Oaklrptvotingrecord Brooks

Voting Record
City of OakIand
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
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FiIe TitIe
Voting Record for DESLEY BROOKS
09-1547 Subject: Roseann Cochran - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Roseann Cochran v. City OI Oakland, Alameda County Superior Court Case
No. RG08-390442, In The Amount OI $30,000.00 As A Result OI A Trip And Fall Accident On 19th
Street. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1558 Subject: JeIIerson Oaks Apartments Project
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Approving The Relocation Plans For The Oaks Hotel And JeIIerson Hotel For The
JeIIerson Oaks Apartments AIIordable Housing Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1660 Subject: Telephone Access Line Tax - Ballot Measure
From: OIIice OI City Attorney
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors
At The November 2, 2010 Statewide General Election, A Proposed Ordinance Establishing A New
Telephone Access Line Tax At A Rate OI $1.99 Per Month Per "Access Line", And $13 Per Month
Per "Trunk Line"; And Directing The City Clerk To Fix The Date For Submission OI Arguments And
Provide For Notice And Publication In Accordance With The November 2, 2010 Statewide General
Election
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2010
09-1662 Subject: Public SaIety Temporary Residential Parcel Tax - Ballot Measure
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 2, 2010 General Election, A Proposed Ordinance Establishing A
Temporary Parcel Tax Solely To Assist The City In Preserving, Protecting And Enhancing "Vital
Public SaIety And Violence Prevention Services" And Directing The City Clerk To Fix The Date For
Submission OI Arguments And Provide For Notice And Publication In Accordance With The
November 2, 2010, Statewide General Election |TITLE CHANGE|
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2010
Page 1 Printed on 07/31/14 Citv of Oakland
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09-1664 Subject: Rockridge Community Planning - Paygo Funds
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's
Ravqo Funds To Rockridge Community Planning Council In The Amount OI $22,021.70 For
Fabrication And Installation OI Public Art, Kiosk, And Seating Areas in FROG Park And To Waive
The Competitive Process
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1665 Subject: Amicus Curaie - Embassy LLC
From: Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In Or Submit A Separate Amicus Curaie (Friend OI The Court) Letter In Support OI
A Petition For Review To The CaliIornia Supreme Court On BehalI OI The City OI Santa Monica
CaliIornia In The Case OI Embassy LLC V. City OI Santa Monica (CaliIornia Court OI Appeal, 2`°
District, No, B217622, June 14, 2010) Which Held That Landlord's Cannot Waive Ellis Act (Gov.
Code § 7060) Rights
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1667 Subject: Reginald Oliver & Harold Oliver et. al. - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Cases OI Reginald Oliver, et. al. v. City OI Oakland et al., And Harold Jackson et. al.
v. City OI Oakland, et al., United States District Court Case
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1537-1 2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The AIIordability Level,
In The Event OI Foreclosure, From 50° To 60° OI Area Median Income For The Lion Creek
Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To Be Developed By
The East Bay Local Development Corporation And The Related Companies OI CaliIornia Jointly
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1669 Subject: Exclusive Negotiating Agreement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Exclusive Negotiating Agreement Between The City OI Oakland And Peralta Community College
District For A Term OI 120 Days For The Lease Or Sale OI The Henry J. Kaiser Convention Center
Located At 10 Tenth Street In Oakland
Joted. No
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
Page 2 Printed on 07/31/14 Citv of Oakland
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09-1649-3 4) A Resolution Submitting, On The Council's Own Motion, To The Voters At The November 2, 2010
Statewide General Election, 1) A Proposed Ordinance Amending The City's Business Tax, Chapter
5.04 OI The Oakland Municipal Code, To Increase The Business Tax Rate For Cannabis Businesses
And Medical Cannabis Businesses From $18.00 Per $1,000 OI Gross Receipts To $50.00 Per $1,000
OI Gross Receipts And 2) Creating A New 'Non-Medical Cannabis Business Tax¨ OI $100.00 Per
$1,000 OI Gross Receipts; Consolidating The Election With The Statewide General Election;
Requesting The Services OI The Registrar OI Voters; And Directing The City Clerk To Fix The Date
For Submission OI Arguments And Provide For Notice And Publication In Accordance With The
November 2, 2010 Statewide General Election
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2010
09-1507 Subject: Civil Service Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member OI The Civil Service
Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1545 Subject:Subsidized Employment Programs
From: Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An Extension OI
The American Recovery And Reinvestment Act's Temporary Assistance For Needy Families
Emergency Fund (Federal Government's Stimulus Package) That Allows States And Counties To
Create Subsidized Employment Programs To Stimulate Local Economies
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1504 Subject: Honorarium - Dominguita Velasco
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition OI Dominguita Velasco's 109th Birthday And
Her 90 Years OI Community Activism In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1548 Subject: RMC PaciIic Materials, Inc - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Settlement OI RMC PaciIic Materials, Inc.
Successor In Interest To Lone Star CaliIornia, Inc. v. City OI Oakland (Alameda Superior Court Case
Number RG09489761), By Obligating City To Pay PlaintiII $107,250, Which Constitutes
Reimbursement OI Three-Fourths OI Real Property TransIer Taxes Paid By PlaintiII, In Exchange For
Dismissal OI Lawsuit Challenging Imposition OI TransIer Taxes In The Amount OI $143,340.07
(Finance And Management Agency; Real Property TransIer Taxes)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 3 Printed on 07/31/14 Citv of Oakland
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09-1549 Subject: Oakland Airport Plaza Hotel - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Settlement OI Oakland Airport Plaza Hotel L.P. v.
City OI Oakland Finance & Management Agency, Revenue Division (Alameda Superior Court Case
No. RG09446651), By Obligating PlaintiII To Dismiss Lawsuit And To Pay City $57,793, Which
Represents Interest Owed On Late - Paid Real Property TransIer Taxes, In Exchange For Release OI
Lien On Real Property And RelieI From Penalties For Late - Paid Taxes (Finance And Management
Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1550 Subject: Yetter & Berry - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI David Yetter And Elizabeth Berry In The Amount OI $163,207.03, As A
Result OI Property Damage Sustained Due To An Obstructed City Sewer Main On July 6, 2009
(Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1552 Subject: Used Oil Filter Recycling
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal OI Used Oil Payment Program
Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The
CaliIornia Department OI Resources Recycling And Recovery And Appropriation OI Those Payments
For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal Year 2010/2011 And
EIIective Until Rescinded By The City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
09-1553 Subject: SelI-Serve Laundromat Appeal
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeal (AlO-125), Thereby Upholding The Planning Commission Decision To Approve A Major
Conditional Use Permit At 1500 E. 12th Street To Establish A SelI-Serve Laundromat (Consumer
Service Commercial Activity) (Planning Case File No.CMLO-065)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1554 2) Adopt An Agency Resolution Approving A Five-Year Agreement With San Jose Arena
Management, Limited Liability Corporation To Manage And Operate The Oakland Ice Center For A
Percentage OI Net Revenue Pursuant To SpeciIic Criteria
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 4 Printed on 07/31/14 Citv of Oakland
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09-1555 Subject: Redevelopment Survey Area
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating The Lowell Street/Golden Gate/Gaskill
Neighborhoods, Adjacent To The Broadway/Macarthur/ San Pablo Redevelopment Project Area, As
A Redevelopment Survey Area
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1556 Subject: Mixed-Use Development
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement
With SunIield Development, LLC Or A Related Entity To Develop A Mixed-Use Development On
Portions OI The Block Bounded By San Pablo Avenue, Telegraph Avenue, 18th Street, And 19th
Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1222 Subject: Vacant Land Located On 66th Avenue At Joe Morgan Way
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI Vacant Land Located On 66th
Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, To The Redevelopment Agency OI The City OI Oakland For
$1,000,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1544 Subject: Promise Neighborhoods
From: President Brunner And Councilmember Brooks
Recommendation: Action On A Report and Recommendation To Authorize And Direct The City
Administrator To Apply For And Accept |OR ALTERNATIVELY, Directing The City Administrator
Not To Apply For Or Accept /Participate In| In The Federal Government's Promise Neighborhoods
Program Funding Which Would Provide Competitive, One-Year Planning Grants To Support Eligible
Entities, Including NonproIit, Community Based Organizations And Institutions OI Higher Education
To Support The Development Plans For Comprehensive Neighborhood Programs, Modeled AIter The
Harlem Children's Zone (Which Provides Programs And Services Designed To Combat The EIIects
OI Poverty And Improve Education And LiIe Outcomes For Children From Birth Through College To
Career).
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1496 Subject: Oakland Sports Center Project - Fund Allocation
From: Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two Hundred
Thousand Dollars ($1,200,000.00) OI Measure DD Series 2003A Unallocated Interest Funds For The
East Oakland Sports Center Project For Additional Construction Contract Contingencies And
Associated Capital Expenses
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 5 Printed on 07/31/14 Citv of Oakland
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09-1388-2 3) An Oakland Joint Powers Financing Authority Resolution Approving The City OI Oakland
Sublease OI The George P. Scotlan Memorial Convention Center To The Redevelopment Agency OI
the City OI Oakland Under The Second Amended And Restated Lease And Sublease Agreement
Between The Oakland Joint Posers Authority And The City OI Oakland Dated May 1, 2001
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1416-1 2) A City OI Oakland Resolution Accepting And Appropriating A Contribution OI Up To $230,000
From The Redevelopment Agency Under The Cooperation Agreement To Fund The Repayment OI A
Loan From The CaliIornia Housing Finance Agency Housing Enabled By Local Partnership Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1488 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1489 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1490 Subject: 2009-2011 Adopted CEDA Biennial Budget
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year 2009-2011
Adopted Biennial Budget, Which Was Amended Pursuant To Resolution Number 82578, C.M.S., To
Provide For Changes In Revenue Estimates And Appropriations For Various Funds Administered By
The Community And Economic Development Agency (CEDA) |TITLE CHANGE|
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1491 Subject: West Oakland Street Tree Master Plan
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $40,000 To
The West Oakland ReIorestation Project For The Creation OI A West Oakland Street Tree Master
Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 6 Printed on 07/31/14 Citv of Oakland
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09-1492 Subject: Regional Catastrophic Planning Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into A Regional Catastrophic Planning Grant Program Grant Administration Agreement With
City And County OI San Francisco For Fiscal Year 2010 RCPGP Grant Funds In An Amount Up To
Three Hundred Thousand Dollars ($300,000.00), 2) Accept, Appropriate And Administer Fiscal Year
2010 RCPGP Grant Allocations, 3) Approve The Preliminary Spending Plan And Waive City OI
Oakland Central Services Overhead Fees OI Seven Thousand Two Hundred Ninety Seven Dollars
($7,297.00) For The Fiscal Year 2010 RCPGP Grant, And 4) Expend Funds In Accord With The
Preliminary Spending Plan Without Further Council Authorization, Which Includes The Continuation
OI One Senior Emergency Planning Coordinator And Award OI ProIessional Services Contracts
Without Further Council Authorization, Provided City Hiring And Contract Services Requirements
And Programs/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1493 Subject: OFCY - Various Non-ProIit And Public Agencies
From: Department OI Human Services
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt A Resolution Appropriating
And Allocating $31,354 In Interest Income Earned To The Oakland Fund For Children And Youth;
And Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The
City OI Oakland And Various Non-ProIit And Public Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2010-2011 In An Amount Not To Exceed $10,729,000 Which
Grant Agreements Are Renewable For Two One Year Periods With Council Approval
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1494 Subject: Urban Area Security Initiative (UASI) Grants
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter
Into Sub-Recipient Grant Agreements With Regional Partner Agencies For In Order To Convey
SpeciIied Equipment To Them In Connection With Regional Emergency Response Preparedness
Activities Funded By Fiscal Year 2004 And Fiscal Year 2005 Urban Area Security Initiative (UASI)
Grants
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1506 Subject: Allstate Insurance, Jose Martinez V. City OI Oakland
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Allstate Insurance As Subrogee For Jose Martinez, In The Amount OI
$14,005.00, As A Result OI Property Damage Sustained In An Automobile Collision On May 30,
2009 (Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 7 Printed on 07/31/14 Citv of Oakland
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09-1495 Subject: Capital Improvement Projects At Children's Fairyland
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's Fairyland,
Inc. Operation And Management Agreement To Add Design And Project Management Services In
Connection With SpeciIic Capital Improvement Projects At Children's Fairyland To The Scope OI
Work For An Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000.00) From East Bay
Park District Measure WW Park Bond Extension Funds, And 2) Waiving Advertising And The
Competitive Request For Proposal/QualiIications Process For Said Design And Project Management
Services
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1559 Subject: Alta Bates Appeal
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The
Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To Adopt CaliIornia
Environmental Quality Act Findings And Approve A Planned Unit Development (Including A
Preliminary Development Plan For The Master Plan And A Final Development Plan For Phase 1);
Design Review For Phase 1; A Conditional Use Permit For Demolition OI Existing Rooming Units;
And A Minor Variance For OII-Street Parking For The Alta Bates Summit Medic Center, Summit
Campus Seismic Upgrade And Master Plan Project (Planning Case File Nos. ER 09-0001, PUD
09-104, DR 09-105)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1496 Subject: Oakland Sports Center Project - Fund Allocation
From: Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two Hundred
Thousand Dollars ($1,200,000.00) OI Measure DD Series 2003A Unallocated Interest Funds For The
East Oakland Sports Center Project For Additional Construction Contract Contingencies And
Associated Capital Expenses
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
09-1497 Subject: Oakland's Sanitary Sewer System
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Negotiate And Enter Into A ProIessional Services Agreement With V & A Consulting Engineers For
Engineering Services For Oakland's Sanitary Sewer System (Project Number C329119) In The
Amount Not To Exceed Three Million Dollars ($3,000,000.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 8 Printed on 07/31/14 Citv of Oakland
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09-1498 Subject: Redevelopment Agency's Investment Policy For FY 2010-2011
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Adopting The City OI Oakland Investment Policy For Fiscal Year 2010-2011; And
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1435-1 2) A Resolution To Amend Resolution Number 80513 C.M.S. To Authorize An Amendment To The
Calhome Standard Agreement With The CaliIornia Department OI Housing And Community
Development To Extend The Term
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1500 Subject: The Limited Public Financing Act - Amendments
From: Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 OI The Oakland Municipal Code
(AKA "The Limited Public Financing Act OI The City OI Oakland") To 1) Limit Eligibility To
Candidates For District City Council; 2) Provide That Public Financing Be Limited To The
Reimbursement OI SpeciIied Campaign Expenditures; 3) Limit Candidates From Making
Contributions Or Loans From Personal Funds To Ten Percent OI The Voluntary Expenditure Ceiling;
4) Require Candidates To Raise In Local Contributions And Make In Expenditures Amounts Equal To
Five Percent OI The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To The Public
Ethics Commission Any Request For Reimbursement; And 6) Require Candidates To Repay The
Election Campaign Fund From Any Surplus Campaign Funds In An Amount Not To Exceed The
Percentage That Public Financing Represents OI Total Contributions Received |TITLE CHANGE|
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1501 Subject: Amending 2009-2011 ORA Biennial Budget
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Oakland Redevelopment Agency's
(ORA) Biennial Budget For Fiscal Years 2009-2011 To Revise Appropriations For Fiscal Year
2010-2011 |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1502 Subject: Quan's Pay-Go Funds
From: Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant OI $5,527.60 From Councilmember Jean
Quan's Pay-Go Funds To The Laurel District Association For The Design, Fabrication And
Installation OI Thirty-Five Street Banners
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 9 Printed on 07/31/14 Citv of Oakland
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09-1503 Subject: Darrell Curry V. City OI Oakland
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Darrell Curry V. City OI Oakland, Et Al., United States District Court
Number C-08-03695-SBA, Our File Number 26357, In The Amount OI $40,000 (Oakland Police
Department - Excessive Force)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1495 Subject: Capital Improvement Projects At Children's Fairyland
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's Fairyland,
Inc. Operation And Management Agreement To Add Design And Project Management Services In
Connection With SpeciIic Capital Improvement Projects At Children's Fairyland To The Scope OI
Work For An Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000.00) From East Bay
Park District Measure WW Park Bond Extension Funds, And 2) Waiving Advertising And The
Competitive Request For Proposal/QualiIications Process For Said Design And Project Management
Services
Joted. Abstained
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
09-0623 Subject: Municipal Code Amendment - Cabarets
From: Councilmember Nadel
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, 'Cabarets¨ To 1) Update The
DeIinition OI A Cabaret, 2) Streamline The Cabaret Permit Process, And 3) Allow The Issuance OI
Extended Hours Permits To Cabarets Within The Central District To Remain Open Past 2 A.M.
Through A Two-Year Pilot Program (TITLE CHANGE); And
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1557 Subject: Neighborhood-Serving Retail Center
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With SunIield
Development, LLC, For Disposition OI Eleven Agency-Owned Parcels Bounded By Foothill
Boulevard, Seminary Avenue And BancroIt Avenue, And Development OI A Neighborhood-Serving
Retail Center; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 10 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1540-2 3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating Agreement
With AMB Property Corporation/CaliIornia Capital Group (AMB/CCG) To ReIlect That The Agency,
Through Its Joint InIrastructure Development Fund Established For The Development OI The Former
Oakland Army Base; Shall Contribute Up To A Maximum Amount OI $240,000 For Required
CaliIornia Environmental Quality Act (CEQA) And National Environmental Policy Act (NEPA)
Reviews And Reports For The Construction OI InIrastructure, Public Utilities, And Public Streets On
The Former Army Base; And B) A Waiver OI The Advertising And Request For
Proposal/QualiIication Process And An Award OI A Contract To LSA Associates, Inc. (LSA) For The
Provision OI Required CEQA And NEPA Reviews And Reports In An Amount Not-To-Exceed
$360,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1434-1 2) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Mada Hudson Head Start Family Child Care Services In An
Amount Not To Exceed $64,500; And Contingent Upon Receipt OI Head Start Funding, To Execute
A One-Year Extension For An Additional Amount Not To Exceed $64,500, For A Two-Year Total
Not To Exceed $129,000;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1434-2 3) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Martha Rebollo Head Start Family Child Care Services In
An Amount Not To Exceed $87,720; And Contingent Upon Receipt OI Head Start Funding, To
Execute A One-Year Extension For An Additional Amount Not To Exceed $87,720, For A Two-Year
Total Not To Exceed $175,440;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1434-3 4) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Vanessa Bulnes Head Start Family Child Care Services In
An Amount Not To Exceed $51,170; And Contingent Upon Receipt OI Head Start Funding, To
Execute A One-Year Extension For An Additional Amount Not To Exceed $51,170, For A Two-Year
Total Not To Exceed $102,340;
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 11 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1434-4 5) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Valerie Hamilton Head Start Family Child Care Services In
An Amount Not To Exceed S87,720, And Contingent Upon Receipt OI Head Start Funding, To
Execute A One-Year Extension For An Additional Amount Not To Exceed $87,720, For A Two-Year
Total Not To Exceed $175,440; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1621 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1434-5 6) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Sally Chu Head Start Family Child Care Services In An
Amount Not To Exceed $70,950; And Contingent Upon Receipt OI Head Start Funding, To Execute
A One - Year Extension For An Additional Amount Not To Exceed $70,950, For A Two-Year Total
Not To Exceed $141,900
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1619 Subject: Medical Cannabis Dispensaries
From: Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical
Cannabis Dispensary Permits" To Increase The Total Number OI Dispensary Permits From Four (4)
To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "PerIormance Standards" To City
Administrator Guidelines, And Add Appeal Timeline
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
09-0629 Subject: 2008-2009 City Administrator Approved Purchases And Contracts
From: Contracting and Purchasing
Recommendation: Receive An InIormational Report Listing All Purchases And Contracts Authorized
By The City Administrator, Or The City Administrator Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2008-2009 In Accordance With Oakland Municipal Code
Section 2.04.020.D.2
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1215 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 12 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1216 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1217 Subject: Purchase OI Real Property At 2330 Webster And 2315 Valdez Street
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 2330
Webster And 2315 Valdez Street In The Central District Redevelopment Project Area, From Oakland
PPD Return, LLC, For $4,050,000, Less The Cost OI Any Environmental Site Remediation, And
Authorizing Up To $25,000 For Real Estate Closing Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1218 Subject: Restated Memorandum OI Agreement For The Oakland Army Base
From: Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment To The
2008 Amended And Restated Memorandum OI Agreement Between City OI Oakland, Oakland
Redevelopment Agency And Port OI Oakland For The Oakland Army Base Which Primarily ModiIies
The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From
Remediation Accounts, 2) Create A New Fund For The Army Base Joint Environmental Remediation
Account, 3) Appropriate Five Million Seven Hundred Forty-One Thousand Four Hundred
Seventy-Seven Dollars ($5,741,477) From The Obra Leasing & Utility Fund (9575) Into 'The Army
Base Joint Environmental Remediation Account Fund, 4)1 Accept Five Million Seven Hundred
Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Port OI Oakland
For Deposit Into The Army Base Joint Remediation Account Fund, And 5) Appropriate And Expend
Up To Eleven Million Four Hundred Eighty-Two Thousand Nine Hundred FiIty-Three Dollars
($11,482,953) For The Army Base Joint Remediation Program Activities
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1218-1 2) A City Resolution Authorizing The City Administrator To Execute Amendment To The 2008
Amended And Restated Memorandum OI Agreement Between City OI Oakland, Oakland
Redevelopment Agency And Port OI Oakland For The Oakland Army Base Which Primarily ModiIies
The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From
Remediation Accounts
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 13 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1219 Subject: Coliseum Redevelopment Project Area
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation
1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under The
Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art Garden
BeautiIication Project At Peterson Street Between Ford Street And Chapman Street (2) Street Banners
BeautiIication Project Along International Boulevard In The Fruitvale District (3) Mural
BeautiIication Project At 1446 High Street (4) Improvements To Rainbow Recreation Center At 5800
International Boulevard (5) Corridor BeautiIication Project Along International Boulevard From
67TH Avenue To 72nd Avenue (6) Street Banners And Light pole Painting BeautiIication Project
Along International Boulevard In The Elmhurst District (7) Interior And Exterior Improvements To
The East Oakland Boxing Community Center At 816 98th Avenue; And (8) Landscaping
Improvements To Sobrante Park, And Authorizing A Contribution OI Agency Funds In An Amount
Not To Exceed $74,000 To The City Under The Cooperation Agreement For The Rainbow Recreation
Center And Sobrante Park Improvements; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1220 Subject: Neighborhood Stabilization Program
From: Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land Trust In Obtaining
Additional Project And Operational Financing And A Recommendation To Continue The
Neighborhood Stabilization Program Funding Allocation To The Oakland Community Land Trust To
Acquire And Rehabilitate Foreclosed Homes
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1221 Subject: Alcoholic Beverage Sales at 5007 BancroIt Avenue
From Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A Resolution Denying
The Appeal OI Lue R. Bells (Case # A 09-273) And Upholding The Planning Commission's
Revocation OI The Deemed Approved Status For Alcoholic Beverage Sales At 5007 BancroIt Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
10-0106 Subject: Rehabilitate And Stabilize Wallace Street Properties
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0087 C.M.S.To Rescind A Contribution OI
Central City East Redevelopment Funds In The Amount OI $500,000 To The City OI Oakland Under
The Cooperation Agreement For Engineering And Slope Stabilization Work At 2621, 2631, And 2633
Wallace Street; And Reallocating Such Funds To A Grant To The Adjoining Property Owners, James
G. Gong And Ying S. Gong, In An Amount Not To Exceed $500,000 Under An Owner Participation
Agreement To PerIorm Such Work; And
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 14 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1434-4 5) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Valerie Hamilton Head Start Family Child Care Services In
An Amount Not To Exceed S87,720, And Contingent Upon Receipt OI Head Start Funding, To
Execute A One-Year Extension For An Additional Amount Not To Exceed $87,720, For A Two-Year
Total Not To Exceed $175,440; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1615 Subject: Recovery Zone Bond Issuance
From: Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application OI The City's Recovery
Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000 And Any
Additional Allocations To The MacArthur Transit Village Within The Redevelopment Agency OI The
City OI Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The Obligations
To Be Issued With Respect Thereto |TITLE CHANGE|
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
09-1536-1 2) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $5,597,000 To Related Companies OI CaliIornia And Acts Community Development
Corporation Jointly For The 94th And International Apartments Project; And
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1536-2 3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The Source
OI Funds For An AIIordable Housing Development Loan In An Amount Not-To-Exceed $3,850,000
To Amcal Multi-Housing, Inc., For The MacArthur Apartments Projects
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1607 Subject: Downtown Education Complex - Reconstruction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation OI A Portion OI A Public
Utility Easement And A Conditional Abandonment OI A Portion OI A Sanitary Sewer Main Adjoining
East 11th Street And 3rd Avenue To Facilitate Reconstruction OI The Downtown Education Complex
By The Oakland UniIied School District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 7/27/2010
Page 15 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1608 Subject: Amendment To Delphine Allen MOU
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Amend The Agreement With Police PerIormance Solutions, LLC, The Independent
Police Monitoring Team Who Is Overseeing The Implementation OI Contemporary Police Practices
By The Oakland Police Department, In An Amount Not To Exceed One Hundred Thousand Three
Hundred Twenty Dollars ($100,320.00): (1) To Provide Additional Technical Assistance To The
Oakland Police Department, Beginning June 1, 2010 And Ending June 30, 2011, As Required By A
Court Order Issued In The Matter OI Delphine Allen, et al V. City OI Oakland USDC Case No.
Coo-4599 The; (2) Amending Resolutions No. 82448 C.M.S., Which Authorized A Two-Year
Contract With Said Monitoring Team Under The Name OI Alexandria Group OI MPRL, And No.
82491 C.M.S. Which Authorized A Change In The Name OI Said Monitoring Team
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1609 Subject: City Center Project
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To The
Disposition And Development Agreement With Oakland T12 LLC, Regarding The City Center Project
To (1) Extend The Date To Complete An OIIice Development On Block T-12 OI The City Center
Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With Two Additional
Extension Options OI 12 Months Each: And (2) Accept Payment OI $300,000 From Oakland T12
LLC To The Agency For The Initial Extension, And Payments OI $300,000 And $400,000,
Respectively, For Each Additional 12-Month Option To Extend To Complete The OIIice
Development
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1611 Subject: Conditional Use Permit - 1331 Harrison Street
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Alternative Resolutions:
1) A Resolution Approving A Conditional Use Permit And Variance For A Temporary SurIace
Parking Lot At 1331 Harrison Street; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 16 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1613 Subject: Agreements With The Maritime Exchange
From: Oakland Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter Into A Port Security
Grant Program ("PSGP") Grant Administration Agreement With The Maritime Exchange OI The San
Francisco Bay Region For Fiscal Year 2008 PSGP Grant Funds In The Amount Up To Nine Hundred
Forty Four Thousand Nine Hundred And Forty Two Dollars ($944,942); And 2. Accept, Appropriate
And Administer The Fiscal Year 2008 PSGP Grant Allocation; And 3. Approve The Preliminary
Spending Plan; And 4. Expend Funds In Accordance With The Preliminary Spending Plan Without
Further Council Authorization, Including Purchases Approved In The Federally Authorized
Equipment List, Provided City Competitive Solicitation And Purchasing Programs/Policies Are
Followed;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1540-1 2) An Agency Resolution Authorizing The Agency Administrator, Without Returning To The Agency
Board, To Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency
And The Port OI Oakland For The Development OI InIrastructure, Public Utilities, And Public Streets
On The Former Oakland Army Base Committing A Total OI No More Than Thirty-Two Million
Dollars ($32,000,000) OI Agency Funds To The Development: And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1614 Subject: User Fee Ordinance
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Adding Title 8, Health And SaIety, Chapter 8.56, Emergency
Response Services Fees Program, To The Oakland Municipal Code To Establish And Implement A
Program To Charge User Fees For The Emergency Response Services Rendered By The City OI
Oakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident Drivers
Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless OI Residence,
And Amending The Master Fee Schedule To Include The New User Fees
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1484 Subject: Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From: OIIice oI the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S. (Authorizing A
Billboard Agreement And Sublease Amendments With Clear Channel Outdoor, Inc. (Clear Channel)
Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie Street, and Oakport & Hassler)
Deleting The Requirements That The City Have: (1) Exclusive Use OI, And An Even (50/50) Split OI
Revenue From, A Portion OI The Oakport And Hassler Sign; And (2) The Right To Use Unsold
Advertising Space On All Three Signs, And Providing Instead That Clear Channel Allow The City To
Use FiIty Percent (50°) OI Any Unsold Space On The Oakport & Hassler Sign
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 17 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1615 Subject: Recovery Zone Bond Issuance
From: Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application OI The City's Recovery
Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000 And Any
Additional Allocations To The MacArthur Transit Village Within The Redevelopment Agency OI The
City OI Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The Obligations
To Be Issued With Respect Thereto |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1607-1 Subject: Downtown Education Complex - Reconstruction
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Abandoning A Portion OI A Public Utilities
Easement And A Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate
Reconstruction OI The Downtown Education Complex By the Oakland UniIied School District
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1609-1 Subject: City Center Project
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City OI Oakland To Enter Into A Thirteenth
Amendment To The Disposition And Development Agreement With Oakland T12 LLC, Regarding
The City Center Project To Extend The Date To Complete An OIIice Development On Block T-12 OI
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With Two
Additional Extension Options OI 12 Months Each
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
09-1616 Subject: 2010 Mayor Recess Agenda Authorized Actions
From: OIIice oI the City Administrator
Recommendation: Adopt A Resolution Authorizing The City/Agency Administrator To Make Grant
Awards, Accept Grant Funds And Take Action On Procurement OI Certain Supplies, Construction
Labor And Materials Exceeding $500,000.00 And ProIessional Services Contracts Exceeding
$300,000.00 During The City Council Annual Recess OI 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1615-1 2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance
Authority Initial Allocation OI $7,581,000, And Any Additional Allocations To The Financing OI
Various Facilities To Be Aquired, Constructed And Installed By Ports America Oakland And
Declaring Intent To Issue Revenue Bonds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 18 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1615-2 3) Resolution Approving The Application OI The City's QualiIied
Energy Conservation Bond Issuance Authority Initial Allocation OI $4,165,214.52 And Any
Additional Allocations To The City OI Oakland Downtown Energy EIIiciency Streetlight Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1619 Subject: Medical Cannabis Dispensaries
From: Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical
Cannabis Dispensary Permits" To Increase The Total Number OI Dispensary Permits From Four (4)
To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "PerIormance Standards" To City
Administrator Guidelines, And Add Appeal Timeline
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Absent
Approved As Amended On
Introduction and Scheduled
for Final Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
09-1614 Subject: User Fee Ordinance
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Adding Title 8, Health And SaIety, Chapter 8.56, Emergency
Response Services Fees Program, To The Oakland Municipal Code To Establish And Implement A
Program To Charge User Fees For The Emergency Response Services Rendered By The City OI
Oakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident Drivers
Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless OI Residence,
And Amending The Master Fee Schedule To Include The New User Fees
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0460-7 8) An Agency Resolution Authorizing A Funding Agreement With The City OI Oakland To Fund City
Public Improvements And Other Redevelopment
Projects And Programs
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
09-1487 Subject: Assembly Bill 781 - Bilingual Services
From: Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition OI Assembly Bill 781, As Amended
(JEFFERIES), "Bilingual Services" Which Would EIIect Statutory Changes Relating To Bilingual
Hiring Requirements In Local Agencies
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 19 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0457 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0458 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0459 Subject: City Owned Parcels
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Emergency Ordinance Authorizing The Sale OI City Owned Parcels Located At (1) 695
Hegenberger Road, (APN: 042-4328-001-27) For $600,000 And (2) Portion oI 250 Fallon Street,
(APN: 0000-0455-004-02) For $2,400,000 To The Redevelopment Agency OI The City OI Oakland
For A Total Purchase Price oI $3,000,000; And
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0459-1 2) An Agency Resolution Authorizing The Purchase OI The City Owed Parcels Located At (1) 695
Hegenberger Road(APN: 042-4328-001-27) For $600,000 And (2) Portion oI 250 Fallon Street(APN:
0000-0455-004-02) For $2,400,000 For A Total Purchase Price oI $3,000,000 And Authorizing Up
To $25,000 For Real Estate Closing Costs
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460 Subject: TransIerring Assets And Funds
From: OIIice OI Budget
recommendations: Adopt The Following Pieces OI Legislation:
1) An Emergency Ordinance Authorizing The Sale OI Various City Properties To The Redevelopment
Agency For Future Redevelopment, And Authorizing The Leaseback OI The Properties By The City
For Interim City Uses;
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460-1 2) An Agency Resolution Authorizing The Purchase OI Various Properties From The City OI Oakland
For Future Redevelopment, And Authorizing The Leaseback OI The Properties To The City For
Interim City Uses
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 20 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0460-2 3) A Resolution Authorizing The Purchase OI Various Properties From The Redevelopment Agency
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460-3 4) An Agency Resolution Authorizing The Sale OI Various Properties To The City OI Oakland
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-19 20) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Reduce The Number OI Units
From 35 To 30 For The Emancipation Village Project Located At 3800 Coolidge Avenue
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460-5 6) An Agency Resolution Authorizing The Assignment OI Various Commercial Loans To The City OI
Oakland
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-17 18) An Agency Resolution Amending Resolution No. 2010-0032 C.M.S. To Increase The Amount OI
An AIIordable Housing Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court
AIIordable Housing Development Located At 690 15`" Street By $1,529,000 For A Total Agency
Loan Amount OI $2,396,000
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460-6 7) A Resolution Authorizing A Funding Agreement With The Redevelopment Agency OI The City OI
Oakland To Provide For Agency Funding OI City Public Improvements And Other Redevelopment
Projects And Programs
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0460-8 9) Agency Resolution Amending Resolution No. 01-85 To Increase The Agency's Fiscal Year 2010-11
Voluntary Five Percent Contribution To The Low And Moderate Income Housing Fund For The
Coliseum Redevelopment Project Area By $10,000,000 In Order To Provide Funding For The
Development OI Housing At The Lion Creek Crossing V Development
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 21 Printed on 07/31/14 Citv of Oakland
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10-0461 Subject: Annual BeneIit Increases - Police And Fire Retirement
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The June 7, 2011 Special Election (Or On The Date ThereaIter That The Special Election
Is Set), Amending Charter Section 2607 To SpeciIy Annual BeneIit Increases For Members OI The
Police And Fire Retirement System; Consolidating The Election With The Statewide Special Election;
And Directing The City Clerk To Fix The Date For Submission OI Arguments And Provide For
Notice And Publication In Accordance With The Statewide Special Election
Joted. Excused
Continued *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/7/2011
10-0463 Subject: Commending Bill Russell
From: Councilmember Nadel And Council President Reid
Recommendation: Adopt A Resolution Commending Basketball Hall OI Famer Bill Russell On
Receiving America's Medal OI Freedom In Recognition OI His Contributions To The Civil Rights
Movement
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0464 Subject: Support Wisconsin Workers
From: Councilmember Brunner And Councilmember SchaaI
Recommendation: Adopt A Resolution Supporting Wisconsin Workers And Calling Upon The
Wisconsin Legislature And All State Legislators To Respect Public Employees' Collective Bargaining
Rights
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0465 Subject: Measure C Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Measure C - Oakland Hotel Tax
Audit And Program Status Report
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
3/22/2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
09-0560 Subject: Overtime Usage - Oakland Police Department
From: Councilmember Larry Reid
Recommendation: Receive A Quarterly InIormational Report From The Oakland Police Department
Detailing Overtime Usage For Fiscal Year 2010-2011, Including A BrieI Description OI Activities
Overtime Was Used To Fund
Joted. Excused
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 22 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0502 Subject: Women's Cancer Resource Center Anniversary
From: Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On Their
25th Anniversary
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0504 Subject: Alcohol Control EnIorcement Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) From The State OI CaliIornia, Department OI Alcoholic Beverage
Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal Year 2012 Implementation
OI The Alcohol Control EnIorcement Program Within The Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0460-4 5) A Resolution Authorizing The Assumption OI Various Commercial Loans From The
Redevelopment Agency
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
12-0175 Subject: Housing Board Policy Committee
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And Relocation
Board To Establish A Standing Policy Committee
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0135-2 2) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five
Year Implementation Plan, 2009-2014, For The Central City East Redevelopment Project To Add The
Following Projects: Seminary Point, 27th Avenue And Foothill Boulevard, 36th Avenue And Foothill
Boulevard, Eastmont, Foothill Square, And Melrose Ford; And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0135-3 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five
Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To Add The
Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue And San Leandro
Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 23 Printed on 07/31/14 Citv of Oakland
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12-0136 Subject: Mobile Food Vending Regulations Extensions
From: Department OI Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor Amendments For
Permitting Mobile Food Vending Group Sites Within A Limited Area OI The City OI Oakland
DeIined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein
Shall Remain In Place And Be EIIective Through July 1, 2013, Or Until The City Council Adopts
New Permanent Mobile Food Vending Regulations, Whichever Comes First
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Ave
*Withdrawn and
Rescheduled
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
09-0439-30 Subject: State and Federal Budget Status
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
11/27/2012
12-0167 Subject: MHN Contract Extension - Counseling Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option
To Extend The Contract With Managed Health Network (MHN) To Continue Providing Psychological
Counseling Services For Sworn Members OI The Police Department And Their Dependents For An
Additional Term, For The Period OI December 1, 2012 Through June 30, 2014, In The Amount OI
$100,000 (One Hundred Thousand Dollars)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0170 Subject: CaliIornia Environmental Protection Agency Grant Funds
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The CaliIornia Environmental Protection Agency (CalEPA) To
The Oakland Fire Department (OFD) In The Amount OI Seventy-Eight Thousand Seven Hundred And
FiIty-Six Dollars ($78,756) To Purchase CaliIornia Electronic Reporting System (CERS) Compatible
SoItware and Computers To Provide A Means For Business Workshops For Oakland Companies To
Submit Hazardous Materials Reporting InIormation To The CertiIied UniIied Program Agency
(CUPA) As Required By AB 2286
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
Page 24 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0171 Subject: Recognizing Ise LyIe
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Ise LyIe For His Works And SigniIicant
Contributions To The City OI Oakland Through Spoken Word And Social Marketing Outreach
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0172 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
10-0415-1 2) Resolution Approving The State Labor Compliance Program (LCP) For The Oakland
Redevelopment Agency
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 25 Printed on 07/31/14 Citv of Oakland
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12-0174 Subject: UnlawIul Search - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Following Cases (Oakland Police Department - UnlawIul Search) In The Aggregate
Amount OI Four Million, Six Hundred Thousand Dollars And No Cents ($4,600,000.00): James
Taylor And Robert Forbes V. City OI Oakland, Et Al., United States District Court No. C04-04843 SI:
City Attorney's File No. Ss26446; Darnell Foster, RaIael Duarte And Yancie Young V. City OI
Oakland, Et Al., United States District Court No. C05- 03110 SI; City Attorney's File No. SS02705;
Jimmy Rider V. City OI Oakland, Et Al. United States Distrcit Court No. C05-03204 SI; City
Attorney's File No. SS02719; Tyrone Moore And Deandre Wash V. City OI Oakland, Et Al., United
States District Court No. C06-02426SI; City Attorney's File No. SS24386; JeIIrie Miller, Richard
Tillman. Jason Cagler, Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City OI
Oakland. Et Al. United States District Court No. C07-01773 SI; City Attorney's File No. SS25571;
John Smith, Robert Davis, Meheret Aneteneh, Jamel Parrish, YuseI Morris, Elbert Owens, Raheem
Hill And Sherman Dunn V. City OI Oakland. Et Al., United States District Court No. C07-06298 Si;
City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City OI
Oakland, Et Al., United States District Court No. C07-04179 Si; City Attorney's File No. SS25880;
Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City OI Oakland, Et Al.,
United States District Court No. C08-03114 SI; City Attorney's File No. Ss26556; Lawrence Coley V.
City OI Oakland, Et Al., United States District Court No. C08 04255 SI; City Attorney's File
No.SS26767; Rahsan Kountz V. City OI Oakland, Et Al, United States District Court No. C09-05316
SI; City Attorney's File No. SS27508; Courtney Brown V. City OI Oakland, Et Al., United States
District Court No. C11-04904; City Attorney's File No. SS26767-1; Larry Noble, Jr. V. City OI
Oakland, Et Al., United States District Court No. C11-04906 SI; City Attorney's File No. SS26767-2;
Nkukwe Okoli V. City OI Oakland, Et Al., United States District Court No. C11-04907 Si; City
Attorney's File No. SS26767-3; Quincy Smith V. City OI Oakland, Et Al., United States District Court
No. C11-04909 Si; City Attorney's File No. SS26767-4; Thomas Romerson V. City OI Oakland, Et
Al., United States District Court No. C11-04908 Si; City Attorney's File No. SS27508-1; Stephen
Johnson V. City OI Oakland, Et Al., United States District Court No. C11-04905; City Attorney's File
No. SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City OI
Oakland, Et Al, United States District Court No. C11-04903 SI; City Attorney's File No. SS27508-3
Joted. No
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
10-0495-1 2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An
Exclusive Negotiating Agreement Between The City OI Oakland And AMB Property, L.P./CaliIornia
Capital Group (AMB/CCG) For A Development On The Former Oakland Army Base Without
Returning To City Council; And (2) A Waiver OI The Advertising And Request For
Proposal/QualiIications Process And An Award OI The Planning And Design OI InIrastructure
Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount
Not-To-Exceed $3,850,212.00, To CCG |TITLE CHANGE|
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
09-1240-1 2) A Resolution Authorizing A Loan In An Amount Not To Exceed $200,000 To Resources For
Community Development Under The HUD Neighborhood Stabilization Program For The Acquisition
And Rehabilitation OI The Marin Way
Court Project Located At 2000 International Boulevard, And Authorizing Loan Extensions And
Changes In Terms For Existing City Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 26 Printed on 07/31/14 Citv of Oakland
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09-0672 Subject: Prioritization OI Underground Utility Projects
From: Public Works Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The December 14, 2010
Public Works Committee And Reschedule To The February 22, 2011 Public Works Committee
Agenda
A Report From The Public Works Agency, Electrical Services Division Presenting A Utility
Undergrounding Project Pritorization Action Plan For The City OI Oakland
Joted. Ave
Continued *Special Public Works
Committee
3/23/2010
07-1176 Subject: City-Funded WorkIorce Development Programs Standards
From: OIIice oI the Mayor
Recommendation: Action On An InIormational Report On The Job Training PerIormance Standards
OI Local WorkIorce Development Programs Funded Through The Federal WorkIorce Investment Act
OI 1998 And Through The City OI Oakland, Including The Costs-Per-Outcome OI Adult Services For
Program Year (PY) 2008-2009(TITLE CHANGE)
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
11-0533-1 2) A Resolution Conditionally Approving A Final Map For BrookIield Court Tract No. 8056 Located
At 9507 Edes Avenue For An AIIordable Housing Project For Habitat For Humanity OI The East Bay
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
10-0437-12 13) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not
To Exceed $1,250,000 To East Bay Asian Local Development Corporation For The Madison Park
Apartments Project Located At 100 9`" Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-13 14) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $1,867,000 To Habitat For Humanity East Bay For The BrookIield Court Homeownership
Project Located At 9507 Edes Avenue
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-14 15) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not
To Exceed $352,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 720 Wood Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 27 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0437-15 16) An Agency Resolution Amending Resolution No. 2010-0078 C.M.S. To Increase The Amount OI
An AIIordable Housing Development Loan To Eah
Inc. For The Cathedral Gardens Project At 668 21 Street By $5,840,000 For A Total Agency Loan
Amount OI $9,840,000
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-16 17) An Agency Resolution Amending Resolution No. 2009-0031 C.M.S. To Extend The Time Funds
Are Reserved For An AIIordable Housing Development Loan In An Amount Not To Exceed
$1,655,000 To Resources For Community Development For The Eldridge Gonaway Commons Project
Located At 1165 Third Avenue
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-18 19) An Agency Resolution Amending Resolution No. 2010-0033 C.M.S. To Increase The Amount OI
An AIIordable Housing Development Loan To Amcal Multi-Housing, Inc. For The Macarthur
Apartments Project By $635,000 For A Total Agency Loan Amount OI $4,485,000, And To Extend
For 12 Months The Amount OI Time Funds Are Reserved For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
12-0173 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
09-1474 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For October/November/December 2009, Monthly Accounts And
January/ February/March 2010 Quarterly Accounts And Upon Conclusion Adopt One OI The
Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 28 Printed on 07/31/14 Citv of Oakland
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09-1468 Subject: Vacating (Abandoning) A Portion OI Peralta Street
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OIThe Following
Pieces OI Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And
Public Comment On A Proposed Conditional Vacation OI A Portion OI Peralta Street At Its
Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To Facilitate
Construction OI The Ambassador AIIordable Housing Project; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1468-1 Subject: Vacating A Portion OI Peralta Street
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A Portion OI Peralta Street At Its
Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate
Construction OI The Ambassador AIIordable Housing Project
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 6/8/2010
Joted. Absent
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1469 Subject: Federal SurIace Transportation Program Funding
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces oI Legislation:
1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7 Million In Federal
SurIace Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant
Funds From The Alameda County Congestion Management Agency's And The Metropolitan Transit
Commission's Transportation For Liveable Communities Programs For The MacArthur Boulevard
Streetscape Project; Committing $3.3 Million In Local Match Funds; Stating The City's Assurance To
Complete The Project; And Accepting A Contribution From The Redevelopment Agency Under The
Cooperation Agreement For The Local Match Funds;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1469-1 2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 Million In Federal
SurIace Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant
Funds From The Alameda County Congestion Management Agency's And The Metropolitan Transit
Commission's Transportation For Liveable Communities Programs For The Fruitvale/Foothill
Boulevard Streetscape Project; Committing $1.37 Million In Local Match Funds; Stating The City's
Assurance To Complete The Project; And Accepting A Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The Local Match Funds;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 29 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1469-2 3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In Federal
SurIace Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant
Funds From The Metropolitan Transit Commission's Transportation For Liveable Communities
Program For The Telegraph Temescal Pedestrian Streetscape Project; Committing $901,800 Million
In Local Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A
Contribution From The Redevelopment Agency Under The Cooperation Agreement For $661,800 OI
The Local Match Funds; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1469-3 4) An Agency Resolution Authorizing A Contribution OI Funds From The Redevelopment Agency To
The City oI Oakland Under The Cooperation Agreement To Fund The Required Local Matches For
Grant Applications To The Transportation For Liveable Communities Programs As Follows:
$661,800 For The Telegraph Temescal Pedestrian Streetscape Project From The
Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million For The MacArthur
Boulevard Streetscape Project From The Central City East Redevelopment Project Area, And $1.37
Million For The Fruitvale/Foothill Boulevard Streetscape Project From The Central City East
Redevelopment Project Area
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1470 Subject: Behavioral Science Consultation and Training Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option
To Extend For An Additional Term, The Period OI July 1, 2010 Through June 30, 2011, The Contract
With Michael Palmertree To Continue Providing Behavioral Science Consultation And Training
Services To The Oakland Police Department To Meet The Objectives OI The Personnel Assessment
System (PAS) Policy As Required By Tasks 40 And 41 OI The Memorandum OI Understanding
(Formerly The Negotiated Settlement Agreement) At A Cost Not To Exceed FiIty Thousand Dollars
($50,000) And Increase The Total Contract Amount Cap Irom One Hundred Thousand Dollars
($100,000) To One Hundred FiIty Thousand Dollars ($150,000)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
10-0505 Subject: Bricker-Mincolla Contract Award
From: Department OI Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla UniIorm
Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine
Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second Chance,
Summit SM01, Level IIIA Body Armor Vest, For The City OI Oakland In Accordance With
SpeciIication No.11-680-08-01/Request For Quote (RFQ) No. 1387
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 30 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1473 Subject: Assessment OI Liens - Delinquent Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1465 Subject: Measure B Gap Grant Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Funds In The Amount OI $751,487 And Measure B Gap Grant Funds Up
To $240,224 From The Alameda County Transportation Improvement Authority (ACTIA) For Fiscal
Year 2010-2011 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P.
Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation,
Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000
To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional
Amounts Received Under Measure B Without Returning To City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1475 Subject: Assessment OI Liens - Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 31 Printed on 07/31/14 Citv of Oakland
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09-1476 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1478 Subject: Quan's Pay-Go Funds - Snapshot Mosaics
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A ProIessional Services Contract OI $25,000.00
Funded By Council Member Jean Quan's Pay-Go Funds, To Gina Dominguez OI Snapshot Mosaics
For The Fabrication And Installation OI Five "Way Finding" Ceramic Mosaic Sidewalk Panels And
To Waive The Competitive Process
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1479 Subject: Oakland Mother OI The Year 2010 - Barbara Newcombe
From: Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As Recipient
OI The 2010 Oakland "Mother OI The Year"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1480 Subject: Declaring May 21, 2010 "Dallas Braden Day"
From: Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden Who
Pitched A PerIect Game On May 9, 2010 At The Oakland-Alameda County Coliseum And Became
The 19th Pitcher In 134 Years History OI Major League Baseball To Achieve This Feat, And
Declaring May 21, 2010 As "Dallas Braden Day"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1481 Subject: Urban Renewal (OCCUR) - Contract Approval
From: OIIice OI The City Adminstrator
Recommendation: Adopt A Resolution Authorizing The Approval OI Contracts To Oakland Citizens
Committee For Urban Renewal (OCCUR), Regional Technical Training Center (RTTC), And Allen
Temple Housing & Economic Development Corporation (ATHEDCO) For An Amount Not To
Exceed $100,000 Each To Conduct Community Outreach For The City's Weatherization And Energy
RetroIit Loan Program Through The Community Development Block Grant Received From The
American Recovery And Reinvestment Act OI 2009 (Federal Government's "Stimulus Package")
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 32 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1483 Subject: Tax And Revenue Anticipation Notes
From: Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale OI 2010-2011 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars ($200,000,000);
Authorizing The Execution And Delivery OI Related Documents And Approving Certain Related
Actions
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1445-1 Subject: Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution To Support CaliIornia Senate Bill (SB)1100 Which Will Require ManuIacturers To
Create, Fund And Operate A Program To Recycle And/Or Dispose OI Household Batteries They Sell
In CaliIornia AIter Their UseIul LiIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1484 Subject: Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From: OIIice oI the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S. (Authorizing A
Billboard Agreement And Sublease Amendments With Clear Channel Outdoor, Inc. (Clear Channel)
Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie Street, and Oakport & Hassler)
Deleting The Requirements That The City Have: (1) Exclusive Use OI, And An Even (50/50) Split OI
Revenue From, A Portion OI The Oakport And Hassler Sign; And (2) The Right To Use Unsold
Advertising Space On All Three Signs, And Providing Instead That Clear Channel Allow The City To
Use FiIty Percent (50°) OI Any Unsold Space On The Oakport & Hassler Sign
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1222-1 2) An Agency Resolution Authorizing The Purchase OI Vacant Land Located On 66th Avenue At Joe
Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum
Redevelopment Project Area, From The City OI Oakland For $1,000,000 And Authorizing Up To
$10,000 For Real Estate Closing Costs
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1471 Subject: Local 1021 Part-Time Unit - MOU
From: Department oI Personnel and Management
Recommendation: Adopt A Resolution Approving The Memorandum OI Understanding Between The
City OI Oakland And The Service Employees International Union, Local 1021 Part-Time Unit,
Representing Employees In Representation Units SI1, Covering The Period From July 1, 2008
Through June 30, 2011
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 33 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0513 Subject: Behavioral Science Consultation And Training Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/QualiIications And Authorizing The City Administrator To Enter Into An Agreement For
The Period OI July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide Behavioral
Science Consultation And Training Services To The Oakland Police Department At A Cost Not To
Exceed FiIty Thousand Dollars ($50,000.00) |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-1486 Subject: 2011-2012 Urban Areas Security Initiative Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:
1) Enter Into A County OI San Mateo Agreement Under Personnel During The Term July 1, 2011
Through June 30, 2012 In Exchange For Supplemental Grant Funding In Connection With The
Northern CaliIornia Regional Intelligence Center (NCRIC) Operation Urban Areas Security Initiative
(UASI), Which Is A Federal, State And Local Public SaIety EIIort That Involves The Intake, Analysis,
Fusion, Synthesis, And Appropriate Dissemination OI Criminal And Homeland Security Intelligence
In The Greater San Francisco Bay Area And The Northern Coastal Counties OI CaliIornia; And
2) Accept And Appropriate Federal Fiscal Year 2010 UASI Grant Allocations Through The San
Mateo County July 1, 2011 - June 30, 2012 Agreement OI Two Hundred Twenty Thousand Nine
Hundred Twenty Two Dollars (220,922) For Reimbursement OI Salaries And BeneIits Paid To
Oakland Police Department Personnel That Are Assigned As Liaison OIIer Per The County OI San
Mateo NCRIC Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-0439-4 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
Continued *Finance & Management
Committee
4/26/2011
10-0412-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost Sharing
Agreement Between The City And The Port OI Oakland For The Development OI InIrastructure
Including Public Utilities And Public Streets On The Former Oakland Army Base
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0506 Subject: Leonard Hanley - Settlement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Leonard Hanley V. City OI Oakland, et al., Alameda County Superior Court
Case No. RG10-532238 In The Amount OI $15,000.00 As A Result OI An Auto Accident Wherein
An OPD Vehicle Spun Out OI Control While Mr. Hanley Was A Passenger. (Oakland Police
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 34 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0507 Subject: Peter Lee - Settlement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Peter C. Lee V. City OI Oakland, United States District Court Case No.
C09-06033 WHA, Our File No. X03578, In The Amount OI $55,000.00 (Community And Economic
Development Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0508 Subject: Summer Youth Employment Services
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City OI Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3) Youth
Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk Youth In
Accordance With The Measure Y Violence Prevention And Public SaIety Act, For A Total Amount
Not To Exceed $177,600 For The Period OI May 5, 2011 To December 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0509 Subject: Formation OI The Fruitvale Property Business Improvement District
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Sign The Petition For The Three (3)
City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN
033-2130-035-02, And APN 033-2135-026-02) To Support The
Formation OI The Fruitvale Property Business Improvement District OI 2011; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0509-1 2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The Three
(3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN 032-2115-037-01,
APN 025-0719-007-01, APN 025-0690-008-01, And APN 032-2084-051-00) To Support The
Formation OI The Fruitvale Property Business
Improvement District OI 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0510 Subject: Adult And Dislocated Worker Training And Employment Services
From: Community OI Economic Development Agency
Recommendation: Discussion And Possible Action On The Status OI Oakland WorkIorce Investment
Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A Resolution Amending
Resolution No. 83122 C.M.S. Authorizing Contracts Under The WorkIorce Investment Act For Adult
And Dislocated Worker Training And Employment Services, To Change The Initial Contract
Completion Dates From June 30, 2012, To December 31, 2011, And Allow For A Negotiated
Six-Month Extension |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 35 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0511 Subject: Improvements To The Facility Located At 655 International Boulevard
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) An Agency Resolution Authorizing A Contribution OI $100,000 From Central City East
Redevelopment Funds To The City OI Oakland Under The Cooperation Agreement To Undertake
Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton
Park; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-1468 Subject: Vacating (Abandoning) A Portion OI Peralta Street
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OIThe Following
Pieces OI Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And
Public Comment On A Proposed Conditional Vacation OI A Portion OI Peralta Street At Its
Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To Facilitate
Construction OI The Ambassador AIIordable Housing Project; Or
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 6/8/2010
10-0512 Subject: Lake Merritt Institute For ProIessional Services
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two
Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute For
ProIessional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
Technical Assistance And Public Outreach Related To Lake Merritt In An Amount Not To Exceed
Three Hundred Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2015, II The Tasks In The Scope OI Work Are Completed
SatisIactorily.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-1466 Subject: Urban Search And Rescue (USAR) Team Grant Funding
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept
And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) In The
Amount OI One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To Meet
Continuing Management, Training And Equipment Needs OI The Fire Department's Urban Search
And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) For The Period OI May 01, 2010 To August 31, 2011 To
Provide Training To The Task Force, Respond As Requested To Local, State And National Incidents,
And To Purchase Equipment To Support Our Response Capability As Directed By FEMA, And 3)
Waive The City's Competitive Bidding Requirements And Authorize Procurement OI Equipment
From The General Services Administration Agency And Or Other Government Pricing Schedules,
And 4) Award Equipment Contracts Without Return To Council
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 36 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0514 Subject: Ranked - Choice Voting Follow Up
From: OIIice OI The City Clerk/Alameda County Registrar OI Voters
Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice Voting
For The City OI Oakland's November 2, 2010 Election, A Review OI The Outreach And Education
Program And Presentation By The Alameda County Registrar OI Voters OIIice Responses To
Questions Submitted By The City OI Oakland
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0516 Subject: Global Era ConIerence, Seattle, WA - Brooks Travel
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Seattle,
Washington To Attend The National League OI Cities Leadership Academy On Local Economic
Competitiveness In A Global Era ConIerence From April 19-21, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0517 Subject: Event Table Purchases
From: OIIice OI Budget
Recommendation: Receive An Annual InIormational Report On City-Funded Event Tables Purchased
During Fiscal Year 2009-2010
Joted. Ave
*Received and Filed *Finance & Management
Committee
4/26/2011
10-0518 Subject: Travel Expenditures
From: OIIice OI Budget
Recommendation: Recieve An InIormational Report On Travel Expenditures Incurred By The City
During The Fiscal Year
Joted. Ave
*Received and Filed *Finance & Management
Committee
4/26/2011
10-0519 Subject: Status OI Required Audits
From: OIIice OI Budget
Recommendation: Discussion And Possible Action On An Update On City Ordinance And Enacted
Ballot Measure Mandated Audits
Joted. Ave
Continued *Finance & Management
Committee
4/26/2011
10-0520 Subject: Mayor's Salary Review
From: Council President Reid
Recommendation: Adopt A Resolution ConIirming The Salary And Salary Range For The Mayor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article III, Section 300
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
4/26/2011
Page 37 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0521 Subject: Settlement Agreement - Raymond Castillo
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Raymond Castillo V. City OI Oakland, Et Al. United States District Court
Case No. C09-04679-PJH, City Attorney's File No. 27019, In The Amount OI Four Hundred Twelve
Thousand Five Hundred Dollars And No Cents ($412,500.00), As A Result OI Injuries SuIIered
Incident To Being Taken Into Custody By City OI Oakland Police OIIicers (Oakland Police
Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
09-1417-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public Improvements
Within The Central City East Redevelopment Project Area Under The Neighborhood Project Initiative
Program.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
10-0505 Subject: Bricker-Mincolla Contract Award
From: Department OI Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla UniIorm
Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine
Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second Chance,
Summit SM01, Level IIIA Body Armor Vest, For The City OI Oakland In Accordance With
SpeciIication No.11-680-08-01/Request For Quote (RFQ) No. 1387
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
4/26/2011
10-0511-1 2) A City Resolution Accepting A Contribution OI $100,000 From The Redevelopment Agency Under
The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located
At 655 International Boulevard In Clinton Park
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
11-0494 Subject: LLAD Annual Report And Assessments
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District For Fiscal Year 2012-13 And The Levying OI Assessments
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
09-1338 Subject: Robert Sumner - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Robert Sumner V. City OI Oakland, Alameda County Superior Court Case
No. RG08-367401, In The Amount OI $15,000.00 As A Result OI Allegations OI Use OI Excessive
Force And False Imprisonment (Oakland Police Agency).
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 38 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0489 Subject: National Top Ten Public Works Leaders OI The Year - Troyan
From: Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Public Works Director Vitaly Troyan P.E. For
Being Named To The American Public Works Association (APWA) National Top Ten Public Works
Leaders OI The Year
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0490 Subject: SaIe Medication Disposal Support
From: Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution OI Support For Extended Producer Responsibility And The
Alameda County SaIe Medication Disposal Ordinance, Which Would Require Producers Selling
Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship Program
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/31/2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0491 Subject: Budget Advisory Appointment - Zavala
From: Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member OI The Budget
Advisory Committee For The Term Beginning May 25, 2012 And Ending May 24, 2014
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0462-1 2) A Resolution Authorizing The Civil Service Board To Exempt The ClassiIication OI Neighborhood
Law Corps Attorney From The Operation OI The Civil Service
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/22/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0431-1 2) A Resolution Approving The Issuance And Sale OI Not To Exceed $250,000,000 Aggregate
Principal Amount OI City OI Oakland, CaliIornia Taxable Pension Obligation Bonds, Series 2012 For
The City OI Oakland Police And Fire Retirement System (PFRS); Prescribing The Terms OI Sale OI
Said Bonds; Approving The Form OI And Authorizing The Execution And Delivery OI A Third
Supplemental Trust Agreement, Funding Agreement, Pension Obligation Debenture, , Continuing
Disclosure CertiIicate And Bond Purchase I Contract; Approving The Form OI And Authorizing The
Distribution OI A Preliminary OIIicial Statement And Authorizing The Execution And Delivery OI An
OIIicial Statement; And Authorizing Necessary Actions Related Thereto
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/22/2012
Page 39 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0486 Subject: Violence Prevention Grant Agreements
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30, 2013,
With Two One Year Options To Renew In Accordance With The Measure Y Violence Prevention
And Public SaIety Act, In An Amount Not To Exceed $5,475,000; Additional Street Outreach
Services Through The Department OI Justice, OIIice OI Juvenile Justice And Delinquency Prevention
(OJJDP) In An Amount Not To Exceed $204,000 For The Period July 1, 2012 To September 30,
2013, And A One-Time Grant In The Amount OI $225,000 To Alameda County Health Care Services
Agency For A SaIe House For Commercially Sexually Exploited Children From Measure Y
CarryIorward Funds
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0493 Subject: WPAD Annual Report And Assessments
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Annual Report For The City OI Oakland WildIire Prevention Assessment
District For Fiscal Year 2012-13 And The Levying OI Assessments
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0485 Subject: OFCY Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In An
Amount Not To Exceed Nine Million Eight Hundred FiIty Nine Thousand One Hundred FiIty Two
($9,859,152)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
09-0872-1 Subject: Eleven Mills Act Abatement Program
From: Vice Mayor De La Fuente
Recommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act Property
Tax Abatement Program For QualiIied Historic Properties Which Was Established As A Two-Year
Pilot Program Via Ordinance No. 12784 C.M.S.
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0996 Subject: The Lion Creek Restoration Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further Advertising And
Bidding And Authorizing The City Administrator To Negotiate Starting With The Lowest Bidder To
Award A Construction Contract For The Lion Creek Restoration Project For An Amount Not To
Exceed Five Hundred Forty Thousand Dollars ($540,000.00) Without Returning To Council(TITLE
CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 40 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1329 Subject: Year-End ShortIalls - General Purpose Fund
From: Finance And Management Agency
Recommendation: Receive An InIormational Report On The Status OI The Sale OI Assets To
Balance Projected Year-End ShortIalls In The General Purpose Fund For Fiscal Year 2009 -2010 And
Fiscal Year 2010-2011
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/1/2010
09-1332 Subject: Oakland Community Action Partnership
From: Department OI Human Services
Recommendation: Receive A Supplemental Report From The Department OI Human Services
Oakland Community Action Partnership (OCAP) For Additional InIormation Requested At The
December 15, 2009 LiIe Enrichment Committee To Provide: 1) A Historical Review OI The City OI
Oakland's Current And Past Poverty Rates; 2) InIormation And Comparison OI Public Community
Action Agencies And Private Community Action Agencies; 3) InIormation On OCAP's Strategic
Planning Process; And 4) A Breakdown OI OCAP's Administrative And Program Cost For Its
Community Services Block Grant (CSBG) Annual And Stimulus Funding
Joted. Ave
*Received and Filed *Life Enrichment Committee 7/13/2010
09-1320-1 2) A Resolution By The Redevelopment Agency OI The City OI Oakland Authorizing The Agency
Administrator To Execute A Five Year Contract Extension With Macias Gini & O'Connell, LLP To
Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30,
2014 In An Amount Not To Exceed $464,467, And Waiving The Competitive Request For Proposals
Process
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1342 2) Adopt An Agency Resolution Amending The Biennial Budget For Fiscal Years 2009-11 To Revise
Revenue Projections And Appropriation For Fiscal Year 2010-2011, And Amending The Budget And
Resolutions Nos. 01-85 And 09-0090 To Provide For A Portion OI The Payments To The
Supplemental Educational Revenue Augmentation Fund To Come From The Agency's Additional Five
Percent Contribution To The Low An Moderate Income Housing Fund
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/29/2010
09-1334 Subject: Asian Youth Services Committee
From: Councilmember Kernighan
Recommendation: Adopt Resolution RecognizingI Oakland Police Department's Asian Youth Services
Committee (AYSC) For Its 20 Years OI Commitment To The Needs OI Asian Youths And
Distinguished ServiceTo The Community
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 41 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1335 Subject: Renaming City Hall Hearing Rooms
From: Councilmember Reid
Recommendation: Adopt A Resolution From The OIIice OI The President Pro Tempore Larry E.Reid
Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin Romans And OIIicer
John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each OI The Hearing Rooms In
The City Hall AIter The Fallen OIIicers At A Cost Not To Exceed $1,340.
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1336 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1222 Subject: Vacant Land Located On 66th Avenue At Joe Morgan Way
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI Vacant Land Located On 66th
Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, To The Redevelopment Agency OI The City OI Oakland For
$1,000,000
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
11-0492 Subject: Honoring Tanya Holland
From: Vice Mayor Nadel
Recommendation: Adopt A Resolution Honoring Tanya Holland For Her SigniIicant Role In Creating
Community And Establishing Oakland As A Culinary Center; On The June 5, 2012 City Council
Agenda As A Ceremonial Item
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0479 Subject: Paramedic Emergency Services Measure N
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic Emergency
Services, In Accordance With The Consumer Price Index, And Pursuant To The Paramedic Services
Act OI 1997 (Measure N)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/5/2012
Page 42 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0609 Subject: Port Security Grant Program Administration Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1)
Enter Into A Grant Administration Agreement With The Maritime Exchange OI The San Francisco
Bay Region For The Distribution OI Fiscal Year 2011 Port Security Grant Program (PSGP) Funds In
An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars ($400,900), 2) Accept,
Appropriate, And Administer The Fiscal Year 2011 Port Security Grant Program Allocation, 3)
Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4) Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess OI The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List (AEL) And Services Required By The Grant, Provided City Bidding
Requirements And Purchasing Programs/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
09-0849 Subject: Renewal Fee For Residential Permit Parking
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee
Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits From Twenty
Dollars ($20) To Thirty-Five Dollars ($35) Annually.
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0857 Subject: Improvements To Oakland's Gun Control Laws
From: Councilmember Larry Reid
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms Dealer
Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale OI Firearms
And Ammunition In Oakland;
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1655-1 2) A Resolution OI Findings Made And Supporting Local Amendments To The 2010 Editions OI The
CaliIornia Model Building Codes, CaliIornia Code OI Regulations (CCR), Title 24, Part 2 (Building),
Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing), Part 6 (Energy),
And Part 11 (Green Building Standards)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
09-0439-23 Subject: State and Federal Budget Status
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
5/22/2012
Page 43 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0477 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2012;
On The May 22, 2012 Finance And Management Committee Agenda
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/22/2012
11-0478 Subject: Emergency Medical Services Measure M
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special
Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And
Pursuant To The Emergency Medical Services Retention Act OI 1997 (Measure M)
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
11-0488 Subject: PFRS Investment PortIolio And Actuarial Valuation Report
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report On The Police And Fire Retirement System
(PFRS) Investment PortIolio As OI March 31, 2012 And The PFRS Actuarial Valuation Report As OI
July 01, 2011; On The May 22, 2012 Finance And Management Committee Agenda
Joted. Ave
*Received and Filed *Finance & Management
Committee
5/22/2012
11-0479 Subject: Paramedic Emergency Services Measure N
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic Emergency
Services, In Accordance With The Consumer Price Index, And Pursuant To The Paramedic Services
Act OI 1997 (Measure N)
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
09-1339 Subject: Adam Hayes - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI CSAA A/S/O Adam Hayes, In The Amount OI $8,779.80, As A Result OI
Property Damage Sustained As A Result OI An Obstructed City Sewer Main On November 22, 2009
(Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
11-0480 Subject: Library Services Retention And Enhancment Act Measure Q
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Library Services, In
Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And
Enhancement Act OI 2004 (Measure Q)
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
Page 44 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/5/2012
11-0481 Subject: Violence Prevention And Public SaIety Act Measure Y
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special
Tax Imposed For Violence Prevention And Public SaIety Services, In Accordance With The
Consumer Price Index, And Pursuant To The Violence Prevention And Public SaIety Act OI 2004
(Measure Y)
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/5/2012
11-0482 Subject: BrownIield Cleanup Revolving Loan Fund Closeout
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt The Following Pieces OI Legislation:
1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement With The
U.S. Environmental Protection Agency, Region 9, For The BrownIield Cleanup Revolving Loan Fund,
Allowing The City OI Oakland Autonomy, While Committing To Follow EPA Eligibility And
Environmental Standards, In The Execution OI Grants And/Or Loans To Private And Non-ProIit
Entities For The Environmental Clean-Up OI Contaminated Property; And
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0482-1 2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant Agreement
With The East Bay Asian Local Development Corporation In An Amount Up To $260,000 For
Environmental Clean-Up OI Contaminated Lands For The Future Development OI AIIordable
Housing In West Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0483 Subject: CALReUSE Strategic Partnership Agreement
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A Strategic
Partnership Agreement With State Treasurer's OIIice, CaliIornia Pollution Control Financing
Authority, For The CALReUSE Environmental Assessment Loan Program
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0484 Subject: OFCY Evaluations
From: Department OI Human Services
Recommendation: Receive An InIormational Report From The Planning And Oversight Committee
OI The Oakland Fund For Children And Youth And Submission OI The OFCY Evaluation 2010-2011
Final Reports And 2011-2012 Interim Reports
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/22/2012
Page 45 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0485 Subject: OFCY Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In An
Amount Not To Exceed Nine Million Eight Hundred FiIty Nine Thousand One Hundred FiIty Two
($9,859,152)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/22/2012
11-0478 Subject: Emergency Medical Services Measure M
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special
Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And
Pursuant To The Emergency Medical Services Retention Act OI 1997 (Measure M)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/5/2012
10-0100 Subject: Urban Strategies Council - Crime Analysis Services Contract
From: Oakland Police Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A ProIessional Services Agreement
With Urban Strategies Council To Provide Spacial Crime Data Analysis Services For The Oakland
Police Department For The Period OI November 2010 Through October 2011, In An Amount
Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And Waiving Advertising and
The Request For QualiIications/Proposals Requirements; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
09-1337 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 46 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0090 Subject: Cultural Services Grants
From: Community And Economic Development Agency
Recommendation: A Request To Retitle An Item Already Scheduled To The December 14, 2010 LiIe
Enrichment Committee Agenda
NEW TITLE:
A Supplemental Report Regarding Funding Recommendations For Cultural Services Organizational
Assistance Grants, And A Request To Adopt One OI Three Alternative Resolutions:
1. A Resolution Awarding 15 Grants For Organizational Assistance In A Total Amount Not To
Exceed $516,381 As Originally Recommended; OR
2. A Resolution Awarding 26 Grants For Organizational Assistance In A Total Amount Not To
Exceed $516,381; OR
3. A Resolution Awarding 18 Grants For Organizational Assistance In A Total Amount Not To
Exceed $516,381.
OLD TITLE: A Resolution Authorizing the City Administrator to Enter Into FiIty-Seven (57) Cultural
Services Grants To FiIty-One (51) Oakland-Based NonproIit Organizations and Individual Artists
Providing Arts and Cultural Services in Oakland During Fiscal Year 2010-2011 in A Total Amount
Not to Exceed $925,126
EXPLANATION: The LiIe Enrichment Cmte oI 11/16/10 kept the Organizational Assistance portion
oI staII's original recommendation in Committee, and asked Ior alternative grant allocation options.
This new title notices those alternatives Ior possible Dec. 14 action.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/16/2010
10-0092 Subject: Freedom Bus Project
From: Councilmembers Kernighan And Nadel
Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its Celebration OI The
Civil Rights Movement And Encouragement OI Youth Arts Participation
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0091 Subject: National Let's Move Campaign
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Related To The National Let's Move Campaign
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0094 Subject: Implementation OI The Municipal IdentiIication Card
From: OIIices OI The City Clerk, Councilmembers Quan And De La Fuente
Recommendations: Action On A Report And Recommendations Regarding The Responses To The
RFQ To Implement A Program To Issue A Municipal IdentiIication Card With Additional Financial
And City Systems Card Services Components
Joted. Absent
Approved *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 47 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0095 Subject: Oakland Food Policy Council - Strategic Plan
From: Department oI Human Services
Recommendation: Receive An InIormational Report From The Oakland Food Policy Council (OFPC)
Presenting Their Strategic Plan For 2010-2011 Entitled "TransIorming The Oakland Food System: A
Plan For Action"
Joted. Ave
*Received and Filed *Life Enrichment Committee 1/11/2011
10-0096 Subject: Authorizing Sale OI 319 Chester Street
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Authorizing The Sale OI A City-Owned Parcel At 319 Chester Street To The
Alliance For West Oakland Development For The Purchase Price OI $94,000.00, Authorizing Seller
Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And Authorizing
A Disposition And Development Agreement With The Developer To Develop The Parcel With A
Two-Family Home
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
10-0089 Subject: Clean Air Funds
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate
Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For The
Webster/Franklin Streets Bikeway Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0099 Subject: 2010 Forensic Casework DNA Backlog Reduction Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred Seventy-One Six Hundred Twenty-Two Dollars ($371,622) From The U.S. Department OI
Justice, National Institute OI Justice (USDOJ/NIJ) For Implementation OI The Fiscal Year 2010
Forensic Casework DNA Backlog Reduction Grant Program In The Police Department, 2) Approve A
Waiver OI The Central Services Overhead, And 3) II Grant Funding Is Increased, Authorizing The
City Administrator To Accept And Appropriate Additional Funds From USDOJ/NIJ Without Return
To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 48 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1658 Subject: Statewide General Election
From: OIIice oI The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 2, 2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0089-1 2) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Webster And Franklin
Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3) Through Lanes On
Franklin Street Between 14th Street And 20th Street, And On Webster Street Between 14th Street And
19th Street; And From Three (3) Through Lanes To Two (2) Through Lanes On Franklin Street
Between 20th Street And 22nd Street, And On Webster Street Between 19th Street And 25th Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
10-0097-1 2) An Agency Resolution Adopting The West Oakland Vacant Housing Acquisition/ Rehabilitation/
New Construction Program, And Allocating $735,000 For The Program From Fiscal Year 2010-2011
Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make
Loans For The Program Without Returning To The Agency;
Joted. Absent
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0097-2 3) An Agency Resolution Adopting The West Oakland Automatic Gas Shut-OII Valve Program, And
Allocating $210,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income
Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program
Without Returning To The Agency; And
Joted. Absent
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0097-3 4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And Allocating
$1,939,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing
Funds And Authorizing The Agency Administrator To Make Loans For The Program Without
Returning To The Agency
Joted. Absent
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0100-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars ($34,143) From The
State OI CaliIornia, Juvenile Accountability Block Grant (JABG) Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 49 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0102 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0103 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0104 Subject: Local ModiIications to CaliIornia Model Fire Code
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12,
Fire Code, Making Findings To Substantiate ModiIications To CaliIornia Building Codes And
Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And
Making Local Amendments To The 2010 Edition OI The CaliIornia Model Fire Code, CaliIornia
Code OI Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other ReIerenced Standards As Adopted By The CaliIornia State Fire Marshall, And
RecodiIying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0004 Subject: Personal Video Management System
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To 1)
Implement A Personal Video Management System (PVMS) Within The Oakland Police Department In
An Amount Not-To-Exceed Five Hundred Forty Thousand Forty-Eight Dollars ($540,048), For The
Purchase OI 350 VIEVU Portable Cameras From Adamson Police Products, To Be Used By Patrol
OIIicers, And 2) Waive The City OI Oakland's Competitive Bid Process
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0097 Subject: Central City East Homeownership Rehabilitation Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution No. 2006-0036 C.M.S. To ModiIy The Central City
East Homeownership Rehabilitation Program (CCEHRP) To Include Interior And Structural Repairs
And Increase The Maximum Loan Amount From $75,000 To $150,000, And Authorizing The Agency
Administrator To Make Loans For The Program Without Returning To The Agency;
Joted. Absent
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
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09-1651 Subject: Small Local Business Enterprise Program
From: Department OI Contracting And Purchasing
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And
Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE
Program To Change Business Size Standards, Local And Small Local Business Participation
Requirements, Establish New Small
Business Categories, Add Bid Discounts And PreIerence Points And Establish Mandatory And
Optional PrequaliIication Processes For Oakland CertiIied Small Local Businesses (PreIerred Small
Local Business Program
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
09-1637 Subject: Port Liaison Committee Appointment
From: Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Desley Brooks To The City - Port
Liaison Committee To Serve In The Seat From Which Council Member Kernighan Resigned
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1619-2 3) Resolution Amending Resolution Nos. 78331 and 79647, C.M.S. which Established the City`s Law
EnIorcement Policy Regarding Medical Cannabis and Private Adult Cannabis OIIenses to ClariIy the
City`s Law EnIorcement Policy and Guidelines Regarding Possession, Use, Cultivation, Processing,
ManuIacturing oI Medical Cannabis by Patients, Primary Care Givers and Cooperatives and
Collectives Consisting oI Patients and their Primary Caregivers in Residential Settings and
Non-Residential Settings Such as Commercial and Industrial Facilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1638 Subject: Chiquita Cole - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Chiquita Cole V. City OI Oakland, Alameda County Superior Court Case No.
