Contract With The City And Authorizing The City Administrator
To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed
Materials And Organics Collection Services, Residential Recycling Services, And Disposal
Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service
Rates; And
8/13/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

13-0750-4 2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., Contingent On Its Execution Of A Residential Recycling
Collection Services And Nonexclusive Commercial Recycling Collection Services Contract
With The City, And Authorizing The City Administrator To Negotiate And Execute Such
Contract; And

8/13/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

13-0750-5 3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With California Waste Solutions, Inc.

8/13/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,488

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Addressing Needs Of Unaccompanied Minors Crossing The Border
13-0759 Subject:
From:
Councilmembers Gallo, Reid And Off Of The Mayor
Recommendation: Adopt A Resolution Urging The City Of Oakland To Commit Resources
And Support Efforts At The Congressional Level To Address The Growing Humanitarian
Crisis Of Unaccompanied Children Fleeing Violence From Central America
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Absent

Adopted

Travel Authorization For League Of CA Cities' Annual Conference
13-0760 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Los
Angeles To Attend The 2014 League Of California Cities' Annual Conference From
September 3-5, 2014
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Goggin v. City Of Oakland
13-0761 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Goggin, A Minor, v. City Of Oakland, Alameda County
Superior Court, No. RG12-615075, City Attorney's File No. 28587 In The Amount Of Eight
Thousand Five Hundred Dollars ($8,500.00) (Real Estate - Traffic Collision)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Dao The Diep v. City Of Oakland
13-0762 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dao The Diep v. City Of Oakland, Alameda County
Superior Court Case No. RG12-645758, In The Amount Of Ten Thousand Dollars And No
Cents ($10,000.00) As A Result Of A Trip And Fall Accident On Or About September 11,
2011 (Public Works Agency - Dangerous Condition/Trip & Fall)
7/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Pay Go Funds To Galations Baptist Church
13-0764 Subject:
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Re-Allocating The Grant Of $500.00 From
Councilmember Kaplan's Pay-Go Funds From Good Hope Baptist Church To Galatians
Baptist Church's Youth Group For Travel And Meal Expenses To Disneyland, Ca.
8/13/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,489

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Town Skate Park Project At DeFremery Park In West Oakland
13-0765 Subject:
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing the City Administrator to 1) Accept
In-Kind Services From The California Skate Parks Contractor To Construct The Town Skate
Park Project At DeFremery Park In West Oakland, Valued Up To Two Hundred Ninety
Thousand Dollars ($290,000); 2) Execute A Construction Contract With California Skate
Parks For One Dollar ($1.00) To Perform the Services And Authorize the Work On City
Property, And 3) Waiving Advertising and Bidding Requirements For The Project
8/13/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Adjustments To Public Works Department Budget
13-0766 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator Or His/Her Designee To: 1) Appropriate To The Adopted
Fiscal Years 2014-2015 Operating Budget, Increasing Budgeted Revenue By One Million,
Five Hundred Thousand ($1,500,000) In Fiscal Year 2014-2015 In Fund 1710 (Recycling
Program), For Reimbursement Of Expenditures Incurred During The City Of Oakland's Zero
Waste Procurement Process, And 2) Authorize The City Administrator To Include In The
Adopted Fiscal ' Years 2014-2015 Operating Budget Two (2) Exempt Limited Duration
Employees Not To Exceed Five Hundred Thousand ($500,000) To Support The
Environmental Services Division With The Transition To California Waste Solutions; And 3)
Allocate To Oakland Public Works Department Adopted Operating Budget For Fiscal Years
2014-2015, Fund 1710 (Recycling Program) In The Amount Of Seven Hundred And Fifty
Thousand Dollars ($750,000), For Contractual Services To Execute The Transition To
California Waste Solutions By July 1, 2015; And 4) Award Professional Services Contracts
With Various Vendors Within A Budget Amount Of Up To Seven Hundred And Fifty
Thousand Dollars ($750,000) For Professional And Legal Services Related To The Transition
Of City Of Oakland's Zero Waste Collection Contracts With Waste Management Of Alameda
County To California Waste Solutions, Provided That Prior To Expenditure Of Any Funds
Staff Will Award Contracts And Establish Contract Amounts For The Controller's Bureau; And
5) Waive the city's Advertising, Bidding And Request For Proposals/Qualifications (RFP/Q)
Requirement For Each Of Professional And Legal Service Contracts.
8/13/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Resoultion Rescinding Resolution 85093
13-0710-1 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Rescinding Resolution No. 85093 And Authorizing
And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And
Christina Gray, City Attorney File No. C29678, In The
Amount Of Three Hundred Eighty-Two Thousand Two Hundred Twenty-Two Dollars And
Thirteen Cents ($382,222.13) (Public Works - Sewer Overflow)
8/13/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,490

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

State and Federal Budget Status Report
09-0439-65 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/16/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Excused

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0007 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
14-0008 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
14-0009 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
(That Established The Rockridge Business Improvement District, Granted Approval Of The
Management Plan For The District, Approved The Assessment District Boundary Description,
And Approved The Proposed Assessment To The Affected Businesses), Thereby Modifying
The Requirement That The Advisory Board Give Notice Of The Right To Seek
Disestablishment Of The District To Once Every Five Years Starting From The Effective Date
Of This Ordinance
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Health Care Task Force Report
14-0010 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of
Oakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task
Force, Which Seeks To Reduce Health Costs While Improving Quality By Establishing
Transparency And Holding Health Plans And Providers Accountable For Delivering Safe,
Effective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And
Taxpayers
9/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,491

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

Health Care Task Force Report
14-0010 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of
Oakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task
Force, Which Seeks To Reduce Health Costs While Improving Quality By Establishing
Transparency And Holding Health Plans And Providers Accountable For Delivering Safe,
Effective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And
Taxpayers
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Amendment To Coliseum Authority Wireless Agreement
14-0011 Subject:
From:
Department Of Finance
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
First Amendment To License Agreement Between GTE Mobilnet Of California Limited
Partnership, D/B/A Verizon Wireless (“Verizon”) And The Oakland Alameda County Coliseum
Authority (“Authority”)
9/23/2014

14-0012 Subject:

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-2015

From:
Department Of Human Services/ Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator; 1) To Accept And
Appropriate A Recidivism Reduction Funds Grant From The California Board Of State And
Community Corrections (CBSCC) In An Amount Not To Exceed $2 Million Dollars; 2) To
Amend Existing Oakland Unite Grant Agreements In An Amount Not To Exceed $1310,000;
3) To Enter Into New Grant Agreements Between The City Of Oakland And Various Public
And Non-Profit Agencies To Provide Violence Prevention And Reduction Programs In An
Amount Not To Exceed $340,000; 4) To Augment Existing Violence Prevention Services In
Oakland Police Department And Human Services Department In An Amount Not To Exceed
$275,000, And; 5) To Amend Existing Professional Service Agreements With Resource
Development Associates For Evaluation Services And Cityspan Technologies For Database
Improvements For An Estimated Total Amount Not To Exceed $75,000
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,492

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Sale Of Champion Street Site
14-0013 Subject:
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1) Negotiate
And Execute A Disposition And Development Agreement For The Sale Of 3455and 3461
Champion Street ("Properties") To Jack Stewart Or A / Legal Entity Affiliated With Jack
Stewart And Approved By City Administrator For Development Of A Restaurant On The
Following Terms: (1) Purchase Price Not Less Than Three Hundred Eighty Two Thousand
Five Hundred Dollars ($382,500); (2) Credit To Buyer For Fuel Tank Removal Not To Exceed
Ten Thousand Dollars ($10,000); (3) Reservation Of An Easement To The City For A Fiber
Optics Hub And Related Uses; 2) Direct Two Hundred Thousand Dollars ($200,000) Of The
Net Sales Proceeds Towards Funding The City's Asset Portfolio Management Plan; And 3)
Allocate Seventy Five Thousand Dollars ($75,000) In Community V Development Block
Grant (CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
9/16/2014

*Special Finance &
Management Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Sale Of Champion Street Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1) Negotiate
And Execute A Disposition And Development Agreement For The Sale Of 3455and 3461
Champion Street ("Properties") To Jack Stewart Or A / Legal Entity Affiliated With Jack
Stewart And Approved By City Administrator For Development Of A Restaurant On The
Following Terms: (1) Purchase Price Not Less Than Three Hundred Eighty Two Thousand
Five Hundred Dollars ($382,500); (2) Credit To Buyer For Fuel Tank Removal Not To Exceed
Ten Thousand Dollars ($10,000); (3) Reservation Of An Easement To The City For A Fiber
Optics Hub And Related Uses; 2) Direct Two Hundred Thousand Dollars ($200,000) Of The
Net Sales Proceeds Towards Funding The City's Asset Portfolio Management Plan; And 3)
Allocate Seventy Five Thousand Dollars ($75,000) In Community V Development Block
Grant (CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Recognized Obligation Payment Schedule
14-0014 Subject:
From:
Oakland Redevelopment Successor Agency
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2015 To The Oakland Oversight Board, The County, And The State
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Sale Of 51st Street And Lawton Ave Site
14-0015 Subject:
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To
Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned
Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN
013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand
Eight Hundred Twenty One Dollars ($4,821)
9/16/2014

City of Oakland

*Special Finance &
Management Committee
Page 2,493

Continued

Voted: Excused

Printed on 6/22/2015

File Number Title

Sale Of 51st Street And Lawton Ave Site
14-0015 Subject:
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To
Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned
Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN
013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand
Eight Hundred Twenty One Dollars ($4,821)
9/30/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Sale Of 51st Street And Lawton Ave Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To
Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned
Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN
013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand
Eight Hundred Twenty One Dollars ($4,821)
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Medical Director Contract
14-0016 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City Administrator Or
His Designee To Extend The Existing Contract With Dr. Hern To Provide The Services Of
Medical Director For The Oakland Fire Department For An Additional One (1) Year,
Beginning October 1, 2014 Through September 30, 2015, In An Amount Not To Exceed Sixty
Five Thousand Two Hundred And Thirty-three Dollars ($65,233)
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Foreclosure Prevention Grant & Mitigation Program Allocation
14-0017 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community
Development Block Grant Funds To Housing And Economic Rights Advocates For
Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III Position For
The Building Bureau's Foreclosed And Investor Owned Properties Programs
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Cash Management Report June 2014
14-0019 Subject:
From:
Office of the City Administrator
Recommendation: Receive The Cash Management Report For the Quarter Ended June 30,
2014
9/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,494

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

17th Street And 20th Street Bike Lanes
14-0020 Subject:
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The
Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr. Wav To
Telegraph Avenue And On 20th Street From Broadway To Harrison Street
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Reduction in Unit Count at Sojourner Truth Manor
14-0018 Subject:
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S, Authorizing
A Loan To Christian Church Homes Of Northern California For The Sojourner Truth Manor
Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To Reduce The Number Of
Assisted Units From 87 To 85.
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Boating and Waterways Grant Authorization
14-0021 Subject:
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept And Appropriate Grant Funds From The State Of California Department
Of Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program
In The Amount Not To Exceed Forty-Five Thousand Dollars ($45,000) For The Remainder Of
The Fiscal Year 2013/2014 - 2014/2015 Grant Cycle, And In An Amount Not To Exceed
Ninety-Five Thousand Dollars ($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017
Grant Cycle For Funding For Oakland Parks & Recreation Boating Program Equipment,
Scholarships, Staff Training, And Event Support
9/16/2014

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Boating and Waterways Grant Authorization
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept And Appropriate Grant Funds From The State Of California Department
Of Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program
In The Amount Not To Exceed Forty-Five Thousand Dollars ($45,000) For The Remainder Of
The Fiscal Year 2013/2014 - 2014/2015 Grant Cycle, And In An Amount Not To Exceed
Ninety-Five Thousand Dollars ($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017
Grant Cycle For Funding For Oakland Parks & Recreation Boating Program Equipment,
Scholarships, Staff Training, And Event Support
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Informational Report on PFRS Investments
14-0022 Subject:
From:
Department Of Finance
Recommendation: Receive An Informational Report on the Oakland Police and Fire
Retirement System (PFRS) Investment Portfolio as of June 30, 2014
9/16/2014

City of Oakland

*Special Finance &
Management Committee
Page 2,495

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

MOU Between OUSD And The City Of Oakland
14-0023 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Enter Into An Intergovernmental Memorandum Of Understanding (MOU) With The Oakland
Unified School District (OUSD) To Establish And Define The Relationship Between The City
And OUSD With Respect To Implementing The Oakland Police Department's (OPD) School
Safety Officer Program
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

AC-OCAP Resolution Amending Resolution No. 84818 C.M.S.
14-0024 Subject:
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S. Adopted
On February 4, 2014, Which Authorized The City Administrator To Accept, Appropriate, And
Allocate A Grant In An Anticipated Amount Of $1,077,711 In Antipoverty Community Services
Block Grant (CSBG) Funds For 2014 From The California Department Of Community
Services And Development (CSD) To Amend The Amount Of The Grant From $1,077,711
To $1,258,856; And (2) Authorizing The City Administrator To Accept Additional Grant Funds
Of $50,000 Or Less Without Returning To Council, To Support The State Approved Alameda
County - Oakland Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty
Community Action Plan
9/16/2014

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
AC-OCAP Resolution Amending Resolution No. 84818 C.M.S.
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S. Adopted
On February 4, 2014, Which Authorized The City Administrator To Accept, Appropriate, And
Allocate A Grant In An Anticipated Amount Of $1,077,711 In Antipoverty Community Services
Block Grant (CSBG) Funds For 2014 From The California Department Of Community
Services And Development (CSD) To Amend The Amount Of The Grant From $1,077,711
To $1,258,856; And (2) Authorizing The City Administrator To Accept Additional Grant Funds
Of $50,000 Or Less Without Returning To Council, To Support The State Approved Alameda
County - Oakland Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty
Community Action Plan
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Equal Access Annual Compliance Report
14-0025 Subject:
From:
Department Of Human Resource Management
Recommendation: Receive The Equal Access Annual Compliance Report
9/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,496

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Removal Of City Liens For County Disposition Of Abandoned Properties
14-0026 Subject:
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34
Properties To Facilitate The County Tax Collector's Sale Of These Properties For Affordable
Housing Purposes And Appropriate The Sale Proceeds From These Properties To The
Affordable Housing Trust Fund And (2) The Removal Of Liens On 25 Properties To Facilitate
The Sale Of These Properties In The County Tax Auction Process And Appropriate The Sale
Proceeds From These Properties To Code Enforcement And Blight Abatement
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Oakland Food Policy Council Report
14-0027 Subject:
From:
Councilmember Gibson McElhaney
Recommendation: Receive An Informational Report From The Oakland Food Policy Council
On Their Efforts To Promote Urban Agriculture And Improve Health Outcomes Through
Access To Fresh And Healthy Foods.
9/16/2014

*Special Life Enrichment
Committee

Received and Filed

Voted: Excused

Sears Lease Disposition and Development Agreement
14-0028 Subject:
From:
Economic Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing An Amendment To A Lease Disposition And Development Agreement ("LDDA")
With Sears Development Company For An Automotive Service Project Located At
2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way To: (1) Approve The
Assignment Of The LDDA To W/L Broadway Telegraph Owner VII, LLC, Or An Affiliated
Entity, Or An Affiliate Of Lane Partners, LLC And/Or Walton Street Capital, LLC; (2) Extend
Development Deadlines For The Project; (3) Reduce A Contingent Payment Obligation To
The Owner From $1,600,000 To $1,575,000; And (4) Require The Payment Of $100,000 To
The Successor Agency As Consideration For The Assignment And Extension
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Delinquent Mandatory Garbage Fees
14-0029 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2014, Monthly Accounts And April/May/June 2014, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,497

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Revision To Jack London Square Redevelopment Project
13-0695-B Subject:
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving The Jack London Square Redevelopment Project Revision #1,
Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment Project
Environmental Impact Report; B) Adopting Revisions To The Jack London Redevelopment
Project Planned Unit Development And Design Review Subject To Conditions Of Approval;
And C) Approving A Minor Variance From Loading Requirements
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Recognizing The Oakland Black Officers Association
14-0030 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The Oakland Black Officers Association
And Honoring Their 44 Years Of Service To The City Of Oakland And The Oakland Police
Department
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Childhood Cancer Month
14-0031 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring The American Cancer Fund For Children
And The Kids Cancer Connection, And Recognizing The Month Of September As Childhood
Cancer Awareness Month In The City Of Oakland
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

City Of Oakland V. AIG Financial Products Corp
14-0032 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal
Derivatives Antitrust Litigation, United States District Court Southern District Of New York,
MDL No. 1950, Authorizing Acceptance Of Payment From Bank Of America Merrill Lynch Of
$325,000, In Exchange For Dismissal Of The Lawsuit By The City
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

City Of Oakland V. AMBAC Financial Group, Inc.,
14-0033 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of Oakland V.
AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case No.
CGC-08-479241, Authorizing Acceptance Of Payment From Financial Security Assurance,
Inc. And Assured Guaranty, Inc. Of $1,000, In Exchange For Dismissal Of The Lawsuit By
The City
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,498

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Erenst Edel V. City Of Oakland
14-0034 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Erenst Edel V. City Of Oakland, Alameda County
Superior Court Case No. RG13-682796, In The Amount Of Eighty-Seven Thousand Five
Hundred Dollars And No Cents ($87,500.00) As A Result Of A Trip And Fall Accident On Or
About June 19, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Crown Castle NG West, Inc. V. City Of Oakland
14-0035 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng West, Inc.
V. City Of Oakland Et Al. (Alameda Superior I Court Case No. Rg12617055), By Accepting
The Trial Court's Judgment That The City Cannot Charge Rent, And Must Issue
Encroachment Permits, For Crown 4 Castle To Install Telecommunications Equipment In
City Rights-Of-Way At Two Locations, Pursuant To Previously Approved Conditional Use
Permits, In Exchange For Crown Castle (A) Dismissing Its Cause Of Action Challenging
Oakland Planning Code Regulations Governing The Siting Of Wireless Telecommunication
$.Facilities And (B) Accepting Reasonable Conditions For The Two Locations Pursuant To
Encroachment Permits
9/23/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-66 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
9/30/2014

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Establish 1% For Public Art In Private Development Projects
14-0036 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt
Chapter 15.70 Public Art Requirements, Which Establishes A New Requirement Of .5% For
Residential Or 1% For Nonresidential Of Private Development Project Costs For Public Art
And Codifies An Existing Requirement Of 1.5% Of The City's Capital Improvement Project
Costs For Public Art, Adopted By The City Council Through Ordinance No. 11086 C.M.S.
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,499

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Absent

Printed on 6/22/2015

File Number Title

Establish 1% For Public Art In Private Development Projects
14-0036 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt
Chapter 15.70 Public Art Requirements, Which Establishes A New Requirement Of .5% For
Residential Or 1% For Nonresidential Of Private Development Project Costs For Public Art
And Codifies An Existing Requirement Of 1.5% Of The City's Capital Improvement Project
Costs For Public Art, Adopted By The City Council Through Ordinance No. 11086 C.M.S.
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Maddie's Fund Donation of $256,000 to Oakland Animal Services
14-0037 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On
Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of $256,000 From
Maddie's Fund And Appropriate Said Funds To The Oakland Police Department Animal
Services Section To Help Fund Spay And Neuter Programs, Quality Of Life Projects For
Animals, And For The Purchase Of Supplies And Equipment For The Volunteer Program And
The Oakland Animal Shelter
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

State Grant For Peralta Hacienda Activities
14-0038 Subject:
From:
Oakland Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Apply For, Accept And Appropriate Grant Funds From The State Of California Department Of
Parks And Recreation Habitat Conservation Fund Program For Youth Wildlife Activities At
Peralta Hacienda Historical Park In The Amount Of Eighty Thousand Dollars ($80,000) For
The Four Year Grant Term With A Required Dollar For Dollar Match Of Eighty Thousand
Dollars ($80,000) To Be Matched By The Friends Of Peralta Hacienda Historical Park Annual
Operating Funds
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MOU Between Alameda County Health Care Services Agency & OPD
14-0040 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Enter Into An Intergovernmental Memorandum Of Understanding (MOU) Between The
Alameda County Health Care Services Agency, Behavioral Health Care Services (BHCS)
And The Oakland Police Department (OPD) To Implement A Six Month Pilot Program Called
The Mobile Evaluation Team (M.E.T.)
10/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,500

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ratifying Actions 2014 Summer Recess
14-0042 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2014 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Tenant Protection Ordinance
14-0043 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE CHANGE]
10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE CHANGE]
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Absent

Legal Protection Of Unaccompanied Children
14-0045 Subject:
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To Central
American Unaccompanied Children (UAC) In Oakland That Have Fled To The United States
To Escape Violent And Other Oppressive Conditions In Their Countries, And Authorizing The
City Administrator To Appropriate And/Or Identify Funds For The Grant
10/14/2014

*Finance & Management
Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Office Of The Mayor
14-0046 Subject:
From:
Commission On Aging Appointments
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D. Blake
Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As Members Of The
Commission On Aging
9/23/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,501

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ordinance Amending Ordinance No. 13253 C.M.S.
14-0047 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise For
Mixed Materials And Organics Collection Services To California Waste Solutions, Inc., To
Instead Grant The Franchise For Mixed Materials And Organics Collection Services To
Waste Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By
The City Administrator, Contingent On Its Execution Of A Mixed Materials And Organics
Collection Services Contract With The City, And Authorizing The City Administrator To
Negotiate And Execute Such A Contract Which May Regulate Maximum Service Rates For
Mixed Materials And Organics Collection Services, Residential Recycling Services, And
Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum
Service Rates, On Such Terms And Conditions And Rates Approved By The City Council
9/22/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Abstained

Subject:
Ordinance Amending Ordinance No. 13253 C.M.S.
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise For
Mixed Materials And Organics Collection Services To California Waste Solutions, Inc., To
Instead Grant The Franchise For Mixed Materials And Organics Collection Services To
Waste Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By
The City Administrator, Contingent On Its Execution Of A Mixed Materials And Organics
Collection Services Contract With The City, And Authorizing The City Administrator To
Negotiate And Execute Such A Contract Which May Regulate Maximum Service Rates For
Mixed Materials And Organics Collection Services, Residential Recycling Services, And
Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum
Service Rates, On Such Terms And Conditions And Rates Approved By The City Council
9/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

14-0047-1 2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To Execute An
Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda
County, And/Or Such Other Affiliate Entity Approved By The City Administrator, On Such
Terms And Conditions And Rates Approved By The City Council

9/22/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,502

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Printed on 6/22/2015

File Number Title
14-0047-1 2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To Execute An
Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda
County, And/Or Such Other Affiliate Entity Approved By The City Administrator, On Such
Terms And Conditions And Rates Approved By The City Council

9/29/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Recognizing Samee Roberts
14-0048 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Samee Roberts Upon Her
Retirement From The City Of Oakland After 28 Years Of Dedicated And Memorable Service
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing The Ninth Graduating Class Of The Oakland City Academy
14-0049 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing The Ninth Graduating Class Of The City
Of Oakland's Oakland City Academy
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Amending The Prompt Payment Ordinance
14-0051 Subject:
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.06 To
Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant Recipients
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Amending The Prompt Payment Ordinance
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.06 To
Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant Recipients
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,503

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0052 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
14-0053 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Advisory Committee Appointments
14-0054 Subject:
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Zarek A.
Woodfork And Reappointments Of Mary Thomas And Kim Mccoy Wade To The Budget
Advisory Committee
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Michael Cortez And Ricardo Toscano
14-0055 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Cortez And Ricardo Toscano Vs. City Of
Oakland And Ricky Persons, Alameda County Superior Court Case No. Rg13678090, City
Attorney's File No. 29603, In The Amount Of Six Hundred And Fifty Five Thousand Dollars
($655,000.00) (Public Works Agency - Employment Discrimination)
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Joanne Warwick V. City Of Oakland
14-0056 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Plaintiff's Claim For Attorneys' Fees And Costs In The Case Of
Joanne Warwick V. City Of Oakland, Et Al, Northern District Of California Case No.
C13-0536 Nc, City Attorney's File No. 29139, In The Amount Of Fifteen Thousand Dollars
($15,000.00) (Oakland Police Department - Excessive Force/Civil Rights)
10/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,504

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement- Cecilio Felix V. City Of Oakland
14-0057 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cecilio Felix V.City Of Oakland, Et Al, Alameda County
Superior Court Case No. Rg11-586564, In The Amount Of Seventy-Five Thousand Dollars
And No Cents ($75,000.00) As A Result Of A Vehicle Verses Pedestrian Accident On Or
About June 25, 2010 (Public Works Department)
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- John Dalton V. City Of Oakland
14-0058 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Dalton V. City Of Oakland, United States District
Court, Northern District Of California No. C13-0497 EDL, City Attorney's File No. 29316 In
The Amount Of Ninety-Five Thousand Dollars ($95,000.00) (Public Works Department/Office
Of Parks And Recreation - American Disabilities Act (ADA) Access
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement- Donna White V. City Of Oakland
14-0059 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donna White V. City Of Oakland, United States District
Court, Northern District Of California No. C11-03846 NC, City Attorney's File No. 28414 In
The Amount Of Three Hundred Forty eight Thousand Dollars ($348,000.00) (Public Works
Department/Office Of Parks And Recreation - American Disabilities Act (ADA) Access)
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement- George Balsbaugh V. City Of Oakland
14-0060 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of George Balsbaugh V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. Rg12629027, City Attorney's File No. 28719, For A Sum Not
To Exceed Four Hundred Thousand Dollars And No Cents ($400,000.00) (Public
Works-Personal Injury Lawsuit)
10/7/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,505

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Violence Prevention And Public Safety Oversight Committee Appointments
14-0061 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lirio Zepeda And Reappointing Qa'id
Aqueel Tauheed As Members Of The Violence Prevention And Public Safety Oversight
Committee
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Cannabis Regulatory Commission Appointment - Sean Patrick Donahoe
14-0062 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sean Patrick Donahoe As A Member Of
The Cannabis Regulatory Commission
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Semi-Annual Vacancy Report
14-0065 Subject:
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On Budgeted Vacant Positions As Of
April 28, 2014
10/14/2014

*Finance & Management
Committee

Voted: Aye

Received and Filed

Amending Salary Ordinance To Create Fleet Compliance Coordinator
14-0066 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Fleet Compliance
Coordinator
10/14/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
14-0067 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Fire Fighter Paramedic
Trainee
10/14/2014

*Finance & Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

FY 2013-2014 Annual Report On Grants Up To $50,000
14-0068 Subject:
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2013 Through June 30, 2014
10/14/2014

City of Oakland

*Finance & Management
Committee

Page 2,506

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Street Pavement Prioritization Plan
14-0069 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Establishing A Prioritization Plan For The City Of
Oakland's Street Pavement Rehabilitation Program
10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Head Start WestEd Training & Technical Assistance
14-0071 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In An Amount Not To Exceed $7,500 For Program Year 2014-2015, And 2) Waiving The
Competitive Request For Proposal/Qualifications Process
10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Head Start Raising A Reader Program
14-0072 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With Raising A Reader To Provide Ongoing Training &
Technical Support For Head Start Program, In An Amount Not To Exceed $15,000 For The
Program Year 2014-2015, And 2) Waiving The Competitive Request For
Proposal/Qualifications Process
10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

United Nations Flag Parade And Flag Day Resolution
14-0073 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt AResolution Designating October 18-25, 2014 As United Nations
Peace Week And October 18, 2014 As United Nations Flag Parade And Flag Raising Day At
The United Nations Pole In Jack London Square
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Garfield Neurobehavioral Center
14-0075 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Garfield Neurobehavioral Center For
Exemplary Services Provided To Oakland Residents And For Being A Continuous
Community Clean Up Partner
10/21/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,507

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

25th Anniversary Of The Loma Prieta Earthquake
14-0077 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The 25th Anniversary Of The Loma
Prieta Earthquake
10/7/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Government Ethics Act
14-0078 Subject:
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A "Government Ethics Act" Ordinance (A) Adopting And Expanding
Local Oversight Over Ethical Requirements Regarding Conflicts Of Interest, Revolving Door,
Use Of City Resources For Private Gain, Gifts, City Officers Contracting With The City, And
Other Ethics Issues; (B) Adopting And Expanding State Governmental Ethics Laws
Applicable To Local Government Officials And Public Servants; (C) Granting The Public
Ethics Commission Authority To Impose Penalties For Violations Of Certain Charter
Provisions Including Sections 218 (Noninterference In Administrative Affairs) And 907
(Nepotism); (D) Requiring That The Public Ethics Commission Provide Training, Advice And
Assistance Regarding Compliance With The Act; And (E) Authorizing The Commission To
Impose Penalties And Fines For Violations [TITLE CHANGE]
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Government Ethics Act
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A "Government Ethics Act" Ordinance (A) Adopting And Expanding
Local Oversight Over Ethical Requirements Regarding Conflicts Of Interest, Revolving Door,
Use Of City Resources For Private Gain, Gifts, City Officers Contracting With The City, And
Other Ethics Issues; (B) Adopting And Expanding State Governmental Ethics Laws
Applicable To Local Government Officials And Public Servants; (C) Granting The Public
Ethics Commission Authority To Impose Penalties For Violations Of Certain Charter
Provisions Including Sections 218 (Noninterference In Administrative Affairs) And 907
(Nepotism); (D) Requiring That The Public Ethics Commission Provide Training, Advice And
Assistance Regarding Compliance With The Act; And (E) Authorizing The Commission To
Impose Penalties And Fines For Violations [TITLE CHANGE]
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

PayLock, Inc. Contract Extension
14-0084 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Third Amendment To The Agreement Between The City Of Oakland ("City") And IPT LLC
("Paylock"), Extending At No Cost To The City The Term Of The Agreement For A Period
Not To Exceed 6 Months, Starting October 15, 2014 And Terminating April 14, 2015 To
Provide Self-Release Smartboot Vehicle Immobilization Program Services; And Waiving The
Request For Proposal/Qualifications Process
10/28/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee
Page 2,508

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

PayLock, Inc. Contract Extension
14-0084 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Third Amendment To The Agreement Between The City Of Oakland ("City") And IPT LLC
("Paylock"), Extending At No Cost To The City The Term Of The Agreement For A Period
Not To Exceed 6 Months, Starting October 15, 2014 And Terminating April 14, 2015 To
Provide Self-Release Smartboot Vehicle Immobilization Program Services; And Waiving The
Request For Proposal/Qualifications Process
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Approving Four (4) Mills Act Contracts
14-0085 Subject:
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation
Advisory Board, Approving Four (4) Mills Act Contracts Between The City Of Oakland And
The Properties At 851 Trestle Glen Road (Estimated $11,865/Year Property Tax Reduction),
80-82/88-90 9th Street (Estimated $1275/Year Property Tax Reduction), 619 15th Street
(Estimated $949/Year Property Tax Reduction), And 918 18th Street (Estimated $3078/Year
Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property Tax
Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic Properties
In Accordance With Submitted Work Programs
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Awarding A Contract To Staples Advantage
14-0087 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Staples Advantage, A
Corporation, To Furnish General Office Supplies, In An Annual Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00), And Give Something Back, A Corporation, To
Furnish Copy Paper And Toner Cartridges, In An Annual Amount Not To Exceed Three
Hundred Ninety-Nine Thousand Dollars ($400,000.00), For The Period Of October 1, 2014
To September 30, 2017 For An Aggregate Contract Amount Of Two Million, Two Hundred
Forty-Seven Thousand Dollars ($2,247,000.00), In Accordance With Specification No.
13-615-00-01/Request For Quotation (RFQ) No. 4917 And The General Conditions Therfor
On File In Purchasing According To Its Bid Filed With The City On January 27,2014
10/28/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,509

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Awarding A Contract To Staples Advantage
14-0087 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Staples Advantage, A
Corporation, To Furnish General Office Supplies, In An Annual Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00), And Give Something Back, A Corporation, To
Furnish Copy Paper And Toner Cartridges, In An Annual Amount Not To Exceed Three
Hundred Ninety-Nine Thousand Dollars ($400,000.00), For The Period Of October 1, 2014
To September 30, 2017 For An Aggregate Contract Amount Of Two Million, Two Hundred
Forty-Seven Thousand Dollars ($2,247,000.00), In Accordance With Specification No.
13-615-00-01/Request For Quotation (RFQ) No. 4917 And The General Conditions Therfor
On File In Purchasing According To Its Bid Filed With The City On January 27,2014
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

West Oakland Jobs Resource Center Fiscal Agent
14-0089 Subject:
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract With
Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource
Center To Increase The Contract Amount From $50,000 To $105,000, And To Extend The
Termination Date From November 20, 2014 To June 30, 2015 And Waiving The Advertising,
Competitive Bid, And Request For Proposals/ Qualifications Process
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

ShotSpotter Contract Extension and System Expansion
14-0090 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into An Agreement With SST, Inc. To: 1) Expand The ShotSpotter Coverage Area
(Phase III), In An Amount Not To Exceed $146,600.00; 2) Extend Coverage For The Period
Of October 21, 2014 To April 18, 2015 (Phase I), In A Pro-Rated Amount Not To Exceed
$41,425.00, With An Option To Renew For Two Additional One-Year Terms At A Cost Of
$84,000.00 Annually, For A Total Contract Amount Not To Exceed $356,025.00; And 3)
Waiving The Competitive Request For Proposal / Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Local Business (L/SLB)
Enterprise Program Provisions For The Contracts With SST, Inc.
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0091 Subject: 4901 Telegraph Ave. Major Encroachment Permit
From:
Planning And Building Department
Recomendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Vocam Telegraph, LLC, A California Limited Liability Company, To
Allow Encroachment Of An Existing Building's Overhanging Bay Windows, Eaves And
Access Stairs Adjacent To 4901 Telegraph Avenue

11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,510

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Repair Stair Paths At Locarno Way (Project No. C470710)
14-0092 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Construction Contract With Mosto Construction To Repair Stair Paths At Locarno Way
(Project No. C470710), In Accordance With The Project Plans And Specifications And With
Contractor's Bid In The Amount Of One Hundred Eighty-Seven Thousand One Hundred Ten
Dollars ($187,110.00)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Appropriation Of Funds For HSIP-6
14-0093 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
To Accept And Appropriate One Million One Hundred Eighty Nine Thousand And Five
Hundred Dollars ($1,189,500.00) In Highway Safety Improvement Program Cycle 6 (Hsip-6)
Grant Funds For Transportation Safety Improvements At Selected Locations Along Grand
Avenue From Park View Terrace To Euclid Avenue; And Madison Street From7th Street To
9th Street, And 8th Street From Jackson Street To Oak Street
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0094 Subject: Highway Safety Improvement Program (HSIP) Cycle 4
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislsation:

1) A Resolution Authorizing The City Administrator To Award A Construction Contract To W.
Bradley Electric, Inc. For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic
Signal Modifications On Hegenberger Road (Edes Avenue To International Boulevard),
Project No. C452410, In Accordance With Project Plans, Specifications, State Requirements
And With Contractor's Bid In The Amount Of Five Hundred Ten Thousand Eight Hundred
Fifty-Four Dollars ($510,854.00); And
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0094-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On
Bancroft Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of Three
Hundred Forty-Eight Thousand One Hundred Fifty-Five Dollars ($348,155.00); And

11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,511

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0094-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract To Bay
Area Lightworks For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal
On San Pablo Avenue (West Grand Avenue To West Street), Project No. C444010, In
Accordance With Project Plans, Specifications, State Requirements And With Contractor's
Bid In The Amount Of Five Hundred Four Thousand Nine Dollars And Seventy-Five Cents
($504,009.75)

11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Precautions At Airport To Prevent Ebola Outbreak
14-0096 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Or Plan From The Director Of The Port
Of Oakland/Oakland Airport Regarding The Recent Ebola Outbreak As It Pertains To What
Precautions Are Being Taken At The Oakland International Airport For Screening
Passengers Who Arrive In Oakland
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Safe Routes To School (SR2S) Cycle 10
14-0098 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Beliveau Engineering Contractors, Inc. For Safe Routes To School
Cycle 10 (SR2S10) Project (Project No. C471910) In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of One
Hundred Forty-Three Thousand One Hundred Sixty-Eight Dollars ($143,168.00)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Amend CalPERS Contract To Increase Fire Safety Employees Contribution
14-0108 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS) To
Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City Of
Oakland Sworn Fire Department Employees Pursuant To California Government Code
Section 20516, As Approved By The City Council In The July 1, 2014 Memorandum Of
Understanding With The International Association Of Fire Fighters (IAFF) Local 55
10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Honoring The Unity Council
14-0109 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Unity Council For 50 Years Of Service
And Community Impact In The City Of Oakland
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,512

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

National Native American Heritage Month
14-0110 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2014 As
“National Native American Heritage Month” Celebrating The Heritage And Culture Of Native
Americans And The Contributions Of Native Americans To The United States
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0108-1 2) A Resolution Of Intention To Amend The Contract Between The City Of Oakland And The
Board Of Administration Of The California Public Employees' Retirement System (CalPERS)
To Include A 1% Employees Cost Sharing Of Additional Benefits For Tier Three Local Fire
Members (California Government Code Section 20516) As Approved In The 2014
Memorandum Of Understanding Between International Association Of Fire Fighters (IAFF)
Local 55 And The City Of Oakland

10/21/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State and Federal Budget Status Report
09-0439-68 Subject:
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Received and Filed

Cultural And Service Learning Trip To Ethiopia Report
14-0111 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of Edom
Tadesse And 14 Students From The French American School Who Participated In The
Cultural And Service Learning Trip To Ethiopia
10/28/2014

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Subject:
Cultural And Service Learning Trip To Ethiopia Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of Edom
Tadesse And 14 Students From The French American School Who Participated In The
Cultural And Service Learning Trip To Ethiopia
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Report On The Outstanding Work Of Hanna Solomon
14-0112 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16 Year
Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals [TITLE CHANGE]
10/28/2014

City of Oakland

*Life Enrichment Committee

Page 2,513

Received and Forwarded

Voted: Aye

Printed on 6/22/2015

File Number Title

Report On The Outstanding Work Of Hanna Solomon
14-0112 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16 Year
Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals [TITLE CHANGE]
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Report On The Outstanding Work Of Natthan Mesfin
14-0113 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9 Year
Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag Give-Away To
Homeless Individuals [TITLE CHANGE]
10/28/2014

*Life Enrichment Committee

Voted: Aye

Received and Forwarded

Subject:
Report On The Outstanding Work Of Natthan Mesfin
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9 Year
Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag Give-Away To
Homeless Individuals [TITLE CHANGE]
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Community Policing Advisory Board Appointments - Leonard & Bulls
14-0114 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Cathy
Leonard And Derrick C. Bulls As Members Of The Community Policing Advisory Board
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0115 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
14-0116 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council
Page 2,514

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Additional Audit Related Services
14-0117 Subject:
From:
Finance Department
Recommendation: Adopt A City Resolution Amending City Council Resolution No. 82682
C.M.S, Which Authorized A Contract With Macias Gini & O'connell LLP ("MGO") To Provide
Audit Services To Increase The Contract For The City Audit Services For An Additional
Amount Not-To-Exceed $75,193. The Additional Services Requested Are To Cover
Governmental Accounting Standards Board (GASB) 67 Testing, Planning And Implementing
GASB 68, And Agreed-Upon Procedures Testing The City Procurement Policies And
Procedures For Fiscal Year Ending June 30, 2014 And A Waiver For Advertising And
Request For Proposals For These Additional Audit Related Services.
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Additional Audit Related Services
From:
Finance Department
Recommendation: Adopt A City Resolution Amending City Council Resolution No. 82682
C.M.S, Which Authorized A Contract With Macias Gini & O'connell LLP ("MGO") To Provide
Audit Services To Increase The Contract For The City Audit Services For An Additional
Amount Not-To-Exceed $75,193. The Additional Services Requested Are To Cover
Governmental Accounting Standards Board (GASB) 67 Testing, Planning And Implementing
GASB 68, And Agreed-Upon Procedures Testing The City Procurement Policies And
Procedures For Fiscal Year Ending June 30, 2014 And A Waiver For Advertising And
Request For Proposals For These Additional Audit Related Services.
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Extension Of Auditing Service Contract
14-0118 Subject:
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A One (1) Year Extension With Macias Gini & O'connell, LLP
("MGO") To Provide Audit Services For Fiscal Year Ending June 30, 2015 In An Amount Not
To Exceed $674,560 And Waiving The Competitive Request For Proposals Process; And
10/28/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Page 2,515

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Extension Of Auditing Service Contract
14-0118 Subject:
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A One (1) Year Extension With Macias Gini & O'connell, LLP
("MGO") To Provide Audit Services For Fiscal Year Ending June 30, 2015 In An Amount Not
To Exceed $674,560 And Waiving The Competitive Request For Proposals Process; And
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0118-1 2) A Resolution Authorizing The Agency Administrator To Waive The Competitive
Requesting For Proposals Process And Execute A One (1) Year Contract Extension With
Macias Gini & O'connell, LLP ("MGO") To Provide For Audit Services For Fiscal Year Ending
June 30, 2015 In An Amount Not To Exceed $25,000

11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Contract To Provide Fire Fighter Physical Exams
14-0119 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With Emeryville Occupational Medical Center To Provide Annual
Physical Examinations Of Sworn Oakland Fire Department Employees For The Period Of
November 13, 2014 Through November 12, 2016 With An Optional Two year Extension, In
An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000) For The Initial Two
Year Term And Not-To-Exceed Six Hundred Thousand Dollars ($600,000) For The Two-Year
Extension For A Total Contract Amount Not To Exceed One Million Two Hundred Thousand
Dollars ($1,200,000) For The Period Of November 13, 2014 Through November 12, 2018
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Establishing A Rainy Day Policy And Consolidated Fiscal Policy
14-0120 Subject:
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies,
To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of
Oakland Consolidated Fiscal Policy
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Voted: Aye

Continued

Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies,
To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of
Oakland Consolidated Fiscal Policy
11/12/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,516

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Establishing A Rainy Day Policy And Consolidated Fiscal Policy
14-0120 Subject:
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies,
To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of
Oakland Consolidated Fiscal Policy
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Absent

Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies,
To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of
Oakland Consolidated Fiscal Policy
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Lake Merritt Station Area Plan And Related Actions
14-0121 Subject:
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related CEQA
Findings And Adopting The Lake Merritt Station Area Plan And Related General Plan
Amendments And Design Guidelines; (B) Authorizing The Installation Of Bicycle Lanes On
Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth (10th) Street From
Madison Street To Oak Street, Madison Street From Fifth (5th) Street To Nineteenth (19th)
Street, And On Oak Street From Fifth (5th) Street To Thirteenth (13th) Street; And (C)
Adopting A General Plan Amendment To The Community Commercial Land Use
Classification Text For The Broadway Valdez District Specific Plan (BVDSP) Area To Allow A
Maximum Density Of 250 Units Per Gross Acre And Making Related CEQA Findings; And
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Lake Merritt Station Area Plan And Related Actions
14-0121-1 Subject:
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make Conforming
Changes To Other Planning Code Sections, As Well As Adopting Zoning And Height Area
Maps
11/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,517

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Lake Merritt Station Area Plan And Related Actions
14-0121-1 Subject:
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make Conforming
Changes To Other Planning Code Sections, As Well As Adopting Zoning And Height Area
Maps
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

EBRCSA Transition Status Report
14-0124 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Outstanding Issues Pertaining To
The City's Transition To The East Bay Regional Communication Systems Authority
(EBRCSA)
11/12/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

Inclement Weather Response System Strategy
14-0125 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Accept And
Appropriate An Estimated Amount Of $15,000 From The City Of Emeryville For Winter
Shelter And Warming Centers; 2) To Enter Into Grant Agreements For The Provision Of
Emergency Winter Shelter Beds In An Aggregate Amount Of $53,000 With St. Mary's Center
And East Oakland Community Project; 3) To Enter Into Grant Agreements For The Provision
Of Warming Centers In An Aggregate Amount Of $54,000 With Dignity Housing West And
Bay Area Community Services; And 4) To Allocate Up To $15,115 In Existing Funds And
Accept, Appropriate And Allocate Any Additional Funds From Other Sources To Amend The
Grant Agreements For Additional Shelter Beds And/Or Warming Center Accommodations,
And Purchase Miscellaneous Supplies For The Operation Of The Winter Shelters For The
Period Beginning November 15, 2014 Through April 15, 2015 Without Returning To Council
10/28/2014

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Inclement Weather Response System Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Accept And
Appropriate An Estimated Amount Of $15,000 From The City Of Emeryville For Winter
Shelter And Warming Centers; 2) To Enter Into Grant Agreements For The Provision Of
Emergency Winter Shelter Beds In An Aggregate Amount Of $53,000 With St. Mary's Center
And East Oakland Community Project; 3) To Enter Into Grant Agreements For The Provision
Of Warming Centers In An Aggregate Amount Of $54,000 With Dignity Housing West And
Bay Area Community Services; And 4) To Allocate Up To $15,115 In Existing Funds And
Accept, Appropriate And Allocate Any Additional Funds From Other Sources To Amend The
Grant Agreements For Additional Shelter Beds And/Or Warming Center Accommodations,
And Purchase Miscellaneous Supplies For The Operation Of The Winter Shelters For The
Period Beginning November 15, 2014 Through April 15, 2015 Without Returning To Council
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,518

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

FY 2013-2014 4th Quarter Revenue & Expenditure Report
14-0127 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2013-2014 Fourth
Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected
Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund
(2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To
Adjust The General Purpose Fund Expenditure Appropriations In The Amount Of $0.50
Million Over Budget By Departments Listed In Exhibit A Attached Herein
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
FY 2013-2014 4th Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2013-2014 Fourth
Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected
Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund
(2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To
Adjust The General Purpose Fund Expenditure Appropriations In The Amount Of $0.50
Million Over Budget By Departments Listed In Exhibit A Attached Herein
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Absent

Amendments To The Fiscal Year 2014-2015 Midcycle Budget
14-0128 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18, 2014, And
Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1) Appropriate Fiscal
Year 2014-2015 General Purpose Fund Expenditures In An Amount Not To Exceed
$6,832,586 As Detailed In Exhibit 1; And (2) Increase General Purpose Fund Reserve In An
Amount Of $414,301 [NEW TITLE]
10/28/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and
Finance and Management
Committee

Continued

Voted: Aye

Subject:
Amendments To The Fiscal Year 2014-2015 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18, 2014, And
Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1) Appropriate Fiscal
Year 2014-2015 General Purpose Fund Expenditures In An Amount Not To Exceed
$6,832,586 As Detailed In Exhibit 1; And (2) Increase General Purpose Fund Reserve In An
Amount Of $414,301 [NEW TITLE]
11/12/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,519

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendments To The Fiscal Year 2014-2015 Midcycle Budget
14-0128 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18, 2014, And
Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1) Appropriate Fiscal
Year 2014-2015 General Purpose Fund Expenditures In An Amount Not To Exceed
$6,832,586 As Detailed In Exhibit 1; And (2) Increase General Purpose Fund Reserve In An
Amount Of $414,301 [NEW TITLE]
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

State Legislative Activities & Proposed 2015 State Legislative Priorities
14-0129 Subject:
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative
Priorities [TITLE CHANGE]
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve with the following
amendments

Ban Of Bullhook Use On Elephants
14-0131 Subject:
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal
Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A Bullhook, Ankus,
Or Other Implement Or Tool Designed To Inflict Pain On Elephants To Train Them Or
Control Their Behavior, And Prohibiting The Use Of Baseball Bats, Axe Handles Or
Pitchforks To Train And/Or Control Elephant Behavior
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Ban Of Bullhook Use On Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal
Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A Bullhook, Ankus,
Or Other Implement Or Tool Designed To Inflict Pain On Elephants To Train Them Or
Control Their Behavior, And Prohibiting The Use Of Baseball Bats, Axe Handles Or
Pitchforks To Train And/Or Control Elephant Behavior
12/16/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,520

Approved for Final Passage

Voted: No

Printed on 6/22/2015

File Number Title

Recognizing First New Jerusalem Missionary Baptist Church
14-0132 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary Baptist
Church For Their Outstanding Leadership In Education And Community Development For
The Children And Families Of Oakland
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

50th Anniversary Of The Wilderness Act
14-0133 Subject:
From:
Councilmember Dan Kalb And Council President Kernighan
Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The Wilderness Act
Which Allows For Protection And Preservation Of America's Precious Wilderness For
Present And Future Generations Of Human, Plant And Animal Species [TITLE CHANGE]
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Cash Management Report
14-0136 Subject:
From:
Finance Department
Recommendation: Receive The Cash Management Report For the Quarter Ended
September 30, 2014
11/12/2014

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Settlement Of Claim Of Mary J. Smith
14-0138 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Invoices Presented By Belfor Property Restoration For The
Claim Of Mary J. Smith, City Attorney’s Claim No. C29408, In The Amount Of Twenty-Five
Thousand Nine Hundred Ninety-Five Dollars And Sixteen Cents ($25,995.16) (Public Works
Department- Sewer-Overflow)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Of Claim Of Paul Traver
14-0139 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Paul Traver, City Attorney’s Claim No. C30094, In The
Amount Of Twenty- Three Thousand Four Hundred Dollars And No Cents ($23,400.00),
Payable To Paul Traver (Oakland Police Department - Vehicle Collision)
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,521

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Of Andre Traylor v. City Of Oakland, Stephen Choi
14-0140 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Andre Traylor v. City Of Oakland, Stephen Choi,
Alameda County Superior Court Case No. RG13-698346, In The Amount Of Eighteen
Thousand Six Hundred Twenty-Five Dollars And No Cents ($18,625.00) As A Result Of
Motor Vehicle Accident On Or About November 6, 2012 (Oakland Police Department - Motor
Vehicle Collision)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Of Claim Of Liberty Mutual As Subrogee For Valerie Dzubur
14-0141 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company In The Amount Of
Six Thousand Seven Hundred Twenty-Four Dollars And One Cent ($6,724.01), Payable To
Liberty Mutual Insurance Company As Subrogee For Valerie Dzubur (Fire Services Agency Auto Collision)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Of Claim Of Liberty Mutual Ins. Co. As Subrogee For Kelly Koehn
14-0142 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney’s
Claim No. C30125, In The Amount Of Six Thousand Two Hundred Sixty-Nine Dollars And
Thirty-Three Cents ($6,269.33) Payable To Liberty Mutual Insurance Company As Subrogee
For Kelly Koehn (Oakland Police Department - Auto Collision)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Settlement Of Claim Of Kevin Flynn
14-0143 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kevin Flynn, City Attorney’s Claim No. C30159, In The
Amount Of Seven Thousand Five Hundred Sixty-One Dollars And Twenty-Five Cents
($7,561.25), Payable To Kevin Flynn (Oakland Fire Department - Automobile Collision)
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,522