RG08-385951, In The Amount OI $95,000.00 As A Result OI A Collision Between A Vehicle In
Which Ms. Cole Was A Passenger And An OPD Vehicle (Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1639 Subject: Ahmad Bilal - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ahmad Bilal V. City OI Oakland, Alameda County Superior Court Case No.
RG09-438773, City Attorney's File No. 26839, In The Amount OI $12,000.00, As A Result OI An
Automobile Accident Involving A Police Vehicle (Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
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09-1640 Subject: Adam Hayes - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Adam Hayes, In The Amount OI $9,256.47, As A Result OI Property
Damage Sustained Due To An Obstructed City Sewer Main On November 22, 2009 (Public Works
Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1641 Subject: Cleunice Pereira - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Cleunice Pereira V. City OI Oakland, Alameda County Superior Court Case
No. RG09-441742, In The Amount OI $40,000.00 As A Result OI A Collision Between Ms. Pereira
And An Automobile In The Intersection OI MacArthur Blvd And Randolph Avenue (Public Works
Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1642 Subject: Juanita Johnson - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Juanita Johnson V. City OI Oakland, Alameda County Superior Court Case
No. RG08-412871, In The Amount OI $55,000.00 As A Result 0I A Trip And Fall Accident Over An
Exposed Streetlight Base. (OIIice OI Public Works)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1045-1 Subject: Central Estuary SpeciIic Plan - Zoning Amendment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt A PreIerred Land Use Alternative For The Central
Estuary SpeciIic Plan Or Other Appropriate Zoning Amendment And To Have That PreIerred
Alternative Reviewed Under The CaliIornia Environmental Quality Act. The PreIerred Alternative
Includes: (1) West Subarea: Mixed-Use InIill, Strengthening OI The Existing Specialty Food
Producing Industrial Area; (2) Central West Subarea: Preservation OI The Existing Neighborhood
Including Live/Work Uses; (3) Central East Subarea: No Change From Existing Conditions At The
Owens Brockway Site And Retail/Commercial Use Between High Street And (The New Alignment
For) 42nd Street; And (4) East Subarea: Commercial-Industrial Mix, Similar To The Existing CIX-1
Zone, In The Area At The Tip OI Tidewater, Adjacent To Martin Luther King Jr. Regional Shoreline
Park, With Research And Development (R&D) Uses To The North And West.
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1644 Subject: Cingular License Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI A License
Agreement Between New Cingular Wireless PCS And The Oakland Alameda County Coliseum
Authority And Certain Related Matters (OIIice OI The City Administrator)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 52 Printed on 07/31/14 Citv of Oakland
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10-0089 Subject: Clean Air Funds
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate
Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For The
Webster/Franklin Streets Bikeway Project; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
09-1650 Subject: Proposition 84- SaIe Drinking Water
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Grant Application To The CaliIornia Strategic
Growth Council For Up To One Million Dollars ($1,000,000) For The Sustainable Communities
Planning Grant And Incentives Program Under The SaIe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act OI 2006 (Proposition 84) To Prepare A
Comprehensive Transportation Policy Plan To Meet The City's Sustainable Community And Energy
And Climate Action Plan Goals
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
11-0607 Subject: Public Art ProIessional Service Agreement - MacArthur Blvd
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With Artist To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The Macarthur Boulevard
Streetscape Improvement Project In An Amount Not To Exceed One Hundred Eighty-Five Thousand
Dollars ($185,000) Funded From Joint Powers Financial Authority Capital Projects: Series 2005 Fund,
Without Returning To City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
09-1651 Subject: Small Local Business Enterprise Program
From: Department OI Contracting And Purchasing
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And
Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE
Program To Change Business Size Standards, Local And Small Local Business Participation
Requirements, Establish New Small
Business Categories, Add Bid Discounts And PreIerence Points And Establish Mandatory And
Optional PrequaliIication Processes For Oakland CertiIied Small Local Businesses (PreIerred Small
Local Business Program
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
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09-1652 Subject: Oakland Neighborhood Projects Initiative Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $179,935 Under
The West Oakland Neighborhood Projects Initiative (NPI) Program For 1) Façade, Fencing And
Street Tree Improvements In The Dogtown Neighborhood, 2) Improvements To The Meltzer Boys
And Girls Club Building, 3) Installation OI An Aquaponics Garden On 5th And Union Streets, 4)
Installation OI Surveillance Equipment At 3rd And Lewis Streets To Combat Illegal Dumping; And
(B) Authorizing A Contribution To The City From Those Agency Funds In An Amount Not To
Exceed $160,265 For 1) Installation OI Speedbumps And Outdoor Lighting On And Around Milton
Street, 2) Tree Planting And Landscape Improvements Along 27th Street, 31st Street, 40th Street, And
At Various Locations Throughout The LongIellow Neighborhood: And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1653 Subject: Guidelines For First-Time Homebuyers
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S. To ModiIy The
Mortgage Assistance Program Guidelines For First-Time Homebuyers To Set The Maximum
Allowable Purchase Price From The Current 95 Percent OI The Median Sales Price OI Single Family
Homes In Oakland To An Amount Equal To A Sales Price That Is AIIordable For Households Earning
100 Percent OI Area Median Income
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1654 Subject: CaliIornia Model Housing Code Amendments
From: Community And Economic Development Agency
Recommendation:Adopt An Ordinance Adopting Local Amendments To The 2010 Edition OI The
CaliIornia Housing Law, CaliIornia Code OI Regulations (CCR), Title 25, Division 1, Chapter 1,
Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
09-1655 Subject: CaliIornia Model Building Codes - Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions OI The
CaliIornia Model Building Codes, CaliIornia Code OI Regulations (CCR), Title 24, Part 2 (Building),
Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6 (Energy), And
Part 11 (Green Building), And Amending Oakland Municipal Code Chapter 15.04
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 54 Printed on 07/31/14 Citv of Oakland
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09-1656 Subject: Joint TIGER II Planning Grant
From: Community And Economic Development Agency
Recommenation: Receive An InIormational Report On Potential Applications For Grants For
Planning Activities For Transit-Oriented Development Under The Joint TIGER II Planning Grant
From The U.S. Department OI Transportation And Community Challenge Planning Grant From The
U.S. Department OI Housing And Urban Development
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1652-1 2) A City Resolution (A) Accepting And Appropriating Agency Funds In An Amount Not To Exceed
$160,265 Under The Cooperation Agreement For 1) The Installation OI Speedbumps And Outdoor
Lighting On And Around Milton Street, And 2) Tree Planting And Landscape Improvements Along
27th Street, 31st Street, 40th Street, And At Various Locations Throughout The LongIellow
Neighborhood Funded Through The West Oakland NPI Project, And (B) Authorizing The City
Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures
To Implement Projects Under The Program Without Returning To The City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1658 Subject: Statewide General Election
From: OIIice oI The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 2, 2010
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
09-1648 Subject: Oakland Pride Festival
From: Councilmembers Kaplan and Kernighan
Recommendation: Adopt A Resolution Celebrating The First Annual Oakland Pride Festival And
Honoring The Oakland Pride Organization For Their Commitment To Oakland And The Lesbian,
Gay, Bisexual, Transgender, Queer And Allied Communities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0354 Subject: Alameda County Transportation Board Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid And
Councilmember Rebecca Kaplan To The Alameda County Transportation Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
Page 55 Printed on 07/31/14 Citv of Oakland
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11-0608 Subject: Temescal/Telegraph BID Annual Report
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Approving The Annual Reports OI The Temescal Telegraph
Avenue Property Business Improvement District OI 2005 And The Laurel Property Business
Improvement District OI 2005 Advisory Boards; ConIirming The Continuing Annual Assessment For
Each Applicable District For Fiscal Year 2012/2013; And Authorizing Payment OI The City's
Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $2,218.03
For City-Owned Property In The Temescal/Telegraph Avenue District (APN 014 1219 003 00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
10-0347 Subject: Commission On Persons With Disabilities Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Eva M. Aguillard To
The Commission On Persons With Disabilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0348 Subject: Reyes Briones - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Louis And Reyes Briones In The Amount OI One Hundred Forty Four
Thousand One Hundred FiIty Three Dollars And No Cents ($144,153.00) (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0349 Subject: Amending OMC 9.08.260
From: Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260 To (1)
Prohibit The Sexual Exploitation OI Women And Children, (2) Prohibit Business Owners From
Allowing Prostitution On Their Property, (3) Declare Prostitution Related OIIenses Local Crimes, And
(4) ClariIy Terms Related To Prostitution OIIenses
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0349-1 Subject: Declaring Vehicles A Public Nuisance
From: Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal Code,
Declaring Vehicles A Public Nuisance And Authorizing Impoundment OI Such Vehicles When They
Are Used To Solicit An Act OI Prostitution, For Pandering, Pimping, Or Illegal Dumping
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 56 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0350 Subject: Association OI Bay Area Governments Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley Brooks,
And Rebecca Kaplan To The Board OI The Association OI Bay Area Governments (ABAG)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0351 Subject: City/Port Liaison Committee Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council Member
Nancy Nadel, Council Member Libby SchaaI, And Councilmember Rebecca Kaplan To The City/Port
Liaison Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0345 Subject: Housing, Residential Rent And Relocation Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Edward M. Lai To
The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0353 Subject: Oakland Alameda County Coliseum Authority Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember And President Pro Tem Ignacio
De La Fuente And Council Member And Vice Mayor Desley Brooks, To The Oakland Alameda
County Coliseum Authority
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0344 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0355 Subject: National League OI Cities Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember And Vice Mayor Desley Brooks
To The National League OI Cities And Council President Larry E. Reid As An Alternate Member
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
Page 57 Printed on 07/31/14 Citv of Oakland
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10-0356 Subject: CaliIornia League OI Cities Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The CaliIornia
League OI Cities And Council Member And Vice Mayor Desley Brooks As An Alternate Member
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0359 Subject: CaliIornia State Association OI Counties Excess Insurance Authority
From: Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act On
BehalI OI The City OI Oakland In Matters Relating To The CSAC Excess Insurance Authority
Joted. Excused
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/8/2011
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0360 Subject: Purchase OI Protective Clothing - OFD
From: Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation OI Grant
Funds From The U.S. Department OI Homeland Security's Federal Emergency Management Agency
(FEMA) Assistance To FireIighters Grant Program For The Period OI December 17, 2010 To
December 16, 2011 In The Amount OI Two Hundred Seventy-Two Thousand Dollars ($272,000) For
The Purchase OI FireIighter Protective Clothing And 2) Waiving Advertising And Increasing The
Amount OI The Existing Term Agreement With All Star Fire Equipment Inc. By Three Hundred Forty
Thousand Dollars ($340,000) To Purchase Additional FireIighter Protective Clothing For A New
Total Amount Not To Exceed One Million, Four Hundred Forty-Seven Thousand, Eight Hundred
Forty Eight Dollars ($1,447,848)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0361 Subject: CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP)
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP) Grant From The
CaliIornia Emergency Management Agency And The Governor's OIIice OI Gang And Youth Violence
Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And Authorizing A Grant
Agreement With OUSD Alternative Education For $308,131 To Provide Gang Prevention And
Intervention Services From January 1, 2011 Through December 31, 2012 |TITLE CHANGE|
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0362 Subject: East Oakland Community Project - Funding
From: Department OI Human Services
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount OI $100,000 To East
Oakland Community Project, A Local NonproIit Organization, For Operating Costs At The City's
Only Green Emergency Housing Facility Located At 7515 International Boulevard In East Oakland
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
2/22/2011
Page 58 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0363 Subject: Financial And Membership Status (PFRS)
From: Department OI Human Resources Management
Recommendation: Receive An Updated InIormational Report On The Financial And Membership
Status OI The Police And Fire Retirement System (PFRS) As OI December 31, 2010
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
3/22/2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0352 Subject: WildIire Prevention Assessment District Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member OI The WildIire
Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
09-1235 Subject: Tax Cannabis Act OI 2010
From: City Administrator OIIice
Recommendation: Adopt A Resolution Supporting The 2010 CaliIornia Initiative Measure 09-0024,
Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate Cannabis
(Marijuana) (TITLE CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1223 Subject: Fee Charge Associated With False Alarm Services
From: Oakland Police Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems,
To ModiIy Alarm Company Responsibilities; And
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1224 Subject: Purchase And Implementation OI A Live Burn Simulator
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A Grant
From Federal Emergency Management Agency And The Department OI Homeland Security In The
Amount OI Three Hundred Thousand Dollars ($300,000) And 2) Award A Contract To The Lowest
Responsible, Responsive Bidder For Equipment, Installation And Training To Implement A Live Burn
Simulator Training Unit In An Amount Up To $375,000, Without Return To Council
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 59 Printed on 07/31/14 Citv of Oakland
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09-1225 Subject: As-Needed Geotechnical Services
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1223-1 2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee Associated
With Failure To Report Discounted Alarm Users
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1228 Subject: Honoring Deane Calhoun- Retirement
From: Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her Commitment To Ending
Gun Violence In The Oakland Community And Congratulating Her On Her Retirement From Youth
Alive!
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1229 Subject: Mayor's Commission on Persons with Disabilities Report
From: City Administrator's OIIice
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Report For
Calendar Year 2009
Joted. Ave
*Received and Filed *Life Enrichment Committee 3/23/2010
10-0346 Subject: Public Ethics Commission Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Aspen Baker To The
Public Ethics Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
Page 60 Printed on 07/31/14 Citv of Oakland
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09-1232 Subject: 2010 Legislation Session
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Urging The United States Senate To Introduce And Pass A
Fair, Humane And Comprehensive Immigration ReIorm Bill During The 2010 Legislative Session
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
10-0013-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 In Federal SurIace Transportation Program (STP) And/Or Congestion Mitigation And Air
Quality Improvement (CMAQ) Funding From The Alameda County Transportation Commission And
The Metropolitan Transportation Commission For Oakland Class 2 Bike Lanes Project; Committing
$56,400 In Local Match Funds; Stating The City's Assurance To Complete The Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1237 Subject: Elmhurst Library Renovation
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Construction Contract For The Elmhurst
Library Renovation Project In Accord With SpeciIication No. B273610 And With Contractor's Bid To
B-Side Construction, Inc., In The Amount OI One Hundred Sixty-Three Thousand Twenty-Four
Dollars ($163,024.00)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/23/2010
09-1238 Subject: Camps-In-Common Contract
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common ("NonproIit")
To Provide Project Management Services For SpeciIic Capital Improvement Projects At Feather River
Camp Up To The Amount OI Thirty Thousand Dollars (530,000.00), 2) Waiving Advertising And The
Request For Proposal/ QualiIications Process For Said Project Management Services, 3) Waiving
Advertising And Authorizing Limited Solicitation OI Competitive Bids For Construction OI
Improvements From The Feather River Camp Area, And 4) Authorizing The City Administrator To
Award And Execute Such Construction Contract(S) Without Return To Council
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/23/2010
09-0705 Subject: Citywide PerIormance Measures Tracking
From: The Budget OIIice
Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To
Oakland's Citywide PerIormance Management And Reporting System
Joted. Excused
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 61 Printed on 07/31/14 Citv of Oakland
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10-0340 Subject: Violence Prevention And Public SaIety Oversight Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0341 Subject: The Citizen's Police Review Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Paula White As A
Member And Howard Tevelson As Alternate To The Citizen's Police Review Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0342 Subject: Oakland Lobbyist Registration Act
From: Councilmember Brunner
Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 7, 2011 City
Council Agenda
Adopt An Ordinance Amending Chapter 3.20 OI The Oakland Municipal Code (Aka "The City OI
Oakland Lobbyist Registration Act" 'LRA" Or "Act"|) To 1) Establish Legislative Findings And
Purposes For The Act; 2) Amend The Current DeIinition OI "Local Governmental Lobbyist;"
3)Establish Annual Registration Fees In The Amount OI $180; 4)Expand The Existing Exceptions For
Engineers And Exempt From Registration Any Person Whose Communications Are Made Publicly; 5)
Delete From Regulation So-Called "City Contractors" And "Persons Doing Business With The City;"
And 6) Authorize The Imposition OI Late Fines OI $25 Per Day And A Maximum OI $500 For
Failure To Timely File Reports Required Under The Act
Joted. Excused
*Approve as Amended the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/21/2011
Joted. Excused
Continued *Rules & Legislation Committee 3/3/2011
10-0343 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
09-1230 Subject: American Red Cross Month
From: Councilmember Quan
Recommendation: Adopt A Resolution Celebrating March 2010 As American Red Cross Month
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 62 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0598 Subject: Civil Service Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI David A. Jones To
The Civil Service Board
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
09-1087 Subject: Sole Source Agreement - Police Resource System
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Waive The Competitive Request For QualiIications/Proposals (RFQ/RFP) Process,
And Enter Into A Sole Source Agreement With Analysis Central Systems In An Amount Not To
Exceed One Hundred Ninety Thousand And Seven Hundred Dollars ($190,700) For Implementation
OI The Police Resource Optimization System (PROS) Within The Oakland Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
11-0586 Subject: West Oakland Public Art Services Agreement
From: OIIice OI Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
ProIessional Services Agreements With Artists To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The New West Oakland Teen Center
Public Art Project And The Cesar Chavez Park Improvement And Expansion Public Art Project In An
Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) In Proposition 84
Grant Public Art Funds, Without Returning To City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
11-0587 Subject: Councilmember Salary Increase
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Irrevocably Waiving Payment OI The PublicEthics
Commission-Approved 2.1° Increase In The SalaryFor The OIIice OI Councilmember For Fiscal
Year 2012-2013
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 63 Printed on 07/31/14 Citv of Oakland
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11-0588 Subject: Bauer Compressor Contract - Breathing Apparatus Equipment
From: Oakland Fire Department
Recommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her Designee To
Accept And Appropriate Grant Funds From The U.S. Department OI Homeland Security's Federal
Emergency Management Agency (FEMA) Assistance To FireIighters Grant (AFG) Program To The
Oakland Fire Department (OFD) For The Period OI January 27, 2012 Through January 26, 2013, In
The Amount OI Two Hundred Ten Thousand Six Hundred And Forty Dollars ($210,640) And To
Match Funds In The Amount OI FiIty-Two Thousand Six Hundred And Sixty-Three Dollars ($52,663)
To Upgrade The Department's SelI Contained Breathing Apparatus (SCBA) Equipment; 2)
Authorizing The City Administrator To Award A Contract To Bauer Compressor In An Amount Not
To Exceed Two Hundred Sixty Three Thousand And Three Hundred And Three Dollars ($263,303)
For The Purchase OI Parts Required For The Upgrade OI SCBA Equipment; And 3) Waiving The
Advertising And Competitive Bidding Requirements.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0589 Subject: Repealing OI Ordinance No. 4718 - Marathons
From: Councilmember Kaplan And Oakland City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section 9.08.200
OI The Oakland Municipal Code Prohibiting Marathons
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0590 Subject: GHAD Annual Budget Approval
From: Geologic Hazard Abatement District
Recommendation: Adopt A Resolution Approving The 2012/2013 Annual Budget For The GHAD;
On The July 3, 2012 City Council Agenda
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0592 Subject: Report On City Audits
From: Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits PerIormed By The City Auditor Including
Those Required By Ordinance, Required By Ballot Measure, Required By The City Charter, And
Other Required Audits, Additionally, Include Audits And Programs Conducted And/Or Initiated By
The City Auditor's OIIice Including Hours And Costs (In-House And Contracted Out) Associated
With The Audits And Programs
Joted. Ave
Continued *Special Finance & Management
Committee
7/10/2012
Joted. Ave
Continued * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
Page 64 Printed on 07/31/14 Citv of Oakland
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11-0083 Subject: WIA Providers PerIormance Report And Funds Allocation
From: Community And Economic Development Agency
Recommendation: Receive A Report On The PerIormance OI WorkIorce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces OI Legislation:
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0594 Subject: Urban Strategies Council Report
From: Councilmember Desley Brooks
Recommendation: Receive An InIormational Report And Presentation By The Urban Strategies
Council On The Newly Released Report: 'Who Owns Your Neighborhood - The Role OI Investors In
Post Foreclosures - Oakland¨
Joted. Ave
*Received and Filed *Life Enrichment Committee 7/10/2012
09-1085 Subject: Appointments To Various Commissions
From: OIIice oI the Mayor
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution ConIirming The Mayor's Appointment OI Marlene Hurd And Leticia Escalera As
Members OI The Commission On Persons With Disabilities;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
11-0599 Subject: Measure Y Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Reappointing Jose A. Dorado And Nyeisha Dewitt As
Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0431a Subject: Actions Related To The Issuance OI Pension Obligations Bonds
From: Councilmembers SchaaI, Kernighan and Kaplan
Recommendation: Consideration And Action On A Motion To Direct, Among Other Things, That 1)
Quarterly Reports Regarding The Police And Fire Retirement System (PFRS) PortIolio Status With
Updates On The PFRS Board's Asset Allocation Plan, And An Annual Report Regarding The
Financial Condition OI The PFRS Fund And Tax Override Annual Revenues And Expenditures Be
Submitted To The Finance Committee, 2) A Resolution Be Prepared And Submitted To The Council
At Its June 28, 2012 Special Council Meeting ConIirming The Council's Intent To Intent To Establish
A General Fund Retirement Obligation Fund Reserve With SpeciIic Funding Requirements For Fiscal
Year 1215-16 And 2016-17 To Address UnIunded Retirement And Other Post-Employment BeneIits
(OPEB) Liabilities To Be Voted On Prior To The Final Vote On The POB Ordinance, 3) An
UnIunded Retirement And OPEB Liability Policy Establishing Fund Ratio Triggers And Process To
Address Long-Term UnIunded Liabilities For PFRS, OPEB And Calpers And A Special Tax Override
Policy To Address Use OI Tax Override Funds That Accumulate AIter Debt And ARC Obligation Are
Met Be Submitted To The City Council For Adoption With The Five (5) Year Financial Plan
Joted. No
*Approve as Submitted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
Page 65 Printed on 07/31/14 Citv of Oakland
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09-0439-26 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Absent
*Received and Filed *Special Finance & Management
Committee
7/10/2012
11-0600 Subject: Ford Truck Purchase
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A Mounted Utility
Body, In An Amount Not To Exceed One Hundred FiIty Nine Thousand Six Hundred Twenty Nine
Dollars And Seventy One Cents ($159,629.71) Per Request For Quotation (RFQ) 3536, SpeciIication
No. 12-863-10 And The General Conditions ThereIore On File In The Purchasing Division According
To Its Bid Filed With The City On April 23, 2012. These Vehicles Are For The Use OI The Public
Works Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
7/10/2012
11-0602 Subject: Alice Street Learning Center Lease Extension
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For The
Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility District For
One Year With Two One Year Renewal Options For The Initial Annual Rent OI $102,296 Plus
Estimated Cost OI Utilities, Services, And Assessments And To Accept The $111,600.40 Payment
From The Oakland UniIied School District To Cover Such Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0603 Subject: Major Crimes Cold Case Unit Agreement Extension
From: Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To
Enter Into A ProIessional Services Agreement With Mr. Donald Williams For The Period OI June 1,
2012 Through March 31, 2013 With Two One-Year Options To Extend, In An Amount Not To
Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For Continued Investigative
Assistance To The Oakland Police Department's Major Crimes Cold Case Unit; And 2) Waiving The
Competitive Request For Proposals/QualiIications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The
Proposed ProIessional Services Agreement With Donald Williams.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 66 Printed on 07/31/14 Citv of Oakland
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11-0604 Subject: Contract Extension - Resource Development Associates
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City OI Oakland And Resource Development Associates ("RDA") In
An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600) For Outcome And
Process Evaluation Services OI The Measure Y Violence Prevention Programming From July 1, 2012
To October 31, 2012; And (2) Waiving The Request For Proposals/qualiIications Process For The
Proposed Contract Extension With RDA
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0606 Subject: Broadway Shuttle Expansion Agreement
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To Continue
Operating The City OI Oakland Broadway Shuttle For Two Additional Years, At An Initial Cost OI
$767,040 Each Year, And Authorizing The City Administrator To Increase This Contract Amount For
Expanded Shuttle Hours Or Frequency OI Service Using Any Additional Public And Private Grants
And Financial Support Secured Within The Two-Year Term OI The Contract Without Returning To
Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
12-0134 Subject: Wells Fargo Custodial Banking Services Agreement
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing |One-Year, Two-Year| Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The City At
Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At A Cost Not
To Exceed $25,000 Annually
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
11-0592 Subject: Report On City Audits
From: Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits PerIormed By The City Auditor Including
Those Required By Ordinance, Required By Ballot Measure, Required By The City Charter, And
Other Required Audits, Additionally, Include Audits And Programs Conducted And/Or Initiated By
The City Auditor's OIIice Including Hours And Costs (In-House And Contracted Out) Associated
With The Audits And Programs
Joted. Ave
Continued *Special Finance & Management
Committee
10/23/2012
Page 67 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1073 Subject: Kaitlin Limrite - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Kaitlin Limrite v. The City OI Oakland, et al., Alameda County Superior
Court No. RG08375679 Our File No. 26140, In The Amount OI $36,000.00 (Oakland Police
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
11-0607 Subject: Public Art ProIessional Service Agreement - MacArthur Blvd
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With Artist To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The Macarthur Boulevard
Streetscape Improvement Project In An Amount Not To Exceed One Hundred Eighty-Five Thousand
Dollars ($185,000) Funded From Joint Powers Financial Authority Capital Projects: Series 2005 Fund,
Without Returning To City Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
10-0013-1 2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 In Federal SurIace Transportation Program (STP) And/Or Congestion Mitigation And Air
Quality Improvement (CMAQ) Funding From The Alameda County Transportation Commission And
The Metropolitan Transportation Commission For Oakland Class 2 Bike Lanes Project; Committing
$56,400 In Local Match Funds; Stating The City's Assurance To Complete The Project
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 9/14/2010
10-0018-1 2) Resolution Authorizing The City Administrator To Accept And Appropriate A Three Hundred
Seventeen Thousand Four Hundred Nineteen Dollar ($317,419) Grant For The Federal Fiscal Year
2010 From The Governor's OIIice OI Homeland Security To Fund Oakland Fire Department
Metropolitan Medical Response System (MMRS) Program Planning, Equipment And Training And
To Enter Into Service And Purchasing Agreements To Expend Grant Funds Without Return To
Council Provided Competitive Solicitation And Purchasing Programs/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1628-1 Subject: West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting The First Amendment To The West Oakland
Redevelopment Plan To ModiIy The Authority OI The Agency To Acquire Property In The
Clawson/McClymonds/Bunche Subarea Through Eminent Domain
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 68 Printed on 07/31/14 Citv of Oakland
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10-0021 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0025 Subject: CSAA As A/S/O For Kenneth Murphy - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claims OI CSAA As A/S/O For Kenneth Murphy In The Amount OI $10,520.13 And
Kenneth Murphy In The Amount OI $2,593.23, As A Result OI Property Damage And Bodily Injury
Sustained In A TraIIic Collision With A City Vehicle On December 3, 2009 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1067 Subject: 2008-2009 Audit Report
From: Finance and Management Agency
Recommendation: Receive An InIormational Report Presenting The Measure Y - Violence Prevention
& Public SaIety Act OI 2004 Audit And Program Status Report
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1068 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1069 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1015-1 2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing Settlement
OI The PaciIic Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's
Legal Costs By Twenty-Four Months, And (2) Allow Resales OI Project Units To Households Earning
Up To 120° OI Area Median Income
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
Page 69 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1072 Subject: Elizabeth Clark - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Elizabeth Clark v. City OI Oakland, Alameda County Superior Court Case
No. RG06289271, Our File No. 25255, In The Amount OI $15,000.00 (Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1086 Subject: City OI Oakland Recovery Zone (ARRA)
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Designating The City OI Oakland A Recovery Zone Pursuant
To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And Reinvestment Act OI 2009
(Federal Government's "Stimulus Package)
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1074 Subject: The Oaks Hotel - Operating Assistance Grant
From: Community And Economic Development Agency
Recommendation: Adopt An An Agency Resolution Amending Resolution 2009-0082 To Change The
Recipient OI A $200,000 Grant For Operating Assistance For The Oaks Hotel From The John Stewart
Company To Oaks Associates
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1075 Subject: Alameda County Mosquito Abatement District Appointment
From: Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Marisel E. Brown To The Alameda County
Mosquito Abatement District Board OI Trustees
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1076 Subject: Honorarium To Congresswoman Barbara Lee
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Congresswoman Barbara Lee
For Her Years OI Dedicated Leadership In The Fight Against HIV/AIDS
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1077 Subject: National Blood Donor Month
From: Councilmembers Kaplan And Brunner
Recommendation: Adopt A Resolution Proclaiming The Month OI January As "National Blood Donor
Month" For Oakland And Announcing The City OI Oakland Blood Drive On Thursday Jan 28, 2010
From 10am To 3pm
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 70 Printed on 07/31/14 Citv of Oakland
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09-1079 7) A Resolution Appointing Damon Powell As A Member OI The Cultural AIIairs Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1080 6) A Resolution Appointing Peggy Simmons As A Member OI The Library Advisory Commission;
and
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1082 Subject: Appointment To The Board OI Port Commissioners
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Michael Lighty As A Member OI The Board OI
Port Commissioners
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1083 3) A Resolution ConIirming The Mayor's Appointment OI Joyce Hsu As A Member OI The Public Art
Advisory Committee;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1084 2) A Resolution Appointing Nancy Sidebotham As A Member OI The Community Policing Advisory
Board;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
10-0039 Subject: Dunsmuir Hellman Historic Estate
From: OIIice OI Parks And Recreation
Recommendation: Receive An InIormational Report On The Status OI The Operations And
Management OI The 50 Acre Dunsmuir Hellman Historic Estate By The City OI Oakland OIIice OI
Parks And Recreation As OI May 3, 2010
Joted. Ave
*Received and Filed *Life Enrichment Committee 12/14/2010
09-1070 Subject: Ernest White - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ernest White v. City OI Oakland, et al., Alameda County Superior Court No.
RG08375382, City Attorney File No. 26153, In The Amount OI $9,200.00. This Case Involves A Trip
And Fall In Front OI 826 58th Street, Oakland, CaliIornia (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
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10-0260 Subject: Victory Court Ballpark Development Proposal
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A ProIessional Service Agreement In
An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The Preparation OI An
Environmental Impact Report For The Victory Court Ballpark Development Proposal
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0387 Subject: Citywide Bikeways Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction OI Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The Lowest,
Responsive, Responsible Bidder, In Accord With The Project Plans And SpeciIications And
Contractor's Bid In The Amount OI Two Hundred Seventy Thousand One Hundred Eighty Seven
Dollars And Forty Cents ($270,187.40)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
09-1262 Subject: Purchase Order With Speedtrack, Inc
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Waive The Competitive Request For QualiIications/Proposals (RFQ/RFP) Process,
And To Enter Into An Agreement With Speedtrack, Inc. For Implementation OI Its Hardware And
SoItware System, Including Two Years OI SoItware Maintenance, In An Amount Not To Exceed Two
Hundred Thirty Eight Thousand Dollars ($238,000) Within The Oakland Police Department
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1265 Subject: Propostion 16
From: Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The
CaliIornia Constitution To Require A Two-Thirds Voter Majority For A Local Government Or Public
Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A Community
Choice Aggregator
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1266 Subject: Juan Serrano - Settlement
From: City Attorney's OIIice
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Juan Serrano V. City oI Oakland, Alameda County Superior Court Case No.
RG08-384314, in the Amount oI $500,000.00 As A Result oI A Slip and Fall Into A Storm Drain
Resulting in Injury (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 72 Printed on 07/31/14 Citv of Oakland
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09-1267 Subject: Carol Wertheim - Settlement
From: City Attorney's OIIice
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Carol Wertheim V. City OI Oakland, Et Al., Alameda County Superior Court
No. RG09448743 Our File No. 26909, In The Amount OI $35,000.00 (Public Works Agency -
Personal Injury)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0255-1 2) A Resolution Authorizing Contracts Under The WorkIorce Investment Act (WIA) For Adult And
Dislocated Worker Training And Employment Services With The Following One-Stop AIIiliates: The
Unity Council In The Amount OI $315,000; The English Center In The Amount OI $230,000; And
Lao Family Community Development, Inc., In The Amount OI $205,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0256 Subject: OCAP Annual Report and 2011 CSBG Resolution.
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount OI $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State OI CaliIornia
Department OI Community Services And Development (CSD) And Any Additional CSBG Funding
That May Become Available; And 2) Negotiate, Execute, And Amend Grant Agreements/Contracts
With Service Providers For A Second Year OI Funding In Alignment With The City's 2010-2011
State Approved Community Action Plan Without Returning To Council
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 12/14/2010
10-0257 Subject: National Blood Donor Month
From: Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Month OI January As "National Blood
Donor Month" For Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
09-1260 Subject: Lowell Street Corridor Community Plan
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant
Under The CaliIornia Department OI Transportation, Transportation Planning Environmental Justice
Grant Program In The Amount OI $150,000 For The Lowell Street Corridor Community Plan; And
Accepting A Local Match In The Amount OI $15,000 For The Project From The Redevelopment
Agency Under The Cooperation Agreement; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 73 Printed on 07/31/14 Citv of Oakland
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10-0258 Subject: Installation OI Mural - 52nd Street
From: Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation
OI A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its
Maintenance And Upkeep
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 1/11/2011
09-1259 Subject: Broadway Streetcar And Transit Improvement Plan
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator To
Apply For, Accept And Appropriate A Grant From The CaliIornia Department OI Transportation
(Caltrans), Community-Based Transportation Planning Grant Program In An Amount Up To $250,000
For A Broadway Streetcar And Transit Improvement Plan; And (2) A Local Match For The Grant
From Central District Funds In The Amount OI $25,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0261 Subject: Michelle Taylor Abney - Retirement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years OI
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0262 Subject: Peralta Hacienda Historical Park- Grant
From: Councilmember Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's
Priority Project Funds To The Friends OI Peralta Hacienda Historical Park In The Amount OI
$14,000 To Fund Youth And AIter-School Programs And Support General Operating Expenses At
Peralta Hacienda Historical Park (10-0262)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0263 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0264 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Aids Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Page 74 Printed on 07/31/14 Citv of Oakland
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10-0265 Subject: Regulations OI Menthol In Cigarettes
From: Councilmember Larry Reid
Recommendation: Adopt A Resolution Declaring The City OI Oakland's Support OI The Food And
Drug Administration (FDA) Regulation OI Menthol In Cigarettes And Flavoring In Other Tobacco
Products
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0267 Subject: WildIire Prevention and Assessment District Advisory Board - Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Donald J. Mitchell As A Member OI The WildIire
Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0268 Subject: Measure Y Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Richard Carter, As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0269 Subject: Marla Lay V. City oI Oakland - Settlement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Marla Lay V. City OI Oakland, Et Al., Alameda County Superior Court Case
No. RG09-466765 In The Amount OI $150,000.00 As A Result OI A Trip And Fall Accident Near
189 John Street (OIIice OI Public Works - OPW)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0270 Subject: Tui Ko V. City oI Oakland - Settlement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Tui Ko, In The Amount OI $9,358.00, As A Result OI Property Damage
Sustained In An Automobile Collision On December 9, 2009 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
12-0135-1 1) An Oakland Redevelopment and Successor Agency Resolution Adopting An Amendment To The
Five Year Implementation Plan, 2009-2014, For The Central District Redevelopment Project To Add
The Following Projects: 1800 San Pablo Avenue, 2330 Webster And 2315 Valdez Street, City Center
T-5/6 (1114 Clay Street And 498 11¹ Street), Henry J. Kaiser Convention Center (1000 Oak Street),
12th Street Remainder Parcel, Uptown Parcel 4 (1901 Telegraph Avenue), And The Telegraph Plaza
Garage (2100 Telegraph Avenue); And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 75 Printed on 07/31/14 Citv of Oakland
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10-0258 Subject: Installation OI Mural - 52nd Street
From: Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation
OI A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its
Maintenance And Upkeep
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
09-1174-6 7) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are Reserved
For An AIIordable Housing Development Loan In An Amount Not To Exceed $3,850,344 To Bridge
Housing Corporation For The St. Joseph's Family Phase II Project Located At 2647 International
Boulevard, Oakland; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-16 16) A Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not To
Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located At 1029
62nd Street; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-17 17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount OI An
AIIordable Housing Development Loan To Resources For Community Development For The 720 E.
11th Street Project By $967,664 For A Total Agency Loan Amount OI $5,827,497, And To Extend
For 12 Months The Amount OI Time Funds Are Reserved For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-18 18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount OI An
AIIordable Housing Development Loan To BRIDGE Housing Corporation For The St. Joseph's
Family Phase II Project At 2647 International Boulevard By $1,314,000 For A Total Agency Loan
Amount oI $4,333,656, And To Extend For Six Months The Amount OI Time Funds Are Reserved
For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-19 19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18) Months
The Time Funds Are Reserved For An AIIordable Housing Development Loan In An Amount Not To
Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch Youth Center, And
AIIordable Housing Associates Jointly For The Emancipation Village Project Located At 3800
Coolidge Avenue, Oakland; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 76 Printed on 07/31/14 Citv of Oakland
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09-1174-20 20) A Resolution Amending Resolution No. 2008-0023 C.M.S. To Extend By Eighteen (18) Months
The Time Funds Are Reserved For An AIIordable Housing Development Loan In An Amount Not To
Exceed $2,980,547 To East Bay Local Development Corporation And The Related Companies OI
CaliIornia Jointly For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue
And Snell Street; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-21 21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To
Extend By Twelve (12) Months The Time Funds Are Reserved For An AIIordable Housing
Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And
Christian Church Homes OI Northern CaliIornia Jointly For The Harrison Street Senior Housing
Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-22 22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By One
Year The Time Funds Are Reserved For An AIIordable Housing Development Loan In An Amount
Not To Exceed $6,032,000 To Christian Church Homes OI Northern CaliIornia For The Hill-Elmhurst
Senior Housing Project Located At 9415-9437 International Boulevard; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-23 23) A Resolution Authorizing A ModiIication OI The $386,550 AIIordable Housing Site Acquisition
Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The Term, Reduce The
Interest Rate, And Forgive The Accrued Interest; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-24 24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment OI An
Existing Loan In The Amount oI $1,753,000 By New Altenheim Partners, LP To Eden Housing Or Its
AIIiliate For The Altenheim Phase II Senior Housing Development Located at 1720 MacArthur
Boulevard; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1261 Subject: Cityworks Work Management System
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/QualiIication Requirements, And Authorizing The City Administrator To Enter Into A
Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work
Management System, For Up To Three Years, On An Annual Basis, In The Amount OI FiIty-Five
Thousand Dollars ($55,000), Plus Three Percent (3°) Annually, For A Total Contract Cap OI One
Hundred Seventy Thousand Dollars ($170,000)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 77 Printed on 07/31/14 Citv of Oakland
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09-1174-5 6) A Resolution Amending Resolution No. 81111 C.M.S. To Extend By Eighteen (18) Months The
Time Funds Are Reserved For An AIIordable Housing Development Loan In An Amount Not To
Exceed $3,499,453 To East Bay Asian Local Development Corporation And The Related Companies
OI CaliIornia Jointly For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue
And Snell Street; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0388 Subject: American Health Month
From: Council President Larry Reid
Recommendation: Adopt A Resolution Proclaiming The Month OI February 2011 As "American
Heart Month" For Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
09-1208-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Potential Federal Jobs For Main Street Act OI 2010 Funds OI Approximately $6 Million For The
Purpose OI Street ResurIacing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1175-1 2) An Agency Resolution Amending Resolution No. 2008-0055 C.M.S. To Reallocate Up To
$325,000 From Unused Funds From A Tenant Assistance Program For Residents At Oakland
Community Housing, Inc.. Properties To The Trustee OI The CaliIornia Hotel For Emergency
Operating Assistance
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1248 Subject: Detailing Service Implications - OPD
From: Oakland Police Department
Recommendation: Receive An InIormational Report From The Oakland Police Department Detailing
Service Implications Associated With Eliminating The Abandoned Auto Detail, And Any
Considerable Options To Continue To Provide Abandoned Auto Detail Services Should Said Cut
Occur, And How The Options Will EIIect Overall Police Service Delivery
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1249 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 78 Printed on 07/31/14 Citv of Oakland
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09-1250 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1252 Subject: 100th Birthday Celebration - Helene Hurd Nixon
From: Council President Brunner
Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th Birthday
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1253 Subject: City Walk Project At 1307 JeIIerson Street
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta City
Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed Five Years,
For The City Walk Project At 1307 JeIIerson Street
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1254 Subject: Rebuilding Together Oakland
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum
Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For
Low-Income Seniors And/Or Disabled Persons Within The Project Area
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1257 Subject: Civil Service Board - Annual Report
From: Department OI Human Resource Management
Recommendation: Receive The Annual InIormational Report On Civil Service Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1174-25 25) A Resolution Amending Resolution No. 2009-0033 C.M.S. To Allow An Existing Commitment
OI Funds To AIIordable Housing Associates For The Oaks Hotel Project In The Amount OI
$1,100,000 To Be Used For The Expanded JeIIerson Oaks Apartments Project Located At 1424
JeIIerson Street And To Allow An Extension OI Time For The Commitment OI Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 79 Printed on 07/31/14 Citv of Oakland
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10-0537 Subject: MacArthur Boulevard Acquisition/Demolition Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The MacArthur
Boulevard Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0386 Subject: Mentoring Programs
From: OIIices oI the Mayor And The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter
Into Periodic Agreements With The Oakland UniIied School District (OUSD) Internship Program And
The East Bay Regional Occupational Program (EBROP) To Provide Mentoring Programs Through
The OIIice OI The City Administrator (OCA), Oakland Fire Department (OFD), The Public Works
Agency (PWA), And The OIIice OI Parks & Recreation (OPR) And Any Other City
Agencies/Departments That Join The Program, For Youth Ages 14-20 Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0528 Subject: Support OI Assembly Bill 1321
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) - Mortgage
Title Transparency. A Bill Mandating The Recording OI All Mortgage Deeds/Trusts And
Assignments, And Payment OI The Requisite Fees. It Would Also Require That The Mortgage Note
Be Filed Prior To Issuing A Notice OI DeIault To Ensure That The Foreclosing Party Has The Right
To Foreclose. |TITLE CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/28/2011
10-0529 Subject: Support OI Assembly Bill SB 935
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (BlumenIield) An Act To
Amend Section 27360 OI The Government Code, Creating A Foreclosure Mitigation Charge OI
$20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice OI Trustee's Sale
With The County Recorder. The Monies Collected To Be Used To Create A Foreclosure Mitigation
Fund To Be Distributed To Local Agencies For SpeciIic Designated Uses. |TITLE CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/28/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0531 Subject: Fiscal Years 2011-2013 Budget Workshop
From: OIIice OI The Mayor
Recommendation: Discussion And Action On An InIormational Report On The City's Fiscal Condition
And Framework For A Balancing Plan
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/11/2011
Page 80 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0532 Subject: Public Works Week
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The Week OI May 17-21, 2011 As National
Public Works Week In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0533 Subject: Jack London Mixed - Use Parking Program
From: Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal Code
Adopting The Temporary Extension OI The Interim Mixed Use Permit Parking Program For The Jack
London District Set To Expire At The End OI June 2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0534 Subject: Replacement OI Tidewater Avenue Sanitary Sewer Pump Station
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc. For The Replacement OI Tidewater Avenue Sanitary Sewer Pump Station (Project No. C267620),
In The Amount OI Five Hundred Eighty-Five Thousand Eight Hundred Forty-Seven Dollars
($585,847.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0527 Subject: Support OI Senate Bill SB 729
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, BeneIiciary, Or Authorized Agent From Recording A Notice OI DeIault Unless
That Party Makes Reasonable And Good Faith EIIorts, DeIined In Bill, To Evaluate The Borrower
For All Available Loss Mitigation Options To Avoid Foreclosure. |TITLE CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/28/2011
10-0536 Subject: Urban Greening For Sustainable Communities Grant Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Two Hundred FiIty Thousand Dollars ($250,000.00) In Grant Funding From The
State OI CaliIornia, Urban Greening For Sustainable Communities Grant Program Under The SaIe
Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act
OI 2006 (Proposition 84) For The Creation OI The Oakland Urban Greening RetroIit Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 81 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0527 Subject: Support OI Senate Bill SB 729
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, BeneIiciary, Or Authorized Agent From Recording A Notice OI DeIault Unless
That Party Makes Reasonable And Good Faith EIIorts, DeIined In Bill, To Evaluate The Borrower
For All Available Loss Mitigation Options To Avoid Foreclosure. |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0538 Subject: Gerrie Scott - Encroachment And Public Easement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional Permit
To Allow Portions OI Existing Buildings And A Fence At 1506 Center Street And 1438 15th Street
To Encroach Into The Public Right-OI-Way And Public Easement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0539 Subject: 606 Clara Street/9418 Edes Ave - ENA
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement
(ENA) With AE3 Associates For Development OI Agency - Owned Property At 606 Clara Street/9418
Edes Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0540 Subject: Coliseum BART Station Transit Village InIrastructure Project
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The Contribution
OI Agency Funds From $2,065,000 To $8,616,466 To The City OI Oakland Under The Cooperation
Agreement For The Coliseum Bart Station Transit Village InIrastructure Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0540-1 2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution OI
Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To $8,616,466
For The Coliseum Bart Station Transit Village InIrastructure Project, And Authorizing ProIessional
Services Agreements With MoIIatt And Nichol In An Amount Not To Exceed $402,314 For Civil
Engineering Design Services And Golden Associates In An Amount Not To Exceed $192,291 For
Landscape Architectural Design Services For The Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 82 Printed on 07/31/14 Citv of Oakland
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10-0541 Subject: International Blvd and 95th Avenue - Real Property Purchase
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At
9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An Unknown
Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The Coliseum Redevelopment
Project Area For Blight Removal And Land Assembly, From Elmhurst Plaza Developer, LLC, Charles
Hill And Cherry Hill, And Charles Hill, Surviving Joint Tenant, In An Amount Not To Exceed
$1,221,000, And Authorizing Up To $650,000 For Abatement, Demolition Relocation And Real
Estate Closing Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0542 Subject: Integrated Utility Systems - Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute, With The
Port OI Oakland, For Continued Operation, Maintenance And Repair OI The Existing Integrated
Utility Systems At The Former Army Base The Following Agreements: 1) Utilities Services
Agreement In An Amount Estimated At $450,000 Annually (Which Includes Costs For The Resource
Management Agreement And The Interconnection Agreement), 2) Resource Management Agreement
In An Amount Estimated At $50,000 Annually, And 3) Interconnection Agreement In An Amount
Estimated At $150,000 Annually; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0543 Subject: Rain Barrel Program Services - Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program With The
Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0544 Subject: Laboratory InIormation Management System - Contract Award
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On
BehalI OI The City OI Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process,
And 2) Enter Into A ProIessional Services Agreement With Mr. Bruce Fukayama For The Period OI
May 1, 2011 Through September 30, 2012 With Two One-Year Options To Extend, In An Amount
Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One Dollars ($32,191) For Technical
Assistance To The Oakland Police Department's Criminalistics Division With The Implementation OI
A Laboratory InIormation Management System (LIMS)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 83 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0545 Subject: Landscaping And Lighting Assessment District
From: OIIice OI Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment Process For
The City OI Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineers's Report Pursuant To The CaliIornia Streets And
Highways Code
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
4/26/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0535 Subject: Housing And Urban Development Action Plan
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department OI Housing
And Urban Development The Annual Action Plan For Fiscal Year 2011-2012; 2) Accepting And
Appropriating Funds Totaling $16,439,906.00 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block
Grant Programs; 3) Appropriating $670,480.00 In Program Income And Any Amounts In Excess
ThereoI For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing The City
Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Years 2011-2013
For The Community Development Block Grant Program.
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0403 Subject: San Francisco Bay Regional Water Board - Settlement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Administrative Civil Liability Complaint No. R2-2009-0078 ("ACL") Brought By The
San Francisco Bay Regional Water Board ("Regional Water Board") Against The City OI Oakland In
The Amount OI $280,000.00 In Fines And Costs Plus Up To $20,000 To Be Paid To The San
Francisco Estuary Partnership For Monitoring OI The City's Separate Environmental Project ("SEP")
Which SEP Is A Condition OI The Settlement (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0389 Subject: Small Business Symposium Grant- Pay-Go Funds
From: Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing A Grant OI $26,595.68 From Council President
Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation For Expenses
Incurred In Conducting The Small Business Symposium Held On May 28, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 84 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0391 Subject: Midcycle Budget Items
From: Councilmember Brunner
Recommendation: Receive A Status Report On Implementation OI Key Fiscal Year 2010-2011
Midcycle Budget Items
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0381-1 2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And Appropriate A
Contribution OI Funds From The City Under The Cooperation Agreement In An Amount Not To
Exceed $200,000 For The Creation OI A Temporary Art Installation Space At A Redevelopment
Agency-Owned Parcel At 19th Street And Telegraph Avenue
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0393 Subject: Opposition to Governor's Medi-Cal Programs
From: Councilmember Kernighan
Recommendation: Adopt A Resolution Declaring The City OI Oakland's Opposition To Governor
Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program From The State
Budget And Urging The Governor And State Legislature To Maintain Funding OI The Adult Day
Health Care Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0394 Subject: Commission On Aging Appoinments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Smulevitz
And Donna Griggs As Members OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0395 Subject: Landmarks Preservation Advisory Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mary E.
MacDonald As Member OI The Landmarks Preservation Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0396 Subject: Parks And Recreation Advisory Commission Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Wade Finlinson To
The Parks And Recreation Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 85 Printed on 07/31/14 Citv of Oakland
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10-0397 Subject: Housing, Residential Rent And Relocation Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Michael Bowie And
Gregory Minor To The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0398 Subject: Library Advisory Commisssion Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Carolyn Mixon And
Steve G. Tidrick As Members OI The Library Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0528 Subject: Support OI Assembly Bill 1321
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) - Mortgage
Title Transparency. A Bill Mandating The Recording OI All Mortgage Deeds/Trusts And
Assignments, And Payment OI The Requisite Fees. It Would Also Require That The Mortgage Note
Be Filed Prior To Issuing A Notice OI DeIault To Ensure That The Foreclosing Party Has The Right
To Foreclose. |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0400 Subject: R.M. Harris Contract - Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris Company,
The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Park Boulevard Viaducts
(Project No. C346910), In The Amount OI One Million Six Hundred Nineteen Thousand One
Hundred Eighty-Four Dollars ($1,619,184.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
09-1174-11 12) A Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not To
Exceed $3,850,000 To AMCAL Multi-Housing, Inc. For The MacArthur Apartments Project Located
At 9800 MacArthur Boulevard; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0404 Subject: Settlement OI Save Mart Supermarkets V. City OI Oakland
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Settlement OI Save Mart Supermarkets V. City OI
Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City To Retain
TransIer Taxes, Penalties And Interest In The Amount OI $553,764.61 In Exchange For PlaintiII's
Dismissal OI Lawsuit Challenging Imposition OI The TransIer Taxes, Penalties And Interest And The
City's Waiver OI Claims To Additional Payments From Save Mart (Finance And Management
Agency; Real Property TransIer Taxes)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 86 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0405 Subject: The Writ Petitions OI Family Bridges - Settlement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Writ Petitions OI Family Bridges, Et Al. V. Dan Lindheim, And The City OI Oakland,
Alameda County Superior Court Case No. RG08409445, Our File No. X03237 And Echo Et Al. V.
City OI Oakland, Et Al., Alameda County Superior Court Case No. RG08409443, Our File No.
X03238 By Entering Into A Settlement Agreement And Paying Attorneys' Fees In The Amount OI
Four Hundred Thousand Dollars ($400,000) (City Administrator)
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0406 Subject: Settle The Case OI Frederick J. Gums
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Frederick J. Gums V. City OI Oakland, Et Al., United States District Court
No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount OI $7,500.00 (Police
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0407 Subject: Stipulated Order For Preliminary RelieI
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary RelieI And
The Payment OI Ten Thousand, Eight Hundred Dollars ($10,800.00) In Attorney's Fees And Costs To
The San Francisco Bay Keeper, Intervenor-PlaintiII, In The Case OI United States, Et Al. Vs. The
City OI Alameda, Et Al., United States District Court, Northern District OI CaliIornia, Case No. C
09-05684 RS
|TITLE CHANGE|
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0304-1 2) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period OI
Two Years With A One Year Extension Option, To ABC Security Services Inc. In An Amount
Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10°) To Cover Increased
Labor Costs During The Term OI The Contract, And (2) Extend The Contract On A Month-To-Month
Basis Upon Expiration Until A New Request For Proposal Process Is Completed And Contract
Awarded
Joted. Ave
Not Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0522 Subject: Commission On Persons With Disabilities Appointment
From: Mayor Jean Quan
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kevin Alan Mann
To The Commission On Persons With Disabilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 87 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0524 Subject: Head Start Advisory Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Re-Appointment OI Krishen Laetsch,
Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr.
Linda Perez To The Head Start Advisory Board, Term Beginning March 12, 2011 And Ending March
11, 2014
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0526 Subject: License Agreement With American Medical Response
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A License
Agreement With American Medical Response West DBA National College OI Technical Instruction
(NCTI) For Nonexclusive Use OI Classrooms Located At The Oakland Fire Department's Training
Facilities For An Initial Term Until February 2012, With The Option To Extend For Two Years, One
Year At A Time, Until February 2014, In Consideration For A Reduced Fee For Emergency Medical
Services Training And Payment OI Maintenance Costs
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0526-1 2) A Resolution Waiving Advertising And The Request For QualiIication Requirements And
Authorizing The Purchase OI Emergency Medical Services And Paramedic Classes From The
National College OI Technical Instruction For Up To Ten Students Enrolled In The Fire Department
EMT And Paramedic Cadet Program In An Amount Not To Exceed $80,000 Annually
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0399 Subject: Children's Fairyland Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Georgia Richardson
To The Children's Fairyland Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
09-0857-2 3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To The
Oakland Police Department The TheIt Or Loss OI A Firearm When The Owner Knew Or Should Have
Known That A Firearm Has Been Lost Or Stolen
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Page 88 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1174-14 14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$2,397,000 To East Bay Asian Local Development Corporation For The Oakland Point LP Scattered
Sites AIIordable Housing Project Located At 915-17 Chester Street, 1025 Center Street, 1442-46 10th
Street, 1430 10th Street, 963 Center Street, 1734 9th Street, And 1501 8th Street, And Authorizing
Loan Extensions And/Or Changes In The Terms For Existing Agency Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1021 Subject: Delinquent Mandatory Garbage Fees 2009
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2009 Monthly Accounts And October/November/December 2009 Quarterly
Accounts And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1022 Subject: Citywide Guardrail Installations & TraIIic Signals
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsible
Responsive Bidder, For Citywide Guardrail Installation And The Installation OI A TraIIic Signal At
The Intersection OI International Boulevard And 50th Avenue (City Project Nos. C313620, C270310
And C313810) In Accord With Project Plans And SpeciIications And Contractor's Bid In An Amount
Not-To-Exceed Two Hundred Eighty-Three Thousand Three Hundred Twenty-Two Dollars
($283,322.00), And Waiving Advertising And Bidding For And Awarding A Contract To Ray's
Electric For Installation OI An Additional TraIIic Signal At The Intersection OI Foothill Boulevard
And 64th Avenue For An Amount Not-To-Exceed Two Hundred Thousand Dollars ($200,000.00);
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1031 Subject: Billboard Franchise Agreement
From: OIIice oI The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And Execute A
Billboard Relocation/Franchise Agreement And Sublease Amendments, Without Returning To
Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear Channel To: (1) Construct
A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One Face OI A Billboard At Interstate
580 & Ettie Street To Light-Emitting Diode (LED) Technology; And (3) Standardize The Size OI And
Convert To LED Technology A Sign On Land The City Subleases To Clear Channel At Oakport &
Hassler ('Oakport Sign¨), In Exchange For Increased Revenue Under The Oakport Sign Sublease,
Removal OI 37 Existing Billboards, And Payment OI One Million Dollars To The City |TITLE
CHANGE|
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/1/2010
Page 89 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1122 Subject: Robert Valladon - Settlement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Robert Valladon, Et Al. V. City OI Oakland, United States District Court
Case No. C06-07478, Our File No. X02960 (Oakland Police Department)
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1123 Subject: Amicus BrieI - Challenging Chicago's Ban On Handguns Sales
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The United States Supreme Court
Asking The Court To Uphold The Decision OI The Court OI Appeals For The Seventh Circuit
Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale OI Handguns
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1124 Subject: 2010 Federal Legislative Agenda Approval
From: City Council
Recommendation: Action On A Report On 2010 Federal Legislative Agenda
Joted. Ave
Approved as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1044-1 2) An Agency Resolution Adopting The Central City East InIill
Development Incentives Program, Allocating $100,000 From Central City East Redevelopment Area
Funds To The Program, And Authorizing Grant Contracts Under The Program Without Returning To
The Agency; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1016 Subject: As-Needed General Economic Consulting Contracts
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To Increase
The Funding Allocation For As-Needed General Economic Consulting Service Contracts By $150,000
From A Total Not-To-Exceed Amount OI $480,000 To $630,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-0857-1 2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The Ammunitions
Sales Registry Ordinance, To 1) EIIective February 1, 2011, Remove The City OI Oakland
Requirement For The Maintenance OI A Registry OI Handgun Ammunition Sales To Avoid
Duplicating Requirements OI AB 962, And 2) Require Ammunition Purchasers To Submit A
Thumbprint Along With Other Required ProoI OI Identity At The Time OI Ammunition Sale, And;
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Page 90 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1015 Subject: PaciIic Renaissance Plaza Lawsuit
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement OI The
PaciIic Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's Legal Costs
By Twenty-Four Months, And (2) Allow Resales OI Project Units To Households Earning Up To
120° OI Area Median Income And;
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-0857-2 3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To The
Oakland Police Department The TheIt Or Loss OI A Firearm When The Owner Knew Or Should Have
Known That A Firearm Has Been Lost Or Stolen
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1128 Subject: Condominium Conversion - 939 Martin Luther King Jr. Way
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 7934 To Convert
Seven Rental Housing Units To Condominium Ownership At 939 Martin Luther King Jr. Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1129 Subject: Oakland Business Development Corporation
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution To Authorize An Increase In Funding For The Oakland Business Development
Corporation In An Amount Not To Exceed $95,800 OI Economic Development Initiative Funds For
Fiscal Year 2009-2010, And To Accept A Contribution From The Oakland Redevelopment Agency
Under The Cooperation Agreement In An Amount Not To Exceed $140,912 For Fiscal Year
2009-2010, For A New Total Contract Amount Not To Exceed $468,552, For Commercial Loan
Underwriting Services; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1130 Subject: Transit-Oriented Development Centers
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Designating Planned Priority Development Areas
At Six Established Transit oriented Development (TOD) Centers In Oakland, To Include 1)
Downtown At 12`"/19¹ Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And 5) Coliseum Bart
Stations And 6) Eastmont Transit Center, That Will Enable The City To Better Compete For Future
Planning, Technical Assistance, And Capital Funding For Transportation, InIrastructure, And Housing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
Page 91 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1131 Subject: Oak Knoll Redevelopment Area Funds
From: Community and Economic Development Agency
Recommedation: Adopt The Following Pieces OI Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive Bidding
Process For The Contract For Demolition OI 18 Buildings Located At 4000-4009 Barcelona Street
And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex, According To
Plans And SpeciIications For The Oak Knoll Demolition Project, And Authorizing The City
Administrator To Award The Contract To The Lowest Responsive, Responsible Bidder Without
Returning To The City Council In An Amount Not-To-Exceed The Engineer's Estimate OI $180,000
For Said Demolition Work; And
2) Authorizing The City Administrator To Accept And Appropriate A Contribution OI Oak Knoll
Redevelopment Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $235,830
For All Costs Associated With The Demolition OI 18 Buildings Located At 4000-4009 Barcelona
Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
0.09-1132 Subject: 12th Street Reconstruction Project- McGuire & Hester
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire & Hester For
The 12th Street Reconstruction Project (Project No. C241610) In Accordance With The Project Plans
And SpeciIications And Contractor's Bid In The Amount Not-To-Exceed Thirty Two Million
Thirty-Six Thousand Four Hundred Eighteen Dollars and Fourteen Cents ($32,036,418.14)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Joted. Ave
Continued *Special Public Works
Committee
2/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1133 Subject: Major Conditional Use Permit - 6400 Shattuck Avenue
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit And
Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity And Adopting
One OI The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning Commission
Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For
Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 92 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1135 Subject: Misuse Or Abuse OI Distinguishing Placards And Special License Plates
From: Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
"Schedule OI Parking Fines" To Add Or Increase A City OI Oakland Fine For CaliIornia State
Vehicle Code Sections 4461. 4463 "Misuse Or Abuse OI Distinguishing Placards And Special License
Plates" To $1,100 (One Thousand One Hundred Dollars), And Section 22507.8 " Disabled Person
Parking Space" To $368 (Three Hundred Sixty-Eight Dollars) And Section 22522 "3 Feet From
Sidewalk Access Ramp" To $313 (Three Hundred Thirteen Dollars)
Joted. Excused
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-0857-1 2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The Ammunitions
Sales Registry Ordinance, To 1) EIIective February 1, 2011, Remove The City OI Oakland
Requirement For The Maintenance OI A Registry OI Handgun Ammunition Sales To Avoid
Duplicating Requirements OI AB 962, And 2) Require Ammunition Purchasers To Submit A
Thumbprint Along With Other Required ProoI OI Identity At The Time OI Ammunition Sale, And;
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
10-0011 Subject: Citywide Street ResurIacing And Slurry Sealing
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
ResurIacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In Accord With
Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Million
Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents ($3,032,079.80) Increasing The
Contract Amount To Four Million Dollars ($4,000,000.00), II Said Bid Is Deemed Non-Responsive,
Authorizing The City Administrator To Reject All Bids And Negotiate A Contract Not To Exceed
Four Million Dollars ($4,000,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0005 Subject: National Crime Prevention Month
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming October 2010 As National Crime Prevention
Month In The City OI Oakland, CaliIornia
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0006 Subject: Replacement Oak Trees
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation OI Up To $350 From Cm
Kernighan's District 2 Priority Project Funds To The Public Works Agency For Purchase OI Four
Replacement Oak Trees For Mandana Boulevard
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 93 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0007 Subject: Opposing Proposition 23
From: Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To Suspend The
Clean Energy And Air Pollution Control Standards OI The Global Warming Solutions Act OI 2006
(AB32)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0008 Subject: Alameda County Community Food Bank
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community Food
Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For The Procurement
OI Bulk Foods And The Acceptance OI Donated Foods For The City OI Oakland Hunger Program For
The Period OI September 1, 2010 Through June 30, 2011; And (2) Renew The Food Bank Agreement
Annually ThereaIter Without Returning To Council For As Long As City Appropriates Funds To
Support The Hunger Program Through The Budget Process; And (3) Allocate To The Food Bank
Agreement Any Additional Funds That Might Be Donated To The Hunger Program From Outside
Sources Without Returning To Council; And (4) GrandIather In Current Procurement Practices For
Spot Purchases OI Food Commodities Until Full Compliance With Requirements OI The Purchasing
Ordinance Can Be Implemented
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/14/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0009 Subject: Oakland Army Base Temporary Winter Shelter
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period OI October 15, 2010 Through
May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health, Inc. To Open
And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15,
2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For $1.00 A Year With The
Oakland Redevelopment Agency For Use OI Building 821 At The Army Base From November 1,
2010 Through April 30, 2011; And (3) Allocate $100,000 From CDBG Funds And Allocate $125,000
From Alameda County, And $56,000 From The City OI Berkeley, And $16,053 In Prior Year Carry
Forward Funds To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/14/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 94 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0010 Subject: Public Works Construction SpeciIications 2009 - Repeal oI Ordinance 12780
From: Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard SpeciIications For Public Works
Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All Resolutions
Related Thereto
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
09-1020 Subject: Early Childhood Literacy Programming Grant
From: Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate A Grant In The Amount OI $77,600 From First 5 Alameda County To Support The
Oakland Public Library's Early Childhood Literacy Programming For Eighteen Months Beginning In
Fiscal Year 2009-2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
10-0010 Subject: Public Works Construction SpeciIications 2009 - Repeal oI Ordinance 12780
From: Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard SpeciIications For Public Works
Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All Resolutions
Related Thereto
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 9/14/2010
09-1136 Subject: City GolI Courses - Expenses And Revenues
From: Councilmember De La Fuente
Recommendation: Receive An InIormational Report From The OIIice OI Parks And Recreation On
The Expenses And Revenues (Both City And Concessionaire's) Associated With All City GolI
Courses
Joted. Excused
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
10-0011 Subject: Citywide Street ResurIacing And Slurry Sealing
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
ResurIacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In Accord With
Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Million
Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents ($3,032,079.80) Increasing The
Contract Amount To Four Million Dollars ($4,000,000.00), II Said Bid Is Deemed Non-Responsive,
Authorizing The City Administrator To Reject All Bids And Negotiate A Contract Not To Exceed
Four Million Dollars ($4,000,000.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 9/14/2010
Page 95 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0012 Subject: 23rd Avenue Improvement Project
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For The
Construction OI The 23rd Avenue Improvement Project (Project No. P233271) In Accord With The
Project Plans And SpeciIications And Contractor's Bid In The Amount OI One Million Eight Hundred
Seventy-Six Thousand And Twenty-One Dollars ($1,876,021.00)
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Public Works Committee 9/14/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0013 Subject: Federal SurIace Transportation Program (STP)
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate $3,617
Million In Federal SurIace Transportation Program (STP) And/Or Congestion Mitigation And Air
Quality Improvement (CMAQ) Funding From The Alameda County Transportation Commission And
The Metropolitan Transportation Commission For Oakland Various Streets ResurIacing Project;
Committing $468,700 In Local Match Funds; Stating The City's Assurance To Complete The Project;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 9/14/2010
11-0542 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0547 Subject: Waste Recycling Amendment
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal
Facility Element (A Recycling Planning Document Required By The State OI CaliIornia), Which
Describes And IdentiIies Solid Waste, Recycling, And Processing Facilities That City Residents,
Businesses And Members OI The Public Use To Reduce Materials Sent To LandIills, To Add A New
Facility
Joted. No
Adopted as Amended Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
Page 96 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1009 Subject: Status OI The Implementation OI Ranked Choice Voting
From: Council President Brunner
Reommendation: Discussion And Action On A Report On The Implementation OI Ranked Choice
Voting
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1011 Subject: Oakland GolI LLC - Rent RelieI
From: OIIice OI Parks And Recreation
Recommedation: Adopt A Resolution To Approve FiIty Percent (50°) OI The Minimum Rent RelieI
To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year July 1,
2009 Through June 30, 2010 As Authorized In The First Sublease And Operating Agreement
Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1012 Subject: Measure Y Report
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report: Outcome Evaluation OI Measure Y Community
Policing EIIorts For Fiscal Year 2008-2009, Conducted By Resource Development Associates (RDA)
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
10-0010 Subject: Public Works Construction SpeciIications 2009 - Repeal oI Ordinance 12780
From: Public Works Agency
Recommendation: Adopt An Ordinance Adopting The "Standard SpeciIications For Public Works
Construction, 2009 Edition" And Repealing Ordinance No. 12780 C.M.S. And All Resolutions
Related Thereto
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1225-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI
Three (3) Years
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1225-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Engeo Incorporated For As-Needed Geotechnical Engineering Services Over A Period OI Three
(3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Page 97 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1225-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Fugro West, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI Three (3)
Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1225-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With KleinIelder West, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI
Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1225-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Mactec Engineering And Consulting, Inc. For As-Needed Geotechnical Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1225-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Ninyo & Moore For As-Needed Geotechnical Engineering Services Over A Period OI Three (3)
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1135 Subject: Misuse Or Abuse OI Distinguishing Placards And Special License Plates
From: Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
"Schedule OI Parking Fines" To Add Or Increase A City OI Oakland Fine For CaliIornia State
Vehicle Code Sections 4461. 4463 "Misuse Or Abuse OI Distinguishing Placards And Special License
Plates" To $1,100 (One Thousand One Hundred Dollars), And Section 22507.8 " Disabled Person
Parking Space" To $368 (Three Hundred Sixty-Eight Dollars) And Section 22522 "3 Feet From
Sidewalk Access Ramp" To $313 (Three Hundred Thirteen Dollars)
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 98 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1225-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI
Three (3) Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1225-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Ags, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1174-1 2) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $840,000 To
Resources Ior Community Development For The Drachma Housing Project Located At 1428 8th
Street; 1510 9th Street; 1711 Goss Street; 1030 Wood Street; 1479 12th Street; 1107 Center Street;
1503 12th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing City
Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-2 3) A Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not To
Exceed $2,500,000 To AIIordable Housing Associates For The JeIIerson Oaks Apartments Project
Located At 1424 JeIIerson Street, And Authorizing Changes In Terms For Previous City Loans For
The Project Known As The Oaks Hotel Located At 587 15th Street; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-3 4) A Resolution Amending Resolution No. 78595 C.M.S. To Increase The Amount OI An AIIordable
Housing Development Loan To Satellite Housing For The St. Andrew's Manor Housing Project
Located At 3250 San Pablo Avenue By $500,000 For A Total City Loan Amount OI $1,248,300; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-4 5) A Resolution Amending Resolution No. 81112 To Increase The Amount OI An AIIordable Housing
Development Loan To Resources For Community Development For The 720 E. 11th Street Project By
$279,336 For A Total City Loan Amount OI $1,669,503 And To Extend For 12 Months The Time
Funds Are Reserved For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 99 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1247 Subject: Mid Year Review OI FY 2009-2010
From: The Budget OIIice
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year ("FY") 2009-10
Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To Approve
Balancing Measures For The Anticipated Fiscal Year 2009-10 ShortIalls In The Measure B Fund
(Transportation Sales Tax) And Development Services Fund
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1174-7 8) A Resolution Appropriating $2,683,966 From Fund Balance In The Low And Moderate Housing
Funds, The 2000 Subordinated AIIordable Housing Bond Fund, And The 2006 Subordinated
AIIordable Housing Bond Fund For Housing Development Activities; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-8 9) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $1,800,000 To East
Bay Asian Local Development Corporation For The Drasnin Manor Project Located At 2530
International Boulevard, And Authorizing Loan Extensions And/Or Changes In The Terms For
Existing Agency Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-9 10) A Resolution Amending Resolution No. 2009-0030 C.M.S. To Increase The Amount OI A
Preservation And Rehabilitation Loan To East Bay Asian Local Development Corporation By
$1,260,000 For The EIIie's House (Ivy Hill) Project Located At 829 East 19th Avenue For A Total
Loan Amount OI $2,517,000, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Agency Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1174-10 11) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $867,000 To
Dignity Housing West, Inc. For The James Lee Court Apartments Project Located At 690 15th Street,
And Authorizing Loan Extensions And/Or Changes In The Terms For Existing Agency Loans For The
Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0707 Subject: Homies Empowerment Program - Eastlake YMCA
From: Vice Mayor Desley Brooks
Recommendation: Receive An InIormational Report And Presentation On The Homies Empowerment
Program At The Eastlake YMCA
Joted. Ave
*Received and Filed *Special Life Enrichment
Committee
6/28/2011
Page 100 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1225-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Ninyo & Moore For As-Needed Geotechnical Engineering Services Over A Period OI Three (3)
Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1213-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With MoIIat & Nickol For As-Needed Civil Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1174-12 13) A Resolution Amending Resolution No. 2009-0032 C.M.S. To Increase The Amount OI An
AIIordable Housing Rehabilition Loan To Resources For Community Development For The Marin
Way Court AIIordable Housing Development Located At 2000 International Boulevard By
$1,200,000 For A Total Agency Loan Amount OI $2,400,000, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1138 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1139 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1141 Subject: Mayor's Commission On Aging
From: Department OI Human Services
Recommendation: Action On A Report On The Annual Update On The Mayor's Commission On
Aging And A Recommendation To Approve A Request For Revisions To The Bylaws (Title Change)
Joted. Excused
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 101 Printed on 07/31/14 Citv of Oakland
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09-1213-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Wreco For As-Needed Civil Engineering Services Over A Period OI Three (3)
Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Ags, Inc. For As-Needed Civil Engineering Services Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1213-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With BkI Engineers For As-Needed Civil Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Kimley-Horn And Associates, Inc. For As-Needed Civil Engineering Services Over A Period OI
Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1225-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Cal Engineering & Geology, Inc. For As-Needed Geotechnical Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With MoIIat & Nickol For As-Needed Civil Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 102 Printed on 07/31/14 Citv of Oakland
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09-1225-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Cal Engineering & Geology, Inc. For As-Needed Geotechnical Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1213-12 13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With RbI Consulting For As-Needed Civil Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-13 14) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed Civil Engineering Services Over
A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-14 15) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Wood Rodgers, Inc. For As-Needed Civil Engineering Services Over A Period OI Three (3)
Years
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1225-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Trc For As-Needed Geotechnical Engineering Services Over A Period OI Three
(3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Page 103 Printed on 07/31/14 Citv of Oakland
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09-1225-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Ags, Inc. For As-Needed Geotechnical Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1135 Subject: Misuse Or Abuse OI Distinguishing Placards And Special License Plates
From: Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
"Schedule OI Parking Fines" To Add Or Increase A City OI Oakland Fine For CaliIornia State
Vehicle Code Sections 4461. 4463 "Misuse Or Abuse OI Distinguishing Placards And Special License
Plates" To $1,100 (One Thousand One Hundred Dollars), And Section 22507.8 " Disabled Person
Parking Space" To $368 (Three Hundred Sixty-Eight Dollars) And Section 22522 "3 Feet From
Sidewalk Access Ramp" To $313 (Three Hundred Thirteen Dollars)
Joted. Ave
*Rescheduled Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
With Kimley-Horn And Associates, Inc. For As-Needed Civil Engineering Services Over A Period OI
Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
12-0037 Subject: SAFER Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And
Administer Grant Funds In The Amount OI Three Hundred Seven Thousand Two Hundred Twenty
Four Dollars ($307,224) From The Federal Emergency Management Agency StaIIing For Adequate
Fire Emergency Response Grant Program (SAFER) To The Oakland Fire Department To Fund One
FireIighter For The Period OI July 31, 2011 Through July 30, 2013
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
10-0761 Subject: SeeClickFix License Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements OI The
Oakland Municipal Code For The Integration, Subscription And Licensing For SeeClickFix, An
On-Line And Mobile Application Improving Customer Service And Enabling The Public To Report
And Track InIrastructure Maintenance Issues In The City OI Oakland, So That The City Administrator
May Enter Into A Three Year Agreement With SeeClickFix, In An Amount OI $10,000 In The First
Year And $8,000 For The Following Two Years, With The Option To Extend Annually For A
Maximum Five Percent Increase Each Year ThereaIter, For A Total Five Year Period And A Total
Contract Amount Not To Exceed$43,220
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 104 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0613 Subject: Vice Mayor Brooks Travel - Gadsden, Alabama
From: Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Gadsden/Homewood, Alabama To Attend The National League OI Cities' Finance, Administration
And Intergovernmental Relations (FAIR) Steering Committee Meeting From June 2-4, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0615 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0616 Subject: First Responder Advanced LiIe Support (FRALS) Services
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A First
Responder Advanced LiIe Support (FRALS) Services Agreement With Alameda County Emergency
Medical Services District (County) For The Term November 1, 2011 To October 31, 2016 And To
Appropriate Payment From The County Anticipated To Be $1,115,222 For The First Year (Based On
$42,893 Per Each OI 26 First Responder Paramedic Units), With A Two Percent (2°) Increase Per
Year For The Term OI The Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0617 Subject: Citywide Street Rehabilitation And Reconstruction Phase I
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With Plans
And SpeciIications For Citywide Street Rehabilitation And Reconstruction Phase I Project No.
C369620 And The Contractor's Bid ThereIor, To Gallagher & Burk, Inc. In the Amount oI Three
Million Seven Hundred Twenty-Eight Thousand Four Hundred Three Dollars ($3,728,403.00) And
Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or His
Designee To Award Additional Work Up To Seven Hundred FiIty Thousand Dollars ($750,000.00)
To The Contract, For A Total Contract Authorization OI Four Million Four Hundred Seventy-Eight
Thousand Four Hundred Three Dollars ($4,478,403.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Page 105 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0033 Subject: Ray's Electrical Contract
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's
Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads (Project No.
C316230) Under 2007-2009 Highway SaIety Improvement Program (HSIP) Cycle 2 In Accordance
With Project Plans, SpeciIications, Federal Requirements, And Contractor's Bid In The Amount OI
Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00); And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0033-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's
Electric, The Lowest Responsible And Responsive Bidder, For LeIt Turn Phasing (Project No.
C316220) Under 2007-2009 Highway SaIety Improvement Program (HSIP) Cycle 2 In Accordance
With Project Plans, SpeciIications, Federal Requirements, And Contractor's Bid In The Amount OI
Two Hundred Thirty Nine Thousand And Twenty Seven Dollars ($239,027.00)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0034 Subject: R3 Consulting Group Agreement Amendment
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An Agreement
With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing
The Amount Not To Exceed By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract
Amount Not To Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) And Waiving
The Advertising And Competitive Request For Proposal/QualiIication Requirements
Joted. Absent
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0035 Subject: Andes Construction, Inc., Contract
From: Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes Construction,
Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation OI Sanitary Sewers In The
Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge Terrace And Laguna Avenue
(Sub-Basin 80-113 - Project No. C312410) In Accord With Plans And SpeciIications For The Project
And Contractor's Bid In The Amount OI Two Million Nine Hundred Seventy-Five Thousand Dollars
($2,975,000.00)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 106 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0614 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
12-0036 Subject: PEG Distribution
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years 2008-2009
And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years 2012-2013
Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T,
("PEG Funds"), For The Capital Expenses OI Public, Education, And Government ("PEG") Cable
Television Channels Operating In The City OI Oakland; (2) Authorizing Apportionment OI Equal
Shares OI The PEG Funds To PEG Channels OI The City OI Oakland ("KTOP"), OI The Oakland
UniIied School District ("KDOL"), And OI The Peralta Community College ("Peralta TV") For Their
PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal
Years When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing
The City Administrator To Execute Memoranda OI Understanding To EIIectuate The Distribution OI
Said Funds
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/25/2012
10-0612 Subject: 2011-13 Proposed Policy Budget Ior the City oI Oakland
From: OIIice OI The Mayor
Recommendation: Discussion And Action On The Oakland Redevelopment Agency And City OI
Oakland's Proposed Policy Budget For Fiscal Year 2011- 2013
Joted. Ave
Continued *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
5/5/2011
12-0038 Subject: Secondhand Jewelry Regulations
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2) Operating
Standards; And (3) Regulatory EnIorcement Actions; And
Joted. Ave
Approved for Final Passage * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 107 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0038-1 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended,
To Establish Or ModiIy Fees Assessed By The OIIice OI The City Administrator To Businesses
Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And Exchange Dealers
Pursuant To Oakland Municipal Code Chapter 5.46
Joted. Ave
Approved for Final Passage * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0039 Subject: Municipal IdentiIication Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With
SF Global To Provide OIIicial City OI Oakland Municipal IdentiIication And Debit Cards To Oakland
Residents; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/25/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0039-2 Subject: Municipal IdentiIication Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee
Schedule, As Amended, To Establish Or ModiIy Fees Assessed By The OIIice OI The City
Administrator To Establish A Municipal IdentiIication Application Fee For IdentiIications Issued
Pursuant To Chapter 2.34
Joted. Ave
Approved for Final Passage * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/25/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0043 Subject: Pilot Lien Program
From: Department OI Planning And Building
Recommendation: Adopt A Resolution Approving The Potential Removal OI Liens On 75 Properties
To Facilitate The Sale OI These Properties In The Alameda County Auction Program
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 108 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0036 Subject: PEG Distribution
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years 2008-2009
And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years 2012-2013
Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T,
("PEG Funds"), For The Capital Expenses OI Public, Education, And Government ("PEG") Cable
Television Channels Operating In The City OI Oakland; (2) Authorizing Apportionment OI Equal
Shares OI The PEG Funds To PEG Channels OI The City OI Oakland ("KTOP"), OI The Oakland
UniIied School District ("KDOL"), And OI The Peralta Community College ("Peralta TV") For Their
PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal
Years When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing
The City Administrator To Execute Memoranda OI Understanding To EIIectuate The Distribution OI
Said Funds
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
10-0606 Subject: Amending ConIlict OI Interest Code
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending The City OI Oakland's ConIlict OI Interest Code
(Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland Municipal Code
Chapter 3.16) Enacting A ConIlict OI Interest Code For City OI Oakland Employees, Members OI
Boards And Commissions, And Consultant Positions To Update The Designation OI Positions
Covered By The Code
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0546 Subject: Fiscal Year 2009/2010 Single Audit Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Fiscal Year 2009/2010 Single
Audit Report
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
4/26/2011
10-0765 Subject: Commission On Aging Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Saturu N. Ned As A
Member OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Page 109 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0766 Subject: UASI Regional Training Program Grant
From: Oakland Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum OI Understanding (MOU) With The Alameda County SheriII's OIIice To Provide
Personnel Services In Connection With The Bay Area Urban Area Security Initiative (UASI) Regional
Training Program In Exchange For The Fiscal Year 2009 UASI Grant Allocation 2) Accept,
Appropriate And Administer Up To $120,000 From The Federal Fiscal Year 2009 UASI Grant
Allocation For Reimbursement OI Salaries And BeneIits Paid To An Oakland Fire Department, OIIice
OI Emergency Services StaII Member Assigned As A Bay Area UASI Region Training OIIicer, As
Per The MOU Agreement; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0766-1 2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum OI Understanding (MOU) With The Alameda County SheriII's OIIice To Provide
Personnel Services In Connection With The Bay Area Urban Area Security Initiative (UASI) Regional
Training Program In Exchange For The Fiscal Year 2010 UASI Grant Allocation And 2) Accept,
Appropriate And Administer Up To $225,000 From The Federal Fiscal Year 2010 UASI Grant
Allocation For Reimbursement OI Salaries And BeneIits Paid To An Oakland Fire Department, OIIice
OI Emergency Services StaII Member Assigned As A Bay Area UASI Region Training OIIicer, As
Per The MOU Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0767 Subject: CPAB Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Vertis Whitaker As
A Member OI The Community Policing Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0768 Subject: BAC Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Michael J. Kilian
And Edward R. Gerber To The Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0769 Subject: Settlement Agreement - Monica Ivon
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Monica Ivon Orduno V. City OI Oakland. Et Al. Alameda County Superior
Court Case No. Rg08-407042 In The Amount OI $750,000.00 As A Result OI Being Struck By A Car
At The Intersection OI MacArthur Blvd And Martin Luther King Jr. Way. (OPW)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
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10-0772 Subject: Declining Councilmember Salary Increase
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 2.8° Increase In Salary For The OIIice OI Councilmember
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
10-0602-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation
Agreement In An Amount Not To Exceed $231,747 For City Public Improvements Within The West
Oakland Redevelopment Project Area Under The Neighborhood Project Initiative Program, And
Authorizing The City Administrator To Enter Into Agreements And Make Necessary Expenditures To
Implement Projects Funded Under The Program Without Returning To The City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0542-1 2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With The Port
OI Oakland To Give The City OI Oakland The Option To Assume The Oakland Redevelopment
Agency's Rights And Obligations Under The Following Agreements: 1) Utilities Services Agreement
In An Amount Estimated At $450,000 Annually (Which Includes Costs For The Resource
Management Agreement And The Interconnection Agreement), 2) Resource Management Agreement
In An Amount Estimated At $50,000 Annually, And 3) Interconnection Agreement In An Amount
Estimated At $150,000 Annually
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0606 Subject: Amending ConIlict OI Interest Code
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending The City OI Oakland's ConIlict OI Interest Code
(Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland Municipal Code
Chapter 3.16) Enacting A ConIlict OI Interest Code For City OI Oakland Employees, Members OI
Boards And Commissions, And Consultant Positions To Update The Designation OI Positions
Covered By The Code
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
12-0046 Subject: Port OI Oakland's Budget Report
From: Vice Mayor Nadel
Recommendation: Receive An InIormational Report On The Port OI Oakland's Budget And
Disposition OI Any Surplus
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
10/23/2012
Page 111 Printed on 07/31/14 Citv of Oakland
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10-0607 Subject: Measure Y Reports And Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option
To Renew Grant Agreements Between The City OI Oakland And Various Public And Non-ProIit
Agencies To Provide Violence Prevention Programs For An Estimated Amount OI $5,348,111 For
Fiscal Year 2011-2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0608 Subject: Federal Legislative Lobbyist Agreement
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public AIIairs Serves As The
City's Federal Legislative Lobbyist For The Period OI June 1,2011 Through May 31,2012, At A Cost
OI Seventy Two Thousand Dollars ($72,000), And Authorize An Option To Renew For One Year
Until May 31, 2013 For An Additional Seventy Two Thousand Dollars ($72,000), For A Total
Amount Not-To-Exceed ($144,000) For The Entire Term OI The Agreement
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
Joted. Abstained
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0610 Subject: Accela, Inc - Lease Purchase Agreement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/QualiIications Requirements, And Authorizing The City Administrator Or His Designee To:
1) Enter Into A Five-Year Contract With Accela, Inc., For SoItware, Equipment And Services To
Implement A Computerized Land-Use Management System In An Amount Not To Exceed
$4,995,000.00 Over The Term OI The Contract; And 2) Award A Financing Contract Following A
Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use
Management System, And
3) Carry Out The Above Actions Without Return To Council
Joted. Absent
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0611 Subject: Tax And Revenue Anticipation Notes
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year 2011
- 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale OI 2011 - 2012 Tax
And Revenue Anticipation Notes ThereIore And Approving Certain Related Matters
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 112 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0611-1 2) A Resolution Authorizing The Sale OI 2011-2012 Tax And Revenue Anticipation Notes In An
Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery OI Related
Documents, And Approving Certain Related Actions
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0605 Subject: Civil Service Board Appointments
From: Department OI Human Resource Management
Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley, And
Wendall Mitchell As Members OI The Civil Service Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
12-0122 Subject: Delinquent Business Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0089 Subject: United Nations Month
From: Mayor Jean Quan And Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2012 United Nations Month And October
24th, 2012 United Nations Day In The City OI Oakland And Authorizing The City OI Oakland To
Serve As An Honorary Sponsor OI The United Nations Anniversary Flag Raising Ceremony On
Saturday, October 20th, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Page 113 Printed on 07/31/14 Citv of Oakland
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12-0097 Subject: The Savoy Project Units
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096 C.M.S.
(Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving Replacement
Housing Plan) To Reduce The Number OI Units From 102 To 101 At The Savoy Project (Formerly
JeIIerson Oaks Apartments) Located At 1424 JeIIerson Street
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0098 Subject: Crossroads SoItware, Inc. Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved By The
City Council On November 15, 2011, Authorizing The Citv Administrator To 1) Waive The
Advertising/Bidding And The Request For Proposal/QualiIications Requirements, And 2) Award A
ProIessional Services Contract To Crossroads SoItware, Inc. For The Online Sales OI TraIIic
Collision Reports And Technical And Records Management Support For The City's TraIIic Collision
Database For Three Years, Plus Two Discretionary One-Year Extensions, For A Fee OI Twenty
Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To Exceed One Hundred
Thousand Dollars ($100,000).
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0099 Subject: Semi-Annual Citywide Vacancies And Hiring Report
From: Department OI Human Resources Management
Recommendation: Receive A Semi-Annual Report On Citywide Vacancies And Hiring For The
Period May 7, 2012 To September 6, 2012
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
10/23/2012
12-0100 Subject: Travel Authorization - National League OI Cities
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To
Boston, Massachusetts To Attend The 2012 National League OI Cities Congress OI Cities And
Exposition From November 28 - December 1, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
12-0115 Subject: Community Policing Advisory Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI John Garvey,
Barbara Hunter And Renia Webb As Members OI The Community Policing Advisory Board
Joted. Ave
Continued * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0116 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 114 Printed on 07/31/14 Citv of Oakland
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12-0117 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0118 Subject: CalTrans Purchase Agreement
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale OI An Approximately 3-Acre
Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For
5,750,000, Less Any Costs For Required Easements; And
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0045 Subject: Hydraulic Fracturing Moratorium
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State OI CaliIornia's
Division OI Oil, Gas And Geothermal Resources ("DOGGR") To Move SwiItly To Place A
Moratorium On Hydraulic Fracturing And On The Disposal OI Fracking Wastewater By Injection
Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination
That Such Processes Are SaIe For Public Health, For The State's Water Supply, And For The
Environment
Joted. No
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0120 Subject: Union PaciIic Railroad Project
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To: (1)
Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union PaciIic
Railroad Company (UPRR) For The Reimbursement OI The City's Costs OI: (A) ResurIacing Certain
Portions OI Embarcadero West Between Webster Street And Clay Street That Adjoin UPPR's
Railroad Track Repair And Improvement Project, And (B) Providing TraIIic Control For The
ResurIacing Work And UPRR Project, In An Amount Not To Exceed $200,000.00
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0087 Subject: Project Labor Agreement
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:

1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project Labor
Agreement With The Building And Construction Trades Council OI Alameda County, AFL-CIO, And
SpeciIied Local Unions For The Construction OI The City's Portions OI The Former Oakland Army
Base Without Returning To The City Council; And
Joted. No
Adopted * Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agencv/Citv Council
10/30/2012
Page 115 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0123 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing
The Notice OI Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0124 Subject: Delinquent Real Property TransIer Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0125 Subject: Delinquent Mandatory Garbage Fees
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 116 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0127 Subject: Outside Counsel Contracts Report
From: Councilmember Desley Brooks
Recommendation: Receive An InIormational Report And Possible Action On How The City
Attorney's OIIice Awarded In Excess OI Eight Million Dollars ($8,000,000) In Outside Counsel
Contracts Without Council Approval And/Or A Competitive Bid Process In Violation OI The City
Charter And The City OI Oakland Purchasing Ordinance; Whether The Lack OI A Competitive Bid
Process Created A Pay To Play Scheme In The Award OI Outside Counsel Contracts; And
Establishing Processes And Procedures To Ensure The City Attorney's OIIice Complies With The
Requirements OI The City Charter And The Purchasing Ordinance
Joted. Ave
Continued * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
12-0128 Subject: Citizens' Police Review Board
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Denise K. Top And
Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The Citizens' Police Review
Board
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0131 Subject: Cityworks Contract Amendment
From: Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems, Inc., For
The Purchase OI Licensing, SoItware Maintenance Services And SoItware Upgrades For The City's
Cityworks Computerized Maintenance Management System, (2) Increasing The Contract Amount By
$550,000.00 And Extending The Contract For An Additional Five-Year Term, And (3) Authorizing
The City Administrator To Waive Advertising, Competitive Bidding And The Request For
Proposals/QualiIications Requirements
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0132 Subject: Oakland Army Base Environmental Review Services Agreement
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The ProIessional Services Agreement With LSA Associates, Inc. To Increase The
Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount OI $426,606 For
Additional Environmental Review Services For The 2012 Oakland Army Base Project
Joted. Abstained
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 117 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0134 Subject: Wells Fargo Custodial Banking Services Agreement
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing |One-Year, Two-Year| Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The City At
Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At A Cost Not
To Exceed $25,000 Annually
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/27/2012
10-0107 Subject: Façade And Tenant Improvement Programs
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution No. 2009-0078 C.M.S. To Increase Third Party
Design Contracts For The Façade And Tenant Improvement Programs By $196,000 For A Total OI
$726,000 For Fiscal Year 2010-2011 Utilizing Funds Appropriated In The Fiscal Year 2009-2011
Redevelopment Agency Budget And Authorizing The Agency Administrator To Negotiate, Execute
And Amend All Third Party Contracts For The Façade And Tenant Improvement Programs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
12-0119 Subject: Coliseum Wireless License Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI A License
Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum Authority And
Certain Related Matters
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0077 Subject: 2011 - 2012 Fourth Quarter Revenue Results
From: OIIice OI The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
11/27/2012
10-0760 Subject: Earlene Williams Retirement
From: Finance And Management Agency
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31 Years OI
Devoted And Dedicated Service And Congratulating Her On Retirement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 118 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0048 Subject: RatiIying Action OI Council Recess
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution RatiIying Action Taken By The Mayor During The Oakland
City Council 2012 Annual Recess In ConIormance With The Council's Rules OI Procedure CodiIied
In Resolution No. 82580 C.M.S., Passed March 9, 2010
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0050 Subject: Local Housing Trust Fund Program
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And 2009-0006
C.M.S., Under Which The City And Redevelopment Agency Accepted Up To $2,000,000 From The
CaliIornia Department OI Housing And Community Development's Local Housing Trust Fund
Program, To ModiIy The Relative Portions OI The Required City Matching Funds Coming From The
First Time Homebuyer Program And The AIIordable Rental And Ownership Development Program
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
09-0439-28 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
9/25/2012
11-0424-1 Subject: Goldman Sachs Swap Agreement Termination
From: Finance And Management Agency
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/27/2012
Joted. Ave
Continued *Finance & Management
Committee
9/25/2012
12-0074 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Page 119 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0075 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
11-0541-1 Subject: Non-Owner-Occupied Ordinance
From: Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A New
Chapter 8.58 Requiring The Registration And Inspection OI TransIerred, Improved Residential Real
Property OI One To Four Units That Is Not Occupied By The New Owner And The Abatement OI
Health And SaIety Violations And Amending The Master Fee Schedule To Provide New Fees For
This Ordinance
Joted. Ave
Approved for Final Passage * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0088 Subject: Public Library Trust Fund
From: Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project
C325110, In The Oakland Public Library Trust Fund (7540), And TransIer The Remaining
Uncommitted Revenue And Appropriation OI Up To $325,000 To A New Project To Be Used For
Upgrades And ReIurbishment OI Three Oakland Public Library Branches: BrookIield, Dimond And
Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be
Used For The Same Purpose.
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0077 Subject: 2011 - 2012 Fourth Quarter Revenue Results
From: OIIice OI The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0088 Subject: Public Library Trust Fund
From: Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project
C325110, In The Oakland Public Library Trust Fund (7540), And TransIer The Remaining
Uncommitted Revenue And Appropriation OI Up To $325,000 To A New Project To Be Used For
Upgrades And ReIurbishment OI Three Oakland Public Library Branches: BrookIield, Dimond And
Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be
Used For The Same Purpose.
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
10/23/2012
Page 120 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0080 Subject: Raiders Ticket Surcharge
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And OIIsetting Expenditures
From The 2011 Raiders Ticket Surcharge To ReIlect Actual Revenues Collected And Authorizing A
TransIer OI $165,407.55 Which Is The Actual Revenue Collect From The Non-Departmental
Citywide Activities Budget To The OIIice OI Parks And Recreation Budget To BeneIit Citywide
Youth Activities
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
10/23/2012
12-0081 Subject: Metropolitan GolI Links Rent RelieI
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution To Approve FiIty Percent (50°) OI The Minimum Rent
RelieI To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year
July 1, 2012 Through June 30, 2013 In The Amount OI $147,881 As Authorized In The First Sublease
And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Abstained
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/27/2012
12-0082 Subject: PaciIic Trenchless, Inc., Construction Contract
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless,
Inc., The Lowest Responsible, Responsive Bidder For The Rehabilitation OI Sanitary Sewers In The
Area Bounded By Mountain Boulevard, Greenridge Drive, And Keller Avenue (Sub-Basin 85-502) In
Accord With Plans SpeciIications For The Project And Contractors Bid In The Amount OI One
Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Dollars ($1,320,394.00)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0083 Subject: Workers Compensation Program Report
From: Department OI Human Resource Management
Recommendation: Receive An InIormational Workers' Compensation Program Report
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
10/23/2012
12-0084 Subject: Biggs Cardosa Associates Inc., Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To Enter Into
A ProIessional Services Agreement With Biggs Cardosa Associates, Inc., To Provide ProIessional
Engineering Services For Seismic RetroIit OI Adeline Street Bridge (Project No. G426910) For An
Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars ($718,000.00) In Accord With
The Request For Proposal (RFP) And Its Amendment
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 121 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0085 Subject: SaIeway Project Appeal
From: Department OI Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeals A12-146 & A12-148, And Approving The Major Conditional Use Permits, Design
Review And Minor Variances For A Revised Project Based Upon An Agreement Between The
Appellants And The Applicant That Includes A New SaIeway Grocery Store OI No More Than 45,500
Square Feet And Retail OI No More Than 9,500 Square Feet Under Case Numbers CMDV09-107,
TPM-09889, ER09-0006 And CertiIication OI The EIR And Addendum For The College Avenue
SaIeway Project Located At 6310 College Avenue(TITLE CHANGE)
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0086 Subject: FireIighter MOU Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 83517 C.M.S., Approved July 26,
2012, Which Extended The July 2008-June 2012 Memorandum OI Understanding With The
International Association OI FireIighters (LAFF) Local 55, To Temporarily Waive The DeIinition OI
A Training Company In Order To Assign SuIIicient Fire Fighter Paramedics To Conduct Mandatory
Field Evaluation OI Probationary Fire Fighter Paramedics
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
12-0045 Subject: Hydraulic Fracturing Moratorium
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State OI CaliIornia's
Division OI Oil, Gas And Geothermal Resources ("DOGGR") To Move SwiItly To Place A
Moratorium On Hydraulic Fracturing And On The Disposal OI Fracking Wastewater By Injection
Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination
That Such Processes Are SaIe For Public Health, For The State's Water Supply, And For The
Environment
Joted. Abstained
Scheduled *Rules & Legislation Committee 10/11/2012
12-0076 Subject: Police Vehicle Replacement
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Appropriate Four
Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty Three Cents
($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase
Agreements To Fund The Purchase OI Approximately Seven Marked Police Patrol Vehicles And (2)
Enter Into Cooperative Purchase Agreements With Other Governmental Agencies To Purchase The
Needed Vehicles And Equipment, And II Such Equipment Is Not Obtainable Through Cooperative
Purchase Agreements, (3) Authorizing The Waiver OI The Oakland Purchasing Ordinance's Formal
Advertising And Competitive Bidding Requirements And Allowing The City Administrator To Solicit
Bids From Three Vendors And Award Contracts For The Purchase OI The Vehicles And Equipment,
Without Returning To Council
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 122 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0780 Subject: Closed Captioning ProIessional Service Contract
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2)
Year ProIessional Service Contract Between The City OI Oakland And Aegis Rapid Text, Inc. To
Provide Stenography Services For Real-Time OII-Site Closed Captioning OI All Regularly Scheduled
And Special Concurrent Oakland Redevelopment Agency / Oakland City Council, And City Council
Committee Meetings In A Total Amount Not-To-Exceed FiIty Thousand Dollars ($50,000) Per Year
For The Period From September 1, 2011 Through August 31, 2013 And Authorizing The Extension
OI The Contract For Up To Two (2) Years For An Additional Amount Not-To-Exceed FiIty Thousand
Dollars ($50,000) Per Year
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0761 Subject: SeeClickFix License Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements OI The
Oakland Municipal Code For The Integration, Subscription And Licensing For SeeClickFix, An
On-Line And Mobile Application Improving Customer Service And Enabling The Public To Report
And Track InIrastructure Maintenance Issues In The City OI Oakland, So That The City Administrator
May Enter Into A Three Year Agreement With SeeClickFix, In An Amount OI $10,000 In The First
Year And $8,000 For The Following Two Years, With The Option To Extend Annually For A
Maximum Five Percent Increase Each Year ThereaIter, For A Total Five Year Period And A Total
Contract Amount Not To Exceed$43,220
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
10-0732 Subject: Temporary Vehicle Permits - Taxi
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An Urgent
Public Need To Ensure The Maintenance OI SaIe And Reliable Taxi Service In Oakland
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0733 Subject: Re-Naming Oakland Business Assistance Center
From: Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center AIter Mr.
Michael Leslie McPherson
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 123 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0773 Subject: Summer Recess Grant And Contract Awards
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant Awards,
Accept Grant Funds And Award Contracts For The Purchase OI Construction Labor And Materials
Exceeding $500,000.00, To Be Executed During The City Council Annual Recess OI 2011, As
Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Construction OI MacArthur Boulevard Improvement Project (Project No. C167640),
Or To Reject All Bids II All Bids Are Deemed Non-Responsive Or Non-Responsible, And Award A
Contract On The Open Market In Accord With The Project Plans And SpeciIications Up To The
Amount OI $5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation OI Up To $827,900.00 OI Federal
Funds From The Transportation, Housing And Urban Development And Related Agencies
Appropriation Act OI 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Installation OI New And ModiIied TraIIic Signals At Various Locations (Project Nos.
C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder II Bids Are Deemed
Non-Responsive Or Non-Responsible, In Accord With The Project Plans And SpeciIications In An
Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The SaIe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To Negotiate
With The Lowest Bidder II Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With
The Project Plans And SpeciIications In An Amount Not To Exceed Six-Hundred Thousand Dollars
($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or To
Negotiate With The Lowest Bidder II Bids Are Deemed Non-Responsive Or Non-Responsible, In
Accord With The Project Plans And SpeciIications In An Amount Not To Exceed Eight-Hundred
Thousand Dollars ($800,000.00) Without Return To Council
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0774 Subject: ProIessional Services Agreement - VBS Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With VBS Services, In An Amount Not To Exceed One Hundred
Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period OI July 1, 2011
To June 30, 2013, With Two One-Year Options To Extend, To Continue PerIorming Sexual Assault
Examinations And Blood Draws For The Oakland Police Department Investigations
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 124 Printed on 07/31/14 Citv of Oakland
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10-0775 Subject: Community Development Block Grant Program
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending
Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The U.S. Department
OI Housing And Urban Development The Revised Annual Action Plan For Fiscal Year 2011-2012; 2)
Accepting And Appropriating Funds Totaling $14,658,157 For The Home, Emergency Shelter Grant
(ESG), Housing Opportunities For Persons With Aids (HOPWA), And The Community Development
Block Grant Programs; And 3) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2011-2012 For The Community Development Block
Grant Program.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0776 Subject: Oakland Economic Development Corporation - ENA
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement
With The Oakland Economic Development Corporation For Development OI Phase I OI The Transit
Village At The Coliseum Bart Station, And Authorizing A Redevelopment Loan For The Project In
An Amount Not To Exceed $400,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0778 Subject: Charter Amendment Returning City Attorney To Appointed Position
From: Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors
At The Next Special Or General Municipal Election, A Proposed Charter Amendment, Entitled,
"Returning The Elected City Attorney Position To An Appointed Position" And Directing The City
Clerk To Fix The Date For Submission OI Arguments And Provide For Notice And Publication In
Accordance With The Next Election Date
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0731 Subject: Housing, Residential Rent & Relocation Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 125 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0780 Subject: Closed Captioning ProIessional Service Contract
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2)
Year ProIessional Service Contract Between The City OI Oakland And Aegis Rapid Text, Inc. To
Provide Stenography Services For Real-Time OII-Site Closed Captioning OI All Regularly Scheduled
And Special Concurrent Oakland Redevelopment Agency / Oakland City Council, And City Council
Committee Meetings In A Total Amount Not-To-Exceed FiIty Thousand Dollars ($50,000) Per Year
For The Period From September 1, 2011 Through August 31, 2013 And Authorizing The Extension
OI The Contract For Up To Two (2) Years For An Additional Amount Not-To-Exceed FiIty Thousand
Dollars ($50,000) Per Year
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
10-0730 Subject: Citizen's Police Review Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0781 Subject: City Administrator Employment Agreement - Deanna Santana
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On BehalI OI The City With Deanna Santana, City Administrator, EIIective August 1,
2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
09-0439-8 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
10-0782 Subject: MacArthur Transit Village Phase I
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For Tract No.
8047, The Vacation (Abandonment) OI A Portion OI Apgar Street Within The Macarthur Transit
Village Project Site, The Dedications OI Public Easements And Right OI Way, And A Subdivision
Improvement Agreement With MacArthur Transit Community Partners For DeIerred Construction OI
Public InIrastructure Improvements, All Associated With Construction OI A Parking Garage For The
San Francisco Bay Area Rapid Transit District (BART) And An AIIordable Housing Multiple Family
Building |TITLE CHANGE|
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 126 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0783 Subject: Stop I-9 Audits At Various Companies
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Urging The US Department OI Homeland Security To Stop
The Audit OI 1-9 Forms At The PaciIic Steel Foundry Berkeley And Other Companies Until We Have
Comprehensive Immigration ReIorm
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0785 Subject: City Attorney Appointment
From: Council President Larry Reid
Recommendation: Adopt A Resolution Appointing ¸¸¸¸¸¸¸¸¸¸¸¸¸ To Fill The Vacancy In The
OIIice OI The City Attorney For The Balance OI The Unexpired Term, Which Runs Until 11 A.M. On
Monday, January 7, 2013
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0786 Subject: PFRS Ballot Measure
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed
Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement System Board and
City Council to Set an Actuarially Sound Deadline For Fully Funding Its Retirement Plan", To Be
Submitted To The Electors At The Next Special or General Municipal Election; And Directing The
City Clerk To Fix The Date For Submission OI Arguments And Provide For Notice And Publication
In Accordance With The Next Election Date
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0787 Subject: Rainy Day Fund Ballot Measure
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed
Charter Amendment, Entitled, "Measure Establishing A 'Rainy Day' Fund For Money Collected When
There Is An Unusually Large Surplus, Which May Be Used In Years When There Is A Revenue
ShortIall", To Be Submitted To The Electors At The Next Special Or General Municipal Election;
And Directing The City Clerk To Fix The Date For Submission OI Arguments And Provide For
Notice And Publication In Accordance With The Next Election Date
Joted. No
Denied Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0751-2 3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An Annual
Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation OI Medical
Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Cannabis
Cultivation
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 127 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0779 Subject: Five - Year Temporary Fiscal Emergency Parcel Tax
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters
At The November 15, 2011 Special Election A Proposed Ordinance Creating A Five-Year Temporary
Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The Special Election
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0717 Subject: Fruitvale Transit Village Project ENA
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement
With The Spanish Speaking Unity Council For Phase II OI The Fruitvale Transit Village At The
Fruitvale Bart Station Parking Lot
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
12-0135 Subject: Central District Redevelopment Five-Year Plan
From: OIIice OI Neighborhood Investment
Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review OI The
Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/San Pablo, Central
District, Coliseum And StanIord/Adeline Redevelopment Project Areas; And Upon Conclusion Adopt
the Following Pieces OI Legislation:
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
10-0708 2) A Resolution ConIirming TransIer OI Property And Improvements To The Geological Hazard
Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0709 Subject: Oakland Area And Leona Quarry GHAD
From: Vice Mayor Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following Pieces OI
Legislation:
1) A Resolution Appointing A Member OI The Leona Quarry Geological Hazard Abatement District
(GHAD) Board As Chairperson OI The Leona Quarry Geological Hazard Abatement District Board;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 128 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0710 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0711 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0555-1 Subject: Call For 2011 Special Election
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 OI The Oakland
Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal
Election On November 15, 2011
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0712 Subject: COPS Grant Award
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate A State OI CaliIornia "Citizens Options For Public SaIety"
(State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen Thousand ($517,000) For
Front Line Policing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 129 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0713 Subject: Oakland Youth Court - Grant Award
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Funds From The State OI CaliIornia, Corrections
Standards Authority, Juvenile Accountability Block Grant To The Oakland Police Department In An
Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The Competitive Request For
Proposals /QualiIications (RFP/Q) Process, And 3) Enter Into A ProIessional Services Agreement
With McCullum Youth Court For The Period July 1,2011 Through June 30, 2012, Plus Two One-Year
Extension Options, In An Amount Not To Exceed Sixty Thousand Dollars ($60,000) Annually For
Continued Program Implementation OI The Oakland Youth Court For The Oakland Police
Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0732 Subject: Temporary Vehicle Permits - Taxi
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An Urgent
Public Need To Ensure The Maintenance OI SaIe And Reliable Taxi Service In Oakland
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0715 Subject: BayRICS JPA Membership
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area Regional
Interoperable Communications System Joint Powers Authority ("Bayrics JPA";Or "JPA") By
Executing The Proposed JPA Agreement ("Agreement"), Including An Annual Membership Fee In An
Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars ($24,500.00), And (2)
Sublease, Assign Or TransIer To The Jpa Part Or All OI Oakland's Spectrum Waiver And/Or Lease
Rights As May Be Granted By The Federal Communications Commission (The "FCC") Pursuant To
The Petition Filed By Oakland, San Francisco And San Jose With The FCC, And (3) To Take Such
Steps Necessary To EIIectuate These Agreements On BehalI OI The City OI Oakland, Without Return
To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
12-0218 Subject: Goldman Sachs Debarment
From: Councilmember Desley Brooks
Recommendation: Motion Requesting The City Administrator To Initiate Debarment Proceedings
Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs, And To Provide
A Report Status OI The Proceedings At The Second Council Meeting In March 2013
Joted. Ave
*Approve as Submitted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
Page 130 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0718 Subject: FRALS Service Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The First
Responder Advanced LiIe Support (FRALS) Services Agreement With Alameda County Emergency
Medical Services District (County) To Provide Paramedic Services Within Oakland In Exchange For
County Funding For The Term July 1, 2011 To October 31, 2011, Or Until The Date The New
Agreement Is Executed By Both The City And County, Whichever Is Sooner
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0720 Subject: CPAB Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Greg Novak As A
Member OI The Community Policing Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0721 Subject: Settlement Agreement - Jones And Fleming
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Victor Jones And Novender Fleming V. City OI Oakland, United States
District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City Attorney's File Nos. 27053
And 26944, In The Amount OI Three Hundred FiIty Thousand Dollars And No Cents ($350,000.00)
(OPD)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0722 Subject: Settlement Agreement - Dexter English
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Dexter English V. City OI Oakland, Alameda County Superior Court Case
No. RG08421502 WHA, Our File No. X26676, In The Amount OI Two Hundred And FiIty Thousand
Dollars ($250,000.00) (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 131 Printed on 07/31/14 Citv of Oakland
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10-0723 Subject: Settlement Agreement - Hardy And Sherertz
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Rosemary Hardy And David Sherertz V. City OI Oakland, Alameda County
Superior Court Case No, Rg10531620, Ctty Attorney's File No.27714, In The Amount OI Thirty
Thousand Dollars ($30,000.00). (PWA)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0724 Subject: Settlement Agreement - Shanks
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Shanks V. City OI Oakland, Alameda County Superior Court Case No.
RG10525839 In The Amount OI $80,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0725 Subject: Settlement Agreement - Douglas Laughlin
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Douglas Laughlin V. City OI Oakland, Et Al., United States District Court,
Northern District OI CaliIornia Case No. CV 10-2422 WHA In The Amount OI $175,000.00 As A
Result OI An Incident At Highland Hospital On March 21, 2009. (OPD)
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0727 Subject: Settlement Agreement - Edward Harder
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Edward Harder. In The Amount OI $7,800.00. As A Result OI Bodily Injury
Sustained Due To A Trip And Fall On An UpliIted Sidewalk Caused By Tree Roots From An OIIicial
City Tree (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0728 Subject: Settlement Agreement - Sooksaan Land Trust, Et Al.
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Sooksaan Land Trust, Et Al V. City OI Oakland, Alameda County Superior
Court Case No. RG09-438657, In The Amount OI $45,000.00 As A Result OI A Disconnected Sewer
Line To PlaintiIIs' Property (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 132 Printed on 07/31/14 Citv of Oakland
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10-0729 Subject: Coliseum License Agreement Amendment
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 OI The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (OIIice OI The
City Administrator)
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0714 Subject: Budget Advisory Committee Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jay AshIord,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0751 Subject: Amending Cannabis Ordinances
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Chapter 5.80 OI The Oakland Municipal Code Pertaining To Medical
Cannabis Dispensary Permits
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
09-0922 Subject: School Playground Agreements
From: Council President Brunner
Recommendation: Receive A Follow Up InIormational Report To The Proposed Amendment To The
Joint Facilities Use Agreement With Oakland UniIied School District To Include Public Access To
School Playgrounds
Joted. Ave
Continued *Life Enrichment Committee 1/12/2010
Joted. Ave
*Withdrawn with No New
Date
*Life Enrichment Committee 5/25/2010
Joted. Ave
Continued *Life Enrichment Committee 3/23/2010
09-0623-1 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended,
To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets Permits(TITLE
CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 133 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0870-1 2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year
2010/2011 For A Total OI $160,000 In Central District Redevelopment Funds To The City OI
Oakland Under The Cooperation Agreement For The Implementation OI The Oakland Broadway
Shuttle
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
10-0746 Subject: OPD Reorganization
From: Oakland Police Department
Recommendation: Receive An InIormational Report From the OIIice oI ChieI oI Police Detailing the
Department's Plan to Reorganize the Oakland Police Department, EIIective July 2011, to Address
Police StaIIing ShortIalls and Deliver Police Services Under a Strengthened Model oI Field
Supervision
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0747 Subject: Temescal/Telegraph Avenue - Security Lighting Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To Execution
OI An Assignment OI Payments Agreement Between The Temescal Telegraph Avenue Community
Association OI Oakland ("Borrower") And A Still To Be Determined Lender ("Lender") To Make
Payments To Lender From Temescal / Telegraph Avenue Property Business Improvement District OI
2005 ("PBID") Special Assessment Funds Held On BehalI OI The PBID In Support OI The Telegraph
Avenue Pedestrian Lighting Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0748 Subject: Oakland Zoo Master Agreement Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City OI Oakland And The East Bay Zoological Society / Oakland Zoo Pursuant
To Grant Requirements From Proposition 84 Funds From The CaliIornia Department OI Parks And
Recreation, Which Require 1) Extension OI The Agreement To 30 Years; And 2) Elimination OI The
"At-Will" Termination Clause
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/12/2011
12-0217 Subject: Sales And Use Tax Records Representative
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Designating
And Authorizing Douglas R. Boyd OI The Law OIIice OI Douglas R. Boyd A Counsel, As A City
Representative To Examine Sales And Use Tax Records
Joted. Abstained
Scheduled *Rules & Legislation Committee 12/13/2012
Page 134 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0749 Subject: WIA Youth Services Contract Extensions
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30,2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0831 Subject: Redevelopment Agency Continuance And Payment Obligations
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence OI The Redevelopment Agency OI
The City OI Oakland And Declaring Compliance With Payment Obligations OI Part 1.9, Division 24,
OI The CaliIornia Health And SaIety Code
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0751 Subject: Amending Cannabis Ordinances
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending Chapter 5.80 OI The Oakland Municipal Code Pertaining To Medical
Cannabis Dispensary Permits
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0752 Subject: Annual Compliance Plan - Equal Access
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report On Annual Compliance Plan OI The Equal
Access To Services Ordinance
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
9/13/2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0753 Subject: Operation And Maintenance Agreement - ACTC
From: Public Works Agency
Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and Execute a
Memorandum oI Understanding and an Operation and Maintenance Agreement with the CaliIornia
Department OI Transportation Ior the Interstate 80 Integrated Corridor Mobility (1-80 ICM) Project to
Provide Transportation Improvements on San Pablo Avenue and West Grand Avenue in Oakland with
an Estimated Value oI Nine Hundred Eighty-Six Thousand, Four Hundred Dollars $986,400.00
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 135 Printed on 07/31/14 Citv of Oakland
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10-0754 Subject: Leveling The Playing Field Phase II Project
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further Advertising And
Bidding And Authorizing The City Administrator To Negotiate And
Award A Construction Contract On The Open Market For The Leveling The Playing Field Phase II
Project In An Amount Not To Exceed Two Million One Hundred FiIty One Thousand Dollars
($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred Thousand
Dollars ($200,000.00) OI The Remaining Measure WW Funds From Poplar Field (No. C376810),
Central Reservoir Field (No, C377010), And Owen Jones Field (No. C376710) To The Brookdale
Park Field (No. C290810) For the Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0755 Subject: Jack London Square Site C TransIer
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Consenting To A Non-AIIiliate TransIer OI Site C (Located At 10 Clay Street) Relating To The
Development Agreement Between The City OI Oakland, Jack London Square Partners LLC, And
CEP-JLS I LLC, Dated July 6, 2004 (DA) To 10 Clay Street LLC Pursuant To The Development
Agreement And Planning Code Section 17.138.080 (Development Agreement Procedure)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0756 Subject: Implementation OI The Bay Trail Project - High Street Bridge
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The County OI Alameda For The Implementation OI The Bay Trail
Project At The High Street Bridge
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0757 Subject: Seismic RetroIit OI Campus Drive Bridge
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler Construction,
The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Campus Drive Bridge
(Project No. C346710), In The Amount OI Eight Hundred Eighty-Seven Thousand Six Hundred
FiIty-Three Dollars ($887,653.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0758 Subject: Broadway/MacArthur/San Pablo Redevelopment Project Committee
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension OI The Project Area
Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project To July 25. 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 136 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0759 Subject: Evaluation Services OI The Measure Y Funded Programs
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Contract
Between The City OI Oakland And Resource Development Associates From July 1, 2011 To
December 31, 2012 For Evaluation Services OI The Measure Y Funded Programs, In The Amount OI
Up To Three Hundred And FiIty Thousand Dollars
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0748 Subject: Oakland Zoo Master Agreement Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City OI Oakland And The East Bay Zoological Society / Oakland Zoo Pursuant
To Grant Requirements From Proposition 84 Funds From The CaliIornia Department OI Parks And
Recreation, Which Require 1) Extension OI The Agreement To 30 Years; And 2) Elimination OI The
"At-Will" Termination Clause
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0821 Subject: Local 1021 MOU - SpeciIied Units
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda OI Understanding Between The City
OI Oakland And The Service Employees International Union, Local 1021, Representing Employees In
Representation Units SB1, SC1 And SD1, Covering The Period OI July 1, 2011 Through June 30,
2013
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0546 Subject: Fiscal Year 2009/2010 Single Audit Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Fiscal Year 2009/2010 Single
Audit Report
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
12-0009 Subject: Gallagher And Burk, Inc Construction Contract
From: Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burke,
Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And SpeciIications For
Citywide Street Rehabilitation And Reconstruction Phase II Project No. C369630 And Contractor's
Bid ThereIor, In The Amount OI Six Million, Five Hundred Eighty-Seven Thousand, Five Hundred
Eighty-Seven Dollars ($6,587,587.00)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 137 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0813 Subject: Consistency Among Building Inspectors
From: Councilmembers Brunner And Kaplan
Recommendation: Receive An InIormational Report And/ Or Action On Recommendations To
Require Consistency Among Building Inspectors In Order To Prevent ConIlicting Directions To
Business And/Or Property Owners
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
10-0814 Subject: Economic Development Strategy For The City OI Oakland
From: Councilmember Brunner
Recommendation: A Follow-Up Report And Proposed Action On The Community And Economic
Development Director's Economic Development Strategy For The City OI Oakland
Joted. Ave
*Approve with the following
amendments
Meeting of the Oakland Citv
Council
2/21/2012
10-0815 Subject: Library Advisory Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Approving The Nomination OI Ruby Bernstein And Kathryn
Sterbenc To The Library Advisory Commission
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0816 Subject: Police and Fire Retirement Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Approving the Mayor's Nomination oI Cynthia Blumgart to the
Police and Fire Retirement Board as Insurance Representative
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0817 Subject: Distribution Acceptance And Appropriation
From: Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public Library In
The Amount OI $75,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/13/2011
10-0818 Subject: Annual SoItware Maintenance Agreement - Innovative InterIaces
From: Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals,
And Authorizing The City Administrator, Or Her Designee, To Execute An Annual Agreement With
Innovative InterIaces, Inc. Including All Necessary Computer Hardware, SoItware And
Telecommunication Equipment For A Total Maintenance Contract Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three Hundred FiIty Thousand
Dollars ($350,000) For A Five Year Period
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 138 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0818 Subject: Annual SoItware Maintenance Agreement - Innovative InterIaces
From: Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals,
And Authorizing The City Administrator, Or Her Designee, To Execute An Annual Agreement With
Innovative InterIaces, Inc. Including All Necessary Computer Hardware, SoItware And
Telecommunication Equipment For A Total Maintenance Contract Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three Hundred FiIty Thousand
Dollars ($350,000) For A Five Year Period
Joted. Abstained
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/13/2011
09-1240-2 3) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay Asian
Local Development Corporation Under The HUD Neighborhood Stabilization Program For The
Acquisition And Rehabilitation OI The Drasnin Manor Apartments Located At 2530 International
Boulevard
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0819 Subject: Rehabilitation OI The City's Transitional Housing Facility
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Funding In The Amount OI $250,000 From The State OI CaliIornia Emergency
Housing And Assistance Program Capital Development (EHAPCD) For The Rehabilitation OI The
City's Transitional Housing Facility At 3824 West Street For Fiscal Year 2011/2012, And Execute
Contracts With Appropriate Contractors Without Returning To Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/13/2011
10-0749-3 4) Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And Employment
Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following Amounts: $27,000 To
East Bay Spanish Speaking Citizens' Foundation; $30,000 To Lao Family Community Development
Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000 To Youth Employment Partnership Inc.-
-In School; $27,000 To Youth Employment Partnership Inc.--Out OI School; $27,000 To Youth
Uprising; And $30,000 To Serve Youth Residing In West Oakland By A Youth Service Provider To
Be Determined By The City Administrator Without Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0822 Subject: Local 1021 MOU - Part-Time Unit
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda OI Understanding Between The City
OI Oakland And The Service Employees International Union, Local 1021 Part-Time Unit
Representing Employees In Representation Units SI1 For The Period OI July 1, 2011 Through June
30, 2013
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 139 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0823 Subject: Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum OI Understanding Between The
City OI Oakland And The International Federation OI ProIessional And Technical Engineers Local
21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2,
Covering The Period From July 1, 2011, Through June 30, 2013
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0824 Subject: Local 21 MOU - Deputy City Attorney I-IV
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum OI Understanding Between The
City OI Oakland And The International Federation OI ProIessional And Technical Engineers Local
21, Deputy City Attorney I-IV Representing Employees In Representation Unit TM1 For The Period
OI July 1, 2011 Through June 30, 2011
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0825 Subject: International Brotherhood oI Electrical Workers - MOU
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum OI Understanding Between The
City OI Oakland And The International Brotherhood OI Electrical Workers Representing Employees
In Representation Units IE1 And TV1 For The Period OI July 1, 2011 Through June 30, 2013
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0826 Subject: ConIidential Management Employees Association - MOU
From: Department oI Human Resources Management
Recommendation: Adopt A Resolution Approving the Memorandum oI Understanding between the
City oI Oakland and the ConIidential Management Employees Association Representing Employees in
Representation Unit U31 Ior the Period oI July 1, 2011 through June 30, 2013
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0827 Subject: Vice Mayor Brooks Travel - Beaumont, Texas
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Beaumont, Texas To Attend The National League OI Cities National Black Caucus OI Local Elected
OIIicials' Annual Summer ConIerence: Empowering Our Communities, Strengthening Our Leaders
From August 10-13, 2011
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 140 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0828 Subject: IAF Local 55 - MOU FQ1
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda OI Understanding Between The City
OI Oakland And The International Association OI FireIighters Local 55 Representing Employees In
Bargaining Unit FQ1 For The Period OI July 1, 2011 Through June 30, 2014
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0829 Subject: Oakland Police OIIicers Association MOU - PP1 And UN2
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda OI Understanding Between The City
OI Oakland And The Oakland Police OIIicers Association Representing Employees In Bargaining
Unit PP1 And UN2 For The Period OI July 1, 2011 Through June 30, 2015
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0831 Subject: Redevelopment Agency Continuance And Payment Obligations
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence OI The Redevelopment Agency OI
The City OI Oakland And Declaring Compliance With Payment Obligations OI Part 1.9, Division 24,
OI The CaliIornia Health And SaIety Code
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
12-0217 Subject: Sales And Use Tax Records Representative
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Designating
And Authorizing Douglas R. Boyd OI The Law OIIice OI Douglas R. Boyd A Counsel, As A City
Representative To Examine Sales And Use Tax Records
Joted. Abstained
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
10-0819 Subject: Rehabilitation OI The City's Transitional Housing Facility
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Funding In The Amount OI $250,000 From The State OI CaliIornia Emergency
Housing And Assistance Program Capital Development (EHAPCD) For The Rehabilitation OI The
City's Transitional Housing Facility At 3824 West Street For Fiscal Year 2011/2012, And Execute
Contracts With Appropriate Contractors Without Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
09-1165-2 3) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Merrill Morris Partners, Inc. For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 141 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1165-7 8) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Urban Design Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1188 Subject: The Oakland Taxation & Assessment Board
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI Barry Pilger,
Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members OI The Oakland
Taxation And Assessment Board OI Review Under The Transient Occupancy Tax Ordinance
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1194 Subject: Rockridge Business Improvement District Assessment
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Resolution ConIirming The Annual Report OI The
Rockridge Business Improvement District Advisory Board and Levying The Annual Asessment For
The Rockridge Business Improvement District For Fiscal Year 2010- 2011
Joted. Ave
Continued Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1190 Subject: The Library Advisory Commission
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Peggy Simmons As A Member OI The Library
Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1191 Subject: The Measure Z Community Oversight
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing JeII Baker As A Member OI The Measure Z
Community Oversight Committee, To Oversee The Implementation OI The Oakland Cannabis
Regulation And Revenue Ordinance
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1192 Subject: The Parking Tax Board OI Review
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI Barry Pilger,
Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members OI The Parking Tax
Board OI Review
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
Page 142 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1193 Subject: The Business Tax Board OI Review
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI Barry Pilger,
Deanna Andrews, Sabrina Jones And Charles R. "Chip" Conradi As Members OI The Business Tax
Board OI Review
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1131-1 3) An Agency Resolution Authorizing The Contribution And Allocation OI Oak Knoll Redevelopment
Area Funds To The City OI Oakland Under The Cooperation Agreement In An Amount
Not-To-Exceed $235,830 For All Costs Associated With The Demolition OI 18 Buildings Located At
4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval
Hospital Complex
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1129-1 2) An Agency Resolution Authorizing A Contribution OI $140,912 To The City OI Oakland Under
The Cooperation Agreement, In The Amount OI $100,000 OI Coliseum Redevelopment Project Area
Funds And $40,912 OI Central City East Redevelopment Project Area Funds To Increase The Funding
For Oakland Business Development Corporation For A New Total Contract Amount Not To Exceed
$468,552 For Fiscal Year 2009-2010, For Commercial Loan Underwriting Services
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1213 Subject: As-Needed Civil Engineering Services
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1165-1 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Peter WolIe Landscape Architecture For As-Needed Landscape Architectural Services Over A Period
OI Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 143 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1213 Subject: As-Needed Civil Engineering Services
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1165-2 3) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Merrill Morris Partners, Inc. For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1165-3 4) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Harris Design For As-Needed Landscape Architectural Services Over A Period OI Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1165-4 5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
CliII Lowe Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-5 6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars
($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural Services Over
A Period OI Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 144 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1165-6 7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Restoration Design Group For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1145 Subject: Amending Oakland Municipal Codes
From: City Attorney's OIIice
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140 (Election
OI Candidates), Amending Section 3.08.150 (Order OI
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending 3.12.040
(Interpretation OI This Act), To Make The OMC Consistent With Ranked Choice Voting Sometimes
ReIerred To As Instant RunoII Voting
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1165-1 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Peter WolIe Landscape Architecture For As-Needed Landscape Architectural Services Over A Period
OI Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1205 Subject: Team Oakland Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A One
Year Agreement With Youth Employment Partnership, Inc., To Implement The Team Oakland
Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed $249,000 Each
Year, For A Total Contract Amount Not-To-Exceed $498,000, II The Contract Is Extended
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1168-8 9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Beliveau Engineering For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 145 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1195 Subject: Amendments To The Council's Rules OI Procedure
From: Council President Brunner and Councilmembers De La Fuente, Kaplan and Kernighan
Recommendation: Adopt A Resolution Amending The Council's Rules OI Procedure Currently Set
Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That Regular City
Council Meetings WIll Commence At 5:30 P.M. And Adjourn At Midnight Unless The Council
Passes A Motion Extending The Time For The Meeting; (2) Change The Order OI Business At
Council Meetings To Provide That The Council Will Consider The Consent Items Calendar
Immediately AIter The Council Considers ModiIications To The Consent Calendar; (3) Establish
Additional Regulations To Govern Public Comment On Agenda Items, And (4) Setting Forth The
Council's Rules OI Procedure, As Amended, In Their Entirety
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1197 Subject: Schedule OI Parking Fines
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
"Schedule OI Parking Fines" To Increase The City OI Oakland Fine For A Vioolation OI Oakland
Municipal Code Section 10.36.30B "Valid Parking Receipt Not Displayed" From $35.00 (Thirty Five
Dollars) To $55.00 (FiIty Five Dollars)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1198 Subject: Delinquent Transient Occupancy Taxes
From: Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1199 Subject: Delinquent Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business Taxes
And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 146 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1200 Subject: Delinquent Real Property TransIer Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Public Hearing Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1201 Subject: Fleet Management Systam From Assetworks
From Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/QualiIication Requirements, And Amending Resolution No. 78246 C.M.S., Passed
December 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In
Connection With The Fleet Management System, To Authorize The City Administrator To Extend
The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual Basis, In The
Amount OI Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5°) Annually, For A Total
Contract Cap OI One Hundred Four Thousand Thirty Three Dollars ($104,033)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1202 Subject: Anti-Human TraIIicking Task Force Recovery Act Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S., Dated
November 17, 2009 And Authorizing The City Administrator, On BehalI OI The City OI Oakland, To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred And
Seventy-Five Thousand Dollars ($375,000) From The State OI CaliIornia, CaliIornia Emergency
Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human TraIIicking Task Force
Recovery Act Program, American Recovery And Reinvestment Act OI 2009 (Federal Government's
"Stimulus Package"), Associated With The Continued Implementation OI The East Bay Task Force
On Human TraIIicking Program In The Police Department
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1214 Subject: Wireless Broadband Feasibility
From: Department OI InIormation Technology
Recommendation: Receive An InIormational Report Regarding The Findings OI The Wireless
Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 147 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1204 Subject: Citizen's Options Ior Public SaIety (StateCOPS)
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation OI A
State OI CaliIornia "Citizen's Options For Public SaIety" (State Cops) Grant In An Amount Not To
Exceed Six Hundred FiIty-Eight Thousand Five Hundred Dollars ($658,500); (2) Implementing
CaliIornia Government Code Sections 30061-30065, And (3) Approving The Oakland Police
Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1165-8 9) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Questa Engineering Corporation, For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1205 Subject: Team Oakland Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A One
Year Agreement With Youth Employment Partnership, Inc., To Implement The Team Oakland
Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed $249,000 Each
Year, For A Total Contract Amount Not-To-Exceed $498,000, II The Contract Is Extended
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1206 Subject: U.S. Department OI Commerce's Broadband Grant
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And
Reinvestment Act OI 2009 (Federal Government's "Stimulus Package") For Up To $40 Million From
The U.S. Department OI Commerce's Broadband Technology Opportunities Program Grant For The
Purpose OI Providing Broadband InIrastructure Support And Expansion For Public And Community
Institutions
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1207 Subject: Weatherization Assistance Program
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On BehalI OI The City OI
Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And
Reinvestment Act OI 2009 (Federal Government's "Stimulus Package") For Up To $4,000,000 From
The CaliIornia Community Services Department's Weatherization Assistance Program For The
Purpose OI Providing Weatherization Services To Low-Income Residents
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 148 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1208 Subject: Metropolitan Transportation Commission For Potential Federal Jobs
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To File An
Application To The Metropolitan Transportation Commission For Potential Federal Jobs For Main
Street Act OI 2010 Funding For Street ResurIacing Projects And Stating The Assurance To Complete
The Project(s); And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1209 Subject: 2010 National Developmental Disabilities Month
From: Council President Brunner
Recommendation: Adopt A Resolution Proclaiming March 2010 National Developmental Disabilities
Month And Recognizing The Arc OI Alameda County For Its Leadership In Providing Quality
Services For People With Intellectual And Developmental Disabilities And Their Families
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1210 Subject: Amendment To The City's Non-Disposal Facility Element
From: Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution Adopting The
Second Amendment To The City's Non-Disposal Facility Element, (A Recycling Planning Document
Required By The State OI CaliIornia), Which Describes And IdentiIies Solid Waste, Recycling, And
Processing Facilities That City Residents, Businesses And Members OI The Public Use To Reduce
Materials Sent To LandIills, And Adding A New Facility And Deleting A Facility That No Longer
Exist, And Approving Its Submittal To The State OI CaliIornia Department OI Resources Recycling
And Recovery For Approval |TITLE CHANGE|
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/23/2010
09-1212 Subject: As-Needed Structural Engineering Services
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With Olmn Consulting Engineers For As-Needed Structural Engineering Services Over A Period OI
Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 149 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1203 Subject: Corrections Standards Authority, Title II Formula Grants Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not To Exceed
Ninety Thousand Dollars ($90,000) From The State OI CaliIornia, Corrections Standards Authority,
Title II Formula Grants Program For Three-Month Continuation Funding Associated With
Implementation OI The Paragon Project In The Police Department
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1109 Subject Barbara Killey - Retirement
From: Councilmembers Reid And Nadel
Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years OI Valuable
Service And Congratulating Her On Her Retirement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1165-7 8) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Urban Design Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1098 Subject: Leash Requirements For Grove ShaIter Park Dog Play
From: Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04,
Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be OII-Leash, Under SpeciIic
Conditions, In The Grove ShaIter Park Dog Play Areas And To Permit Dogs On A Six Foot Leash On
Hardscape Paths In Grove ShaIter Park As Authorized By The Parks & Recreation Advisory
Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 1/26/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1099 Subject: Installation oI Additional Parking Meters
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing Installation oI Additional Parking Meters In The City OI Oakland And
Adding Locations For Additional Meters To Approved Meter Zones; And
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 150 Printed on 07/31/14 Citv of Oakland
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Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1103 Subject: Caltrans Maintenance Activities
From: Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City OI
Oakland
Joted. Excused
Continued *Public Works Committee 1/26/2010
Joted. Excused
*Received and Filed *Public Works Committee 6/8/2010
Joted. Ave
Continued *Special Public Works
Committee
3/23/2010
09-1096 Subject: City's Long-Term Pension Liabilities
From: Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council OI The City OI Oakland Directing The
City Administrator In Order To Address The City''s Pension Funding Needs To (1) Negotiate With
The Police And Fire Retirement Board For A Holiday From Payments To The System, (2) Form A
Financing Team To Facilitate Issuance And Sale OI Pension Obligation Bonds, (3) Return And Seek
City Council Approval By Resolution For The Issuance And Sale OI The Pension Obligation Bonds,
And (4) Enter A Third Supplemental Annuity Deposit Agreement With The Police And Fire
Retirement System
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1108 Subject: Deputy ChieI David Kozicki - Honorarium
From: Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deputy ChieI David Kozicki On His Retirement
From The Oakland Police Department And For His Many Years OI Service To The Citizens OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1094 Subject: Purchase oI Real Property - 3050 International Blvd.
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 3050
International Boulevard In The Coliseum Revelopment Project Area And The Derby Avenue Lot
Located Adjacent To 3028 International Boulevard, In The Central City East Redevelopment Project
Area, From Melrose Real Estate Holdings For $3,250,000, Less The Cost OI Any Environmental Site
Remediation, And Authorizing Up To $20,000 For Real Estate Closing Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1112 Subject: Vice Mayor - One Year Term
From: President Jane Brunner
Recommendation: Adopt A Resolution Electing Councilmember ¸¸¸¸¸¸¸¸¸¸ As Vice Mayor OI The
City OI Oakland For A One-Year Term Pursuant To City Charter Section 208
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
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09-1113 Subject: ConIlict OI Interest Code Amendments
From: City Attorney's OIIice
Recommendation: Adopt An Ordinance Amending The City OI Oakland's ConIlict OI Interest Code
(Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code
Chapter 3.16) Enacting A ConIlict OI Interest Code For City OI Oakland Employees, Members OI
Boards And Commissions, And Consultant Positions To Update The Designation OI Positions
Covered By The Code
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1115 Subject: Historical Fox Theater Renovation
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply
For, Accept, And Appropriate Grant Funds From The CaliIornia Cultural And Historical Endowment
Program Under State OI CaliIornia Clean Water, Clean Air, SaIe Neighborhood Parks, And Costal
Protection Act OI 2002, For The Historic Fox Theater Renovation In An Amount Not To Exceed One
Million ($1,000.000)
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1117 Subject: Amendment To Negotiate Settlement Agreement Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To ReIlect The
Name Change OI The Alexandria Group OI MPRI, The Contractor That The Council Authorized To
PerIorm Independent Monitoring Services In An Amount Not To Exceed $1,500,000, To Assure
Compliance With A Court Order In Delphine Allen, Et Al V. City OI Oakland, USDC Case No.
COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police OIIicers Violated PlaintiIIs' Civil
Rights, And (2) To Authorize The City Administrator To Execute The Agreement With The
Contractor Under The Contractor's New Name, Police PerIormance Solutions, LLC
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1118 Subject: Public SaIety And Transportation Protection Act
From: Councilmember Jean Quan
Recommendation: Adopt A Resolution In Support OI The Local Taxpayer, Public SaIety And
Transportation Protection Act OI 2010, Which Will Prohibit The State From Taking Local Revenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1119 Subject: Immediate Hiring Freeze
From: Council President Brunner And Vice-Mayor De La Fuente
Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All Positions
Funded By The General Fund And Requiring That The City Administrator And Other Appointing
Authorities Obtain City Council Authorization/Approval To Fill Any Positions Funded By The
General Fund
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
Page 152 Printed on 07/31/14 Citv of Oakland
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09-1142 Subject: Ranked Choice Voting Implementation Progress Report
From: OIIices oI the City Attorney and City Clerk
Recommendation: Action On A Report And Recommendation On The DraIt Voter Outreach And
Education Plan And Timeline And Responses To Questions Regarding The Implemenation OI
Ranked Choice Voting
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1143 Subject: Alameda County Green Business Program
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFQ/RFP Selection Requirement
And Awarding A Two-Year Agreement For An Amount Not-To-Exceed Sixty Thousand Dollars
($60,000.00) To The Association OI Bay Area Governments Balance Foundation -Alameda County
Green Business Program To Provide Green Business CertiIication For Oakland Businesses
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
10-0104 Subject: Local ModiIications to CaliIornia Model Fire Code
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12,
Fire Code, Making Findings To Substantiate ModiIications To CaliIornia Building Codes And
Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And
Making Local Amendments To The 2010 Edition OI The CaliIornia Model Fire Code, CaliIornia
Code OI Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other ReIerenced Standards As Adopted By The CaliIornia State Fire Marshall, And
RecodiIying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
09-1104 Subject: Mason Tillman - Mason Tillman Contract Amendment
From: Department OI Contracting And Purchasing
Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S., Which
Authorized A Contract With Mason Tillman Associates To PerIorm A Fairness In Contracting And
Purchasing Study (Disparity Study), To Increase The Contract By Fourteen Thousand One Hundred
Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine Thousand Six Hundred Twenty
Dollars ($489,620) To Five Hundred Three Thousand Seven Hundred FortyIive Dollars ($503,745),
To Cover Additional Public Hearing Services
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1165-14 15) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Wallace Roberts And Todd; For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 153 Printed on 07/31/14 Citv of Oakland
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09-1165-8 9) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
Questa Engineering Corporation, For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-9 10) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Dillingham Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-10 11) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Adrienne Wong Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-11 12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Design, Community & Environment For As-Needed Landscape Architectural Services Over A Period
OI Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-12 13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) With
Stantec Consulting, Inc. For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 154 Printed on 07/31/14 Citv of Oakland
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09-1097 Subject: Upgrade The City's 800 Mhz Radio Network Equipment
From: Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate Fiscal
Year 2009 Urban Areas Security Initiative ("UASI") Interoperability Grant Funds In The Amount OI
One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz Radio Network
Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which Authorized A Contract
With Dailey Wells, Inc. For 800 Mhz Radio Network Project Engineering, Radio Replacement, And
Upgrades, To Authorize An Amendment For The Additional Purchase OI Design, Engineering,
Installation And Upgrade Services And Goods For The City's 800 Mhz Radio Network Equipment To
Make It Interoperable Internally And With Other Regional Public SaIety Agencies, In An Amount Not
To Exceed $2,600,000, For A Total Contract Not-To-Exceed $5,600,000; And 3) Waiving
Advertising, Bidding And The Request For Proposals/QualiIications Processes For Said Additional
Services And Goods; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1165-13 14) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) With
Golden Associates For As-Needed Landscape Architectural Services Over A Period OI Three Years;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1168-6 7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI DC Construction For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1165-14 15) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Wallace Roberts And Todd; For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-15 16) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
CMG Landscape Architecture, For As-Needed Landscape Architectural Services Over A Period OI
Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 155 Printed on 07/31/14 Citv of Oakland
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09-1089 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1090 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1114 Subject: Leslie And Demarcus Carminer - Settlement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Leslie Carminer And Demarcus Carminer V. City OI Oakland, Et Al.,
Alameda County Superior Court Case No. RG09-430540, City Attorney File No. 26788, In The
Amount OI $19,000.00. This Case Involves A Claim For Damages Resulting From An Automobile
Accident On July 17, 2008 Involving A Vehicle Driven By Leslie Carminer And An Oakland Police
Department Patrol Vehicle (OPD)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1092 Subject: Unused Storm Drain Easement
From: Community and Economic Development Agency
Recommedation: Adopt A Resolution Summary Vacation OI An Unused Storm Drain Easement
Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 1/26/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1093 Subject: Unimproved Portion OI The 66th Avenue Right OI Way
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion OI The 66th
Avenue Right-OI-Way Adjacent To The Oakland-Alameda County Coliseum Complex For The
Purchase And Future Development By The Oakland Redevelopment Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 1/26/2010
Page 156 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1165-13 14) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) With
Golden Associates For As-Needed Landscape Architectural Services Over A Period OI Three Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
11-0308 Subject: Measure Y Committee Appointment - Cruz
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Vicente R. Cruz II As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
09-1168-8 9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Beliveau Engineering For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
12-0006 Subject: Early Head Start Food Services Agreement
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On BehalI OI The City
OI Oakland 1) To Enter Into ProIessional Services Agreements With The Following Food Vendors:
Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle Food Sales
Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An Amount Not To Exceed
$80,000 For The Provision OI Food And Food Related Commodities For The City OI Oakland
ECEAD Start/Early Head Start Program, In A Combined Amount Not To Exceed The Total Annual
Food Budget OI $325,000 Covering The 2012-2013 Program Year; 2) With An Option For Two
Additional One Year Extensions OI The Same Individual Contract Amounts Not To Exceed The Total
Annual Food Budget OI $325,000 Each Year Covering The 2013-2014 And 2014-2015 Program
Years, With The Combined Amounts OI Years 2012-2013, 2013- 2014, And 2014-2015 Not To
Exceed The Overall Total Food Budget OI $975,000, Based On PerIormance And Contingent On The
City OI Oakland Being In Receipt OI Funds From The U.S. Department OI Agriculture/Child And
Adult Care Food Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select
Another QualiIied Bidder(s) From The Request For Proposal Process II The Above Named Vendors
Are Not Able To Provide The Food Item Needed In The Necessary TimeIrame Without Returning To
Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 9/11/2012
12-0013 Subject: InIrastructure Report
From: Public Works Agency
Recommendation: Receive The InIrastructure Report: Vehicle And Equipment Fleet
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
Page 157 Printed on 07/31/14 Citv of Oakland
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12-0001 Subject: AMPCO System Settlement
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Approving Settlement OI City OI Oakland V. ABM
Industries, Inc./AMPCO System Parking; AMPCO System Parking V. City OI Oakland, By And
Through Its Board OI Port Commissioners (Alameda Superior Court Case No. RG10538457) By: (1)
A Commitment By ABM, AMPCO And The Board OI Port Commissioners That The Operator OI The
AMPCO Truck Parking Lot At The Port Will Comply With The City's Parking Tax Ordinance,
Oakland Muni. Code (OMC) Chapter 4.16; (2) Acknowledgement By The Port OI The Applicability
OI The Parking Tax Ordinance In Port-Related Areas Except Where The City Has Determined That
The Ordinance Does Not Apply; (3) Payment To The City OI $800,000; (4) Mutual Waivers; And (5)
Dismissal OI The Litigation (Finance And Management Agency; Parking Taxes Imposed Under OMC
Chapter 4.16)
Joted. Excused
Adopted * Special Meeting of the Oakland
Citv Council
8/30/2012
09-0577 Subject: Public Works Agency Audit - Follow Up
From: OIIice oI the City Auditor
Recommendation: Receive A Follow Up Report On The City Auditor's PerIormance Audit OI The
Public Works Agency Regarding General Purpose Funds That Support Public Works Activities
Joted. Ave
*Received and Filed *Public Works Committee 5/25/2010
11-0299 Subject: Housing Related Parks Program
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The CaliIornia Department OI Housing And Community
Development In An Amount Not To Exceed $600,000 For The Housing Related Parks Program
(Program Years 2010-2011)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0300 Subject: Depository And Custodial Banking Services Contract
From: Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services
Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For
Approval
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0301 Subject: Recognizing International Women's Day
From: Councilmember SchaaI
Recommendation: Adopt A Resolution In Support OI International Women's Day
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0302 Subject: Settlement Agreement - OPOA
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI The Oakland Police OIIicers' Association V. City OI Oakland, Alameda
Superior Court Case No. RG09437562, Which Challenged The City's Enactment OI Ordinance No.
12908 (Anti-Nepotism Ordinance) (Oakland Police Department)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
Page 158 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0002 Subject: Federal Emergency Management Agency Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A Grant
Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And
Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds In The Amount OI One
Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars ($1,261,108) To The Oakland
Fire Department For The Period August 1, 2012 Through January 31, 2014; 2) Authorizing The City
Administrator To Expend Funds In Accordance With The Preliminary Spending Plan Without Further
City Council Approval, Including The Purchase OI US&R Equipment From The General Services
Administration Agency And Other Government Pricing Schedules; 3)Waiving The City's Advertising
And Competitive Bidding Requirements For The Purchase OI The US&R Equipment; And 4)
Approving Travel For City Personnel Who Provide Services Under The FEMA Grant And
Cooperative Agreement On Short Notice Without Further Council Authorization
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0307 Subject: Budget Advisory Committee Appointment - Bawa And Heidorn
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kirin Bawa And
Reappointment OI Nicolas Heidorn To The Budget Advisory Committee
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/6/2012
12-0005 Subject: DNA Backlog Reduction Grant Program
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Grant
Administration Agreement With The U.S. Department OI Justice, National Institute OI Justice
(USDOJ/NIJ) For Distribution OI Fiscal Year 2012 Forensic Casework DNA Backlog Reduction
Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An Amount Not To
Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five Dollars ($408,295.00) For
Implementation OI The Fiscal Year 2012 Forensic Casework DNA Backlog Reduction Grant Program
In The Police Department For The Period OI October 1, 2012 Through March 31, 2014;3) Enter Into
Contracts For The Purchase OI DNA Typing Supplies With The Following Vendors: LiIe
Technologies In The Amount OI FiIteen Thousand Six Hundred Dollars ($15,600.00); VWR/Fisher In
The Amount OI Two Thousand Three Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The
Amount OI Twelve Thousand Seven Hundred Dollars ($12,700.00), And Promega In The Amount OI
Eight Thousand Seven Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive
Bidding Requirements For The Purchases OI DNA Typing Supplies In The Proposed Contracts With
LiIe Technologies, VWR/Fisher, Qiagen/Aurora And Promega
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0311 Subject: Vice Mayor Appointment
From: Council President Larry Reid
Recommendation: Adopt A Resolution For The City Council To
Appoint¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸ As Vice Mayor For The City OI Oakland, Term Commencing
From¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸, 2012, Until ¸¸¸¸¸¸¸¸¸¸¸¸¸¸, 2012
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/20/2012
Page 159 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0312 Subject: Cultural Services Grants
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Sixty-Two
(62) Cultural Services Grants To FiIty-Two (52) Oakland-Based NonproIit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2011-2012 In
A Total Amount Not To Exceed $854,862.00
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 3/13/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0313 Subject: Local Hazard Mitigation Plan
From: Department OI Planning And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
The Association OI Bay Area Governments' Report "Taming Natural Disasters" As Oakland's Local
Hazard Mitigation Plan
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0314 Subject: DraIt PreIerred Plan - Lake Merritt BART
From: Department OI Planning And Neighborhood Preservation
Recommendation: Action On A Report On The DraIt PreIerred Plan For The Approximate HalI Mile
Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And Strategies For
Land Use, Open Space, AIIordable Housing, Historic Preservation, Circulation, Streetscape, And
Building Heights; And Will Be The Basis For A DraIt Station Area Plan, Which Will Be Studied In
An Environmental Impact Report (EIR)
Joted. Ave
*Approve with the following
amendments
Meeting of the Oakland Citv
Council
4/3/2012
11-0316 Subject: Support OI AB 1599 - "Mortgages And Deeds OI Trust: Foreclosure Languages"
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1599 (Feuer & Fong)
"Mortgages And Deeds OI Trust: Foreclosure Languages" Which Would Require All Documents To
A Mortgagor Or Trustor Relating To A Delinquency, DeIault, Loan ModiIication, Foreclosure
Proceeding, Or Foreclosure Sale Concerning That Mortgage Or Deed OI Trust To Be Provided In The
Primary Language Spoken By The Mortgagor Or Trustor."