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement Of Nancy Lee, Et Al.
14-0144 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nancy Lee, Monica Lee, And Samantha Lee v. City Of
Oakland, Alameda County Superior Court Case No. RG12641451, City Attorney's File No.
28903, In The Amount Of Two Million Dollars ($2,000,000.00) (Public Works Department Dangerous Condition)
11/5/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Construction Extension
14-0145 Subject:
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2015 The
Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal
Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter
13.16 Of The Oakland Municipal Code, And Development-Related Tree Protection Permits
Issued Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That
Otherwise Would Expire On Or Prior To January 1, 2015 Or During 2015, Upon Request And
Payment Of The Administrative Fee And (B) Memorializing The Long-Standing Practice Of
Extending The Time Frame For Land Use Related Permits That Have Been Litigated In Court
By The Length Of The Litigation Period
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations
14-0146 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Up To $1,450,000 In East Bay Bus Rapid
Transit (BRT) Project Funds From AC Transit For Reimbursement Of City Of Oakland Staff
Costs For The Final Design And Construction Phase Activities And Authorizing The City
Administrator To Approve The Cost Allocation Plan; And
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0147 2) A Resolution Approving The East Bay Bus Rapid Transit (BRT) Project Business Impact
Mitigation Plan For Advanced Utility Relocations And The Parking And BRT Business Impact
Mitigation Plans For Fruitvale Bypass And Off-Street Parking Lot Construction In The
Fruitvale And Elmhurst Areas Of Oakland; And

11/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,523

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0148 3) A Resolution Accepting And Appropriating Up To $2,500,000 From AC Transit To The
Development And Implementation Of The City Of Oakland Business Sustainability Program
Of The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And

11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0149 4) A Resolution Waiving The Competitive Request For Proposal ("RFP") Selection
Requirement And Authorizing The City Administrator To Enter Into A New Professional
Services Agreement With The Oakland Business Development Corporation (OBDC) In An
Amount Not To Exceed $500,000 To Administer The Startup Phase Of The Technical
Assistance Element Of The City Of Oakland East Bay Bus Rapid Transit (BRT) Project
Business Impact Mitigation Fund; And

11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0150 5) A Resolution Allocating $1,000,000 In Fiscal Year 2015 - 2016 And Fiscal Year 2016 2017 Community Development Block Grant Funds To The City Of Oakland East Bay Bus
Rapid Transit (BRT) Project Business Impact Mitigation Fund - Business Sustainability
Program

11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Honoring Neighborhood Volunteer Leaders Of Council District 2
14-0152 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer Leaders Of
Council District 2
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Recognizing Michele A. Silva
14-0153 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Michele A. Silvia For Her 33 Years Of
Dedicated Service To The City Of Oakland And Congratulating Her On Her Recent
Retirement
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

State and Federal Budget Status Report
09-0439-69 Subject:
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
11/12/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,524

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Amending Residential Recycling Franchise Award & Max Service Rates
14-0157 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance No.
13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials And Organics
Collection Services To Waste Management Of Alameda County And Approve Maximum
Service Rates For Mixed Materials And Organics Collection, Residential Recycling And
Disposal Services, To: (1) Add Two (2) Contamination Rates Of $25 And $50 To The
Maximum Service Rates For Customer Placement Of Items Other Than Those Allowed In
Recycling And Organic Materials Containers And (2) Make Appropriate Findings Required By
The California Environmental Quality Act; And
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Amending Residential Recycling Franchise Award & Max Service Rates
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance No.
13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials And Organics
Collection Services To Waste Management Of Alameda County And Approve Maximum
Service Rates For Mixed Materials And Organics Collection, Residential Recycling And
Disposal Services, To: (1) Add Two (2) Contamination Rates Of $25 And $50 To The
Maximum Service Rates For Customer Placement Of Items Other Than Those Allowed In
Recycling And Organic Materials Containers And (2) Make Appropriate Findings Required By
The California Environmental Quality Act; And
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Oakland Zoo Conservation Easement
14-0158 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Which Was Considered By The Parks And Recreation Advisory Commission, Granting A
53-Acre Conservation Easement In Knowland Park, Located At 9777 Golf Links Road, To
Protect The Alameda Whipsnake, Which Further Implements The June 2011California Trail
Exhibit Project Approvals, Conditions Of Approval And Mitigation Measures And Authorizing
The City Administrator To Take Any And All Actions Necessary To Implement The
Conservation Easement Without Returning To Council (CEQA Determination: Reliance On
Previously Approved 2011 Subsequent Mitigated Negative Declaration/Addendum)
11/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,525

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Zoo Conservation Easement
14-0158 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Which Was Considered By The Parks And Recreation Advisory Commission, Granting A
53-Acre Conservation Easement In Knowland Park, Located At 9777 Golf Links Road, To
Protect The Alameda Whipsnake, Which Further Implements The June 2011California Trail
Exhibit Project Approvals, Conditions Of Approval And Mitigation Measures And Authorizing
The City Administrator To Take Any And All Actions Necessary To Implement The
Conservation Easement Without Returning To Council (CEQA Determination: Reliance On
Previously Approved 2011 Subsequent Mitigated Negative Declaration/Addendum)
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Absent

Approved for Final Passage

Fiscal Year 2014-2015 Cultural Funding Grants
14-0159 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighty-Six (86) Cultural Services Grants To Seventy-One (71) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2014-2015 In A Total Amount Not To Exceed $950,000
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rockridge BID Annual Report And Intent To Levy
14-0160 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2015-2016 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 9, 2014
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Montclair BID Annual Report And Intent To Levy
14-0161 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2015-2016 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 9, 2014
11/18/2014

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,526

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Real Property Acquisition And Disposition
14-0162 Subject:
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real Property
Acquisition And Disposition Laws, And Codifying Such Laws Into The Oakland Municipal
Code
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Resolution Awarding Contract To Sans Digital
14-0167 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A Corporation,
To Furnish A Video File Delivery And File Sharing Network System, In An Amount Not To
Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars And Sixty-One Cents
($100,223.61), In Accordance With Specification No. 14-206-89/Request For Quotation
(RFQ) No. 5052 And The General Conditions Therfor On File In Purchasing According To Its
Bid Filed With The City On May 5, 2014.
12/2/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Resolution Awarding Contract To Sans Digital
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A Corporation,
To Furnish A Video File Delivery And File Sharing Network System, In An Amount Not To
Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars And Sixty-One Cents
($100,223.61), In Accordance With Specification No. 14-206-89/Request For Quotation
(RFQ) No. 5052 And The General Conditions Therfor On File In Purchasing According To Its
Bid Filed With The City On May 5, 2014.
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Increasing The Salary Of The Director Of Animal Services Classification
14-0168 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Director Of Animal
Services Classification
11/12/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Increasing The Salary Of The Director Of Animal Services Classification
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Director Of Animal
Services Classification
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,527

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Increasing The Salary Of The Director Of Animal Services Classification
14-0168 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Director Of Animal
Services Classification
12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

Creating The Oakland Animal Services Department
14-0169 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled “City Agencies, Departments And Offices” To Establish The Oakland Animal
Services Department In The City Administrator’s Office
11/12/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Creating The Oakland Animal Services Department
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled “City Agencies, Departments And Offices” To Establish The Oakland Animal
Services Department In The City Administrator’s Office
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

14-0173 2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other Things,
Granted A Franchise For Residential Recycling Collection Services To California Waste
Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015 Through June 30, 2025,
With Two Five-Year Extension Options In 2022 And 2027, To Change The Term Of The
Contract To Twenty (20) Years: July 1,2015 Through June 30, 2035, And Make Appropriate
Findings Required By The California Environmental Quality Act

11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other Things,
Granted A Franchise For Residential Recycling Collection Services To California Waste
Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015 Through June 30, 2025,
With Two Five-Year Extension Options In 2022 And 2027, To Change The Term Of The
Contract To Twenty (20) Years: July 1,2015 Through June 30, 2035, And Make Appropriate
Findings Required By The California Environmental Quality Act
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,528

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Establish Policy To Lease, Rather Than Sell, City Property
14-0175 Subject:
From:
Offices Of The City Administrator And City Attorney, And Councilmember Gibson
McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease, Rather
Than Sell, City Property
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Executive Recruitment Contract Extensions
14-0179 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To:
1) Execute A One (1) Year Contract Extension (January 1, 2015 To December 31, 2015)
With Avery Associates, Inc., For Executive Recruitment Services At A Cost Of $90,000 For A
Total Contract Amount Not To Exceed $172,900 And Waive The Competitive Request For
Proposals/Qualifications Process; And 2) Execute A One (1) Year Contract Extension
(January 1, 2015 To December 31,2015) With Management Partners, Inc., At A Cost Of
$97,500 For A Total Contract Amount Not To Exceed $150,000 And Waive The Competitive
Request For Proposals/ Qualifications Process
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amending The Cultural Affairs Commission
14-0189 Subject:
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323
C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs
Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The
Commission, And To Modify The Commission's Membership And Quorum Requirement And
Membership Recommendation Process
12/16/2014

*Special Life Enrichment
Committee

Voted: Aye

Continued

Subject:
Amending The Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323
C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs
Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The
Commission, And To Modify The Commission's Membership And Quorum Requirement And
Membership Recommendation Process
1/13/2015

*Life Enrichment Committee

Voted: Aye

Continued

Transfer Of Jack London Gateway Shopping Center To J.L. Gateway
14-0190 Subject:
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report Regarding The Pending Transfer Of
The Jack London Gateway Shopping Center At 900 Market Street To J.L. Gateway, LLC,
And The Repayment Of The City Section 108 Loan On The Project
11/5/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,529

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Emeryville-Berkeley-Oakland Transit Study
14-0191 Subject:
From:
Planning & Building Department
Recommendation: Receive A Report And Provide Possible Direction To Staff To Endorse
And/Or Provide Comments To The City Of Emeryville, As The Lead Agency, In Response To
The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Continued

Voted: Abstained

Subject:
Emeryville-Berkeley-Oakland Transit Study
From:
Planning & Building Department
Recommendation: Receive A Report And Provide Possible Direction To Staff To Endorse
And/Or Provide Comments To The City Of Emeryville, As The Lead Agency, In Response To
The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Abstained

Fee To Implement Alameda County Integrated Waste Management Plan
14-0192 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual Consumer
Price Index, To Pay The City's Costs Of Preparing, Adopting, And Implementing The
Alameda County Integrated Waste Management Plan, To Be Collected By The Mixed
Materials And Organics Franchisee From Its Customers, Which Shall Reduce Said Franchise
Fee By An Equal Amount And Shall Not Result In An Increase In Mixed Materials And
Organics Rates
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Subject:
Fee To Implement Alameda County Integrated Waste Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual Consumer
Price Index, To Pay The City's Costs Of Preparing, Adopting, And Implementing The
Alameda County Integrated Waste Management Plan, To Be Collected By The Mixed
Materials And Organics Franchisee From Its Customers, Which Shall Reduce Said Franchise
Fee By An Equal Amount And Shall Not Result In An Increase In Mixed Materials And
Organics Rates
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,530

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring The Whispers
14-0201 Subject:
From:
Office Of The City Attorney And Council President Kernighan
Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of The
Legendary Whispers, Honoring And Thanking The Whispers For Providing Half A Century Of
Timeless, Beautiful, Melodic, Ballads And Foot-Patting Dance Music With Silky Voices And
Harmony That Are National Treasures And Declaring Friday, November 29, 2014 "The
Whispers Day" In The City Of Oakland
11/18/2014

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Received and Filed

Voted: Aye

14-0205 Determination Of Outstanding Committee Items

12/2/2014

*Special Finance &
Management Committee

State And Federal Budget Status Report
14-0208 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Devlopment And Its Potential Impacts On The City Of Oakland
12/2/2014

*Special Finance &
Management Committee

Voted: Aye

Received and Filed

Contract For Impact Fee Nexus Study
14-0210 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Hausrath Economics Group For
Preparation Of An Impact Fee Nexus Study And Implementation Strategy In An Amount Of
One Million One Hundred Thousand Dollars ($1,100,000); And To Apply For, Accept And
Appropriate Grant Funds Should They Become Available For The Same Stated Purpose,
And To Increase The Contract Amount To Reflect Additional Grant Funds Obtained Without
Returning To Council
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Amendment To Pay-Go Funds For Galatians Baptist Church
14-0211 Subject:
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S. Which
Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds To Good Hope
Baptist Church's Youth Group For Travel And Meal Expenses To Disneyland, CA, To Change
The Grantee Name To Galatians Baptist Church
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,531

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Telegraph Avenue Complete Streets Plan
14-0212 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The
Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st Street, Making
Associated Traffic Safety And Operational Improvements, And Committing To Future Study
Of A Continuous Bikeway For The Area From 41st Street To 57th Street
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Appropriation Of Regional Measure 2 Safe Routes To Transit Funds
14-0214 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, The Director Of
Public Works, Or The Assistant Director, Bureau Of Engineering And Construction, To
Execute Agreements With BART, Fourth Bore Coalition, And Metropolitan Transportation
Commission (MTC) For The SR2T Grant Funds And To Accept And Appropriate: 1) Four
Hundred Seventy-Two Thousand Dollars ($472,000.00) In Regional Measure 2 (RM-2) Safe
Routes To Transit (SR2T) Funds; 2) Eighteen Thousand Dollars ($18,000.00) Matching
Funds From BART; And 3) Fifty Thousand Dollars ($50,000.00) Matching Funds From Fourth
Bore Coalition; To Fund Pedestrian And Bicycle Access And Safety Improvement Around
Rockridge BART Station, And At The Intersections Of College Avenue/Keith Avenue And
College Avenue/Miles Avenue
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

5107 Broadway Major Encroachment Permit
14-0215 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie Backs To
Encroach Into The Public Right-Of-Way Along The Building's Frontage At 5107 Broadway
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Definition Of Deferred Maintenance
14-0216 Subject:
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Rent Adjustment Regulations, Appendix A,
Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred Maintenance From
Capital Improvement And Housing Service Costs Rent Increases
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,532

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2015 - 2023 Housing Element
14-0217 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting The 2015-2023 Housing Element As A General Plan Amendment To The Oakland
General Plan And Adopting The Addendum To The Previous CEQA Documents, As
Recommended By The City Planning Commission
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Sale Of Surplus Lot On Tunnel Road
14-0218 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement For The Sale Of A City- Owned Surplus Vacant
Lot APN: 048H-7520-066 Located On The West Side Of Tunnel Road Next To 2245 Tunnel
Road To Zafer Yasa For Two Hundred Thousand Dollars ($200,000) And Authorizing The
City Administrator To Enter Into A Purchase And Sales Agreement For This Sale.
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement For The Sale Of A City- Owned Surplus Vacant
Lot APN: 048H-7520-066 Located On The West Side Of Tunnel Road Next To 2245 Tunnel
Road To Zafer Yasa For Two Hundred Thousand Dollars ($200,000) And Authorizing The
City Administrator To Enter Into A Purchase And Sales Agreement For This Sale.
12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved for Final Passage

2014 Community Oriented Policing Services (COPS) Grant
14-0220 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On
Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant Funds In An Amount
Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars ($1,875,000)
From The U.S. Department Of Justice, Office Of Community Oriented Policing Services
(USDOJ/COPS) To Fund The Entry-Level Salary And Fringe Benefits Costs Of Fifteen (15)
Full-Time Equivalent (FTE) Police Officers Positions For A Thirty-Six Month Period From
September 1, 2014 Through August 31, 2017; (2) Appropriate Said Funds To The Oakland
Police Department (OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred
Seventy-Four Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The
Undesignated General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash
Match Requirement And Central Services Overhead Cost
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,533

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Raiders Ticket Surcharge Budget Changes And Transfer
14-0221 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual Revenue
Collected, From The Non-Departmental Citywide Activities Budget To The Oakland Parks
And Recreation Budget To Benefit Citywide Youth Activities
12/16/2014

*Special Life Enrichment
Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Oakland Police Department Overtime Audit 2012-2013
14-0222 Subject:
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report On The Oakland Police Department
Overtime Audit For Fiscal Year 2012-2013
2/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Travel To League Of CA Cities Academy - Guillen & Campbell-Washington
14-0225 Subject:
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen And Anne
Campbell Washington To Travel To Sacramento, CA To Attend The 2015 League Of
California Cities New Mayors & Council Members Academy In Sacramento, CA From
January 14 - 16, 2015
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Confirmation Of City Council President's Committee & Chair Appointments
14-0226 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Following Committees: Finance And Management,
Public Works, Community And Economic Development, Life Enrichment, Public Safety,
Rules And Legislation, And Education Partnership
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue
14-0227 Subject:
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At 857-867
West Grand Avenue For A Six Lot Residential Subdivision For Flatlands Development LLC;
And
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,534

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0228 2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision
Improvement Agreement With Flatlands Development LLC For Deferred Construction Of
Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8176 Located At 857-867 West Grand Avenue

12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue
14-0229 Subject:
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At 4425
Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0230 2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision
Improvement Agreement With 4425 Piedmont LP For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8196
Located At 4425 Piedmont Avenue

12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

HRA Administrator Contract With ICMA-RC
14-0234 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One
Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan
Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon
Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And
The Request For Proposals/Qualifications Process
12/2/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
HRA Administrator Contract With ICMA-RC
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One
Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan
Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon
Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And
The Request For Proposals/Qualifications Process
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,535

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Army Base Amendments
14-0235 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition And
Development Agreement ("LDDA") With Prologis CCIG Oakland Global, LLC ("Developer")
Substantially In Conformance With The Attached Term Sheet, Without Returning To The City
Council, To: (1) Divide The Central Gateway Between Developer Affiliates Prologis, L.P.
("Prologis") And CCIG Oakland Global, LLC ("CCIG"); (2) Exclude From The Central
Gateway Ground Lease An Approximately 14.63 Acre Parcel Known As MH-1; (3) Change
The Central Gateway Lessee To Prologis; (4) Negotiate And Execute A New Ground Lease
With CCIG For The MH-1 Parcel; (5) Provide The Option To Lease The East Gateway
Parcels, CE1 And CE2, In Separate Phases; And (6) Amend The Leases As Necessary To
Reflect The Term Sheet ; And
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition And
Development Agreement ("LDDA") With Prologis CCIG Oakland Global, LLC ("Developer")
Substantially In Conformance With The Attached Term Sheet, Without Returning To The City
Council, To: (1) Divide The Central Gateway Between Developer Affiliates Prologis, L.P.
("Prologis") And CCIG Oakland Global, LLC ("CCIG"); (2) Exclude From The Central
Gateway Ground Lease An Approximately 14.63 Acre Parcel Known As MH-1; (3) Change
The Central Gateway Lessee To Prologis; (4) Negotiate And Execute A New Ground Lease
With CCIG For The MH-1 Parcel; (5) Provide The Option To Lease The East Gateway
Parcels, CE1 And CE2, In Separate Phases; And (6) Amend The Leases As Necessary To
Reflect The Term Sheet ; And
12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Abstained

14-0236 2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, A Rail Access Agreement And Related Agreements With The
Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail Access For The City's
Development At The Former Oakland Army Base; And

12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,536

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0237 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Amendment To The Lease Between The City And Port Of
Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up To March 2020, Expand
The Use And Lease Premises, And Include Additional Related Amendments; And

12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

2) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Amendment To The Lease Between The City And Port Of
Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up To March 2020, Expand
The Use And Lease Premises, And Include Additional Related Amendments; And
12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Abstained

14-0238 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Agreement And Related Lease And Sublease With CCIG
Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1) Move From The West
Gateway At The Former Oakland Army Base To City-Owned Land At The Base Commonly
Known As Mh-1; And (2) Sublease From The City Of Berth 9 At The Port Of Oakland; And

12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

3) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Agreement And Related Lease And Sublease With CCIG
Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1) Move From The West
Gateway At The Former Oakland Army Base To City-Owned Land At The Base Commonly
Known As Mh-1; And (2) Sublease From The City Of Berth 9 At The Port Of Oakland; And
12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Abstained

14-0239 4) An Ordinance, Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Amendment To The Memorandum Of Agreement With
East Bay Municipal Utility District And CCIG Oakland Global, LLC, Substantially In
Conformance With The Attached Term Sheet, Relating To Property Rights, Timing And
Construction Of Engineers Road In The Former Oakland Army Base

12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,537

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0239 4) An Ordinance, Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, An Amendment To The Memorandum Of Agreement With
East Bay Municipal Utility District And CCIG Oakland Global, LLC, Substantially In
Conformance With The Attached Term Sheet, Relating To Property Rights, Timing And
Construction Of Engineers Road In The Former Oakland Army Base

12/16/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved for Final Passage

Voted: Abstained

Graffiti Abatement Mural Funds To Andrew Johnstone
14-0241 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew Johnstone For A Mural
On The Wall Of The Montclair-Mountain Trestle, Near 1902 Mountain Blvd, Oakland [TITLE
CHANGE]
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
14-0242 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock Paper
Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse Deliverance Center
At 5345 Foothill Blvd, Oakland
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Graffiti Abatement Mural Funds To Pamela Consear
14-0243 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From Councilmember
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela Consear For Murals On
Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St. Louis Veterinary Clinic At 3545
Fruitvale Ave., Oakland, And Loard's Ice Cream At 2825 MacArthur Blvd., Oakland
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Graffiti Abatement Mural Funds To Debra Koppman
14-0244 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From Councilmember
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra Koppman For The
Artist's Mural On The Wall At The End Of Champion Street, Next To 3480 Champion Street,
Oakland
1/6/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,538

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Assessment Of Liens For Delinquent Garbage Fees
14-0245 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
April/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly Accounts
And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Graffiti Abatement Mural Funds To Corum LLC
14-0246 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum LLC
For Two Murals On The Walls Of King’s Coffee Shop At 3000 38th Avenue, Oakland [TITLE
CHANGE]
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Recognizing Renee Domingo
14-0247 Subject:
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo Upon
Her Retirement From The City Of Oakland, After 25 Years Of Dedicated Service
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Business Taxes
14-0250 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,539

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Assessment Of Liens For Delinquent Real Property Transfer Taxes
14-0253 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Transient Occupancy Taxes
14-0256 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Claim Of Salvador And Laura Navarro
14-0259 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Salvador And Laura Navarro, In The Amount Of
Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents ($13,756.14),
Payable To Salvador And Laura Navarro (Public Works Department Sewers)
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds
14-0260 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City Attorney's
Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred Twenty-Seven
Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,540

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Ana Castaneda v. City Of Oakland
14-0261 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ana Castaneda v. City Of Oakland, Alameda County
Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The Amount Of
One Hundred Thousand Dollars ($100,000.00) (Public Works Department - Dangerous
Condition)
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Soft Story Seismic Retrofit Program Update
14-0262 Subject:
From:
Councilmember Dan Kalb And The Office Of The Mayor
Recommendation: Receive An Informational Report On The Progress Of Soft Story Seismic
Retrofit Program
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Earthquake Brace + Bolt: Funds To Strengthen Your Foundation
14-0263 Subject:
From:
Council President Patricia Kernighan And Vice Mayor Larry Reid
Recommendation: Receive A Presentation By The California Residential Mitigation Program
Regarding "Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Amendments To The FY 2014-15 Midcycle Budget
14-0264 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1,
2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY
2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155
From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth
Program ($800,000) And Oakland Public Library Reserve ($385,155)
12/2/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Amendments To The FY 2014-15 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1,
2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY
2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155
From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth
Program ($800,000) And Oakland Public Library Reserve ($385,155)
12/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,541

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0266 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Medical Cannabis Health Emergency
14-0267 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Setting The Salary For The Newly Elected City Auditor
14-0271 Subject:
From:
Office Of The City Administrator And Council President Kernighan
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv, Section
403, Effective 2015
12/2/2014

*Special Finance &
Management Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Setting The Salary For The Newly Elected City Auditor
From:
Office Of The City Administrator And Council President Kernighan
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv, Section
403, Effective 2015
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Certifying Election Results
14-0272 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 4, 2014
12/9/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,542

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing Mayor Jean Quan
14-0273 Subject:
From:
Councilmembers Schaaf, Kernighan, Kaplan And Kalb
Recommendation: Adopt A Resolution Recognizing Mayor Jean Quan For A Lifetime Of
Dedication And Achievement In Making Government Work For The People And For Her
Deep And Abiding Love For The City Of Oakland
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Budget Advisory Committee Appointment - Jon Bauer
14-0274 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Jon Bauer
To The Budget Advisory Committee
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Rockridge Business Improvement District Annual Report
14-0275 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2015-2016
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Montclair Business Improvement District Annual Report
14-0276 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2015-2016
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Children’s Fairyland Board Appointment - Ron Zeno
14-0277 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron Zeno
To The Children's Fairyland Board Of Directors
1/6/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,543

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Library Advisory Commission Appointments
14-0278 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Grant Inaba
And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey As Members Of The
Library Advisory Commission
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Housing Authority Board Appointment - Donna Griggs Murphy
14-0279 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Donna
Griggs Murphy To The Oakland Housing Authority Board
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Council President Patricia Kernighan
14-0281 Subject:
From:
Councilmembers Schaaf, Reid, Gibson-McElhaney And Kalb
Recommendation: Adopt A Resolution Recognizing Council President Patricia Kernighan
For Her Outstanding Dedication And Service To Her Constituents And To The City Of
Oakland
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

14-0284 Determination Of Schedule Of Outstanding Committee Items

12/16/2014

*Special Life Enrichment
Committee

Voted: Aye

Received and Filed

Bicyclist And Pedestrian Advisory Commission Reappointment
14-0291 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Robert
Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory Commission
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Youth Advisory Commission Appointments
14-0292 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good, Takai
Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith As Members
Of The Oakland Youth Advisory Commission
1/6/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,544