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
12-0137 Subject: 2011-2012 OFCY Evaluation
From: Department OI Human Services
Recommendation: Receive An InIormational Report On The Oakland Fund For Children And Youth
Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent Evaluator And
Submitted By The Planning And Oversight Committee OI The Oakland Fund For Children And Youth
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/27/2012
Page 160 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0138 Subject: 2013-2014 Montclair Business Improvement District Assessment
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2013/2014 For The Montclair Business Improvement District, Approving The Annual Report OI The
Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 18, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0139 Subject: 2013-2014 Rockridge Business Improvement District Assessment
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2013/2014 For The Rockridge Business Improvement District, Approving The Annual Report OI The
Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 18, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
11-0304 Subject: Budget Advisory Committee Appointment - Nye
From: President Pro Tem De La Fuente
Recommendation: Adopt A Resolution ConIirming Re-Appointment OI Bruce Nye To The Budget
Advisory Committee
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
12-0011 Subject: East 14th AIIordable Housing Project
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street Housing
Associates For The Hismen Hin-Nu Terrace AIIordable Housing Project To 1) Extend The Maturity
Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual Receipts Loan, And 3)
Reduce The Interest Rate From 6° To 3°
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
09-1399 Subject: Multipurpose Senior Services Program- FY 2010-2011
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In The Amount OI $1,581,165 From The CaliIornia Department OI
Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2010-2011; And
Authorizing The City Administrator To Enter Into Contract Number MS-1011-01 With The CaliIornia
Department OI Aging For The Multipurpose Senior Services Program For Fiscal Year 2010-2011;
And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional
Funding Received Without Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 161 Printed on 07/31/14 Citv of Oakland
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09-1400 Subject: Honoring Khalil Shaheed - Oaktown Jazz
From: Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Khalil Shaheed, Founder OI The Oaktown Jazz
Workshops Program In Oakland And Director OI Khalil Shaheed Music, For His Outstanding Musical
Prowess, Contributions To Music Education, And Extraordinary Accomplishments In The World OI
Jazz Music
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1401 Subject: Insurance Claim Recoveries
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation And Expenditure OI Insurance
Claim Recoveries For The Repair Or Replacement OI Damaged City Assets
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1403 Subject: Municipal Clerk's Week
From: OIIice oI the City Clerk
Recommendation: Adopt A Resolution Declaring May 2, 2010 Through May 8, 2010 As Municipal
Clerk's Week
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1404 Subject: OFCY Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member OI The Children's Fund
Planning And Oversight Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1407 Subject: Violence Prevention And Public SaIety Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member OI The Violence
Prevention And Public SaIety Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1408 Subject: WildIire Prevention Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member OI The
WildIire Prevention Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 162 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1409 Subject: Budget Advisory Committee
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kenneth Benson,
Michael Killian And Sherbeam Wright As Members OI The Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1410 Subject: Cultural AIIairs Commission Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member OI The Cultural
AIIairs Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
12-0006 Subject: Early Head Start Food Services Agreement
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On BehalI OI The City
OI Oakland 1) To Enter Into ProIessional Services Agreements With The Following Food Vendors:
Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle Food Sales
Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An Amount Not To Exceed
$80,000 For The Provision OI Food And Food Related Commodities For The City OI Oakland
ECEAD Start/Early Head Start Program, In A Combined Amount Not To Exceed The Total Annual
Food Budget OI $325,000 Covering The 2012-2013 Program Year; 2) With An Option For Two
Additional One Year Extensions OI The Same Individual Contract Amounts Not To Exceed The Total
Annual Food Budget OI $325,000 Each Year Covering The 2013-2014 And 2014-2015 Program
Years, With The Combined Amounts OI Years 2012-2013, 2013- 2014, And 2014-2015 Not To
Exceed The Overall Total Food Budget OI $975,000, Based On PerIormance And Contingent On The
City OI Oakland Being In Receipt OI Funds From The U.S. Department OI Agriculture/Child And
Adult Care Food Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select
Another QualiIied Bidder(s) From The Request For Proposal Process II The Above Named Vendors
Are Not Able To Provide The Food Item Needed In The Necessary TimeIrame Without Returning To
Council
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0649 Subject: Appointment To The Board OI Port Commissioners
From: Vice-Mayor Nadel and Councilmembers Kernighan and SchaaI
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Bryan R. Parker
And Cestra 'CES' Butner To The Board OI Port Commissioners
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
7/26/2012
Page 163 Printed on 07/31/14 Citv of Oakland
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12-0141 Subject: ProIessional Services Agreement - RoloII
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
ProIessional Services Agreement With Artist John RoloII For Public Art Design And Fabrication
Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend The Termination
Date To December 31, 2016, And (2) Increase The Contract For A Total Amount Not To Exceed
Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars ($326,940) In Measure DD: Series
B Bond Funds
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0012 Subject: Weatherization Assistance Program
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize The
City Administrator To Accept And Appropriate Additional Grant Funds From The American
Recovery And Reinvestment Act OI 2009 ("ARRA") In The Amount OI $45,000 From The CaliIornia
Community Services And Development Department's Weatherization Assistance Program To Provide
Weatherization Services To Low-Income Residents OI Alameda County, And To Authorize An
Increase OI Up To $100,000 In The Amount OI The Subcontract With The County OI Alameda For
Eligible Weatherization Assistance Program Activities
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0008 Subject: Army Base Residency DeIinition
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Changing The DeIinition OI "Resident" In The Army Base
Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six Months And
Authorizing The City Administrator To Negotiate And, II Necessary, Execute Amendments To All
Relevant Army Base Development Agreements To EIIectuate This Change In DeIinition OI
"Resident"
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0010 Subject: ProIessional Services Agreement Davillier-Sloan, Inc.
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The
Development OI A Comprehensive Community BeneIits Program For The Oakland Army Base, In An
Amount Not-To-Exceed $95,000
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 164 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0017 Subject: Support OI Senate Bill 1172
From: President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging In
Sexual Orientation Change EIIorts With A Minor Patient, Regardless OI A Parent's Willingness Or
Desire To Authorize Such "Treatments."
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 9/13/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0014 Subject: Delinquent Real Property TransIer Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
12-0015 Subject: Delinquent Mandatory Garbage Fees
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Page 165 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0016 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing
The Notice OI Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
11-0583-1 Subject: Debt And Swap Management Policy
From: Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City OI Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval OI Swaps By Council On A
Case-By-Case Basis |Or Prohibiting Use OI Swaps In Future City Financings.|
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/25/2012
09-1411 Subject: Parks and Recreation Advisory Commission
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member OI The Parks And
Recreation Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1168-1 2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Van Every Construction For An Amount Not-To-Exceed Two Hundred And
FiIty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 166 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0162 Subject: Oakland Energy And Climate Action Plan
From: Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting
The Oakland Energy And Climate Action Plan And Authorizing The City Administrator Or His Or
Her Designee To Administratively Update The Energy And Climate Action Plan Appendix Consistent
With The Energy And Climate Action Plan Without Returning To The City Council
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0163 Subject: Congratulating Carmen Martinez
From: Council President Larry Reid
Recommendation: Adopt A Resolution Commending Carmen Martinez, Director OI The Oakland
Public Library, For Twelve Years OI Outstanding Service And Congratulating Her On The Occasion
OI Her Retirement
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0164 Subject: Oakland Housing Authority MOU - Shotspotter
From: Oakland Police Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee To 1)
Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And DeIine The
Working Relationship And Shared Responsibilities Between The Oakland Police Department (OPD)
And The Oakland Housing Authority Police Department (OHAPD). 2) Accept $150,000 From
OHAPD For The OPD For A Joint Planned Expansion OI Shotspotter (SST) And For OHAPD To
Have Access To The System And Its Data
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0165 Subject: Mills Act Contracts
From: Department OI Planning And Building
Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The City OI
Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year Property Tax
Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction), 3627 Majestic
Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic Avenue (Estimated -
$709/year Property Tax Reduction) Pursuant To Ordinance No. 12987 C.M.S., To Provide These
Owners With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain
Their Historic Property In Accordance With Submitted Work Programs.
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 167 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0166 Subject: 1-C Grant Pass Through - Streetscape And InIrastructure Improvements
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough Grant To
The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The
CaliIornia Department OI Housing And Community Development's InIill InIrastructure Grant Program
For Streetscape And InIrastructure Improvements In The Central Business District, And (2)
Authorizing A Grant In The Amount OI $500,000 To Harrison Street Senior Housing Corporation Or
AIIiliated Entity From The Uptown Proposition 1-C Grant For The Development OI Parking At The
Harrison Senior Housing Project At 1633 Harrison Street; And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0166-1 2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment Successor
Agency In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The
CaliIornia Department OI Housing And Community Development's InIill InIrastructure Grant
Program, And Appropriating The Funds For Streetscape And InIrastructure Improvements In The
Central Business District, And (2) Rescinding Resolution No. 83855 C.M.S. Granting $500,000 To
Oakland Housing Initiatives And Christian Church Homes OI Northern CaliIornia For The Harrison
Senior Housing Project At 1633 Harrison Street
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
09-1165-16 17) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Sasaki Associates Inc., For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1165-17 18) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Bottomley Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Page 168 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0140 Subject: 2012-2013 Cultural Services Grants
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based NonproIit
Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2012-2013 In A Total Amount Not To Exceed $950,001
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
09-1168-1 2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Van Every Construction For An Amount Not-To-Exceed Two Hundred And
FiIty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
12-0159 Subject: Cal Fire Grant Funds - US&R Training
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Apply For, Accept, And Appropriate Funds From The State OI CaliIornia Fire And Rescue Training
Authority (CFRTA) To The Oakland Fire Department In The Amount OI One-Hundred Thousand
Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet Personnel And Supply Expenses
For The Training OI The Oakland Fire Department's Urban Search And Rescue (US&R) Team
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
09-1168-2 3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Turner Group Construction For An Amount Not-To-Exceed Two Hundred And
FiIty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1168-3 4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Rockridge Builders For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI, Oakland Municipal Code Chapter 2.04 For Any On-Call; Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 169 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1168-4 5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Malachi Construction For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1168-5 6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Juv, Inc., For An Amount Not-To-Exceed Two Hundred And FiIty Thousand
Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding Requirements OI
Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be Let To Said
Contractor; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1168-6 7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI DC Construction For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
11-0537 Subject: Portable Restroom Rentals
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving A TransIer OI $2,100.00 From Councilmember
Patricia Kernighan's District Two Special Priority Funds To The Public Works Agency For Rental OI
A Portable Restroom With Damage Waiver For Madison Square Park For Fiscal Year 2012 - 2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
09-1165-17 18) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreements In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) With
Bottomley Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Page 170 Printed on 07/31/14 Citv of Oakland
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12-0151 Subject: Oakland Fund For Children And Youth Investment Plan
From: Department OI Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/27/2012
09-1168-7 8) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Dan Peters Construction For An Amount Not-To-Exceed Two Hundred And
FiIty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
12-0141 Subject: ProIessional Services Agreement - RoloII
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
ProIessional Services Agreement With Artist John RoloII For Public Art Design And Fabrication
Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend The Termination
Date To December 31, 2016, And (2) Increase The Contract For A Total Amount Not To Exceed
Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars ($326,940) In Measure DD: Series
B Bond Funds
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/27/2012
12-0142 Subject: ProIessional Services Agreement - 12th Street Reconstruction Project
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
ProIessional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The Termination Date
To December 31, 2013, And (2) Increase The Contract For A Total Amount Not To Exceed One
Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure DD Series B Bond Funds
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/27/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0143 Subject: Army Base Interim Leasing Report
From: OIIice OI Neighborhood Investment
Recommendation: Receive An InIormational Report Regarding The
Oakland Army Base Interim Leasing Program
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0144 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2012
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/27/2012
12-0145 Subject: Civil Service Board Recommendations
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption
OI The Following ClassiIications From The Operation OI The Civil Service: Engineer, Civil Principal;
PerIormance Audit Manager; Manager, Crime Laboratory; And Controller
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0148 Subject: 2nd Generation Early Warning System
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution For Awarding A Contract To Sierra Systems Inc. In An
Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000.00) For A Two Year Term For
As-Needed Technical And Project Management Services In The Implementation OI A Second
Generation Early Warning System For The Oakland Police Department
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0161 Subject: Contract Award - Resource Development Associates
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City OI Oakland And Resource Development Associates In An
Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually For
Outcome And Process Evaluation Services For Measure Y Violence Prevention And Community
Policing Programs With Two One-Year Options To Renew For The FY 2012-15 Funding Cycles
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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FiIe TitIe
12-0150 Subject: Oakland Youth Court Program Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution Number 83756 C.M.S., Which
Accepted And Appropriated State OI CaliIornia Corrections Standards Authority Title II Formula
Grant Program Funds (Title II Grant Funds) In The Amount OI One Hundred Seventy Two Thousand
One Hundred Forty One Dollars ($172,141) For The Oakland Youth Court And Authorized A
ProIessional Services Agreement With McCullum Youth Court Corporation To Administer And
Operate The Program, To: 1) Authorize A Services Agreement With CenterIorce Corporation
(CenterIorce), In An Amount Not To Exceed Eighty Three Thousand Six Hundred And Thirty Eight
Dollars ($83,638) For The Period July 20, 2012 Through December 31, 2012 For The Administration
And Operation OI The Oakland Youth Court Program; And 2) Waive The Advertising And Request
For Proposals/QualiIications (RFP/Q) Process For The Proposed 2012 CenterIorce Agreement
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0160 Subject: Settlement Agreement - Lake Royal Apartments
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Lake Royal Apartments In The Amount OI $6,328.63, As A Result OI
Property Damage Sustained Caused By Tree Roots (Oakland Public Works)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0151 Subject: Oakland Fund For Children And Youth Investment Plan
From: Department OI Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0153 Subject: Gallagher & Burke, Inc., Construction Contract
From: Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burk,
Inc. In Accord With Plans And SpeciIications For Various Street ResurIacing And Bikeway Facilities
No. G427410 And Contractor's Bid ThereIor, For Six Million Two Hundred Seventy-Nine Three
Hundred Sixty-One Dollars ($6,279,361.00)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 173 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0154 Subject: Bicycle Friendly Community Campaign
From: Public Works Agency
Recommendation: Adopt A Resolution CertiIying That The Bicycle Master Plan, Updated December
4, 2007, Is Current And In Compliance With The CaliIornia Streets And Highways Code Section
891.2; Acknowledging Five Years OI Progress On Plan Implementation; AIIirming The Current
Priority Lane Conversion Projects; Recommending Solutions That Address Barriers To Plan
Implementation; And Establishing The City's 2014 Bicycle Friendly Community Campaign
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0155 Subject: Curb and Sidewalk Repair Project
From: Public Works Agency
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee To
Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest Responsible,
Responsive Bidder, In Accord With Plans And SpeciIications For Citywide Curb Ramps And
Sidewalk Repair Project No. C428011 And Contractor's Bid ThereIor, In The Amount OI One Million
Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four Dollars And Sixty Cents
($1,733,264.60)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0156 Subject: Metropolitan Transportation Commission Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To Apply
Ior $60,000.00 In Pavement Management Technical Assistance Program Grant Funds From The
Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From Measure B Funds In
Local Match; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To
Provide Consulting Services For An Amount Not To Exceed $50,780.00
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0157 Subject: Architectural Services Agreements
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into ProIessional
Services Agreements In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars
($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3) Hibser Yamauchi
Architects, And 4) Vargas Greenan Architecture For On-Call Architectural Services Over A Period OI
Three Years
Joted. Ave
Not Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
Page 174 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0136-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As Amended) To
Reduce The Interim Food Vending Group Site Operation Date Fee
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0158 Subject: Settlement Agreement - Ancel
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Marilyn Ancel V. City OI Oakland, Alameda County Superior Court Case No.
RG11-608657 In The Amount OI $6750.00 As A Result OI A Trip And Fall Accident On College
Avenue (OPW)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0140 Subject: 2012-2013 Cultural Services Grants
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based NonproIit
Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2012-2013 In A Total Amount Not To Exceed $950,001
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/27/2012
12-0149 Subject: Sobriety Checkpoint Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI FiIty Five Thousand Dollars
($55,000.00) From The Regents OI The University OI CaliIornia, Berkeley, School OI Public Health,
TraIIic SaIety Center, Serving As The Fiscal Agent For The State OI CaliIornia, OIIice OI TraIIic
SaIety, For The 2012-2013 Sobriety Checkpoint Program To Be Conducted By The Police
Department. The Department Also Requests A Waiver OI The Central Overhead Charges
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
Page 175 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1569 Subject: Revenue Projections Revision
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And 2010-0055
C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise Appropriations Related
To An Overpayment OI Tax Increment Revenue To The Oak Center And StanIord/Adeline
Redevelopment Areas; And An Underrealization OI Tax Increment Revenue In Fiscal Year
2009-2010; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1576 Subject: Support OI Assembly Bill 1532
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support OI Amended Assembly Bill 1532 Authored By
Assembly Member Lieu, Which Adds A Separate Section To The Existing CaliIornia Penal Code's
DeIinition OI A Code EnIorcement OIIicer, By Establishing A Free-Standing DeIinition For Code
EnIorcement OIIicers That Can Be Used By Any Local Jurisdiction In Their Application For Code
EnIorcement Funding
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1561 Subject: Hardy Park Restroom Project
From: Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction
Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy Park Restroom Project
(City Project No. C338710) In An Amount Not-To-Exceed One Hundred Forty Thousand Dollars
($140,000.00) Without Further Council Review Or Action
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
09-1562 Subject: Public Ethics Commission - Salary Increase
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 1.7 ° Increase In The Salary For The OIIice OI Councilmember
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
Page 176 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1563 Subject: Urban Area Security Initiative - San Francisco
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With The City
And County OI San Francisco For Distribution OI Fiscal Year 2009 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Up To Five Million And Seven Hundred Thousand Dollars
($5,700,000) To The City OI Oakland, And: 2) Accept, Appropriate And Administer The Fiscal Year
2009 UASI
Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City OI Oakland
Central Services Overhead (CSO) Fees OI FiIty Three Thousand And Seven Hundred Forty Dollars
($53,740), And; 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further
Council Authorization, Including Purchases In Excess OI The City Administrator's Purchasing
Authority For Equipment On The Federally Authorized Equipment List And Services Required By
The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1564 Subject: Port Security Grant Program
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into A Memorandum OI Understanding/Grant
Administration Agreement With The Port OI Oakland Under Which The City Will Receive Fiscal
Year 2009 American Recovery And Reinvestment Act (ARRA) Port Security Grant Program (PSGP)
Funding In The Amount OI Two Million Nine Hundred Twenty One Thousand Seven Hundred
Dollars ($2,921,700) To Jointly Develop, Establish And Operate A Port/City Domain Awareness
Center (DAC), And 2) Accept, Appropriate And Administer Said ARRA PSGP Grant Funds; And 3)
Approve The Preliminary Spending Plan For The City OI Oakland Associated With Said Grant And
Waive City OI Oakland Central Services Overhead OI $87,000, And 4) Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess OI The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List (AEL) And Services Required By The Grant, Provided City Competitive
Solicitation And Purchasing
Program/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1565 Subject: Edward Byrne - Justice Assistance Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight Hundred
Thirty-Nine Thousand And Twenty-Eight Dollars ($839,028) From The U.S. Department OI Justice,
OIIice OI Justice Programs, Bureau OI Justice Assistance, Edward Byrne Memorial Justice Assistance
Grant (JAG) Local Program For The Period OI July 1, 2010 Through June 30, 2012, To Supplement
Frontline Policing Services, And Appropriate Said Funds To The Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1530-1 2) A Resolution Adopting The City OI Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2010-2011
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 177 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1498-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2010-2011
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1059 Subject: Ranked Choice Voting Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And Execute
A Memorandum OI Understanding Between The County OI Alameda And The Cities OI Oakland,
Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not To Exceed
$1,500.000 With Oakland's Share Being $946,950.00
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1568 Subject: Proposed Foods Co Supermarket And Fuel Station
From: Community And Economic Development Agency
Recommenationagency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Exclusive Negotiating Agreement With Ralphs/ Food 4 Less Grocery Company For Development
OI A Proposed Foods Co Supermarket And Fuel Station At The Northeast Corner OI 66th Avenue
And San Leandro Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1057 Subject: JeIIerson Square Park Imrovement Project - Mcguire And Hester
From: Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible, Responsive
Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty Seven Thousand
Seven Hundred Five Dollars ($437,705.00) For The Construction OI The JeIIerson Square Park
Improvement Project In Accord With Plans And SpeciIications For The Project (No. P338310) And
Contractor's Bid ThereIore
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1569-1 2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131 Debt
From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1570 Subject: 20th Anniversary OI The Americans With Disabilities Act
From: Council President Brunner
Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary OI The Americans
With Disabilities Act And Honoring Local Disability Services Agencies And Disability Advocates For
Distinguished Service To The City OI Oakland And The Disability Community
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 178 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1571 Subject: ProIessional Services Agreement - Salvation Army
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A
ProIessional Services Agreement With Salvation Army To Provide Center-Based Early Care And
Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount Not To
Exceed $73,450 For July-September 2010; And Contingent Upon Receipt OI Early Head Start
Funding, Authorizing The City Administrator To Execute A One-Year Extension For October 1, 2010
Through September 30, 2011 For An Additional Amount Not To Exceed $109,200, For A Total Not
To Exceed $182,650
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1572 Subject: Lease On City-Owned Property - 1226 73rd Avenue
From: Department OI Human Services
Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland Community
Project, OI A Lease On A City-Owned Property Located At 1226-73rd Avenue And Previously
Awarded To Mercy Properties CaliIornia For Use As A Shelter Plus Care Housing Facility, And An
Extension OI The Lease Period For Another Three Years Until June 2015
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1573 Subject: Montclair Business Association Contract Extension
From: Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Extension OI The Contract Between The City
And The Montclair Business Association On A Month To Month Basis Not to Exceed June 30, 2011
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1574 Subject: ReIuse Packer Repair
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Insurance
Claim Recovery Monies In The Amount OI One Hundred Thirty Three Thousand, Seven Hundred
Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For Damage To Public Works
Agency ReIuse Packer Equipment No. 4297 To Be Used For Replacement OI The Equipment And
Payment In Full OI The Balance Remaining On The Lease
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 179 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1145 Subject: Amending Oakland Municipal Codes
From: City Attorney's OIIice
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140 (Election
OI Candidates), Amending Section 3.08.150 (Order OI
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending 3.12.040
(Interpretation OI This Act), To Make The OMC Consistent With Ranked Choice Voting Sometimes
ReIerred To As Instant RunoII Voting
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1567 Subject: Fruitvale Bart Parking Lot
From: Community And Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Acquisition OI 3.41 Acres OI Real
Property At The Fruitvale BART Parking Lot Located In The Coliseum Redevelopment Project Area,
From The San Francisco Bay Area Rapid Transit District, For $6,000,000, And Authorizing Up To
$20,000 For Real Estate Closing Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-0979-2 3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit Village
Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
10-0246 Subject: Combining Zone Regulations
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013
Or Until City Council Adoption OI The Broadway/Valdez District SpeciIic Plan, Whichever Comes
First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined
With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning
Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The
North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions OI -Valdez
St., 27th, And Harrison St, In The East
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0249 Subject: ModiIication To OMC Sections
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections 2.04.016
And 2.04.017 To New OMC Chapter 2.07, "Grant Award Approval," Renumbering Said Sections To
2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And ClariIying That The Purchasing
Ordinance Does Not Apply To Grant Awards
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 180 Printed on 07/31/14 Citv of Oakland
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10-0251 Subject: Enterprise Zone Increase
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee
Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To Increase The
Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0252 Subject: Election Results
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution Declaring The Results OI The City oI Oakland General
Municipal Election Held On November 2, 2010
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0255 Subject: WorkIorce Investment Youth And Adult Services - Contracts
From: OIIice OI The Mayor
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under The
WorkIorce Investment Act (WIA) With: Children's Hospital Oakland In The Amount OI $68,294; Lao
Family Community Development, Inc. In The Amount OI $142,641; Pivotal Point Youth Services In
The Amount OI $116,882; Youth Employment Partnership In The Amount OI $214,632; Youth
Uprising In The Amount OI $64,297; Scotlan Family And Youth Center In The Amount OI $102,212;
East Bay Spanish Speaking Citizen's Foundation In The Amount OI $65,088; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0090-3 Subject: Cultural Services Grants
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighteen
(18) Cultural Services Grants To Eighteen (18) Oakland-Based NonproIit Organizations Providing
Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To
Exceed $516,381.00
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 12/14/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
09-1022-2 3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three Hundred
Thousand Dollars ($300,000.00) To The City OI Oakland Under The Cooperation Agreement From
The Foothill Boulevard And Seminary Avenue Streetscape Improvement Project For The ResurIacing
OI Macarthur Boulevard From 90th Avenue To Foothill Boulevard
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
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09-1045 Subject: Central Estuary SpeciIic Plan Alternatives
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For The
Community PreIerred Land Use Alternative For The Central Estuary SpeciIic Plan And To Have That
PreIerred Alternative Subject To CaliIornia Environmental Quality Act Review. The PreIerred
Alternative Includes: (1) West Subarea, Mixed-Use InIill, Maintain Specialty Food Producing
Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood Including Livework
Uses; (3) Central East Subarea, New Mixeduse Residential Development; And (4) East Subarea,
Industrial Uses And Limited Residential Development BuIIered By Research And Development.
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1577 Subject: SAP ProIessional Services Contract
From: Department oI InIormation Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Award A ProIessional Services Contract To SAP Or An Authorized Distributor OI Their Products, For
Installation, ConIiguration And Training OI The Crystal Report Server Application In An Amount
Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-0938-1 2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Three Party
ProIessional Services Contract With The City OI Oakland And HDL Coren & Cone For Property Tax
Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In Fixed Costs Plus
Additional Audit Fees Based On Percentages OI Tax Revenue Discovered And Recovered By The
City As A Result OI An Audit For An Initial Three-Year Contract Period Ending December 30, 2012;
And Authorizing Two Optional Annual Extensions OI The Contract
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1047 Subject: Geo Spatial Technologies Agreement
From Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Waive The Competitive Request For QualiIications/Proposals (RFQ/RFP) Process,
And Enter Into A Sole Source Agreement With Geo Spatial Technologies Inc., In An Amount Not To
Exceed $250,000 For Implementation OI The Automatic Vehicle Licensing (AVL) And Global
Positioning System (GPS) Programs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1022-1 2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up To Three
Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement From The Foothill
Boulevard And Seminary Avenue Streetscape Improvement Project For The ResurIacing OI
Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 182 Printed on 07/31/14 Citv of Oakland
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09-1050 Subject: 2009-2010 Second Quarter Revenue & Expenditure Results
From: Budget OIIice
Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue &
Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund (1010),
Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities
Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; The Status OI
Implementing The Fiscal Year 2009-2011 Amended Budget; And The Status OI Implementing
Revenue Changes Approved By The City Council
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1052 Subject: Oakland Complete Count Committee
From: Community And Economic Development Agency
Recommendation: Adopt A Proclamation That A City OI Oakland Complete Count Committee Shall
Be Formed To Work With Community And Business Organizations, The Faith-Based Community,
And Organizations Serving Our Diverse Ethnic, Racial, Generational, And Cultural Population To
Encourage Full Participation In The 2010 Decennial Census
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1055 Subject: Rehabilitation OI Margarido Paths And Stairs - Mosto Construction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award OI A Construction Contract To Mosto
Construction For The Rehabilitation OI Margarido Paths And Stairs (Project No. C214850) In Accord
With The Project Plans And SpeciIications And Contractor's Bid In The Amount Not-To-Exceed One
Hundred Twenty-Nine Thousand Six Hundred Seventy-Four Dollars ($129,674.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 1/12/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1056 Subject: Rehabilitation OI Eucalyptus Paths And Stairs - Andes Construction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award OI A Construction Contract To Andes
Construction, Inc., For The Rehabilitation OI Eucalyptus Paths And Stairs (Project No. C214840) In
Accord With The Project Plans And SpeciIications And Contractor's Bid In The Amount
Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five Dollars
($194,925.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 1/12/2010
Page 183 Printed on 07/31/14 Citv of Oakland
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09-1057 Subject: JeIIerson Square Park Imrovement Project - Mcguire And Hester
From: Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible, Responsive
Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty Seven Thousand
Seven Hundred Five Dollars ($437,705.00) For The Construction OI The JeIIerson Square Park
Improvement Project In Accord With Plans And SpeciIications For The Project (No. P338310) And
Contractor's Bid ThereIore
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 1/12/2010
09-1044 Subject: Sustainability Incentive Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Adopting The Central City East Sustainability Incentive Program, Allocating
$100,000 From Central City East Redevelopment Project Funds To The; Program, And Authorizing
Grant Contracts Under The Program Without Returning To The Agency;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1613-2 3) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program ("PSGP") Grant Administration Agreement With The
Maritime Exchange OI The San Francisco Bay Region For Fiscal Year 2010 PSGP Grant Funds In
The Amount Up To Six Hundred Eighty Two Thousand Six Hundred And Ninety Four Dollars
($682,694); And 2. Accept, Appropriate And Administer The Fiscal Year 2010 PSGP Grant
Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases
Approved In The Federally Authorized Equipment List, Provided Competitive Solicitation And
Purchasing Programs/Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1575 Subject: Citywide Records Management Program
From: Council President Brunner
Recommendation: Adopt A Resolution Regarding Development OI A Citywide Records Management
Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0210 Subject: Lincoln Square - Alice Street Recreation Corridor
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount OI Seven Hundred FiIty-Four Thousand
Two Hundred FiIteen Dollars ($754,215.00) For The Construction OI The Lincoln Square - Alice
Street Recreation Corridor Project In Accord With Plans And SpeciIications For The Project (No.
C329610) And Contractor's Bid ThereIor
Joted. Abstained
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
12/14/2010
Page 184 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0211 Subject: Kaiser Foundation Hospitals - Encroachment Permit
From: Community And Economic Development Agency
Recommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit To Allow Telecommunications Conduits, Electrical TransIormers And Vaults, And
A Portion OI A Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West
MacArthur Boulevard To Encroach Under The Public Right OI-Way Along Broadway, West
MacArthur Boulevard, And Piedmont Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0212 Subject: CaliIornia Seat Belt Compliance Campaign
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not-To-Exceed Thirteen
Thousand Five Hundred Eighty-Two Dollars And Eight Cents ($13,582.08) From The State OI
CaliIornia, OIIice OI TraIIic SaIety, To Be Administered Through The University OI
CaliIornia-Berkeley TraIIic SaIety Center, To The Oakland Police Department For Participation In
The Implementation OI The CaliIornia Seat Belt Compliance Campaign "Click It Or Ticket"
Mini-Grant Program For Local Law EnIorcement Agencies For The Program Periods OI November 15
Through 28, 2010 And May 23 Through June 5, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0213 Subject: East 11th Limited Partnership - Encroachment Permit
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional Permit
For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical TransIormer
To Encroach Under The Public Sidewalk Along East 11th Street And Oriel Windows And
Architectural Screens To Encroach Over The Public Sidewalk On East 11th Street And 8th Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
09-1557-1 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With SunIield
Development, LLC, For Disposition OI Agency-Owned Parcel Bounded By Foothill Boulevard And
73rd Avenue, And Development OI A Mixed Use City Library And Peralta Community College
Educational Learning Center And Community Retail Component
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1558-1 2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number OI Units From 110
To 102 For The JeIIerson Oaks Apartments Project Located At 1424 JeIIerson Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 185 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1558-2 3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For The
JeIIerson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54 C.M.S. To
Exempt The JeIIerson Oaks Apartments Project From The Agency's Replacement Housing Policy For
Single Room Occupancy Units: And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0208 Subject: On-Call Construction Services
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed On-Call
Construction Services To Fourteen Pre-QualiIied Contractors Shown In Exhibit A For An Amount
Not-To-Exceed Two Hundred And FiIty Thousand Dollars ($250,000.00) Each For Tier I or
$500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising Requirements OI
Oakland Municipal Code Chapter 2.04 For SpeciIic On-Call Construction Jobs To Be Let To Said
Contractors
Joted. Abstained
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
12/14/2010
09-1613-1 2) Resolution Authorizing The City Administrator Or His Designee To:
1. Enter Into A Port Security Grant Program ("PSGP") Grant Administration Agreement With The
Maritime Exchange OI The San Francisco Bay Region For Fiscal Year 2009 PSGP Grant Funds In
The Amount Up To Seven Hundred Forty Four Thousand Four Hundred And FiIty Three Dollars
($744,453); And 2. Accept, Appropriate And Administer The Fiscal Year 2009 PSGP Grant
Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases
Approved In The Federally Authorized Equipment List, Provided Competitive Solicitation And
Purchasing Programs/Policies Are Followed; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0208 Subject: On-Call Construction Services
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed On-Call
Construction Services To Fourteen Pre-QualiIied Contractors Shown In Exhibit A For An Amount
Not-To-Exceed Two Hundred And FiIty Thousand Dollars ($250,000.00) Each For Tier I or
$500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising Requirements OI
Oakland Municipal Code Chapter 2.04 For SpeciIic On-Call Construction Jobs To Be Let To Said
Contractors
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
09-1619-1 Subject: Medical Cannabis Cultivation
From: Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Title 5 OI The Oakland Municipal Code, Entitled
Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical Cannabis
Cultivation Facility Permitting And Amending The Master Fee Schedule (Ordinance No. 9336, As
Amended) To Establish Regulatory Fees Regarding This Activity; And
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
Page 186 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1624 Subject: League OI CaliIornia Cities Delegate
From: Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As Voting Delegate
And Councilmember Larry Reid As Alternate Delegate For The League OI CaliIornia Cities 2010
Annual ConIerence
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1626 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1628 Subject: West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) An Agency Resolution Approving And Recommending Adoption OI A First Amendment To The
West Oakland Redevelopment Plan To ModiIy The Authority OI The Agency To Acquire Property In
The Clawson/McClymonds/Bunche Subarea Through Eminent Domain; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
09-1633 Subject: Kaplan's Pay-Go Funds Ior Youth Healing Retreat
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant OI $500.00 From Councilmember
Kaplan's Pay-Go Funds To Skyline High School Titans Football Team For Travel Expenses To
Oakland Feather River Camp For A Youth Healing Retreat
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1635 Subject: Amicus BrieI - Challenging SB 1071
From: Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The United States District Court Case
OI Friendly House, et al., V. Michael B. Whiting, et al. (Case No. CV 10-1061- PHX-JWS), Asking
The Court To Grant The PlaintiIIs' Motion For A Preliminary Injunction To Prevent The
Implementation OI Arizona Senate Bill 1070, Which Among Other Things Authorizes The Police
"When Practicable" To Detain People They "Reasonably Suspect" Are In The United States Illegally
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 187 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1636 Subject: Alameda County Transportation Commission
From: Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmembers Larry Reid And Rebecca Kaplan
To The Alameda County Transportation Commission ( "ACTC"), Which Allocates Funding Ior
Transportation Projects And Has All OI The Authority, Powers And Rights OI The Alameda County
Congestion Management Agency ("ACCMA") And The Alameda County Transportation
Improvement Authority ("ACTIA")
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0564 Subject: Chuck Harlins - Retirement
From: Council President Reid And Vice Mayor Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck) Harlins
For His Dedicated Service To The City OI Oakland Upon His Retirement AIter 24 Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0565 Subject: Countrywide Transportation Plan
From: Public Works Agency
Recommendation: Adopt A Resolution Endorsing And Establishing SpeciIic Programs And Projects
As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide Transportation Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0566 Subject: Child/Adult Care Food Program
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant
From The CaliIornia Department OI Education In An Estimated Amount OI $375,000 To Provide
Funding For Nutritious Meals For The City OI Oakland's Head Start Program For Program Year
2011-2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
09-1558-3 4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The Number OI
Units From 110 To 102 For The JeIIerson Oaks Apartments Project Located At 1424 JeIIerson Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0198 Subject: Lincoln Elementary - Commendation
From: OIIice oI Councilmember Kernighan
Recommendation: Adopt A Resolution Commending Lincoln Elementary School For Its Selection As
A 2010 National Blue Ribbon School Award Honoree By the United States Department OI Education
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 188 Printed on 07/31/14 Citv of Oakland
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09-1578 Subject: Storm Drain Line Rehabilitation Contract
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For
Rehabilitation OI Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso
Robles Drive (Project Number C336020) In The Amount OI Five Hundred Twenty-Four Thousand
Eight Hundred FiIty-Three Dollars ($524,853.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
09-1579 Subject: Restoration Access Road - North Oakland Sports Field
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For The Restoration OI Slope And Fire Access Road Above North Oakland Sports
Field (Project Number C400810) In Accord With Project Plans And SpeciIications And Contractors
Bid ThereIore, In The Amount OI Two Hundred Forty-Six Thousand Six Hundred FiIty-Five Dollars
($246,655.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1580 Subject: Streets And Roads Rehabilitation Phase II
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction OI Various Streets
And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving & Grading, Inc. In
The Amount OI One Million Four Hundred Seventy-Six Thousand Sixty-Eight Dollars And
Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
10-0194 Subject: 2007-2014 Housing Element And Adopting The Housing Element
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution CertiIying
The Environmental Impact Report For The 2007-2014 Housing Element And Adopting The Housing
Element, As Recommended By The Oakland City Planning Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0195 Subject: Oakland Youth Commission - Report
From: Department OI Human Services
Recommendation: Receive An Annual Report OI The Oakland Youth Advisory Commission 2010
Joted. Ave
*Received and Filed *Life Enrichment Committee 1/25/2011
Page 189 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0196 Subject: OFCY Evaluation Report For Fiscal Year 2009-2010
From: Department oI Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final
Evaluation Reports For Fiscal Year 2009-2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0209 Subject: Public Works Agency - Commendation
From: Councilmember Nadel
Recommendation: Adopt A Resolution Commending The Public Works Agency For Achieving
Re-Accreditation By The American Public Works Association On October 15, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0197 Subject: Fuel And Maintenance Costs - Reimbursement
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed FiIteen Thousand
Dollars ($15,000.00) Annually For Three Years From The Port OI Oakland, Board OI Port
Commissioners, To Reimburse The Police Department For Fuel And Maintenance Costs Associated
With Use OI Marine Patrol Vessels By The Marine Unit For Law EnIorcement And Port Security OI
Oakland Waterways, And Authorizing The Department To Enter Into A Memorandum OI
Understanding With The Port OI Oakland From January 1, 2011 To December 31, 2013 For
Implementation OI This Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0244 Subject: Revocable And Conditional Permit - 3700 International Boulevard
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional And
Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion OI The
Existing Facade Along International Boulevard And An Existing Concrete Block Wall Along 38th
Avenue To Encroach Into The Public Rights-OI-Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0199 Subject: Quarterly Transportation Commission Report
From: Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities OI The Alameda County Transportation Commission
Joted. Ave
Continued *Special Public Works
Committee
12/14/2010
Joted. Ave
Continued *Special Public Works
Committee
11/16/2010
Page 190 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0200 Subject: Travel Authorization
From: OIIice oI Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Denver,
Colorado To Attend The National League OI Cities' Congress OI Cities And Exposition From
November 30, 2010 To December 4, 2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0202 Subject: Madeline Beaudreaux - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Madeline Beaudreaux Vs. City OI Oakland, Et Al., Alameda County Superior
Court No. RG08409104, Our File No. 26366, In The Amount OI $90,000.00 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0201 Subject: Travel Authorization
From: OIIice OI Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To
Baltimore, MD And Washington D.C. For The Young Elected OIIicials Policy Academy On
Foreclosure & Neighborhood Stabilization On December 2 & 3, 2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0204 Subject: Carla Service - Honorarium
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Honoring Carla Service And Dance-OI-Vision Entertainment
For 25 Years OI Community Service
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0205 Subject: Paul Coverdell Forensic Science Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland To (1) Accept And Appropriate Grant Funds In The Amount OI One Hundred Sixty-Six
Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department OI Justice,
OIIice OI Justice Programs, National Institute OI Justice, For Implementation OI The Paul Coverdell
Forensic Science Improvement Grants Program, And Appropriate Said Funds To The Police
Department, And (2) Waive The City OI Oakland's Advertising And Competitive Bid Process
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Page 191 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0206 Subject: NetworkIleet Contract - Automated Vehicle Locators
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements OI The
Oakland Municipal Code For The Purchase OI Automated Vehicle Locators And Installation And
Data Services, So That The City Administrator May Enter Into A Contract With Its Current Supplier,
NetworkIleet, Inc., In An Amount Not To Exceed His $100,000.00 Purchase Authority
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0207 Subject: Residential Permit Parking Addition
From: Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area "C" The
South Side OI Birch Court From College Avenue To The End OI The Street And Both Sides OI
Manila Avenue From CliIton Street To Hudson Street To Restrict Street Parking Within Said Street
Segments To Two Hours Maximum, Monday Through Friday, Except For Vehicles Displaying RPP
Area "C" Permits
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
12/14/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0196 Subject: OFCY Evaluation Report For Fiscal Year 2009-2010
From: Department oI Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final
Evaluation Reports For Fiscal Year 2009-2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 1/11/2011
11-0583 Subject: Debt Management Policy
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Adopting The City OI Oakland's Debt Management Policy
And Swap Policy For Fiscal Year 2012-2013
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
10-0246 Subject: Combining Zone Regulations
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013
Or Until City Council Adoption OI The Broadway/Valdez District SpeciIic Plan, Whichever Comes
First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined
With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning
Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The
North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions OI -Valdez
St., 27th, And Harrison St, In The East
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 192 Printed on 07/31/14 Citv of Oakland
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11-0573 Subject: Open Data System Implementation Report
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report From The OIIice OI The City Administrator On
The Cost And BeneIits OI The Implementation OI An Open Data System And The Steps Necessary
To Implement And Open Data System
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
7/10/2012
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0574 Subject: BRT Project
From: Public Works Agency
Recommendation: Adopt A Resolution To Adopt The Downtown Oakland - San Leandro Alternative
(DOSL) As The Locally PreIerred Alternative For The AC Transit District's East Bay Bus Rapid
Transit Project (BRT Project); Adopt Conditions OI Approval For The DOSL BRT Project; And, As
A CEQA Responsible Agency, Adopt As Its Own Independent Findings And Conclusions To The
Attached CEQA-Related Findings Adopted By AC Transit For The DOSL BRT Project, Including
Rejections OI Alternatives As Being InIeasible, The Findings OI Fact, Statement OI Overriding
Considerations (Finding That The BeneIits OI The Project Outweigh Its Environmental Impacts), And
The Mitigation Monitoring And Reporting Program
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0575 Subject: Stop Signs And Metered Parking Installation
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs On Both
Approaches OI 38th Street At Manila Avenue And Metered Parking On Both Sides OI Piedmont
Avenue Between Broadway And West Macarthur Boulevard
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0577 Subject: Construction Contract - Flatiron West
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For The
Seismic RetroIit OI Hegenberger Road Overhead (Project No. C347110) To Flatiron West, Inc., The
Lowest Responsive And Responsible Bidder, In The Amount OI Four Million Five Hundred
Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord With The Project
Plans And SpeciIications And The Contractor's Bid
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 193 Printed on 07/31/14 Citv of Oakland
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11-0578 Subject: Toyota Prius Contract - One Toyota
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
One Toyota OI Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota Prius Hybrid Vehicles,
In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Forty-Four Dollars And Nine
Cents ($339,044.09) Per Request For Quotation (RFQ) 3571, SpeciIication No. 12-070-06 And The
General Conditions ThereIor On File In The Purchasing Division According To Its Bid Filed With
The City On May 14, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
7/10/2012
11-0579 Subject: 510 16th St - Conditional And Revocable Permit
From: Department OI Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 510 16th Street Inc. A Revocable And Conditional
Permit To Allow Existing Portions OI The Building Facade And Below-Sidewalk Basement And
Electrical Room And New Entrance Canopy For The Morgan OIIice Building Located At 510 16th
Street To Encroach Into The Public Right OI Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0572 Subject: Code For America Labs - ProIessional Services Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
ProIessional Service Agreement With Code For America For The Period OI January 1 Through
December 31, 2013, In An Amount Not To Exceed $180,000, To Participate In The Code For
America Labs, Inc 2013 Fellowship Program 2) Waive The Competitive Request For
Proposals/QualiIications (RFP/Q) Process; EIIective Only II Code For America Selects Oakland To
Participate
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
7/10/2012
11-0581 Subject: Code EnIorcement Liens And Fees ReIund - Steven Edrington
From: Department OI Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A $3,902.44 ReIund To Steven Edrington OI Code
EnIorcement Liens And Fees Previously Assessed Against The Prior Owner For The Rehabilitation OI
A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 194 Printed on 07/31/14 Citv of Oakland
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11-0570 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0583 Subject: Debt Management Policy
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Adopting The City OI Oakland's Debt Management Policy
And Swap Policy For Fiscal Year 2012-2013
Joted. Ave
Continued *Special Finance & Management
Committee
7/10/2012
11-0584 Subject: Investment Policy Approval
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Adopting The City OI Oakland Investment Policy For Fiscal
Year 2012-2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
7/10/2012
11-0585 Subject: Lakeside Green Streets Project Agreement
From: OIIice OI Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With Artist To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The Lakeside Green Streets Project
In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) In Measure DD Series B
Bond Funds, Without Returning To City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
Page 195 Printed on 07/31/14 Citv of Oakland
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12-0177 Subject: Montclair Garage Management
From: Department OI Public Works
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Request For QualiIications ("RFP/RFQ") And Authorizing The City Administrator To 1)
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Twelve
Months From December 31, 2012 Through December 31, 2013 At A Compensation Rate OI Up To
$15,900.00 A Month (Including A $900.00 Per Month Management Fee And Up To $15,000.00 A
Month In Garage Operating Expenses) And 2) Negotiate A New Contract For An Initial Period OI
Three Years, With A Two-Year Extension, Contingent Upon SatisIactory Evaluation OI PerIormance,
With The Montclair Village Association For The Operation And Management OI Montclair Garage
Located On 6235 La Salle And Scout Lot Located On 2250 Mountain Boulevard
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0178 Subject: Salary Schedule Amendment -Mayor's OIIice ClassiIications
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Title OI Administrative Assistant To The Mayor To
Special Assistant To The Mayor I; And To Change The Title OI Special Assistant To The Mayor To
Special Assistant To The Mayor II; And To Add Permanent Part Time And Part Time Designations
For The ClassiIications OI Special Assistant To The Mayor I And Special Assistant To The Mayor II;
And To Add The ClassiIication OI Special Assistant To The Mayor III; And To Remove The
ClassiIications OI Mayor's Public Service Employee 14 (CONF), Mayor's Public Service Employee
51, Mayor's Public Service Employee 51 PPT, Mayor's Public Service Employee 51 Pt, Public Service
Employee 14, Public Service Employee 14 Pt, Public Service Employee 51, Public Service Employee
51 PPT, Public Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service
Employee 51 PPT (CONF)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0179 Subject: Ordinance Nos. 13125 And 13130 C.M.S. Correction
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Make Corrections To Ordinance No. 13125 C.M.S. And Ordinance
No. 13130 C.M.S.
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
Page 196 Printed on 07/31/14 Citv of Oakland
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11-0580 Subject: 609 Oak St - Conditional And Revocable Permit
From: Department OI Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable And
Conditional Permit To Allow A Below-Sidewalk Electrical TransIormer And Vault And A Rainwater
Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To Encroach Into The
Public Right OI Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
09-1158 Subject: Conditional And Revocable Permit - 610 Lancaster Street
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To Lancaster
LoIts LLC To Allow A Second Story Bedroom For A New Residence Located At 610 Lancaster Street
To Encroach Over The Public Right-OI-Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-1148 Subject: Mid Year Review OI FY 2009-2010
From: OIIice OI Budget
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year ("FY") 2009-10
Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To Approve
Balancing Measures For The Anticipated Fiscal Year 2009-10 ShortIalls In The General Purpose
Fund, Measure B Fund (Includes One-HalI Cent Sales Tax For Transportation Projects) And
Development Services Fund
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
2/16/2010
09-1149 Subject: Maintenance OI Oakland Parks
From: Councilmember Quan
Recommendation: Receive The 2009 Community Report Card On The Maintenance OI Oakland Parks
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
Joted. Ave
*Received and Forwarded *Special Public Works
Committee
2/9/2010
09-1150 Subject: Quan Travel - Washington DC
From: Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 13-17, 2010 To Attend The National League OI Cities, Congressional
City ConIerence
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Page 197 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1151 Subject: Various Providers OI Chemical Dependency
From: Department oI Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements
Between The City oI Oakland And (1) Merritt Peralta Institute/Summit Medical Hospital, (2) New
Bridge Foundation And (3) Recovery Management Services For An Amount Not To Exceed $50,000
Each Per Fiscal Year Covering The Period 2009-2012 For A Total Amount Not To Exceed $450,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1152 Subject: CaliIornia Foundation For Independent Living Centers - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The
Case OI CaliIornia Foundation For Independent Living Centers, Et Al. V. City OI Oakland Et Al.,
U.S. District Court Action No. C 07-04608 EDL Our File No. X03060, In The Amount OI One
Hundred Eighty Thousand Dollars ($180,000) And Adoption OI A Mass Care And Shelter Plan
Functional Needs Annex. This Case Involves Alleged Disability Discrimination (OIIice OI Emergency
Services).
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1153 Subject: Elton Lloyd - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Elton Lloyd V. City OI Oakland, Et Al., United States District Court No.
C-08-02942-MHP, Our File No. 26243, In The Amount OI $35,000 (Oakland Police Department -
WrongIul Arrest/Warrantless Entry)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1154 Subject: Exempting Certain Positions - Hiring Freeze
From: OIIice oI the City Administrator
Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General Fund
From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All General
Funded Positions
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1156 Subject: College Track Oakland Center
From: Councilmember Brooks
Recommendation: Receive An InIormational Report From College Track Oakland On AIter School
And College Preparatory Programs For High School And College Students
Joted. Ave
*Received and Filed *Life Enrichment Committee 2/9/2010
Page 198 Printed on 07/31/14 Citv of Oakland
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11-0572 Subject: Code For America Labs - ProIessional Services Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
ProIessional Service Agreement With Code For America For The Period OI January 1 Through
December 31, 2013, In An Amount Not To Exceed $180,000, To Participate In The Code For
America Labs, Inc 2013 Fellowship Program 2) Waive The Competitive Request For
Proposals/QualiIications (RFP/Q) Process; EIIective Only II Code For America Selects Oakland To
Participate
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
09-1158 Subject: Conditional And Revocable Permit - 610 Lancaster Street
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To Lancaster
LoIts LLC To Allow A Second Story Bedroom For A New Residence Located At 610 Lancaster Street
To Encroach Over The Public Right-OI-Way
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
12-0183 Subject: AIIordable Housing Trust Fund Project Fund StaIIing
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The AIIordable Housing Trust
Fund For Housing Development Project Funding And $240,000 From The AIIordable Housing Trust
Fund For Project StaIIing
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
09-1160 Subject: Amending The Planning Code And Zoning Maps
From: Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map Amendments
|Removal OI The S-16, Industrial-Residential Transitional Overlay Zone And Rezoning OI The
Southeast Corner OI 24th Street And Webster Street From C-40, Community ThoroughIare
Commercial Zone, S-5, Broadway Retail Frontage Interim Combining Zone To C-40, S-4 Design
Review Overlay Zone|, Including: A) Adding Consumer Service Activities As A Permitted Activity
To The CIX2 Zone And As A Conditionally Permitted Activity In The Lo Zone; B) Require
Landscaping For Nonresidential Facilities Where Currently Not Required; C) Require Screening OI
All New Open Parking, Loading, And Storage Areas In Commercial And Industrial Zones; D) Create
Master Sign Program Provisions; E) Expand Exceptions To 1000' Separation Requirement For
Alcohol Sales To Include OII-Site Sales OI Alcohol In The Jack London Square Area; F) Delete
Additional Parking Requirements For One-Family Dwellings In R-1 Through R-30 Zones On Street
Without On-Street Parking; And F) Various Amendments Which CodiIy Administrative Practice,
Update ReIerences, ClariIy Language, And Other Changes
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 199 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1099-1 2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street Segments To
The Established Parking Meter Zones Throughout The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1044-2 3) An Agency Resolution Adopting The Central City East Tough On Blight Program, Allocating
$75,000 From Central City East Redevelopment Project Funds To The Program, And Authorizing
Contracts Under The Program Up To $50,000 Without Returning To The Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
11-0548-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Two
Hundred And Seventy Six Thousand, One Hundred And Sixty Nine Dollars ($276,169.00) In
Transportation Funds From The State OI CaliIornia Section 130 Grade Crossing Improvement
Program For The Railroad Crossing At Fruitvale Avenue
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0566 Subject: Housing Authority Board Appointments
From: OIIice OI The Mayor
Recommendation: Resolution ConIirming The Mayor's Reappointment OI Janny Castillo, Marlene
Hurd, Barbara Millican Montgomery And Tanya Pitts To The Oakland Housing Authority Board
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0567 Subject: WildIire Prevention Board Appointments
From: OIIice OI The Mayor
Recommendation: Resolution ConIirming The Mayor's Appointment OI Nicholas Luby And Kenneth
Thames As Members OI The WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0568 Subject: Settlement Agreement - Yoo
From: OIIice OI The City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And
Settle The Claim OI The Yoo Family Trust In The Amount OI $29,820.92, As A Result OI Property
Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
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11-0569 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
09-1157 Subject: Racial Disparities In Birth Outcomes
From: Councilmember Brooks
Recommendation: Receive An InIormational Report From UC Berkeley School OI Public Health On
Racial Disparities: Social Stress As A Fundamental Cause OI Health Disparities
Joted. Ave
*Received and Filed *Life Enrichment Committee 2/9/2010
12-0138-1 Subject: 2013-2014 Montclair Business Improvement District Assessment
From: OIIice OI Economic And WorkIorce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Levy An
Annual Assessment For Fiscal Year 2013/2014 For The Montclair Business Improvement District,
Approving The Annual Report OI The Montclair Business Improvement District Advisory Board
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0205 Subject: Settlement - John Weston Osborn
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI John Weston Osborn V. City OI Oakland, Alameda County Superior Court
Case No. RG11587945 In The Amount OI $13,300.00 (Police Department)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0206 Subject: Settlement - Paul Crum
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Paul Crum V. City OI Oakland, Alameda County Superior Court Case No.
RG12622606 In The Amount OI $15,000.00 As A Result OI WrongIul Termination (OIIice OI Public
Works - OPW)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0207 Subject: Settlement - Dan Kitamura
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Dan Kitamura, In The Amount OI $40,533.61, As A Result OI Property
Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0208 Subject: November 6, 2012 Election Results
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution Declaring The Results OI The City OI Oakland General
Municipal Election Held On Tuesday, November 6, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0209 Subject: Honoring Ron Snyder
From: Council President Reid
Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years OI Exemplary
Dedication And Outstanding Community Service
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0210 Subject: Wireless Telecommunication Facility Appeal
From: Department OI Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeal (A12-172) OI The Decision OI The Oakland Planning Commission, To Grant Approval
OI An Application For A Major Conditional Use Permit And Regular Design Review To Make
Alterations To An Existing Wireless Telecommunication Facility Located In A Commercial Zone
Property, At 5745 Thornhill Drive (Planning Case File: CMD12-056)
Joted. No
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0213 Subject: Owner Controlled Insurance Program
From: Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving Owner
Controlled Insurance Program (OCIP) Work Group From January 2013 Through March 2013. The
Membership OI The Working Group Shall Include A Representative From The Following City OI
Oakland OIIices: Risk Management, Controller, Public Works, Community And Economic
Development, City Attorney, And Purchasing. A Representative OI The Successor Agency And A
Representative From The Port OI Oakland Should Also Be Included As Members. The Working
Group Shall Be Tasked With Evaluating OCIP Programs From A Citywide Perspective; Researching
Best Practices For OCIPs And To Provide Recommendations For Implementation OI A City OI
Oakland OCIP Program. By March 2013 The Working Group Will Issue Recommendations On (a)
General Policy, (b) Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c)
Insurance Program Design, (d) SaIety And Loss Control, (e) Administration, (I) Claims Management
And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule OI Meetings OI The OCIP Working Group
Joted. Ave
Scheduled *Rules & Legislation Committee 12/6/2012
12-0214 Subject: Recognizing The Apollo Class oI 1981 & Establishing January 2013 As Martin Luther King,
Jr. Month
From: Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing The Apollo Class OI 1981 From Oakland
Technical High School, On The 30th Year Observance OI CaliIornia's Dr.Martin Luther King, Jr.
Holiday, For Their SigniIicant Role In The Creation OI The Martine Luther King Jr. Day Holiday,
And Their Further EIIort To Estabhlish January As National King Month, By Establishing "Oakland's
Martin Luther King, Jr. Month" Beginning January 2013.
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0215 Subject: JeIIrey P. Levin - Commendation
From: Council President Reid and Councilmember Brunner
Recommendation: Adopt A Resolution Commending JeIIrey P. Levin, Housing Policy & Programs
Manager, For Over 28 Years OI Service As An AIIordable Housing ProIessional With The City OI
Oakland
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0180 Subject: Allocating Funds From The Measure Y Reserve
From: Department OI Human Services
Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve From
Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-ProIit Agencies, Consistent
With The Current Measure Y Program Strategy Areas.
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0139-1 Subject: 2013-2014 Rockridge Business Improvement District Assessment
From: OIIice OI Economic And WorkIorce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Levy An
Annual Assessment For Fiscal Year 2013/2014 For The Rockridge Business Improvement District,
Approving The Annual Report OI The Rockridge Business Improvement District Advisory Board
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0202 Subject: ConIlict OI Interest Code Amendment
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending The City OI Oakland ConIlict OI Interest Code,
Oakland Municipal Code Section 3.16.030
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
10-0230 Subject: Parking Tax Review Board - Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI David Jones,
Charles R. "Chip" Conradi And Sabrina Landreth As Members OI The Parking Tax Board OI Review
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0231 Subject: Citizen's Police Review Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Sarah Lynne Cohen As A Member OI The
Citizen's Police Review Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0234 Subject: Measure Y Appointment - Joanne Brown
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member OI The Violence
Prevention And Public SaIety Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0235 Subject: Quan Travel - League OI CaliIornia Cities Directors Meeting
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Council Memeber Jean Quan To Travel To San
Diego, CA On November 17-19, 2010 To Attend The League OI CaliIornia Cities Board OI Directors
Meeting
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
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10-0238 Subject: Measure Y Appointment - Jose Dorado
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Jose Dorado As A Member OI The Violence
Prevention And Public SaIety Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0239 Subject: Measure Y Appointment - Michael Brown, Jr.
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr., As A Member OI The
Violence Prevention And Public SaIety Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0240 Subject: Measure Y Appointment - Peter Barnett
From: OIIice OI The Mayor
Recommendaton: Adopt A Resolution Appointing Peter Barnett As A Member OI The Violence
Prevention And Public SaIety Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0241 Subject: Biringer V. City OI Oakland - Settlement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Biringer V. City OI Oakland, Alameda County Superior Court Case No.
RG10508411 In The Amount OI $15,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0242 Subject: City's Contracting Process For Public Works Projects
From: Department OI Purchasing
Recommendation: Receive A Joint InIormational Report On The City's Contracting Process For
Public Works Projects Including Timelines Compared To Other Entities And Contributing Factors
Such As StaIIing
Joted. Ave
*Received and Filed *Finance & Management
Committee
3/22/2011
09-1397 Subject: Senior Service America, Inc
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount OI $1,353,460 From Senior Services America, Inc.,
For The City OI Oakland Senior Aides Program For Fiscal Year 2010-2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
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12-0216 Subject: ModiIication oI the Taxi Vehicle Permit (Medallion) Fee
From: Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee
Schedule, As Amended, To ModiIy The Annual Fee OI The Taxi Vehicle Permit (Medallion)
Assessed By The OIIice OI The City Administrator
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0118-1 2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
A Purchase And Sale Agreement With Caltrans For The Sale OI An Approximately 3-Acre
Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For
$5,750,000, Less Any Costs For Required Easements
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
10-0245 Subject: Installation OI Solar Panels
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant OI Up To $100,000 In
Broadway/MacArthur/San Pablo Redevelopment Funds To Oakland AIIordable Housing Preservation
Initiatives, Inc. (OAHPI) For The Installation OI Solar Panels On A Multi-Family Low-Income
Housing Property Located At 3901 Webster Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
12-0184 Subject: Encroachment Permit - 2101 Telegraph
From: Department OI Planning And Building
Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A Conditional
And Revocable Permit To Allow An Existing Under Sidewalk Basement And Portions OI The
Building Facade OI The Hamilton Hotel Apartments Located At 2101 Telegraph Avenue To Encroach
Into The Public Right-OI-Way Along Telegraph Avenue And 21st Street
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0185 Subject: Owner Participation Agreement - SKS Broadway
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To An
Owner Participation Agreement With SKS Broadway LLC To Extend Development Deadlines For A
Mixed-Use Project At 1100 Broadway; And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0186 Subject: Juvenile Justice And Delinquency Prevention
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile OIIender Reentry Evaluation Grant In An Amount Not To
Exceed $750,000 From The U.S. Department OI Justice, OIIice OI Juvenile Justice And Delinquency
Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With Various Public And Non
ProIit Partners Named In The Grant For An Estimated Amount Not To Exceed $576,800 From
January 1, 2013 Through December 31, 2014
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0188 Subject: 2011 - 2012 ORSA Annual Report
From: OIIice OI Neighborhood Investment
Recommendation: Receive An InIormational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing Activity,
Loans, Property, And Time Limits In Accordance With The Reporting Requirements OI The
CaliIornia Community Redevelopment Law
Joted. Ave
*Received and Forwarded * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0189 Subject: Juvenile Accountability Block Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, To: 1)
Enter Into A Grant Program Administration Agreement With The State OI CaliIornia, Corrections
Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2) Accept, Appropriate,
And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013 To The Oakland Police
Department In The Amount OI $42,227 For The School SaIety Policing Project For The Period July I,
2012 - June 30, 2013; And 3) Waive The Central Services Overhead (CSO) Charges OI $1,541
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0190 Subject: Anti-Poverty Community Services Block Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept,
Appropriate, And Allocate A Renewal Grant In An Anticipated Amount OI $1,281,473 In
Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From The
State OI CaliIornia Department OI Community Services And Development (CSD) For Oakland And
The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any Additional CSBG Funding
That May Become Available For Existing Programming Without Returning To Council; 3) Waive All
Central Services Overhead Charges Associated With The Grant; 4) Extend And Amend Calendar Year
2012 Grant Agreements And Contracts In Amounts Not To Exceed $50,000 Total For Each
Agreement; And 5) Negotiate, Execute, Extend And Amend Calendar Year 2013 Grant Agreements
And Contracts With Service Providers In Alignment With The City's 2012-2013 State Approved
Community Action Plan In Amounts Not To Exceed $50,000 Each
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 12/11/2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0191 Subject: Equal Access Ordinance Annual Report
From: Department OI Human Services
Recommendation: Receive The Annual Equal Access To Services Ordinance (Ordinance No. 12324
CMS) Compliance Report
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
12-0204 Subject: Port OI Oakland ConIlict OI Interest Code
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Port OI Oakland ConIlict OI Interest Code
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0185-1 Subject: Owner Participation Agreement - SKS Broadway
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway LLC For Sale OI The Public Parking Garage At 409 - 12th Street To
Extend Purchase Deadlines
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0203 Subject: Honoring Nancy Nadel
From: Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For
Exemplary Service To The People OI Oakland As A Distinguished Member OI The Oakland City
Council
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0195 Subject: Billboard Franchise Revenue Allocation
From: OIIice OI Economic And WorkIorce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated From The
Oakland Army Base Billboard Franchise And Lease Agreement To The West Oakland Job Resource
Center And Other Oakland Army Base Community BeneIits-Related Uses Including StaII
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0211 Subject: Settlement Agreement - Laube
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Chloe Ann Laube V. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11609016, In The Amount OI $55,000.00 As A Result OI A Fall At The Redwood
Heights Recreation Center On January 27, 2011 (Parks & Recreation)
Joted. Ave
Withdrawn and Rescheduled * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
09-0439-31 Subject: State and Federal Budget Status
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
12-0196 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0197 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0198 Subject: Oakland Coliseum Board OI Commissioners - Reid
From: Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A Member OI
The Oakland-Alameda County Coliseum Authority Board OI Commissioners Replacing Outgoing
Council Member Ignacio De La Fuente Beginning January 21, 2013 And Ending January 20, 2015
Joted. Ave
No Action Taken * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0199 Subject: Settlement - Ruth Ann Binder
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Ruth Ann Binder, In The Amount OI $10,158.02, As A Result OI Property
Damage Sustained Caused By A City Tree (Public Works Agency)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0200 Subject: Honoring Jane Brunner
From: Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary Service
To The People OI Oakland As A Distinguished Member OI The Oakland City Council
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0201 Subject: Honoring Ignacio De La Fuente
From: Council President Larry Reid
Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente For 20
Years For Exemplary Service To The People OI Oakland As A Distinguished Member OI The
Oakland City Council
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
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12-0181 Subject: Tenant Leases In The City Administration Building Complex
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing The
City Administrator To Negotiate And Execute Tenant Leases In The City Administration Building
Complex
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
12-0194 Subject: PERS Investment PortIolio
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report On The Oakland Police And Fire Retirement
System (PFRS) Investment PortIolio As OI September 30, 2012
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
12/11/2012
09-1599 Subject: Wilkie Roy Morgan - Retirement
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35) Years
OI Dedicated And Distinguished Service To The City OI Oakland And Congratulating Him On His
Retirement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1448 4) Adopt A Resolution In Support OI CaliIornia Assembly Bill (AB) 2176 Which Will Require
ManuIacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose OI
Mercury-Containing Lamps They Sell In CaliIornia AIter Their UseIul LiIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1589 Subject: Lincoln Square Outdoor Corridor Improvement
From: OIIice oI Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve, Accept And
Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars ($200,000) In Grant Funds
From The Stewardship Council InIrastructure Grant For The Lincoln Square Outdoor Recreation
Corridor Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1591 2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To Article
XIIIB OI The CaliIornia Constitution
Joted. Abstained
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
Page 211 Printed on 07/31/14 Citv of Oakland
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09-1592 Subject: Biennial Budget Amendments
From: Budget OIIice
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General Purpose
Fund (GpI) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By Resolution Nos.
82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By Accounting For Further
Changes In Revenues And Expenditures And Eliminating The Budget DeIicit By Making Adjustments
And Changes To The Budget, That May Include But Not Be Limited To Program TransIers, Changes,
Reductions, Eliminations, Special And General Tax Measures, And Potential Lay-OIIs OI 200 Or
Some Other Number OI Police OIIicers As Well As A Number OI Other StaII
Joted. No
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
09-1593 Subject: Parking Zone Establishment - 37th Avenue
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment OI:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides OI 37th
Avenue Between East 8th Street And Boehmer Street; And 2) "No Parking Anytime" From Monday
To Sunday On Both Sides OI 37th Avenue Between Boehmer Street And The Southern End
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
09-1594 Subject: Opposition To Senate Bill 974
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg) Amending
The Enterprise Zone Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1595 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 212 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1588 Subject: 1226 73rd Avenue Repairs And Upkeep Grant
From: Department oI Human Services
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The Assumption By East Oakland Community Project, OI A Grant In
The Amount OI $25,000 Awarded Previously To Mercy Properties CaliIornia By The City For
Repairs And Upkeep OI The City-Owned Property Located At 1226 73rd Avenue Which Is Used For
Households Enrolled In The Shelter Plus Care Program, And Superseding Resolution Number 81132
C.M.S.; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1598 Subject: Oakland Ice Center - Parking
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces oI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39
Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A Parking
Lot To Support The Operation OI The Oakland Ice Center; Amd
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1586 Subject: Sanitary Sewer Root Foaming
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control,
Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440) In Accord
With The Project Plans And SpeciIications And Contractor's Bid In The Amount OI Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
09-1600 Subject: Ballot Measure 2010 - Measure Y Funding
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance Amending
Measure Y, The "Violence Prevention And Public SaIety Act OI 2004", Which Established A Special
Parcel And Parking Tax Funding Police Services, Fire Services And Violence Prevention Programs
To, Among Other Things, ClariIy That The City May Collect The Tax Whether Or Not It
Appropriates Non-Measure Y Funds To Maintain StaIIing At Fiscal Year 2003-2004 Levels;
Consolidating The Election With The Statewide General Election; And Directing The City Clerk To
Fix The Date For Submission OI Arguments And Provide For Notice And Publication In Accordance
With The November 2, 2010, Statewide General Election
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2010
Page 213 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1603 Subject: George P. Scotlan Memorial Convention Center - Repairs
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Allocation OI Agency Funds In An
Amount OI Up To $4,000,000 For Necessary Capital Improvements, Repairs And Rehabilitation To
The George P. Scotlan Memorial Convention Center, And Authorizing The Agency Administrator To
Negotiate And Execute An Amendment To The Management Agreement With Integrated Services
Corporation To Include Construction Management For The $4,000,000 In Capital Improvements,
Including Up To $153,000 For Management Fees
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1604 Subject: FY 2010 - 11 Oakland Redevelopment Agency Budget Amendment
From: The Budget OIIice
Recommendation: Adopt An Agency Resolution Amending The Mid-Cycle Oakland Redevelopment
Agency Budget For Fiscal Year 2010-11, As Amended By Resolution No. 2010-0073 C.M.S., To
Make Changes Resulting From Budget-Balancing Measures For The Fiscal Year 2010-2011 City
General Purpose Fund Budget, Including But Not Limited To The Agency's Potential Purchase OI
City Real Property, The Establishment OI New Agency Programs, And The TransIer OI The Costs OI
Certain City StaII To The Agency
Joted. No
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
09-1605 Subject: S-4 Design Review Combining Zone
From: Community And Economic Development Committee Agenda
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, To Take EIIect Immediately Upon Introduction And
Adoption, Which Extends Interim Controls Established Under Ordinance No. 12885 C.M.S. And No.
12852 C.M.S. For An Additional Two Years Or Until The City Council Adopts Permanent
Regulations, Applying The S-4 Design Review Combining Zone Which Requires New Or
Rehabilitated Building Facilities To Follow Established Design Review Procedures, To:
A) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The General Plan As
Neighborhood)Center Commercial, Community Commercial, Ok Urban Residential; And
B) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th Street To College
Avenue, And To The Community Commercial General Plan Areas Northeast OI The Intersection OI
Broadway And Pleasant Valley To View Place
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-0783 Subject: Shepherd Canyon and Joaquin Miller Parks
From: Councilmember Jean Quan
Recommendation: Receive An InIormational Report On The Status OI The Community Planning
Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin Miller Parks
2003-2009
Joted. Ave
*Received and Filed *Life Enrichment Committee 4/27/2010
Page 214 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0796 Subject: Comprehensive Annual Financial Report
From: Finance and Management Agency
Recommendation Receive An InIormational Report Presenting The Fiscal Year 2008/2009
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit
Report, And The Management Letter
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
2/16/2010
09-0230 Subject: Public Works Agency PerIormance Audit
From: OIIice oI the City Auditor
Recommendation: Receive An Update And Action On The Implementation OI The City Auditor's
PerIormance Audit OI The Public Works Agency Report Released on April 29, 2009(TITLE
CHANGE)
Joted. Excused
*Received and Filed *Special Public Works
Committee
5/11/2010
09-0239 Subject: 2009-2010 Linkages Program
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount OI
$51,546 For The Linkages Program And $2,014.25 For The Respite Program For Fiscal Year
2009-2010; And Authorizing The City Administrator To Apply For And Accept $188,594 From
Alameda County For Targeted Case Management Claims; And Authorizing The City Administrator To
Accept And Appropriate $77,642 From Alameda County Disabled Parking Fines For The Linkages
Program For Fiscal Year 2009-2010; And Authorizing The Appropriation And Allocation OI A
Balance OI $21,090 In The Linkages Handipark Funds For The Linkages Program Fiscal Year
2009-2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1446 2) Adopt A Resolution To Support CaliIornia Assembly Bill (AB)1343 Which Will Require
ManuIacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose OI Architectural
Paint They Sell In CaliIornia AIter Its UseIul LiIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1398 Subject: National And Community Services (CNCS)
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS)
In The Amount OI $329,801 For The Senior Companion Program (SCP) And Foster Grandparent
Program (FGP) For The Fiscal Year 2010 - 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 215 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1596 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1043 Subject: Wopac One-Year Extension
From: Community And Economic Development Agency
Recommedation: Adopt A Resolution Authorizing A One Year Extension OI The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
10-0559 Subject: Measure B Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Funds In The Amount OI $868,385 And Measure B Gap Grant Funds Up
To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year
2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate
And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly
Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To
Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional
Amounts Received Under Measure B Without Returning To City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0560 Subject: Oakland Army Base Audit Reports
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting Fiscal The Years 2007, 2008, 2009,
2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland Army Base
(The Base) Financial Statement Audit Reports
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
5/10/2011
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0561 Subject: Workers' Compensation Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Regarding Workers' Compensation Program
Administration Strategies Update and Industry "Best Practices"
Joted. Ave
Continued *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
Page 216 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Received and Filed *Finance & Management
Committee
1/24/2012
Joted. Ave
Continued *Special Finance & Management
Committee
11/29/2011
10-0562 Subject: Head Start Grants
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2011-2012 From The U.S. Department OI Health And Human
Services, Administration For Children And Families PHHS/ACF) In The Estimated Amount OI
$15,454,593 And Authorizing A Grant Agreement With The Unity Council For The Estimated
Amount OI $4,937,781 To Fund Child Development Services In Accord With Said Grants; And To
Review And Approve Oakland Head Start/Early Head Start Governing Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0563 Subject: Multipurpose Senior Services Program Grants
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In The Amount OI $1,405,480 From The CaliIornia Department OI
Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2011-2012; And
Authorizing The City Administrator To Enter Into Contract Number MS-1112-01 With The CaliIornia
Department OI Aging For The Multipurpose Senior Services Program For Fiscal Year 2011-2012;
And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional
Funding Received Without Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
09-1588 Subject: 1226 73rd Avenue Repairs And Upkeep Grant
From: Department oI Human Services
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The Assumption By East Oakland Community Project, OI A Grant In
The Amount OI $25,000 Awarded Previously To Mercy Properties CaliIornia By The City For
Repairs And Upkeep OI The City-Owned Property Located At 1226 73rd Avenue Which Is Used For
Households Enrolled In The Shelter Plus Care Program, And Superseding Resolution Number 81132
C.M.S.; And
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
Page 217 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1040 Subject: Employee and City OIIicial Parking
From: Finance And Management Agency
Recommendation: Discussion And Possible Action On An Administrative Policy On Employee And
City OIIicial Parking Privileges
Joted. Ave
Approved as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-1449 5) Adopt A Resolution To Support CaliIornia Assembly Bill (AB) 2398 Which Will Require
ManuIacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose OI Carpet They
Sell In CaliIornia AIter Its UseIul LiIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1581 Subject: Energy EIIiciency Improvements Agreement - Civic Center Buildings
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And Price-Based
Award Requirements And Authorizing The City Administrator Or Designee To: 1. Award A
Design-Build Agreement To United ComIort Solutions, Inc. For Energy EIIiciency Improvements To
The Heating, Ventilating And Air Conditioning (HVAC) System Controls For The Civic Center
Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five Thousand Dollars
($695,000.00), To Be Paid In Part With Federal Government Stimulus Package Funds; And 2. Accept
And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center Data Center
Server Virtualization), And C389010 (Civic Center Electronic HVAC Control Upgrades Building
Automation System) For Energy EIIiciency Improvements To The HVAC System Controls For The
Civic Center Complex Buildings; And 3. Appropriate FiIty-Five Thousand Four Hundred Five Dollars
($55,405.00) OI Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For
Energy EIIiciency Improvements To The HVAC System Controls For The Civic Center Complex
Buildings
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1582 Subject: Stop Sign Installation - Various Locations
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24¹ Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 218 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1583 Subject: Renaming OI The Fox Square Park
From: OIIice oI Parks and Recreation
Recommendation: Adopt A Resolution Renaming The "Fox Square Park" Located At 1900 Rashida
Muhammad Street For A Ten Year Period With The Option To Revisit The Naming Rights For An
Additional Ten Years, To The "Henry J. Kaiser Memorial Park"
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1584 Subject: Master Fee Schedule Amendment - OIIice OI Parks And Recreation
From: OIIice oI Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee
Schedule), As Amended To Add Assessed Fees By The OIIice OI Parks And Recreation For The
Dunsmuir Hellman Historic Estate
Joted. Absent
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
09-1299-1 Subject: Sewer Service Charge Increase
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13 OI The Oakland Municipal Code
(Section 13,04.020) Increasing The Sewer Service Charge And Providing For Annual Increases OI
Sixteen Percent Through January 1, 2013 And Increases Based On The Consumer Price Index
ThereaIter
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/27/2010
09-1586 Subject: Sanitary Sewer Root Foaming
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control,
Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440) In Accord
With The Project Plans And SpeciIications And Contractor's Bid In The Amount OI Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1039 Subject: Narrow Street Parking
From: Finance And Management Agency
Recommendation: Receive An InIormational Report On An Administrative Policy To Assign Low
EnIorcement Priority To Parking In The Wrong Direction On Narrow Streets
Joted. Ave
*Received and Filed *Public Works Committee 1/12/2010
Page 219 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0981 Subject: Neighborhood Projects Initiative Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under The
Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1) Pedestrian Scale
Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden Gate District
IdentiIication Signs, 3) New Street Trees On Telegraph Avenue From 27th To 34th Streets, 4)
ResurIacing The Golden Gate Recreation Center Playground And Basketball Courts, 5) Removal And
Redesign OI The Koreatown/Northgate Banners, And 6) Improvements To The Existing Playground
At Mosswood Park, Authorizing A Contribution OI Agency Funds To The City Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 To Construct A Portion OI The
Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Under
The Program Without Returning To The Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1447 3) Adopt A Resolution To Support CaliIornia Assembly Bill 2139 Which Will Require ManuIacturers
To Create, Fund And Operate A Program To Recycle And/Or Dispose oI Household Medical Needles,
Household Pesticides, And Household Single-Use Butane Containers They Sell In CaliIornia AIter
Their UseIul LiIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-0955 Subject: Worker's Compensation Report
From: Finance and Management Agency
Recommendations: Receive An InIormational Report On The Workers' Compensation Program For
Fiscal Year 2008-2009
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
09-0958 Subject: Community Block Grant 2010/2011
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Renewal Grant In An Anticipated Amount OI $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State OI
CaliIornia Department OI Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available And; 2) Negotiate And Execute Grant Agreements With Service
Providers In Alignment With The City's 2010-2011 State Approved Community Action Plan Without
Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 220 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0961 Subject: Driving Simulator And Training - ProIessional Services Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A Limited
Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems, Inc. For The
Purchase And Installation OI A Driving Simulator And Training, Equipment And Supplies Associated
With Implementation OI The Driver's Training Program In An Amount Not To Exceed Seven
Hundred FiIty Thousand Dollars ($750,000), Which Meets The Requirements OI The 2008 Assistance
To FireIighters Grant For Enhancements To The City OI Oakland Fire Department Driver's Training
Program"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-0962 Subject: Microwave Backbone System
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate And
Enter Into A Contract With Harris Stratex , Inc. In An Amount Not-To-Exceed One Million Four
Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I OI The Public
SaIety Microwave Backbone System, 2) Enter Into Additional Competitively Bid Contracts To
Purchase Networking And Security Equipment In An Amount Not-To-Exceed One Hundred And
Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3) Purchase Annual
Maintenance Services For The Public SaIety Microwave Backbone System In An Amount
Not-To-Exceed One Hundred FiIty Two Thousand Dollars ($152,000) To Support The Public SaIety
Voice And Data Transmission And Related Support Services, And 4) Waive The City OI Oakland's
Competitive Request For Proposal (RFP And Advertising And Bid Processes For The Above
Described Contract,Without Further Council Action
Joted. Ave
Deferred Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-0981-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 For City Public Improvements
Within The Broadway/ Macarthur/ San Pablo Redevelopment Area Under The Neighborhood Projects
Initiative Program, Including 1) ResurIacing The Golden Gate Recreation Center Playground And
Basketball Courts, 2) Installing Street Trees On Telegraph Avenue From 27th To 34th Streets, 3) New
Golden Gate District IdentiIication Signs, And 4) Improvements To The Existing Playground At
Mosswood Park, And Authorizing The City Administrator To Make Necessary Expenditures And
Enter Into Contracts To Implement Projects Under The Program Without Returning To The City
Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0966 Subject: Citywide Parking Policy
From: Community And Economic Development Agency
Recommedation: Discussion And Possible Action On DraIt Principles And Scope For A City-wide
Parking Study
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 221 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0968 Subject: Window Rehabilitation - Melrose Library
From: Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Award A
Construction Contract For The Melrose Library Window Rehabilitation Project In Accord With
SpeciIication No. P337310 And With Contractor's Bid To Rockridge Builders In The Amount OI One
Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars ($137,683.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0953-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0980 Subject: Courthouse Associates, LLC
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500 Payment
From Courthouse Associates, LLC To The Broadway/Macarthur/San Pablo Façade Improvement
Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0953-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-0982 Subject: BART Plaza Remodel - Macarthur Transit Village Project
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute A ProIessional Services Contract With PGA Design For An Amount Not To Exceed
$159,000 To Complete The Design For The Bart Entry Plaza Remodel For The Macarthur Transit
Village Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0979-1 2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For The
Macarthur Transit Village Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1526 Subject: Improving Language Access To City Services
From: OIIice OI The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation OI The Equal Access To Services
Ordinance
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Page 222 Printed on 07/31/14 Citv of Oakland
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09-1527 Subject: Courtland Creek Park - Quan's Pay-Go Funds
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant $10,035.65 From Councilmember Jean
Quan's Pay-Go Funds To The Friends OI Oakland Parks And Recreation, Fiscal Agent For ACE Arts,
For Rejuvination Work For Courtland Creek Park
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1528 Subject: Cityworks Maintenance Management System
From: Public Works Agency
Recommendation: Receive An InIormational Report On The Cityworks Maintenance Management
System Used By The Public Works Agency To Track Service Requests And Maintenance Activities
Joted. Ave
*Received and Filed *Public Works Committee 7/27/2010
09-1521-1 2) A Resolution Amending The Procedures OI Formation For The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners Association
As A Community Organization Represented On The Project Area Committee
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1529 Subject: Portable Restroom At Madison Square Park
From: Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation OI $1960 To The Public Works
Agency For Rental OI A Portable Restroom At Madison Square Park Through Fiscal Year 2010 -2011
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1530 Subject: Debt Management Policy And Swap Policy
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
and Swap Policy For Fiscal Year 2010 -2011; And
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1531 Subject: Alcohol Control EnIorcement Project
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, On
BehalI OI The City OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The State OI CaliIornia, Department OI
Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A One-Year (2010-2011)
Alcohol Control EnIorcement Project Within The Police Department
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
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09-1532 Subject: Energy EIIiciency Improvements - Municipal Lighting Energy EIIiciency
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting And Electrical
For Municipal Lighting Energy EIIiciency RetroIits Phase 8 For An Amount Not To Exceed Seven
Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related Rebates In
Project Numbers C388710 (Community BallIield Lighting Controls), C389110 (City Building
RetroIits) And C389210 (Hall OI Justice Lighting RetroIits) For Municipal Lighting Energy EIIiciency
RetroIits Phase 8
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-0979 Subject: Macarthur Transit Village Project - 1st Phase
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project Residential
And Commercial Relocation Plans;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-1349-1 A Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant
Agreements Between The City OI Oakland And Various Public And Non-ProIit Agencies To Provide
Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For The Period OI
July 1, 2010 To June 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1452 Subject: Senior Citizen Alarm Permit
From: Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To ReIlect The Fee Changes Associated With Low Income Senior Citizen Alarm Permit
Discount
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1454 Subject: Status OI Grants From ARRA
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report On The Status OI Grants From The American
Recovery And Reinvestment Act OI 2009 (Federal Government's "Stimulus Package") Including
Grant Award Periods, Managing Departments, And Jobs Generated
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 224 Printed on 07/31/14 Citv of Oakland
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09-1439-1 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum OI Agreement
Among The City OI Oakland, The Redevelopment Agency, And The Port OI Oakland, To Extend The
August 7, 2010 Deadline For The Agency And The Port To Fund The West Oakland Community
Trust Fund
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1455 Subject: Douglas Bushey - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Douglas Bushey v. City OI Oakland, Alameda County Superior Court Case
Number RG07-335507, In The Amount OI $500,000.00 As A Result OI An Alleged Dangerous
Condition OI Public Property That Caused A Bicycle Accident At Piedmont Avenue And MacArthur
Boulevard On August 24, 2006 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1456 Subject: Consuelo Sopelario - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Consuelo Sopelario, Et Al. v. City OI Oakland, et al., Alameda County
Superior Court Numbers. RG09429683 And RG09430020, Our File Numbers. 26639 And 26639B, In
The Amount OI $500,000.00 (Public Works Agency)
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1459 Subject: Michael Musick - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Michael Musick, et al. v. City OI Oakland, et al., Alameda County Superior
Court Number RG08-388364, Our File Number 26348, In The Amount OI $21,500.00 (Police
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1460 Subject: Maria Moreira - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Maria Moreira v. City OI Oakland, Alameda County Superior Court Number
RG09-443833, City Attorney File Number 26863 In The Amount OI $15,000.00 (Public Works
Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 225 Printed on 07/31/14 Citv of Oakland
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09-1461 Subject: Condition OI The Pavement OI Oakland's Streets
From: Councilmember Kernighan
Recommendation: Receive An InIormational Report On The Condition OI Oakland Street Pavement,
Costs For ResurIacing And Strategies To Minimize Street Degradation
Joted. Ave
*Received and Filed *Public Works Committee 7/27/2010
09-0953-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-1464 Subject: Michael Foster - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And
Settle The Case OI Michael Foster v. City OI Oakland, United States District Court Case Number
CV08-1944EDL, Our File Number 26293, In The Amount OI $40,000.00 (OIIice OI Parks And
Recreation)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
10-0558-3 4) A Resolution In Support OI Assembly Bill 341 (Chesbro) - "Solid Waste: Diversion" That Would
Establish A Statewide Goal OI 75° Waste Diversion By The Year 2020 And Require Cities And
Counties To Establish Mandatory Recycling For Businesses And Multi-Family Dwellings; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-0938 Subject: Tax Auditing Services Contract
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A ProIessional Services Contract
With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And Auditing Services For
An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus Additional Audit Fees Based On
Percentages OI Sales And Use Tax Revenue Discovered And Recovered By The City As A Result OI
An Audit And Authorizing The City Administrator To Enter Into A Three Party ProIessional Services
Contract With The Redevelopment Agency And HDL Coren & Cone For Property Tax Data And
Auditing Services For An Amount Not To Exceed $22,000 Annually In Fixed Costs Plus Additional
Audit Fees Based On Percentages OI Property Tax Revenue Discovered And Recovered By The City
As A Result OI An Audit; And Authorizing Both Contracts For An Initial Three-Year Period Ending
December 30, 2012 With Two Optional Annual Extensions OI The Contracts; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0940 Subject: 81st Avenue Library Computer Lab - Name Change
From: Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue Library The
"Koret Computer Lab"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 226 Printed on 07/31/14 Citv of Oakland
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09-0942 Subject: As-Needed Environmental Consulting Agreements
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing ProIessional Services Agreements With Ases,
Inc., Oaks Environmental, Essel Technology Services, ProIessional Services Incorporated (PSI), And
SCA Environmental Consulting Services To Provide Environmental Consulting Services On An
As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint Inspections And Clearance
Testing For Residential Rehabilitation Projects Funded Through The Residential Lending And
Rehabilitation Program, In An Aggregate Amount Not To Exceed $200,000 For The Period OI
December 14, 2009, Through June 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0945 Subject: Fox Theater Renovation Project Loan
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A Loan To
Fox Oakland Theater, Inc., A CaliIornia Non-ProIit Corporation, In An Amount Not To Exceed
$2,000,000 To Fund The Completion OI The Fox Theater Renovation Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0946 Subject: Sewage OverIlow Valves Installation
From: Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 OI The Oakland Municipal Code To
Require The Installation OI Sewage OverIlow Devices On Privately Maintained Sewer Laterals
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
09-0953 Subject: Registration OI Foreclosed And Vacant Residential Buildings
From: Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration OI Foreclosed And Vacant Residential Building; And
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
Page 227 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1462 Subject: Councilmember Travel And Accomodation Expenses
From: Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report Disclosing
Source OI Funding For Councilmember Travel And Accomodation Expenses For Which City Council
Approval Is Sought; And II City Funds Are To Be Used, The Projected Amount ThereoI
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1381 Subject: Create The Department OI Engineering And Construction
From: Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 OI The Oakland Municipal Code,
Entitled, "City Agencies, Departments And OIIices", Which Established The Organizational Structure
OI The City Under The City Administrator's Jurisdiction In Accordance With The Requirements OI
City Charter Section 600, To TransIer The Department OI Engineering And Construction From The
Communtiy And Economic Development Agency To The Public Works Agency
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 4/27/2010
10-0559 Subject: Measure B Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Funds In The Amount OI $868,385 And Measure B Gap Grant Funds Up
To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year
2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate
And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly
Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To
Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional
Amounts Received Under Measure B Without Returning To City Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
09-1369 Subject: Conditional And Revocable Permit
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A Conditional
And Revocable Permit To Allow Existing Portions OI A Building Located At 902 Center Street To
Encroach Into The Public Right-OI-Way Along Center Street And 9th Street
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 228 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1370 Subject: On-Call Citywide Emergency Roadway Repairs
From: Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project Number C369910) In
The Amount OI Three Hundred Ninety-Three Thousand Three Hundred FiIty-Eight Dollars
($393,358.00) Over A Twelve-month Term
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
09-1372 Subject: Establishing Parking Limitations
From: Councilmember Kernighan And Councilmember Nadel
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Approving The Establishment OI Three-Hour Parking Limitations From 8:00 A.M.
To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side OI Lakeshore Avenue
Between Macarthur Boulevard And The 12th Street Dam;
2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A Two-Hour
Parking Limitation On The West Side oI Lakeshore Avenue Between The 12th Street Dam And East
15th Street Between 8:00 A.M. and Noon, And On The West Side OI Lakeshore Avenue Between El
Embarcadero And MacArthur Boulevard Between 8 A.M. and 6 P.M. On Weekdays Except Holidays;
3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour Parking
Limitation On The West Side oI Lakeshore Avenue Between El Embarcadero and East 18th Street
Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And
4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A No-Parking
Restriction On The West Side OI Lakeshore Avenue Between MacArthur Boulevard And The 12th
Street Dam Between Noon And 8:00 P.M. On Weekends And Holidays
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Public Works Committee 5/25/2010
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1374 2) A Resolution To Approve The Creation OI The Alameda County Transportation Commission OI
The Joint Powers Agreement And Approval OI Amendment To Joint Powers Agreement For Alameda
County Congestion Management Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 229 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1375 Subject: Doing Business As Douglas Parking, LLC
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract
Amendment Between The City OI Oakland And The Bay Area Parking Company, Inc. (Doing
Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking Facilities On A
Month-To-Month Basis Until A New Parking Facility Operator Is Selected Through A Competitive
Process
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1368 Subject: Stormwater Drainage Easement Located At 187 Chadbourne Way
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment OI An Existing
Stormwater Drainage Easement Located At 187 Chadbourne Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1380 Subject: Quan Pay-Go Funds
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant OI $1,000.00 From Councilmember Jean
Quan's Pay-Go Funds To The Woodminster Merchants Association For The Purchase OI A
Woodminster District Sign
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1366 Subject: Sanitary Sewer Easement Located At 5520 Masonic Avenue
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer Easement
Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And Denise Yamamoto
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
09-1381 Subject: Create The Department OI Engineering And Construction
From: Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 OI The Oakland Municipal Code,
Entitled, "City Agencies, Departments And OIIices", Which Established The Organizational Structure
OI The City Under The City Administrator's Jurisdiction In Accordance With The Requirements OI
City Charter Section 600, To TransIer The Department OI Engineering And Construction From The
Communtiy And Economic Development Agency To The Public Works Agency
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 230 Printed on 07/31/14 Citv of Oakland
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09-1219-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation
Agreement In An Amount Not To Exceed $74,000 For (1) Improvements To The Rainbow Recreation
Center At 5800 International Boulevard, And (2) Landscaping Improvements To Sobrante Park At
470 El Paseo Drive Within The Coliseum Redevelopment Project Area Under The Neighborhood
Project Initiative (NPI) Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0143 Subject: Redevelopment Agency's Fiscal Year 2009-2010 Report
From: Community and Economic Development Agency
Recommendation: Receive An InIormational Report Presenting The Redevelopment Agency's Fiscal
Years 2009-2010 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In
Accordance With The Reporting Requirements OI The CaliIornia Community Redevelopment Law
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0144 Subject: Five ProIessional Service Agreement
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing A ProIessional Service Agreement In An Amount Not To
Exceed $219,000 With SeiIel Consulting Inc. For The Preparation OI Reports And Studies For The
Proposed Amendment To The Central District Redevelopment Plan Extending Time Limits And
Increasing The Tax Increment Cap;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0144-1 2) An Agency Resolution Authorizing A ProIessional Service Agreement In An Amount Not To
Exceed $260,000 With Environmental Science Associates For The Preparation OI An Environmental
Impact Report For The Proposed Redevelopment Plan Amendment To The Central District
Redevelopment Plan Extending Time Limits And Increasing The Tax Increment Cap;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0144-2 3) An Agency Resolution Authorizing A ProIessional Service Agreement In An Amount Not To Excee
$230,000 With SeiIel Consulting Inc. For The Preparation OI Reports And Studies For The Proposed
Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan Expanding The Project
Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And Extending The Eminent
Domain Time Limit;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0144-3 4) An Agency Resolution Authorizing A ProIessional Service Agreement In An Amount Not To
Exceed $287,000 With Environmental Science Associates For The Preparation OI An Environmental
Impact Report For The Proposed Redevelopment Plan Amendment To The Broadway/MacArthur/San
Pablo Redevelopment Project Area Plan Expanding The Project Area To Incorporate The Lowell
Street/Golden Gate/Gaskill Area And Extending The Eminent Domain Time Limit; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 231 Printed on 07/31/14 Citv of Oakland
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10-0144-4 5) An Agency Resolution Authorizing A ProIessional Service Agreement In An Amount Not To
Exceed $30,000 With Wood Rodgers For The Preparation OI A Legal Description For The Proposed
Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan Expanding The Project
Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0145 Subject: Food Stamp And EBT Fraud Investigative Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed Forty
Thousand Dollars ($40,000) From The U.S. Department OI Agriculture, OIIice OI The Inspector
General, For The Fiscal Year 2011 Enactment OI The Food Stamp And Electronic BeneIit TransIer
Fraud Investigative Program Within The Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
09-1377 Subject: Merritt Bakery Loan - Mckinney GriII
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Provide A Loan To
Mckinney GriII, Inc., DBA Merritt Bakery & Restaurant ("Merritt Bakery") In The Amount OI
$150,000 To Preserve Approximately 55 Jobs Maintained At Merritt Bakery, And Authorizing The
City Administrator To Negotiate Loan Terms Without Returning To Council |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
10-0120 Subject: Monica Sanchez - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Monica Sanchez V. City OI Oakland, Alameda County Superior Court Case
No. RG09-433404, In The Amount OI $10,000.00 As A Result OI An Alleged Dangerous Condition
OI Public Property On A Curb At The Corner OI Wellington Street And Park Boulevard On January
30, 2008 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0108 Subject: MacArthur Transit Village Stage One
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit, Which Would
Allow For Development OI A New BART Parking Garage And Site InIrastructure, As Part OI The
MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council
Resolution No. 81422 C.M.S. Condition OI Approval No. 27, And (b) Vesting Tentative Tract Map
8047
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 232 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0109 Subject: Mills Act Contracts
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
Five (5) Mills Act Contracts Between The City OI Oakland And The Properties At 2801 Harrison
Street (Estimated Amount - $665/Year), 1081 53rd Street (Estimated Amount - $860/Year), 1926
Martin Luther King Jr. Way (Estimated Amount - $448/Year), 2651 22nd Avenue (Estimated Amount
- $1,502/Year), And 1615 Broadway (Estimated Amount - To Be Determined), Pursuant To
Ordinance No. 12987 C.M.S., To Provide These Owners With Property Tax Reductions In Exchange
For Their Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted
Work Programs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0110 Subject: Annual Assessment - Rockridge Improvement District
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2011-2012 For The Rockridge Business Improvement District, Approving The Annual Report OI The
Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 7, 2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0111 Subject: Annual Assessment - Montclair Business Improvement District
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2011-2012 For The Montclair Business Improvement District, Approving The Annual Report OI The
Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 7, 2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0112 Subject: East Bay Task Force On Human TraIIicking
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funding In The Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The U.S. Department OI Justice, OIIice OI Justice Programs, Bureau OI Justice
Assistance, Fiscal Year 2010 Law EnIorcement Response To Human TraIIicking Grant Program For
Continued Implementation And Operation OI The East Bay Task Force On Human TraIIicking In The
Police Department
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 233 Printed on 07/31/14 Citv of Oakland
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10-0113 Subject: Re-entry Case Management Services
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant In An Amount Not To Exceed $290,649.00 From Alameda County Probation
Department To Provide Re-entry Coordination Through The Department OI Human Services
($112,149.00) And To Provide The Project Choice Program To Oakland Residents In Santa Rita Jail
And To Execute A Grant Agreement With Volunteers OI America Bay Area In An Estimated Amount
OI $178,500.00 To Provide Said Project Choice Re-entry Services From October 1, 2010 Through
September 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0114 Subject: Community-Based Violence Prevention
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate A Grant For $2,216,000 From The Department OI Justice, OIIice OI Juvenile Justice
And Delinquency Prevention, For Community Based Violence Prevention For $2,216,000 From
October 1, 2010 Through September 30, 2013 And Authorizing Grant Agreements With Various
Non-ProIit Agencies Named In The Grant Proposal To Provide Violence Prevention Services From
October 1, 2010 Through June 30, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0115 Subject: Juvenile OIIender Reentry Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Second Chance Act Juvenile OIIender Re-entry Grant In An Amount Not To Exceed
$750,000.00 From The U.S. Department OI Justice, OIIice OI Juvenile Justice And Delinquency
Prevention And To Enter Into Various Grant Agreements For One Year With Various Public And
Non-ProIit Partners Named In The Grant For An Estimated Amount Not To Exceed $660,595.00
From October 1, 2010 Through September 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0116 Subject: Access To Financial And Program Records
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The Violence
Prevention And Public SaIety Oversight Committee More Prompt And Responsive Access To
Financial And Program Records From The City's Police, Fire and Human Services Agencies Than
Previously Provided; And (2) Require That BeIore Measure Y Budget And Programming
Recommendations Are Submitted To The Oakland City Council, Such Budget amd Programming
Recommendation Shall Be Sent To The Violence Prevention And Public SaIety Oversight Committee
|TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Page 234 Printed on 07/31/14 Citv of Oakland
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09-1368 Subject: Stormwater Drainage Easement Located At 187 Chadbourne Way
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment OI An Existing
Stormwater Drainage Easement Located At 187 Chadbourne Way
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
10-0119 Subject: Nicole White and Patricia Wilson - Settlement Agreement
From: OIIice OI The City Attorney
Recommendztion: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Nicole White, Patricia Wilson V. City OI Oakland, Et Al. United States
District Court Case No. C09-05743 Wha, City Attorney's File No. 27195, In The Amount OI One
Million Two Hundred Forty-Five Thousand Dollars And No Cents ($1,245,000.00), As A Result OI
An October 31, 2008 Incident In Which PlaintiIIs Were Injured By Burns Caused By The Explosion
OI A Distractionary Device Deployed By City Employees (OPD)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0149 Subject: Employment Training And Job Placement Services
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution (1) Appropriating $285,000 From A WorkIorce Investment
Act Grant For The Oakland Green Jobs Initiative To Train And Place Oakland Residents In Green
Jobs For Fiscal Year 2010-2011, (2) Authorizing Contracts With Men OI Valor In The Amount OI
$35,000, CivicCorps In The Amount OI $49,600, Growth Sector In The Amount OI $40,000, Urban
University In The Amount OI $89,400, And Cypress Mandela Training Center In The Amount OI
$25,000 To Collaboratively Provide Employment Training And Job Placement Services, (3)
Authorizing A Contract For Up To $20,000 To Evaluate Program PerIormance Without Returning To
Council, And (4) Allocating $26,000 For City Administration
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
09-1362 Subject: Even Start Family Literacy Program Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For Program Year
2010-2011 From The State OI CaliIornia Department OI Education In The Amount OI One Hundred
Twenty Thousand, Seven Hundred FiIty Dollars ($120,750) For The City OI Oakland San Antonio
Even Start Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/11/2010
Page 235 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1363 Subject: Fund Child Development Services
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2010-2011 From The U.S. Department OI Health And Human
Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount OI
$15,178,517, And Authorizing A Grant Agreement With The Unity Council For The Estimated
Amount OI $4,844,421 To Fund Child Development Services In Accord With Said Grants
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/11/2010
09-1364 Subject: Civicorps Schools - Recycling And Related Services
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request For
Proposal/QualiIication Selection Requirement And Awarding A Three-Year Agreement For An
Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To Civicorps Schools To
Provide Recycling And Related Services
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1365 Subject: Master Fee Schedule - Amendments
From: The Budget OIIice
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As Amended)
To Establish, ModiIy And Delete Fees Assessed By The OIIice OI The City Administrator, OIIice OI
The City Clerk, Department OI Contracting And Purchasing, Department OI InIormation Technology,
Finance And Management Agency-Parking Management, Oakland Police Department, Oakland Fire
Department, Oakland Museum OI CaliIornia, OIIice OI Parks And Recreation, Public Works Agency,
And The Community And Economic Development Agency
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/24/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Joted. Absent
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1366 Subject: Sanitary Sewer Easement Located At 5520 Masonic Avenue
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer Easement
Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And Denise Yamamoto
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 236 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0118 Subject: Violation OI Sunshine Ordinance - Parking Ticket EnIorcement
From: OIIice OI the City Attorney
Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section 2.20.270
(D), To (a) Consider whether to "Cure and Correct" An Alledged Violation OI The Sunshine
Ordinance Resulting From Approximately 26 Minutes OI Comments And Discussion OI Parking
Ticket EnIorcement Issues During The Open Forum Portion OI The March 2, 2010 City Council
Meeting In Response To Public Speakers' Comments About The Issuance OI Parking Tickets; And;
(b) II So, Whether To AIIirm Or Supersede The Challenged Action AIter First Taking Public
Testimony
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0555 Subject: Call For 2011 Special Election
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 OI The Oakland
Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal
Election
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0547 Subject: Amending Section 10.52.060
From: Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 OI The Oakland Municipal
Code To Add Sunnymere Avenue And Hillmont Drive To The List OI City Streets Where Commercial
Vehicles Exceeding Four And One-HalI Tons Are Prohibited
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0548 Subject: Approving Stop Sign Installation
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs Pursuant To
CaliIornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section 10.12.110
On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg OI 26th Avenue;
And C. 43rd Street And Linden Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 237 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0549 Subject: State Transportation Development Act Article 3
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012 State
Transportation Development Act Article 3 Funds As Follows: (1) Bicycle WayIinding Signage, FiIty
Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths Rehabilitation, One Hundred Ten
Thousand Dollars, ($110,000.00); And (3) Harrison Street/Oakland Avenue Bikeway, One Hundred
Twenty Five Thousand Dollars ($125,000.00); And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0549-1 2) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0551 Subject: Bay Area Library And InIormation System (BALIS)
From: Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In The Amount OI $73,000 From The Bay Area Library And
InIormation System (BALIS) For The Development OI A Teen Multimedia Creation Lab At The New
81st Avenue Library That Fosters Participatory Media, Creativity, And Digital Literacy
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 4/26/2011
10-0552 Subject: Transitional Employment Program
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant
Agreement With Volunteers OI America OI The Bay Area (VOABA) In An Amount Not To Exceed
S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional Employment
Program For Oakland Residents On Parole Modeled AIter The Center For Employment Opportunities
(CEO) Best Practice
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0553 Subject: WildIire Prevention Assessment District
From: OIIice OI The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
ConIirmation Process For The City OI Oakland WildIire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
4/26/2011
Page 238 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0146 Subject: Expanded Low Emission Vehicle Standards
From: Councilmembers Nadel And Quan
Recommendation: Adopt A Resolution Urging The State OI CaliIornia And The CaliIornia Air
Resources Board To Adopt Expanded Low Emission Vehicle Standards To Reduce Criteria Air
Pollutants And Greenhouse Gases And To Strengthen The State's Zero Emission Vehicle And Clean
Fuels Outlet InIrastructure Programs To Protect The Health OI CaliIornia's Economy, Environment
And Its People
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0554 Subject: Installation OI Bicycle Lanes
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation OI Bicycle Lanes On MacArthur
Boulevard Between High Street And Buell Street By Reducing Travel Lanes From Three (3) Through
Lanes To Two (2) Through Lanes Between High Street And Greenacre Road And By Reducing Travel
Lanes From Four (4) Through Lanes To Two (2) Through Lanes Between Greenacre Road And Enos
Avenue, And By Prohibiting Parking Adjacent To Interstate 580 Between High Street And Greenacre
Road
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-0281 Subject: WorkIorce Investment Board Contracts
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution To Approve WorkIorce Investment Board (WIB) Budget Title
I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The
Amount OI $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And
Past Evaluations For Each Contract And To Adopt A) A Memorandum OI Understanding With The
Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland WorkIorce Investment System
Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A
Memorandum OI Understanding With The Oakland PIC To Serve As The One Stop Career Center
Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The
Disbursement OI Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth
Services Providers As Approved By The Oakland WorkIorce Investment Board, For The Delivery OI
Support Services And Training For Job Seekers And Business Clients, And For Other Programs For
Which The Oakland PIC Acts As Systems Administrator(Title Change)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
10-0556 Subject: Montclair And Chabot GolI Courses
From: President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility OI Selling
The Montclair And Chabot GolI Courses
Joted. No
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/13/2011
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 239 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0557 Subject: City Administrator Employment Agreement - P. Lamont Ewell
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On BehalI OI The City With P. Lamont Ewell, City Administrator, EIIective March 28,
2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0335-1 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth
PerIormance Improvement Plans For Service Providers
Joted. Ave
*Received and Filed *Life Enrichment Committee 4/26/2011
10-0558 Subject: Waste, Recycling, And Labeling Legislative Bills
From: Public Works Agency
Recommendation: Adopt Five Resolutions To Support Five CaliIornia Legislative Bills Concerning
Solid Waste, Recycling, And Product Labeling:
1) A Resolution To Support CaliIornia Senate Bill 515 (Corbett) Which Will Require ManuIacturers
To Create, Fund And Operate A Program To Recycle And/Or Dispose OI Household Batteries They
Sell In CaliIornia AIter Their UseIul LiIe;
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/28/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0558-1 2) A Resolution To Support CaliIornia Senate Bill 567 (Desaulnier) Which Would Extend Existing
Environmental Labeling Requirements AIIecting Plastic Bags And Food And Beverage Containers To
All Plastic Products;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0558-2 3) A Resolution To Support CaliIornia Senate Bill 568 (Lowenthal), Which Would Ban Restaurants
And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam Containers;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
09-1534 Subject: Gates To The Gardens At Lake Merritt
From: Cultural AIIairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A ProIessional Services Agreement With Shawn Lovell For Public Art Design, Fabrication
And Installation Services For The Gates For The Gardens At Lake Merritt Public Art Project In An
Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure DD Public Art Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 240 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0553 Subject: WildIire Prevention Assessment District
From: OIIice OI The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
ConIirmation Process For The City OI Oakland WildIire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0161 Subject: Oakland Energy And Climate Action Plan
From: Public Works Agency
Recommendation: Conduct A Public Hearing On The DraIt Oakland Energy And Climate Action Plan
(ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate CaliIornia
Environmental Quality Act Review Be PerIormed By StaII For The DraIt Oakland ECAP
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0558-4 5) A Resolution In Support OI Assembly Bill 818 (BlumenIield) - Solid Waste - MultiIamily Dwelling
"Renters Right To Recycle Act"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0151 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0150 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0152 Subject: Jose Buenrostro, Sr., Et Al. V. City OI Oakland, Et Al.,
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Jose Buenrostro, Sr., Et Al. V. City OI Oakland, Et Al., United States District
Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The Amount OI Five Hundred
Thousand Dollars And No Cents ($500,000.00) As A Result OI A Civil Right Action Alleging
WrongIul Death Action (Oakland Police Department)
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 241 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0153 Subject: Maria Avelar V. City OI Oakland,
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Maria Avelar V. City OI Oakland, Alameda County Superior Court Case No.
RG08-414228, In The Amount OI $15,000.00 As A Result OI An Alleged Dangerous Condition OI
Public Property In The Street At 15th Avenue And East 21st Street July 4, 2007 (Public Works
Agency)
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0154 Subject: Forensic DNA Unit EIIiciency Improvement Grant Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred
Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S. Department OI Justice, National
Institute OI Justice (USDOJ/NIJ), For Implementation OI The Fiscal Year 2010 Forensic DNA Unit
EIIiciency Improvement Grant Program In The Police Department, 2) Hire One, Part-Time, 18-Month
Limited Duration ProIessional StaII Position For The Criminalistics Division In The Police
Department, And 3) Approve A Waiver OI The Central Services Overhead Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0155 Subject: NIMS/SEMS Multi-Hazards Emergency Response Plan
From: Oakland Fire Department
Recommendation: Adopt A Resolution Dispensing With The Advertising Requirement And
Authorizing The City Administrator Or His Designee To Select A Vendor And Award A Contract For
The Update And Revision OI The City OI Oakland's National Incident Management
System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards Emergency Response
Plan In An Amount Not-To-Exceed $149,500 Without Return To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0156 Subject: Coliseum Industrial InIrastructure Improvements
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Contributing An Amount Not To Exceed $460,000 To The City OI Oakland
Under The Cooperation Agreement To Complete Feasibility Studies And Construction Documents
With $260,000 For The Proposed Coliseum Industrial InIrastructure Improvements And $200,000 For
The Proposed Tyrone Carney Park ReconIiguration In The Coliseum Project Area; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0156-1 2) A City Resolution Accepting A Contribution In An Amount Not To Exceed $460,000 From The
Redevelopment Agency Under The Cooperation Agreement To Complete Feasibility Studies And
Construction Documents With $260,000 For The Proposed Coliseum Industrial InIrastructure
Improvements And $200,000 For The Proposed Tyrone Carney Park ReconIiguration
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 242 Printed on 07/31/14 Citv of Oakland
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10-0157 Subject: Code EnIorcement Relocation Program
From: Community And Economic Development Agency
Recommendation: Adopt A City Resolution 1) Creating A Revolving Fund To Provide Relocation
Assistance To Eligible Tenants Under The Code EnIorcement Relocation Program, And Appropriating
$150,000 In Community Development Block Grant Funds For This Purpose; And 2) Creating A
Vacant, Blighted Property Board Up, Clean Up Revolving Fund With $150,000 In Appropriated
Fiscal Year 2010-2011 Community Development Block Grant Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
09-0439 Subject: State Budget Status
From: Budget OIIice
Recommendation: Receive A Report Regarding The Status OI The State's Budget Development And
Its Potential Impacts On The City OI Oakland's Proposed Budget For Fiscal Year 2009 -2011 |TITLE
CHANGE|
Joted. Ave
*Received and Forwarded *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
1/25/2011
10-0161 Subject: Oakland Energy And Climate Action Plan
From: Public Works Agency
Recommendation: Conduct A Public Hearing On The DraIt Oakland Energy And Climate Action Plan
(ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate CaliIornia
Environmental Quality Act Review Be PerIormed By StaII For The DraIt Oakland ECAP
Joted. Ave
Continued *Special Public Works
Committee
12/14/2010
09-0439 Subject: State Budget Status
From: Budget OIIice
Recommendation: Receive A Report Regarding The Status OI The State's Budget Development And
Its Potential Impacts On The City OI Oakland's Proposed Budget For Fiscal Year 2009 -2011 |TITLE
CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
1/11/2011
10-0163 Subject: City's First-Time Homebuyer Loan Programs
From: Communtity And Economic Development Agency
Recommendation: Adopt A Resolution Combining Loan Funds Ior the Mortgage Assistance Program
(MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving Fund Ior Loan
Repayments, and Changing the Loan Terms Ior the DAP
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
Page 243 Printed on 07/31/14 Citv of Oakland
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10-0164 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommenation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2010, Monthly Accounts And July/August/September 2010 Quarterly Accounts And
Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
09-0870 Subject: Oakland WaterIront-Uptown Shuttle
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area Air
Quality Management District For The Oakland Broadway Shuttle; (2) Accept And Appropriate
$80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In Matching Funds For The
Broadway Shuttle From The Redevelopment Agency Under The Cooperation Agreement; (3)
Authorize The City Administrator Without Returning To Council To Accept And Appropriate Any
Additional Public And Private Grants And Financial Support For The Broadway Shuttle; And (4)
Authorize An Agreement With AC Transit To Operate The Broadway Shuttle For Two Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
09-0881 Subject: Parking Citation Administration And Revenue Reconciliation System
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City OI Oakland and ¸¸¸¸¸¸¸¸¸¸¸¸¸ |Selected Contractor| To
Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS) At An
Estimated Cost OI Nine Hundred Thousand Dollars ($900,000) Per Year For A Term OI Three Years
Beginning ¸¸¸¸¸¸¸¸¸¸¸¸¸ |Date|
Joted. No
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-0904 Subject: Coliseum Redevelopment Project Area - Amendment Eight
From: Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum
Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An Additional
Twelve Years And Setting A Bonded Indebtedness Limit
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/5/2010
Page 244 Printed on 07/31/14 Citv of Oakland
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09-0911 Subject: Gazzali's Supermarket - Grant
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed
$65,000, To Gazzali's Supermarket At 73rd And BancroIt Avenue In The Central City East
Redevelopment Project Area To Pay OII An Economic Development Administration Working Capital
Loan
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/19/2010
09-0913 Subject: Parks And Recreation Enterprise Facilities Impact
From: OIIice oI Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request Request For
Additional InIormation On The Central Reservations Unit Enterprise Facilities
Joted. Ave
*Received and Filed *Life Enrichment Committee 6/8/2010
Joted. Ave
Continued *Life Enrichment Committee 4/13/2010
09-0837 Subject: Rockridge Business Improvement District Assessment
From: Community And Economice Development Agency
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2010/2011 For The Rockridge Business Improvement District, Approving The Annual Report OI The
Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For
February 16, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/2/2010
10-0147 Subject: Permit Fees - Medical Cannabis Dispensaries
From: Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance Number
9336, As Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee OI $5,000
And An Annual Regulatory Fee For Permitted Medical Dispensaries OI $60,000.
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0158 Subject: Improvements To Agency-Owned Site - 66th Ave /San Leandro Street
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces oI Legislation:
1) An Agency Resolution Resolution Authorizing An Additional $300,000 OI Agency Funds For A
Total Allocation OI $1,300,000 For The Improvement OI An Agency Owned Site Located At The
Northeast Corner OI 66th Avenue And San Leandro Street ("The Property"); Authorizing The Agency
Administrator To Award A Contract Or Contracts On The Open Market For Improvements To The
Property, Including But Not Limited To Demolition OI Structures, Trailers And Concrete, Removal
OI Hazardous Materials And Restoration OI Facilities Such As Utilities, Storm Drainage, Sewage And
Water Facilities, Parking Areas And Driveways, In An Amount Or Amounts Not To Exceed,
Cumulatively, $130,000.00; Waiving Advertising And Bidding Requirements For Said Work; And
Authorizing From The Total Budget OI $1,300,000 A Contribution OI Agency Funds In An Amount
OI $200,000 To The City Under The Cooperation Agreement For Payment OI City StaII Costs For
Project Management; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 245 Printed on 07/31/14 Citv of Oakland
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09-1212-8 9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With Ags, Inc. For As-Needed Structural Engineering Services Over A Period OI Three (3) Years;
And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
10-0640 Subject: Debt And Swap Policy
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Adopting The City OI Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2011-2012; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
09-1212-2 Subject: As-Needed Structural Engineering Services
From: Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A ProIessional Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand
Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1212-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Earthquake And Structures, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1212-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Fratessa Forbes Wong For As-Needed Structural Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 246 Printed on 07/31/14 Citv of Oakland
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09-1212-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Ireland Engineering For As-Needed Structural Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1212-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With St. Onge & Associates For As-Needed Structural Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1212-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1212-7 8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1212-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1212-9 10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With Biggs Cardosa Associates, Inc. For As-Needed Structural Engineering Services Over A Period
OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 247 Printed on 07/31/14 Citv of Oakland
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09-1212-10 11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With The Kpa Group For As-Needed Structural Engineering Services Over A Period OI Three (3)
Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1212-11 12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00)
With Mge Engineering, Inc. For As-Needed Structural Engineering Services Over A Period OI Three
(3) Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1213-1 2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Chow Engineering, Inc. For As-Needed Civil Engineering Services Over A Period
OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1213-2 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Dks Associates For As-Needed Civil Engineering Services Over A Period OI
Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1212-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With St. Onge & Associates For As-Needed Structural Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 248 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-6 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Excused
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
5/24/2011
09-1532 Subject: Energy EIIiciency Improvements - Municipal Lighting Energy EIIiciency
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting And Electrical
For Municipal Lighting Energy EIIiciency RetroIits Phase 8 For An Amount Not To Exceed Seven
Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related Rebates In
Project Numbers C388710 (Community BallIield Lighting Controls), C389110 (City Building
RetroIits) And C389210 (Hall OI Justice Lighting RetroIits) For Municipal Lighting Energy EIIiciency
RetroIits Phase 8
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
10-0641 Subject: Bay Area Stormwater Management Agencies Association
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And To Enter
Into An Agreement With, The Bay Area Stormwater Management Agencies Association To
Reimburse The City For StaII Costs Expended On The Clean Watersheds For A Clean Bay Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0642 Subject: Stormwater Trash Control Devices
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter
Into An Agreement With The Association OI Bay Area Governments (ABAG) To Accept Up To Four
Hundred Thousand Dollars ($400,000.00) Worth OI Free Storm Water Trash Control Devices, That
Will Be Paid For By American Recovery And Reinvestment Act OI 2009 (ARRA) Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 249 Printed on 07/31/14 Citv of Oakland
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10-0643 Subject: Environmental Remediation Program - Former Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Receive An Agency Report On The Status OI The Environmental Remediation
Program On The Former Oakland Army Base And Relationship To The Agency's Environmental Site
Liability Policy
Joted. Ave
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/28/2011
10-0645 Subject: Early Head Start - Grant Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic, Training,
And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And Reinvestment Act
Funding) For Program Year 2011-2012 From The U.S. Department OI Health And Human Services,
Administration For Children And Families (DHHS/ACF) In The Estimated Amount OI $2,767,500
And Authorizing Grant Agreements With The Salvation Army ($148,200), Brighter Beginnings
($478,800), And Children's Hospital ($45,000) For The Program Year 2011-2012 For An Aggregated
Amount Not To Exceed $672,000 To Fund Child Development Services For Children, Birth -
Three-Years-Old, And Their Families, With Said Grants
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0646 Subject: Center On The Social Emotional Foundations OI Early Learning (CSEFEL)
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Execute Grant Agreements With The Center On The Social Emotional Foundations
OI Early Learning (CSEFEL) For Specialized Training And Technical Assistance For Head Start StaII
In An Estimated Amount OI $23,000 For Fiscal Year 2010-2011 And An Estimated Amount $50,000
For Fiscal Year 2011-2012 Contingent Upon Receipt OI Grant Funding
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
10-0648 Subject: East Bay Regional Private Sewer Lateral Program
From: Public Works Agency
Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title 13,
Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect And CertiIy
Lower Sewer Laterals In The Public Right-OI-Way At The Time OI Property TransIer, Major
Remodeling And Change In Water Service |TITLE CHANGE|
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 250 Printed on 07/31/14 Citv of Oakland
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09-1212-2 Subject: As-Needed Structural Engineering Services
From: Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A ProIessional Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand
Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural Engineering Services
Over A Period OI Three (3) Years; And
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
10-0649 Subject: Water Quality And Waterway Restoration
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1) As-Needed
Design And Technical Services Agreements For Water Quality And Waterway Restoration In A
Maximum Amount Per Agreement Not-To-Exceed Seven Hundred FiIty Thousand Dollars
($750,000.00), To:
· AMEC Geomatrix, Inc.,
· Arcadis-U.S., Inc.,
· ENGEO Incorporated,
· Environmental Science Associates (Esa Pwa),
· Horizon Water & Environment,
· Northgate Environmental Management, Inc.,
· The Planning Center/Dc& E,
· Questa Engineering Corporation,
· Restoration Design Group, And
· Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And Waterway
Restoration In An A Maximum Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) To PGAdesign, Inc.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
09-1213-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
10-0650 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
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09-1239 Subject: UCOP Garage With SKS Broadway - Agreement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation
Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale Agreement
For The University OI CaliIornia OIIice OI The President Garage With SKS Broadway, LLC, To
Extend Development And Purchase Deadlines |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1240 Subject: U.S. Department OI Housing - Consolidated Plan
From: Community And Economic Development Agenda
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S.
Department OI Housing And Urban Development The Consolidated Plan For Fiscal Years 2010-2015
And The Annual Action Plan For Fiscal Year 2010-2015; 2) Accepting And Appropriating Funds
Totaling $16,439,906 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For
Persons With Aids (HOPWA), And The Community Development Block Grant Programs; 3)
Appropriating $670,480 In Program Income And Any Amounts In Excess ThereoI For Housing
Rehabilitation Revolving Loan Fund; 4) Reprogramming Fiscal Year 2007-2009 And Fiscal Year
2009-2011 Cdbg Funds In The Amount OI $219,671; And 5) Reprogramming Home Funds In The
Amount OI $167,862; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1241 Subject: OFCY - Youth Interim Evaluation Ior FY 2009-2010
From: Department OI Human Services
Recommendation: Receive An InIormational Report And Update On The Oakland Fund For Children
And Youth Interim Evaluation Reports For Fiscal Year 2009-2010
Joted. Ave
Continued *Life Enrichment Committee 4/13/2010
Joted. Ave
*Received and Filed *Life Enrichment Committee 5/25/2010
09-1242 Subject: Goat Grazing Services
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem
Concepts Inc. For Goat Grazing And Related Services PerIormed On City OI Oakland Open Space
Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred FiIty
Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1243 Subject: Oakland Arbor Day 2010
From: Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Saturday, April 10, 2010 To Be The City OI
Oakland's Arbor Day 2010 And Authorizing An OIIicial Tree Planting Ceremony At Children's
Fairyland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
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09-1245 Subject: Summer Food Service Program
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate The Summer Food Service Program Grant From The CaliIornia Department OI
Education Nutrition Services Division In An Estimated Amount OI $319,000 And To Negotiate And
Execute A ProIessional Service Agreement Between The City And The San Lorenzo UniIied School
District In An Amount Not To Exceed $230,000 And To Negotiate And Execute A ProIessional
Service Agreement Between The City And Revolution Foods In An Amount Not To Exceed $280,000
And To Apply For, Accept, And Appropriate An $18,000 Grant From Kaiser Permanente Regional
Community BeneIit Program And To Apply For, Accept, And Appropriate A $7,000 Donation From
The East Bay Community Foundation For The 2010 Summer Food Service Program.|TITLE
CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 4/27/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Ave
Continued *Life Enrichment Committee 4/13/2010
10-0648-1 2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement OI Roles
And Responsibilities With The East Bay Municipal Utility District For Implementation OI The East
Bay Regional Private Sewer Lateral Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
09-1388-1 Subject: Scotlan Memorial Convention Center
From: Community And Economic Development Agency
Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A Sublease
With The Redevelopment Agency OI The City OI Oakland For The George P. Scotlan Memorial
Convention Center For A Term OI Up To 12 Years For A Total Lease Payment OI $2,000,000 In
Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
11-0191-1 Subject: Two Tier Retirement Amendment - SaIety
From: Department OI Human Resources
Recommendation: Adopt An Ordinance OI The City OI Oakland To Approve An Amendment To The
Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia Public
Employees' Retirement System (CalPERS) To: 1) Provide New City OI Oakland SaIety Members
DiIIerent Level OI BeneIits (CaliIornia Government Code Section 20475), 3° At 55 Full Formula
And Government Code Section (CaliIornia Government Code Section 21363.1), Three-Year Final
Compensation (CaliIornia Government Code Section 20037) Applicable To Local SaIety Members
Entering Membership For The First Time In The SaIety ClassiIication AIter The EIIective Date OI
This Amendment To Contract; And 2) Include For City OI Oakland Fire Members A 4° Employees
Cost Sharing OI Additional BeneIits For Second Tier Local Fire Members (CaliIornia Government
Code Section 20516)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
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Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
2/7/2012
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
2/7/2012
11-0193 Subject: Opposition To Citizens United
From: Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City OI Oakland's Opposition To The
United States Supreme Courts Decision In Citizens United V. Federal Election Commission Which
Rolled Back Restrictions On Corporate Spending In The Electoral Process, Ruling That Corporate
Campaign Spending Is Constitutionally Protected Speech And (2) Supporting A Constitutional
Amendment To Overturn Citizens United
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0207 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0194 Subject: Settlement Agreement - Willis And Oliver
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Lillie Willis And Lavita Oliver V. City OI Oakland, United States District
Court Case No. C04-2305 JW In The Amount OI Forty Thousand Dollars And No Cents ($40,000.00)
As A Result OI The Shooting Death OI Glen Willis On August 6, 2003 (Police Services Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0195 Subject: Settlement Agreement - Harper
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Patrica Harper V. City OI Oakland, Alameda County Superior Court Case No.
RG10-535800, In The Amount OI Eighteen Thousand Dollars And No Cents ($18,000.00) As A
Result OI A Trip And Fall Accident On Third Street Near Adeline & Magnolia Street On May 16,
2009 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
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09-1386 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1213-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering Services Over
A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
09-1388 Subject: Scotlan Memorial Convention Center
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease With The
City OI Oakland For The George P. Scotlan Memorial Convention Center For A Term OI Up To 12
Years For A Total Lease Payment OI $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In
Fiscal Year 2010 - 2011;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
11-0190 Subject: Honoring Frank Fanelli
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement AIter 21 Years OI Dedicated Services To The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
09-1388-1 Subject: Scotlan Memorial Convention Center
From: Community And Economic Development Agency
Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A Sublease
With The Redevelopment Agency OI The City OI Oakland For The George P. Scotlan Memorial
Convention Center For A Term OI Up To 12 Years For A Total Lease Payment OI $2,000,000 In
Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
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09-1389 Subject: HUD Economic Development Initiative
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And Appropriate
Grant Funds In An Amount Not To Exceed $328,300 From The U.S. Department OI Housing And
Urban Development Economic Development Initiative - Special Projects Grant Program For The
Unity Council's Fruitvale Transit Village Phase 2 Residential Project At The Blocks Bounded By 35th
And 37th Avenues, East 12th Street And The BART Tracks
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1390 Subject: Goat Grazing Services
From: Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A Vendor
and Award A Contract For The Provision OI Goat Grazing Services In The City OI Oakland For The
Period OI May 31, 2010 Through May 30, 2014 In An Amount Not To Exceed One Million Five
Hundred Thousand Dollars ($1,500,000) For The Four Year Period, And 2) Waiving The Advertising
And The Fixed, Sealed Bid, Price-Based Bid Process, And 3) Authorizing The City Administrator To
Use The Request For Proposal/QualiIications Process To Select The Vendor For The Work
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1392 Subject: Demolition OI 18 Buildings
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive Bidding
Process For The Contract For Demolition OI 18 Buildings Located At 4000-4009 Barcelona Street
And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex, According To
Plans And SpeciIications For The Oak Knoll Demolition Project, And Authorizing The City
Administrator To Award The Contract To The Lowest Responsive, Responsible Bidder Without
Returning To The City Council In An Amount Not-To-Exceed The Engineer's Estimate OI $180,000
For Said Demolition Work; And 2) Authorizing The City Administrator To Accept And Appropriate
A Contribution OI Oak Knoll Redevelopment Funds Under The Cooperation Agreement In An
Amount wNot-To-Exceed $235,830 For All Costs Associated With The Demolition OI 18 Buildings
Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll
Naval Hospital Complex; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1393 Subject: Lion Creek Crossings Phase IV
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable And
Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical TransIormer And Vault
For The Lion Creek Crossings Phase Iv AIIordable Housing Project At 814 69th Avenue To Encroach
Into The Public Right-OI-Way Along 69th Avenue And 70th Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
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09-1394 Subject: State Transportation Development Act
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Up To Four Hundred And FiIteen Thousand Dollars ($415,000.00) In Fiscal Year
2010-2011 State Transportation Development Act Article 3 Funds As Follows: (1) Ardley
Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety Thousand Dollars
($90,000.00); (2) Bicycle Detection At Actuated TraIIic Signals, One Hundred Thousand Dollars
($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur Boulevard To Thermal Street), One
Hundred Thousand Dollars ($100,000.00); (4) CityRacks VIII Bicycle Parking Project, Seventy-Five
Thousand Dollars ($75,000.00); And (5) School SaIety Improvements At Various Locations, FiIty
Thousand Dollars ($50,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
5/11/2010
09-1395 Subject: Bradley C. Walters Room - Oakland Library
From: Oakland Public Library
Recommendation: Adopt A Resolution To Name The West Auditorium OI The Oakland Main Library
As The "The Bradley C. Walters Community Room "
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
10-0566 Subject: Child/Adult Care Food Program
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant
From The CaliIornia Department OI Education In An Estimated Amount OI $375,000 To Provide
Funding For Nutritious Meals For The City OI Oakland's Head Start Program For Program Year
2011-2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
09-1387 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
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11-0393 Subject: Montclair Garage Operation And Management Contract Extension
From: OIIice OI Budget
Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To Extend
The Existing Contract On A Month-To-Month Basis With The Montclair Village Association For The
Operation And Management OI Montclair Garage Located On 6235 Lasalle And Scout Lot Located
On 2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A
Competitive Process. StaII Recommends Acceptance OI This Resolution Authorizing The City
Administrator To Continue To Extend The Existing Contract On The Same Month-To-Month Basis
With The Monclair Village Association For A Period OI Eight Months From May 1, 2012 Through
December 31, 2012, At A Compensation Rate OI $15,900 A Month (Including A $900.00 Per Month
Management Fee And $15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed
Contract Amount OI $127,200.00 ($15,990 X 8 Months)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
10-0639 Subject: Investment Policy For Fiscal Year 2011-2012
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2011-2012; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
09-1213-4 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-5 6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Mms Design Associates For As-Needed Civil Engineering Services Over A
Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1213-6 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Urban Design Consulting Engineers For As-Needed Civil Engineering Services
Over A Period OI Three (3) Years; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Page 258 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
11-0386 Subject: City OI Oakland's Fiscal Year Consolidated Plan
From: Department OI Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending
The City OI Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action Plan Submitted To
The U. S. Department OI Housing & Urban Development, To Include Additional Funds Awarded To
The City Under The U. S. Department OI Housing &. Urban Development's 2011 Homeless
Emergency And Rapid Transition To Housing (HEARTH) Emergency Solutions Grant (ESG), A
Formula Grant (Formerly The Emergency Shelter Grant), Requiring A Substantial Amendment To The
City's Fiscal Year 2011-2012 Annual Action Plan
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
10-0335-7 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth
PerIormance Improvement Plans For Service Providers
Joted. Ave
*Received and Filed *Special Life Enrichment
Committee
4/24/2012
09-0439-21 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
4/24/2012
11-0387 Subject: City OI Oakland Bike Month
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012 As The City OI
Oakland's 19th Annual Bike To Work Day, And May 2012 As City OI Oakland Bike Month In The
City OI Oakland; On The May 1, 2012 City Council Agenda As A Ceremonial Item
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0191 Subject: Two Tier Retirement Amendment - SaIety
From: Department OI Human Resources
Recommendation: Adopt The Following Pieces OI Legislation:
1) A CalPERS Resolution OI Intention To Approve An Amendment To The Contract Between The
City OI Oakland And The Board OI Administration OI The CaliIornia Public Employees' Retirement
System (CalPERS) To: 1) Provide New City OI Oakland SaIety Members DiIIerent Level OI BeneIits
(CaliIornia Government Code Section 20475), 3° At 55 Full Formula And Government Code Section
(CaliIornia Government Code Section 21363.1), Three-Year Final Compensation (CaliIornia
Government Code Section 20037) Applicable To Local SaIety Members Entering Membership For
The First Time In The SaIety ClassiIication AIter The EIIective Date OI This Amendment To
Contract; And 2) Include For City OI Oakland Fire Members A 4° Employees Cost Sharing OI
Additional BeneIits For Second Tier Local Fire Members (CaliIornia Government Code Section
20516) ; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Page 259 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0393 Subject: Montclair Garage Operation And Management Contract Extension
From: OIIice OI Budget
Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To Extend
The Existing Contract On A Month-To-Month Basis With The Montclair Village Association For The
Operation And Management OI Montclair Garage Located On 6235 Lasalle And Scout Lot Located
On 2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A
Competitive Process. StaII Recommends Acceptance OI This Resolution Authorizing The City
Administrator To Continue To Extend The Existing Contract On The Same Month-To-Month Basis
With The Monclair Village Association For A Period OI Eight Months From May 1, 2012 Through
December 31, 2012, At A Compensation Rate OI $15,900 A Month (Including A $900.00 Per Month
Management Fee And $15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed
Contract Amount OI $127,200.00 ($15,990 X 8 Months)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0191 Subject: Two Tier Retirement Amendment - SaIety
From: Department OI Human Resources
Recommendation: Adopt The Following Pieces OI Legislation:
1) A CalPERS Resolution OI Intention To Approve An Amendment To The Contract Between The
City OI Oakland And The Board OI Administration OI The CaliIornia Public Employees' Retirement
System (CalPERS) To: 1) Provide New City OI Oakland SaIety Members DiIIerent Level OI BeneIits
(CaliIornia Government Code Section 20475), 3° At 55 Full Formula And Government Code Section
(CaliIornia Government Code Section 21363.1), Three-Year Final Compensation (CaliIornia
Government Code Section 20037) Applicable To Local SaIety Members Entering Membership For
The First Time In The SaIety ClassiIication AIter The EIIective Date OI This Amendment To
Contract; And 2) Include For City OI Oakland Fire Members A 4° Employees Cost Sharing OI
Additional BeneIits For Second Tier Local Fire Members (CaliIornia Government Code Section
20516) ; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0395 Subject: East Bay AIIordable Housing Week
From: Council President Reid
Recommendation: Adopt A Resolution Recognizing And Proclaiming May 11th Through May 20th,
2012 As The 16th Annual East Bay AIIordable Housing Week; On The May 1, 2012 City Council
Agenda As A Ceremonial Item
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0396 Subject: Haitian Family ReuniIication Parole Program
From: Councilmember Brooks
Recommendation: Adopt A Resolution Urging President Obama's Administration/U.S. Department OI
Homeland Security (DHS) To Create A Haitian Family ReuniIication Parole Program To Help Haiti
Recover, Save Lives, And End A Double Standard; On The May 15, 2012 City Council Agenda
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 260 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0397 Subject: 2012-2013 HUD Annual Action Plan
From: OIIice OI Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department OI Housing
And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2) Accepting And
Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block
Grant Programs; 3) Appropriating $556,408.00 In Program Income , Reprogrammed Funds And Any
Amounts In Excess ThereoI For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing
The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
2012-2013 For The Community Development Block Grant Program
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0038-1 Subject: Evaluating Lighting Levels in Crime Hot Spots
From: Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing 1) Analysis OI The PaciIic Gas And Electric (PG&E)
Turnkey Lighting Replacement Program, The CaliIornia Energy Commission (CEC) Financing
Program And A Turnkey Replacement Program OIIered By The Energy Store And Service Pros
(ESSP) And 2) A Recommendation For Installation OI Lighting In East Oakland Locations IdentiIied
As Crime Hot Spots
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0182-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A 360-Day
Exclusive Negotiating Agreement With CaliIornia Waste Solutions And Custom Alloy Scrap Sales,
Inc. For The Development OI Two Recycling Facilities On Approximately 20 Acres OI The North
Gateway Area OI The Former Oakland Army Base
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0186 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0187 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Page 261 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0124-1 Subject: Moratorium Ordinance Extension
From: President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension OI
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To
CaliIornia Government Code Section 65858, Establishing A Temporary Moratorium On The
Establishment Or Expansion OI Businesses Engaged In And/ Or Conducting Buying, Selling, And/Or
Exchanging Old Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry
Or Other Precious Metals Or Stones (Secondhand Jewelry Dealers) Through March 20, 2012 Or
Whenever Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0188 Subject: CertiIication OI Election Results
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution CertiIying The Results OI The City OI Oakland Special Mail
Ballot Election Held On Tuesday, November 15, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
09-1213-3 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A ProIessional
Services Agreement In An Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering Services Over
A Period OI Three (3) Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
11-0391 Subject: CaliIornia Preservation Week And Day
From: Vice Mayor Nadel
Recommendation: Adopt A Resolution (1) Proclaiming The Week OI April 30, 2012, As CaliIornia
Preservation Week In The City OI Oakland, (2) Proclaiming Thursday, May 3, 2012, As CaliIornia
Preservation Day In The City OI Oakland, And (3) Welcoming The CaliIornia Preservation
ConIerence, "Old Roots, New Growth; Cultivating Communities," To The City OI Oakland
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
10-0316 Subject: ACE Arts Contract - Pay-Go Funds
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And Approving A
Contract With ACE Arts For The Creation And Installation OI Murals At Courtland Creek Park
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 262 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0640 Subject: Debt And Swap Policy
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Adopting The City OI Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2011-2012; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
10-0305 Subject: Purchase For Redevelopment - 8280 MacArthur
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 8280
Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan Li Liang For
$230,000.00, Less The Cost OI Any Environmental Site Remediation, And Authorizing Up To
$15,000 For Real Estate Closing Costs, And $50,000 For Demolition Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0306 Subject: Commercial And Residential Zoning Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To Include
The New Commercial And Residential Zones; (C) Amend The Zoning Maps To Include Height Areas
For The New Commercial Zones And Other New Zones On The City's Major Transportation
Corridors; And (D) Amend The Document "Guidelines For Determining Project ConIormity With The
General Plan And Zoning Regulations" To ReIlect The Above Changes.
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0307 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0308 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 263 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0309 Subject: 2011 Federal Legislative Agenda
From: OIIice OI The Council President
Recommendation: Action On A Report Requesting Approval OI The Proposed 2011 Federal
Legislative Agenda For The City OI Oakland
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0310 Subject: AMCO Insurance - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI AMCO Insurance Company v. City OI Oakland, Alameda County Superior
Court Case No. RG10507228 In The Amount OI $17,461.92 (Oakland Police Department Motor
Vehicle Accident)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0311 Subject: David C. Huynh - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI David C. Huynh, In The Amount OI $6,500.00, Arising From Sewer Lateral
Damage Caused By A City OI Oakland Tree (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0304 Subject: Cypress Private Security Contract Award
From: Public Works Agency
Recommendation: Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period OI
Two Years With A One Year Extension Option, To Cypress Private Security In An Amount
Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City Administrator
To: (1) Increase The Contract By An Additional Ten Percent (10°) To Cover Increased Labor Costs
During The Term OI The Contract, And (2) Extend The Contract On A Month-To-Month Basis Upon
Expiration Until A New Request For Proposal Process Is Completed And Contract Awarded |TITLE
CHANGE|;OR
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0314 Subject: Dimond Improvement Association Grant - Pay-Go
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Authorizing Councilmember Libby SchaaI's Request For A
Grant OI $2,500 From The Council District 4 Pay-Go Account To The Dimond Improvement
Association To Pay For Sound AmpliIication Services At The 2010 OaktoberIest, A
Privately-Sponsored Community Festival, In The Dimond District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 264 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0303 Subject: Violence Prevention And Public SaIety Direct Bill
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Sole-
Source Service Agreement To Direct Bill The Property Owners For The Special Tax Imposed For The
Purpose OI Violence Prevention And Public SaIety Services In Accordance With The Violence
Prevention Act OI 2004 (Measure Y) With A Cost Not To Exceed $580,000; Or, To Place The
Special Tax Levy On The Tax Roll On August 10, 2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
1/25/2011
10-0317 Subject: Commission On Aging - Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Julie Jones As A
Member OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0318 Subject: Commission on Aging - Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Wade Sherwood As
A Member OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
09-1283 Subject: Sexually Exploited Minors Awareness Week
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness Week, April
19 Through April 24, 2010
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1284 Subject: 2010-2011 Assessment Process - WPAD
From: The Budget OIIice
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment
COnIirmation Process For The City OI Oakland WildIire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To Oakland
Municipal Code
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 265 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1285 Subject: 2010-2011 Assessment Process - LLAD
From: The Buget OIIice
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment Process For
The City OI Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The CaliIornia Streets And
Highways Code
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1286 Subject: Special Tax Imposed For Emergency Medical Services
From: Budget OIIice
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special
Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services
Retention Act OI 1997 (Measure M) In Setting June 1, 2010 As The Date For Public Hearing
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1287 Subject: Preliminary Annual Report - WPAD
From: Budget OIIice
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2010-2011 Preliminary Annual Report For The City OI Oakland WildIire Prevention Assessment
District And Setting June 1, 2010 As The Date For A Public Hearing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1288 Subject: 2010-2011 Preliminary Engineer's Report - LLAD
From: Budget OIIice
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2010-2011 Preliminary Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0313 Subject: Dimond Improvement Association Reimbursement - Pay-Go
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Authorizing Councilmember Libby SchaaI's Request For A
Grant OI $1,000 From The Council District 4 Pay-Go Account, In Honor OI "Local Hero" Kathleen
Russell, To The Dimond Improvement Association For The Purchase OI A Projector And Projector
Screen
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 266 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1543 Subject: Energy EIIiciency Improvements
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge Builders For
Energy EIIiciency Improvements To The Police Administration Building (PAB) Heating, Ventilation,
And Air Conditioning (HVAC) System For An Amount To Exceed Seven Hundred Ninety Thousand
Dollars ($790,000.00), Including But Not Limited To Federal Government's Stimulus Package Funds;
And 2) Accept And Appropriate Energy-Related Rebates For Project Number C389310 (PAB HVAC
EIIiciency Upgrades) For Energy EIIiciency Improvements To The PAB HVAC System
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
09-1397 Subject: Senior Service America, Inc
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount OI $1,353,460 From Senior Services America, Inc.,
For The City OI Oakland Senior Aides Program For Fiscal Year 2010-2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/8/2010
09-1534 Subject: Gates To The Gardens At Lake Merritt
From: Cultural AIIairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A ProIessional Services Agreement With Shawn Lovell For Public Art Design, Fabrication
And Installation Services For The Gates For The Gardens At Lake Merritt Public Art Project In An
Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure DD Public Art Funds
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1535 Subject: Conditional And Revocable Permit - 370 Hawthorne Avenue
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A Conditional
And Revocable Permit To Allow A Soil Shoring System To Encroach Under The Public
Right-OI-Way For An Addition To The Existing Public Hospital Located At 370 Hawthorne Avenue
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
7/13/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1536 Subject: AIIordable Housing Development Activities
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located At 668 21st Street;
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 267 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1537 Subject: Lion Creek Crossings Phase IV Rental Project
From: Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The
AIIordability Level, In The Event OI Foreclosure, From 50° To 60° OI Area Median Income For
The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And Snell Street, To Be
Developed By The East Bay Local Development Corporation And The Related Companies OI
CaliIornia Jointly; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1538 Subject: Cultural Services Grant
From: Cultural AIIairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation OI $90,000 In Transient
Occupancy Tax Surcharge Funds To FulIill Cultural Services Grants To Thirty-Nine (39)
Oakland-Based NonproIit Organizations And Individual Artists Providing Arts And Cultural Services
In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural Services Grant Agreement
With AIrican Queens Youth PerIormance Company For Arts And Cultural Services In Oakland
During Fiscal Year 2009-2010
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1539 Subject: Central City East Redevelopment Project - Extension
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension OI The Project Area
Committee For The Central City East Redevelopment Project To July 29, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1540 Subject: InIrastructure Development Fund - Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Establishment OI A Joint InIrastructure Development Fund
In The Initial Amount oI Sixteen Million And Three Hundred Thousand ($16,300,000) For The
Development OI InIrastructure, Public Utilities And Public Streets On The Former Oakland Army
Base
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 268 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0304 Subject: Cypress Private Security Contract Award
From: Public Works Agency
Recommendation: Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period OI
Two Years With A One Year Extension Option, To Cypress Private Security In An Amount
Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City Administrator
To: (1) Increase The Contract By An Additional Ten Percent (10°) To Cover Increased Labor Costs
During The Term OI The Contract, And (2) Extend The Contract On A Month-To-Month Basis Upon
Expiration Until A New Request For Proposal Process Is Completed And Contract Awarded |TITLE
CHANGE|;OR
Joted. Excused
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/8/2011
09-1542 Subject: LayoII Notices To 200 Police OIIicers
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To Start Preparing To
Immediately Issue Potential Lay-OII Notices To 200 Police OIIicers And Other StaII, II The City
Council Decides to Proceed With Such Lay-OIIs At Its June 24, 2010 Special Budget Meeting
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1290 Subject: Oakland WildIire Prevention Assessment District - Annual Report
From: Budget OIIice
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Annual Report For The City OI Oakland WildIire Prevention Assessment
District For Fiscal Year 2010-2011 And Levying OI Assessments
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1543 Subject: Energy EIIiciency Improvements
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The City
Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge Builders For
Energy EIIiciency Improvements To The Police Administration Building (PAB) Heating, Ventilation,
And Air Conditioning (HVAC) System For An Amount To Exceed Seven Hundred Ninety Thousand
Dollars ($790,000.00), Including But Not Limited To Federal Government's Stimulus Package Funds;
And 2) Accept And Appropriate Energy-Related Rebates For Project Number C389310 (PAB HVAC
EIIiciency Upgrades) For Energy EIIiciency Improvements To The PAB HVAC System
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 269 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0293 Subject: Rehabilitation OI Sanitary Sewers In The Easement By Knowland Park
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc. For The Rehabilitation OI Sanitary Sewers In The Easement By Knowland Park (Project No.
C329116) In Accord With Plans And SpeciIications For The Project And Contractor's Bid In The
Amount OI Four Hundred Thirty-Seven Thousand Five Hundred Ninety-Two Dollars ($437,592.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0297 Subject: General Plan Land Use Diagram
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Concludion Adopt A Resolution To Correct,
ReIine And ClariIy The General Plan Land Use Diagram To Generally ReIlect Existing Land Use,
And ConIorm To The Intent OI The Previously Adopted General Plan.