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Ferguson Resolution
14-0293 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution: "Ferguson - Calling For Charges To Be Filed And
Recognizing Our Collective Responsibility To Advance Racial Equity"
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Received and Filed

Voted: Aye

14-0295 Determination Of Outstanding Committee Items

12/16/2014

*Special Finance &
Management Committee

Status Report On Temporary Part-Time Employees
14-0301 Subject:
From:
Employee Relations Department
Recommendation: Receive An Information And Status Report Regarding The Request To
Adopt A Resolution Directing Staff To Develop A Hiring Program And Structure That
Recognizes And Prioritizes Temporary Part-Time Workers For Full-Time Positions Where
Possible
12/16/2014

*Special Finance &
Management Committee

Received and Filed

Voted: Aye

Authorizing A License Agreement With Montclair Tennis Assocation
14-0302 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park
For A Five Year Term With Two Three-Year Options To Renew Without Returning To
Council
12/16/2014

*Special Life Enrichment
Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Authorizing A License Agreement With Montclair Tennis Assocation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park
For A Five Year Term With Two Three-Year Options To Renew Without Returning To
Council
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Citywide Curb Ramps And Sidewalk Repair Project
14-0305 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers
Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And
With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred
Six Dollars And Eighty Cents ($938,606.80)
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,545

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Citywide Curb Ramps And Sidewalk Repair Project
14-0305 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers
Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And
With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred
Six Dollars And Eighty Cents ($938,606.80)
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Lexipol
14-0308 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To
Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of
$50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy
Management Services For The Oakland Police Department, For A Total Contract Amount
Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise
Program (L/SLBE)
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Continue The Pilot Extended Hours Permits Program
14-0309 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabaret Extended Hours Permit Process To Make The Pilot Program A Permanent Part Of
The OMC [TITLE CHANGE]
1/27/2015

*Public Safety Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Continue The Pilot Extended Hours Permits Program
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabaret Extended Hours Permit Process To Make The Pilot Program A Permanent Part Of
The OMC [TITLE CHANGE]
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

State And Federal Budget Status Report
14-0310 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Devlopment And Its Potential Impacts On The City Of Oakland
12/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,546

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Cordova-Munoz, Et Al. v. City Of Oakland
14-0311 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Abel Cordova-Munoz, Et Al V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG09-489243, In The Amount Of Twenty-Five
Thousand Dollars And No Cents ($25,000.00) As A Result Of An Arrest On Or About
November 9, 2008 (Oakland Police Department)
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Settlement Agreement - Hampton, Et Al. v. City Of Oakland
14-0313 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hampton, Et Al V. City Of Oakland, Et Al., United
States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442, In The
Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department - Wrongful
Detention
12/9/2014

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Aye

Housing, Residential Rent And Relocation Board
14-0314 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica
"Jessie" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault To The Housing,
Residential Rent And Relocation Board [TITLE CHANGE]
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Withdrawn with No New
Date

Voted: Aye

Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica
"Jessie" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault To The Housing,
Residential Rent And Relocation Board [TITLE CHANGE]
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Granicus Boards And Commissions
14-0315 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The
City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To
Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual
Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of
3 Years, For An Additional Total Contract Amount Of Fifty Thousand Four Hundred Dollars
($50,400), With Two One Year Options To Extend The Term Of The Contract
12/16/2014

City of Oakland

*Special Finance &
Management Committee

Page 2,547

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Honoring Interim Assistant City Administrator Arturo Sanchez
14-0318 Subject:
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Arturo
M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Neighborhood Partnership First 5 Alameda County Grants
14-0320 Subject:
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda
County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013
Through June 30, 2015
1/13/2015

*Life Enrichment Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Neighborhood Partnership First 5 Alameda County Grants
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda
County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013
Through June 30, 2015
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MYOC Presentation Of SARAnet System Updates
14-0322 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report And Presentation By The Measure Y
Oversight Committee Of Recent Updates To The SARAnet System
1/13/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0325 2) Adopt A Resolution Authorizing The City Administrator To Allocate Funds For Costs
Related To The Special Meeting To Be Scheduled For The Black Lives Matter Forum, Such
As Outreach

12/16/2014

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,548

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Racial Profiling Resolution
14-0326 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Supporting Congressional Action To Eliminate Racial
Profiling By Law Enforcement, And For Other Purposes; Directing The City’s Federal
Lobbyist To Make This Bill A Legislative Priority; And Send A Letter To The California Federal
Delegation Making Them Aware Of Our Support Position
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Annuitization & Termination Of Oakland Municipal Employees’ Retirement
14-0327 Subject:
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet
All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal
Employees' Retirement System ; And
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Annuitization & Termination Of Oakland Municipal Employees’ Retirement
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet
All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal
Employees' Retirement System ; And
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

14-0328 (2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System
Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of Oakland

1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System
Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of Oakland
1/20/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,549

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Electing President Of The Council
14-0334 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 5, 2015 And Ending
January 2, 2017 Pursuant To Resolution 82580 C.M.S.
1/5/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Electing President Pro Tempore Of The Council
14-0335 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Pro
Tempore Of The City Council Of The City Of Oakland For The Term Beginning January 5,
2015 And Ending January 2, 2017 Pursuant To Resolution 82580 C.M.S.
1/5/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Electing Vice Mayor Of The City Of Oakland
14-0336 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As Vice Mayor Of The
City Of Oakland For The Term Beginning January 5, 2015 And Ending January 4, 2016
Pursuant To City Charter Section 208
1/5/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Abstained

Settlement Agreement - Arsalai, Et Al. v. City Of Oakland, Et Al.
14-0340 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. v. City Of Oakland, Et
Al., Alameda County Superior Court Case No. RG11545214, City Attorney's File No. 28044
In The Amount Of Forty Thousand Dollars ($40,000.00) (Oakland Police Department
Battery/Negligence)
1/6/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0345 Determination Of Schedule Of Outstanding Committee Items

1/13/2015

*Life Enrichment Committee

Received and Filed

Voted: Aye

14-0346 Determination Of Schedule Of Outstanding Committee Items

1/13/2015

City of Oakland

*Public Safety Committee

Page 2,550

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland Parks Coalition’s Community Report Card
14-0349 Subject:
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks Coalition’s
Community Report Card On The State Of Oakland Parks
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Replacement Of Embarcadero Bridge Over Lake Merritt Channel
14-0352 Subject:
From:
Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate
Up To Nineteen Million Eight Hundred Eighty-Three Thousand Four Hundred Sixty-Seven
Dollars ($19,883,467.00) In Federal Highway Administration And State Proposition 1B Funds
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810); And
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0353 2) A Resolution Awarding A Construction Contract To Flatiron West, Inc., The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For The
Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) And
With Contractor's Bid In The Amount Of Sixteen Million Three Hundred Ninety-Nine
Thousand Five Hundred Twenty-Seven Dollars And Ten Cents ($16,399,527.10); And

1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0354 3) A Resolution Authorizing The City Administrator, Or Designee, To Waive The RFP/RFQ
Competitive Selection Process Requirements And Authorizing An Amendment To The
Professional Services Contract With T.Y. Lin International/AECOM, Joint Venture For The
Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810)
Increasing The Scope Of Work And The Contract Amount By Five Hundred Thousand
Dollars ($500,000.00) For A Total Contract Amount Not To Exceed Two Million Four Hundred
Eighty Thousand Two Hundred Forty-Four Dollars ($2,480,244.00); And

1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0355 4) A Resolution Awarding A Professional Services Contract To Biggs Cardosa Associates,
Inc. To Provide Special Inspection And Material Testing Services For The Replacement Of
Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) In An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00)

1/20/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,551

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Partial Abandonment Of Thomas Berkley Way
14-0356 Subject:
From:
Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th Street) From
Its Intersection At Harrison Street To Its Intersection With Lakeside Drive; And
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Annual Report Of The Laurel BID FY 2013-2014
14-0358 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual Report
Of The Laurel Property Business Improvement District Of 2005 Advisory Board; And
Confirming The Continuing Annual Assessment For The District For Fiscal Year 2014-2015
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Foreign Trade Zone Program Appropriations
14-0360 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Revenues Generated By The Operation Of The Oakland Foreign Trade Zone #56 To The
Foreign Trade Zone Program For Program Development, Marketing And Administration
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

7th & Campbell ENA
14-0361 Subject:
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Oakland And The World Enterprises, Inc. For The Development Of Property At 7th And
Campbell In West Oakland, And Appropriating $13,500 In License Fees From The Low And
Moderate Income Housing Asset Fund For Expenditures Related To The Property And The
Project
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Background Checks for Senior Companions Programs
14-0362 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City
Administrator, To Access Summary Criminal History Record Information For Employees And
Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent
Program In Order To Comply With The Funding Requirements Of The Corporation For
National And Community Services For These Programs
1/13/2015

City of Oakland

*Life Enrichment Committee

Page 2,552

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Background Checks for Senior Companions Programs
14-0362 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City
Administrator, To Access Summary Criminal History Record Information For Employees And
Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent
Program In Order To Comply With The Funding Requirements Of The Corporation For
National And Community Services For These Programs
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

AC-OCAP Annual Report & 2015 CSBG Resolution
14-0363 Subject:
From:
Human Services Department
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A
Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block
Grant (CSBG) Funds For 2015 From The California Department Of Community Services And
Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From
The General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service
Providers For The 2015 Program Year
1/13/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
AC-OCAP Annual Report & 2015 CSBG Resolution
From:
Human Services Department
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A
Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block
Grant (CSBG) Funds For 2015 From The California Department Of Community Services And
Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From
The General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service
Providers For The 2015 Program Year
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015
14-0364 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Reimbursement Agreement In The Amount Of $150,000 With Quality Transit, LLC To
Provide Paratransit Services Through June 30, 2015
1/13/2015

City of Oakland

*Life Enrichment Committee

Page 2,553

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015
14-0364 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Reimbursement Agreement In The Amount Of $150,000 With Quality Transit, LLC To
Provide Paratransit Services Through June 30, 2015
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

False Alarm Reduction Program Contract Amendment
14-0365 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize The City
Administrator To Amend The Contract With PMAM Corporation For Administration Of The
False Alarm Reduction Program For An Additional Two Hundred Forty Two Thousand Seven
Hundred Ninety Six Dollars ($242,796), Bringing The Total Contract Amount To Six Hundred
Ninety Two Thousand Seven Hundred Ninety Six Dollars ($692,796) For Three Years Of
Services
1/27/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
False Alarm Reduction Program Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize The City
Administrator To Amend The Contract With PMAM Corporation For Administration Of The
False Alarm Reduction Program For An Additional Two Hundred Forty Two Thousand Seven
Hundred Ninety Six Dollars ($242,796), Bringing The Total Contract Amount To Six Hundred
Ninety Two Thousand Seven Hundred Ninety Six Dollars ($692,796) For Three Years Of
Services
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

Abandoned Watercraft Abatement Fund Public Safety Grant
14-0366 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation, Division Of Boating And Waterways In An Amount Not To Exceed Fifty-Two
Thousand Three Hundred Dollars ($52,300) To Fund The Oakland Police Department
Marine Enforcement Unit In The Abatement, Removal, Storage, And/Or Disposal Of Eligible
Water Hazards From October 1, 2014 Through October 1, 2016 And Authorize A Ten
Percent Match Of Five Thousand Two Hundred Thirty Dollars ($5,230) As Required By The
Grant Terms
1/20/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,554

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendment To Increase Minimum Wage
14-0367 Subject:
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The City Of Oakland Minimum Wage Of Twelve
Dollars And Twenty-Five Cents ($12.25) Per Hour, Effective March 2, 2015; And Raising The
Salary Ranges For Related Classifications In The Classification Series To Prevent Salary
Compaction; And Authorizing, Without Return To Council, A Similar Amendment To The
Salary Schedule Annually Based On The Consumer Price Index As Required In The City Of
Oakland Municipal Code Section 5.92
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Extension Of Contracts With The Police Monitor & Compliance Director
14-0371 Subject:
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Up To A One-Year {Through January 20, 2016) Extension Of
The Professional Services Agreement Between The City Of Oakland And Police
Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine
Allen V. City Of Oakland, In An Amount Not To Exceed Nine Hundred Fifty Thousand Dollars
($950,000) And For A Total Contract Price Not To Exceed Four Million Two Hundred Ninety
Four Thousand Three Hundred Twenty Dollars ($4,294,320) And Waiving The Competitive
Advertising And Request For Proposals/Qualifications Requirements; And
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

14-0372 2) A Resolution Authorizing Up To A One-Year (Through January 20, 2016) Extension Of
The Professional Services Agreement Between The City Of Oakland And Warshaw &
Associates Inc., To Provide Compliance Director Services To The City In Delphine Allen V.
City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars
($165,000) And For A Total Contract Amount Not To Exceed Three Hundred Thirty
Thousand Dollars ($330,000) And Waiving The Competitive Advertising And Request For
Proposals/Qualifications Requirements

1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Aye

Ordinance For 5050 Coliseum Way And 750 50th Avenue
14-0373 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With DODG Corporation
(The Property Owner) For A Term Of Ten (10) Years, With Five, Three Year Options To
Extend The Lease, In The Monthly Amount Of Thirty-Six Thousand Six Hundred Forty-Seven
Dollars And Fifty-Four Cents ($36,647.54), For The Initial Annual Amount Of Four Hundred
Thirty-Nine Thousand Seven Hundred Seventy Dollars And Forty-Eight Cents ($439,770.48),
Plus Consumer Price Index Increases Each Annual Anniversary Date
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,555

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY Strategic Planning Services
14-0374 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Bright Research Group For The
Development Of The Oakland Fund For Children And Youth (OFCY) Strategic Investment
Plan 2016-2019 And Additionally For Planning For Violence Prevention And Intervention
Services For An Amount Not To Exceed $90,000 For The Period From December 1, 2014
Through November 30, 2015
1/27/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY Strategic Planning Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Bright Research Group For The
Development Of The Oakland Fund For Children And Youth (OFCY) Strategic Investment
Plan 2016-2019 And Additionally For Planning For Violence Prevention And Intervention
Services For An Amount Not To Exceed $90,000 For The Period From December 1, 2014
Through November 30, 2015
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

OUSD Student Internship Stipends 2015
14-0375 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Grant Agreement With The Oakland Unified School District For The College And Career
Readiness Academies Student Internship Stipends In An Amount Not To Exceed $112,500
For The Term From September 1,2013 To August 30, 2015
1/27/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OUSD Student Internship Stipends 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Grant Agreement With The Oakland Unified School District For The College And Career
Readiness Academies Student Internship Stipends In An Amount Not To Exceed $112,500
For The Term From September 1,2013 To August 30, 2015
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,556

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

California Gang Reduction, Intervention And Prevention (CalGRIP) 2015
14-0376 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Board Of State And Community Corrections (CBSCC) For S1.5 Million Dollars
To Be Received In Three Annual Allocations For The Time Period Of January 1, 2015
Through December 31, 2017; 2) Amend The Existing Oakland Unite Grant Agreement With
The Mentoring Center To Increase The Grant In An Amount Not To Exceed $180,000, Add
Services For Ceasefire Clients, And Extend The Grant Term Through December 31,2017; 3)
Amend The Existing Oakland Police Department Grant Agreement With California
Partnership For Safe Communities To Increase The Grant In An Amount Not To Exceed
$200,000, Add Services For Ceasefire Best Practices, And Extend The Grant Term Through
December 31,2017; 4) Enter Into A New Grant Agreement With Empower Initiative To
Provide Support For Ceasefire Community Outreach And Client Mentoring Efforts In An
Amount Not To Exceed $75,000 For The Time Period Of January 1,2015 Through December
31,2017; 5) Appropriate Funds To Augment Existing Violence Prevention Services In
Oakland Police Department And Human Services Department In An Amount Not To Exceed
$970,000 Over The Three Year Project Period; And Waiving The Request For
Proposals/Qualifications Requirements And Authorizing An Amendment Of The Agreement
With Resource Development Associates For Evaluation Services To Increase Compensation
In An Amount Not To Exceed $75,000, Add Additional Program Evaluation Services, And
Extend The Agreement Through December 31, 2017
1/27/2015

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
California Gang Reduction, Intervention And Prevention (CalGRIP) 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Board Of State And Community Corrections (CBSCC) For S1.5 Million Dollars
To Be Received In Three Annual Allocations For The Time Period Of January 1, 2015
Through December 31, 2017; 2) Amend The Existing Oakland Unite Grant Agreement With
The Mentoring Center To Increase The Grant In An Amount Not To Exceed $180,000, Add
Services For Ceasefire Clients, And Extend The Grant Term Through December 31,2017; 3)
Amend The Existing Oakland Police Department Grant Agreement With California
Partnership For Safe Communities To Increase The Grant In An Amount Not To Exceed
$200,000, Add Services For Ceasefire Best Practices, And Extend The Grant Term Through
December 31,2017; 4) Enter Into A New Grant Agreement With Empower Initiative To
Provide Support For Ceasefire Community Outreach And Client Mentoring Efforts In An
Amount Not To Exceed $75,000 For The Time Period Of January 1,2015 Through December
31,2017; 5) Appropriate Funds To Augment Existing Violence Prevention Services In
Oakland Police Department And Human Services Department In An Amount Not To Exceed
$970,000 Over The Three Year Project Period; And Waiving The Request For
Proposals/Qualifications Requirements And Authorizing An Amendment Of The Agreement
With Resource Development Associates For Evaluation Services To Increase Compensation
In An Amount Not To Exceed $75,000, Add Additional Program Evaluation Services, And
Extend The Agreement Through December 31, 2017
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,557

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2014 Library Advisory Commission Annual Report
14-0377 Subject:
From:
Oakland Public Library
Recommendation: Receive The 2014 Library Advisory Commission Annual Report
1/27/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0378 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve as Submitted

Declaration Of Medical Cannabis Health Emergency
14-0379 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Extend And Increase Contract With International Contact, Inc.
14-0380 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation And
Interpretation Service With International Contact, Inc. To Extend The Contract Period By One
Year And Increase The Contract Amount By $75,000 (Seventy-Five Thousand Dollars) To A
New Cap Of $150,000 (One Hundred Fifty Thousand Dollars) For The Two Year Contract
Term
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Establishing New Times For The Council Committees
14-0381 Subject:
From:
Council President Lynette Gibson McElhaney
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580 C.M.S.) To
Change The Meeting Time Of The Community & Economic Development Committee [TITLE
CHANGE]
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,558

Approve as Submitted

Voted: Aye

Printed on 6/22/2015

File Number Title

Oakland-Alameda County Coliseum Authority Board Appointments
14-0382 Subject:
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Council Members Rebecca Kaplan
And Larry Reid As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners Beginning January 21, 2015 And Ending January 20, 2017
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Racial Inequality Within The Economic And Criminal Justice Systems
14-0383 Subject:
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At The
Special City Council Meeting On Saturday, January 24 To Address Racial Inequality Within
The Economic And Criminal Justice Systems, Trauma Endured By Exposure To Violence,
And The Loss Of Black Lives, In Response To The Local Protests And Demonstrations That
Have Called For Elected Leaders To Create Policy And Programs That Address This
Inequality And Injustice
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Initial Salary For Director Of Economic & Workforce Development
14-0384 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve An
Initial Salary For The Position Of Director Of Economic & Workforce Development That
Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $187,779
Annually, In Conformance With The Requirements Of Ordinance No. 12918 C.M.S., And To
Grant A Vacation Accrual Rate That Is Competitive
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Adopt Retirement Health Savings (RHS) Plan
14-0385 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
Establish And Implement A Health Reimbursement Arrangement (HRA) With ICMA-RC
Through Execution Of A Plan In Substantially The Form Of The Vantagecare Retirement
Health Savings (RHS) Plan; And, Authorizing The City Administrator Or Designee To
Approve Any Necessary Additions, Changes And Modifications To Such Plan And To
Execute All Related Documents And Agreements Required To Implement The HRA [TITLE
CHANGE]
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0387 Determination Of Schedule Of Outstanding Committee Items

1/27/2015

City of Oakland

*Life Enrichment Committee

Page 2,559

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Police And Fire Retirement Board Appointment
14-0392 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The Controller
Of The City Of Oakland To Serve In The Mayor's Place And Stead As A Member Of The
Police And Fire Retirement Board
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Permanent Regulations On Unattended Donation Boxes
14-0393 Subject:
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance 1)
Establishing Oakland Municipal Code (OMC) Chapter 5.19 “Unattended Donation/Collection
Boxes;” And 2) Amending The Master Fee Schedule (Ordinance No. 13171 C.M.S., As
Amended) And OMC Sections 1.12.020A And 1.12.060 To Establish Application, Inspection,
Appeal And Other Fees, Administrative Citations, And Fines Related To Unattended
Donation/Collection Boxes
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Withdrawn with No New
Date

Oakland Animal Services Community Advisory Commission
14-0395 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services
Community Advisory Commission; Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission
2/10/2015

*Public Safety Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
Oakland Animal Services Community Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services
Community Advisory Commission; Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Amending Grant Funds To Friends Of Peralta Hacienda Historical Park
14-0396 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Amending Resolution No. 85129 C.M.S. Which
Authorized A Grant Of $3,100 From Councilmember Noel Gallo’s Graffiti Abatement Mural
And Green Wall Funds To Peralta Hacienda For The Athena Mural Project Completed By
The California College Of The Arts And Arise High School, To Change The Grantee Name
To Friends Of Peralta Hacienda Historical Park
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,560

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Implementation Of OPD IPAS2
14-0397 Subject:
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing: A) Waiving The City's Advertising,
Bidding, And Request For Proposal/Qualifications (RFP) Requirements; B) Authorizing The
City Administrator To Enter Into An Agreement With Robert Half International, Inc. In The
Amount Of Five Hundred Forty Thousand Dollars ($540,000) For Phase 2 As Needed
Technical And Project Management Staffing Services For The Second Generation Early
Warning System ("IPAS2 Project) For The Oakland Police Department; And C) Reallocating
$540,000 In Previously Approved Funds (Resolution No. 85221 C.M.S., Approved On
October 21, 2014) For This IPAS 2 Contract
1/27/2015

*Public Safety Committee

Voted: Aye

Continued

Subject:
Implementation Of OPD IPAS2
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing: A) Waiving The City's Advertising,
Bidding, And Request For Proposal/Qualifications (RFP) Requirements; B) Authorizing The
City Administrator To Enter Into An Agreement With Robert Half International, Inc. In The
Amount Of Five Hundred Forty Thousand Dollars ($540,000) For Phase 2 As Needed
Technical And Project Management Staffing Services For The Second Generation Early
Warning System ("IPAS2 Project) For The Oakland Police Department; And C) Reallocating
$540,000 In Previously Approved Funds (Resolution No. 85221 C.M.S., Approved On
October 21, 2014) For This IPAS 2 Contract
2/10/2015

*Public Safety Committee

Voted: Aye

Withdrawn with No New
Date

30 Day Recruitment Report
14-0398 Subject:
From:
Councilmembers Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
1/27/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Quarterly Report On Crime Trends And Crime Reduction Activities
14-0399 Subject:
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland Police
Department (OPD) On Crime Trends And Crime Reduction Activities, Including The
Ceasefire Violence Reduction Strategy, In The City Of Oakland
1/27/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Support For Senate Act 140: Combat Human Trafficking Act
14-0400 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Proposed Federal "Combat
Human Trafficking Act Of 2015", S.140, Which Would Strengthen Law Enforcement Efforts
To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes And Require
The Department Of Justice To Collect And Monitor Data On The Sexual Exploitation Of
Children
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0402 Determination Of Schedule Of Outstanding Committee Items

1/27/2015

City of Oakland

*Public Safety Committee

Page 2,561

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Confirming Mayor's Appointment Of John A. Flores As Interim City Administrator
14-0407 Subjuect:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of John A.
Flores As Interim City Administrator For The Period Commencing On January 21, 2015 And
Ending At Midnight On June 30, 2015 Or Such Earlier Date As The Council Confirms
Appointment Of A City Administrator Or The Mayor Terminates The Appointment; And (2)
Authorizing The Mayor To Execute An Employment Agreement On Behalf Of The City With
Mr. Flores
1/20/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Encroachment For Existing Building At 414 29th Avenue
14-0413 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 29th Avenue Group LLC To Allow A Portion Of The Building To
Encroach Into The Public Right-Of-Way Along The Building's Frontage At 414 29th Avenue
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amending Oakland Municipal Code Chapter 12.12 - Excavation
14-0417 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (OMC)
Chapter 12.12-Excavation To Enhance Preservation Of City's Street And Sidewalk Assets
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (OMC)
Chapter 12.12-Excavation To Enhance Preservation Of City's Street And Sidewalk Assets
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Amending Salary Schedule To Create Benefits Coordinator
14-0418 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Benefits Coordinator
3/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,562

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Civil Service Exemption For Employee And Labor Relations Analyst, Senior
14-0419 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Employee And Labor
Relations Analyst, Senior
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Measure C-Oakland Hotel Tax Audit And Program Status Report
14-0422 Subject:
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status
Report For Fiscal Year 2014
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Aye

2015-2017 Permanent Access To Housing (PATH) Strategy
14-0424 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The
2014-2017 Permanent Access To Housing (PATH) Grant Agreement With Abode Services
To Add $47,948 For Housing Retention Services; 2) Amend The 2014-2017 PATH Grant
Agreement With East Oakland Community Project (EOCP) To Add $55,163 For Housing
Retention Services; 3) Enter Into A Grant Agreement In An Amount Not To Exceed $27,980
With Alameda County As Fiscal Agent For Everyone Home (EOH) For The Alameda
Countywide EOH Plan; 4) Enter Into A Grant Agreement With The Society Of St. Vincent De
Paul (SVDP) For The Provision Of Warming Center Services For The Period Of November
17, 2014 Through April 15, 2015; And Authorizing A Contribution From The General Purpose
Fund In An Amount Equivalent To The Department's Central Services Overhead For Fiscal
Years 2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
2/24/2015