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0298 Subject: Amending the Salary Schedule oI Ordinance No. 12187 C.M.S
From: Department oI Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S. And
Amending The Salary Schedule OI Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The
Permanent Part Time (PPT) And Part Time (PT) Equivalent ClassiIications OI: Real Estate Agent,
PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT; Receptionist To The City
Auditor, PT; Contract Compliance OIIicer, PPT; And Police Records Specialist, PPT
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/8/2011
10-0300 Subject: 2010 COPS Technology Grant Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And FiIty Thousand
Dollars ($250,000) From The U.S. Department OI Justice, OIIice OI Community Oriented Policing
Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology Grant Program, For Implementation
OI The Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs, And
Appropriate Said Funds To The Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 270 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0301 Subject: Electronic Data TransIer Services
From: Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On BehalI
OI The City OI Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2)
Enter Into A Contract With Leadsonline For The Period OI July 1, 2010 Through June 30, 2011, Plus
Two One-Year Extension Options, In An Amount Not To Exceed Thirty-Two Thousand Two
Hundred Forty-Two Dollars ($32,242) Annually For Providing Electronic Data TransIer Services
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0302 Subject: Fireblast - Contract Award
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To 1)
Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal Process,
And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation OI A Live Fire
Simulator, And Training, Equipment, Supplies And Maintenance Associated With Implementation OI
The Live Fire Training Program In An Amount Not To Exceed Three Hundred Sixty Eight Thousand,
Five Hundred Four Dollars ($368,504)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0303 Subject: Violence Prevention And Public SaIety Direct Bill
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Sole-
Source Service Agreement To Direct Bill The Property Owners For The Special Tax Imposed For The
Purpose OI Violence Prevention And Public SaIety Services In Accordance With The Violence
Prevention Act OI 2004 (Measure Y) With A Cost Not To Exceed $580,000; Or, To Place The
Special Tax Levy On The Tax Roll On August 10, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
09-1541 Subject: Construction OI Public Improvements - Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply
For, Accept, And Appropriate Federal, State And Local Grant Funding For Planning, Design, And
Construction OI InIrastructure Improvements On The Former Oakland Army Base Including, But Not
Limited To, Environmental Remediation, Materials Import And Surcharging, Rail Expansion, Public
Utilities, Streets, And Landscaping, Without Returning To The Agency Board
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 271 Printed on 07/31/14 Citv of Oakland
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09-1320 Subject: Contract Extension With Macias Gini & O'Connell-Audit Services
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution By The City Council OI The City OI Oakland Authorizing The City Administrator To
Execute A Five-Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit
Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An
Amount Not To Exceed $3,162,486 And Waiving The Competitive Request For Proposals Process;
And
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1314 Subject: Northern CaliIornia Regional Intelligence
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into A County OI San Mateo Agreement Under Which The City OI Oakland Will Provide Its
Police Personnel In Exchange For Supplemental Grant Funding In Connection With The Northern
CaliIornia Regional Intelligence Center (NCRIC) Operation And The Fiscal Year 2009 And Fiscal
Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation, Which Is A Federal, State And 1
Local Public SaIety EIIort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate
Dissemination OI Criminal And Homeland Security Intelligence In The Greater San Francisco Bay
Area And The Northern Coastal Counties OI CaliIornia; And 2) Accept And Appropriate UASI Grant
Allocations OI $220,922 For The Federal Fiscal Year 2009 For Reimbursement OI Salaries And
BeneIits Paid To Oakland Police Department StaII That Is Assigned As A Liaison OIIicer Per The
County OI San Mateo NCRIC Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1315 Subject: Homeland Security Grant Program
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate FiIty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community Emergency
Response Team (CERT) Grant From The State OI CaliIornia Homeland Security Grant Program To
The City OI Oakland, OIIice OI Emergency Services (OES), Communities OI Oakland Respond To
Emergencies (CORE) Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1316 Subject: Macarthur Bart Bicycle Access Improvement Project - Phase II
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate Up To Two Hundred
Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2 SaIe Routes To
Transit Funds For The Macarthur Bart Bicycle Access Improvement Project - Phase II; And
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
4/13/2010
Page 272 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1316-1 2) Resolution Authorizing The Installation OI Class H Bicycle Lanes On West Macarthur Boulevard
By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes Between
Telegraph Avenue And Broadway
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
4/13/2010
09-1317 Subject: 17th Street Gateway Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A ProIessional Services Agreement With Dan Corson In An Amount Not To Exceed Six
Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation Services
For The BART 17th Street Gateway Project
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 4/27/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1318 Subject: 2010 Public Art Projects Plan
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1289 Subject: Paramedic Emergency Services
From: Budget OIIice
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special
Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act OI
1997 (Measure N) In Setting June 1, 2010 As The Date For Public Hearing
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1319 Subject: OPD Overtime Costs - Reimbursement Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To
Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed FiIty-Five Thousand
Dollars ($55,000) In Federal Funds From The Department OI Justice, United States Drug EnIorcement
Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For (1)
Lieutenant, (1) Sergeant, And (8) Police OIIicers, And Rental Vehicle Expenses For The Period OI
March 18, 2010, Through December 31, 2010 For Work Associated With The USDEA San Francisco
Metro Task Force (DEA Task Force) For A Narcotics Investigation
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 273 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1311 Subject: 17th Annual Bike to Work Day
From: Council President Brunner
Recommendation: Adopt A Resolution Proclaiming Thursday, May 13, 2010, As The City OI
Oakland's 17th Annual Bike To Work Day, And May 2010 As City OI Oakland Bike Month
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1321 Subject: The Mass Care And Shelter Plan - NIMS/SEMS
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing Adoption OI The Mass Care And Shelter Plan
Functional Needs Annex To Be Added To The City OI Oakland's National Incident Systems
NIMS/Standardized Emergency Management System SEMS Emergency Plan, To Prepare For And
Provide Temporary Mass Care And Shelter To People With Disabilities As Part OI The Settlement
Agreement In The Case OI CaliIornia Foundation For Independent Living Centers, Et Al. v. City OI
Oakland Et Al., U.S. District Court Action No. C 07-04608 EDL
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1322 Subject: Youth Advisory Commission - District 6 Appointment
From: Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6 Representative To
The Youth Advisory Commission
Joted. Excused
*Rescheduled Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1323 Subject: Senate Bill 1304
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin Memorial
Donation Protection Act
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1324 Subject: Budget Advisory Committee Appointment
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member OI The
Budget Advisory Committee
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 274 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1325 Subject: Changes To The Limit On Contributions - Amendments
From: Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.12.050,
3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions From $700 For Each
OI The Elections - The Primary And The General - To $1,000.00 For The Consolidated
Ranked-Choice Election; (2) Change The Limit For Broad Based Political Committees Contributions
From $1,300 For Each OI The Elections - The Primary And The General - To $1,600 For The
Consolidated Ranked-Choice Election; And (3) Change The Voluntary Expenditure Ceilings For
Candidates For City OIIices From The Current Limits For Each OI The Elections - The Primary And
The General - To 40° More Than Those Limits For The Consolidated Ranked Choice Election
Joted. Excused
Not Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1326 Subject: Environmental Monitoring Costs At Spunkmeyer Field
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Settlement
Agreement In The Amount OI $36,900, With The Port OI Oakland To Cover A Portion OI The
Environmental Monitoring Costs At Spunkmeyer Field
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0637 Subject: Rabbi Steven Alan - Retirement
From: Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution Honoring Rabbi Steven Alan Chester On His Retirement AIter
40 Years OI Service In The Rabbinate In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0638 Subject: Four As-Needed Graphic Design Services
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award Agreements
For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000.00) Per Agreement To:
· Circle Point,
· Jung Design, Inc.,
· MMM Design, And
· The Planning Center/DC&E
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 275 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0639 Subject: Investment Policy For Fiscal Year 2011-2012
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2011-2012; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
09-1318 Subject: 2010 Public Art Projects Plan
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 4/27/2010
09-1299 Subject: Increasing The Sewer Service Charge - OMC Amendment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Amend Chapter 13 OI The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest Proceeding
Under Article XIII-D OI The CaliIornia Constitution, And Setting The Date For A Public Hearing To
Consider Sewer Service Charge Increase
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Public Works Committee 4/27/2010
09-1533 Subject: Post CertiIied Emergency Vehicle Operations Course
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Execute An Agreement With The CaliIornia Commission On Peace OIIicer Standards
And Training (POST) For The Period OI July 1, 2010 Through June 30, 2011 For The Purpose OI
Permitting The Police Department To Present The POST CertiIied Emergency Vehicle Operations
Course (EVOC) To One Hundred FiIty (150) Police OIIicer Trainees, And To Receive Up To
Sixty-Six Thousand Seven Hundred FiIty Dollars ($66,750) In Reimbursement Funds
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1291 Subject: Engineer's Report - LLAD
From: Budget OIIice
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District For Fiscal Year 2010-2011 And The Levying OI Assessments
Joted. Ave
Public Hearing Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 276 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1292 Subject: Special Tax Imposed For Library Services
From: Budget OIIice
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special
Tax Imposed For Library Services In Accordance With The Library Services Retention And
Enhancement Act OI 2004 (Measure Q)
Joted. Absent
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1293 Subject: Violence Prevention And Public SaIety Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special
Tax Imposed For Violence Prevention And Public SaIety Services In Accordance With The Violence
Prevention And Public SaIety Act OI 2004 (Measure Y)
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
09-1294 Subject: $1 Million ORA Loan Payment To The City OI Oakland
From: Budget OIIice
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Resolution Contributing $1,000,000 In City Center Project
Developer Contributions To The City Under The Cooperation Agreement For Jobs Training And
Housing Programs; (TITLE CHANGE); And
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/29/2010
09-1294-1 2) A City Resolution Accepting And Appropriating A Contribution OI $1,000,000 In Redevelopment
Agency Funds Under The Cooperation Agreement For Job Training And Housing Programs
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/29/2010
09-1296 Subject: Assembly Bill 2567
From: Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local Public
Agencies To Install And Operate Automated Parking EnIorcement Systems As Part OI Public Agency
Street Sweepers
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 277 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1313 Subject: 2009-2011 Biennial Budget
From: Public Works Agency
Recommendatiion: Adopt A Resolution Amending the City oI Oakland's Fiscal Year 2009-2011
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S. To Eliminate One
Position In The Parking EnIorcement Program, One Position In The Right oI Way Management
Program, And TransIer One Position In The Street And Sidewalk And Maintenance Program To The
Sewer Service Fund From The Local Highway Users Tax Act (State Gas Tax) Due To A Projected
Decrease In Revenues Totaling $389,000 EIIective July 1, 2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/1/2010
09-1298 Subject: Midcycle ORA Budget Adjustment For FY 2010-11
From: Budget OIIice
Recommendation: Receive A Report And Recommendations For Addressing Anticipated Oakland
Redevelopment Agency DeIicits For Fiscal Year 2010-2011; And
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/29/2010
09-1312 Subject: United Methodist Church's 114th Anniversary Celebration
From: Council President Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue United
Methodist Church On Its 114th Anniversary
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1299 Subject: Increasing The Sewer Service Charge - OMC Amendment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Amend Chapter 13 OI The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest Proceeding
Under Article XIII-D OI The CaliIornia Constitution, And Setting The Date For A Public Hearing To
Consider Sewer Service Charge Increase
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1300 Subject: Coliseum BART Station Pedestrian Area and Plaza Design Project
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution OI An
Agreement With Golden And Associates To Prepare Design And Construction Drawings For The
Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In The Coliseum
Redevelopment Project Area For A Total Amount Not To Exceed $135,000
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 278 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1301 Subject: Amending O.M.C 9.08.080 - Immoral Dress
From: Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 OI The Oakland Municipal Code
To Delete The Language That Makes It UnlawIul To Dress In Attire OI A Person OI The Opposite
Sex
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1302 Subject: Quan Travel - Sacramento April 22-23, 2010
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To
Sacramento, CA On April 22-23 2010 To Attend League OI CaliIornia Cities Board OI Director
Meeting
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1304 Subject: Final Map Tract No. 8012 - 6409 Benvenue Avenue
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located At 6409
Benvenue Avenue And Conditionally Accepting Irrevocable oIIers OI Dedication From Jerry And
Mary Ann Boddum For Public Access And Public Utility Easements
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1305 Subject: AC Transit's Proposed East Bay Bus Rapid Transit Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's "Locally PreIerred Alternative" To Be
Included And Analyzed In The Final Environmental Impact Statement/Report For The AC Transit
East Bay Bus Rapid Transit Project
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
4/13/2010
09-1310 Subject CaliIornia Democracy Act
From: Council Presidetn Brunner
Recommendation: Adopt A Resolution In Support OI The CaliIornia Democracy Act, An Initiative
For The November 2010 Ballot, That Would Require All State Legislative Action On Revenue And
Budget Be Passed By A Majority Vote
Joted. Excused
*Withdrawn with No New
Date
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 279 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1289 Subject: Paramedic Emergency Services
From: Budget OIIice
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special
Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act OI
1997 (Measure N) In Setting June 1, 2010 As The Date For Public Hearing
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1297 Subject: 2009-10 And 2010-11 Midcycle Budget Adjustments - GPF
From: Budget OIIice
Recommendation: Adopt A Resolution Amending The General Purpose Fund Budget For Fiscal Year
2009-10 And Fiscal Year 2010-11, Which The City Council Amended Pursuant To Resolution
Numbers 82235 C.M.S., 82335 C.M.S, 82519 C.M.S., 82582 C.M.S., 85578 C.M.S. And 82646
C.M.S.(TITLE CHANGE)
Joted. No
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/29/2010
10-0684 Subject: Henry J. Kaiser - Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing the Substitution oI City Hall Ior the Henry J.
Kaiser Convention Center Securing the Existing Obligations Ior the Oakland Joint Powers Financing
Authority Lease Revenue ReIunding Bonds (Oakland Convention Centers), Series 2001; Approving
the Execution and Delivery oI Amendments to Leases to Substitute such Property and Authorizing the
Taking oI all Necessary Actions Relating Thereto
Joted. No
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
11-0551 Subject: Election Consolidation
From: OIIice OI The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 6, 2012
Joted. Ave
Approved for Final Passage Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
10-0675 Subject: Pay By Phone Pilot Program
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City OI Oakland And Parkmobile USA, Inc. To Provide A Pay By
Phone Pilot Program For Parking Meter Fees For A 12-Month Period
Joted. Absent
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/28/2011
Page 280 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0676 Subject: Permanent Access To Housing Matching Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City OI Oakland's 2011/12 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Wrap Around Services
To The Homeless (Not Less Than $1,400,196); To Allocate General Purpose Funds (Not Less Than
$179,310) To The City's Homeless Mobile Outreach Program Under PATH; To Allocate General
Purpose Fund Match (Up To $133,146) To East Oakland Community Project For The City's Families
In Transition Program, Funded ($245,420) By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate General Purpose Match Funding (Up To $52,750) To East Oakland
Community Project For The City's Matilda Cleveland Transitional Housing Program, Funded By HUD
($259,824); To Allocated Funding Awarded To The City By Alameda County (Up To $250,000) To
Anka Behavioral Health, Inc. As Match Funding To The City's Homeless Families Support Network
Support Housing Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs
At The Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To
$27,000); To Allocate Funds To FulIill The City's Annual Obligation To The Alameda County
Everyone Home Strategy And Alameda County Homeless Management InIormation System (Up To
$51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New Supportive
Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In Oakland Through
The Oakland Path Rehousing Initiative; To Allocate And Authorize An Agreement With Alameda
County Community Food Bank (Up To $100,000) For The City's Food Distribution Program; And To
Allocate Funds To The City's Hunger Program (Up To $36,000) For Food Distribution Costs Not
Covered Under The Alameda County Community Food Bank Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0677 Subject: Urban Area Security Initiative Grant Funds
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With The City
and County OI San Francisco For Receipt OI Fiscal Year 2010 Urban Area Security Initiative (UASI)
Grant Funds In An Amount Up To One Million, Two Hundred and Twenty-Five Thousand Dollars
($1,225,000), And 2) Accept, Appropriate And Administer Said UASI Grant Funds, And 3) Approve
The 2010 UASI Preliminary Spending Plan And Waive City OI Oakland Central Services Overhead
(CSO) Fees OI Twenty- Seven Thousand Dollars ($27,000), And 4) Expend Funds In Accordance
With Said Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess OI The City Administrator's Purchasing Authority OI Equipment And Services Required By
The Grant, Provided Federal And City Bidding Requirements And Request For Proposal/QualiIication
Requirements And Purchasing Programs And Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0679 Subject: Oakland Shines Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate
And Expend One-Hundred Eighty Thousand Thirty-eight Dollars ($180,038.00) OI Stimulus Package
Funds From Quantum Energy Services And Technologies (QuEST) For City StaII Activities In The
Oakland Shines Energy EIIiciency Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 281 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0680 Subject: SaIe Routes To School Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW Construction For
The Construction OI The SaIe Routes To Schools (SRTS), Cycle 1 Project (City Project No.
G340910) In Accordance With The Project Plans And SpeciIications In The Amount OI Four
Hundred Twenty-Four Thousand, Six Hundred Seventy-Nine Dollars And FiIty Cents ($424,679.50)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0682 Subject: Notice OI New Structures - Municipal Code Amendment
From: Councilmember Libby SchaaI
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title 15,
Chapter 15.10, Public Notice OI City OI Oakland's Intent To Construct Or Install New Public
SaIety-Related Telecommunications Facilities On City-Owned Property, To Establish Requirements
For The City OI Oakland To Provide 30 Days Mailed And Posted Notice To Property Owners And
Tenants (Both Residential And Commercial) Within 300 Feet OI A City OI Oakland-Owned Property
OI The City's Intent To Construct Or Install New Public SaIety-Related Telecommunications
Facilities, Including But Not Limited To Towers, Poles Or Antennas, That Are Not Otherwise Subject
To A Public Notice Requirements
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0674 Subject: Community Emergency Response Team Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, on BehalI oI the City oI
Oakland, to Apply Ior, Accept and Appropriate Federal Fiscal Year 2010 Community Emergency
Response Team (CERT) Grant Funds From the State oI CaliIornia Homeland Security Grant Program
in the Amount oI FiIty Thousand
Dollars ($50,000) For the City oI Oakland, OIIice oI Emergency Services, Communities oI Oakland
Respond to Emergencies (CORE) Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0683 Subject: East Oakland Sports Complex Maintenance Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And Maintenance
Contract To ABM Facility Services To Manage, And Maintain The East Oakland Sports Complex
(EOSC) For A Term OI Two Years In An Amount Not-To-Exceed Seven Hundred Thousand Dollars
($700,000.00) (350,000.00, Annually), And 2) Authorizing The City Administrator Or His Designee
To Exercise Two One-Year Options To Renew The Contract For Up To An Amount Not-To Exceed
Three Hundred Eighty Five Thousand Dollars (385,000.00) In The Third Year And Up To An
Amount Not-To-Exceed Four Hundred Twenty Three Thousand Five Hundred Dollars ($423,500.00)
In The Fourth Year, Which Includes 10° Increases In Each Additional Year To Cover Increased
Labor Costs, And 3) Waiving The City's Advertising And Bidding Requirements For The Purchase OI
Products, Parts And Other Materials Needed To Manage And Maintain The EOSC And Authorizing
The City Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
Page 282 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0745 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0684 Subject: Henry J. Kaiser - Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing the Substitution oI City Hall Ior the Henry J.
Kaiser Convention Center Securing the Existing Obligations Ior the Oakland Joint Powers Financing
Authority Lease Revenue ReIunding Bonds (Oakland Convention Centers), Series 2001; Approving
the Execution and Delivery oI Amendments to Leases to Substitute such Property and Authorizing the
Taking oI all Necessary Actions Relating Thereto
Joted. No
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
Joted. No
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0684-1 2) A Resolution oI the Oakland Joint Powers Financing Authority Authorizing the Substitution oI City
Hall Ior the Henry J. Kaiser Convention Center Securing the Existing Obligations Ior the Oakland
Joint Powers Financing Authority Lease Revenue ReIunding Bonds (Oakland Convention Centers),
Series 2001; Approving the Execution and Delivery oI Amendments to Leases to Substitute such
Property and Authorizing the Taking oI all Necessary Actions Relating Thereto
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Joted. No
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
10-0685 Subject: Delinquent Real Property TransIer Taxes
From: Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary -Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 283 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0686 Subject: Delinquent Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0687 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
09-1436 Subject: Sustainable Green Building
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 - Sustainability,
Chapter 18.02 Sustainable Green Building Requirements For Private Development To Establish
Environmentally Sustainable Regulations For Building Construction, Remodeling, Landscaping And
Demolition
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
10-0682 Subject: Notice OI New Structures - Municipal Code Amendment
From: Councilmember Libby SchaaI
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title 15,
Chapter 15.10, Public Notice OI City OI Oakland's Intent To Construct Or Install New Public
SaIety-Related Telecommunications Facilities On City-Owned Property, To Establish Requirements
For The City OI Oakland To Provide 30 Days Mailed And Posted Notice To Property Owners And
Tenants (Both Residential And Commercial) Within 300 Feet OI A City OI Oakland-Owned Property
OI The City's Intent To Construct Or Install New Public SaIety-Related Telecommunications
Facilities, Including But Not Limited To Towers, Poles Or Antennas, That Are Not Otherwise Subject
To A Public Notice Requirements
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 284 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0738 Subject: Revocable And Conditional Permit - 14010 Broadway Terrace
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And Conditional
Permit To Allow Portions OI An Existing Garage, Stairs, Retaining Walls, and Courtyard For A
Residence At 14010 Broadway Terrace To Encroach Into The Public Right-OI-Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
11-0354 Subject: Police Vehicle RetroIit
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment To RetroIit One
Hundred Forty-Nine (149) Police Vehicles For The City OI Oakland In An Amount Not To Exceed
Two Hundred Seventy Six Thousand, Eight Hundred Forty Two Dollars ($276,842.00) Per Request
For Quotation (RFQ) 2241, SpeciIication No. 11-928-33 And The General Conditions ThereIore On
File In The Purchasing Division According To Its Bid Filed With The City On October 24, 2011
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
09-1438 Subject: Oakland Army Base Redevelopment
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting
2010-2015 Implementation Plan For The Oakland Army Base Redevelopment Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1439 Subject: Oakland Army Base Amended MOA
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum OI Agreement Among The City OI
Oakland, The Redevelopment Agency, And The Port OI Oakland, To Extend The August 7, 2010
Deadline For The Agency And The Port To Fund The West Oakland Community Trust Fund; And
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1440 Subject: As-Needed Economic Consulting Services
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution
1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo, Central
City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Funds
For As Needed Economic Consulting Services; And 2) Authorizing The Agency Administrator To
Select Four Or More economic Consulting Firms And To Negotiate, Award, And Execute ProIessional
Services Agreements With The Selected Economic Consultants To Provide As-Needed Economic
Consulting Services For The Broadway/MacArthur/San Pablo, Central City East, Central District,
Coliseum, Oakland Army Base, And West Oakland Redevelopment Project Areas In An Amount Not
To Exceed $250,000 Per Contract Without Returning To The Agency
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 285 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1441 Subject: High School Community Collaborative
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate A Grant From The CaliIornia Emergency Managment Agency (CAL-EMA) In The
Amount OI Three Hundred Eighty Two Thousand Six Hundred Nine Dollars ($382,639) To Be Used
For The High School Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School, Which Provides Job, College and Career Counseling And Other Services To
Reduce Violence And Gang Activity
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
10-0734 3) A Resolution Appointing A Member OI The Oakland Area Geologic Hazard Abatement District
(GHAD) Board As Chairperson OI The Oakland Area Geologic Hazard Abatement District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0735 Subject: BBI Construction Co. Inc - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred Forty-Eight
Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) OI Measure DD Series
2003a Unallocated Interest Funds To The Lake Merritt Municipal Boathouse Project (No. C241911)
And 2) To Re Allocate The Remaining Unused Measure DD Series 2003a Interest Funds OI One
Hundred Forty-Three Thousand Nine Hundred Seventy-Six Dollars And No Cents ($143,976.00)
From Studio One Art Center Rehabilitation Project (No. C244710) To Lake Merritt Municipal
Boathouse Project (No. C241911) And Use Additonal Funds As Required To Compromise And Settle
The Cases OI Hayward-Baker, Inc. V. BBI Construction Co. Inc., Et Al. And BBI Construction Co.
Inc. V. City OI Oakland, Et Al. Alameda County Superior Court Case Nos. RG08-416061 And
RG09-436256 In The Total Amount OI $768,502 As A Result OI Contracting Disputes At The
Boathouse And Studio One Projects. (OIIice OI Public Works - OPW)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0675 Subject: Pay By Phone Pilot Program
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City OI Oakland And Parkmobile USA, Inc. To Provide A Pay By
Phone Pilot Program For Parking Meter Fees For A 12-Month Period
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Page 286 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0737 Subject: Lawrence Berkeley National Laboratory - Second Campus
From: Council President Reid And Councilmember Kernighan
Recommendation: Adopt A Resolution In Support OI Locating Lawrence Berkeley National
Laboratory's Second Campus In The Brooklyn Basin Site In Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0688 Subject: AlIred "Jay" Musante - Retirement
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring AlIred "Jay" Musante For His
Dedicated Service To The City OI Oakland Upon His Retirement AIter 32 Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0739 Subject: WorkIorce Investment Grant Disbursement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $600,000 In WorkIorce Investment Act (WIA) Federal Grant From The U.S. Department
OI Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount OI
$120,000, Laney Community College In The Amount OI $78,000, Solar Richmond In The Amount OI
$200,000, Rising Sun Energy Center In The Amount OI $66,500, And RichmondBUILD In The
Amount OI $45,500 To Collaboratively Provide Employment Training And Job Placement Services
For A Minimum OI 80 Low-Income Adults For The Term Beginning July 19, 2011 And Ending
March 2013; To Procure A Contract Not To Exceed $26,500 For Program PerIormance Evaluation
Without Returning To Council; And To Allocate $64,200 For City Administration OI The Grant.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0740 Subject: Settlement Agreement - Lewis
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case OI Lewis V. City OI Oakland, Alameda County Superior Court
Case No. RG10535198 In The Amount OI $23,500.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Page 287 Printed on 07/31/14 Citv of Oakland
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10-0741 Subject: Oakland Museum Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten Year Grant
Agreement With The Oakland Museum OI CaliIornia Foundation To Support The Museum Activities
OI The Foundation For The Care, Conservation, Stewardship And Presentation OI The City's
Collection OI Art Works, Historical ArtiIacts And Natural Sciences Specimens Related To CaliIornia's
Cultural And Environmental History, With An Initial City Annual Grant Disbursement OI Five Million
Dollars ($5,000,000.00) On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year
Period, For A Total Grant OI Forty Three Million Dollars ($43,000,000.00); And
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
10-0741-1 Subject: Oakland Museum Agreement
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The Oakland Museum OI CaliIornia Foundation For Buildings And
Improvements On City Property Located At 1000 Oak Street And 450 Lancaster Street For One Dollar
Per Year In Rent As Authorized By Ordinance No. 11722 C.M.S.And Ordinance No.11603 C.M.S.
For A Term OI Thirty Years
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0741-2 3) An Agency Resolution Authorizing The Sale OI Museum Property To The City OI Oakland; And
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
10-0741-3 4) A Resolution Authorizing The Purchase OI Museum Property From The Redevelopment Agency;
On The June 28, 2011 Special City Council Agenda
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
10-0744 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0736-1 2) An Agency Resolution Approving The Use OI Central District And Central City East
Redevelopment Funds For The Purchase OI The Henry J. Kaiser Convention Center Property
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/30/2011
Page 288 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0344 Subject: Supporting Assembly Bill 828
From: Councilmember Nadel
Recommendation: Adopt A Resolution In Support OI AB 828 (Swanson), Which Would End The
LiIetime Ban On BeneIits And Services Provided Through The CalFresh Program, Formerly Known
As Food Stamps, For People Who Have A Prior Drug-Related Felony Conviction
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0551 Subject: Election Consolidation
From: OIIice OI The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 6, 2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
10-0703-1 2) A Resolution Authorizing The City Administrator To Execute A Cost Sharing Agreement Among
The City, The Redevelopment Agency And The Port OI Oakland For The Development OI
InIrastructure Including Public Utilities And Public Streets On The Former Oakland Army Base
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
09-1651-1 Subject: Small Local Business Enterprise Program
From: Department OI Contracting And Purchasing
Recommendation: Discussion And Action On A Report To:
(1) Adopt Changes To The City OI Oakland's Local And Small Local Business Enterprise (L/SLBE)
Program, As Recommended By The Fairness In Purchasing and Contracting Disparity Study
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
10-0639-1 2) Resolution Adopting The City OI Oakland Investment Policy For Fiscal Year 2011-2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0640-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
And Swap Policy For Fiscal Year 2011-2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 289 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
10-0702-1 2) Resolution Authorizing Payment OI The Redevelopment Agency's Cumulative Fiscal Year 2011/12
Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned Properties In
The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown Oakland Community
BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit District OI 2008.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
11-0343 Subject: Oakland High School Career Pathway And Community Collaborative
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens Foundation In An
Amount Not To Exceed $226,241, Oakland UniIied School District In An Amount Not To Exceed
$8,000, Laney College In An Amount Not To Exceed $10,000 And Private Industry Council In An
Amount Not To Exceed $26,000, And To Appropriate $19,639 For Fiscal Management Costs To The
City OI Oakland To Administer The Grant, Provide Project Oversight, Management And Liaison
Work With State Grant Administrators, From The CaliIornia Emergency Management Agency
(Cal-EMA) Grant Funds For The Oakland High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/20/2012
10-0702 Subject: Business Improvement Districts Annual Reports And Payments
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) Resolution Approving The Annual Reports OI The Lakeshore/Lake Park Business Improvement
Management District, The Temescal/Telegraph Avenue Property Business Improvement District OI
2005, The Laurel Property Business Improvement District OI 2005, The Fruitvale Property Business
Improvement District OI 2006, The Koreatown/Northgate Community BeneIit District OI 2007, The
Downtown Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community
BeneIit District OI 2008 Advisory Boards; ConIirming The Continuing Annual Assessment For Each
Applicable District For Fiscal Years 2010/11 And 2011/12; And Authorizing Payment OI The City's
Cumulative Fiscal Year 2011/12 Fair Share Assessment In An Amount Not To Exceed $148,165.47
For City-Owned Properties In The Temescal/Telegraph Avenue District, Koreatown/Northgate
District, The Downtown Oakland District, And The Lake Merritt/Uptown District.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
11-0345 Subject: Supporting Senate Bill 1060
From: Councilmember Nadel
Recommendation: Adopt A Resolution In Support OI SB 1060 (Hancock), Which Would End The
LiIetime Ban On BeneIits And Services Provided Through The CaliIornia Work Opportunity And
Responsibility To Kids (CalWORKS) Program For People Who Have A Prior Drug-Related Felony
Conviction As Long As They Are Participating In Or Have SuccessIully Completed A Government
Recognized Treatment Program
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
Page 290 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0346 Subject: Settlement Agreement - DeGuzman
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Deguzman V. City OI Oakland, Et Al, Alameda County Superior Court Case
No. RG07355626, City Attorney's File No. 25715, In The Amount OI Three Hundred Ninety-Eight
Thousand Five Hundred Dollars ($398,500.00). (Public Works Agency) - Inverse
Condemnation/Dangerous Condition
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0347 Subject: Planning Code Amendments
From: Department OI Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update
ReIerences, Reduce Redundancy, Aivd ClariIy Language In Various Chapters OI The Planning Code;
2) ModiIy The Threshold In Chapter 17.102 For Exemption From The 1,000-Foot Separation
Requirement For Alcohol Beverage Sales Commercial From 20,000 Square Feet Down To 12,000
Square Feet, And ModiIy The Requirement For 25 Full-Time Employees; 3) ModiIy Chapter 17.108
For Setbacks OI Allowed Projections Above The Height Limits And Allowed Projections Into
Required Setbacks; 4) ModiIy Chapter 17.108 For Interior Courtyard Regulations And Separation And
Setback Requirements From Legally Required Windows; 5) ModiIy Chapter 17.108 For Inclusion OI
SpeciIic Standards For Wind Power Generating Facilities
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Meeting of the Oakland Citv
Council
4/3/2012
11-0348 Subject: ROPS And Successor Agency Administrative Budget Submission
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission OI Recognized Obligation
Payment Schedules And Successor Agency Administrative Budgets For January/February Through
June 2012 And For July Through December 2012 To The County Auditor-Controller, Oversight
Board, And/Or The State
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0349 Subject: FY 2011 - 13 Budget Amendment - Army Base StaII
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year 2011- 2013
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31,
2012, To Use $873,497 OI Army Base Lease Revenues To Reinstate SpeciIied StaII Positions To
Support Army Base Development
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0350 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
Page 291 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0351 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
10-0567 Subject: Preschool Expansion Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate The CaliIornia State Preschool Program
Expansion Grant From The CaliIornia Department OI Education In An Estimated Amount OI
$1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount OI $123,609 To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grants
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
11-0341-2 3) A Resolution CertiIying And Making Findings As To The Final Environmental Impact Report On
Proposed Amendments To The Central District Redevelopment Plan, Designated And Adopted As
The "Central District Urban Renewal Plan" In 1969, And Adopting Mitigation Measures And A
Mitigation Monitoring And Reporting Program
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
10-0696 Subject: Revisions To Organizational Structure
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 OI The Oakland Municipal Code,
Entitled, "City Agencies, Departments And OIIices", To Revise The Organizational Structure OI The
City Under The City Administrator's Jurisdiction In Accordance With The Requirements OI City
Charter Section 600, By Eliminating The Department OI Contracting And Purchasing And
TransIerring The Function To The Finance And Management Agency And The City Administrator's
OIIice, Eliminating The Museum Department, And Eliminating The Parking Division And
TransIerring The Function To The Revenue Division To More Closely Coordinate Its Activities
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/30/2011
10-0689 Subject: Settlement Agreement Daniel Pena-Marquez
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Daniel Pena-Marquez V. City OI Oakland, Alameda County Superior Court
Case No. RG07-340294 In The Amount OI $630,000.00 As A Result OI A Collision Between Mr.
Pena-Marquez's Vehicle And An OPD Vehicle. (Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Page 292 Printed on 07/31/14 Citv of Oakland
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10-0690 Subject: Settlement Agreement - Martin Perlmutter
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Martin Perlmutter, Et Al. V. City OI Oakland, Et Al. And Related Cases,
Alameda County Superior Court Case Nos. RG-07-316213, RG-320622, RG07-334695,
RG07-350286, RG07-320671, RG07-355216, RG07-323092 And RG07-326677 In The Aggregate
Amount OI $510,000.00 As A Result OI An Incident In May, 2006, Wherein The Roadway At The
Intersection OI E. 29th Street And Mckillop Road Failed Along With The Hillside Adjoining
Properties Abutting The Public Street (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0691 Subject: Settlement Agreement - G.A.L. Laurian Studesville
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI L.S. By And Through His G.A.L. Laurian Studesville V. City OI Oakland,
United States District Court Case No. C09-03004-CW, City Attorney's File No. 26266, In The
Amount OI Five Hundred FiIty Thousand Dollars And No Cents ($550,000.00). Mr. Studesville's
Injuries Resulted From A Gunshot Fired By A City OI Oakland Employee (Oakland Police
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0692 Subject: Settlement Agreement - Regina Karp
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Regina Karp, In The Amount OI $18,000, As A Result OI Personal Injuries
Sustained When PlaintiII Tripped And Fell On Sidewalk On Oakland Ave. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0693 Subject: Vacancy In The OIIice OI The City Attorney
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Declaring Vacancy In The OIIice OI The City Attorney
EIIective June 13, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
11-0546 Subject: GRM Contract Extension
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution To Waive The Request For Proposal/QualiIications Process
For A Contract Extension With GRM InIormation Management Services ("GRM") (Formerly
SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For
The Continued Retention And OIIsite Storage OI City Records For The Period October 15, 2011
Through February 15, 2013
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
6/26/2012
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
Page 293 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0703 Subject: Port OI Oakland - Cost Sharing Agreement
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A Cost Sharing
Agreement Among The Redevelopment Agency, The City And The Port OI Oakland For The
Development OI InIrastructure Including Public Utilities And Public Streets On The Former Oakland
Army Base; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0695 Subject: City OI Oakland Budget
From: OIIice OI Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial Budget As
The Financial Plan For Conducting The AIIairs OI The City OI Oakland And Appropriating Certain
Funds To Provide For The Expenditures Proposed By Said Budget
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/30/2011
09-1436 Subject: Sustainable Green Building
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 - Sustainability,
Chapter 18.02 Sustainable Green Building Requirements For Private Development To Establish
Environmentally Sustainable Regulations For Building Construction, Remodeling, Landscaping And
Demolition
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0696 Subject: Revisions To Organizational Structure
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 OI The Oakland Municipal Code,
Entitled, "City Agencies, Departments And OIIices", To Revise The Organizational Structure OI The
City Under The City Administrator's Jurisdiction In Accordance With The Requirements OI City
Charter Section 600, By Eliminating The Department OI Contracting And Purchasing And
TransIerring The Function To The Finance And Management Agency And The City Administrator's
OIIice, Eliminating The Museum Department, And Eliminating The Parking Division And
TransIerring The Function To The Revenue Division To More Closely Coordinate Its Activities
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0697 Subject: FY 2011 - 2012 Appropriations Limits
From: OIIice OI Budget
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2011 -
2012 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
Page 294 Printed on 07/31/14 Citv of Oakland
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09-0439-7 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
Joted. Ave
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/28/2011
10-0700 Subject: Land Purchase Agreement - Park Blvd And Monterey Blvd
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Parcel
029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part OI The Montclair GolI Course
From The CaliIornia Department OI Transportation For $25,000
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the Joint
Powers Financing Authoritv and
Finance and Management
Committee
7/12/2011
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0701 Subject: Grant Award - 16th Street Train Improvements
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Build West Oakland, LLC/Bridge Economic Development Corporation To Grant Up To
$1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased Improvements To The
Historic 16¹ Street Train Station, Including Improvements To The Baggage Wing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0694 Subject: ORA Biennial Budget
From: OIIice OI The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years 2011-13 Biennial
Budget As The Financial Plan For Conducting The AIIairs OI The Redevelopment Agency OI The
City OI Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By
Said Budget
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/30/2011
Page 295 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0013 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
09-1417 Subject: Central City East Neighborhood Project Initiative Program
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An Amount Not
To Exeed $160,000 Under The Central City East Neighborhood Project Initiative Program,
Authorizing A Contribution OI Agency Funds To The City Under The Cooperation Agreement In An
Amount Not To Exceed $160,000 For City Public Improvements Under The Program, And
Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make
Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To
The Agency; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
11-0005 Subject: OFD FEMA Grant Award - Urban Search And Rescue
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept
And Appropriate Federal Emergency Management Agency (FEMA) Funds For The Period August 1,
2011 To January 31, 2013 In The Amount OI One Million One Hundred Sixty Seven Thousand
Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management, Training And Equipment
Needs OI The Fire Department's Urban Search And Rescue (USAR) Team; 2) Enter Into A
Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Period
August 1, 2011 To January 31, 2013 To Provide Training To The Task Force, Respond As Requested
To Local, State And National Incidents, And To Purchase Equipment To Support Our Response
Capability As Directed By FEMA; 3) Waive The City's Advertising And Competitive Bidding
Requirements And Authorize Procurement OI Equipment From The General Services Administration
And/Or Other Government Pricing Schedules To Be Paid From The FEMA Grant; 4) Award Said
Equipment Contracts, Regardless OI Price, Without Return To Council; 5) Approve Travel For City
Personnel Participating In The FEMA Cooperative Agreement Program On Short Notice
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0002-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third Amendment To
The Oakland Army Base Exclusive Negotiating Agreement ("ENA") With AMB Property,
L.P./CaliIornia Capital Group ("Developer Entity") Consenting To A Change In The Developer Entity
To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And
Merger OI AMB Property, L.P. Into Prologis Property, L.P.; And (2)CaliIornia Capital Group's
Assignment OI All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 296 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0007 Subject: CPRB Appointment - Sung
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Virginia K. Sung
To The Citizen's Police Review Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0008 Subject: Housing, Residential Rent And Relocation Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Linda Lonay,
Ramona C. Chang And Jessica Warner To The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0009 Subject: Youth Advisory Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Charlesella Adams, AIolarin Adeleke, Alexandria
Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris, Paul Michael
Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel Diego Rivera,
Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi, Steven Wesley And
Chelsea Worth As Members OI The Oakland Youth Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0010 Subject: Landmarks Preservation Board Appointment - Goins
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI John Goins III As
Member OI The Landmarks Preservation Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0003 Subject: ProIessional Services Agreement - Emergentt Consulting
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS) Program
During The Period October 1, 2011 Through September 30, 2014 In An Amount Not To Exceed One
Hundred Ninety Thousand Dollars ($190,000)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0012 Subject: Travel Authorization - San Francisco, CA
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The
League OI CaliIornia Cities Annual ConIerence And Expo In San Francisco, CaliIornia From
September 21-23, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 297 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-9 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
9/13/2011
09-1413 Subject: Tax And Revenue Anticipation Notes
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year
2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale OI 2010-2011
Tax And Revenue Anticipation Notes, ThereIore And Approving Certain Related Matters
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1414 Subject: Proposition 84 - SaIe Drinking Water
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Proposition 84: SaIe Drinking Water, Water Quality And Supply, Flood Control,
River And Coastal Protection Bond Act - Nature Education Facilities Program Grant Funds In An
Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million Dollars ($7,000,000.00)
Each, For The Lake Merritt Rotary Nature Center Expansion And The Dunsmuir Hellman Estate Park
Nature Education Center Improvement Projects
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 5/25/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1415 Subject: EBMUD- Sewer Lateral Regional Ordinance
From: Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's Private
Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To Inspect And
CertiIy Private Sewer Laterals At The Time OI Property TransIer, Major Remodel And Change In
Water Service
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 6/8/2010
Joted. Absent
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
Page 298 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1437 Subject: Oakland Enterprise Zone
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating And Allocating Annual Administrative Fees
Paid By The Cities OI Berkeley And Emeryville For Their Participation In The Oakland Enterprise
Zone To Cover Current And Past Operating Expenses OI The Enterprise Zone Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
11-0011 Subject: Travel Authorization - New Orleans, LA
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To New
Orleans, Louisiana, To Attend The National League OI Cities 2011 Fall Policy Forum From
September 8-10, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0851 Subject: Commending Kevin McTighe For 24 Years OI Service
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years OI
Outstanding And Distinguished Service To The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0841 Subject: Selective TraIIic EnIorcement Program - Grant Award
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI Two Hundred Thousand
Dollars ($200,000) From The State OI CaliIornia, OIIice OI TraIIic SaIety, For The 2011-2012
Selective TraIIic EnIorcement Program (STEP) To Be Conducted By The Police Department For The
Project Term OI October 1, 2011 Through September 30, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0842 Subject: USDA Cost Reimbursements
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) Associated With The RatiIication OI One Or More Cost Reimbursement
Agreements With The U.S. Department OI Agriculture (USDA), OIIice OI The Inspector General
(OIG), For The Period OI October 1, 2011 Through September 30, 2014, For Enactment OI Fraud
Investigative And Abatement Programs In The Police Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 299 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0843 Subject: Support SB 14 - PerIormance Based Budget Process
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And HuII) Which
Would Create A PerIormance- Based Budget Process And A Program Evaluation Legislative Process
For The State OI CaliIornia
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0844 Subject: Support SB 15 - Changes To CaliIornia Budget Process
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which Would
Require The Annual Submission OI A Two-Year Budget And Makes Various Changes To The
InIormation That Is Required To Be Submitted By The Governor To The Legislature As Part OI The
Budget Process For The State OI CaliIornia
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0845 Subject: Honoring Oakland Technical High School Baseball Team
From: Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High School Boy
Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0846 Subject: Women's SuIIrage 100 Year Anniversary
From: Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th Anniversary OI
Women's SuIIrage In CaliIornia
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0847 Subject: Support SB 490 - Abolishing Death Penalty
From: Councilmembers Nadel and SchaaI
Recommendation: Adopt A Resolution In Support OI Senate Bill 490 (Hancock), Which Abolishes
The Death Penalty In CaliIornia II Passed By The CaliIornia Legislature And Approved By The
Voters
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 300 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0004 Subject: ProIessional Services Agreement - Protocol Support LLC
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee: 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A ProIessional
Services Agreement With Protocol Support LLC To Provide External Auditing OI The City OI
Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed Thirty-Six Thousand
Dollars ($36,000) For The Period October 1, 2011 Through September 30, 2012 With Two One-Year
Options To Extend
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0850 Subject: Commending John Hill For 24 Years OI Service
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years OI
Outstanding And Distinguished Service To The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
09-1419 Subject: Amendments To Planning Code
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To (A) Amend
Section 17.136.075 OI The Oakland Planning Code And Make Other Related Amendments To The
Planning Code And Building And Construction Code (Chapter 15.36 OI The Oakland Municipal
Code) Relating To Required Findings For The Demolition OI Historic Structures; And (B) Adopt
Administrative Submittal Requirement For Applications To Demolish Historic Structures
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
10-0852-6 Subject: Central District Urban Renewal Plan
From: Community And Economic Development Agency
Recommendation: Adopt A City Resolution Adopting Findings In Response To Written Objections
To The Adoption OI The Seventeenth Amendment To The Central District Urban Renewal Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0539 Subject: PerIormance Audits - Public Works And Residential Permit Parking Program
From: OIIice OI The City Auditor
Recommendation: Receive Follow-Up Reports: (1) Public Works Agency PerIormance Audit,
'Administration¨ Category And (2) Residential Permit Parking Program PerIormance Audit
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/19/2012
Page 301 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0854 Subject: Rescinding Resolution No. 72693
From: Department OI Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No.72693 C.M.S. Which Authorized
The City OI Oakland To Pay 100 Percent OI Employees' Compensation Earnable As Employer Paid
Member Contributions And Authorizing Implementation OI The Provisions OI Section 414(H)(2) OI
The Internal Revenue Code To Tax DeIer Member Paid Contributions To The CaliIornia Public
Employees' Retirement System (PERS) For Represented Local Police SaIety Employees And Local
Police SaIety Management Employees, And Unrepresented Local Police SaIety Management
Employees Who Are Members OI PERS |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
AR-11-0004 Subject: EnIorceable Obligation Payment Schedule - ORA
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An EnIorceable Obligation Payment
Schedule Pursuant To CaliIornia Health And SaIety Code Sections 34167 And 34169, Which Require
That Redevelopment Agencies IdentiIy, Approve And Report EnIorceable Obligations Payable With
Redevelopment Agency Funds
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
8/25/2011
11-0006 Subject: Housing Authority Appointment - Montgomery
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Barbara Millican
Montgomery To The Oakland Housing Authority Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0001 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/13/2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0002 Subject: Third Amendment To Oakland Army Base ENA
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The
Oakland Army Base Exclusive Negotiating Agreement, As Amended ("ENA") With AMB Property,
L.P./CaliIornia Capital Group ("Developer Entity") Consenting To A Change In The Developer Entity
To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And
Merger OI AMB Property, L.P. Into Prologis Property, L.P.; And (2) CaliIornia Capital Group's
Assignment OI All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 302 Printed on 07/31/14 Citv of Oakland
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10-0849 Subject: Commending Ray Oducayen For 36 Years OI Service
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years OI
Outstanding And Distinguished Service To The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
09-1353-21 22) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With Yovino-Young Incorporated For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1416 Subject: The CaliIornia Housing Finance Agency-Help Loan Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing A Contribution OI Up To $230,000 In Low And Moderate
Income Housing Funds To The City Under The Cooperation Agreement To Fund The Repayment OI
A Loan From The CaliIornia Housing Finance Agency Housing Enabled By Local Partnership
Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1353-13 14)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Burchard & Rinehart For As-Needed Real Estate Appraisal Services
Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-14 15) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With CertiIied General Appraisal Services For As-Needed Real Estate
Appraisal Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-15 16) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Hodges Lacey & Associates, LLC For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 303 Printed on 07/31/14 Citv of Oakland
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09-1353-16 17) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-17 18) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-18 19) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Sanli Pastore & Hill, Inc.For As-Needed Real Estate Appraisal Services
Over A Period OI Three Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-11 12) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With AlIred L. Watts And Associates For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-20 21)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate Appraisal
Services Over A Period OI Three Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-10 11) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services I Contract In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00)
Annually With Yovino -Young Incorporated For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 304 Printed on 07/31/14 Citv of Oakland
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09-1429 Subject: Raiders Ticket Surcharge
From: Finance And Management Agency
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And OIIsetting Expenditures
From The 2009 Raiders Ticket Surcharge To ReIlect Actual Revenues Collected, And Authorizing A
TransIer OI $130,934, Which Is The Actual Revenue Collected, From The Non-Departmental
Citywide Activities Budget To The OIIice OI Parks And Recreation Budget To BeneIit Citywide
Youth Activities
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1430 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1431 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1432 Subject: Anthony Para - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Anthony Para, In The Amount OI $6,890.33, As A Result OI Property
Damage Sustained In An Automobile Collision On October 11, 2009 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1433 Subject: City's Federal Legislative Lobbyist - Polsinelli Shugart
From: OIIice oI the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/QualiIications Process And
Authorizing An Extension OI The 2009 Agreement With Polsinelli Shugart To Serve As The City's
Federal Legislative Lobbyist For The Period OI January 1, 2010 Through June 30, 2010, At A Cost
OI Sixty Three Thousand Dollars ($63,000) For The Six Month Extension.
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Page 305 Printed on 07/31/14 Citv of Oakland
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09-1434 Subject: Head Start Family Child Care Services
From: Department OI Human Services
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, On BehalI OI The City OI Oakland, To Execute
A ProIessional Services Agreement With Regina Benoit For Head Start Family Child Care Services In
An Amount Not To Exceed $43,860; And Contingent Upon Receipt OI Head Start Funding, To
Execute A One-Year Extension For An Additional Amount Not To Exceed $43,860, For A Two-Year
Total Not To Exceed $87,720;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/13/2010
09-1435 Subject: CalHome Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant
Funds From The CaliIornia Department OI Housing And Community Development In An Amount Not
To Exceed $1.5 Million Under The CalHome Program For First-Time Homebuyer Mortgage
Assistance Programs; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1353-19 20) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Forty-Five Thousand Dollars
($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate Appraisal Services
Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
11-0548 Subject: Grade Crossing Improvement Program
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Three
Hundred And FiIty Seven Thousand, Five Hundred Dollars ($357,500.00) In Transportation Funds
From The State OI CaliIornia Section 130 Grade Crossing Improvement Program For The Railroad
Crossing At Broadway And Embarcadero West
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
Page 306 Printed on 07/31/14 Citv of Oakland
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09-1419 Subject: Amendments To Planning Code
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To (A) Amend
Section 17.136.075 OI The Oakland Planning Code And Make Other Related Amendments To The
Planning Code And Building And Construction Code (Chapter 15.36 OI The Oakland Municipal
Code) Relating To Required Findings For The Demolition OI Historic Structures; And (B) Adopt
Administrative Submittal Requirement For Applications To Demolish Historic Structures
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1420 Subject: Telecommunication Land Use Program
From: Community And Economic Development Agency
Recommendation: Receive An InIormational Report On The City OI Oakland Telecommunication
Land Use Program Which Allows The Telecommunication Industry To Lease City And
Redevelopment Agency-Owned Real Estate To Enhance Telecommunication Services To Their
Customers
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1421 Subject: Sewer Service Charge
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Amendment
Number 2 To The Sewer Service Charges, Billing And Collection Agreement OI December 12, 1997,
By And Between East Bay Municipal Utility District (EBMUD) And The City OI Oakland For A
Term OI Three Years From July 1, 2010 To July 1, 2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1424 Subject: Denouncing Senate Bill 1070
From: Councilmembers Brunner, Quan and De La Fuente
Recommendation: Adopt A Resolution Denouncing Senate Bill 1070, A Law That Seeks To
Implement Arizona's Own Scheme OI Immigration Regulation That Will Inevitably Lead To Racial
ProIiling OI People OI Color And Limited English ProIicient Persons, And Calling For A Boycott OI
The State OI Arizona And Arizona-Based Businesses
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1425 Subject: AIIordable Housing Week
From: Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Week OI May 7 To May 16, 2010,
AIIordable Housing Week In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 307 Printed on 07/31/14 Citv of Oakland
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09-1426 Subject: Senate Bill 1275
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan Servicer To
Provide An Application For A Loan ModiIication To A Homeowner, And Determine Eligibility For A
ModiIication Or Other Alternative To Foreclosure For Those Who Complete The Application, Prior
To Filing OI A Notice OI DeIault.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1427 Subject: Assembly Bill 2492
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend Sections
62, 64, And 65.1 OI, And To Add Sections 64.1 And 64.5 To, The Revenue And Taxation Code,
Relating To Taxation Which Would Change The Requirements For Reassessment OI The Value OI
Commercial Properties.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-12 13) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A
ProIessional Services Contract In An Amount Not To Exceed Twenty-Five Thousand I Dollars
($25,000.00) Annually With Associated Right OI Way Services, Inc. For As-Needed Real Estate
Appraisal Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1392-1 2) An Agency Resolution Authorizing The Contribution And Allocation OI Oak Knoll Redevelopment
Area Funds To The City OI Oakland Under The Cooperation Agreement In An Amount
Not-To-Exceed $235,830 For All Costs Associated With The Demolition OI 18 Buildings Located At
4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval
Hospital Complex
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
11-0354 Subject: Police Vehicle RetroIit
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment To RetroIit One
Hundred Forty-Nine (149) Police Vehicles For The City OI Oakland In An Amount Not To Exceed
Two Hundred Seventy Six Thousand, Eight Hundred Forty Two Dollars ($276,842.00) Per Request
For Quotation (RFQ) 2241, SpeciIication No. 11-928-33 And The General Conditions ThereIore On
File In The Purchasing Division According To Its Bid Filed With The City On October 24, 2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
Page 308 Printed on 07/31/14 Citv of Oakland
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09-1353-2 3) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With Burchard & Rinehart For As-Needed Real Estate Appraisal Services Over A Period OI
Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-3 4) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With CertiIied General Appraisal Services For As-Needed Real Estate Appraisal Services
Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-4 5) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With Hodges Lacey & Associates, LLC For As-Needed Real Estate Appraisal Services Over
A Period OI Three Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-5 6) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With Donna Desmond Associates For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-6 7) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With Sandra L. Pike And Associates For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-7 8) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With Sanli Pastore & Hill, Inc. For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1353-8 9) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000.00) Annually
With Margaretta J. Darnall For As-Needed Real Estate Appraisal Services Over A Period OI Three
Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 309 Printed on 07/31/14 Citv of Oakland
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09-1353-9 10) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00)
Annually With J.W. Tom And Associates For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1428 Subject: Eastside Arts Alliance
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing Eastside Arts Alliance And The 10th
Anniversary OI The Malcolm X Jazz Festival
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
10-0286 Subject: Election OI The President OI The Council
From: OIIice oI the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸ As President OI
The City Council OI The City OI Oakland For The Term Beginning January 3, 2011 And Ending
January 7, 2013 Pursuant To Resolution 82580 C.M.S.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council - CANCELLATION
1/3/2011
10-0172 Subject: Conditional And Revocable Permit - 23rd Street
From: Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit Granted To
Rock Paper Scissors Collective And Granting A Conditional And Revocable Permit To Oakland Art
Murmur To Allow The First Friday Community Cultural Event To Encroach Into 23rd Street Between
Valley Street And Telegraph Avenue On The First Friday OI Each Month Between The Hours OI 5:00
P.M. And 10:00 P.M.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0280 Subject: 2009-2010 Comprehensive Annual Financial Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The City's Fiscal Year 2009-2010
Comprehensive Annual Financial Report (CAFR) And The Oakland Redevelopment Agency (ORA)
Audit Report, And The Management Letter
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Joted. Ave
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
1/25/2011
10-0281 Subject: WildIire Prevention Assessment District Audit Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Oakland WildIire Prevention
Assessment District Audit Report
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 310 Printed on 07/31/14 Citv of Oakland
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10-0282 Subject: Audit Services - Contracts
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized A
Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To Increase
The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars ($19,400), From
Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One Hundred Six Thousand Six
Hundred Three Dollars ($106,603) To Cover Testing OI Two Additional Major Programs For Fiscal
Year Ending June 30, 2010
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
1/25/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0282-1 2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase
The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000), From Three
Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three Thousand Sixty Dollars
($63,060) To Provide Comprehensive Financial Statements For The Years Ended June 30,2007, 2008,
2009 And 2010 And The Close-Out Period Ended August 7, 2010
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
1/25/2011
10-0278 Subject: Risk Management Annual Report
From: Finance and Management Agency
Recommendation: Recieve The City's Fiscal Year 2009-2010 Risk Management Annual Report
Joted. Excused
*Received and Filed *Finance & Management
Committee
3/8/2011
10-0283 Subject: Detailing The Instant Run OII Voting Outreach And Education Campaign
From: Councilmember Ignacio De La Fuente
Recommendation: Receive An InIormational Report From The OIIice OI The City Administrator, The
City Clerk, And The Alameda County Registrar OI Voters Detailing The Instant Run OII Voting
Outreach And Education Campaign Conducted By The Four Non-ProIit Organizations That Were
Funded With The $100,000 From The Election Campaign Fund And The Outreach And Education
Conducted By The Alameda County Registrar OI Voters On BehalI OI The City OI Oakland For The
November 2010 Municipal Election
Joted. Ave
*Received and Forwarded *Rules & Legislation Committee 2/3/2011
10-0277 Subject: Condition OI The City's Parks
From: Councilmember Kernighan
Recommendation: Receive An InIormational Report On The Condition OI The City's Parks Prepared
And Presented By The Oakland Parks Coalition
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 311 Printed on 07/31/14 Citv of Oakland
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10-0287 Subject: Election OI The Vice-Mayor OI The City OI Oakland
From: OIIice oI the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember ¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸ As Vice Mayor
OI The City OI Oakland For The Term Beginning January 3, 2011 And Ending January 2, 2012
Pursuant To City Charter Section 208
Joted. Ave
Adopted Meeting of the Oakland Citv
Council - CANCELLATION
1/3/2011
10-0288 Subject: Election OI The President Pro Tempore
From: OIIice oI the City Clerk
Recommendation: Adopt A Resolution ConIirming the Council President's Designation oI
Councilmember ¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸¸ As President Pro Tempore OI The City Council OI The City OI
Oakland For The Term Beginning January 3, 2011 And Ending January 7, 2013 Pursuant To
Resolution 82580 C.M.S.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council - CANCELLATION
1/3/2011
10-0289 Subject: Appointments To City OI Oakland Council Committees
From: Council President Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules OI Procedure (Resolution
No. 82580 C.M.S.) To ConIirm The City Council President's Appointments OI The Members And
Chairpersons OI The Following Committees: Public Works, Finance And Management, Community
And Economic Development, LiIe Enrichment, Public SaIety, Rules And Legislation, And Education
Partnership
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
1/10/2011
10-0290 Subject: Rainbow Teen Center - Construction Contract
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And
Awarding A Contract For The Construction OI The Rainbow Teen Center At 5818 International
Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And Accepting A Donation OI
$204,0000 In Labor And Materials From Pulte Homes For The Rainbow Teen Center Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0165 Subject: Delinquent Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 312 Printed on 07/31/14 Citv of Oakland
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10-0166 Subject: Real Property TransIer Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0170 Subject: Parking Access & Control Systems - Lease Agreement
From: Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Lease Financing To Chase Equipment Finance,
Inc. In An Amount Not-To-Exceed Two Million Five Hundred Thousand Dollars ($2,500,000.00) To
Acquire Parking Access And Control Systems And Authorizing The Execution And Delivery OI A
Lease Purchase Agreement, Escrow Agreement And Related Documents
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0594 Subject: Proposition 84 Grant Funds
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To
Apply For, Accept, And Appropriate Proposition 84: SaIe Drinking Water, Water Quality And
Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development
And Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million
Dollars ($5,000,000.00) For Each OI Six Proposed Projects:
· Brookdale Park Improvement & Teen Center Expansion,
· Durant Mini-Park Improvement,
· Golden Gate Recreation Center Renovation & Expansion,
· Lincoln Square Park Improvement & Recreation Center Expansion,
· Rainbow Recreation Center Expansion & Teen Center, And
· TassaIaronga Recreation Center Expansion
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0282-1 2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase
The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000), From Three
Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three Thousand Sixty Dollars
($63,060) To Provide Comprehensive Financial Statements For The Years Ended June 30,2007, 2008,
2009 And 2010 And The Close-Out Period Ended August 7, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
Page 313 Printed on 07/31/14 Citv of Oakland
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10-0601 Subject: Rehabilitation - Scotlan Memorial Convention Center
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S. To
Increase The Funding Allocation For Capital Improvements To The George P. Scotlan Memorial
Convention Center By $3,750,000 For A Total Allocation OI Up To $7,750,000, And To Authorize
An Amendment To The Management Agreement With Integrated Services Corporation To Increase
The Original Construction Management Fee By Up To $153,000 For A Total Fee OI Up To $306,000
(TITLE CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
11-0353 Subject: Children's Memorial Presentation
From: Council President Larry Reid
Recommendation: Receive An InIormational Report From Gail Steele On The Children's Memorial
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
4/3/2012
10-0596 Subject: Sale OI City Property And Purchase OI Materials
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For Proposals/QualiIications
Requirements; And, 2) Authorizing The City Administrator. Or His Designee, To Purchase Necessary
Design And Other Licensed ProIessional Services, Construction Labor And Materials, Design-Build
Services And Construction Manager At Risk Services On The Open Market For The Design And
Construction OI The Redevelopment Agency Funded Projects Listed In Exhibit " A " Within The
Project Budgets Indicated Therein, Without Return To The City Council
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0596-1 Subject: Sale OI Various City-Owned Properties
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos.13061 And 13062 C.M.S.
Authorizing The Sale OI Various City-Owned Properties To The Redevelopment Agency. To Remove
250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0596-2 3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024 C.M.S.
Authorizing The Purchase OI Various Properties From The City, To Remove 250 Fallon Street And
600-620 Washington Street, And To Add The 12th Street Remainder Parcel
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 314 Printed on 07/31/14 Citv of Oakland
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10-0597 Subject: Parks And Recreation Advisory Commission - Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Marsha C. Peterson
To The Parks And Recreation Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0598 Subject: Settlement Agreement - Bernd Fiebig
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Bernd Fiebig V. City OI Oakland, Alameda County Superior Court Case No.
RG10493987, City Attorney's File No. 27014, In The Amount OI Twenty-Five Thousand Dollars And
No Cents ($25,000.00). Mr. Fiebig's Injuries Resulted From A Trip And Fall On A City OI Oakland
Sidewalk (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0279 Subject: 2004 Audit And Program Status Report
From: Finance and Management Agency
Recommendation: Receive An InIormational Report Presenting The Measure Y - Violence Prevention
and Public SaIety Act OI 2004 Audit And Program Status Report
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0599 Subject: Oakland Airport Intelligent Transportation System
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland Airport
Intelligent Transportation System (ITS) Project (City Project No. C389510); 2) Waiving Further
Advertising And Bidding Requirements; And 3) Authorizing The City Administrator, Or His Designee
To Negotiate And Award A Contract For The Purchase OI Necessary Construction Services And
Material In Accord With Plans And SpeciIications For The Project On The Open Market In A Total
Amount Not To Exceed Eight Hundred FiIty Thousand Dollars ($850,000.00), Without Return To
The Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0158-1 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount OI $200,000 For Payment OI City StaII Costs For
Management OI Improvements To The Oakland Redevelopment Agency Site Located At The
Northeast Corner OI 66th Avenue And San Leandro Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 315 Printed on 07/31/14 Citv of Oakland
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10-0602 Subject: West Oakland Neighborhood Project Initiative Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing A Total OI $442,085 In Funding Under The West Oakland
Neighborhood Project Initiative Program. Including (A) Funding In An Amount Not To Exceed
$210,338 For (1) Creation OI Murals Under The 580 Freeway Overpass, (2) Upgrades To The
Entryway OI The Crucible At 1260 7th Street, (3) Tenant Improvements To 1485 8th Street, And (4)
Installation OI Lighting Improvements At 716 Peralta Street; And (B) A Contribution OI Agency
Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $231,747 For
(1) Installation OI Motion Detectors/Cameras To Deter Or Apprehend Illegal Dumpers, (2)
Renovations To St. Andrew's Park At 32nd Street And San Pablo. (3) Tree Planting On San Pablo
Avenue, (4) Installation OI "Keep Oakland BeautiIul" Signage. And (5) Installation OI Bike Racks
And Sidewalk Repairs In Front OI 716 Peralta Street; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0271 Subject: Expansion oI the Membership oI the Project Area Committe
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution CertiIying The Expansion OI The Membership OI The Project
Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Include
Representatives OI The Lowell Street/Golden Gate/Gaskill Amendment Area, And Designating
Lowell Street Connected As An Additional Community Organization Representative On The PAC
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0272 Subject: 2006 AIIordable Housing Bond Fund
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The Agency's 2006
AIIordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven AIIordable Rental
Properties In Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0273 Subject: Tiger II Planning Grant Funds
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 OI
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds From
The United States Department OI Transportation For The Oakland Army Base InIrastructure Master
Plan And The West Oakland Area Plan, And Appropriating Up To $3,010,000 From The Oakland
Army Base Joint InIrastructure Development Fund (9572), Up To $90,000 From The Oakland Army
Base Operations Fund (9570), And Up To $310,000 From The West Oakland Operations Fund
(9590) As Matching Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 316 Printed on 07/31/14 Citv of Oakland
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10-0274 Subject: Head Start Advisory Board
From: Department OI Human Services
Recommendation: Adopt A Resolution Extending The Duration OI The Head Start Advisory Board
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 1/11/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0275 Subject: Hazardous Fuels Risk Reduction
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Intergovernmental Memorandum OI Understanding The Department OI Homeland Security Federal
Emergency Management Agency, CaliIornia Emergency Management Agency, U.S. Fish And WildliIe
Service, National Park Service, U.S. Forest Service, University OI CaliIornia - Berkeley, East Bay
Regional Park District For Review OI An Environmental Impact Statement For Hazardous Fuels Risk
Reduction In The East Bay Hills
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0276 Subject: Installation OI New Meters
From: Finance And Management Agency
Recommendation: Adopt A Resolution ConIirming Locations For Previously Approved New Meters
As Required By Oakland Muncipal Code Section 10.36.141
Joted. Ave
Continued *Special Finance & Management
Committee
1/11/2011
09-0439-5 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
5/10/2011
10-0223-1 2) An Agency Resolution Authorizing A Contribution OI $140,912 To The City OI Oakland Under
The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And $40,912 From
Central City East Redevelopment Funds, To Fund Commercial Loan Underwriting Services By The
Oakland Business Development Corporation For The Coliseum And Central City East Commercial
Revolving Loan Programs For Fiscal Year 2010-2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0172 Subject: Conditional And Revocable Permit - 23rd Street
From: Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit Granted To
Rock Paper Scissors Collective And Granting A Conditional And Revocable Permit To Oakland Art
Murmur To Allow The First Friday Community Cultural Event To Encroach Into 23rd Street Between
Valley Street And Telegraph Avenue On The First Friday OI Each Month Between The Hours OI 5:00
P.M. And 10:00 P.M.
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
12/14/2010
Page 317 Printed on 07/31/14 Citv of Oakland
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10-0215 Subject: Transitional Employment Program
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Public
Entity Contract With The CaliIornia Department OI Corrections And Rehabilitation And To Accept
And Appropriate An Estimated $2,350,000 To Establish A Transitional Employment Program For
Oakland Residents On Parole From January 1, 2011 Through June 30, 2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0216 Subject: Telecommunication Use In HBX Zones
From: Council President Brunner
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All HBX
(Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The
Major Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C)
Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure For
Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code Section
17.128.025 To ClariIy That A Major Conditional Use Permit Is Required For Telecom Facilities
Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make Other
Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This Regulation
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0217 Subject: City And Port OI Oakland Employees' Chorus
From: Council President Brunner
Recommendation: Adopt A Resolution Honoring The City And Port OI Oakland Employees' Chorus
For Over Seventy Years OI Annual Holiday Concerts
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0219 Subject: Sewer Service Fund
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The City OI Oakland's Biennial
Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer Service Fund To
Appropriate $4.32 Million In Additional Revenues And Expenditures Related To The Sewer Service
Charge, Which Was Increased EIIective January 1, 2011 To Fund Additional Operation, Maintenance
And Capital Improvements To The Sanitary Sewer System
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 318 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0221 Subject: Rebuilding Together Oakland Rehabilitation Grant
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year
2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The
Central City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate Homes
For Low-Income Seniors And Disabled Persons And NonproIit Facilities In The Coliseum
Redevelopment Project Area And The Central City East Redevelopment Project Area
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0214 Subject: Sale OI A City-Owned Surplus Vacant Lot
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI A City-Owned Surplus Vacant Lot
APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan
And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid OI One Hundred
Eighty Thousand Dollars $180,000
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0223 Subject: Oakland Business Development Corporation Funding Increase
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland
Business Development Corporations An Amount Not To Exceed $95,800 OI Economic Development
Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From The Oakland
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $140,912
For Fiscal Year 2010-2011, For A New Total Contract Amount Not To Exceed $468,552 For
Commercial Loan Underwriting Services
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0193 Subject: Purchase OI Real Property At 3614 Foothill Boulevard
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 3614
Foothill Boulevard, In The Central City East Redevelopment Project Area, From Maranatha, Church
OI The Living God, A CaliIornia Corporation, For $340,000 And Authorizing Up To $85,000 For
Abatement, Demolition And Real Estate Closing Costs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0224 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 319 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0225 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0110-1 Subject: Annual Assessment - Rockridge Improvement District
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The Annual Report OI The Rockridge Business Improvement District Advisory Board And Levying
The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2011 -
2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0111-1 Subject: Annual Assessment - Montclair Business Improvement District
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The Annual Report OI The Montclair Business Improvement District Advisory Board And Levying
The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2011-2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0226 Subject: Gareth Slevin - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Gareth Slevin, In The Amount OI $53,371.19, As A Result OI Property
Damage Sustained When A Sewer Main Backed Up Into The Claimant's Residence On June 1, 2010
(Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0227 Subject: WildIire Prevention Advisory - Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Sean Walsh As Member OI The WildIire
Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0228 Subject: Public Art Advisory Committee Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kevin Chen And
Nick Dong As Members OI The Public Art Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 320 Printed on 07/31/14 Citv of Oakland
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10-0229 Subject: Taxation And Assessment Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI David Jones,
Charles R. "Chip" Conradi And Sabrina Landreth As Members OI The Oakland Taxation And
Assessment Board OI Review Under The Transient Occupancy Tax Ordinance
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0222 Subject: West Oakland Redevelopment Project Extension
From: Community and Econonomic Development Agency
Recommendation: Adopt A Resolution Authorizing A One Year Extension OI The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0182 Subject: Business Tax Board OI Review Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI David Jones,
Sabrina Jones, Charles R. "Chip" Conradi, And Sabrina Landreth As Members OI The Business Tax
Board OI Review
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0107-1 2) An Agency Resolution Allocating An Additional $300,000 From Coliseum Redevelopment Funds
For A Total Allocation OI $500,000 For Fiscal Year 2010-2011 To The Coliseum Commercial Façade
Improvement Program; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0107-2 3) An Agency Resolution Allocating $150,000 To The West Oakland Redevelopment Project Area
Façade Improvement Program And Allocating $150,000 To The West Oakland Redevelopment
Project Area Tenant Improvement Program For Fiscal Year 2010-2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0173 Subjec: WildIire Prevention Assessment- District 1 Appointment
From: Council President Brunner
Recommendation: Adopt A Resolution Appointing David Kessler As The District 1 Representative
To The WildIire Prevention Assessment District (WPAD) Advisory Board For The Seat Previously
Held By Robert Sieben, For The Term Beginning April 30, 2009 To May 1, 2011
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 321 Printed on 07/31/14 Citv of Oakland
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10-0174 Subject: WildIire Prevention Assessment District Appointment
From: OIIice OI Council President Brunner
Recommendation: Adopt A Resolution Appointing Dr. Robert Sieben As A District 1 Representative
On The WildIire Prevention Assessment District For The Seat Previously Held By Barry Pilger, For
The Term Beginning July 1, 2010 And Ending June 30, 2014
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0175 Subject: Violence Prevention And Public SaIety Oversight Committee
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Brandon Sturdivant
And Nyeisha Dewitt As Members OI The Violence Prevention And Public SaIety Oversight
Committee
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0179 Subject: Housing, Residential Rent And Relocation Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Craig Castellanet
And Gregory Minor As Members OI The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0180 Subject: Budget Advisory Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member OI The Budget
Advisory Committee
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0214 Subject: Sale OI A City-Owned Surplus Vacant Lot
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI A City-Owned Surplus Vacant Lot
APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan
And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid OI One Hundred
Eighty Thousand Dollars $180,000
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0182 Subject: Business Tax Board OI Review Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI David Jones,
Sabrina Jones, Charles R. "Chip" Conradi, And Sabrina Landreth As Members OI The Business Tax
Board OI Review
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
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10-0593 Subject: Preliminary WildIire Prevention Assessment District Report
From: OIIice OI Budget
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2011-12 Preliminary Annual Report For The City OI Oakland WildIire Prevention Assessment
District, And Setting June 7, 2011 As The Date For A Public Hearing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0183 Subject: WildIire Prevention Assessment District Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Benson And Reappointing Delores
McDonough As Members OI The WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0184 Subject: Oakland Housing Authority Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Janny Castillo And
Adhi Nagraj And The Reappointment OI Moses Mayne Jr. As Members OI The Oakland Housing
Authority Board OI Commissioners
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0185 Subject: Head Start Advisory Panel Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As Members
OI The Head Start Advisory Panel
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0187 Subject: OK Program Donation
From: Council Member Larry Reid
Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For Publishing
Rights To The Juvenile Protection Ordinance Be Donated To The OK Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
10-0191 Subject: Rate Increase - CaliIornia State University System
From: Councilmember Reid
Recommendation: Adopt A Resolution Opposing The Proposed 15° Rate Increase For The
CaliIornia State University System
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
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10-0190 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria
From: Vice Mayor Brooks
Recommendation: Adopt A Resolution Establishing An OIIicial Sister-City Relationship Between The
City OI Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The
Areas OI Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For
Economic Trade,Science And Technology, As Well As Other Fields OI Mutual Interests
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0192 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ended September 30, 2010
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0181 Subject: Public Ethics Commission Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Amy V. Dunning As
A Member OI The Public Ethics Commission
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
11-0271 Subject: Regional Sustainable Communities Strategy
From: Community And Economic Development Agency
Recommendation: Receive A Report And Approve Recommendations To Provide An Update On The
Development OI The Regional Sustainable Communities Strategy (SCS) Pursuant To CaliIornia
Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The OneBayArea
Grant Program, Results OI The PerIormance Targets And Equity Analyses, And Key Considerations
For The City OI Oakland
Joted. Ave
*Approve with the following
amendments
Meeting of the Oakland Citv
Council
3/20/2012
11-0279 Subject: Settlement Agreement - Forte
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Almeta Forte V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG10549369, City Attorney's File No. 27912, In The Amount OI Six Thousand Dollars And
No Cents ($6,000.00). (Public Works - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
09-0439-17 Subject: State and Federal Budget Status
From: OIIice oI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
2/14/2012
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11-0263 Subject: Arcadia Park Residential Development
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Sections OI G Street, F Street, And
Ellington Way Previously Dedicated On The Final Map For Tract 7640 And Reserving Emergency
Access And Utility Easements In The Arcadia Park Subdivision Located At 921 98th Avenue
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0264 Subject: Cesar Chavez Park Improvement
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar Chavez
Park Improvement Project (No. C329410); And 2) Award A Construction Contract To The Lowest,
Responsive And Responsible Second Round Bidder, Bay Construction In Accord With Plans And
SpeciIications For The Project (No. C329410) And Contractor's Bid In The Amount OI One Million
Six Hundred Seventy Four Thousand Five Seventy Eight Dollars ($1,674,578.00)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0266 Subject: WildIire Prevention Assessment Audit Report
From: Finance And Management Agency
Recommendation: Receive A Report Presenting The Oakland WildIire Prevention Assesssment
District Audit Report For Fiscal Year Ended June 30, 2011
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
3/6/2012
11-0267 Subject: Oakland Vegetarian Week
From: Vice Mayor Brooks and Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week OI April 15-21, 2012, As "Oakland Veg
Week" In The City OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0268 Subject: Measure Y Violence Prevention Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Measure Y - Violence Prevention
& Public SaIety Act OI 2004 Audit And Program Status Report For Fiscal Year Ended June 30, 2011
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
3/20/2012
10-0805 Subject: Settlement Agreement - Ollie Walker
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ollie Walker V. City OI Oakland, Alameda County Superior Court Case No.