*Life Enrichment Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
2015-2017 Permanent Access To Housing (PATH) Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The
2014-2017 Permanent Access To Housing (PATH) Grant Agreement With Abode Services
To Add $47,948 For Housing Retention Services; 2) Amend The 2014-2017 PATH Grant
Agreement With East Oakland Community Project (EOCP) To Add $55,163 For Housing
Retention Services; 3) Enter Into A Grant Agreement In An Amount Not To Exceed $27,980
With Alameda County As Fiscal Agent For Everyone Home (EOH) For The Alameda
Countywide EOH Plan; 4) Enter Into A Grant Agreement With The Society Of St. Vincent De
Paul (SVDP) For The Provision Of Warming Center Services For The Period Of November
17, 2014 Through April 15, 2015; And Authorizing A Contribution From The General Purpose
Fund In An Amount Equivalent To The Department's Central Services Overhead For Fiscal
Years 2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
3/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,563

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

CAPER And Development Of The Five-Year Consolidated Plan
14-0425 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S.
Department Of Housing And Urban Development (HUD) For Fiscal Year 2013-2014
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Settlement Agreement - Rickey Clay v. City Of Oakland
14-0426 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rickey Clay Aka Bakari Olatunji v. City Of Oakland, Et
Al., Northern District Of California Case No. C13-04633 NC, City Attorney’s File No. 29615, In
The Amount Of Forty Thousand Dollars ($40,000.00) (Oakland Police Department - Wrongful
Arrest)
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Luc Maheu v. City Of Oakland
14-0427 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luc Maheu v. City Of Oakland, Et Al., Alameda County
Superior Court Case No. HG13689585, City Attorney's File No. 29493, For A Sum Not To
Exceed Two Hundred Fifty Thousand Dollars And No Cents ($250,000.00) (Public Works Dangerous Condition)
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Angelika Panameno v. City Of Oakland
14-0428 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Angelika Panameno v. City Of Oakland, Alameda
County Superior Court Case No. RG14712735, City Attorney's File No. 29809, In The
Amount Of Twenty Thousand Dollars ($20,000.00) (Public Works Department - Dangerous
Condition)
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,564

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - George Efstathiou v. City Of Oakland
14-0429 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of George Efstathiou v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG12631518, City Attorney's File No. 28660, For A Sum
Not To Exceed Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) (Human
Services Department (HSD) - Dangerous Condition)
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Report From OPD Regarding Recent Demonstrations
14-0444 Subject:
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report From The Oakland Police Department
(OPD) On Planning For And Responding To Recent Demonstrations And Subsequent
Violence And Vandalism And Resulting Prosecution
3/10/2015

*Public Safety Committee

Received and Forwarded

Voted: Excused

Subject:
Report From OPD Regarding Recent Demonstrations
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report From The Oakland Police Department
(OPD) On Planning For And Responding To Recent Demonstrations And Subsequent
Violence And Vandalism And Resulting Prosecution
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0445 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0446 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
2/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,565

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing Service For Peace
14-0447 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Service For Peace For Their Exemplary
Volunteerism And Commitment To Serving Oakland Residents In Beautifying Parks, Schools,
And Neighborhoods On Martin Luther King, Jr. Annual Day Of Service
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Victory Outreach Oakland
14-0448 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For Their
Outstanding Leadership In The District 5 Safety Walks And Their Commitment To Ending
Sexual Exploitation In Oakland
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Received and Filed

Voted: Aye

14-0454 Determination Of Outstanding Committee Items

2/10/2015

*Public Safety Committee

African American Recruitment, Retention And Attrition
14-0456 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Regarding Oakland Police Department
Recruitment Efforts From 2010 To Present With A Focus On Efforts To Recruit And Retain
African Americans As Police Officers
5/12/2015

*Public Safety Committee

Continued

Voted: Aye

Creating The Department Of Race And Equity
14-0457 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled, “City Agencies, Departments And Offices”, Which Established The
Organizational Structure Of The City Under The City Administrator’s Jurisdiction In
Accordance With The Requirements Of The City Charter Section 600, To Create The
Department Of Race And Equity By December 2015, That Will Report Directly To The City
Administrator; Establishing Definitions And Implementation Steps Related To A Citywide
Strategy Of A Fair And Just City; And Receive An Informational Report Identifying The
Timeline And All Steps Necessary To Implement The Department By December 2015 [TITLE
CHANGE]
2/24/2015

City of Oakland

*Life Enrichment Committee

Page 2,566

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Creating The Department Of Race And Equity
14-0457 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled, “City Agencies, Departments And Offices”, Which Established The
Organizational Structure Of The City Under The City Administrator’s Jurisdiction In
Accordance With The Requirements Of The City Charter Section 600, To Create The
Department Of Race And Equity By December 2015, That Will Report Directly To The City
Administrator; Establishing Definitions And Implementation Steps Related To A Citywide
Strategy Of A Fair And Just City; And Receive An Informational Report Identifying The
Timeline And All Steps Necessary To Implement The Department By December 2015 [TITLE
CHANGE]
3/24/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled, “City Agencies, Departments And Offices”, Which Established The
Organizational Structure Of The City Under The City Administrator’s Jurisdiction In
Accordance With The Requirements Of The City Charter Section 600, To Create The
Department Of Race And Equity By December 2015, That Will Report Directly To The City
Administrator; Establishing Definitions And Implementation Steps Related To A Citywide
Strategy Of A Fair And Just City; And Receive An Informational Report Identifying The
Timeline And All Steps Necessary To Implement The Department By December 2015 [TITLE
CHANGE]
6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Referred

Enforcement & Outreach Efforts For Auto Sideshows/Bike Life Shows
14-0458 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report From The Oakland Police Department
(OPD) On Sideshow And Bike Life Show Enforcement And Outreach Efforts
3/10/2015

*Public Safety Committee

Received and Filed

Voted: Excused

14-0461 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 20, 2015
AND JANUARY 24, 2015

2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

14-0468 Approval Of The Draft Minutes From The Committee Meeting Held On January 27, 2015

2/10/2015

City of Oakland

*Public Safety Committee

Page 2,567

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Update To City Council Resolution #77353
14-0469 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve
Industrial Disability Retirements For Local Safety Members Of The California Public
Employees’ Retirement System And Authorizing The City Administrator To Apply For
Industrial Disability Retirements On Their Behalf
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

OPD Efforts To Recruit Applicants With Experience In Oakland
14-0470 Subject:
From:
Oakland Police Department
Recommendation: Receive An Informational Report Regarding Oakland Police Department
(OPD) Efforts To Attract And Recruit More Applicants From Oakland Or Connections To
Oakland Or Similarly Diverse Cities Interested In Becoming OPD Police Officers
5/26/2015

*Public Safety Committee

Voted: Absent

Received and Filed

Commemorating The 55th Anniversary Of Bethany Baptist Church
14-0471 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Commemorating The 55th Anniversary Of The
Bethany Baptist Church And Honoring Its Commitment To The Community
2/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

DAC Privacy And Data Retention Policy
14-0475 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For
Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And
[TITLE CHANGE]
2/10/2015

*Public Safety Committee

Voted: Aye

Continued

Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For
Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And
[TITLE CHANGE]
5/12/2015

*Public Safety Committee

Voted: Aye

Continued

Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For
Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And
[TITLE CHANGE]
5/26/2015

City of Oakland

*Public Safety Committee

Page 2,568

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

DAC Privacy And Data Retention Policy
14-0475 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For
Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And
[TITLE CHANGE]
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule
14-0476 Subject:
From:
Councilmembers Campbell Washington And Brooks
Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which Would
End Discrimination Against Children Born Into Poverty And Repeal The CalWORKS
Maximum Family Grant Rule That Denies Financial Support To Babies Born While Their
Families Are Receiving CalWORKS Basic Needs Grants
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

IT/Help Desk Requests From OPD
14-0477 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing An Analysis Of All Help Desk
Requests Made By The Oakland Police Department (OPD) To The Information Technology
Department (ITD); The Date Of The Request; The Date The Request Was Completed And
The Status Of Said Request; If The Request Is Incomplete, The Anticipated Completion
Date; And A Summary Of The Status Of All OPD-Related Technology Projects ITD Is
Working On Or Has Completed For The Reporting Period, Which Is January 1, 2014 To
January 31, 2015
3/24/2015

*Public Safety Committee

Voted: Aye

Continued

Subject:
IT/Help Desk Requests From OPD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing An Analysis Of All Help Desk
Requests Made By The Oakland Police Department (OPD) To The Information Technology
Department (ITD); The Date Of The Request; The Date The Request Was Completed And
The Status Of Said Request; If The Request Is Incomplete, The Anticipated Completion
Date; And A Summary Of The Status Of All OPD-Related Technology Projects ITD Is
Working On Or Has Completed For The Reporting Period, Which Is January 1, 2014 To
January 31, 2015
5/12/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Budget Amendment To Fund Lateral Officer Academies
14-0478 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Funds From FY
2014-15 General Purpose Fund Undesignated Fund Balance In The Amount Of $807,980
And Reserving An Additional $60,599 In Accordance With The General Purpose Fund
Emergency Reserve Policy To Fund Two Oakland Police Department (OPD) Lateral
Academies; And Amending The City Of Oakland's FY 2013-15 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 84466 C.M.S. And Amended By Subsequent
Resolutions
2/10/2015

City of Oakland

*Public Safety Committee

Page 2,569

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0479 3) Receive Additional Policy Recommendations Which Require Future Council Action From
The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing
Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially
Extend The Components Of The Policy To A Broader Range Of City Functions

2/10/2015

*Public Safety Committee

Voted: Aye

Continued

3) Receive Additional Policy Recommendations Which Require Future Council Action From
The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing
Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially
Extend The Components Of The Policy To A Broader Range Of City Functions
5/26/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

3) Receive Additional Policy Recommendations Which Require Future Council Action From
The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing
Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially
Extend The Components Of The Policy To A Broader Range Of City Functions
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

14-0481 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of Civil Service: Employee And Labor Relations Analyst,
Senior

3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0483 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 28, 2015
AND FEBRUARY 3, 2015

2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Received and Filed

Voted: Aye

Amendment To The Oakland Housing Authority Board Appointment
14-0491 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S., Which
Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland Housing
Authority Board To A Non-Tenant Seat, To Correct The Term Of Appointment, Which Should
Commence July 1, 2014 And End June 30, 2018
3/17/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,570

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commending Oakland Public Works Department
14-0492 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Commending Oakland Public Works For Achieving
Re-Accreditation By The American Public Works Association On December 9, 2014
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report
14-0494 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 Second Quarter
Revenue And Expenditure Results For Four Selected Funds - General Purpose Fund (GPF,
1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All
Funds
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Amendments To The FY 2014-2015 Midcycle Budget
14-0495 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1,
2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Appropriate FY
2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $744,186 From
Oakland Parks And Recreation Reserve For Youth Program; And Increase General Purpose
Fund Reserve In An Amount Of $55,914
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Measure WW Public Art
14-0496 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District Local
Grant Program Under The Measure WW Park Bond Extension For Public Art At Three
Designated Oakland Parks And Open Space Renovation Project Sites At Morcom Rose
Garden, DeFremery Park, And Children's Fairyland [TITLE CHANGE]
2/24/2015

*Life Enrichment Committee

Voted: Aye

Continued

Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District Local
Grant Program Under The Measure WW Park Bond Extension For Public Art At Three
Designated Oakland Parks And Open Space Renovation Project Sites At Morcom Rose
Garden, DeFremery Park, And Children's Fairyland [TITLE CHANGE]
3/24/2015

City of Oakland

*Life Enrichment Committee

Page 2,571

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure WW Public Art
14-0496 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District Local
Grant Program Under The Measure WW Park Bond Extension For Public Art At Three
Designated Oakland Parks And Open Space Renovation Project Sites At Morcom Rose
Garden, DeFremery Park, And Children's Fairyland [TITLE CHANGE]
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

10451 MacArthur Boulevard ENA
14-0498 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With AMG & Associates Or Related Affiliate For The Sale And Development Of The Property
Located At 10451 MacArthur Boulevard; And Authorizing An Exclusive Negotiating Period Of
One Year And One Optional Six Month Administrative Extension
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Car Share Policy, Ordinance, Master Fee Changes & External Funding
14-0500 Subject:
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving A Car Sharing Policy; 2) Accept And Appropriate Three Hundred
Twenty Thousand Five Hundred And Twenty-Six Dollars ($320,526.00) In Cycle 2
Congestion Mitigation And Air Quality (CMAQ) Program Funds From The Metropolitan
Transportation Commission; 3) Commit Matching Funds Of 20.00% Of The Grant Amount,
Or Sixty-Four Thousand One Hundred Five Dollars ($64,105.00); And
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0501 2) A Resolution Authorizing The Filing Of An Application For Funding Assigned To MTC And
Committing Any Necessary Matching Funds And Stating The Assurance To Complete The
Project; And

3/17/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,572

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Car Share Policy, Ordinance, Master Fee Changes & External Funding
14-0502 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance That Amends Title 10.44 And Title 10.71 Of The
Oakland Municipal Code To Establish New Parking Permits To Eligible Car Sharing
Organizations; And Amend Ordinance Number 13184 C.M.S. (The FY 2013-14 Master Fee
Schedule, Or "MFS") To Establish Fees For The New Permits
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Rehabilitation Of Sanitary Sewers
14-0504 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Easement
Of Clarendon Crescent Avenue And Sunny Hills Road (Project No. C329135) And With
Contractor's Bid In The Amount Of Four Hundred Forty-Five Thousand Eighty-One Dollars
($445,081.00)
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

DeFremery Skate Park Phase II $1 Gift In-Place Contract
14-0505 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
In-Kind Services From Levi Strauss & Co. Through Friends Of Oakland Parks & Recreation
To Construct The DeFremery Skate Park Phase II Project In West Oakland, Valued Up To
Three Hundred Thousand Dollars ($300,000.00); 2) Authorize The City Administrator To
Execute A Construction Contract With Grindline Skateparks For One Dollar ($1.00) To
Perform The Services And Authorize The Work On City Property; And 3) Waive Advertising
And Bidding Requirements For The Project
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Sanitary Sewer Management Plan
14-0506 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Sanitary Sewer Management Plan As
Required By The State Water Resources Control Board's Statewide General Discharge
Requirements For Sanitary Sewer Systems
3/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,573

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Aviat Renewal
14-0507 Subject:
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To: 1) Enter Into An Agreement With Aviat U.S., Inc. In An Amount Of One Hundred
Thousand Dollars ($100,000.00) Per Year For A Period Of Five Years For A Total Contract
Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Purchase Of Equipment,
Products, Extended Warranty, Maintenance And Related Professional Services, And 2)
Waive The City's Advertising, Competitive Bid And Request For Proposals/Qualifications
(RFP/Q) Requirements For The Above Purchases [TITLE CHANGE]
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

WPAD Advisory Board Appointment - Petouhoff
14-0510 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mike Petouhoff As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Ordinance Extending The Moratorium On Unattended Donation Boxes
14-0514 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extending
Ordinance No. 13232 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Continuing A Temporary
Moratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion
Of Unattended Donation/Collection Boxes, To take Immediate Effect, Through December
31,2015 Or Whenever Permanent Regulations Are Adopted, Whichever Occurs First. (7
VOTES REQUIRED FOR PASSAGE)
2/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Black History And Heritage Month 2015
14-0517 Subject:
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring African American Leaders From
Throughout Oakland For Black History And Heritage Month 2015: Tennessee Reed, Dr.
William Love, Arnold Perkins, Reverend Harry Louis Williams, Mr. Charles King And Mrs.
Celeste King, Carroll Fife, Cat Brooks, Jennifer Johns, Kev Choice, Ms. Gladys Green,
Robbie Clark And Just Cause, And Ericka Huggins
2/17/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,574

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Youth Ventures Joint Powers Authority Appointments
14-0520 Subject:
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief Sean
Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt. Leronne
Armstrong As An Alternate
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0522 Determination Of Schedule Of Outstanding Committee Items

2/24/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

14-0523 Determination Of Schedule Of Outstanding Committee Items

2/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0526 Approval Of The Draft Minutes From The Committee Meeting Of February 10, 2015

2/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

30 Day Recruitment Report
14-0527 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
2/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Support For Moratorium On Fracking In California
14-0535 Subject:
From:
Councilmembers Kaplan, Kalb, McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of A Request To The Governor To Adopt
A Moratorium On Fracking In California
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Update On The Status Of The Zero Waste Garbage Contract
14-0536 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
3/31/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,575

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Update On The Status Of The Zero Waste Garbage Contract
14-0536 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Excused

Continued

Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Continued

Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Oakland Children’s Fairyland’s Community Impact Report
14-0541 Subject:
From:
Councilmember Campbell Washington
Recommendation: Receive An Informational Report On Oakland Children’s Fairyland’s
Community Impact Report For 2014
2/24/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

Settlement Agreement - Vernon Walker v. City Of Oakland
14-0542 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vernon Walker v. City Of Oakland, Alameda County
Superior Court Case No. RG14734012, City Attorney's File No. 29402, In The Amount Of
Ten Thousand Dollars ($10,000.00) (Public Works Department - Dangerous Condition)
3/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,576

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

TFCA Funding For Bike Share, City Racks, And The Broadway “B” Shuttle
14-0543 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen Dollars ($900,616.00)
In Transportation Funds For Clean Air (TFCA) County Program Manager Funds To
Implement The Oakland Bike Share Program, Eighty-Eight Thousand Dollars ($88,000.00)
To Implement The Cityracks Bicycle Parking Program, Phase II, And Forty-One Thousand
Five-Hundred Dollars ($41,500.00) For The Oakland Broadway "B" Shuttle Peak Hour
Operations
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Regulations Interpreting The Oakland Minimum Wage Law
14-0544 Subject:
From:
Barbara Parker, City Attorney
Recommendation: Adopt A Resolution Enacting And Approving Regulations Interpreting The
Oakland Minimum Wage Law (November 2014 Ballot Initiative, Measure FF) Which Takes
Effect On March 2, 2015
2/19/2015

* Special Meeting of the
Oakland City Council

Voted: Aye

Adopted

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0545 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0546 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2014-2017 Alameda County Community Food Bank (ACCFB) Program
14-0555 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And
Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County
Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program
In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And
2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger
Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts
With The Alameda County Community Food Bank For Additional Funds
4/28/2015

City of Oakland

*Life Enrichment Committee

Page 2,577

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

2014-2017 Alameda County Community Food Bank (ACCFB) Program
14-0555 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And
Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County
Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program
In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And
2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger
Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts
With The Alameda County Community Food Bank For Additional Funds
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City-IAFF Local 55 Side Letter Agreement
14-0556 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Implement The Terms Of The Side Letter
Agreement Between The City Of Oakland And International Association Of Firefighters Local
55, To Modify Article 3. Insurance Programs Section 3. 7 Health Reimbursement
Arrangement Of The Current Labor Agreement And Make A One Thousand Dollar Payment
Into A Health Reimbursement Arrangement Account By March 31, 2015 For All Eligible
Firefighters
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2014-2017 Continuum Of Care (CoC) Program
14-0557 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For
Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016
And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
4/28/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For
Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016
And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,578

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Opportunities For Persons With AIDS (HOPWA) Program
14-0558 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For
Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each Year
For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements With
Alameda And Contra Costa Counties For The Provision Of Housing Opportunities For
Persons With AIDS Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
14-0559 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate
Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017
To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into
Grant Agreements With Service Providers For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017
4/28/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate
Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017
To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into
Grant Agreements With Service Providers For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

I-880 Integrated Corridor Management North Alameda Segment Project
14-0560 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Negotiate And Enter Into A Memorandum Of Understanding (MOU) With The Metropolitan
Transportation Commission, For The Interstate 880 Integrated Corridor Management (I-880
ICM) North Alameda Segment Project (Project) To Provide Transportation Improvements In
Oakland. The Project Consists Of Interconnected Traffic Signals, Electronic Guide Signs,
Monitoring Cameras And Other Equipment To Manage Traffic During Emergencies And
Incidents On Interstate 880 That Impact City Of Oakland Streets That Are Near The Freeway
3/17/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,579

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Latham Square Streetscape Improvements
14-0561 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Award A Construction Contract To McGuire And Hester, The Lowest
Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications
For The Latham Square Streetscape Improvements (Project No. C464560) And With
Contractor's Bid In The Amount Of Four Million One Hundred Ninety Thousand One Hundred
Fifty-Six Dollars ($4,190,156.00); And
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Assignment Of Oakland Marriott Hotel City Center Ground Lease
14-0562 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To
Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground
Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Celebrating Cesar Chavez Day
14-0565 Subject:
From:
Councilmembers Noel Gallo And Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted as Amended

Honoring Jahahara Amen-Ra Alkebulan-Ma'at
14-0566 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at For
His Remarkable Achievements As A Community Organizer, Public Health Activist, And
Green Energy Advocate And Developer In Oakland And Beyond
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Alameda County Transportation Commission (ACTC) Appointment
14-0567 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Vice Mayor Rebecca Kaplan To The
Alameda County Transportation Commission ("ACTC") For One (1) Year Terms
Commencing March 9, 2015 And Ending March 8, 2016
3/3/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,580

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation
14-0568 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC
With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental
Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The
Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment
To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of
The Metropolitan Golf Links Golf Course
3/10/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC
With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental
Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The
Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment
To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of
The Metropolitan Golf Links Golf Course
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Reaffirm Consolidation Of All Complaints Against Police At CPRB
14-0569 Subject:
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm And
Implement The City Council Decision Made In 2011 To Consolidate All Complaints From
Oakland Residents Against Police At The Citizens' Police Review Board (CPRB)
3/24/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Reaffirm Consolidation Of All Complaints Against Police At CPRB
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm And
Implement The City Council Decision Made In 2011 To Consolidate All Complaints From
Oakland Residents Against Police At The Citizens' Police Review Board (CPRB)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

* Withdrawn and
Rescheduled

Voted: Absent

Resolution To Support The Constitutional Right To Vote
14-0571 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution To Support Congressional House Joint Resolution 25
Proposing An Amendment To The Constitution Of The United States To Include Provisions
Declaring The Rights Of Citizens To Vote, To Promote Democracy And Prevent Political,
Racial And Discriminatory Limitations On Voting Access [TITLE CHANGE]
3/17/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,581

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 96: Prohibiting The Sale Of Ivory
14-0573 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The Sale
Of Ivory And Rhinoceros Horn In California
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Authorizing Travel To The 2015 National League Of Cities
14-0578 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel
To Washington D.C. To Attend The 2015 National League Of Cities Congress Of Cities And
Exposition March 7 - 11, 2015
3/3/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

14-0580 Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From: Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
12187 C.M.S. (The Salary Ordinance) To Increase Salaries For Classifications Represented
By The Oakland Police Officers' Association (OPOA) And Oakland Police Management
Association (OPMA) In The Amounts Set Forth In The Adopted July 1, 2006 Through June
30, 2015 Memoranda Of Understanding (MOUs)

3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

14-0581 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015

3/10/2015

*Life Enrichment Committee

Received and Filed

Voted: Excused

14-0585 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015

3/10/2015

*Public Safety Committee

Received and Filed

Voted: Excused

14-0592 Determination Of Schedule Of Outstanding Committee Items

3/10/2015

City of Oakland

*Public Safety Committee

Page 2,582

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title

Assessment Of Liens For Delinquent Real Property Transfer Taxes
14-0596 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Assessment Of Liens For Delinquent Garbage Fees
14-0599 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0602 2) A Resolution To Authorize The City Administrator Or Designee To Negotiate And Execute
A Reimbursement Agreement With East Bay Municipal Utilities District ("EBMUD") In The
Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) And To Accept And
Appropriate These Funds For The Construction And City Staff Costs Associated With The
Construction Of EBMUD Water Main Relocation For The Latham Square Project (No.
C464560)

3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

OPD Investigative Capacity Annual Report
14-0603 Subject:
From:
Councilmember Dan Kalb
Recommendation: Receive An Annual Informational Report From The Oakland Police
Department Regarding The State Of The Department’s Investigative Capacity, Including
Staffing Levels And Resources, Percentage Of Crimes Investigated, Crime Lab Issues, And
Status Of Implementing 2013 Recommendations From Strategic Policy Partnership
5/12/2015

City of Oakland

*Public Safety Committee

Page 2,583

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0605 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 2, 2015 AND
MARCH 3, 2015

3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0606 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0607 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Affirming Oakland’s Opposition To “Sex-Selective Abortion Bans”
14-0614 Subject:
From:
Councilmembers Campbell Washington And Guillen
Recommendation: Adopt A Resolution Affirming Oakland's Opposition To "Sex-Selective
Abortion Bans" That Perpetuate Racial Stereotypes
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendment Of The Ground Lease For The Oakland Marriott
14-0615 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without
Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland
Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The
Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant,
AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various
Lease Provisions, Including The Terms Of The Ground Tenant's Option To Purchase
3/31/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,584

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Amendment Of The Ground Lease For The Oakland Marriott
14-0615 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without
Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland
Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The
Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant,
AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various
Lease Provisions, Including The Terms Of The Ground Tenant's Option To Purchase
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Cityspan Contract For Oakland Paratransit
14-0616 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements
And The Request For Proposal/Qualifications Process And Authorizing The City
Administrator To Execute An Agreement With Cityspan Technologies, Inc. To Provide
Licensing And Hosting, Web-Based Client-Level Tracking And Contract Management
Database Systems For The Oakland Paratransit For The Elderly And The Disabled (OPED)
Program In An Amount Not To Exceed $55,000 For Three Years From April 1, 2015 To
March 31, 2018
3/24/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

National Dispatcher Appreciation Week
14-0617 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing April 13 - 19, 2015 As Emergency
Dispatcher Week In The City Of Oakland
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Coliseum Arena 2015 Refunding Series A
14-0619 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena Project) 2015
Refunding Series A, Approving The Form And Authorizing The Execution And Delivery By
The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other
Documents And The Taking Of All Necessary Actions By The City In Connection With The
Refunding Of The Authority's Outstanding Bonds For The Arena, Including Approving The
Form And Distribution Of An Official Statement In Connection Therewith
3/31/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,585

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Fiscal Year 2014-2015 Port Security Grant Program
14-0620 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland Security
For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An Amount Up To
Five Hundred Seventy-Eight Thousand, Five Hundred And Twenty-Seven Dollars ($578,527);
And B) Accept, Appropriate, And Administer Said Funds; And C) Approve The Preliminary
Spending Plan; And D) Expend Funds In Accordance With The Preliminary Spending Plan
Including Purchases Of Equipment And Services In Excess Of The City Administrator's
Purchasing Authority; And E) Authorize The Use Of Existing (Budgeted) Funding In The
Amount Of One Hundred Ninety-Two Thousand, Eight Hundred And Forty Two Dollars
($192,842) From General Purpose Fund For Personnel And Other Administrative Resources,
To Satisfy The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's
Advertising And Bidding Requirements For Items Required To Be Purchased From The
Federally Authorized Equipment List ("AEL")
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Sexually Exploited Minors Awareness Week
14-0624 Subject:
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited Minors
Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be Aware That
The Commercial Sexual Exploitation Of Children Is A Tragic Form Of Child Abuse And
Urging Ardent Community Support To End This Exploitation Of Children And All People
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Steven Angell v. City of Oakland
14-0626 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Steven Angell, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C13-0190 NC, City Attorney's File No. 29093 In The Amount
Of Nine Hundred Thirty Thousand Dollars And No Cents ($930,000.00) (OPD)
3/17/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

30 Day Recruitment Report
14-0633 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
3/24/2015

*Public Safety Committee

Voted: Aye

Continued

Subject:
30 Day Recruitment Report
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
4/14/2015

City of Oakland

*Public Safety Committee

Page 2,586

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0637 Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2015

3/24/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

14-0638 Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2015

3/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0642 Determination Of Schedule Of Outstanding Committee Items

3/24/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

14-0643 Determination Of Schedule Of Outstanding Committee Items

3/24/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Recognizing Oakland Unified Students
14-0651 Subject:
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 36th Annual
Martin Luther King Jr. Oratorical Fest 2015
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

Labor Relations Consultant For 2015 Successor Labor Negotiations
14-0656 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Professional Services Contract Between The City Of Oakland And Renne Sloan
Holtzman Sakai LLP, Public Law Group To Provide Labor Relations Consulting And
Negotiations Services For The City's 2015 Successor Labor Negotiations In An Amount Not
To Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Term Of One Year
Beginning March 1, 2015 And Ending February 28, 2016
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: No

Adopted

Coliseum Area Specific Plan And EIR
14-0657 Subject:
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And B) Adopting The
Coliseum Area Specific Plan And Related General Plan Amendments; And
3/31/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,587

Adopted as Amended

Voted: Abstained

Printed on 6/22/2015

File Number Title

Coliseum Area Specific Plan And EIR
14-0658 Subject:
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO Coliseum
Area District Zones Regulations; (B) Make Conforming, But Non-Substantive Changes To
Other Planning Code Sections In The Coliseum Specific Plan, Lake Merritt Station Area Plan
And West Oakland Specific Plan Areas; And (C) Adopt Revised Zoning And Height Area
Maps
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Abstained

Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO Coliseum
Area District Zones Regulations; (B) Make Conforming, But Non-Substantive Changes To
Other Planning Code Sections In The Coliseum Specific Plan, Lake Merritt Station Area Plan
And West Oakland Specific Plan Areas; And (C) Adopt Revised Zoning And Height Area
Maps
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Our Kids Youth Mentoring Program Appropriation
14-0660 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Accept And Appropriate The Alameda County District Attorney's Office Gang Diversion
Distribution Funds In An Amount Not To Exceed One Hundred Sixty Thousand Dollars
($160,000.00) To Support The Our Kids Youth Mentoring Program, And To Enter Into A
Memorandum Of Agreement (MOA) For The Period Of March 1, 2015 To August 31, 2016
With Acts Full Gospel O.K. Program For An Amount Not To Exceed One-Hundred Sixty
Thousand Dollars ($160,000)
3/24/2015

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

DDA For 12th Street Remainder Parcel
14-0662 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Disposition And Development
Agreement And Related Documents Between The City Of Oakland, And A Development
Entity Comprised Of Urbancore Development, LLC, And UDR, Inc., (Or Its Related Entities
Or Affiliates) For Sale Of The 12th Street Remainder Parcel Located At E12th Street And 2nd
Avenue For No Less Than $5.1 Million And Development As A Residential Mixed-Use
Project, All Of The Foregoing Documents To Be In A Form And Content Substantially In
Conformance With The Term Sheet Attached As Exhibit A; (2) Set -Aside Of No More Than
$500,000 From Land Sales Proceeds For Remediation Of Property, And (3) Appropriation Of
$200,000 From Land Sales Proceeds To Fund An Asset Portfolio Management Plan
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,588

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

DDA For 12th Street Remainder Parcel
14-0662 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Disposition And Development
Agreement And Related Documents Between The City Of Oakland, And A Development
Entity Comprised Of Urbancore Development, LLC, And UDR, Inc., (Or Its Related Entities
Or Affiliates) For Sale Of The 12th Street Remainder Parcel Located At E12th Street And 2nd
Avenue For No Less Than $5.1 Million And Development As A Residential Mixed-Use
Project, All Of The Foregoing Documents To Be In A Form And Content Substantially In
Conformance With The Term Sheet Attached As Exhibit A; (2) Set -Aside Of No More Than
$500,000 From Land Sales Proceeds For Remediation Of Property, And (3) Appropriation Of
$200,000 From Land Sales Proceeds To Fund An Asset Portfolio Management Plan
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Santa Rita Jail Initative
14-0663 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Sign A Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office
(ACSO) For Up To Two (2) Years, Financed By Fifty Thousand Dollars ($50,000) Of
Oakland's Previously Appropriated FFY 2014 U.S. Department Of Justice Byrne Justice
Assistance Grant (JAG) Local Program Funds By Resolution No. 84641, For Operating The
Santa Rita Jail Intelligence Initiative (SRJII), For The Purpose Of Assisting The Oakland
Police Department (OPD) With Investigations And Crime Reduction In Oakland, For The
Period Of April 1, 2015 To March 30, 2017
3/24/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Increase CPS HR Consulting Contract Amount
14-0665 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To Increase
The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A New Cap Of
$400,000 (Four Hundred Thousand Dollars) And For An Additional One Year For A Total Of
Three Years Duration For Additional Services [TITLE CHANGE]
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

Working Group On Police Recruitment
14-0670 Subject:
From:
Council President Lynette Gibson McElhaney And Councilmember Abel Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police
Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm
Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To
Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To
Return To The Public Safety Committee Within 6 Months With Recommendations And
Possible Action
3/24/2015

City of Oakland

*Public Safety Committee

Page 2,589

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Working Group On Police Recruitment
14-0670 Subject:
From:
Council President Lynette Gibson McElhaney And Councilmember Abel Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police
Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm
Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To
Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To
Return To The Public Safety Committee Within 6 Months With Recommendations And
Possible Action
4/14/2015

*Public Safety Committee

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
Working Group On Police Recruitment
From:
Council President Lynette Gibson McElhaney And Councilmember Abel Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police
Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm
Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To
Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To
Return To The Public Safety Committee Within 6 Months With Recommendations And
Possible Action
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted as Amended

Voted: Absent

Support For AB 700: California Disclose Act
14-0673 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700 (Gomez &
Levine), The California Disclose Act, That Would Require Radio, Telephone, TV, And Video
Ads Regarding Ballot Measures To State The Top Contributors To The Committee Paying
For The Ad
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Execution Of Coliseum Complex Exclusive Negotiating Agreement
14-0674 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With The County Of Alameda And New City Development LLC For Development Of A Project
At The Oakland-Alameda County Coliseum Complex And Adjacent City Property
3/20/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Excused

14-0675 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 17, 2015

3/31/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,590

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Declaring April 19-26 As Oakland Veg Week
14-0683 Subject:
From:
Councilmembers Gibson McElhaney And Brooks
Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As
“Oakland Veg Week” In The City Of Oakland And To Encourage Oakland Residents To Take
The Veg Pledge To Eat Vegetarian For One Week
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

General Obligation 2015A Refunding Bonds
14-0684 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing
Certain Actions Related Thereto
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing
Certain Actions Related Thereto
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved for Final Passage

Voted: Aye

Term Lengths For The Safety And Services Oversight Commission
14-0685 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum
Requirement For The Public Safety And Services Violence Prevention Oversight Commission
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved As Amended On
Introduction and Scheduled
for Final Passage

Voted: Aye

Subject:
Term Lengths For The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum
Requirement For The Public Safety And Services Violence Prevention Oversight Commission
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,591

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Appropriate Additional JAG Funds
14-0686 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount
Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five
Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars
($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014
Federal Fiscal Year
4/14/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Appropriate Additional JAG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount
Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five
Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars
($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014
Federal Fiscal Year
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Captain Ricardo Orozco For 28 Years Of Service
14-0687 Subject:
From:
Councilmembers Noel Gallo & Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28 Years
Of Exemplary And Dedicated Service To The Oakland Police Department And To The
Citizens Of Oakland And Congratulating Him On His Retirement And Bidding Him Farewell
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Execution Of Supplement No. 5 To The Oakland Raiders And OACCA Master
14-0693 Subject:
Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
3/31/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Adopted

OPD's Methods Of Dealing With Mentally Challenged Individuals
14-0695 Subject:
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On The Strategies Being Developed
And Used On OPD's Methods Of Dealing/Working With Mentally Challenged Individuals In
Our Communities
5/26/2015

City of Oakland

*Public Safety Committee

Page 2,592

Received and Filed

Voted: Absent

Printed on 6/22/2015

File Number Title

Settlement Agreement - Clifton Raines v. City Of Berkeley, City Of Oakland
14-0701 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Clifton Raines V. City Of Berkeley, City Of Oakland, Et
Al, Alameda County Superior Court Case No. RG13-686968, In The Amount Of Ten
Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip And Fall Incident On Or
About October 15, 2012 (PWA- Dangerous Condition/Trip & Fall)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0702 Subject: 2021 Broadway Major Encroachment Permit
From: Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing
Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The Building's
Frontage On 2021 Broadway

4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

MOU With Alameda County Operational Area
14-0703 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Memorandum Of Understanding (MOU) With The Alameda County
Operational Area To Administer And Maintain The Local Oil Spill Contingency Plan (LOSCP)
For The Alameda County Operational Area; And 2) Accept And Appropriate Up To
Thirty-Five Thousand Dollars ($35,000) Annually In Grant Funds For The Next Five Years
For A Total Amount Of One Hundred And Seventy Five Thousand Dollars ($175,000),
Through July 1, 2020 Or Whenever Said Amount Of Grant Funds Is Exhausted, Whichever
Occurs Last, From The California Department Of Fish And Wildlife (CDFW) Office Of Spill
Prevention And Response (OSPR)
4/14/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
MOU With Alameda County Operational Area
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A Memorandum Of Understanding (MOU) With The Alameda County
Operational Area To Administer And Maintain The Local Oil Spill Contingency Plan (LOSCP)
For The Alameda County Operational Area; And 2) Accept And Appropriate Up To
Thirty-Five Thousand Dollars ($35,000) Annually In Grant Funds For The Next Five Years
For A Total Amount Of One Hundred And Seventy Five Thousand Dollars ($175,000),
Through July 1, 2020 Or Whenever Said Amount Of Grant Funds Is Exhausted, Whichever
Occurs Last, From The California Department Of Fish And Wildlife (CDFW) Office Of Spill
Prevention And Response (OSPR)
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,593

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Contract Authorization For Sewer Operations Equipment & Supplies
14-0704 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Execute A One-Year Contract With One Or More Vendors, To Be Selected Through A
Competitive Bidding Process, For The Period Of May 1, 2015 Through April 30, 2016, In An
Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For The Purchase Of
Iron And Steel Castings For Manhole Frames, Covers, Drainage Grates And Other Related
Capital Improvement Supplies And Equipment On Behalf Of Oakland Public Works, With
Two, One-Year Options To Extend These Contracts In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of
One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Return To Council,
Provided That The City's Contracting Requirements Are Followed With Respect To These
Purchases
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
14-0705 Subject:
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And
Prescribing The Terms, Conditions And Form Of Not To Exceed $115,000,000 Combined
Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment
Successor Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T,
Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of
Trust And A Purchase Agreement; Approving The Selection And Retention. Of A Financial
Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And
Approving Necessary Actions In Connection Therewith
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

Salary Ordinance Amendments To Add Part Time Classifications
14-0706 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Part Time Classifications Of Cable TV Stage
Manager, PT; Hearing Officer PT; Language Interpreter, PT; And To Modify Existing Full
Time Classifications By Adding The Part Time Equivalents Of The Classifications Of
Emergency Planning Coordinator, PT; Emergency Planning Coordinator, Senior, PT; Head
Start Program Coordinator, PT; Senior Services Program Assistant, PT; Special Events
Coordinator, PT; Veterinarian, PT; And To Correct Inconsistencies In The Published Salary
Rates For The Part Time Equivalent Classifications Of Emergency Medical Services
Instructor, PT; Management Intern, PT; Management Assistant, PT; And Program Analyst I,
PT To Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup Supervisor, PT;
Employee Assistance Program Counselor, PT; And Senior Center Director, PT
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,594

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendments To Add Part Time Classifications
14-0706 Subject:
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Add The Part Time Classifications Of Cable TV Stage
Manager, PT; Hearing Officer PT; Language Interpreter, PT; And To Modify Existing Full
Time Classifications By Adding The Part Time Equivalents Of The Classifications Of
Emergency Planning Coordinator, PT; Emergency Planning Coordinator, Senior, PT; Head
Start Program Coordinator, PT; Senior Services Program Assistant, PT; Special Events
Coordinator, PT; Veterinarian, PT; And To Correct Inconsistencies In The Published Salary
Rates For The Part Time Equivalent Classifications Of Emergency Medical Services
Instructor, PT; Management Intern, PT; Management Assistant, PT; And Program Analyst I,
PT To Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup Supervisor, PT;
Employee Assistance Program Counselor, PT; And Senior Center Director, PT
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

General Obligation 2015 Refunding Bonds
14-0707 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Ratifying And Approving The Issuance And Sale Of
Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General
Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The
Execution And Delivery Of A Fiscal Agent Agreement, Escrow Agreements, Continuing
Disclosure Certificate And Bond Purchase Agreement; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related
Thereto
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Absent

Adopted

Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero
14-0708 Subject:
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1 Located At
845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC; And
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

14-0709 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred Construction Of
Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
7621 Phase 1 Located At 845 Embarcadero

4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,595

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Salary Ordinance Amendments To Adjust Salaries & Titles
14-0710 Subject:
From:
Human Resources Management Department
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor, Revenue
Audit Supervisor, And Police Services Technician I And Various Part-Time Camp
Classifications
.
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Salary Ordinance Amendments To Adjust Salaries & Titles
From:
Human Resources Management Department
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor, Revenue
Audit Supervisor, And Police Services Technician I And Various Part-Time Camp
Classifications
.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

CSAC-EIA Risk Management Subsidy Funds
14-0711 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Risk Management Subsidy Funds From The California State Association Of
Counties - Excess Insurance Authority (CSAC-EIA) In An Estimated Amount Of $135,511.39,
For Software License, Service And Hosting Fees To Use Riskmaster, A Risk Management
Information System, And Receive Annually Thereafter Risk Management Subsidy Funds
From CSAC-EIA In The Amount Of $39,560 To Pay These Ongoing Fees
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

DeFremery Park Rec Center Exterior Rehabilitation Project
14-0712 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And
Competitive Bidding, And Authorize The City Administrator, Or Designee, To Negotiate And
Execute A Construction Contract Up To The Amount Of Six Hundred Forty Thousand Dollars
($640,000.00) In The Open Market For The DeFremery Park Recreation Center Exterior
Rehabilitation Project (No. C469510) In Accordance With The Project Plans And
Specifications
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,596

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Rehab Of Sanitary Sewers
14-0713 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Mountain Boulevard, Joaquin Miller Road, Skyline Boulevard And Castle Drive
(Project No. C329144) And With Contractor's Bid In The Amount Of Four Million Three
Hundred Seventy-One Thousand Seven Hundred Seventy-Three Dollars ($4,371, 773.00)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Caldecott Settlement Bike/Ped Improvements Award Contract
14-0714 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And
Bidding; And Authorizing The City Administrator Or Designee, To Negotiate With Bidders And
Execute A Construction Contract, Without Return To Council, In Accordance With The Plans
And Specifications, For The Caldecott Fourth Bore Settlement Project #9 And #14, Along
Broadway From Keith Avenue To Golden Gate Way (City Project No. C369520), In An
Amount Not To Exceed One Million Eight -Hundred Eighty Four Thousand Two Hundred And
Fifteen Dollars ($1,884,215.00) For The Base Bid And A Bid Alternate
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Agreement With MTC For Pavement Management Assistance
14-0715 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To:
1) Apply For, Accept $100,000.00 In Pavement Management Technical Assistance Program
Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In
Matching Funds And An Additional $88,860.00 For Additional Professional Services From An
Existing Project; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Additional Professional Services In An Amount Not-To-Exceed
$88,860.00
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Brooklyn Basin Transportation Demand Management Plan
14-0717 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation
Demand Management Plan
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,597

Adopted

Voted: Absent

Printed on 6/22/2015

File Number Title

Honoring Saundra Andrews
14-0720 Subject:
From:
Councilmembers Reid And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More Than 20
Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her Retirement
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Affordable Housing Week May 8-17
14-0722 Subject:
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th Annual
East Bay Affordable Housing Week
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

Bike To Work Day May 14, 2015
14-0723 Subject:
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work Day In
The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work On This Day
And As Frequently As Possible To Promote Greater Health And Environmental Benefits For
The City And Its Residents
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

National Small Business Week
14-0724 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration
Of National Small Business Week, May 4-8, 2015
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

Resolution Calling On Gerawan Farming To Respect The Law
14-0725 Subject:
From:
Councilmember Abel J. Guillén
Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic
Standards Of Fair Conduct And Immediately Implement The Union Contract Issued By The
Neutral Mediator And The State Of California
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,598

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For SB 379: Update Safety Element To Address Climate Adaptation
14-0726 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379 (Hannah-Beth
Jackson), Which Would, Upon The Next Revision Of The Housing Element On Or After
January 1, 2017, Require The Safety Element To Be Updated To Address Climate
Adaptation And Resiliency Strategies
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0731 Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2015

4/14/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0732 Determination Of Schedule Of Outstanding Committee Items

4/14/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Honoring Bishop O’Dowd High School Basketball Teams
14-0741 Subject:
From:
President Pro Tempore Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls Basketball Team
For Capturing The Division III (Open Division) Title Championship For The State Of California
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Opposing SB 101: Religious Freedom Restoration Act
14-0742 Subject:
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider, Steele)
Religious Freedom Restoration Act In The State Of Indiana As Approved By Governor Mike
Pence (Indiana)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Support For AB 865 - Establish The Empower California Act
14-0743 Subject:
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865 (Alejo)
That Would Establish The Empower California Act, Which Would Require Recipients Of
California Energy Resources Conservation And Development Commission (CA Energy
Commission) Funding To Report Annually On And Develop A Plan For Boosting Their
Women-, Minority-, Disabled Veteran- And Lgbt-Owned Business Procurement Efforts And
Require The Ca Energy Commission To Establish A Diversity Task Force And Guidelines For
Fund Recipients
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,599

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0744 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0745 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0746 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20, 2015 AND
MARCH 31, 2015

4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Opposition To HB 1228: Religious Freedom Restoration Act
14-0747 Subject:
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)
Religious Freedom Restoration Act In The State Of Arkansas
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Oakland Tourism Business Improvement District 2015
14-0748 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting Requirement
Regarding The Proposed Formation Of An Oakland Tourism Business Improvement District
2015 (OTBID) And Pursuant To California Streets And Highways Code Section 36623 And
Government Code Section 54954.6
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,600

Continued

Voted: Aye

Printed on 6/22/2015

File Number Title

Resolution In Support Of AB 1335: Building Homes & Jobs Act
14-0749 Subject:
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution To Support Proposed California State Assembly Bill
1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of Funding Dedicated
To Affordable Housing Development By Imposing A Fee On The Recording Of Real Estate
Transaction Documents, Excluding Home Sales
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 13th Avenue
14-0750 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The Tides
Center For Use By The Hope Collaborative For A Mural At Three Amigos Market On 1554
13th Avenue In District 2
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th Street
14-0751 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On Little Stars Preschool, 169 14th Street In District 2
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International
14-0752 Subject:
Boulevard
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist
David Kim For A Mural At Turbo Tires On 1745 International Boulevard In District 2
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Anti-Graffiti Grant To Trybe For A Mural At 2731 13th Avenue
14-0753 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Trybe Inc.
For A Mural On N&M Market, 2731 13th Avenue In District 2
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,601

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - John Yue v. City Of Oakland
14-0754 Subject:
From:
Office Of The City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of John Yue v. City Of Oakland, Alameda County Superior Court Case
No. RG14732692, City Attorney's File No. 29453, In The Amount Of Eighty Thousand Dollars
($80,000) (Public Works Department- Motor Vehicle Accident)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Reynelder Julian v. City Of Oakland
14-0755 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Reynelder Julian v. City Of Oakland, Alameda County
Superior Court Case No. RG14736691, City Attorney's File No. 29968, In The Amount Of
Fifteen Thousand Dollars ($15,000.00) (Oakland Public Works -Trip And Fall).
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget
14-0756 Subject:
From:
Office Of The Mayor/City Administrator
Recommendation: Receive An Informational Report Presenting The Mayor/Administrator’s
Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget In Accordance
With The Consolidated Fiscal Policy
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Foreign Trade Zone Program Agreement
14-0757 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board Of The U.S Department Of Commerce
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Absent

Arbor Day 2015
14-0758 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Proclaiming Friday April 24, 2015 Arbor Day 2015 In
The City Of Oakland And Authorizing An Official Tree Planting Ceremony At Parker
Elementary School Located At 7929 Ney Avenue
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,602

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Dessie R. Nelson v. The Hartford
14-0759 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dessie R. Nelson v. The Hartford, Et Al., United States
District Court Case No. C13-04196 CRB, In The Amount Of Seventy Thousand Dollars And
No Cents ($70,000.00) As A Result Of Failure To Properly Pay Death Benefits On Or About
March 20, 2013 (City Administrator) (1584048)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Abstained

Settlement Agreement - EBMUD v. City Of Oakland
14-0760 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of East Bay Municipal Utility District v. City Of Oakland,
Alameda County Superior Court Case No. RG15-758444, In The Amount Of Eighteen
Thousand Six Hundred Fifty Dollars And Forty-Six Cents ($18,650.46) As A Result Of A City
Storm Drain Infrastructure Project Causing Damage To A Water Main On Or About
September 19, 2013 (Public Works Agency- Dangerous Condition/Storm Drains)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - Claim Of Chubb Group Of Insurance
14-0761 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Chubb Group Of Insurance (Claim No. C29999) In
The Amount Of Nine Thousand Six Hundred Fifty Four Dollars And Fifty Nine Cents
($9,654.59), Payable To Chubb Group Of Insurance As Subrogee For David Curley (Oakland
Police Department- Auto Collision)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Settlement Agreement - Claim Of Ellen Reier
14-0762 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Partially Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In An Amount
Not To Exceed Fifty-Nine Thousand Three Hundred Seventy-Nine Dollars And One Cent
($59,379.01), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By
A Failed City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous
Condition/Sewers)
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,603

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Appointment Of Sabrina Landreth As City Administrator
14-0763 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of Sabrina
Landreth As City Administrator And Authorizing The Mayor, On Behalf Of The City, To
Execute An Employment Agreement With Ms. Landreth For The Four Year Period
Commencing On July 1, 2015 And Ending At Midnight On June 30, 2019 And For An Annual
Salary Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00)
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Anti-Graffiti Grant To Artist Pamela Consear
14-0764 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Of Up To $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist
Pamela Consear For A Mural Mosaic Along E. 24th Street At 10th Avenue At Oakland
Unified School District's Bella Vista Child Development Center, 2410 10th Avenue In District
2
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation
14-0765 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The
Oakland Chinatown Chamber Foundation For A Mosaic Mural At Oakland Unified School
District's Yuk Yau Child Development Center, 291 10th Street In District 2
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Commission On Persons With Disabilities Appointments
14-0766 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jian Hong
And Elise Bernstein, And The Reappointment Of Grace Wright, Phyllis Stevenson, And
Lorraine Rosenblatt To The Commission On Persons With Disabilities
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Community Police Advisory Board Appointments
14-0767 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ravinder
Singh And Colleen Brown And The Reappointment Of Jay Ashford, Don Link And John
Garvey To The Community Police Advisory Board
4/21/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,604

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Commission On Aging Appointments
14-0768 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sandra J.
Johnson Simon And Johnnie Mae Wiley As Members Of The Commission On Aging
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Public Safety And Services Violence Prevention Oversight Commission
14-0769 Subject:
Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jody Nunez, Tony Marks-Block, Curtis
Flemming, Jennifer Madden, Rebecca Alvarado, Melanie Shelby, Kevin McPherson, Letitia
Henderson, And Garry Scott As Members Of The Public Safety And Services Violence
Prevention Oversight Commission
4/21/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0778 Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2015

4/28/2015

*Life Enrichment Committee

Received and Filed

Voted: Excused

14-0779 Determination Of Schedule Of Outstanding Committee Items

4/28/2015

*Life Enrichment Committee

Received and Filed

Voted: Excused

2015-2017 Alameda County SSA Match Funding
14-0786 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With Alameda County Social Service Agency (SSA) To Accept And
Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For The Henry
J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With Bay Area Community
Services In The Amount Of $268,943 For The Provision Of Transitional Housing And Support
Services At The Henry J. Robinson Multi Service Center Each Year For Fiscal Years
2015-2016 And 2016-2017, If City Receives SSA Funding, And 3) Authorizing A Contribution
From The General Purpose Fund In The Amount Equivalent To The Department's Central
Services Overhead In An Estimated Amount Of $759 Each Year For Fiscal Years 2015-2016
And 2016-2017
4/28/2015

City of Oakland

*Life Enrichment Committee

Page 2,605

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

2015-2017 Alameda County SSA Match Funding
14-0786 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With Alameda County Social Service Agency (SSA) To Accept And
Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For The Henry
J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With Bay Area Community
Services In The Amount Of $268,943 For The Provision Of Transitional Housing And Support
Services At The Henry J. Robinson Multi Service Center Each Year For Fiscal Years
2015-2016 And 2016-2017, If City Receives SSA Funding, And 3) Authorizing A Contribution
From The General Purpose Fund In The Amount Equivalent To The Department's Central
Services Overhead In An Estimated Amount Of $759 Each Year For Fiscal Years 2015-2016
And 2016-2017
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
14-0787 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1)
Accept Excess Bond Proceeds In The Amount Of $1,357,000 Received From The Oakland
Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement
Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And
ORSA; (2) Amend The Broadway/Macarthur/San Pablo Bond Spending Plan To (A)
Appropriate And Allocate Such Bond Proceeds To Projects And/Or Programs And (B)
Re-Appropriate And Reallocate Excess Bond Proceeds In The Amount Of $100,000
Previously Listed And Committed In The Approved Bond Spending Plan To Other
Bond-Eligible Projects And/Or Programs; (3) Enter Into A Grant Agreement With MacArthur
Transit Community Partners, LLC ("MTCP"), To Provide A Grant In The Amount Of
$541,613.26 To Fund Additional Streetscape Improvements At West Macarthur Boulevard;
And (4) Adopt Appropriate CEQA Findings
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

2015 Summer Food Service Program (SFSP)
14-0788 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $345,200
And 2) Enter Into Professional Service Agreements With The San Lorenzo Unified School
District In An Amount Not To Exceed $124,250 And Revolution Foods In An Amount Not To
Exceed $126,600 To Provide Food Services For The Period June 15, 2015 Through August
14, 2015
4/28/2015

City of Oakland

*Life Enrichment Committee

Page 2,606

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

2015 Summer Food Service Program (SFSP)
14-0788 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $345,200
And 2) Enter Into Professional Service Agreements With The San Lorenzo Unified School
District In An Amount Not To Exceed $124,250 And Revolution Foods In An Amount Not To
Exceed $126,600 To Provide Food Services For The Period June 15, 2015 Through August
14, 2015
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendment To CDCR/GSW Reentry Employment Program Agreement
14-0789 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The
Agreement Between The City Of Oakland And The California Department Of Corrections And
Rehabilitation (CDCR), And Accept And Appropriate Additional Funding In An Amount Up To
$435,387 To Provide Golden State Works (GSW) Transitional Employment, Job Placement,
And Job Retention Services To Oakland Residents On Parole From July 1, 2014 Through
June 30, 2016, And (2) Amend The Grant Agreement With Center For Employment
Opportunities To Increase The Funding In An Amount Up To $435,387 To Continue To
Provide Transitional Employment, Job Placement, And Job Retention Services
4/28/2015

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The
Agreement Between The City Of Oakland And The California Department Of Corrections And
Rehabilitation (CDCR), And Accept And Appropriate Additional Funding In An Amount Up To
$435,387 To Provide Golden State Works (GSW) Transitional Employment, Job Placement,
And Job Retention Services To Oakland Residents On Parole From July 1, 2014 Through
June 30, 2016, And (2) Amend The Grant Agreement With Center For Employment
Opportunities To Increase The Funding In An Amount Up To $435,387 To Continue To
Provide Transitional Employment, Job Placement, And Job Retention Services
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

License Agreement With Metropolitan Horsemen’s Associaton
14-0790 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Metropolitan Horsemen's Association To Manage Sequoia Arena
And Clubhouse And Provide Equestrian And Related Activities For A Five-Year Term With
Two Five-Year Options To Renew
4/28/2015

City of Oakland

*Life Enrichment Committee

Page 2,607

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Printed on 6/22/2015

File Number Title

License Agreement With Metropolitan Horsemen’s Associaton
14-0790 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Metropolitan Horsemen's Association To Manage Sequoia Arena
And Clubhouse And Provide Equestrian And Related Activities For A Five-Year Term With
Two Five-Year Options To Renew
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
License Agreement With Metropolitan Horsemen’s Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Metropolitan Horsemen's Association To Manage Sequoia Arena
And Clubhouse And Provide Equestrian And Related Activities For A Five-Year Term With
Two Five-Year Options To Renew
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
14-0791 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million Dollars
($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) Therefor, And Approving Certain Related
Matters
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Excused

Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million Dollars
($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) Therefor, And Approving Certain Related
Matters
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,608

Approved for Final Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

Procurement Of Street Lights And Traffic Signal Standards
14-0792 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A
Corporation, The Lowest Responsive And Responsible Bidder, To Furnish Street Lights And
Traffic Signal Standards In The Annual Amount Not To Exceed One Million, Three Hundred
Thousand Dollars ($1,300,000.00) For The Period Of April 1, 2015 To April 30, 2016, Per
Request For Quotation 5387, Specification No. 15-550-85 And The General Conditions
Therefor On File In The Purchasing Section And According To The Contractor's Bid
Submitted January 09, 2015.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recommendations To PATH Funding For 2015-2016
14-0793 Subject:
From:
Human Services Department
Recommendation: Receive An Informational Report On The City’s Permanent Access To
Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically Homeless
Singles That Are Unsheltered, Living On The Street Or Other Locations Not Meant For
Human Habitation
4/28/2015

*Life Enrichment Committee

Received and Forwarded

Voted: Excused

Subject:
Recommendations To PATH Funding For 2015-2016
From:
Human Services Department
Recommendation: Receive An Informational Report On The City’s Permanent Access To
Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically Homeless
Singles That Are Unsheltered, Living On The Street Or Other Locations Not Meant For
Human Habitation
6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Received and Filed

Voted: Aye

TDA Article 3 Funds Approval
14-0795 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up
To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In Fiscal Year 2015-16
State Transportation Development Act Article 3 Funds As Follows: (1) Bicyclist Safety
Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (2) Bicyclist Signage
Program, One Hundred Thousand Dollars ($100,000.00); (3) Bicyclist Safe Storm Drain Inlet
Program, One Hundred Thousand Dollars ($100,000.00); ( 4) East Oakland Bike Lane
Implementation, One Hundred Thousand Dollars ($100,000.00); And
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,609

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0796 2) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding
Requirements For Award Of A Professional Services Agreement To The East Bay Bicycle
Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five Thousand Dollars
($25,000) To Conduct Bicyclist Safety Education Classes

5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Amendment To FY 2014-2015 Cultural Services Grants Resolution
14-0797 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
4/28/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Contract With Keyser Marston & Associates
14-0798 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid And
Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A Professional
Services Contract With Keyser Marston And Associates, Inc., In An Amount Not To Exceed
$250,000 To Provide Economic Consulting Services To The City For The Coliseum City
Project, With An Option To Add An Additional $50,000
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

Laurel Business Improvement District 2016
14-0799 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 ("Laurel BID 2016"); Granting Preliminary Approval Of The Laurel
Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid 2016
Assessment District Boundary Description; Directing Distribution Of A Ballot To All Affected
Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Laurel
Bid 2016 And Assessment To Determine Whether A Majority Protest Exists; And Scheduling
A Public Hearing For July 7, 2015.
5/11/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,610

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Children’s Hospital And Research Center Oakland’s Master Plan Project
14-0800 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Adopting, As
Recommended By The Oakland City Planning Commission, The Following Pieces Of
Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Adopting Related CEQA Findings; (B) Amending The
General Plan For A Portion Of The Project Site From Mixed Housing Type Residential To
Institutional; (C) Adopting Preliminary Planned Unit Development Permit, Final Planned Unit
Development Permit For Phase 1, Conditional Use Permits, Variances, Phased Vesting
Tentative Tract Map And Other Development Related Land Use Permits; (D) Approving A
Helistop Permit As Recommended By The City Administrator's Office; And (E) Approving A
Tree Removal Permit As Recommended By The Public Works Agency, For Children's
Hospital And Research Center Oakland's Master Plan, Located At 747 52nd Street, Oakland;
And
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Children’s Hospital And Research Center Oakland’s Master Plan Project
14-0801 Subject:
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact
Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type
Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52 Street, Oakland
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved As Amended On
Introduction and Scheduled
for Final Passage

Subject:
Children’s Hospital And Research Center Oakland’s Master Plan Project
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact
Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type
Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52 Street, Oakland
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

FY 2015-2016 Landscaping & Lighting Assessment District Intention
14-0802 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The FY
2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time For A Public
Hearing
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,611

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

CPRB Report January 2013 Through December 2014
14-0804 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Citizens Police Review Board
For the Period of January 1, 2013 Through December 31, 2014
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Wildfire Prevention Assessment District Audit Report
14-0805 Subject:
From:
Finance Department
Recommendation: Receive The Oakland Wildfire Prevention Assessment District Audit
Report For The Year Ended June 30, 2014
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

EPAC OIG Audit Contract
14-0806 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Professional Services Contract With Elite Performance Assessment
Consultants, LLC To Provide As-Needed Law Enforcement Audit Services For A One Year
Period Beginning May 8,2015 And Ending May 7,2016 In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000), With Two (2) One-Year Options To Extend The Contract For A
Total Amount Not To Exceed One-Hundred And Fifty Thousand Dollars ($150,000)
4/28/2015

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Excused

Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Professional Services Contract With Elite Performance Assessment
Consultants, LLC To Provide As-Needed Law Enforcement Audit Services For A One Year
Period Beginning May 8,2015 And Ending May 7,2016 In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000), With Two (2) One-Year Options To Extend The Contract For A
Total Amount Not To Exceed One-Hundred And Fifty Thousand Dollars ($150,000)
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

30 Day Recruitment Report
14-0810 Subject:
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
5/26/2015

*Public Safety Committee

Received and Filed

Voted: Absent

14-0811 Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2015

4/28/2015

City of Oakland

*Public Safety Committee

Page 2,612

Received and Filed

Voted: Excused

Printed on 6/22/2015

File Number Title
14-0812 Determination Of Schedule Of Outstanding Committee Items

4/28/2015

*Public Safety Committee

Received and Filed

Voted: Excused

Quarterly Report On Crime Trends And Crime Reduction Activities
14-0815 Subject:
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland Police
Department (OPD) On Crime Trends And Crime Reduction Activities, Including The
Ceasefire Violence Reduction Strategy, In The City Of Oakland
4/28/2015

*Public Safety Committee

Received and Filed

Voted: Excused

14-0816 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 21, 2015 AND
THE SPECIAL COUNCIL MEETING OF MAY 5, 2015

5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0817 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0818 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Measure Y Audit Report Fiscal Year 2013-2014
14-0819 Subject:
From:
Finance Department
Recommendation: Receive The Measure Y Violence Prevention And Public Safety Act Of
2004 Independent Auditor's Report For The Year Ended June 30, 2014
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,613

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 35: Provide A State Housing Tax Credit
14-0821 Subject:
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu), Which
Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The Allocation Of
State Low-Income Housing Tax Credits By An Additional $300 Million And Adjusts That
Amount For Inflation Beginning In 2016
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Municipal Clerk's Week
14-0839 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village
14-0841 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract No. 8232
For The MacArthur Transit Village
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Oakland Private Industry Council Grant
14-0842 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Continued

Voted: Aye

Subject:
Oakland Private Industry Council Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,614

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Service Agreement With Priority Dispatch
14-0843 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To Waive
The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A Contract To
Priority Dispatch For Continued Medical Priority Dispatch System (Mpds) Software Licenses
Triage Cards And External Auditing Of The City Of Oakland's 911 Medical Dispatch Services,
In An Amount Not To Exceed One Hundred Fifty -Seven Thousand Nine Hundred Ninety
Seven Dollars And Eighty Cents ($157,997) For The Period July 1, 2015 Through June 30,
2018 With Two One-Year Options To Extend In An Amount Not To Exceed Fiftytwo
Thousand Six Hundred Sixty-Six Dollars ($52,666) Each Year, For A Total Contract Amount
Including The Possible Extension Periods, Not To Exceed Two Hundred Sixty-Three
Thousand Three Hundred Twenty Nine Dollars ($263,329)
5/12/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Professional Service Agreement With Priority Dispatch
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To Waive
The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A Contract To
Priority Dispatch For Continued Medical Priority Dispatch System (Mpds) Software Licenses
Triage Cards And External Auditing Of The City Of Oakland's 911 Medical Dispatch Services,
In An Amount Not To Exceed One Hundred Fifty -Seven Thousand Nine Hundred Ninety
Seven Dollars And Eighty Cents ($157,997) For The Period July 1, 2015 Through June 30,
2018 With Two One-Year Options To Extend In An Amount Not To Exceed Fiftytwo
Thousand Six Hundred Sixty-Six Dollars ($52,666) Each Year, For A Total Contract Amount
Including The Possible Extension Periods, Not To Exceed Two Hundred Sixty-Three
Thousand Three Hundred Twenty Nine Dollars ($263,329)
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FY 2015-2017 Proposed Policy Budget Presentation
14-0844 Subject:
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017 Proposed
Policy Budget In Accordance With The Consolidated Fiscal Policy; And
6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

National Salvation Army Week
14-0845 Subject:
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National Salvation
Army Week In Recognition Of 150 Years Of Service To Vulnerable Families In Need
5/11/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Page 2,615

Adopted

Voted: Excused

Printed on 6/22/2015

File Number Title

Sole Source Contract With Association Of Bay Area Governments
14-0847 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing The City
Administrator Or Designee To A Ward A Contract To The Association Of Bay Area
Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services, As Needed,
Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist With Oakland's
Resilience Action Plan Project Deliverables
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted

Voted: Excused

2015-2016 HS/EHS Teaching Strategies
14-0848 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With Teaching Strategies, LLC For Specialized Training &
Technical Assistance On A Specialized Form Of Practice-Based Coaching For Early
Childhood Education Instructors Called Coaching To Fidelity, In An Amount Not To Exceed
$17,007 For Fiscal Year 2015-2016, Contingent Upon Receipt Of Grant Funding
5/12/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With Teaching Strategies, LLC For Specialized Training &
Technical Assistance On A Specialized Form Of Practice-Based Coaching For Early
Childhood Education Instructors Called Coaching To Fidelity, In An Amount Not To Exceed
$17,007 For Fiscal Year 2015-2016, Contingent Upon Receipt Of Grant Funding
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Expansion Of Residential Permit Parking Area “C” and “I”
14-0849 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Expand Residential Permit Parking Area "C" On
Miles Avenue And Hardy Street Near College Avenue And Area "I" On Shattuck Avenue Near
65th Street
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,616

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Professional Services Agreement With Raising A Reader (RAR)
14-0850 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With Raising A Reader (RAR) To Provide Ongoing
Training And Technical Support For The Head Start Program/Early Head Start Program, In
An Amount Not To Exceed $15,000 For Program Year 2015-2016, And 2) Waiving The
Competitive Request For Proposals/Qualifications Process
5/12/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With Raising A Reader (RAR) To Provide Ongoing
Training And Technical Support For The Head Start Program/Early Head Start Program, In
An Amount Not To Exceed $15,000 For Program Year 2015-2016, And 2) Waiving The
Competitive Request For Proposals/Qualifications Process
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Tassafaronga Recreation Center Interior Remodel Construction Award
14-0851 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Award A Construction Contract To Bay
Construction Co., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Tassafaronga Recreation Center Interior Remodel
(Project No. C464610) And With Contractor's Bid In The Amount Of Four Hundred Twenty
Three Thousand Dollars ($423,000.00)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Team Oakland Youth Employment Contract
14-0852 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Agreement With Youth Employment Partnership (Yep) To Implement The Team
Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine Thousand Dollars
($249,000.00) Per Year, With An Option To Extend The Contract For Two Additional Years
Foran Amount Not To Exceed Two Hundred Forty -Nine Thousand Dollars ($249,000.00) Per
Year Based On Satisfactory Contractor Performance And Available Budget In Fiscal Cycle
2017-19.
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,617

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Urban Design Consulting Engineers Contract Amendment
14-0853 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal ("RFP")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or Designee, To
Amend The Professional Services Agreement With Urban Design Consulting Engineers To
Increase The Contract Amount From One Hundred Fifty Thousand Dollars ($150,000.00) To
A Total Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00); And (3)
Extending The Time Of Performance Of The Contract Work From April 30, 2015 To
December 31, 2016, To Perform Design Services For The Antioch Court Pedestrian
Improvement Project
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Head Start/Early Head Start Program Grant Application FY 2015-16
14-0854 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2015-2016 From U.S. Department Of Health
And Human Services, Administration For Children And Families (DHHS/ACF), In An
Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements To Fund
Comprehensive Child Development Services In Accord With Said Grants With: Unity Council
In An Amount Not To Exceed $4,836,570; Brighter Beginnings In An Amount Not To Exceed
$564,510; St. Vincent's Day Home In An Amount Not To Exceed $179,168; And UCSF
Benioff Children's Hospital Oakland In An Amount Not To Exceed $45,000; And 3) Accept
And Appropriate Additional Federal Grant Funding If It Becomes Available And To Amend
The Existing Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day
Home, And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For Fiscal Year
(FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed 2015-2017 Budget,
To Support Continued Implementation Of Head Start/Early Head Start Services; And 5)
Appropriate A General Purpose Fund Contribution In The Amount Of $256,490 For FY
2015-2016 For Essential Program Operation Costs Not Allowed By The Federal Grant Funds
5/12/2015

City of Oakland

*Life Enrichment Committee

Page 2,618

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Head Start/Early Head Start Program Grant Application FY 2015-16
14-0854 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2015-2016 From U.S. Department Of Health
And Human Services, Administration For Children And Families (DHHS/ACF), In An
Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements To Fund
Comprehensive Child Development Services In Accord With Said Grants With: Unity Council
In An Amount Not To Exceed $4,836,570; Brighter Beginnings In An Amount Not To Exceed
$564,510; St. Vincent's Day Home In An Amount Not To Exceed $179,168; And UCSF
Benioff Children's Hospital Oakland In An Amount Not To Exceed $45,000; And 3) Accept
And Appropriate Additional Federal Grant Funding If It Becomes Available And To Amend
The Existing Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day
Home, And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For Fiscal Year
(FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed 2015-2017 Budget,
To Support Continued Implementation Of Head Start/Early Head Start Services; And 5)
Appropriate A General Purpose Fund Contribution In The Amount Of $256,490 For FY
2015-2016 For Essential Program Operation Costs Not Allowed By The Federal Grant Funds
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Clean Lake Contract
14-0855 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt, In An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000), With An Option
To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2019, In An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are Completed
Satisfactorily.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Expansion of Residential Permit Parking Area “D”
14-0856 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential Permit
Parking Area "D" Located In The Vicinity Of 62nd Street And College Avenue
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,619

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

2015-2016 Child & Adult Care Food Program (CACFP)
14-0857 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In The
Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide Funding For Nutritious Meals For
The City Of Oakland's Head Start Program From September 1, 2015 Through August 31,
2016
5/12/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In The
Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide Funding For Nutritious Meals For
The City Of Oakland's Head Start Program From September 1, 2015 Through August 31,
2016
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2015-2016 California State Preschool Program (CSPP)
14-0858 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Not To Exceed $959,105 Included In The
Fiscal Year (FY) 2015-2017 Proposed Budget To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grant From July 1, 2015 To June 30, 2016
5/12/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Not To Exceed $959,105 Included In The
Fiscal Year (FY) 2015-2017 Proposed Budget To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grant From July 1, 2015 To June 30, 2016
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

OFCY Final Evaluation For FY 2013-2014
14-0859 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2013-2014
5/12/2015

City of Oakland

*Life Enrichment Committee

Page 2,620

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

OFCY Final Evaluation For FY 2013-2014
14-0859 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2013-2014
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Occupational Medical Services Contract
14-0860 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Two-Year Agreement To Emeryville Occupational Medical Center (EOMC) For
Occupational Medical Services In An Amount Not To Exceed $1,200,000, Allocated As
$600,000 For Contract Year 2015-16 And $600,000 For Contract Year 2016-17, And, With
Acceptable Performance, To Extend The Agreement For Three Additional Two-Year Terms
In The Not To Exceed Amount Of $600,000 Per Contract Year For Years 2017-19, 2019- 21
And 2021-23, For A Total Not To Exceed Contract Amount Of $4,800,000
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

Downtown Oakland Specific Plan And EIR
14-0862 Subject:
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Professional Services Contract With Dover, Kohl & Partners And Team Of Consultants, In An
Amount Not To Exceed $1,000,000, For Services Related To The Downtown Oakland
Specific Plan And Environmental Impact Report Without Returning To Council
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
14-0864 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To
Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

2014 Housing Element Annual Progress Report
14-0865 Subject:
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council And
The Public On The 2014 Housing Element Annual Progress Report
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,621

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

LDDA And New Market Tax Credits For Foothill And Seminary Project
14-0867 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing
The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield
Development, LLC, For Development As A Retail Center, To Change The Disposition From A
Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The
Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To
City Remediation Costs
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
LDDA And New Market Tax Credits For Foothill And Seminary Project
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing
The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield
Development, LLC, For Development As A Retail Center, To Change The Disposition From A
Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The
Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To
City Remediation Costs
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

14-0868 2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of $6
Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To Sunfield
Development, LLC, Or Its Affiliates For The Development Of A Retail Project At Foothill
Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In New Market Tax
Credits For A Total Allocation Of $14 Million

5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

4690 Tompkins Avenue Project Appeal
14-0869 Subject:
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal #CMD13067-A01 And Upholding The Decision Of The City Planning
Commission To Approve An Application To Convert A Vacant Senior Facility Into 40
Condominium Units At 4690 Tompkins Avenue, Subject To Revised Conditions Of Approval
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,622

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Lease Amendment With East Oakland Boxing Association
14-0870 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Amendment To The 2007 Lease Entered Into With East Oakland Boxing
Association For City-Owned Property Located At 816 And 828 98th Avenue To Extend The
Term For An Additional Fifteen (15) Years From July 30, 2017 To July 30, 2032, For Zero
Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Amendment To The 2007 Lease Entered Into With East Oakland Boxing
Association For City-Owned Property Located At 816 And 828 98th Avenue To Extend The
Term For An Additional Fifteen (15) Years From July 30, 2017 To July 30, 2032, For Zero
Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S.
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved for Final Passage

Final Development Plan For MacArthur Station Phase 3 And 4
14-0871 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As
Recommended By The City Planning Commission, (A) Affirming The Commission's
Environmental Determination That No Additional Environmental Review Is Needed Pursuant
To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings; And (B)
Adopting Final Development Plan For Parcel A/Phase 3 And Parcel C-L/Phase 4, Minor
Variances, Design Review And Other Development Related Land Use Permits For The
MacArthur Station (MS) Project, Located At 532 39th Street (Also Referenced As 585 40th
Street)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

"Maker Week” In The City Of Oakland
14-0872 Subject:
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, 2015 As
“Maker's Week” In The City Of Oakland And Celebrate Oakland's And The Bay Area's
Creativity, Ingenuity And The Do-It-Yourself Spirit
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,623

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Graffiti Abatement Mural And Green Wall Funds To HOPE Collaborative
14-0873 Subject:
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000 From Vice
Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To The Tides
Center For Use By The Hope Collaborative For A Mural On Three Amigos Market At 1554
13th Avenue, Oakland California
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - L.W., Etc. V. City Of Oakland
14-0874 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of L.W., Etc. V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. 3:14-CV-01877 LB, City Attorney’s File No.
29763 In The Amount Of Forty-Five Thousand Dollars ($45,000.00) (Oakland Police
Department - Excessive Force)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: No

Adopted

National Public Works Week
14-0875 Subject:
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Celebrating The Week of May 17-23, 2015 As
National Public Works Week In The City Of Oakland
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settement Agreement - Cobbs And Lee V. City Of Oakland
14-0876 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing The City Attorney To
Compromise And Settle The Case of Yolanda Cobbs and Michelle Lee V. City Of Oakland,
Alameda County Superior Court Case No. RG14720182, City Attorney’s File No. 29719, In
the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland Public Works - Trip and
Fall)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settelment Agreement - F.R., Etc. V. City Of Oakland
14-0877 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. 3:14-CV-01876 LB, City Attorney’s File No.
29754 In The Amount Of Two Hundred Thirty Thousand Dollars ($230,000.00) (Oakland
Police Department - Excessive Force)
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,624

Adopted

Voted: No

Printed on 6/22/2015

File Number Title

Waiving Conflict Of Interest Regarding The Coliseum City Project
14-0878 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A Result Of
Providing Advice And Counsel To The Lessee Of The Lake Chalet Restaurant Regarding
Lessee's Lease Negotiations With The City Of Oakland, And Permitting Coblentz To Provide
Advice And Counsel To The City Of Oakland Regarding The Coliseum City Project
5/11/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Adopted as Amended

Voted: Excused

Support For Community Choice Energy
14-0879 Subject:
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City Seat On
The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Consolidate All Walk-In Citizen Complaints Against Police At The CPRB
14-0880 Subject:
From:
Citizens’ Police Review Board
Recommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision To
Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police Review
Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To Delete One
Vacant Intake Technician From The Police Department, And Add One Intake Technician To
The Staff Of The Citizens Police Review Board [TITLE CHANGE]
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Graffiti Abatement Grant For A Utility Box Mural Program
14-0881 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000 From
Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds To Occur
For A Utility Box Mural Program In District 6
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0882 2) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Boys Basketball Team
For Capturing The Open Division Title Championship For The State Of California

5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,625

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-0884 Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015

5/12/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

14-0887 APPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF MAY
11, 2015 AND MAY 19, 2015

6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Received and Filed

14-0889 Determination Of Schedule Of Outstanding Committee Items

5/12/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-0894 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-0895 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

State Of CSEC Report (Commercial Sexual Exploitation Of Children)
14-0901 Subject:
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial Sexual
Exploitation Of Children In Oakland Which Will Explain The Challenges, Intervention
Strategies, Activities Of The Oakland CSEC Task Force, Funding Sources, And Outstanding
Needs To End This Horrific Crime Upon Children In Oakland
6/9/2015

*Life Enrichment Committee

Received and Filed

Voted: Aye

Interim Measure BB Funding Agreement
14-0902 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Interim Measure BB Master Programs
Funding Agreement Between The Alameda County Transportation Commission And The City
Of Oakland Effective From April 1, 2015 To June 30, 2016
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,626

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Tract No. 8194 Subdivision Map (Phase 1) Children’s Hospital
14-0903 Subject:
From:
Planning & Building Department
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747 52nd Street
And Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement
With Children's Hospital And Research Center Oakland For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8194
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Lake Chabot Golf Course Driving Range Improvement Project
14-0904 Subject:
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Execute A Construction Contract With Bay Construction Company, Inc., The Lowest
Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications
For The Lake Chabot Golf Course Driving Range Improvement Project (Project No.
C322810) And With Contractor's Bid, In The Amount Of Four Hundred Sixty-Two Thousand
Eight Hundred Nineteen Dollars And Thirty-Two Cents ($462,819.32)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0910 Approval Of The Draft Minutes From The Committee Meeting Held On April 28, 2015

5/12/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0911 Determination Of Schedule Outstanding Committee Items

5/12/2015

*Public Safety Committee

Voted: Aye

Received and Filed

Support for AB 1014 (School Attendance Grants)
14-0913 Subject:
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014 Which
Would Create A Grants Program Through The Department Of Education To Schools
Seeking To Resolve Chronic Attendance Problems For Children In Kindergarten Through 3rd
Grade.
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support for SB 411 (Right to Record)
14-0914 Subject:
From:
Members Of The Public
Recommendation: Adopt A Resolution To Support California Senate Bill Which Clarifies In
State Law That Recording Or Photographing Public Safety Officers In The Course Of Their
Duties Does Not Constitute Obstruction Of An Officer, That Recording Does Not Constitute
Reasonable Suspicion Or Probable Cause To Arrest, And Reaffirms First Amendment
Rights.
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,627

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Agreement With Microsoft Corporation
14-0916 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of Thirty
-Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For A Period Of
Five Years For A Total Contract Amount Of One Hundred Eighty Thousand Thirty-Three
Dollars And Sixty -Five Cents ($180,033.65) For The Purchase Of Software Licenses For
The City Attorney's Office; And 2) Waive The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (Rfp/Q) Requirements For The Above Purchases
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Library Grant For AAMLO Education Center
14-0917 Subject:
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For,
Accept And Appropriate A Museum Grant For African American History And Culture
Museums From The Institute For Museum And Library Services In The Amount Of
$139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A.
Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A
One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional
Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand
($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q)
Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa
Strong
5/26/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Abstained

Subject:
Library Grant For AAMLO Education Center
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For,
Accept And Appropriate A Museum Grant For African American History And Culture
Museums From The Institute For Museum And Library Services In The Amount Of
$139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A.
Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A
One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional
Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand
($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q)
Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa
Strong
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,628

Adopted as Amended

Voted: No

Printed on 6/22/2015

File Number Title

Resolution Honoring Patrick Caceras
14-0918 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Citizens’ Police Review Board Policy Analyst
Patrick Caceres For Over 10 Years Of Exemplary Service To The City Of Oakland
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

West Oakland Library Transportation Grant
14-0919 Subject:
From:
Oakland Public Library
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The
Filing Of An Application For Funding Through The Metropolitan Transportation Commission's
Lifeline Transportation Program, Committing The Necessary Local Match And Stating The
Assurance To Complete The Project
5/26/2015

*Life Enrichment Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Subject:
West Oakland Library Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The
Filing Of An Application For Funding Through The Metropolitan Transportation Commission's
Lifeline Transportation Program, Committing The Necessary Local Match And Stating The
Assurance To Complete The Project
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Information & Assistance (I&A) Program 2015-2017
14-0920 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years
2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda
County Social Services Agency, Area Agency On Aging For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1,
2015 Through June 30, 2017
5/26/2015

City of Oakland

*Life Enrichment Committee

Page 2,629

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Information & Assistance (I&A) Program 2015-2017
14-0920 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years
2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda
County Social Services Agency, Area Agency On Aging For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1,
2015 Through June 30, 2017
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Claim of Beischel And Jameyson
14-0921 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Christopher Beischel And Elizabeth Jameyson (Claim
No. C30257) In The Amount Of Twenty Five Thousand Seventy Eight Dollars And Twenty Six
Cents ($25,078.26), As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Failed City Sewer Main On April 17, 2014 (Public Works Agency- Dangerous
Condition/Sewers)
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Appropriation Of Residential Rehab Program Income
14-0922 Subject:
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future Loan
Repayment Funds From The Home Maintenance And Improvement Program, The
Neighborhood Housing Revitalization Program, And The Weatherization And Energy Retrofit
Program To Fund Grants And Loans Made Under Any City Residential Rehabilitation
Program, And Appropriating Current Loan Repayment Funds From These Programs For This
Purpose
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Honoring David Lau
14-0924 Subject:
From:
President Pro Tempore Larry Reid
Recommendation: Adopt A Resolution Honoring David Lau For 26 Years Of Exemplary
Service To Oakland Public Works Department And Congratulating Him On His Retirment
5/19/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,630

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Asian American And Pacific Islander Heritage Month
14-0926 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian American And Pacific Islanders Whose Service And
Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of
Community Service
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

National Community Action Month
14-0928 Subject:
From:
Councilmember McEhlaney
Recommendation: Adopt A Resolution Declaring May 2015 As National Community Action
Month In The City Of Oakland And Encouraging Residents To Advocate And Volunteer For
Programs That Aleviate Or Prevent Poverty Including But Not Limited To: Wrap-Around
Re-Entry Services, Early Childhood Education, High School Graduation, And Youth
Mentoring
5/19/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0935 Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015

5/26/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0936 Determination Of Schedule Of Outstanding Committee Items

5/26/2015

*Public Safety Committee

Voted: Aye

Received and Filed

14-0937 Determination Of Schedule Of Outstanding Committee Items

5/26/2015

*Life Enrichment Committee

Received and Filed

Voted: Absent

14-0938 Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015

5/26/2015

*Life Enrichment Committee

Received and Filed

Voted: Absent

Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)
14-0945 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000 From
Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To East Bay
Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th Avenue, Oakland,
California
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,631

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall
14-0946 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice Mayor
Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Community
Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street, Oakland, California
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg
14-0947 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice Mayor
Rebecca Kaplan’s Graffiti Abatement Mural And Green Wall Funds To Community
Rejuvenation Project For A Mural On The White Building At 32715th Street, Oakland,
California
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

OFCY Grant Renewals For FY 2015-2016
14-0950 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081
5/26/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
OFCY Grant Renewals For FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Violence Prevention Contracts Extension
14-0951 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate
Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015
Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To
$3,141,889
5/26/2015

City of Oakland

*Public Safety Committee

Page 2,632

Approve as Amended the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Violence Prevention Contracts Extension
14-0951 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate
Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015
Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To
$3,141,889
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted as Amended

14-0952 Subject: Senior Companion / Foster Grandparent Program Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For
National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1,
2015 Through June 30, 2016

5/26/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject: Senior Companion / Foster Grandparent Program Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For
National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1,
2015 Through June 30, 2016
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Senior AIDES Program Fiscal Year 2015-2016
14-0953 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior
Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through
June 30, 2016
5/26/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Senior AIDES Program Fiscal Year 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior
Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through
June 30, 2016
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,633

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Measure B/Measure BB Paratransit Services
14-0955 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of
$244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure
BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From
The Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year
2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To
Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3)
$320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And
Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds
That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements
Without Returning To City Council
5/26/2015

*Life Enrichment Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
Measure B/Measure BB Paratransit Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of
$244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure
BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From
The Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year
2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To
Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3)
$320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And
Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds
That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements
Without Returning To City Council
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

Multipurpose Senior Services Program (MSSP) FY 2015-2016
14-0956 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For,
Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30,
2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For
Proposal/Qualifications Requirement For The Agreements
5/26/2015

City of Oakland

*Life Enrichment Committee

Page 2,634

Approve the
Recommendation of Staff,
and Forward

Voted: Aye

Printed on 6/22/2015

File Number Title

Multipurpose Senior Services Program (MSSP) FY 2015-2016
14-0956 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For,
Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30,
2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For
Proposal/Qualifications Requirement For The Agreements
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
14-0957 Subject:
From:
Treasury Bureau
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Confirming The Issuance Of The Oakland Redevelopment Successor Agency Subordinated
Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment Successor
Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T Pursuant To
An Indenture Of Trust, Approving Preliminary And Final Official Statements And Providing
For Other Matters Relating Thereto
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FBI-OPD Joint Workspace
14-0958 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of
Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase
And Installation Of A Computer Network Infrastructure, Computers And Furniture At The
Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets
Taskforce, And Waiving The Advertising And Bidding Requirements For The City's
Expenditure Of $63,000.00 Toward The Purchase Of Said Items
5/26/2015

*Public Safety Committee

Approve the
Recommendation of Staff,
and Forward

Voted: Absent

Subject:
FBI-OPD Joint Workspace
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of
Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase
And Installation Of A Computer Network Infrastructure, Computers And Furniture At The
Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets
Taskforce, And Waiving The Advertising And Bidding Requirements For The City's
Expenditure Of $63,000.00 Toward The Purchase Of Said Items
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,635

Adopted as Amended

Voted: Aye

Printed on 6/22/2015

File Number Title

Fruitvale Transit Village Phase II
14-0959 Subject:
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground
Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The
Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners,
Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th
Avenue And East 12th Street; On The June 22, 2015 Special City Council Agenda
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

Presentation From Castlemont High School Students
14-0960 Subject:
From:
Councilmembers Campbell Washington And Reid
Recommendation: Receive An Informational Report And Presentation Regarding Castlemont
High School Students' Quality Of Life Assessment And Action Project
5/26/2015

*Life Enrichment Committee

Voted: Aye

Received and Filed

Municipal Code Amendments For Zero Waste Implementation
14-0961 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (“Solid Waste Collection
And Disposal And Recycling”), To Implement The Zero Waste System Design And Zero
Waste Collection Services Franchise Contracts, By: 1) Establishing A Nuisance Abatement
Process To Address Failures To Ensure Proper Handling Of Solid Waste; 2) Restricting
Collection Of Commercial Organic Materials To Authorized Collectors; 3) Changing
Definitions And Other Provisions To Allow For Regulation Of Commercial Recyclers And
Non-Exclusive Franchise Haulers Of Construction And Demolition Debris, And 4) Conforming
The New Zero Waste System To The Zero Waste Collection Services Franchises Awarded
By City Council, Services To Begin July 1, 2015; And
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

14-0962 2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (“Construction And
Demolition Debris Waste Reduction And Recycling Requirements”) To Establish A
Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To Become
Effective July 1, 2015; And Authorizing The City Administrator To Execute Such
Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City Council Agenda

6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,636

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

FEMA Vegetation Management Grant
14-0963 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By
Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million
Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster
Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The
Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement
5/26/2015

*Public Safety Committee

Voted: Aye

Approve as Amended the
Recommendation of Staff,
and Forward

Subject:
FEMA Vegetation Management Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By
Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million
Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster
Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The
Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FY 2014-2015 Third Quarter Revenue And Expenditure Report
14-0964 Subject:
From:
Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue And
Expenditure Report
6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Recognizing OUSD Educational Leaders
14-0966 Subject:
From:
Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal
Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified School
District; And
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Support For SB 548: Raising Child Care Quality
14-0967 Subject:
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548 Raising
Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would Expand Access
To Quality Child Care That Supports The Development Of Very Low Income Children
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,637

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Planning Commission Apointments
14-0968 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amanda
Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The City Planning
Commission
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

14-0969 2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational Leader
Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of Contribution To
Academic Enrichment; And

6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

FY 2015-16 Measure Q Tax Adjustment
14-0970 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A
Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index,
And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure
Q); On The June 22, 2015 Special City Council Agenda
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approved On Introduction
and Scheduled for Final
Passage

FY 2015-16 Measure M Tax Adjustment
14-0971 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M); On The June 22, 2015 Special City Council Agenda
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

FY 2015-16 Measure N Tax Adjustment
14-0973 Subject:
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N); On
The June 22, 2015 Special City Council Agenda
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Page 2,638

Approved On Introduction
and Scheduled for Final
Passage

Voted: Aye

Printed on 6/22/2015

File Number Title

FY 2015-16 Landscaping And Lighting Assessment District Intention
14-0974 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer’s Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year (FY) 2014-2016 And The Levying Of
Assessments
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Recognizing Spanish Oakland City Academy Graduates
14-0975 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of
Oakland’s Spanish Oakland City Academy Spring 2015
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Case Of Jacob Crawford
14-0982 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland, Et Al.,
United States District Court, Northern District Of California Case No. 3:14-Cv-3003 VC, City
Attorney's File No. 30162 In The Amount Of Nine Thousand, Five Hundred Dollars
($9,500.00) (Oakland Police Department- Performance Of Duty)
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Case Of Elizabeth Paloma Gonzalez
14-0983 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of Oakland,
Alameda County Superior Court Case No. Rg13677698, City Attorney's File No. 29273, In
The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Oakland Public Works
-Trip And Fall)
6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Adopted

Settlement Agreement - Claim Of Ellen Reier
14-0984 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final Total
Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred Fifty-Five Dollars
And Sixteen Cents ($192,655.16), Which Resulted From Property Damage Due To A Failed
City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous
Condition/Sewers)
6/2/2015

City of Oakland

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council
Page 2,639

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Support For AB 1240: Student Access To Free Breakfast
14-0985 Subject:
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1240 (Bonta
And Thurmond) Which Ensures More California Children Have Access To Free Breakfast In
Order To Enhance Student Achievement, Attendance, Mental And Physical Health
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

14-0986 3) Receive Presentations From Department Directors And Community Input On The City's
Departmental Budgets; And

6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Continued

Appropriations Limit For Fiscal Years 2015-2016
14-0988 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2015-2016 Pursuant To Article XIIIB Of The California Constitution
6/1/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Referred

14-0989 3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational Leader
Timothy White, Assistant Superintendent Of Facilities, For His Years Of Contribution To
Academic Enrichment

6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Adopted

Voted: Aye

14-0993 Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015

6/9/2015

*Life Enrichment Committee

Received and Filed

Voted: Aye

14-0994 Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015

6/9/2015

*Public Safety Committee

Received and Filed

Voted: Aye

14-0998 Determination Of Schedule Of Outstanding Committee Items

6/9/2015

*Life Enrichment Committee

Received and Filed

Voted: Aye

14-0999 Determination Of Schedule Of Outstanding Committee Items

6/9/2015

City of Oakland

*Public Safety Committee

Page 2,640

Received and Filed

Voted: Aye

Printed on 6/22/2015

File Number Title

West Oakland Job Resource Center Fiscal Agent
14-1003 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S., Which
Authorized An Amendment To The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center Through June 30, 2015, For A
Contract Amount Of $105,000, To Increase The Contract Amount To $155,000 And To
Extend The Termination Date To June 30, 2016
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Priority Conservation And Development Areas
14-1004 Subject:
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning Commission,
Adopting Appropriate California Environmental Quality Act (CEQA) Findings And New Priority
Conservation Area (PCA) And Priority Development Area (PDA) Designations Within The
City Of Oakland; And A Motion That The City Administrator Develop An Implementation
Process That Includes Community Input For The Prioritization Of Urban Greening PCA
Grants After More Details Of The PCA Grants Are Announced, Without Returning To The
City Council
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted as Amended

California Board Of State & Community Corrections (CBSCC)
14-1006 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General Purpose
Funds Awarded To The Human Services Department In The 2014-2015 Mid-Year Budget
Modification In An Estimated Amount Of $127,584; And Authorizing The City Administrator
To: 1) Amend Existing Oakland Unite Grant Agreements With Various Non-Profit And Public
Agencies And Offer No Cost Extensions Of A Recidivism Reduction Funds Grant From The
California Board Of State And Community Corrections Through December 31, 2015; And 2)
Amend Grant Agreements To Extend The Grant Term Through June 30, 2016 And Increase
Grant Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic
Charities Of The East Bay In The Amount Of $90,084
6/9/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Gateway Industrial District (Army Base) Community Facilities District
14-1007 Subject:
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos Community
Facilities District Financing; And
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Page 2,641

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Investment Policy For Fiscal Year 2015-2016
14-1008 Subject:
From:
Treasury Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2015-2016;
And
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
14-1010 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To McGuire And Hester, The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For The San Pablo
Avenue Streetscape Project, From 17th Street To Castro Street (Project No. C464570) And
With Contractor's Bid In The Amount Of One Million Two Hundred Three Thousand Six
Hundred Sixty Dollars ($1,203,660.00)
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Installation of Steel Barrier Rail At San Leandro St./105th Ave. Underpass
14-1011 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications For The Installation Of Steel Barrier Rail Around The San Leandro St./105th
Ave. Underpass (Project No. C321730), And With Contractor's Bid In The Amount Of One
Hundred Twenty-Six Thousand Two Hundred Twenty Dollars ($126,220.00)
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
14-1014 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety
Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications On Hegenberger Road
(Edes Avenue To International Boulevard), Project No. C452410, In Accordance With Project
Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Four
Hundred Seventy-Two Thousand One Hundred Forty-Seven Dollars And Fifty Cents
($472,147.50); And
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,642

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-1015 2) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety
Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft Avenue At 94th Avenue,
Project No. C444110, In Accordance With Project Plans, Specifications, State Requirements
And With Contractor's Bid In The Amount Of Three Hundred Fifty Thousand Six Hundred
Fifty Dollars ($350,650.00); And

6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

14-1016 3) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety
Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo Avenue (West Grand
Avenue To West Street), Project No. C444010, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of Four
Hundred Ninety-Four Thousand One Hundred Eighty-Four Dollars And Fifty Cents
($494,184.50)

6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

ADA Transition Plan Update And Implementation FY 2015-17
14-1017 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The
Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A Needs
Assessment And Americans With Disabilities Act Transition Plan Update (Project Number
P444960), With The Option Of Increasing The Contract To An Amount Not To Exceed Six
Hundred Thousand Dollars ($600,000) In Fiscal Year 2015-2016 To Update The Citywide
Asset Inventory And Provide A Cost Estimate And Priorities For Barrier Removal (Project
Number C483110)
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

14-1031 2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A Public
Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements;
And Approve A Proposed Boundary Map For Community Facilities District No. 2015-1
Pursuant To The Mello-Roos Community Facilities Act Of 1982

6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,643

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title
14-1032 2) Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority
Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal
Year 2015-2016

6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

14-1033 2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties
Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive And/Or
Declaratory Relief [TITLE CHANGE]

6/2/2015

Concurrent Meeting of the
Oakland Redevelopment
Successor Agency and the
City Council

Voted: Aye

Approve with the following
amendments

14-1034 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015 AND
JUNE 2, 2015

6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Received and Filed

Declaration Of A Local Emergency Due To AIDS Epidemic
14-1035 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Declaration Of Medical Cannabis Health Emergency
14-1036 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,644

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

B&B Vehicle Processing Contract Extension
14-1046 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend For Up
To One (1) Year Under The Same Terms And Conditions The Agreement With B&B Vehicle
Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For Towing And Storage Of
Vehicles, Collection And Administration Of Towing Fees, Lien Sales According To Law, And
Various Other Administrative Services Connected With Police-Related Towing Operations,
Which Agreement Provides That B&B Will Pay The City An Estimated Amount Of Eight
Hundred Thousand Dollars ($800,000.00) In Fees And Projected Revenue To Be Generated
By The Towing Operation; And, Waiving Advertising And Request For Proposal ("RFP")
Process For Said Extension
6/9/2015

*Public Safety Committee

Voted: Aye

Approve the
Recommendation of Staff,
and Forward

Subject:
B&B Vehicle Processing Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend For Up
To One (1) Year Under The Same Terms And Conditions The Agreement With B&B Vehicle
Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For Towing And Storage Of
Vehicles, Collection And Administration Of Towing Fees, Lien Sales According To Law, And
Various Other Administrative Services Connected With Police-Related Towing Operations,
Which Agreement Provides That B&B Will Pay The City An Estimated Amount Of Eight
Hundred Thousand Dollars ($800,000.00) In Fees And Projected Revenue To Be Generated
By The Towing Operation; And, Waiving Advertising And Request For Proposal ("RFP")
Process For Said Extension
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Elder Abuse Awareness Month
14-1048 Subject:
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Declaring The Month Of June 2015 As Elder Abuse
Awareness Month
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Graffiti Abatement Mural Grant To East Side Arts Alliance
14-1055 Subject:
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Vice Mayor
Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Eastside Arts Alliance
For A Mural On The Property At 8400 International Boulevard, Oakland California
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,645

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Settlement Agreement - Elizabeth Paloma Gonzalez V. City Of Oakland
14-1058 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of Oakland,
Alameda County Superior Court Case No. RG13677698, City Attorney's File No. 29273, In
The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Office Of Public Works Trip And Fall)
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Settlement Agreement - Ruano V. City Of Oakland
14-1059 Subject:
From:
Office Of The Cuty Attormey
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG13-692524, In The Amount Of Sixty Thousand Dollars
And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident On Or About January 21,
2013 (Office Of Public Works - Dangerous Condition/Trip And Fall)
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

14-1060 Suject: Budget Advisory Committee (BAC) Report
From:
Office Of The City Administrator
Recommendation: Receive A Report From The Budget Advisory Committee (BAC) Providing
Feedback On The Mayor’s Fiscal Year (FY) 2015-17 Proposed Policy Budget In Accordance
With The City’s Consolidated Fiscal Policy

6/8/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency/City
Council

Voted: Aye

Received and Filed

Wildfire Prevention And Assessment District Advisory Board Appointments
14-1062 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin Barron,
Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire Prevention And
Assessment District Advisory Board
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Civil Service Board Appointments
14-1063 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of David
Jones And Andrea Gourdine To The Civil Service Board
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Page 2,646

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Citizen's Police Review Board Appointment - Bingham
14-1064 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Bingham To The Citizen's Police Review Board
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Voted: Aye

Adopted

Resolution In Support Of SCA 5 To Reform Prop 13
14-1093 Subject:
From:
Councilmembers Kalb, Gibson McElhaney And Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 5
(Hancock And Mitchell) To Close Proposition 13's Commercial Property Tax Loophole
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

Verdese Carter Baskeball Court Renovation Project
14-1094 Subject:
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A Gift
Of In-Kind Services From The Golden State Warriors And The Good Tidings Foundation For
The Verdese Carter Basketball Court Renovation Project Valued At Twenty Three Thousand
Dollars ($23,000.00); 2) Authorizing The City Administrator To Execute A Construction
Contract With Dryco Construction, Inc. For One Dollar ($1.00) To Perform The Services And
Authorize The Work On City Property; And 3) Waive Advertising And Bidding Requirements
For The Project
6/17/2015

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Adopted

Voted: Aye

Funding For Summer Work Experience Positions For Oakland Youth
14-1095 Subject:
From:
Councilmembers Campbell Washington, Brooks and Gallo
Recommendation: Adopt A Resolution Appropriating And Allocating Additional Funding In An
Amount Up To $200,000 To Support Summer Work Experience Positions For Oakland Youth
During The Summer Of 2015 Through The Classroom To Careers Program,. And Amending
Existing Youth Service Provider Contracts With Lao Family Community Development, Youth
Employment Partnership, And Youth Uprising To Provide Such Additional Funding
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,647

Adopted

Voted: Aye

Printed on 6/22/2015

File Number Title

Recognizing 100 Black Men Of The Bay Area And Team Oakland
14-1096 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area And
The Young Athletes Of Team Oakland Who Will Be Representing The City Of Oakland In
The International Children’s Games On June 22, 2015, In Alkmaar, Netherlands
6/17/2015

City of Oakland

Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board

Page 2,648

Adopted

Voted: Aye

Printed on 6/22/2015