RG09487084, City Attorney's File No. 27031, In The Amount OI Twenty-Five Thousand Dollars
($25,000.00). (PWA)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
11-0270 Subject: Oakland Park Capital Improvement Projects
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting The Updated Fiscal Year 2011-2013 Park Project
Prioritization List For City OI Oakland Park Capital Improvement Projects
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
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10-0803 Subject: Salary Ordinance Amendment - IAF Local 55
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The Salary
Ordinance) To Reduce The Salaries OI Employees Represented By The International Association OI
FireIighters Union Local 55 By 8.85° From July 1, 2011 To June 30, 2014
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
11-0272 Subject: ProIessional Services Agreement Amendment - Police PerIormance Solutions
From: Department OI Contracts And Compliance
Recommendation: Adopt A Resolution Waiving The Advertising And Request For
Proposals/QualiIications Requirements And Authorizing The City Administrator On BehalI OI The
City To Amend The Agreement With Police PerIormance Solutions, LLC To I) Include Additional
Police Monitoring Services Required By The Court In The Case OI Delphine Allen V. City OI
Oakland, USDC No. COO-4599 TEH; And 2) Increase The Contract Amount By One Hundred
Thousand Dollars ($100,000), For A Total Contract Amount OI One Million Seven Hundred Eighty
Four Thousand Dollars ($1,784,000)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0274 Subject: Registration OI Foreclosed And Vacant Residential Buildings
From: Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration OI Foreclosed And Vacant Residential Buildings
Joted. Ave
Scheduled *Rules & Legislation Committee 2/2/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
2/21/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
2/7/2012
11-0275 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0276 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
Page 326 Printed on 07/31/14 Citv of Oakland
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11-0277 Subject: Budget Advisory Appointment - Fearn
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Alexandria (Dria)
Fearn To The Budget Advisory Committee
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
10-0595 Subject: On-Call Citywide Emergency Roadway Repairs
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project Number C369911) In
The Amount OI Seven Hundred Eighty-Five Thousand Three Hundred Dollars ($785,300.00) Over A
Twelve-Month Term
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
11-0269 Subject: Measure WW- East Bay Regional Park Local Grant
From: Public Works Agency
Recommendation: Adopt A Resolution To 1) Authorize The Reallocation OI Three Million Three
Hundred Thousand Dollars ($3,300,000.00) From The East Bay Regional Park District Local Grant
Program OI The Open Space, WildliIe, Shoreline And Parks Bond (2008 Measure WW) For Bushrod
Park Soccer Field To The Golden Gate Community Recreation Center Expansion And Improvement
Project, And 2) Authorize The City Administrator Or Her Designee To Apply For, Accept, And
Appropriate Grant Funds In The Amount OI Three Million Three Hundred Thousand Dollars
($3,300,000.00) From The Measure WW East Bay Regional Park District Local Grant Program For
The Golden Gate Community Recreation Center Expansion And Improvement Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
10-0796 Subject: State Homeland Security Program Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into A State Homeland Security Program (SHSP) Grant Agreement Or Memorandum OI
Understanding (MOU) With The Alameda County SheriII's OIIice (ACSO) For Distribution OI Fiscal
Year 2010 State Homeland Security Program (SHSP) Grant Funds To The City OI Oakland In An
Amount Up To Two Hundred And FiIty Thousand Dollars ($250,000), 2) Accept, Appropriate And
Administer The Fiscal Year 2010 SHSP Grant Allocations, And 3) Approve The Preliminary
Spending Plan And Waive City OI Oakland Central Services Overhead (CSO) Fees OI Ten Thousand
And Seven Hundred Forty Dollars ($10,740), And 4) Expend Funds In Accord With The Preliminary
Spending Plan Without Further Council Authorization, Including Purchases In Excess OI The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List
And Services Required By The Grant, Provided The City's And The County's Bidding Requirements
And Purchasing Programs And Policies Are Followed; On The July 26, 2011 Public SaIety Committee
Agenda
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 327 Printed on 07/31/14 Citv of Oakland
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11-0354 Subject: Police Vehicle RetroIit
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment To RetroIit One
Hundred Forty-Nine (149) Police Vehicles For The City OI Oakland In An Amount Not To Exceed
Two Hundred Seventy Six Thousand, Eight Hundred Forty Two Dollars ($276,842.00) Per Request
For Quotation (RFQ) 2241, SpeciIication No. 11-928-33 And The General Conditions ThereIore On
File In The Purchasing Division According To Its Bid Filed With The City On October 24, 2011
Joted. Ave
Continued *Special Finance & Management
Committee
4/24/2012
11-0355 Subject: Kandis Westmore - Honorarium
From: Councilmember SchaaI And Oakland City Attorney Barbara Parker
Recommendation: Adopt A Resolution Congratulating Kandis Westmore On Her Appointment As
United States Magistrate Judge OI The Northern District OI CaliIornia And Commending Her For
Over Twelve Years OI Stellar Service To The City OI Oakland As Deputy City Attorney
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0356 Subject: Jimmy Williams - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Jimmy Williams V. City OI Oakland, Et Al, United States District Court No.
C-10-05266 WHA, Our File No. 27827, In The Amount OI $43,000.00 (Oakland Police Department -
Excessive Force)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
10-0788 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0789 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 328 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0790 Subject: Fruitvale Property Business Improvement District
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing
The Fruitvale Property Business Improvement District OI 2011, Approving The Management Plan,
Directing Filing OI The Proposed Assessment District Boundary Description, Making A
Determination With Regard To The Majority Protest Procedure For Approval OI The Proposed
Assessments; And Approving The Assessments For The District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0792 Subject: Building Services Division - Grand Jury Recommendations
From: Councilmember Brunner
Recommendation: Discussion And Action On How City StaII Are Implementing Recommendations
OI The Alameda County Grand Jury Final Report On The City OI Oakland's Building Services
Division.
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0807 Subject: Resolution Calling Special Election
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland, CaliIornia,
Calling And Giving Notice For The Holding OI A Special Municipal Election On Tuesday, November
15, 2011 For The Purpose OI Submitting To The Electors OI The City OI Oakland Various Proposed
Measures And Authorizing And Directing The City Clerk To Fix The Date For Submission OI
Arguments And Provide For Notice And Publication In Accordance With Applicable Legal
Requirements
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0794 Subject: Planning Code Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update
ReIerences, Reducing Redundancy, And ClariIying Language In Various Chapters OI The Planning
Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities In Residential Areas
OI The Central Business District; 3) Amend Chapter 17.112 OI The Planning Code To Allow Crop
Growing As A Home Occupation; 4) Adjust The Sign Regulations In The RU-4 And RU-5 Zones To
Be Consistent With Other Zones On The City's Major Transportation Corridors; 5) Create An Interim
Combining Zone For The Core OI The Chinatown Commercial Area That Would Broaden The Range
OI Allowed Ground Floor Uses; And 6) Improve Consistency Among Chapters And The Maps,
Including Making The Zoning Ordinance Text Consistent With The Adopted Height Map For The
Area Near Valdez, Harrison And 27th Streets.
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 329 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0280 Subject: Settlement Agreement - Kanalakis
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise
and Settle the Case oI James Kanalakis v. City oI Oakland, Alameda County Superior Court Case No.
RG08-372279 in the Amount oI $7,500.00 As a Result oI a Trip and Fall Accident Near 10850
MacArthur Blvd. (OIIice oI Public Works -Trip and Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
10-0798 Subject: Salary Schedule Amendment - City Administrator
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
(The Salary Ordinance) To Increase The Salary For The ClassiIication OI City Administrator
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
10-0799 Subject: Assistant City Administrator Salary
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an Initial
Salary Ior the Position oI Assistant City Administrator That Exceeds the Mid-Point oI the Salary
Range, As Required By Ordinance No. 12918
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Joted. Ave
Scheduled *Rules & Legislation Committee 7/14/2011
10-0800 Subject: Settlement Agreement - Philip Magro
From: OIIice OI City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI 21st Century Insurance A/S/O Philip Magro, In The Amount OI $7,204.14,
As A Result OI Property Damage Sustained In An Automobile Accident. (Oakland Fire Dept).
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0801 Subject: Settlement Agreement - Jane Ng
From: OIIice OI City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI CSAA As Subrogee For Jane Ng, In The Amount OI $11,344.50 As A
Result OI Property Damage Sustained In An Automobile Accident With A City Vehicle (Public
Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Page 330 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0802 Subject: Measure Y Appointments
From: OIIice OI Mayor
Recommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And As
Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0803 Subject: Salary Ordinance Amendment - IAF Local 55
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The Salary
Ordinance) To Reduce The Salaries OI Employees Represented By The International Association OI
FireIighters Union Local 55 By 8.85° From July 1, 2011 To June 30, 2014
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
10-0794 Subject: Planning Code Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update
ReIerences, Reducing Redundancy, And ClariIying Language In Various Chapters OI The Planning
Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities In Residential Areas
OI The Central Business District; 3) Amend Chapter 17.112 OI The Planning Code To Allow Crop
Growing As A Home Occupation; 4) Adjust The Sign Regulations In The RU-4 And RU-5 Zones To
Be Consistent With Other Zones On The City's Major Transportation Corridors; 5) Create An Interim
Combining Zone For The Core OI The Chinatown Commercial Area That Would Broaden The Range
OI Allowed Ground Floor Uses; And 6) Improve Consistency Among Chapters And The Maps,
Including Making The Zoning Ordinance Text Consistent With The Adopted Height Map For The
Area Near Valdez, Harrison And 27th Streets.
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
10-0585 Subject: OFCY Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $7,506 In Interest Income
Earned To The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit
And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2011-2012
In An Amount Not To Exceed $9,769,234, Which Grant Agreements Are Renewable For An
Additional One-Year Period With City Council Approval
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
11-0278 Subject: Measure Z Committee Appointments - Martinez And Bonett
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Sierra Martinez And Reappointing Leslie Bonett
As Members OI The Cannabis Regulatory Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
Page 331 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0236 Subject: Sanjiv Handa Sunshine Ordinance
From: President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As Amended By
Ordinance No. 12483 C.M.S., To Change The Citation And Title OI The "Oakland Sunshine
Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In Memory OI Sanjiv Handa, A
Longtime Oakland Resident Who Devoted More Than 20 Years OI His LiIe To Advocating For Open
Government And Transparency To Assure That Deliberations OI The City's Council, Commissions,
Boards, And Advisory Bodies And The City's Operations Were Open To The Public
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
3/6/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
2/21/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
3/20/2012
10-0580 Subject: Public SaIety Oversight Committee Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Aqeel Tauheed And Michael E. Brown Jr.
As Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0581 Subject: Commission On Persons With Disabilities Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Betty Mulholland
To The Commission On Persons With Disabilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0582 Subject: Community Policing Advisory Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Tamera White As A
Member OI The Community Policing Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
11-0235 Subject: Open Data Policy
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan For
Evaluating And Disseminating Data Sets Generated Within City Departments As "Open Data" In
Accessible Raw Formats Which Will Be Made Available To The Public Through A Designated
Website And Will Lead To The Establishment OI A Comprehensive Open Data Policy
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
Page 332 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0584 Subject: Settlement Agreement - Evelyn Belnavis
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Evelyn Belnavis V. City OI Oakland, Alameda County Superior Court Case
No. RG09-489228 In The Amount OI $90,000.000 As A Result OI A Trip And Fall Accident At Near
721 W. MacArthur Blvd. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
11-0234 Subject: Supporting The CaliIornia Cancer Research Act
From: Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 "The CaliIornia Cancer Research
Act OI 2012" To Reduce Smoking, Especially Among Children And Fund Critical Research To
Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other Tobacco-Related
Illnesses
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
10-0586 Subject: OFCY Interim Report
From: Department OI Human Services
Recommendation: Receive An InIormational Report From The Oakland Fund For Children And Youth
And Submission OI The OFCY Evaluation Interim Reports For 2010-2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0587 Subject: Central District Basement BackIill And Repair Program Ammendment
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S. To
Revise The Central District Basement BackIill And Repair Program To Increase The Maximum Grant
Amount For' Small Projects From $4,000 Per Linear Foot To The Greater OI $200,000 Or $4,000 Per
Linear Foot
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0589 Subject: Managed Health Network (MHN) Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/QualiIications And Authorizing The City Administrator To Enter Into A Contract With
Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For
Sworn Members OI The Police Department And Their Dependents, In The Amount OI One Hundred
Five Thousand ($105,000), For The Period OI May 1, 2011 Through November 30, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 333 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0590 Subject: Shepherd Canyon Storm Drain Rehabilitation
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding, And Amending And
Increasing The Existing Construction Contract With J & M, Inc. ¦For Rehabilitation OI The Storm
Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive, Project
C336020) To Add: 1) Replacement OI Guardrails Along Shepherd Canyon Road North Side Between
Shelterwood Drive And TiIIany Lane, Project C313810, And 2) Restoration OI Drainage System
Crossing The Shepherd Canyon Trail, Project C336020, In The Amount OI Two Hundred Thousand
Dollars ($200,000.00), For A Total Contract Amount OI Seven Hundred Twenty-Four Thousand Eight
Hundred FiIty-Three Dollars ($724,853.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0591 Subject: BE Fitzpatrick Development Inc. Incentive Agreement
From: Community And Economic Development Agency
Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A
CertiIicate OI Completion And Other Release OI Obligations By B. E. Fitzpatrick Development Inc.,
Owner OI The Coliseum Lexus Dealership Project ("Project"), And Its Dealer, Oakland Motor Cars,
Inc., Under A Business Incentive Agreement Regarding The Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0592 Subject: Preliminary Engineer's Report - LLAD
From: OIIice OI Budget
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2011-12 Preliminary Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
Joted. Absent
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0593 Subject: Preliminary WildIire Prevention Assessment District Report
From: OIIice OI Budget
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2011-12 Preliminary Annual Report For The City OI Oakland WildIire Prevention Assessment
District, And Setting June 7, 2011 As The Date For A Public Hearing
Joted. Absent
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/10/2011
10-0583 Subject: Installation OI Art At Hardy Park
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposal
Requirements For The Purchase OI Materials And Public Art From The Rockridge Community
Planning Council In The Amount OI $22,021.70 Used To Build And Install A Kiosk And Benches
And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy Park
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 334 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0230-2 3) A Resolution OI Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And High Street
Access Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For
The Acquisition OI Those Property Interests.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0281 Subject: SB 1070 - Amicus BrieI
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign Onto An Amicus
BrieI On BehalI OI The City OI Oakland Urging The U.S. Supreme Court To Uphold The Injunction
Enjoining Implementation OI The State OI Arizona's Unconstitutional Anti-Immigration Law (Senate
Bill 1070)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0222 Subject: Settlement Agreement - Pamer Town Car Service
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Property Damage Claim OI Scottsdale Insurance Company As Subrogee OI Pamer
Town Car Service, In The Amount OI $12,831.38, As A Result OI Property Damage Sustained In A
TraIIic Collision With A City Vehicle On June 23, 2011. (Oakland Fire Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0223 Subject: Settlement Agreement - Ayrault
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Bonnie Ayrault V. City OI Oakland, Alameda County Superior Court Case
No. RG11-555472 In The Amount OI $142,000.00 As A Result OI A Trip And Fall Accident On 16th
Street & Telegraph Avenue. (OIIice OI Public Works - OPW)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0224 Subject: Resolution In Favor OI A.B. 1148
From: Councilmembers Kernighan And SchaaI
Recommendation: Adopt A Resolution In Favor OI A.B. 1148, The CaliIornia Disclosure Act
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 1/19/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
12-0007 Subject: Artist Selection Process
From: OIIice OI Neighborhood Investment
Recommendation: Receive An InIormational Report On The Artist Selection Process, Award And
Project Status OI Four Pending Public Art Projects For The City OI Oakland Approved By City
Council On July 17, 2012
Joted. Ave
*Received and Filed *Life Enrichment Committee 9/11/2012
Page 335 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-16 Subject: State and Federal Budget Status
From: OIIice oI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
1/24/2012
11-0235 Subject: Open Data Policy
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan For
Evaluating And Disseminating Data Sets Generated Within City Departments As "Open Data" In
Accessible Raw Formats Which Will Be Made Available To The Public Through A Designated
Website And Will Lead To The Establishment OI A Comprehensive Open Data Policy
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
11-0230-1 2) A Resolution OI Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions OI
Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd Avenue And
High Street Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition OI Those Property Interests.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
10-0838 Subject: Sanitary Sewers Rehabilitation - Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction,
The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement By Lincoln Avenue And By Melvin Road (Project No. C329122) In Accord With Plans And
SpeciIications For The Project And Contractor's Bid In The Amount OI One Hundred Seventy- Seven
Thousand Four Hundred Forty-Nine Dollars ($177,449.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0177-2 Subject: Employment-Related Community BeneIits - Former Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Report and Recommendations Irom the Jobs Working Group on
Employment-Related Community BeneIits Ior the Development and Operations at the Former Oakland
Army Base
Joted. Ave
*Approve as Submitted Meeting of the Oakland Citv
Council
2/7/2012
11-0231 Subject: 16th Street Train Station Matching Funds
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Owner Participation Agreement With The
16th Street Train Station LLC To Grant Up To $1,300,000 In Matching Funds For Phased
Improvements To The Historic 16th Street Train Station, Including Improvements To The Baggage
Wing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Page 336 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0107-1 Subject: General Fund Budget Implementation
From: OIIice OI Budget
Recommendation: Receive An InIormational Report On The Status OI The Fiscal Year 2011-2012
General Purpose Fund Budget Implementation
Joted. Ave
*Received and Filed *Finance & Management
Committee
1/24/2012
10-0335-4 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: An InIormational Report on the Oakland Fund Ior Children and Youth Program
Quality Initiative and Improvement Plans Ior Service Providers
Joted. Ave
*Received and Forwarded *Special Life Enrichment
Committee
1/24/2012
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
2/7/2012
11-0550 Subject: Fire Department EAP Contract
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont
Behavioral Services, Inc. For Employee Assistance Program And Related Services For All Non-Sworn
City Employees And The Sworn Employees OI The Oakland Fire Department In An Amount
Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In Contract Year
2013-14), With An Option To Extend The Agreement For Non-Sworn Employees For Six Additional
Years In Two year Increments In An Amount Not-To exceed $123,393 In Year 2014-15 Adjusted By
A 4° Increase Each Year ThereaIter Through 2020, And An Option To Extend The Agreement For
Fire Sworn Employees For One Additional Year With No Increase In The Contract Amount, And
Waiving The Local And Small Local Business Enterprise Program (L/SLBE) Participation
Requirements
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
6/26/2012
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0234 Subject: Supporting The CaliIornia Cancer Research Act
From: Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 "The CaliIornia Cancer Research
Act OI 2012" To Reduce Smoking, Especially Among Children And Fund Critical Research To
Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other Tobacco-Related
Illnesses
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 2/2/2012
Page 337 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0230 Subject: Declaring Property Interests - Alameda Ave, High St., Jensen St.
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) A Resolution OI Necessity Declaring Property Interests At 600 High Street (Portions OI Apn
034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access
Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For The
Acquisition OI Those Property Interests.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
10-0636 Subject: Measure Q Follow Up Report
From: OIIice OI The City Auditor
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The Measure
Q, "Library Services Retention And Enhancement Act OI 1994, As Amended In 2004," PerIormance
Audit
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0080 Subject: Jill Horowitz - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Jill Horowitz V. City OI Oakland, Alameda County Superior Court Case No.
RG09-433992 In The Amount OI $150,000.00 As A Result OI Tripping And Falling On Uneven
Pavement In Oakland, CaliIornia (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0633-1 2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs In
Coalition OI Advocates For Lake Merritt Et Al. V. City OI Oakland Et Al. (Alameda Superior Court
Case No. RG10514461, First District Court OI Appeal Case No. A130515), Whereby Developers
Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To PlaintiIIs On BehalI OI Developers As
Well As The City OI Oakland And Oakland Redevelopment Agency, In Exchange For Parties'
Respective Dismissals OI Appeals OI Post-Judgment Order Re: Attorney Fees (CEDA; Challenge To
CertiIication OI EIR And Entitlements, Including Development Agreement, For Oak To Ninth Mixed
Use Development Project)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0334-1 Subject: Contracting Process And Timeline - Various Departments
From: Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And Timeline
For Various Agencies |TITLE CHANGE|
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
Page 338 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0335-2 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth
PerIormance Improvement Plans For Service Providers
Joted. Ave
*Received and Filed *Life Enrichment Committee 7/12/2011
Joted. Ave
*Received and Filed *Life Enrichment Committee 9/13/2011
10-0634 Subject: Supporting AB12
From: Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson) Abolition
OI Child Commerce, Exploitation, And Sexual Slavery Act OI 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 6/9/2011
10-0632 Subject: City Planning Commission - Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jonelyn Whales
And Chris Pattillo To The City Planning Commission
Joted. Ave
Adopted as Bifurcated Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0635 Subject: Supporting AB90 - Human TraIIicking
From: Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson) Human
TraIIicking: Minors
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0631 Subject: Civil Service Board Appointment
From: OIIice oI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Dee Dee Brantley,
Wendell Mitchell And Judith Bodenhausen To The Civil Service Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 339 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0069 Subject: Chabot Space And Science Center - Board Apppointment
From: Council President Brunner
Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member OI The Chabot
Space And Science Center Board OI Directors For The Term Beginning January 1, 2011 And Ending
December 31, 2014
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0070 Subject: Action Taken By Mayor During Council Recess 2010
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution RatiIying Action Taken By The Mayor During The Oakland
City Council 2010 Annual Recess In ConIormance With Resolution No. 82580 C.M.S., Dated March
10, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0071 Subject: Cooperative Agreement For Bay Bridges Exhibition
From: Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A Cooperative
Agreement With The CaliIornia Department OI Transportation For A Major Exhibition At The
Oakland Museum OI CaliIornia Regarding The San Francisco Bay And Its Bridges Pursuant To
Mitigation Measures Required OI The State OI CaliIornia As Part OI Construction OI A New East
Span OI The San Francisco-Oakland Bay Bridge And, Further, Authorizing The City Administrator
To Enter Into A Grant Agreement With The Oakland Museum OI CaliIornia Foundation To
Administer The Grant Funds In The Amount OI $ l.5 Million And FulIill The Requirements OI The
Cooperative Agreement And Related Scope OI Services.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 10/12/2010
10-0072 Subject: Exemption OI Management ClassiIications From Civil Service Status
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Following ClassiIications Be Exempted From Civil Service: Cable TV Station Manager; City Auditor,
Assistant; Curator OI Art, ChieI; Curator OI Education, ChieI; Curator OI History, ChieI; Curator OI
Natural Science, ChieI; Deputy Director, City Planner; Deputy Director, Economic Development &
Employment; Deputy Director, Housing; Deputy Director, Program Planning & Development; Deputy
Director/Building OIIicial; Fire Division Manager; Manager, AIIirmative Action; Manager, Agency
Administrative; Manager, Building Services; Manager, Capital Improvement Program; Manager,
Claims & Risk; Manager, Contract & Employment Services; Manager, Electrical Services; Manager,
Emergency Services; Manager, Environmental Services; Manager, Equipment Services; Manager,
InIormation Systems; Manager, Legal Administrative Services; Manager, Museum Operations;
Manager, Museum Services; Manager, Park Services; Manager, Parks & Recreation Zone; Manager,
Planning & Building Operations; Manager, Recreation Services; Manager, Senior Services; Manager,
Treasury; Manager, Youth Services; Project Manager III; Public Works Operations Manager; Revenue
& Tax Administrator (Formerly: Manager, Revenue); And Special Assistant To The Mayor
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 340 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0075 Subject: Installation OI Mural Farmer Joe's Market
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant OI $10,000 From Councilmember Jean
Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural To Be
Installed On Farmer Joe's Market InThe Dimond District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0077 Subject: Grant Agreement Amendment For Installation OI Chiodo Sculpture
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The Grant
Agreement Between The Agency And The Oakland Metropolitan Chamber OI Commerce Foundation,
Which Awarded The Chamber $182,000 For The Installation OI The First Phase (Maya And Ruby) OI
The Sculptural Monument Titled Remember Them: Champions For Humanity, By Mario Chiodo In
Henry J. Kaiser Memorial Park, To Extend The Completion Date For An Additional Year (From
September 30, 2010 To September 30, 2011)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0620 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0635 Subject: Supporting AB90 - Human TraIIicking
From: Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson) Human
TraIIicking: Minors
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 6/9/2011
10-0626 Subject: Supporting SB 104 - Fair Treatment oI Farm Workers Act
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair Treatment OI
Farm Workers Act" Which Authorizes Agricultural Employees To Select Collective Bargaining
Representation Through A SpeciIied "Majority Signup Election" Process, In Addition To The Existing
Representation Election Process Provided For Under Current Law
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
Page 341 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0840 Subject: Animal Services Division - Contract Extension
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland To 1) Increase The Current Service Agreement With Butler Animal Health Holding
Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight Thousand Dollars
($48,000) To Seventy Thousand Dollars ($70,000) For The Period December 1, 2010 Through
November 30, 2011, For Veterinary Medications And Lab Equipment, And 2) Amend The Current
Agreement To Include Lab And Surgical Supplies And Vaccines, 3) Waive The Local And Small
Local Business Enterprise Program Provisions (L/SLBE) And Conduct A Request For
Proposals/QualiIications (RFP) Process To Enter Into A Two-Year Service Agreement With The
Selected Vendor For The Period December 1, 2011 Through November 30, 2013, In An Amount Not
To Exceed One Hundred And FiIty Thousand ($150,000) To Provide Lab And Surgical Supplies,
Vaccines, And Veterinary Medications And Lab Equipment For The Oakland Police Department
Animal Services Division
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0622 Subject: Andes Construction Inc. - Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012 (Project No.
C329120) In Accord With The SpeciIications For The Project And Contractor's Bid In The Amount
OI Three Hundred Seventeen Thousand Five Hundred Dollars ($317,500.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0623 Subject: Supporting Assembly Bill 934
From: Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend Civil Code
Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby Permitting Tenants
To Bring A Lawsuit For WrongIul Eviction Against A Landlord Who Issues A Fraudulent Or False
Eviction Notice In A PostIoreclosure Eviction Or Other Eviction Action
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/12/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0624 Subject: Supporting SB 48 - FAIR Education Act
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate, Inclusive
And RespectIul (FAIR) Education Act " That Would 1) Amend The Education Code To Include
Social Sciences Instruction On The Contributions OI Lesbian, Gay, Bisexual And Transgender
(LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory Materials From Being
Adopted By The State Board OI Education
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Page 342 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
10-0625 Subject: Supporting AB 1081 - TRUST Act
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST Act"
Which Would Give Local Governments The Right To Opt-Out OI Immigration And Customs
EnIorcement's Secure Communities Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0633 Subject: Coalition OI Advocates For Lake Merrit - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs In
Coalition OI Advocates For Lake Merritt Et Al. V. City OI Oakland Et Al. (Alameda Superior Court
Case No. RG10514461, First District Court OI Appeal Case No. A130515), Whereby Developers
Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To PlaintiIIs On BehalI OI Developers As
Well As The City OI Oakland And Oakland Redevelopment Agency, In Exchange For Parties'
Respective Dismissals OI Appeals OI Post-Judgment Order Re: Attorney Fees (CEDA; Challenge To
CertiIication OI EIR And Entitlements, Including Development Agreement, For Oak To Ninth Mixed
Use Development Project); And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0626 Subject: Supporting SB 104 - Fair Treatment oI Farm Workers Act
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair Treatment OI
Farm Workers Act" Which Authorizes Agricultural Employees To Select Collective Bargaining
Representation Through A SpeciIied "Majority Signup Election" Process, In Addition To The Existing
Representation Election Process Provided For Under Current Law
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0081 Subject: Anyika Nkululeko - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Anyika Nkululeko, In The Amount OI $7,627.68, As A Result OI Property
Damage Caused By Oakland Fire Department Personnel On August 31, 2009 (Oakland Fire
Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Page 343 Printed on 07/31/14 Citv of Oakland
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10-0627 Subject: Supporting AB 1389 - Clarity On CaliIornia DUI Checkpoints
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On CaliIornia
DUI Checkpoints" Which Would Establish UniIormity In The Way That DUI Checkpoints And
Vehicle Impoundments Are Conducted Across The State
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 6/9/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0628 Subject: Supporting AB 130 And 131 - CaliIornia Dream Act OI 2011
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo), "CaliIornia
Dream Act OI 2011" AB 130 Which Would Open Access To Institutional Aid To All Eligible AB 540
Undocumented Students And Ab 131 Would Allow Eligible AB 540 Undocumented Students Access
To Any Financial Aid Program Run By The State OI CaliIornia
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
10-0629 Subject: Supporting AB 889 - Domestic Work Bill OI Rights
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
"Domestic Work Bill OI Rights" Which Would Specially Regulate The Wages, Hours, And Working
Conditions OI Domestic Work Employees Which Is Currently An Industry That Is Unregulated
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
Page 344 Printed on 07/31/14 Citv of Oakland
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10-0331-1 Subject: Gang Injunction Report
From: Vice Mayor Brooks And Councilmember Nadel
Recommendation: Discussion On A Complete Report From The Oakland City Attorney's OIIice And
The Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include
The Analysis For The Selection OI The Target Area; Impact OI The Gang Area Designation On The
Property Values In The Designated Areas; Whether Under CaliIornia State Law Sellers OI Real Estate
In The Designated Areas Are Required To InIorm Future Purchasers OI The Designation;
Implementation; EnIorcement Activities To Date; Budget Indicating All Costs Spent To Date For The
North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior
To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation OI The
Injunction To Date; And RESOLUTION Requiring That No City Funds May Be Expended Towards
The Preparation, Litigation Or Implementation OI Any City OI Oakland Gang Injunction Or Gang
Injunction Brought In The Name OI The People OI The State OI CaliIornia Unless And Until (1) The
City Attorney And The Oakland Police Department Present A Report With Budget To The City
Council Regarding Such Action And (2) The City Council Authorizes Expenditure OI City Funds For
The Preparation, Litigation And/Or Implementation OI Any Such Gang Injunction; And COUNCIL
ACTION To Either (1) DeIund The Expenditure OI City Resources On The Gang Injunctions Or (2)
RatiIy The Continued Expenditure OI City Resources On The Gang Injunction And Direct The City
Attorney And The Oakland Police Department To Return To The City Council With A Detailed
Budget For Litigation And Implementation Costs.|TITLE CHANGE|
Joted. No
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0630 Subject: Board OI Port Commissioners - Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Alan S. Yee To The
Board OI Port Commissioners
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0625 Subject: Supporting AB 1081 - TRUST Act
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST Act"
Which Would Give Local Governments The Right To Opt-Out OI Immigration And Customs
EnIorcement's Secure Communities Program
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 5/19/2011
Page 345 Printed on 07/31/14 Citv of Oakland
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09-1359 Subject: Oakland's Permanent Access To Housing (PATH)
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland Housing
Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To $925,000 To Implement
The Oakland Path Re-Housing Initiative (OPRI) For The Period OI June 1, 2010 Through June 30,
2011; And (2) An Amendment To An Existing $1,903,850 Grant Agreement With Abode Services,
Inc To Add Up To $820,000 In OHA Funding For The OPRI Program, For A Total Contract Amount
$2,723,850; And (3) An Amendment To An Existing $308,450 Grant Agreement With First Place For
Youth Inc To Add Up To $105,000 In OHA Funding For The OPRI Program, For A Total Contract
Amount OI $413,450; And (4) The Allocation OI Funds In An Amount Up To $133,000 To SatisIy
Match Requirements For The Families In Transition (FIT) Program Grant Funded Under HUD's
Supportive Housing Program (SHP) For The Period OI March 1, 2010 To February 28, 2011; And (5)
The Allocation OI Funds In An Amount Up To $50,000 To SatisIy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For The
Period OI October 1, 2010 To September 30, 2011; And (6) The Allocation OI Funds In An Amount
Up To $250,000 To SatisIy Match Requirements For The Homeless Families Support Network
(HFSN) Program Grant Funded Under SHP For The Period OI March 1, 2010 To February 28, 2011
|TITLE CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/25/2010
10-0079 Subject: Capital Improvements To Asian Cultural Center - Quan Paygo Funds
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant OI $5,003.41 OI Jean Quan's Pay-Go
Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The Center
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
09-1355 Subject: 2009-2010 Third Quarter Review
From: The Budget OIIice
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; And
Status OI Implementing The Fiscal Year 2009-2010 Budget Measures
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1352-4 5) Recognizing Oakland Property LLC And The Entire Project Team Including Beacon Capital
Partners, LLC; CAC Real Estate Management Co., Inc; Able Engineering; And KEMA For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A Gold
Rating Through The US Green Building Council's Leadership In Energy And Environmental Design
Existing Buildings: Operations And Maintenance Program For The Lake Merritt Plaza At 1999
Harrison Street;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 346 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1352-5 6) Recognizing Resources For Community Development And The Entire Project Team Including
Pyatok Architects; JH Fitzmaurice Construction; And The John Stewart Company For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Greenpoint Rating Through Build It Green For Fox Courts;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1352-6 7) Recognizing Habitat For Humanity East Bay And The Entire Project Team Including Gary
Struthers, AIA For Their Commitment To Sustainability And Green Building, And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy
And Environmental Design For Homes Program For Three Buildings And A Greenpoint Rating For
Eight Buildings Through Build It Green In The Edes Avenue Development:
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1352-7 8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team
Including: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor
Engineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability And Green
Building, And Congratulating Them On Attaining A Silver Rating Through The US Green Building
Council's Leadership In Energy And Environmental Design Core And Shell Program For The Jack
London Market; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1352-8 9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project Team
Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley Bank; Oakland
Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives Support Corporation
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For Jack London Gateway Senior Housing
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1352-2 3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project Team
Including Envision Realty Services For Their Commitment To Sustainability And Green Building,
And Congratulating Them On Attaining A Gold Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design Existing Buildings: Operations And Maintenance
Program For The Building At 1111 Broadway;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1357 Subject: Local Jobs For America Act
From: Councilmember Desley Brooks
Recommendation: Adopt A City Resolution In Support OI The Local Jobs For America Act, House
Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs In Local
Communities, Including In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 347 Printed on 07/31/14 Citv of Oakland
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09-1354 Subject: Sales And Use Tax Records- Amending Reso No. 68566
From: Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution Number 65866 C.M.S., Authorizing
And To Update And Expand The List OI Designated City OIIicials To Include The City
Administrator, Director OI Community And Economic Development Agency, Budget Director,
Principal Financial Analyst, Financial Analyst, Finance Director, Revenue And Tax Administrator,
City Administrator Analyst, Revenue Audit Supervisor, Revenue Operations Supervisor, Revenue
Collection Supervisor, Tax Auditor III, Tax Auditor II, Tax EnIorcement OIIicer II, Tax
Representative II, Collection OIIicer, And Revenue Assistant And A Consultant Authority To
Examine Sale And Use Tax Records For The City OI Oakland From The Board OI Equalization
Pursuant To Government Code Section 7056 |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1359 Subject: Oakland's Permanent Access To Housing (PATH)
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland Housing
Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To $925,000 To Implement
The Oakland Path Re-Housing Initiative (OPRI) For The Period OI June 1, 2010 Through June 30,
2011; And (2) An Amendment To An Existing $1,903,850 Grant Agreement With Abode Services,
Inc To Add Up To $820,000 In OHA Funding For The OPRI Program, For A Total Contract Amount
$2,723,850; And (3) An Amendment To An Existing $308,450 Grant Agreement With First Place For
Youth Inc To Add Up To $105,000 In OHA Funding For The OPRI Program, For A Total Contract
Amount OI $413,450; And (4) The Allocation OI Funds In An Amount Up To $133,000 To SatisIy
Match Requirements For The Families In Transition (FIT) Program Grant Funded Under HUD's
Supportive Housing Program (SHP) For The Period OI March 1, 2010 To February 28, 2011; And (5)
The Allocation OI Funds In An Amount Up To $50,000 To SatisIy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For The
Period OI October 1, 2010 To September 30, 2011; And (6) The Allocation OI Funds In An Amount
Up To $250,000 To SatisIy Match Requirements For The Homeless Families Support Network
(HFSN) Program Grant Funded Under SHP For The Period OI March 1, 2010 To February 28, 2011
|TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1360 Subject: CaliIornia State Preschool Expansion Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate The CaliIornia State Preschool Expansion Grant
From The CaliIornia Department OI Education In An Estimated Amount OI $1,073,929 For Program
Year 2010-2011, And Authorizing A Grant Agreement With The Unity Council For The Estimated
Amount OI $123,609 To Fund Child Development And Family Literacy Services In Accord With Said
Grants
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/11/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 348 Printed on 07/31/14 Citv of Oakland
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09-1361 Subject: Child Care Food Program (CCFP) Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant
From The CaliIornia Department OI Education In An Estimated Amount OI Three Hundred Seventy
Five Thousand Dollars ($375,000) To Provide Funding For Nutritious Meals For The City OI
Oakland's Head Start Program For Program Year 2010-2011
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/11/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1268 Subject: Loren Nails - Settlement
From: City Attorney's OIIice
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The
Case OI Loren Nails V. City OI Oakland, Et Al., United States District Court Case No. C09-00565-SI,
Our File No. 26703, In The Amount OI $10,000.00 This Case Involves Arrest Without Probable
Cause And Excess Force. (Oakland Police Department - Alleged Civil Rights Violation)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1269 Subject: 15° Reduction In General Fund - All City Elected OIIices
From: Council President Jane Brunner and Councilmember De La Fuente
Recommendation: Adopt A Resolution Amending The City OI Oakland Fiscal Years ('FY¨) 2009-11
Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315, 82519, And ¸¸¸¸¸¸,
To Approve The Following Additional Budget Balancing Measures For Anticipated Fiscal Years
2009-11 ShortIalls: A FiIteen Percent (15°) Reduction OI The General Purpose Fund Budgets OI All
Elected OIIicers, Including The City Council, Mayor, City Attorney And City Auditor
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1270 Subject Commending Prevention International
From: Councilmembers Kernighan And Kaplan
Recommendation: Adopt A Resolution Commending Prevention International: No Cervical Cancer
For Providing Medical Services And Education To Women And Medical Centers In India And
Countries OI AIrica And Latin America For Five Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1353-1 2) Resolution Authorizing The City Administrator Or His
Designee To Enter Into A ProIessional Services Contract In An Amount Not To Exceed Twenty-Five
Thousand Dollars ($25,000.00) Annually With Associated Right OI Way Services, Inc. For
As-Needed Real Estate Appraisal Services Over A Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
Page 349 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1341 Subject: Majid Pirzadeh - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation:Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI GEICO Insurance As Subrogee OI Majid Pirzadeh, In The Amount OI
$6,891.42, As A Result OI Property Damage Sustained As A Result OI A TraIIic Collision On July
2009. (Police Department).
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
10-0084 Subject: Expenditure Limit Processes (Spending Cap)
From: Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To ClariIy The Process For
Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance ReIorm Act
(Oakland Municipal Code Section 3.12.220) Are LiIted
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
09-1654-1 2) A Resolution OI Findings Made And Supporting Local Amendments To The 2010 Edition OI The
CaliIornia Housing Law, CaliIornia Code OI Regulations (CCR), Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0086 Subject: Tax Allocation Bonds, Series 2010-T
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution OI The City Council OI The City OI Oakland Approving Issuance By The
Redevelopment Agency OI The City OI Oakland OI Not To Exceed $8,050,000 Aggregate Principal
Amount OI Redevelopment Agency OI The City OI Oakland Broadway/MacArthur/San Pablo
Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable
Recovery Zone Economic Development Bonds - Direct Payment); And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0087 Subject: Rehabilitation OI Sanitary Sewers - Andes Construction
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc. For The Rehabilitation OI Sanitary Sewers In The Area Bounded By East 24th Street, 17th
Avenue, International Boulevard, And 13th Avenue (Sub-Basin 58-01 - Project No. C96110) In
Accord With Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Four
Million Four Hundred Seventy-Six Thousand Seven Hundred Thirty-One Dollars ($4,476,731.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 350 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0086-1 2) An Agency Resolution OI The Redevelopment Agency OI The City OI Oakland: (1) For The
Purpose OI Financing A Portion OI The Agency's Obligations To The Broadway/MacArthur/San
Pablo Redevelopment Project, Authorizing The Issuance OI The Redevelopment Agency OI The City
OI Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation
Bonds, Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct
Payment) In An Amount Not To Exceed $8,050,000; (2) Approving The Form OI And Authorizing
The Execution And Delivery OI An Indenture OI Trust And A Bond Purchase Contract; (3)
Approving The Form OI And Authorizing The Distribution OI A Preliminary OIIicial Statement And
Authorizing Execution And Delivery OI An OIIicial Statement; (4) Approving The Form OI A First
Supplemental Indenture OI Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing
Payment OI Costs OI Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In
The Redevelopment Project Area; And (7) Authorizing Agency OIIicials To Take Such Other Actions
Necessary To Issue The Bonds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0088 Subject: Rehabilitation OI Sanitary Sewers - Mosto Construction
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction
For The Rehabilitation OI Sanitary Sewers In The Easement By Doncaster Place And By Colton
Boulevard And On Mandana Boulevard (Project No. C329118) In Accord With Plans And
SpeciIications For the Project And Contractor's Bid In The Amount OI One Hundred Ninety-Seven
Thousand Seven Hundred Seventy-One Dollars ($197,771.00)
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
09-1352-3 4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB Richard
Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their Commitment To
Sustainability And Green Building, And Congratulating Them On Attaining A Gold Rating Through
The US Green Building Council's Leadership In Energy And Environmental Design Commercial
Interiors Program For The KEMA Oakland OIIice At 155 Grand Avenue;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1340 Subject: Szeto And Krausz - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Ponnie Szeto And David Krausz, Her Attorney In The Amount OI
$7,227.69, As A Result OI Property Damage And Bodily Injury Sustained In An Automobile Collision
With A City Vehicle On May 4, 2009. (Budget & Finance)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
10-0620 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2011
Joted. Excused
*Received and Forwarded *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
5/24/2011
Page 351 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1343 Subject: Citywide Parking Policy
From: Community And Economic Development Agency
Recommedation: Recieve An InIormational Report On The Status OI A City-wide Parking Study
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1347 Subject Homeland Security Grant 2009 - FireIighter StaIIing
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A Grant
From Department OI Homeland Security 2009 Assistance To FireIighter's StaIIing For Adequate Fire
And Emergency Response Program In The Amount OI $921,735 To Fund The Salary And BeneIits
For Three FireIighter Trainee Positions For A Two Year Period And 2) Rehire Three (3) FireIighter
Trainees That Were Laid OII In May 2009
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1348 Subject: Overtime Costs For Peace OIIicers
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To
Accept And Appropriate Reimbursement Funds, For The Period OI May 1, 2010 Through September
8, 2010 In An Amount Not-To-Exceed FiIteen Thousand Dollars ($15,000) In Federal Funds From
The United States Department OI Agriculture (USDA), OIIice OI Inspector General To The Oakland
Police Department (OPD) In Overtime Costs For Peace OIIicers, And FiIteen Thousand Dollars
($15,000) For Surveillance Equipment, For Assisting In A Joint Investigation Into Food Stamp And
EBT (Electronic BeneIit TransIers) Fraud Within The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1349 Subject: Measure Y - Progress Report
From: Department OI Human Services
Recommendation: Receive A Report On The Progress OI Fiscal Year 2009-2010 Measure Y Violence
Prevention Grantees; And
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1350 Subject: Hepatitis B Awareness Week
From: Council President Brunner
Recommendation: Adopt A Resolution Declaring The Week OI May 16 Through 22, 2010 As
Hepatitis B Awareness Week In The City OI Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment OI The Disease In Oakland And Throughout
Northern CaliIornia
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Page 352 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1352 Subject: Build It Green.
From: Community and Economic Development Agency
Recommendation:Adopt The Following Nine Resolutions Recognizing Project Teams For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Third-Party Rating Through Either The US Green Building Council's Leadership In Energy And
Environmental Design And/Or A Greenpoint Rating Through Build It Green.
1) Recognizing CB Richard Ellis Investors And The Entire Project Team Including CB Richard Ellis
And Envision-Realty Services For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Silver Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design Existing Buildings: Operations And Maintenance
Program For The Building At 180 Grand Avenue;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1353 Subject: As-Needed Real Estate Appraisal Services
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00)
Annually With AlIred L.Watts And Associates For As-Needed Real Estate Appraisal Services Over A
Period OI Three Years;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/18/2010
09-1352-1 2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon &
Associates For Their Commitment To Sustainability And Green Building, And Congratulating Them
On Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Buildings: Operations And Maintenance Program For The Building At
555 12th Street;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0088 Subject: Rehabilitation OI Sanitary Sewers - Mosto Construction
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction
For The Rehabilitation OI Sanitary Sewers In The Easement By Doncaster Place And By Colton
Boulevard And On Mandana Boulevard (Project No. C329118) In Accord With Plans And
SpeciIications For the Project And Contractor's Bid In The Amount OI One Hundred Ninety-Seven
Thousand Seven Hundred Seventy-One Dollars ($197,771.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
11-0534-2 3) A Resolution Increasing The Amount OI An AIIordable Housing Preservation And Rehabilitation
Loan To Dignity Housing West, Inc. For The James Lee Court AIIordable Housing Development
Located At 690 15th Street By $1,105,000 For A Total Loan Amount OI $3,501,000, And Authorizing
Loan Extensions And/Or Changes In Terms For Existing Loans For The Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 353 Printed on 07/31/14 Citv of Oakland
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11-0543 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0530 Subject: Settlement Agreement - Ida And Joe Scodella
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ida And Joe Scodella V. City OI Oakland, Alameda County Superior Court
Case No. RG10552641, City Attorney's File No. 27787, In The Amount OI Forty-Five Thousand
Dollars And No Cents ($45,000.00). (Public Works - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0531 Subject: Settlement Agreement - Alameda County v. City oI Oakland- General Parking Taxes
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Settlement OI County OI Alameda V. City OI
Oakland, City OI Oakland V. County OI Alameda (San Francisco Superior Court Case No.
CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1) Payment To
The County OI Alameda OI 50° OI The Parking Taxes Collected At The Oakland-Alameda County
Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC) Section 4.16.030 (The 10°
General Parking Taxes), Which Is $1,121,115 From July 1, 2009 Through April 30, 2012, (2)
Remittance To The Oakland-Alameda County Coliseum Authority (Coliseum Authority), On A
Going-Forward, Basis As OI May 1, 2012, OI The 10° General Parking Taxes Collected At The
Oakland-Alameda County Coliseum, (3) Retention By The City OI The Parking Surtax Collected At
The Coliseum Pursuant To OMC Section 4.16.031 (The 8.5° Special Tax), (4) Agreement By The
Parties To Work Cooperatively Through The Coliseum Authority To Oppose Any Rent Deduction
Claims By The Coliseum Authority's Licensees, And (5) Dismissal OI The Litigation Between The
City And County (Finance And Management Agency; Parking Taxes Imposed Under OMC Chapter
4.16)
Joted. No
Adopted as Amended Meeting of the Oakland Citv
Council
6/5/2012
09-0439-24 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
6/12/2012
11-0532 Subject: Coast Landscape Management Contract
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Coast Landscape Management, A Corporation, For The Maintenance OI The Mandela Parkway
Landscape In The City OI Oakland For An Annual Amount Not To Exceed One Hundred Seven
Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The Period OI July 1, 2012 To July
31, 2013, Per Request For Quotation 1825-02, SpeciIication No. 11-988-36-02, And The General
Conditions ThereIore On File In The Purchasing Section According To Its Bid Filed With The City
On August 3, 2011, And To Reject All Bids Received In Response To RFQ 1825.
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
6/19/2012
Page 354 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
6/12/2012
11-0533 Subject: Habitat For Humanity Housing Project
From: OIIice OI Planning, Building And Neighborhood Preservation
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Habitat For Humanity OI
The East Bay For DeIerred Construction OI Public InIrastructure Improvements For The BrookIield
Court Tract No. 8056 Final Map Located At 9507 Edes Avenue
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0528 Subject: Amicus BrieI - Regulation OI Medical Cannabis Dispensaries
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The Pack V. City OI Long Beach
(B228781) Appeal To The CaliIornia Supreme Court To Maintain A City's Ability To Regulate
Medical Cannabis Dispensaries
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0534-1 2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel Project
Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Loans For The Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0526 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0534-3 4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey Commons
Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0534-4 5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins Court Project
Located At 700 Willow Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Loans For The Project; And
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 355 Printed on 07/31/14 Citv of Oakland
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11-0536 Subject: Army Base LDDA
From: OIIice OI Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse Plan
Relating To A Revised Conceptual Land Use Strategy Emphasizing Warehousing/Logistics, And
Authorizing City StaII To Make Any And All Necessary ConIorming Changes Without Returning To
The City Council, And;
Joted. No
Adopted as Amended Meeting of the Oakland Citv
Council
6/19/2012
11-0536-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum OI
Agreement With The East Bay Municipal Utility District And CCIG Oakland Global, LLC, A
CaliIornia Limited Liability Company And/Or Oakland Bulk Oversized Terminal, LLC, A CaliIornia
Limited Liability Company (Or Their Related Entities Or AIIiliates) Relating To Mutual Cooperation
In The Development OI The Former Oakland Army Base In A Form And Content Substantially In
ConIormance With The Attached Documents, Without Returning To The City Council
Joted. No
Adopted as Amended Meeting of the Oakland Citv
Council
6/19/2012
11-0536-2 3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended And
Restated Cost Sharing Agreement Between The Redevelopment Agency OI The City OI Oakland
(Agency) And The Port OI Oakland Pertaining To InIrastructure Improvements At The Former
Oakland Army Base, To ReIlect The TransIer OI The Property From The Agency To The City OI
Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds (TCIF)
Baseline Agreement, To Establish Respective Roles And Responsibilities Between The Port And City
As To Grant Funding; To IdentiIy The Funding Sources To Match The TCIF Grant; And To Commit
An Additional $22.5 Million In City Funds To Match The TCIF Grant, In A Form And Content
Substantially In ConIormance With The Attached Agreement, Without Returning To The City Council
Joted. No
Adopted as Amended Meeting of the Oakland Citv
Council
6/19/2012
11-0536-3 Subject: Army Base LDDA
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively "LDDA") Between The City
OI Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company (Or
Its Related Entities Or AIIiliates), For The Development OI A Mixed-Use Industrial (Warehousing
And Logistics), Commercial, Including Billboard, Maritime, Rail, And Open Space Project On
Approximately 130 Acres In The Central, East, And West Gateway Areas OI The Former Oakland
Army Base ("Project"); (2) Amending In Part The City's Employment And Contracting Programs For
The Army Base Project; And (3) Waiving The Advertising And Request For Proposal Process For A
Design-Build Contract For The Construction OI Public Improvements As Described In The LDDA
("Public Improvements"), And Authorizing The City Administrator To Enter Into A Contract For The
Design-Build OI The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be
Determined Pursuant To The Terms OI The LDDA; All OI The Forgoing Documents To Be In A
Form And Content Substantially In ConIormance With The Attached Documents, Without Returning
To City Council
Joted. No
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/19/2012
Page 356 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Abstained
Approved for Final Passage Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
10-0621 Subject: PaciIic Trenchless Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless, Inc.
For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Macarthur Boulevard, 64th
Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 - Project No. C312210) In Accord With
Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Million
Sixty-Four Thousand Eight Hundred FiIty-Four Dollars ($3,064,854.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
11-0534 Subject: Preservation And Rehabilitation Development Loans
From: Department OI Housing And Community Development
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located At 644 14th
Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The
Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
10-0572 Subject: AIIordable Housing Week
From: Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week OI May 6 To May 15, 2011 To Be
15th Annual AIIordable Housing Week
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0567 Subject: Preschool Expansion Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate The CaliIornia State Preschool Program
Expansion Grant From The CaliIornia Department OI Education In An Estimated Amount OI
$1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount OI $123,609 To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grants
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 357 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0568 Subject: National And Community Services Grant Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS)
In The Amount OI $329,801 For The Senior Companion Program (SCP) And Foster, Grandparent
Program (FGP) For The Fiscal Year 2011-
2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0569 Subject: Oakland Senior Aides Program Funds
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In An Estimated Amount OI $1,294,896 From Senior Services America,
Inc., For The City OI Oakland Senior Aides Program For Fiscal Year 2011-2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/14/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0570 Subject: Foothill Square Grocery Store Encroachment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A Revocable And
Conditional Permit To Allow A Soil Shoring System To Encroach Under The Public Right-OI-Way
Along Foothill Boulevard For Redevelopment OI The Foothill Square Shopping Center Featuring A
New Grocery Store Located At 10790 MacArthur Boulevard
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0571 Subject: Fruitvale Property Business Improvement District
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution OI Intention To Form The Fruitvale Property Business Improvement District OI 2011,
Granting Preliminary Approval OI The Management Plan, Directing Filing OI The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The AIIected
Property Owners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For
July 19, 2011;
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Page 358 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0529 Subject: Settlement Agreement - Kyrha Dahan
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Kyrha Mariah Dahan V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG11-565182, In The Amount OI $18,500.00 As A Result OI A Trip-And Fall
Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And
Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
10-0571-2 3)An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To Pay
The Assessments For The Four (4) Agency-Owned Properties On Which Assessments Are To Be
Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01,And APN
032-2084-051-00) In An Amount Not To Exceed A Cumulative Total OI $62,501.06 Over A Ten
Year Period To Support The Formation OI The Fruitvale Property Business Improvement District OI
2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
11-0545 Subject: National HIV Testing Day
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution In Support OI National HIV Testing Day And Declaring June
27, 2012, National HIV Testing Day In The City OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
10-0573 Subject: Third Quarter Revenue And Expenditures
From: OIIice OI Budget
Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And Expenditure
Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010),
Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund
(4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Received and Filed *Finance & Management
Committee
4/26/2011
10-0574 Subject: Proposed 2011-2013 Budget Meetings
From: OIIice OI The Council President
Recommendation: Request To Approve The Preliminary Schedule OI Budget Meetings
Joted. Excused
*Received and Filed *Rules & Legislation Committee 4/21/2011
10-0575 Subject: Oakland Housing Authority Board Appointment
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg Hartwig To
The Oakland Housing Authority Board OI Commissioners To ReIlect The Correct Term
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
Page 359 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0576 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0577 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0579 Subject: Laurel Elementary School - 100 Years
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years OI
Service To The Children OI The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
11-0524 Subject: Delinquent Mandatory Garbage Fees
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0525 Subject: Delinquent Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 360 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0571-1 2) A City Resolution Authorizing The City Administrator To Sign The Ballots And To Pay The
Assessments For The Three (3) City-Owned Properties On Which Assessments Are To Be Levied
(APN 025-0722-026-00, APN 033-2130-035-02, And APN 033 2135-026-02) In An Amount Not To
Exceed A Cumulative Total OI $141,598.90 To Support The Formation OI The Fruitvale Property
Business Improvement District OI 2011; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
09-1182 Subject: Police Academy Funding Options
From: City Council
Recommendation: Receive A Report From The Oakland Police Department Detailing Academy
Funding Options To Maintain Authorized Sworn StaIIing Levels Including An Analysis OI The
Impact On Service Delivery For Each Option
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/1/2010
11-0536-4 5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City OI Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And SpeciIied Oakland Community-Based
Organizations Relating To The Application OI SpeciIied Community BeneIits Regarding The
Development OI The Former Oakland Army Base, In A Form And Content Substantially In
ConIormance With The Attached Documents, Without Returning To City Council
Joted. No
Adopted as Amended Meeting of the Oakland Citv
Council
6/19/2012
09-1171 Subject: Establishing A Fiscal Policy
From: Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets Forth
The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal Policy Requiring
That BeIore The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council
Must (1) IdentiIy And Approve The Funding Source To Fully Fund The Cost OI The Proposed
Council Action, Such As The Approval OI Or Changes To A Policy, Program, Services, Or Positions;
And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget;
And Setting Forth The Council's GPF Financial Policies In Their Entirety, As Amended (TITLE
CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1173 Subject: Local Initiatives Support Corporation - Purchase
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Purchase
A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th Street, 715 Campbell
Street And 1676 7 th Street In West Oakland From The Local Initiatives Support Corporation For An
Amount Not To Exceed $100,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 361 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1174 Subject: AIIordable Housing Activities
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment OI An Existing
Loan In The Amount oI $5,815,000 By New Altenheim Partners, LP To Eden Housing Or Its
AIIiliate, And To Increase The Amount OI An AIIordable Housing Development Loan To Eden
Housing For The Altenheim Phase II Senior Housing Development Located At 1720 Macarthur
Boulevard By $625,000 For A Total City Loan OI $6,440,000; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1175 Subject: CaliIornia Hotel - Rehabilitation & Conversion
From: Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change The
Recipient OI A $300,000 Grant For The Rehabilitation And
Conversion OI The CaliIornia Hotel To Permanent Supportive Housing From Cahon Associates To
The East Bay Asian Local Development Corporation
(EBALDC); And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1176 Subject: Two ProIessional Services Agreements
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The ProIessional Services Agreements
With Advanced Resources In Construction Services, Ltd., And The Alley Group Construction
Managers To Provide Construction Monitoring Services For AIIordable Housing Projects On An
As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And FiIty Thousand Dollars
($250,000)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1178 Subject: Priorities And Policy Topics
From: Councilmember Desley Brooks
Recommendation: Discussion And Possible Action By The LiIe Enrichment Committee Members On
The Priority Policy Areas OI The Education Partnership Committee
Joted. Ave
*Received and Filed *Life Enrichment Committee 2/23/2010
09-1169 Subject: Two Surplus Vacant Lots - Grand View Drive
From: Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI Two City-Owned Surplus Vacant
Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued At Two
Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total Fair Market
Value OI Four Hundred Thousand Dollars $400,000
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 362 Printed on 07/31/14 Citv of Oakland
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09-1181 Subject: CalPers Extension - Gerald Simon
From: Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Request That The
CaliIornia Public Employees' Retirement System (CalPers) Board OI Administration Approve An
Extension OI The Appointment OI Gerald A. Simon As A Temporary Contract Service Employee For
Up To Three Hundred Sixty (360) Hours During The Period OI April 8, 2010 Through June 30, 2010
In Accordance With Government Code Section 21221(H)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1169 Subject: Two Surplus Vacant Lots - Grand View Drive
From: Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI Two City-Owned Surplus Vacant
Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued At Two
Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total Fair Market
Value OI Four Hundred Thousand Dollars $400,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1133-1 2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby Reversing The
Planning Commission Decision And Denying The Major Conditional Use Permit And Variance At
6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1186 Subject: (IRV) Outreach And Education Campaign Fund
From: Councilmembers De La Fuente and Kaplan
Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The City OI
Oakland's Limited Public Financing Program (Chapter 3.13 OI The Oakland Municipal Code) And
Authorizing The TransIer OI $225,000 From The Election Campaign Fund To The Instant Run-OII
Voting (IRV) Outreach And Education Campaign Fund For The November 2010 Municipal Election
And Allocating Said Funds To Three Organizations Serving The latino, Asian, And AIrican American
Communities
Joted. No
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1187 Subject: The Library Advisory Commission
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member OI The Library
Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
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10-0618 Subject: Revocable And Conditional Permit -1633 Harrison Street
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable And
Conditional Permit For A New Building At 1633 Harrison Street To Allow A Vault And An Electrical
TransIormer To Encroach Under The Public Sidewalk Along 17th Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0619 Subject: Low And Moderate Income Housing Fund
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090 C.M.S. And
01-85 C.M.S. To Make Changes To The Amount OI The Reduction In The Agency's Voluntary Five
Percent Contribution To The Low And Moderate Income Housing Fund For Fiscal Years 2009-10
And Earlier
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
5/24/2011
09-1179 Subject: U.S. Promise Neighborhoods Initiative
From: City Council
Recommendation: Receive An InIormational Report And Overview From PolicyLink On The U.S.
Promise Neighborhoods Initiative: A Primer And Planning Guide For Organizations Interested In
Replicating The Harlem Children's Zone Model
Joted. Ave
*Received and Filed *Education Partnership
Committee
3/9/2010
09-1164 Subject: DeIend Public Education Day
From: Councilmember Quan
Recommendation: Adopt A Resolution In Support OI The March 4, 2010 Statewide Day OI Action To
DeIend Public Education
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
11-0553 Subject: Parks And Recreation Advisory Commission Appointment - Flores
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mio Flores To The
Parks And Recreation Advisory Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0554 Resolution ConIirming The Mayor's Reappointment OI Krista Gulbransen As A Member OI The
Community Policing Advisory Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 364 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0555 Subject: Library Advisory Commission Appointments
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI David Bolanos And
Susanne M. Perkins And Reappointment OI Linda Taylor As Members OI The Library Advisory
Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
09-1097-1 2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized West
Coast Distributor, Dailey Wells, Inc., For Supply OI Radio Parts And Materials For The City's 800
Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars ($1,000,000) Per Year For
Three (3) Years, For A Total Not-To-Exceed Amount OI Three Million Dollars ($3,000,000) Over
The Term OI The Contract, And 2) Waiving Advertising And Bidding For Said Goods
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1161 Subject: The 2007 Low Bidder Response Analysis Study
From: Community And Economic Development Agency
Recommendation: Receive An InIormational Report Summarizing The 2007 Low Bidder Response
Analysis Study PerIormed By Mason Tillman Associates
Joted. Ave
Continued *Special Public Works
Committee
4/13/2010
Joted. Ave
*Received and Filed *Public Works Committee 4/27/2010
09-1162 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1171 Subject: Establishing A Fiscal Policy
From: Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets Forth
The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal Policy Requiring
That BeIore The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council
Must (1) IdentiIy And Approve The Funding Source To Fully Fund The Cost OI The Proposed
Council Action, Such As The Approval OI Or Changes To A Policy, Program, Services, Or Positions;
And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget;
And Setting Forth The Council's GPF Financial Policies In Their Entirety, As Amended (TITLE
CHANGE)
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 365 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1183 Subject: Lorenzo Johnson - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The
Case OI Lorenzo Johnson V. City OI Oakland, Et Al., United States District Court Case No.
C08-03932 JSW, Our File No. 26397, In The Amount OI $12,500.00 This Case Involves Arrest
Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil Rights
Violation)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
09-1273 Subject: Intensive Arts Education Programs
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's
Priority Project Funds To The Museum OI Children's Art In The Amount OI $18,900 To Fund
Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale Neighborhood
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1165 Subject: Eighteen ProIessional Services Agreements
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A ProIessional
Services Agreement In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars ($150,000)
With Bruce Jett Associates For As-Needed Landscape Architectural Services Over A Period OI Three
Years; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1166 Subject: The Josie De La Cruz Park Phase 2
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount OI One Hundred Seventy-One
Thousand Eight Hundred Dollars ($171,800.00) For The Construction OI The Josie De La Cruz Park
Phase 2 Improvement Project (No. C329540) In Accord With Plans And SpeciIications And
Contractor's Bid; 2) Accepting and Appropriating A Grant From The Unity Council In The Amount OI
Thirty-Two Thousand Dollars ($32,000.00) For The Project; And 3) Authorizing An Increase In The
Construction Contract Up To A Maximum OI Two Hundred Eighty-Seven Thousand Three Hundred
Dollars ($287,300.00) To Implement All The Bid Alternates As Additional Funds Become Available,
Without Return To Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
Page 366 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1167 Subject: Rehabilitation OI Sanitary Sewers - Andes Construction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc. For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Edes Avenue, Jones Avenue
And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The Amount OI One Million Two
Hundred FiIty-Two Thousand One Hundred Forty-Seven Dollars ($1,252,147.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
3/9/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
09-1168 Subject: Nine On-Call Construction Services Contracts
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work To The
PrequaliIied Firm OI Bay Construction For An Amount Not-To-Exceed Two Hundred And FiIty
Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And Bidding
Requirements OI Oakland Municipal Code Chapter 2.04 For Any On-Call Construction Work To Be
Let To Said Contractor; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/2/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 2/23/2010
09-1163 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/16/2010
10-0667 Subject: City Auditor's Salary
From: OIIice OI The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, EIIective 2015
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
Page 367 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0364 Subject: Locations OI New Parking Meters
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution ConIirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
Joted. Excused
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0663 Subject: Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee
Schedule), As Amended, To Establish, ModiIy And Delete Fees Assessed By The OIIice OI The City
Administrator, OIIice OI The City Clerk, Finance And Management Agency, Oakland Police
Department, Oakland Fire Department, Oakland Public Library, OIIice OI Parks And Recreation,
Department OI Human Services Public Works Agency, And The Community And Economic
Development Agency
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/19/2011
Joted. No
Approved As Amended On
Introduction and Scheduled
for Final Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/28/2011
10-0664 Subject: ProIessional Services Agreement With Police PerIormance Solutions
From: Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator , On BehalI OI The
City OI Oakland, To 1) Waive The Request For Proposals Process (RFP) And Enter Into A
ProIessional Services Agreement With Police PerIormance Solutions, LLC In An Amount Not To
Exceed One Million Five Hundred Eighty Thousand Dollars ($1,580,000.00), To Continue To
PerIorm The Services OI An Independent Monitor 2) To Enter Into A ProIessional Services
Agreement With Police PerIormance Solutions, LLC In An Amount Not To Exceed One Hundred
Four Thousand Dollars ($104,000.00), To Continue To Provide Additional Technical Assistance, For
The Period Beginning January 21, 2012 Through January 20, 2014, As Required By The
Memorandum OI Understanding (MOU) Re: Post Negotiated Settlement Agreement (NSA) Terms
And Conditions Allowing For The Resolution OI PlaintiII's Claims For Injunctive RelieI And For
Dismissal OI The Action, And 3) Appropriate Said Funds To Pay For The Work
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0665 Subject: Entitlements Extension
From: Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration Date OI
Permits Issued Under The Authority OI Title 17 OI The Oakland Municipal Code (Planning Code)
And Creek Protection Permits Issued Under The Authority OI Chapter 13.16 OI The Oakland
Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon Request And Payment
OI Administrative Fee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 368 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0666 Subject: City Attorney's Salary
From: OIIice OI The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Attorney OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 401(1) EIIective
2013
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
10-0661 Subject: LLAD Engineer's Report FY 2011-2012
From: OIIice OI Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District For Fiscal Year 2011-2012 And The Levying OI Assessments
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0667 Subject: City Auditor's Salary
From: OIIice OI The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, EIIective 2015
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
10-0660 Subject: Special Tax Imposed For Violence Prevention And Public SaIety Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special
Tax Imposed For Violence Prevention And Public SaIety Services, In Accordance With The
Consumer Price Index, And Pursuant To The Violence Prevention And Public SaIety Act OI 2004
(Measure Y)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0668 Subject: Status OI Required Audits And Mandated Duties
From: OIIice OI City Auditor
Recommendation: Receive An InIormational Report On City Ordinance And Enacted Ballot Measure
Mandated Audits And Other Mandated Duties
Joted. Ave
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
6/14/2011
Page 369 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0736 Subject: Purchase OI Kaiser Convention Center Property
From: OIIice OI Budget
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Consenting To The Use OI Central District And Central City East
Redevelopment Funds For The Purchase OI The Henry J. Kaiser Convention Center Property; And
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
6/30/2011
10-0669 Subject: Oakland Museum ProIessional Services And Lease Agreements
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Ten-Year ProIessional Services Agreement And A Thirty-Year Lease For Two Museum
Buildings At The Rent OI Sl.00 Per Year, Between The City OI Oakland And The Oakland Museum
OI CaliIornia Foundation To PerIorm Services Related To The Care, Conservation, Stewardship, And
Presentation OI The City's Collection OI Art Works, Historical ArtiIacts And Natural Sciences
Specimens Related To CaliIornia's Cultural And Environmental History, With An Initial City Annual
ProIessional Services Agreement Payment OI $5 Million On July 1, 2011 That Declines Annually To
$3 Million Over The Ten-Year Period
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0670 Subject: Oakland Zoo Master Plan Appeal
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeals And Upholding The Decisions OI The City Planning Commission And Parks And
Recreation Advisory Commission Approving The Amendment To The Oakland Zoo Master Plan And
Related Tree Permit For Phase One OI The Amended Master Plan, Respectively, Located At 9777
GolI Links Road (Case File Numbers CM09-085; CP09-078; ER09-005; And T09-019)
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0671 Subject: Foreclosure And Acquisition OI Properties - West Oakland Project Area
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Commencement OI Foreclosure
Proceedings And The Acquisition OI Properties Located At 7th Street And Campbell Street In The
West Oakland Redevelopment Project Area, And Allocating Agency Funds In An Amount Not To
Exceed $500,000 For Costs Related To The Acquisition
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
Page 370 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0672 Subject: City-Port MOA
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Authorizing The City Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum OI Agreement
Among The City OI Oakland, The Redevelopment Agency, And The Port OI Oakland To: A) Extend
The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland Community Trust
Fund B) Revise The City-Port MOA To Indicate That The Port's Contribution To The West Oakland
Community Trust Fund Can Be Provided By The Port's Developer Rather Than Directly By The Port;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0672-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum OI Agreement Among The City OI
Oakland, The Redevelopment Agency, And The Port OI Oakland (The "City-Port MOA") To: A)
Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland Community
Trust Fund B) Revise The City-Port MOA To Indicate That The Port's Contribution To The West
Oakland Community Trust Fund Can Be Provided By The Port's Developer Rather Than Directly By
The Port
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
09-1260-1 2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General Redevelopment
Purpose Funds To The City OI Oakland Under The Cooperation Agreement As A Local Match For
The Caltrans Transportation Planning Environmental Justice Grant For The Lowell Street Corridor
Community Plan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0667 Subject: City Auditor's Salary
From: OIIice OI The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, EIIective 2015
Joted. Ave
Continued *Finance & Management
Committee
9/13/2011
10-0654 Subject: Citywide Vacanies/Status Updates ("Golden Handshake")
From: Department OI Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On
Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement
Incentive Program ("Golden Handshake")
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
11/8/2011
Page 371 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0333 Subject: Outlining Pension Cost Savings
From: Department OI Human Resources
Recommendation: Receive An InIormational Report From The City OI Oakland's Department OI
Human Resources Management Outlining Potential Pension Rate Reductions Associated With Having
A Two-Tier Retirement Plan
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
5/10/2011
10-0334 Subject: Contracting Process And Timeline - Various Departments
From: Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And Timeline
For Various Agencies |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
4/12/2011
10-0335 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth
PerIormance Improvement Plans For Service Providers
Joted. Ave
*Received and Filed *Life Enrichment Committee 3/22/2011
10-0337 Subject: Governor's Budget Balancing Proposal
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Declaring The City OI Oakland's Opposition To Governor
Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1, 2011 As Part OI The
Governor's Budget-Balancing Proposal, Urging The Governor And The State Legislature To Reject
This Misguided Proposal, And Directing The City's State Lobbyist To Advocate Against The Budget
Proposal
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0319 Subject: Commission On Aging - Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Anderson As
A Member OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0338 Subject: Alameda County Waste Management Authority Appointment
From: Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The Board
OI The Alameda County Waste Management Authority For A Term Beginning January 26, 2011 And
Council President Larry E. Reid As The Alternate Member
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 372 Printed on 07/31/14 Citv of Oakland
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10-0339 Subject: Museum Renovations Project
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager
At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million Nine
Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases OI The
Museum Renovations Project (Natural Science Gallery, Education Center, Support Spaces And Other
Areas) As Private Or Public Funding Becomes Available For A Total Contract Amount OI Twenty
Four Million Dollars ($24,000,000), And Waiving Further Advertising And Request For Proposals Or
Bids For This Contract
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0662 Subject: WildIire Prevention - Annual Report
From: OIIice OI Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Annual Report For The City OI Oakland WildIire Prevention Assessment
District For Fiscal Year 2011-2012 And The Levying OI Assessments
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
10-0652 Subject: Highway SaIety Improvement Program Grant
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept
And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars ($1,800,900.00) In
Highway SaIety Improvement Program (HSIP) Grant Funds To Upgrade Existing TraIIic Signals,
Install A New TraIIic Signal, ModiIy Intersection Geometry, Install ADA Compliant Curb Ramps,
And Install Speed Message Signs At Various Intersections In The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
10-0364 Subject: Locations OI New Parking Meters
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution ConIirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0654 Subject: Citywide Vacanies/Status Updates ("Golden Handshake")
From: Department OI Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On
Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement
Incentive Program ("Golden Handshake")
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Page 373 Printed on 07/31/14 Citv of Oakland
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10-0657 Subject: Increase To A Special Tax Imposed For Emergency Medical Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special
Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And
Pursuant To The Emergency Medical Services Retention Act OI 1997 (Measure M)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0658 Subject: Special Tax Imposed For Paramedic Emergency Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special
Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index,
And Pursuant To The Paramedic Services Act OI 1997 (Measure N)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0659 Subject: Special Tax Imposed For Library Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special
Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To
The Library Services Retention And Enhancement Act OI 2004 (Measure Q)
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0660 Subject: Special Tax Imposed For Violence Prevention And Public SaIety Services
From: OIIice OI Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special
Tax Imposed For Violence Prevention And Public SaIety Services, In Accordance With The
Consumer Price Index, And Pursuant To The Violence Prevention And Public SaIety Act OI 2004
(Measure Y)
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
Page 374 Printed on 07/31/14 Citv of Oakland
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10-0651 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/7/2011
11-0416 Subject: PaciIic Gas And Electric Turnkey Project
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With PaciIic Gas And Electric Company (PG&E) Not To Exceed Two
Hundred FiIty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated Portions OI
Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting Diode (LED) Street
Lights Using The PG&E "On Bill Financing" Option And Accepting All Energy Rebates Associated
With Upgrade Projects For Appropriation And Expenditure By The Electrical Services Division As
Needed To Support Sustainable Lighting Enhancement EIIorts
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
10-0673-1 Subject: Central City East Five-Year Plan
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A City Resolution
Authorizing A One-Year Extension OI The Project Area Committee For The Central City East
Redevelopment Project To July 29, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/5/2011
11-0403 Subject: Salary Schedule Amendment - Fire Suppression Line Employees
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance 12187 C.M.S
(The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line Employees In
Unit FQ1 EIIective June 13, 2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Meeting of the Oakland Citv
Council
5/15/2012
11-0422 Subject: Contracting BeneIits Program - Oakland Army Base
From: Department OI Contracts And Compliance
Recommendation: Receive A Report And Approve Recommendations For The Oakland Army Base
Contracting BeneIits Program
Joted. Ave
*Approve with the following
amendments
Meeting of the Oakland Citv
Council
5/15/2012
Page 375 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0409 Subject: Two Tier - Port OI Oakland Miscellaneous
From: OIIice OI The City Administrator
Recommendation: Adopt A Ordinance OI The City OI Oakland To Approve An Amendment To The
Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia Public
Employees' Retirement System (CalPERS) To Provide New City OI Oakland And Port OI Oakland
Miscellaneous Members DiIIerent Level OI BeneIits (CaliIornia Government Code Section 20475),
2.5° At 55 Full Formula (CaliIornia Government Code Section 21354.4) And Three-Year Final
Compensation (CaliIornia Government Code Section 20037) Applicable To Local Miscellaneous
Members Entering Membership For The First Time In The Miscellaneous ClassiIication AIter The
EIIective Date OI This Amendment To Contract
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Special Meeting of the Oakland
Citv Council
4/30/2012
11-0410 Subject: Civil Service Board Reappointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Winnie Anderson,
Alex Drexel And Michael Siegel To The Civil Service Board
Joted. Ave
Adopted as Bifurcated Meeting of the Oakland Citv
Council
5/15/2012
11-0401 Subject: Public Works Week
From: Vice Mayor Nadel
Recommendation: Adopt A Resolution Celebrating The Week OI May 20-26, 2012 As National
Public Works Week In The City OI Oakland
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0414 Subject: Lakeshore/Lake Park Business Improvement Plan
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution OI Intention To Form The Lakeshore/Lake Park Business
Improvement Management District OI 2012, Granting Preliminary Approval OI The Management
Plan, Directing Filing OI The Proposed Assessment District Boundary Description, Submitting A
Proposed Assessment To The AIIected Property Owners For Majority Protest Procedure Approval,
And Scheduling A Public Hearing For July 17, 2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0400-1 (2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The Cost Sharing Agreement Between The Oakland Redevelopment Agency (Agency) And The Port
OI Oakland Pertaining To InIrastructure Improvements At The Former Oakland Army Base, To
ReIlect The TransIer OI The Property From The Agency To The City OI Oakland, To Acknowledge
An Amendment To The Trade Corridor Improvement Funds (TCIF) Baseline Agreement, To Establish
Respective Roles And Responsibilities Between The Port And City As To Grant Funding; To IdentiIy
The Funding Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In
City Funds To Match The TCIF Grant
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 376 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0417 Subject: LLAD Levy Assessment
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution OI Intention
To Levy Assessments, Acceptance OI The Fiscal Year 2012-2013 Preliminary Engineer's Report For
The City OI Oakland Landscaping And Lighting Assessment District
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
11-0418 Subject: Preschool Program Expansion Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept And Appropriate The CaliIornia State Preschool Program (CSPP)
Expansion Grant From The CaliIornia Department OI Education (CDE) In An Estimated Amount OI
One Million Thirteen Thousand Two Hundred Twenty Dollars ($1,013,220) For Program Year
2012-2013, And Authorizing A Grant Agreement With The Unity Council For An Estimated Amount
OI One Hundred Six Thousand One Hundred Forty Two Dollars ($106,142) To Fund Pre
Kindergarten And Family Literacy Services In Accord With Said Grant
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/8/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
10-0832 Subject: Broadway Intelligent Transportation Systems Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011 Notice
Inviting Bids For The Broadway Signal Interconnect And Integration With Transportation
Management Center (City Project Nos. C270210, C313910, C316110); 2) Waiving Further
Advertising And Bidding; And ) Authorizing The City Administrator, Or Her Designee, To Negotiate
And Purchase The Necessary Construction Services And Material In Accordance With The Plans And
SpeciIications For The Project On The Open Market In An Amount Not To Exceed Eight Hundred
Thousand Dollars ($800,000.00) From Republic Intelligent Transportation Services, Inc. |TITLE
CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0833 Subject: Rehabilitation OI Sanitary Sewers - Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction,
The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Behind 99th Avenue And Stearns Avenue, Easement Behind 2525 Cherokee Avenue And
By 9530 Lawlor Street (Project No. C329121), In Accord With Plans And SpeciIications For The
Project And Contractor's Bid In The Amount OI One Hundred Sixty-Four Thousand One Hundred
Eleven Dollars ($164,111.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 377 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0837 Subject: Sanitary Sewers Rehabilitation - Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction,
The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Between Sayre Drive And Paso Robles Drive And The Easement Between Chambers Drive
And Saroni Drive (Project No. C329123) In Accord With Plans And SpeciIications For The Project
And Contractor's Bid In The Amount OI One Hundred Sixty-Five Thousand One Hundred
Ninety-Eight Dollars ($165,198.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
10-0124 Subject: Head Start/Early Head Start Governing Procedures
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
oI Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures
Developed In Accordance With Recent Head Start Legislation
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/16/2010
09-0439-22 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
5/8/2012
10-0375 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0367 Subject: PerIormance Based Budgeting Report
From: Councilmember De La Fuente
Recommendation: Receive An InIormational Report From The Budget OIIice Regarding
"PerIormance Based Budgeting" Including How The City May Be Able To Save Money By Moving
To Such A Model, Experiences OI Other Cities That Have Moved To A PerIormance Based
Budgeting Model And InIormation OI What The Process Would Be To Move The City Towards A
PerIormance Based Budgeting Model
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
Joted. Ave
Continued *Special Finance & Management
Committee
11/29/2011
Page 378 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
09-1619-3 Subject: Medical Cannabis Cultivation Facility
From: Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To Add
Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, HerinaIter Medical Cannabis
Cultivation And Dispensing |TITLE CHANGE|
Joted. Ave
Continued Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0369 Subject: Problem Solving OIIicer (PSO) Deployment Strategy
From: Oakland Police Department
Recommendation: Receive A Report From The Police Department Detailing The Current Status OI
Problem Solving OIIicer Deployment And The Continued Implementation OI The Violence
Prevention And Public SaIety Act OI 2004 (Measure Y)
Joted. Excused
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0370 Subject: Landmarks Preservation Advisory Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Thomas Biggs,
Anna Naruta And Daniel Schulman As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0371 Subject: Budget Advisory Committee Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Bruce Nye To The
Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
11-0402 Subject: Emeryville Emergency Services Contract
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department To
Provide Emergency Services Within The City OI Emeryville Boundary For The Period July 1, 2012
Through June 30, 2017, For The Amount OI One Hundred Forty-Five Thousand Eight Hundred And
Seven Dollars ($145,807) For The First Year, And For An Amount OI One Hundred Seventy
Thousand Dollars($170,000) By The FiIth Year OI The Agreement, With Two-One Year Options To
Extend In The Amount OI The Service Cost, But Not To Exceed The Percentage As Stated In The
Most Current Labor Agreement, And 2) Enter Into A One-Year Agreement With Alameda County Fire
Department For The Period July 1, 2012 Through June 30, 2013 For The Oakland Fire Department To
Provide Fire Dispatch Services For The City OI Emeryville For The Amount OI Seventy thousand
Dollars ($70,000), Should Dispatch Services Be Required As OI July 1, 2012
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
Page 379 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0374 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0330 Subject: Measure K, Measure Y And Measure Q PerIormance Audits
From: OIIice OI The City Auditor
Recommendation: Receive A Follow Up Report On The PerIormance Audits For The Following : (1)
Measure K, Kids First! The Oakland Fund For Children And Youth Act OI 1996, Baseline Funding
For Children And Youth Services; (2) Measure Y, The Violence Prevention And Public SaIety Act OI
2004, Administration OI Violence Prevention Grants; (3) And Measure Q, Library Services Retention
And Enhancement Act OI 2004¨ |TITLE CHANGE|
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
10-0379 Subject: Police And Fire Retirement Board Appointment
From: Mayor Jean Quan
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI The Director OI
The Finance And Management Agency To Serve In The Mayor's Place And Stead As A Member OI
The Police And Fire Retirement Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0380 Subject: Parks Program Grant
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The CaliIornia Department OI Housing And Community
Development In An Amount Not To Exceed Five ($235,000) For The Housing Related Parks Program
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0381 Subject: Art Installation - 19th and Telegraph Avenue
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant OI Up To
$200,000 From The National Endowment For The Arts, And To Contribute Such Funds To The
Redevelopment Agency Under The Cooperation Agreement For The Creation OI A Temporary Art
Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue;
And
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 380 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0382 Subject: Purchase OI Property At 3550 Foothill Blvd
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 3550
Foothill Boulevard In The Central City East Redevelopment Project Area From SK Squared, LLC, In
An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For Abatement, Demolition
And Real Estate Closing Costs
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0383 Subject: OPD Equipment Purchases
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Three
Thousand Dollars ($33,000) From The State OI CaliIornia, Department OI Boating And Waterways,
For Use By The Oakland Police Department Marine Unit For Equipment Purchases To OutIit And
Maintain Marine Vessels Used For Public SaIety And Other Homeland Security Projects On Oakland
Waterways And The Port OI Oakland
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0384 Subject: Purchase OI Property At 711 71st Avenue
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 711
71'' Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction Trust, Gordon A.
Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra Sussman Living Trust, And
2006 Eskanos Family Trust, In An Amount Not To Exceed $1,400,000, And Authorizing Up To
$300,000 For Abatement, Demolition And Real Estate Closing Costs
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0385 Subject: Conditions OI Employment For Unrepresented Employees
From: Department OI Human Resource Management
Recommendation: Receive An Annual Report Detailing The Terms And Conditions OI Employment
For Unrepresented Employees And Executive Leave Balance As Required By Ordinance No. 12903
C.M.S.
Joted. Excused
*Received and Filed *Finance & Management
Committee
3/8/2011
11-0400 Subject: Trade Corridor Improvement Fund Baseline Agreement Amendment
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The CaliIornia Transportation Commission (CTC) Trade Corridor Improvement Fund (TCIF) Baseline
Agreement Between The Port OI Oakland (Port) And CTC Regarding The Oakland Army Base
Project, To Add The City As A Party And As A Grant Recipient, To Combine The Two TCIF Grant
Allocations Into One $242.1 Million Allocation, To Change The Scope And Areas OI The Former
Oakland Army Base Where TCIF Funds Will Be Used, And To IdentiIy Funding Sources To Match
The TCIF Grant; And
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 381 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0372 Subject: Children's Fairyland Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Boyd And
Nashwa Enam To The Children's Fairyland Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0015 Subject: Albany Ford Contract - Vehicle Purchase
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Waiver OI The Competitive Bidding
Requirements In Accordance With Oakland Municipal Code 2.04.050.1.2, And Enter Into An
Agreement With Albany Ford In An Amount Not-To-Exceed Two Hundred Twenty Nine Thousand
Seven Hundred And Five Dollars ($229,705) For The Purchase OI Eight (8) Police Vehicles, And
Appropriating Funds For The Purchase
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0333 Subject: Outlining Pension Cost Savings
From: Department OI Human Resources
Recommendation: Receive An InIormational Report From The City OI Oakland's Department OI
Human Resources Management Outlining Potential Pension Rate Reductions Associated With Having
A Two-Tier Retirement Plan
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
09-1516 Subject: San Francisco Bay Trail Regional Development Program
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail Regional
Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00) For The Fruitvale
Avenue To High Street Gap Closure Segment OI The Oakland WaterIront Bay Trail
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1517 Subject: Construction OI Various Streets - Gallagher & Burk, Inc.
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction OI Various Streets
And Roads And Preventive Maintenance (Project Number C388010) To Gallagher & Burk, Inc., The
Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And SpeciIications And
Contractor's Bid ThereIore In The Amount OI One Million One Hundred Forty-Four Thousand Four
Hundred Ninety-Eight Dollars And Ninety-Five Cents ($1,144,498.95)
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
Page 382 Printed on 07/31/14 Citv of Oakland
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09-1519 Subject: Purchase OI Real Property At 7001 Snell Street,
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 7001
Snell Street, In The Coliseum Redevelopment Project Area, From Union PaciIic Railroad, For
$295,350, And Authorizing Up To $250,000 For Demolition, Environmental Remediation, Fencing,
And Real Estate Closing Costs
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1521 Subject: Artisan Walk Home Owners Association
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing A One-Year Extension OI The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To July 25, 2011; And
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1522 Subject: First Amendment To The Joint Exercise OI Powers Agreement
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint Exercise
OI Powers Agreement Between The Redevelopment Agency And The State OI CaliIornia To
Facilitate The Possible Sale OI The Elihu M. Harris Oakland State Building
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
09-1514 Subject: Weatherization Assistance Program
From: OIIice OI The City Administrator/Equal Access
Recommendation: Adopt A Resolution Amending Resolution Number 82636 C.M.S. Authorizing A
Subcontract With The County OI Alameda To Administer The CaliIornia Community Services And
Development Department's Weatherization Assistance Program Outside OI Oakland, To Allow For
The Use OI Funds Within Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1525 Subject: Parking Access And Revenue Control Systems (PARCS)
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And Execute
A Contract Between The City OI Oakland And Scheidt And Bachmann USA, Inc. To Provide A
Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/20/2010
Page 383 Printed on 07/31/14 Citv of Oakland
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09-1513 Subject: Amending The Salary Schedule
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance Number 12187
C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent ClassiIications OI: Case Manager, Supervising, PPT; Case Manager, Supervising, PT; Case
Manager II, PPT; Case Manager II, PT; Case Manager I, PT
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
10-0016 Subject: Data Center Server Improvements
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1)
Negotiate And Award A Design-Build Agreement At The Conclusion OI A Competitive Solicitation
For Server Virtualization Technology Improvements To The Data Center Servers For An Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000.00), To Be Paid With Federal Government
Stimulus Package Funds Without Returning To Council; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388910 (Civic Center Data Center Server
Virtualization), For Energy EIIiciency Improvements As A Result OI The Data Center Virtualization
Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0017 Subject: Negotiation Authorization - WorkIorce Investment Board Budget
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $6,050,607 In Fiscal Year
2010-2011 WorkIorce Investment Act Title 1 Funds Plus An Additional $1,093,462 In Federal And
State WorkIorce Development Grant Funds, Allocating Such Funds In Accordance With The Oakland
WorkIorce Investment Board Approved 2010-2011 Budget, And Authorizing The City Administrator
To Enter Into Contracts With WorkIorce Development Service Providers Through A Competitive
Procurement Process Without Returning To Council |TITLE CHANGE|
Joted. No
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0018 Subject: Metropolitan Medical Response System Program Grant Funding
From: Oakland Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate A Three Hundred
Twenty One Thousand Two Hundred Twenty One Dollar ($321,221) Grant For The Federal Fiscal
Year 2009 From The Governor's OIIice OI Homeland Security To Fund Oakland Fire Department
Metropolitan Medical Response System (MMRS) Program Planning, Equipment And Training And
To Enter Into Service And Purchasing Agreements To Expend Grant Funds Without Return To
Council Provided Competitive Solicitation And Purchasing Programs/Policies Are Followed; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 384 Printed on 07/31/14 Citv of Oakland
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10-0022 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0023 Subject: Stephen Peskin v. City OI Oakland - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Stephen Peskin v. City OI Oakland, Alameda County Superior Court Case No.
RG09-450335, In The Amount OI $165,000.00 As A Result OI Being Struck By A City OI Oakland
Fire Department Vehicle (Oakland Fire Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0024 Subject: Latoya Marie Adams, et al. v. City OI Oakland, et al - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Latoya Marie Adams, Et Al. V. City OI Oakland, Et Al., Alameda County
Superior Court Case No. RG08381272, City Attorney File No. 26226 In The Amount OI $27,500.00
(Oakland Police Department)
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0026 Subject: USAA A/S/O Matthew And Carrie Levy - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI USAA A/S/O Matthew And Carrie Levy, In The Amount OI $10,000.00, As
A Result OI Property Damage Sustained As A Result OI An Obstructed City Sewer Main On January
19, 2010 (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0027 Subject: Christopher Russell v. City OI Oakland,- Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Christopher Russell v. City OI Oakland, Alameda County Superior Court
Case No. RG07-356462 In The Amount OI $13,000.00 As A Result OI Tripping And Falling On
Uneven Pavement In Oakland, CA. (OIIice oI Public Works - OPW)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 385 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1524 Subject: Mortgage Assistance Loans
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application Fees
From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The Appropriation OI
Future Loan Fees For Program And Operational Expenses
Joted. Absent
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
7/6/2010
09-1279 Subject: Buddhist Church oI Oakland - Landmark Designation
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Buddhist Church OI Oakland 825 Jackson
Street As A Landmark Pursuant To Section 17.136.070 OI The Oakland Planning Code
Joted. Excused
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
10-0839 Subject: Shotspotter Contract Award
From: Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing An Overview OI The Shotspotter Gunshot Location
System and Additionally Provide An Explanation On The Delay In Implemention OI The Shotspotter
Gunshot Location System And Adopt A Resolution Authorizing The City Administrator To Enter Into
A New Contract With Shotspotter, Inc. For The Implementation OI An Updated Gunshot Location
System In The City OI Oakland In An Amount Not To Exceed Eighty-Four Thousand, One Hundred
FiIty-One Dollars ($84,151)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
09-1274 Subject: Seismic SaIety Improvement - AB 1755
From: Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding Seismic
RetroIitting Improvements To The List OI Eligible Uses For Contractual Assessments
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1275 Subject: Measure Z Appointment - Dhar Mann
From: Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member OI The Measure Z
Community Oversight Committee, To Oversee The Implementation OI The Oakland Cannabis
Regulation And Revenue Ordinance
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
Page 386 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1276 Subject: Oakland Public Works Week
From: Public Works Agency
Recommendation: Adopt A Resolution Proclaiming The Week OI May 16 - 22, 2010 As Oakland
Public Works Week
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1277 Subject: Cops Hiring Recovery Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which Authorized
The Application, Acceptance And Appropriation OI The Cops Hiring Recovery Program (CHRP)
Grant, To Authorize The City Administrator To Waive The Central Services Overhead Charges In The
Amount OI $1,535,376.64 For The Cops Hiring Recovery Program (CHRP) Grant
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1278 Subject: Land Located at 8000 Joe Morgan Way,
From: Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale OI The City's Interest In Land
Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In
The Coliseum Redevelopment Project Area, To The Redevelopment Agency OI The City OI Oakland
For $3,500,000
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1516 Subject: San Francisco Bay Trail Regional Development Program
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail Regional
Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00) For The Fruitvale
Avenue To High Street Gap Closure Segment OI The Oakland WaterIront Bay Trail
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
6/22/2010
09-1278-1 2) An Agency Resolution Authorizing The Purchase OI The City Interest In Land Located At 8000 Joe
Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum
Redevelopment Project Area, From The City OI Oakland For $3,500,000 And Authorizing Up To
$25,000 For Real Estate Closing Costs
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
Page 387 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0030 Subject: Appropriation OI Cable Franchise Funding
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Appropriating Funds Paid By Cable And Video Franchisees,
Comcast And AT&T, ("PEG Funds") For The Capital Expenses OI The Public, Education, And
Government Channels ("PEG") Operated By The City OI Oakland ("KTOP"), Oakland UniIied
School District ("KDOL") And Peralta Community College District ("Peralta TV"), And Authorizing
Grants OI Proportionate Shares OI The PEG Funds To The City, Oakland UniIied School District And
The Peralta Community College District And For Their Cable And Video Television Facilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1279 Subject: Buddhist Church oI Oakland - Landmark Designation
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Buddhist Church OI Oakland 825 Jackson
Street As A Landmark Pursuant To Section 17.136.070 OI The Oakland Planning Code
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
09-1280 Subject: Piedmont Library Lease - 160 - 41st Street
From Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate And
Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street With
Goodhue Property Investments For One Year With One (1) Year Renewal Option, Subject To Funding
Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed $4,250 Per Month, Plus
The Cost OI Utilities, Taxes, Services And Index Adjustments, And 2) Appropriating $34,000 From
Measure Q Fund 2240 For Rent Payments For Fiscal Year 2010-2011
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/20/2010
09-1281 Subject: ACTIA Quarterly Update
From: Councilmember Kaplan
Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation
Improvement Authority) Discussions
Joted. Ave
*Received and Filed *Special Public Works
Committee
3/23/2010
09-0560-1-3 Subject: Overtime Usage - Oakland Police Department
From: Councilmember Larry Reid
Recommendation: Receive A Quarterly InIormational Report From The Oakland Police Department
Detailing Overtime Usage For The Prior 30 Day Period, Organized By Bureau And Inclusive OI A
BrieI Description OI Activities Overtime Was Used To Fund
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
4/1/2010
Page 388 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-1510 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1511 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
6/15/2010
09-1512 Subject: Support OI Senate Bill 1205
From: Vice Mayor Quan
Recommendation: Adopt A Resolution In Support OI Senate Bill (SB) 1205 (Corbett) Establishing
The San Francisco Bay Area Disaster Recovery Planning Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
6/1/2010
09-1513 Subject: Amending The Salary Schedule
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance Number 12187
C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent ClassiIications OI: Case Manager, Supervising, PPT; Case Manager, Supervising, PT; Case
Manager II, PPT; Case Manager II, PT; Case Manager I, PT
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/1/2011
09-1278 Subject: Land Located at 8000 Joe Morgan Way,
From: Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale OI The City's Interest In Land
Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In
The Coliseum Redevelopment Project Area, To The Redevelopment Agency OI The City OI Oakland
For $3,500,000
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/4/2010
10-0437-10 11) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not
To Exceed $1,375,000 To Satellite Housing For The Kenneth Henry Court Project Located At 6475
Foothill Boulevard, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Agency
Loans For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 389 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0437-1 2) A Resolution Amending Resolution Nos. 80477 And 81845 C.M.S. To Permit Savings At The St.
Joseph's Senior Apartment Project At 2647 International Boulevard To Be Added To The
Development Loan For The St. Joseph's Family Apartments Project At The Same Address
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-2 3) A Resolution Authorizing Loan Extensions And/Or Changes In Terms OI Existing City Loans For
The James Lee Court Apartments Project Located At 690 15th Street
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-3 4) A Resolution Authorizing Loan Extensions And/Or Changes In Terms OI Existing City Loans For
The Kenneth Henry Court Project Located At 6475 Foothill Boulevard
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-4 5) A Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not To
Exceed $3,168,000 To East Bay Asian Local Development Corporation For The CaliIornia Hotel
Project Located At 3501 San Pablo Avenue And Authorizing Changes In Terms For Previous City
Loans For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-5 6) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are Reserved
For An AIIordable Housing Development Loan In An Amount Not To Exceed $3,850,344 To Bridge
Housing Corporation For The St. Joseph's Family Phase II Project Located At 2647 International
Boulevard, Oakland.
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-6 7) An Agency Resolution Appropriating $1,096,386 From Fund Balance In The Low And Moderate
Housing Funds, The 2000 Subordinated AIIordable Housing Bond Fund, And The 2006 Housing
Bond Fund For Housing Development Activities
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0437-7 8) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $5,253,000 To East Bay Asian Local Development Corporation For The CaliIornia Hotel
Project Located At 3501 San Pablo Boulevard. And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 390 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0028 Subject: Kathleen Lobrovich v. City OI Oakland - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Kathleen Lobrovich v. City OI Oakland, Alameda County Superior Court
Case Nos. RG08-389328 & HG09-429737, In The Amount OI $125,000.00 As A Result OI Being Hit
And Knocked To The Ground By An Oakland Police Dog Running At A High Rate OI Speed
(Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0437-9 10) An Agency Resolution Amending Resolution No. 2008-0020 C.M.S. To Increase The Amount OI
An AIIordable Housing Development Loan To AIIordable Housing Associates For The Fairmount
Apartments Project At 401 Fairmount Avenue By $300,000 For A Total Agency Loan Amount OI
$3,700,000
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0456 Subject: Blight EnIorcement
From: Councilmember Rebecca Kaplan
Recommendation: Receive A Report On The Implementation OI SB 1137 - Mortgage RelieI Bill And
A Recommendation For The Assessment And Collection OI $1,000 Per Day Blight Penalties Against
Owners OI Foreclosed And Vacant Residential Properties
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0437-11 12) An Agency Resolution Amending Resolution No. 2010-0038 C.M.S. To Increase The Amount OI
An AIIordable Housing Development Loan To Bridge Housing Corporation For The St. Joseph's
Family Phase Ii Project At 2647 International Boulevard By $2,094,000 For A Total Agency Loan
Amount OI $6,427,656
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0321 Subject: Oakland Municipal Employees' Retirement Board
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Carl Gilmore To
The Oakland Municipal Employees' Retirement System Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0322 Subject: WildIire Prevention and Assessment District - Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member OI The
WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
Page 391 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0323 Subject: Commission on Aging - Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ernest Hardmon III
As A Member OI The Commission On Aging
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0324 Subject: Settlement Agreement - First Baptist Church
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI First Baptist Church OI Oakland v. County OI Alameda, Alameda County
Superior Court Case No. RG 09468773, In The
Amount OI $13,000.00
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0325 Subject: Dennis Diemer Retirement - EBMUD
From: Council President Reid
Recommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager OI The East
Bay Municipal Utility District, On His Retirement AIter 30 Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/18/2011
10-0329 Subject: International Boulevard Transit-Oriented Development
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing StaII To Conduct Appropriate CaliIornia
Environmental Quality Act Review And Take Other Actions Necessary For The Adoption OI A
Transit-Oriented Development (TOD) Plan For The International Boulevard Corridor
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
09-1271 Subject: Council Brooks Travel - Washington D.C
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The
National League OI Cities' 2010 National City AIterschool Summit In Washington, D.C. From April
19- 21, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/16/2010
10-0437-8 9) An Agency Resolution Amending Resolutions Nos. 2007-0022 C.M.S. 2009-0024 C.M.S.,
2009-0020 C.M.S. And 2010-0038 C.M.S. To Permit Savings At The St. Joseph's Senior Apartments
Project At 2647 International Boulevard To Be Added To The Development Loan For The St.
Joseph's Family Apartments Project At The Same Address
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
Page 392 Printed on 07/31/14 Citv of Oakland
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10-0036 Subject: Appointments To The OMERS Board
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member OI The Oakland
Municipal Employees' Retirement System Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0332 Subject: Sustainable Communities Strategy (SCS)
From: Community And Economic Development Agency
Recommendation: Receive An InIormational Report To Provide An Overview OI The Association OI
Bay Area Government's And Metropolitan Transportation Commission's Process For Development OI
Sustainable Communities Strategy (SCS) Pursuant To Senate Bill 375 And Its Relationship To Local
Land Use Policies, Implementation Needs And Quality OI LiIe, Including Key Policy Considerations
For The City OI Oakland
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
10-0031 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For January/February/March 2010, Monthly Accounts And
April/May/June 2010 Quarterly Accounts And Upon Conclusion Adopt One OI The Following Pieces
OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
10-0032 Subject: Assessment OI Liens - Delinquent Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 393 Printed on 07/31/14 Citv of Oakland
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10-0033 Subject: Assessment OI Liens - Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1606-2 Subject: Regulations On Laundromats
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments To
Regulate Laundromats Including A Minor Conditional Use Permit Requirement. In Addition, To
Improve Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised
To Add "Other Zoning Provisions." These Amendments Also Contain Regulations Not Related To
Laundromats |TITLE CHANGE|
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0034 Subject: CPRB Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha
Jamison, And Susan Shawl, As Members OI The Citizen's Police Review Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
09-0439-3 Subject: State Budget Status
From: Budget OIIice
Recommendation: Receive An InIormational Report Regarding The Status OI The State's Budget
Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
3/22/2011
10-0035 Subject: Commission On Persons With Disabilities Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez, Denise
Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members OI The
Commission On Persons With Disabilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 394 Printed on 07/31/14 Citv of Oakland
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09-0439-3 Subject: State Budget Status
From: Budget OIIice
Recommendation: Receive An InIormational Report Regarding The Status OI The State's Budget
Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Excused
*Received and Filed *Finance & Management
Committee
3/8/2011
10-0037 Subject: Planning Commission Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton 'Blake¨
Huntsman As Members OI The City Planning Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0038 Subject: CPAB Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember OI The
Community Policing Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0105 Subject: Rehabilitation oI 8603 and 8701 Hillside Street
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Alvernaz Partners, LLC, For The Rehabilitation OI 8603 And 8701 Hillside Street In The
Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To
Exceed $275,000.00, And Rescinding Agency Resolution No. 2009-0091 C.M.S. Authorizing
Previous Funding For The Project
Joted. Absent
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0448 Subject: Second Quarter Revenue And Expenditure Results
From: OIIice OI Budget
Recommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second Quarter
Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010)
And All Funds
Joted. Excused
Referred *Finance & Management
Committee
3/8/2011
Page 395 Printed on 07/31/14 Citv of Oakland
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10-0450 Subject: Assessment OI Liens - Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0451 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs Incurred
By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The Recordation OI
Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 OI The
Oakland Municipal Code, And Directing The Notice OI Lien And Assessment Charges Be Turned
Over To The County Tax Collector For Collection; Or
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0454 Subject: Establishing A Rainy Day Fund
From: OIIice OI Budget
Recommendation: Receive An InIormational Report From The Budget Advisory Committee On
Establishing A Rainy Day Fund; On The March 8, 2011 Finance And Management Committee Agenda
Joted. Excused
*Received and Filed *Finance & Management
Committee
3/8/2011
10-0029 Subject: Final Map For Tract Number 7885
From: Community And Economic Development Committee
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No.7885 To
Convert Twenty-Two Rental Housing Units Located In The Primary Conversion Area And Two
Commercial Spaces To Condominium Ownership At 244 Lakeside Drive
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
09-1606-3 4) An Emergency Ordinance Pursuant To Charter Section 213, Extending By Ninety (90) Days
Emergency Ordinance No. 12972 C.M.S. Requiring A Major Conditional Use Permit For SelI-Serve
Laundromats In The City OI Oakland, To Take EIIect Immediately Upon Introduction And Adoption.
(Extends The One-Year Emergency Ordinance Adopted September 22, 2009)
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/21/2010
Page 396 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0359 Subject: Housing, Residential Rent And Relocation Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Edward Lai,
Guillermo Mayer And Benjamin Scott To The Housing, Residential Rent And Relocation Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0371 Subject: Salary Schedule Amendment - Recreation Specialist III
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part Time
Designations For The ClassiIication OI Recreation Specialist III
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Meeting of the Oakland Citv
Council
5/15/2012
11-0120 Subject: Settlement Agreement - Thompson
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Cheryl Thompson V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG09462790, City Attorney's File No. 26975, In The Amount OI Four Hundred
Eighty-One Thousand Four Hundred Twenty Dollars And No Cents ($481,420.00). Ms. Thompson's
Lawsuit Alleges Employment Discrimination By City OI Oakland OIIicials And Employees (City
Administrator's OIIice)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0121 Subject: Settlement Agreement - Dupont
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Jean-Luc And Jeanne Dupont, In The Amount OI $18,000.00, As A Result
OI Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0122 Subject: Library Advisory Commission Appointment - Gonzales
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Shanthi Gonzales
As A Member OI The Library Advisory Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
09-0439-13 Subject: State and Federal Budget Status
From: OIIice oI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
11/8/2011
Page 397 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0124 Subject: Moratorium On Second Hand Dealers
From: President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance,
Adopted As An Urgency Measure Pursuant To CaliIornia Government Code Section 65858,
Establishing A Temporary Moratorium On The Establishment Or Expansion OI Businesses Engaged
In And/ Or Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or
Articles OI Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), To Take EIIect Immediately Upon Adoption
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0125 Subject: Restorative Justice Day And Week
From: Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week OI November 14, 2011 Restorative
Justice Week And November 15, 2011 Restorative Justice Day In The City OI Oakland And
Recognizing The Work OI Restorative Justice Leaders And Practitioners Throughout The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0117 Subject: Cure And Correct - Port Commission Appointments
From: Member OI The Public - Sanjiv Handa
Recommendation: Hearing Pursuant To Oakland Municipal Code Section 2.20.270(D) To (A)
Consider Whether To "Cure And Correct" An Alleged Violation OI The Sunshine Ordinance
Resulting From Complaints That All Public Speakers Were Not Given An Opportunity To Speak
BeIore Council Passed A Motion Appointing Victor Uno And Jakada Imani To The Port Board OI
Commissioners At The Council's October 18, 2011 Meeting; And (B) II So, Whether To AIIirm Or
Supersede The Challenged Action AIter First Taking Public Testimony
Joted. Ave
*Approve as Submitted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0358 Subject: Landmarks Preservation Advisory Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointments OI John Goins III
And Valerie Garry As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0116 Subject: PaciIic Renaissance Settlement - Payment Timeline Extension
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Amending City Resolution Nos. 80841 And 82505 C.M.S., Which Authorized
Settlement OI The PaciIic Renaissance Plaza Lawsuit, To Amend The AIIordable Housing Agreement
To Extend The Timeline For Repaying The City's Legal Costs By Five Years, And Provide For Partial
UpIront Payment OI $1,000,000 Towards Repayment OI The City's Legal Expenses
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 398 Printed on 07/31/14 Citv of Oakland
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11-0360 Subject: Citizen's Police Review Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Paula White And
Sarah Cohen To The Citizen's Police Review Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0361 Subject: Measure Z Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Reappointing Dale Gieringer As A Member OI The Cannibus
Regulatory Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0362 Subject: Charles H. Turner Recognition
From: Council President Reid and Councilmember Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Charles H. Turner For Receiving
The WorkIorce Development ProIessional OI The Year Award From The CaliIornia WorkIorce
Association For The Year 2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0363 Subject: Community Policing Advisory Board
From: OIIice OI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI JenniIer Pae And
John Nichols And Appointment OI Alex Miller-Cole As Members OI The Community Policing
Advisory Board
Joted. Ave
Adopted as Bifurcated Meeting of the Oakland Citv
Council
5/15/2012
11-0364 Subject: RatiIication oI CAL-EMA Grants Disbursements
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution On BehalI OI The City OI Oakland RatiIying CaliIornia
Emergency Management Agency (CAL-EMA) Funded Grants To CaliIornia School Age Consortium
In The Amount OI $13,000.00, 2) Leadership Excellence In The Amount OI $75,250.00 And 3)
Growth Sector Company In The Amount OI $27,500.00, For Youth Services Provided In Connection
With The Oakland High School Career Pathway And Community Collaborative At Fremont High
School And Castlemont High School
Joted. No
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0367 Subject: Crime Reduction Strategic Plan
From: Oakland Police Department
Recommendation: Action On A Report From The OIIice oI ChieI oI Police Providing an Update On
The Oakland Police Department Strategic Plan And Other Crime Reduction Strategies Including The
100 Blocks Initiative
Joted. Ave
Accepted * Special Meeting of the Oakland
Citv Council
4/30/2012
Page 399 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0369 Subject: Landscaping And Lighting Fiscal Year Assessment
From: OIIice OI Budget
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The City
OI Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator
To Order A Preliminary Engineer's Report Pursuant To The CaliIornia Streets And Highways Code
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
11-0099 Subject: Contract Increase - 12th St Reconstruction Project
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP")
Selection Requirement And Authorizing The City Administrator To Amend The Contract With
Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services
For The 12th Street Reconstruction Project And To Increase The Contract From Five Million Eight
Hundred Thousand Dollars ($5,800,000.00) To A Total Contract Amount Not-to-Exceed Six Million
Eighty Thousand Dollars ($6,080,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0357 Subject: Little - Settlement Agreement
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Little v. City OI Oakland, Alameda County Superior Court Case No.
RG11554428 In The Amount OI $45,000.00 (Public Works Agency - Bicycle Accident)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0112 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
10-0427 Subject: Settlement Agreement - Lorenzo Hall
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Lorenzo Hall V. City OI Oakland, Et Al., United States District Court No.
C-09-01047 MMC, Our File No. 27049, In The Amount OI $300,000.00 (Oakland Police Department
- Malicious Prosecution/False Arrest)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 400 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0101 Subject: Contract Award - Sanitary Sewers Rehabilitation
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc. The
Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord With Plans
And SpeciIications For The Project And Contractor's Bid In The Amount OI Two Hundred
Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0102 Subject: Contract Extension - Townsend Public AIIairs
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For Proposal/Request
For QualiIications ('RFP/RFQ¨) Selection Requirement, And (B) Amending And Extending The
Townsend Public AIIairs' State Lobbyist Contract For The Period From October 31, 2011 Through
October 31, 2012, For A Contract Total Amount OI One Hundred Thirty Thousand Dollars
($130,000.00), With An Option To Extend The Contract ThereaIter On A Month-To-Month Basis
For Up To A Six Month Period Until April 31, 2013, At The Rate OI Ten Thousand, Eight Hundred
Thirty-Three Dollars And Thirty-Three Cents ($10,833.33.00) Per Month, For A Grand Total
Not-To-Exceed Contract Amount OI Five Hundred Eighty Five Thousand Dollars ($585,000.00)
(TITLE CHANGE)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 11/17/2011
Joted. Ave
Withdrawn and Rescheduled Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0104 Subject: Zero Waste System Design
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet The
Adopted Zero Waste Strategy - Develop A New Waste Management System Design In Preparation OI
Oakland's Next Collection And Disposal Contracts
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Page 401 Printed on 07/31/14 Citv of Oakland
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11-0105 Subject: DNA Backlog Reduction Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred
Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The U.S. Department OI
Justice, National Institute OI Justice (USDOJ/NIJ) For Implementation OI The Fiscal Year 2011
Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period
October 1,2011 Through March 31,2013, And Approve The 3° Cap On Central Services Overhead
Charges As Allowed By The Granting Agency, And 2) Waive The Advertising And Competitive
Bidding Requirements For The Purchases OI DNA Typing Supplies In The Amount OI $25,200.00
From Applied Biosystems, In The Amount OI $7,410.00 From Qiagen, And In The Amount OI
$5,800.00 From Promega
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0119 Subject: Settlement Agreement - Amaro And Montoya
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI The Estate OI Jerry A. Amaro III And Geraldine Montoya V. City OI
Oakland, Et Al., United States District Court Case No. C-09-01019 WHA, City Attorney's File No.
20784, In The Amount OI One Million Seven Hundred Thousand Dollars ($1,700,000). (Police
Department) - Excessive Force/WrongIul Death
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0111 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0371 Subject: Salary Schedule Amendment - Recreation Specialist III
From: Department OI Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part Time
Designations For The ClassiIication OI Recreation Specialist III
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
11-0061-2 2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including Mila
Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The Property At
4700 Brookdale Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
Page 402 Printed on 07/31/14 Citv of Oakland
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Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0061-3 3) A Resolution Recognizing David And Sara GottIried And The Entire Project Team For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Platinum Rating Through The U.S. Green Building Council's Leadership In Energy And
Environmental Design For Homes Program And A Greenpoint Rating Through Build It Green For
The GottIried Residence
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0061-4 4) A Resolution Recognizing Bridge Housing Corporation And The Entire Project Team Including
David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For Their Commitment To
Sustainability, And Green Building, And Congratulating Them On Attaining A Greenpoint Rating
Through Build It Green For Ironhorse At Central Station
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0061-5 5) A Resolution Recognizing Mills College And The Entire Project Team Including Hathaway
Dinwiddie Construction; Bohlin Cywinski Jackson; RutherIord & Chekene; Integral Group; Silverman
& Light; Teecom; Charles M. Salter, Incorporated; BKF; Lutsko Associates; Hughes Associates,
Incorporated; Nic Lehoux Photograghy; Pom Resource Group; And DPR Construction, Incorporated
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The U.S. Green Building Council's Leadership In Energy And
Environmental Design New Construction Program For The Lorry I. Lokey Graduate School OI
Business
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0061-6 6) A Resolution Recognizing Jetton Construction And The Entire Project Team Including
Ingram/Dejesse Associates; Buttrick Wong Architects; Robert Harold; Rebecca Sullivan; And David
Silbert For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For The Silbert Residence.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0061-7 7) A Resolution Recognizing CB Richard Ellis, Inc. And The Entire Project Team Including Able
Engineering Services And Crown Castle Maintenance For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Gold Rating Through The U. S. Green
Building Council's Leadership In Energy And Environmental Design Operations And Maintenance
Program For 505 14th Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
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11-0113 Subject: CPAB Appointment - Haller-Teixera And Mitchell
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Angela Haller -
Teixeira And Joanne Mitchell As Members OI The Community Policing Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0107 Subject: General Fund Budget Implementation
From: OIIice OI Budget
Recommendation: Receive An InIormational Report On The Status OI The Fiscal Year 2011-2012
General Purpose Fund Budget Implementation
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
11/8/2011
11-0154 Subject: Montclair Business Improvement District Assessments
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The Annual Report OI The Montclair Business Improvement District Advisory Board And Levying
The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2012/2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0370 Subject: WPAD 2012-2012 Initiating Assessment Process
From: Finance And Management Agency
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment ConIirmation Process
For The City OI Oakland WildIire Prevention Assessment District And Authorizing The City
Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
11-0151 Subject: Coliseum Authority Board Appointment
From: Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente, And Yui
Hay Lee As Members OI The Oakland-Alameda County Coliseum Authority Board OI Commisioners
And Appointing Aaron Goodwin As A Member OI The Oakland-Alameda County Coliseum Authority
Board OI Commissioners |TITLE CHANGE|
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
Withdrawn and Rescheduled Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0152 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September 30,
2011
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
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11-0153 Subject: Contract Increase - VMA Security
From: OIIice OI Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Amount
OI The Emergency Security Services Contract With VMA Security Or Other Security Services
Provider(S) For The Provision OI Security Services As Needed At Frank Ogawa Plaza And Other
Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars ($545,000)
Joted. Ave
Denied Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0081-1 Subject: Mobile Food Vending Pilot Program
From: Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group Sites
Within A Limited Area OI The City OI Oakland DeIined, In Part, By City Council Districts 1,2,3, And
4. The Interim Regulations Contained Herein Shall Remain In Place And Be EIIective Through
January 1, 2013.|TITLE CHANGE| ; And
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0149 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0081-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As Amended) To
Establish An Interim Food Vending Group Site Application Fee, NotiIication Fee And Permit Fee
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0148 Subject: Honoring Steve Bullivant
From: President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years OI Distinguished
Service To The City OI Oakland And Congratulating Him On His Retirement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
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11-0155 Subject: Rockridge Business Improvement District Assessments
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The Annual Report OI The Rockridge Business Improvement District Advisory Board And Levying
The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year
2012/2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0156 Subject: Younger - Settlement Agreement
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Pearl Younger V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG10541304, City Attorney's File No. 27464, In The Amount OI Twenty Thousand Dollars
($20,000.00) (PW-Trip And Fall)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
09-1651-2 2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, To
Authorize A Pre-QualiIication Process And Mandatory And Optional PreIerred Small Local Business
Programs For The Purchase OI Preconstruction And Other ProIessional Services And Construction
Services)
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
10-0335-3 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: An InIormational Report on the Oakland Fund Ior Children and Youth Program
Quality Initiative and Improvement Plans Ior Service Providers
Joted. Ave
*Received and Filed *Special Life Enrichment
Committee
12/13/2011
11-0282 Subject: Beliveau Engineering Contract
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The Installation OI A
Stormwater Trash Control Unit At 73rd Avenue And International Boulevard (Project No. C390710)
In Accordance With Plans And SpeciIications For The Project And Contractor's Bid In The Amount
OI Nine Hundred And Eighty-Three Thousand, Five Hundred Dollars ($983,500.00)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0283 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2011
Joted. Ave
*Received and Filed *Finance & Management
Committee
2/28/2012
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11-0284 Subject: Maddie's Foundation
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On
BehalI OI The City OI Oakland, To Accept A Donation In The Amount OI Ninety-Nine Thousand
Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The Oakland Police
Department Animal Services Division To Help Fund Spay And Neuter Programs, Quality OI LiIe
Projects For Animals, And Purchase Supplies/Equipment For The Volunteer Program
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0081-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As Amended) To
Establish An Interim Food Vending Group Site Application Fee, NotiIication Fee And Permit Fee
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0378 Subject: Contract Increase - NetworkIleet, Inc. For Automatic Vehicle Locators
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase Spending
Authority On The Existing Contract With Network Ileet, Inc., And To Waive Advertising And
Bidding Requirement OI The Oakland Municipal Code As Authorized By City Council Resolution
No. 83120 C.M.S. On December 21, 2010, For The Purchase And Mounting OI Additional Automated
Vehicle Locator (AVL) Units For Both The Public Works Agency (PWA) And Parking EnIorcement
Vehicles. The Additional Authority Increases The Contract Limit By $250,000, Which Brings The
Total Contract Amount Not To Exceed $350,000
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0372 Subject: SunIield Development LLC - DDA Property Seminary And Foothill
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement
With SunIield Development, LLC, For The Sale OI Property At Foothill Boulevard And Seminary
Avenue For $6,000 For Development As A Retail Shopping Center, And Allocating $150,000 For
Remediation OI The Site
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Special Meeting of the Oakland
Citv Council
4/30/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
5/15/2012
11-0373 Subject: OMC Amendment - Port Board OI Commission Authority
From: OIIice OI The City Administrator
Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City OI
Oakland Municipal Code Section 2.08.050 To ClariIy The Authority OI The Port Board OI
Commission And Civil Service Board OI The City OI Oakland With Regard To The Establishment,
ModiIication, Or Elimination OI ClassiIications Included By The City's Civil Service System
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Special Meeting of the Oakland
Citv Council
4/30/2012
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11-0374 Subject: Army Base Community BeneIits Program Recommendations
From: OIIice OI Neighborhood Investment
Recommendation: Receive A Report And Approve Recommendations That The City Council: Direct
StaII To Include The Environmental And Green Development Recommendations From The Army
Base Community BeneIits Workshops Convened By Vice Mayor Nadel In 2011, Through The City's
Standard Conditions OI Approval Imposed On All Development Projects And/Or The CaliIornia
Environmental Quality Act (CEQA) Mitigation Measures; And/Or Other Measures; And Make A
Commitment To Ongoing Air Quality Monitoring At The Oakland Army Base.
Joted. Ave
Accepted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0376 Subject: Oakland-Alameda County Coliseum Authority Bond Issuance
From: Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance OI One Or More Series OI Bonds
By The Oakland-Alameda County Coliseum Authority For The Purpose OI ReIunding The
Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland
Coliseum Project) 2000 ReIunding Series C-1 And 2000 ReIunding Series C-2; Approving Execution
And Delivery By The City OI A Letter OI Representations; Approving The Form And Distribution OI
An OIIicial Statement; And Approving The Taking OI All Necessary Actions In Connection
Therewith
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
11-0150 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0377 Subject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1
And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The
City OI Oakland OI One Or More Letters OI Representations; Approving Such Other Documents And
The Taking OI All Necessary Actions By The City In Connection With A Restructuring, Including
The Replacement OI One Or More Letters OI Credit And Approving The Form And Distribution OI A
Remarketing Memorandum In Respect OI The Oakland-Alameda County Coliseum Authority's
Outstanding Lease Revenue Bonds; And Approving The Taking OI All Necessary Actions In
Connection Therewith;
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
4/24/2012
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11-0098 Subject: Contract Increase - 10th St Bridge Project
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal ("RFP") Competitive
Selection Requirement And Authorizing The City Administrator To Amend The Contract With
Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services
For The 10th Street Bridge Project And To Increase The Contract From One Million Two Hundred
Thousand Dollars ($1,200,000.00) To A Total Contract Amount Not-to-Exceed One Million Six
Hundred Thousand Dollars ($1,600,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0378 Subject: Contract Increase - NetworkIleet, Inc. For Automatic Vehicle Locators
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase Spending
Authority On The Existing Contract With Network Ileet, Inc., And To Waive Advertising And
Bidding Requirement OI The Oakland Municipal Code As Authorized By City Council Resolution
No. 83120 C.M.S. On December 21, 2010, For The Purchase And Mounting OI Additional Automated
Vehicle Locator (AVL) Units For Both The Public Works Agency (PWA) And Parking EnIorcement
Vehicles. The Additional Authority Increases The Contract Limit By $250,000, Which Brings The
Total Contract Amount Not To Exceed $350,000
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
11-0379 Subject: Zero Waste RFP Economic BeneIit Measures
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic BeneIit Measures: Competitive Wages And BeneIits, Job Retention, Local Business
Participation, Local Hire PreIerence Points, In-County LandIill PreIerence Points; And Seeks
Proposals From All QualiIied Firms To Establish Competition To Avoid SigniIicant Additional Costs
To City Rate Payers
Joted. Ave
Continued Meeting of the Oakland Citv
Council
5/15/2012
11-0380 Subject: OMC Amendment - Department Names
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29
"City Agencies, Departments And OIIices" To Establish The Departments And OIIices OI Housing
And Community Development, Economic And WorkIorce Development, Neighborhood Investment,
And Planning, Building And Neighborhood Preservation
Joted. Ave
Continued *Special Finance & Management
Committee
4/24/2012
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11-0382 Subject: Priority Project Funds Award BeautiIication Project
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution:(1) Authorizing An Immediate Grant OI $2,500 From Vice
Mayor Nancy Nadel's Priority Project Funds To The Koreatown/Northgate Community BeneIit
District To OIIset Expenses Incurred For The Public Right OI Way BeautiIication Project On
Telegraph Avenue From 20th To 27th Street; And (2) Amending Resolution No. 80283 C.M.S.,
Which Allocated $60,000 OI Vice Mayor Nadel's Priority Project Funds To The City's Neighborhood
Commercial Revitalization Program To Be Used To Hire An Executive Director For The West
Oakland Main Street Program To Make The Priority Project Funds Available For Other Uses By Vice
Mayor Nadel
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0143 Subject: Delinquent Business Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0144 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0145 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Page 410 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0137-1 2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting Procedures
And Criteria For Appointment, And Providing The Terms And Responsibilities OI The Advisory Task
Force Members
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0377 Subject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
From: Finance And Management Agency
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1
And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The
City OI Oakland OI One Or More Letters OI Representations; Approving Such Other Documents And
The Taking OI All Necessary Actions By The City In Connection With A Restructuring, Including
The Replacement OI One Or More Letters OI Credit And Approving The Form And Distribution OI A
Remarketing Memorandum In Respect OI The Oakland-Alameda County Coliseum Authority's
Outstanding Lease Revenue Bonds; And Approving The Taking OI All Necessary Actions In
Connection Therewith;
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0023 Subject: Settlement Agreement - O'Guinn
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Brian O'Guinn V. City OI Oakland, Alameda County Superior Court Case No.
Rg09486355, City Attorney's File No. 27262, In The Amount OI Twelve Thousand Five Hundred
Dollars ($12,500.00). (PWA)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0318 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0016 Subject: Assessment OI Liens - Transient Occupancy Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.24 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
Page 411 Printed on 07/31/14 Citv of Oakland
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11-0017 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0018 Subject: Delinquent Real Property TransIer Taxes
From: Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary -Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0019 Subject: Port Commission Appointments - Uno
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Victor Uno To The
Board OI Port Commissioners |TITLE CHANGE|
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Joted. Ave
Adopted as Bifurcated Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0020 Subject: VPPSOC Appointment - Sturdivant
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member OI The
Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0015 Subject: Municipal ID System
From: President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
IdentiIication And Debit Card Program
Joted. Abstained
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
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11-0022 Subject: MCPD Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Amy Burns And
Lorraine Rosenblatt, And The Re-Appointment OI Margarita Diaz To The Commission On Persons
With Disabilities (MCPD)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0015 Subject: Municipal ID System
From: President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
IdentiIication And Debit Card Program
Joted. Abstained
Continued *Finance & Management
Committee
9/13/2011
11-0024 Subject: Settlement Agreement - Wong
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI I-Kuan Wong, In The Amount OI $6,222.00, As A Result OI Bodily Injury
And Property Damage Sustained In An Automobile Collision With A City Vehicle On September 24,
2009 (Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0025 Subject: Settlement Agreement - PolikoII
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Richard PolikoII, In The Amount OI Eight Thousand Ninety Eight And
00/100 Dollars ($8,098.00), As A Result OI Bodily Injury Sustained In An Auto Accident On
07/19/2010 (Public Works)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
11-0026 Subject: United Nations Month
From: Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2011 As "United Nations Month" And
October 24, 2011 United Nations Day In The City OI Oakland And Authorizing The City OI Oakland
To Serve As An Honorary Sponsor OI The United Nations Anniversary Flag Raising Ceremony
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0027 Subject: 911 System Upgrade
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute
Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade The City OI
Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment For An
Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty Dollars And Sixty-Seven
Cents ($800,820.67)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
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11-0028 Subject: Physio-Control Contract Award - Paramedic Services Equipment
From: Oakland Fire Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To:
1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control Incorporated
To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External DeIibrillators, All
Necessary Accessories And A Five-Year LiIenet Transmission Subscription, In An Amount Not To
Exceed Nine Hundred Seventy-Six Thousand Dollars ($976,000) And Appropriate The Same Amount
From Fund Balance For This Purpose, And;
2) Appropriate Additional Fund Balance From The Paramedic Services Act OI 1997 Fund (Measure
N) In An Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For
Equipment Purchase And Delivery OI Program Services In Accordance With The Measure N
Preliminary Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0029 Subject: Francisco Electric Contract Award - Street Lighting
From: Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A Corporation,
For The Purchase OI Street Lighting And TraIIic Signal Standards In The Annual Amount Not To
Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The Period OI October 1,
2011 To October 31, 2012 Per Request For Quotation 1773-02, SpeciIication No. 11- 550-85 03 And
The General Conditions ThereIor On File In The Purchasing Division And According To Contractor's
Bid Submitted July 20, 2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0100 Subject: Contract Award - Sanitary Sewers Rehabilitation
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless, Inc.
The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Between Moore Drive And Aitken Drive, Easement Between Saroni Drive And Arrowhead
Drive, And Easement Between Glencourt Drive And Homewood Drive (Project No. C329125) In
Accord With Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Two
Hundred FiIty-three Thousand Six Hundred Four Dollars ($253,604.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0021 Subject: Budget Advisory Committee Appointment - Thomas
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mary K. Thomas
To The Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
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10-0437 Subject: AIIordable Housing Activities
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Appropriating $275,000 From Fund Balance In The AIIordable Housing Trust
Fund For Housing Development Activities And Appropriating Future Revenues For Housing
Development
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/3/2011
10-0123 Subject: Oakland Head Start Advisory Panel
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
oI Oakland, To Review and Approve The Request OI The Oakland Head Start Advisory Panel To
Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The
Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory
Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The
Advisory Panel, To ReIlect Said Changes
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
11/16/2010
10-0429 Subject: Settlement Agreement - Hayward Hill
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Hayward Hill V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-435944 In The Amount OI $7,000.00 As A Result OI A Collision Between Mr. Hill
And A City-Owned Vehicle. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0430 Subject: Settlement Agreement - Tsadae Neway
From: OIIice oI City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Tsadae Neway And Francine Byers, In The Amount OI $5,500, As A Result
OI Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's Residence On
January 20, 2010 (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0431 Subject: Settlement Agreement David C. Huynh
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI David C. Huynh, In The Amount OI $6,500.00, As A Result OI Property
Damage Sustained When Roots From A City OI Oakland Tree Damages The Claimant's Sewer Lateral
On August 23, 2010. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
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10-0432 Subject: Settlement Agreement - D & D Investment Ltd/Anthony Dang
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI D & D Investment, Ltd./Anthony Dang, In The Amount OI $8,234.00, As A
Result OI Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's Building
On April 30, 2010. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0433 Subject: Settlement Agreement - Richard PolikoII
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI 21st Century Insurance Company As Subrogee OI Richard PolikoII, In The
Amount OI $6,379.17, As A Result OI Property Damage Sustained In A TraIIic Collision With A City
Vehicle On July 19, 2010 (Public Works Agency).
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0434 Subject: Broadway Street Car Transit Study
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A Grant
From The CaliIornia Department OI Transportation (CalTRANS), Tranportation Grant Program, In
The Amount OI $300,000 For A Broadway Transit Alternatives Analysis Study, And Enter Into A
Contract With CalTRANS To Administer The Grant; (2) Appropriating The CalTRANS Grant Funds;
And (3) Appropriating A Local Match From The Central District Redevelopment Area In The Amount
OI $30,000 |TITLE CHANGE| ; AND
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
11-0015 Subject: Municipal ID System
From: President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
IdentiIication And Debit Card Program
Joted. No
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
10-0436 Subject: CalRecycle Grant
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum Award Amount
OI $500,000.00 From The CaliIornia Department OI Resources Recycling And Recovery (Known As
"CalRECYCLE")
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 416 Printed on 07/31/14 Citv of Oakland
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11-0319 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
10-0438 Subject: Transportation Planning Environmental Justice Grant Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Apply, Accept And Appropriate
A Grant From The CaliIornia Department OI Transportation, Transportation Planning Environmental
Justice Grant Program In The Amount OI $200,000 For The Lowell Street Corridor Community Plan
And Authorizing A Local Match OI $20,000 From Broadway/MacArthur/San Pablo Redevelopment
Project Funds; AND
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0440 Subject: Settlement Agreement - Vivian Ferguson
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Vivian Ferguson V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-479058 In The Amount OI $20,000.00 As A Result OI A Trip And Fall Accident At
82nd Avenue And International Blvd. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0441 Subject: Opposition To Governor's Proposal To Eliminate Senior Services Programs
From: Department OI Human Services
Recommendation: Adopt A Resolution Declaring The City OI Oakland's Opposition To Governor
Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services Program From The
State Budget And Urging The Governor And State Legislature To Maintain Funding OI The
Multipurpose Senior Services Program
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0444 Subject: Settlement Agreement - Sutter Health, Inc.
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI City OI Oakland V. Sutter Health, Inc., Sutter East Bay Hospitals, PCAM,
LLC. Et Al., Superior Court OI CaliIornia, Alameda County No. RG10498597 And Receive Payment
OI $2.6 Million Dollars Over A Period OI Four Years (Community and Economic Development
Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 417 Printed on 07/31/14 Citv of Oakland
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10-0445 Subject: Settlement Agreement Doree Johnson
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Doree Johnson V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-465477 In The Amount OI $35,000.00 As A Result OI A Trip And Fall Accident
Adjacent To 4529 Martin Luther King Jr. Way (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0446 Subject: Settlement Agreement - The Case OI McCabe
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Mccabe V. City OI Oakland, Et Al., Alameda County Superior Court Case
No. RG09489050, OCA File No. 27488, In The Amount OI $12,500.00, Arising From A Trip And
Fall (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0447 Subject: Settlement Agreement - The Case OI Muldrow
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Muldrow V. City OI Oakland, Alameda County Superior Court Case No.
RG09483462 In The Amount OI $155,000.00 (Public Works Agency - Trip And Fall)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
11-0014 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
9/20/2011
10-0435 Subject: ADA Programs Division Joint Annual Report
From: OIIice OI The City Administrator
Recommendation: Receive The Mayor's Commission On Persons With Disabilities And OIIice OI
The City Administrator's ADA Programs Division Joint Annual Report For Calendar Year 2010
Joted. Ave
*Received and Filed *Life Enrichment Committee 3/22/2011
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11-0090 Subject: Pulte Homes Contract Increase - Rainbow Teen Center
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize An
Increase In The Contract With Pulte Homes For The Construction OI The Rainbow Teen Center By
$30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To Appropriate Pro-Rated
Onetime Funds For FY 2011-2012 In The Amount OI $67,000; And Amending Resolution 83344
C.M.S. For The FY 2011 Annual Action Plan, Submitted To The U.S. Department OI Housing And
Urban Development (HUD) Which Included The FY 2011 Community Development Block Grant
(CDBG) Allocations, To Assign $48,000 OI $62,250 Earmarked For The Oakland Citizens Committee
For Urban Renewal (Occur) To The OIIice OI Parks & Recreation In Order To Provide Funding For
The Rainbow Teen Center, II
Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30, 2013
Joted. Ave
*Withdrawn and
Rescheduled
*Rules & Legislation Committee 2/23/2012
11-0030 Subject: Ray's Electric Contract Award - Street Lighting
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric, The
Lowest Responsive And Responsible Bidder, For The State SaIe Routes To Schools (SR2S) Cycle 7
Project (City Project No. C357010) In Accordance With Project Plans And SpeciIications In The
Amount OI Three Hundred Eighty-Two Thousand, Seven Hundred Two Dollars ($382,702.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0083-2 2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
WorkIorce Investment Act (WIA) Funds With The Following Service Providers To Provide Adult,
Dislocated Worker, And Youth Employment And Training Services In Not-To-Exceed Amounts: (A)
Oakland Private Industry Council, Inc. (OPIC), One Stop Operator, $195,000; (B) OPIC, One Stop
Comprehensive Career Center, $550,000; (C) OPIC, Eastbay Works, $137,303; (D) The English
Center, $115,000; (E) Lao Family Community Development, One Stop AIIiliate, $102,500; (F) Unity
Council, Inc., $157,500; (G) Assets, $120,000; (H) Lao Family Community Development Inc., Youth
Services, $215,033.48; (I) Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking
Citizens Foundation, $97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77;
(L) Youth Employment Partnership, Out OI School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012 Special
Grant Funds To Service Providers As SpeciIied In The Grant Agreements; And (3) Authorizing The
City Administrator To Provide Additional Funding To Adult Service Providers For Supportive
Services, Intensive Training Accounts, And On-The-Job-Training Within Budgeted Amounts Without
Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0084 Subject: West Oakland Redevelopment Project Implementation Plan
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing
A One-Year Extension OI The Project Area Committee For The West Oakland Redevelopment
Project To November 18, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 419 Printed on 07/31/14 Citv of Oakland
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11-0085 Subject: ProIessional Services Agreement - Kennedy And Associates
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing A Waiver OI The Advertising And Request For
Proposal/QualiIications Process And A Request To Authorize The Agency Administrator To
Negotiate And Execute An Amendment To The ProIessional Services Agreement With Kennedy And
Associates To Increase The Contract By An Amount Not To Exceed One Hundred FiIty Thousand
Dollars ($150,000) For A Total Contract Amount OI Three Hundred Thousand Dollars ($300,000)
For Additional Civil Engineering Services For The Former Oakland Army Base Project; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0085-1 2) A Resolution Authorizing A Waiver OI The Advertising And Request For Proposal/QualiIications
Process And A Request To Authorize The City Administrator To Negotiate And Execute An
Amendment To The ProIessional Services Agreement With Kennedy And Associates To Increase The
Contract By An Amount Not To
Exceed One Hundred FiIty Thousand Dollars ($150,000) For A Total Contract Amount OI Three
Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For The Former
Oakland Army Base Project
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0086 Subject: Mills Act Contracts - Trestle Glen And 16th
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
Two (2) Mills Act Contracts Between The City OI Oakland And The Properties At 850 Trestle Glen
Road (Estimated - $1,885/ Property Tax Reduction), And 510 16th Street (Estimated - $7,838/year
Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To Provide These Owners With
Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their Historic
Property In Accordance With Submitted Work Programs
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0087 Subject: Justice Assistance Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six Hundred
And Seventy Four Thousand Five Hundred And Ninety Two Dollars ($674,592) From The U.S.
Department OI Justice, OIIice OI Justice Programs, Bureau OI Justice Assistance, Edward Byrne
Memorial Justice Assistance Grant (JAG) Local Program For The Period OI July 1,2011 Through
June 30, 2012 To Supplement Frontline Policing Services, And Appropriate Said Funds To The Police
Department
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
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11-0341-1 2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment To The
Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban
Renewal Plan" In 1969, To Extend The Time Limits On Plan EIIectiveness And The Receipt OI Tax
Increment Revenues By One Year; And
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
3/20/2012
11-0089 Subject: COPS Hiring Recovery Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On BehalI oI the City oI
Oakland, to Accept And Appropriate Grant Funds Irom the U.S. Department oI Justice, OIIice oI
Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery Program (CHRP) To
the Oakland Police Department to Fund the Hiring oI Twenty-Four (24) Police OIIicers; On The
November 8, 2011 Public SaIety Committee Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0341-1 2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment To The
Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban
Renewal Plan" In 1969, To Extend The Time Limits On Plan EIIectiveness And The Receipt OI Tax
Increment Revenues By One Year; And
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
4/3/2012
11-0090 Subject: Pulte Homes Contract Increase - Rainbow Teen Center
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize An
Increase In The Contract With Pulte Homes For The Construction OI The Rainbow Teen Center By
$30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To Appropriate Pro-Rated
Onetime Funds For FY 2011-2012 In The Amount OI $67,000; And Amending Resolution 83344
C.M.S. For The FY 2011 Annual Action Plan, Submitted To The U.S. Department OI Housing And
Urban Development (HUD) Which Included The FY 2011 Community Development Block Grant
(CDBG) Allocations, To Assign $48,000 OI $62,250 Earmarked For The Oakland Citizens Committee
For Urban Renewal (Occur) To The OIIice OI Parks & Recreation In Order To Provide Funding For
The Rainbow Teen Center, II
Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30, 2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0091 Subject: Rockridge BID - Annual Assessment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2012/2013 For The Rockridge Business Improvement District, Approving The Annual Report OI The
Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 6, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 421 Printed on 07/31/14 Citv of Oakland
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11-0092 Subject: Montclair BID - Annual Assessment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2012/2013 For The Montclair Business Improvement District, Approving The Annual Report OI The
Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 6, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0093 Subject: 2010 Raiders Ticket Surcharge
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And OIIsetting Expenditures
From The 2010 Raiders Ticket Surcharge To ReIlect Actual Revenues Collected And Authorizing A
TransIer OI $136,665.54 Which Is The Actual Revenue Collect From The Non-Departmental
Citywide Activities Budget To The OIIice OI Parks And Recreation Budget To BeneIit Citywide
Youth Activities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Joted. Abstained
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/8/2011
11-0096 Subject: Fire ChieI Salary Adjustment
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution In ConIormance With The Requirements OI Ordinance No.
12918 C.M.S. To Authorize The City Administrator To Approve An Initial Salary For The Position OI
Director, Fire Services Agency (Fire ChieI) That Exceeds The Mid-Point, And Not To Exceed The
Top OI The Salary Range OI $211,382 Annually And Temporarily Adjusted To $194,196 Annually
To ReIlect An 8.85° Reduction For Fiscal Year 2011-2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/8/2011
11-0097 Subject: Change Order Limit Increase - 12th St Reconstruction Project
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th Street
Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent OI The Original
Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight Million Four Hundred
Forty-Three Thousand Seven Hundred One Dollars And Seventy-Seven Cents ($38,443,701.77)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Page 422 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0088 Subject: Sole-Source Contract - Crossroads SoItware
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1)
Waive The Advertising And Bidding Requirements And The Request For Proposal/QualiIications
Process And 2) Award A ProIessional Service Contract To Crossroads SoItware, Inc. For The Online
Dissemination OI TraIIic Collision Reports For The Period December 1, 2011 Through December 31,
2014 With No More Than Two Discretionary One-Year Extensions
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0330 Subject: Master Programs Funding Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City OI Oakland
Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration Fee Funds
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0320 Subject: Parks And Recreation Advisory Commission Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Judith Belcher,
Barry Miller And Ellen Wu And Appointment OI Paul Rosenbloom, Toshia Marshall, Mandolin
Kadera-Redmond And Faith Du Bois To The Parks And Recreation Advisory Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0321 Subject: Delinquent Mandatory Garbage Fees
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0322 Subject: Delinquent Real Property TransIer Taxes
From: Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
Page 423 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0323 Subject: Marcel Uzegbu Retirement
From: Vice Mayor Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement OI Marcel Uzegbu AIter
Twenty-Six Years OI Dedicated Service To The City OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0324 Subject: Support OI Senate Bill 1545
From: Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support OI Senate Bill 1545 (DeSaulnier) That Would
Prohibit Public Money From Being Used On The Development Or Improvement OI An OIIice
Building At 390 Main Street, San Francisco, Until AIter The State Auditor Has Completed A
SpeciIied Audit Relating To The Move OI The Headquarters OI The Metropolitan Transportation
Commission
Joted. Abstained
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0325 Subject: Public Art Advisory Committee Appointment - Cummings
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Allison Cummings
As A Member OI The Public Art Advisory Committee
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0326 Subject: PFRS Board Designation
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 83195 C.M.S. Which
Authorized The Director OI The Finance And Management Agency To Serve As The Mayor's
Designee On The Police And Fire Retirement Board And (2) Approving The Mayor's Designation OI
The Controller To Serve In The Mayor's Place And Stead As A Member OI The Police And Fire
Retirement Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0083-1 1) A Resolution Adopting The Fiscal Year 2011-2012 WorkIorce Investment Budget, And Accepting
And Appropriating WorkIorce Investment Act (WIA) Title I Funds For Adult, Dislocated Worker,
And Youth Programs In The Amount OI $4,908,908 And Special Grant Funds In The Amount OI
$1,517,462, For A Total OI $6,426,370; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0328 Subject: Oakland Walk OI Fame
From: Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The "Music They
Played On 7th Street, Oakland Walk OI Fame" As A Permanent Historical Piece OI 7th Street In The
City OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
Page 424 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0287 Subject: Vice Mayor Brooks Travel-Washington DC
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2012 National League OI Cities Congressional City ConIerence
From March 10-14, 2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0331 Subject: Zero Waste System Request For Proposals
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver OI Arizona Policy, Method For Adjusting
Customer Rates, Diversion PerIormance Measurement, And Continued Participation In Alameda
County Measure D
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
4/3/2012
11-0333 Subject: East Bay Regional Park Local Grant Program
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation OI Up To Two Hundred
Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District Local Grant
Program OI The Open Space, WildliIe, Shoreline And Parks Bond (2008 Measure WW) For The
Central Reservoir Field Project (No. C377010) To The Peralta Hacienda Historical Park De Anza
Trail Project (No. C284540), And 2) Authorizing The City Administrator To Apply For, Accept And
Appropriate Up To Two Hundred Forty Thousand Dollars ($240,000.00) From The East Bay
Regional Park District Local Grant Program OI The Open Space, WildliIe, Shoreline And Parks Bond
(2008 Measure Ww) For The Peralta Hacienda Historical Park De Anza Trail Project (No. C284540),
And 3) Authorizing The City Administrator To Award A Construction Contract For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The
Lowest Responsive And Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen
Thousand Dollars ($814,000.00) In Accord With The Project Plans And SpeciIications And The
Contractor's Bid
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
4/3/2012
11-0337 Subject: Secondhand Jewelry Dealers Moratorium Extension
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension OI Ordinance
No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To CaliIornia
Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or
Expansion OI Businesses Engaged In And/Or Conducting Buying, Selling, And/Or Exchanging Old
Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry Or Other
Precious Metals Or Stones (Secondhand Jewelry Dealers), Through September 4, 2012 Or Whenever
Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
3/20/2012
11-0338 Subject: Youth Commission ReIerral Report
From: OIIice oI the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing StaII To Continue To Explore Combining The
Required Work OI The Youth Commission With Other Youth Groups, Which May Include But Not
Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning Commission Or The
All City Council OI The Oakland UniIied School District
Joted. Ave
*Received and Forwarded *Life Enrichment Committee 5/22/2012
Page 425 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Continued *Special Life Enrichment
Committee
4/24/2012
11-0242-1 Subject: Late Night Live In The Parks Project
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure Y Community Engagement Programs Including City-County Neighborhood
Initiative (CCNI), Messengers4change And The Late Night Live In The Parks Project Utilizing Two
Hundred FiIty Thousand Dollars ($250,000) In Measure Y, The Violence Prevention And Public
SaIety Act OI 2004 Funds From July 1, 2012 - June 30, 2015 |TITLE CHANGE|
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0341 Subject: Central District Plan
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance, By The City OI Oakland Under Its Own Auspices, Adopting The Seventeenth
Amendment To The Central District Redevelopment Plan, Designated And Adopted As The "Central
District Urban Renewal Plan" In 1969, To (1) Extend The Time Limits On Plan EIIectiveness And
The Receipt OI Tax Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment
Revenues, (3) Extend The Time Limit For Use OI Eminent Domain And Restrict Eminent Domain To
Nonresidential Properties, (4) Amend AIIordable Housing Provisions, And (5) Make Other Required
Changes; And
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
3/20/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
4/3/2012
11-0327 Subject: Support OI Assembly Bill 1831
From: Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support OI AB 1831 (Dickinson/Swanson), Which
Expands CaliIornia's "Ban The Box" Policy For State Public Employees To City And County Workers
Across The State
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0434 Subject: Workers' Compensation Report 2nd Qtr 2011 - 2012
From: Department OI Human Resources Management
Recommendation: Receive An InIormational Report Regarding The Workers' Compensation Program
For The 2nd Quarter OI Fiscal Year 2011-2012
Joted. Abstained
*Received and Filed *Finance & Management
Committee
6/26/2012
11-0437 Subject: Citywide Bikeways - Various Locations
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The ReconIiguration OI Macarthur Boulevard From Richards Road To
Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes,
Prohibiting Parking Along The Frontage OI Mills College, And Installing Class II Bicycle Lanes;
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 426 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0431 Subject: Sale OI Pension Obligation Bonds
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Authorizing The Issuance And Sale OI City OI Oakland, CaliIornia Taxable Pension
Obligation Bonds, Series 2012 For The City OI Oakland Police And Fire Retirement System (PFRS)
And Approving Certain Related Matters; And |TITLE CHANGE|
Joted. Ave
Approved for Final Passage * Special Meeting of the Oakland
Citv Council
6/28/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/22/2012
Joted. Ave
Continued *Special Finance & Management
Committee
5/8/2012
11-0432 Subject: Single Audit Report FY 2010 - 2011
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Single Audit Report For The
Fiscal Year Ended June 30, 2011
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
11-0433 Subject: Oakland Army Base Audit Report FY 2010 - 2011
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Oakland Army Base Audit
Report For The Fiscal Year Ended June 30, 2011
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
5/8/2012
11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish
New Fees For Registering DeIaulted And Foreclosed Residential Properties
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
11-0434 Subject: Workers' Compensation Report 2nd Qtr 2011 - 2012
From: Department OI Human Resources Management
Recommendation: Receive An InIormational Report Regarding The Workers' Compensation Program
For The 2nd Quarter OI Fiscal Year 2011-2012
Joted. Ave
*Withdrawn and
Rescheduled
*Special Finance & Management
Committee
5/8/2012
11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish
New Fees For Registering DeIaulted And Foreclosed Residential Properties
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
6/5/2012
Page 427 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0434 Subject: Workers' Compensation Report 2nd Qtr 2011 - 2012
From: Department OI Human Resources Management
Recommendation: Receive An InIormational Report Regarding The Workers' Compensation Program
For The 2nd Quarter OI Fiscal Year 2011-2012
Joted. Ave
Continued *Finance & Management
Committee
5/22/2012
11-0435 Subject: Tax And Revenue Anticipation Notes - 2012 -2013
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year
2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale OI 2012-2013 Tax
And Revenue Anticipation Notes ThereIore And Approving Certain Related Matters
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
5/15/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/5/2012
11-0435-1 2) An Resolution Authorizing The Sale OI The 2012-2013 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery OI Related
Documents And Approving Certain Related Actions
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
11-0436 Subject: WPAD 2012 - 2013 Preliminary Annual Report
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution OI Intention
To Levy Assessments, Acceptance OI The FY2012-13 Preliminary Annual Report For The City OI
Oakland WildIire Prevention Assessment District
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0285 Subject: Alameda County Transportation Plan
From: Public Works Agency
Recommendation: Adopt A Resolution To Endorse And Support The Approval OI The Alameda
County Transportation Expenditure Plan And Recommend To The Alameda County Board OI
Supervisors Placement OI An Extension And Augmentation OI The Existing Transportation Sales Tax
On The November 2012 Ballot
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0433 Subject: Oakland Army Base Audit Report FY 2010 - 2011
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Oakland Army Base Audit
Report For The Fiscal Year Ended June 30, 2011
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
5/15/2012
Page 428 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0425 Subject: YEP Agreement - Team Oakland Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed Two
Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland Program,
With An Option To Extend The Agreement For An Additional Two Years, In An Amount To Be
Determined, Based On SatisIactory Contractor PerIormance And Available Funds Approved By
Council And Budgeted In Fiscal Cycle 2013-15
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0419 Subject: Child And Adult Care Food Program
From: Department OI Human Services
Recommendation: Adopt A Resolution On BehalI OI The City OI Oakland, Authorizing The City
Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food Program
(CACFP) Grant From The CaliIornia Department OI Education, Nutrition Services Division, In An
Estimated Amount OI Five Hundred Forty Five Thousand Dollars ($545,000) To Provide Funding For
Nutritious Meals To Eligible Children Enrolled In The Oakland Head Start Program For Program
Year 2012-2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/8/2012
11-0420 Subject: CaliIornia Gang Reduction, Intervention And Prevention Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP) Grant Funds In An
Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred FiIty Nine Dollars
($243,759) From The State OI CaliIornia, CaliIornia Emergency Management Agency (CalEMA) To
Department OI Human Services (DHS) For The Time Period OI January 1, 2012 Through December
31, 2013, And 2) Enter Into A Grant Agreement For One Year, With A One Year Option To Renew,
With Oakland Community Organization (OCO) For An Estimated Amount OI Twenty Five Thousand
($25,000) Annually For Follow-Up Services For Participants From January 1, 2012 Through
December 31, 2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 429 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0421 Subject: Head Start Training And Technical Grants
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2012-2013 From The U.S. Department OI Health And Human
Services, Administration For Children And Families (In The Estimated Amount OI $18,352,486 And
Authorizing Grant Agreements With The Unity Council In The Estimated Amount OI $4,973,177 And
Salvation Army For The Estimated Amount OI $259,891 And Brighter Beginnings In The Estimated
Amount OI $488,763 And Children's Hospital-Oakland In The Estimated Amount OI $45,000 To
Fund Comprehensive Child Development Services In Accord With Said Grants With: 1) Unity
Council In An Estimated Amount OI Four Million Nine Hundred Seventy Three Thousand One
Hundred Seventy Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount OI
Two Hundred FiIty Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter
Beginnings In An Estimated Amount OI Four Hundred Eighty Eight Thousand Seven Hundred Sixty
Three Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount OI Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And Appropriate
Additional Federal Grant Funding II It Becomes Available And To So Amend The Grant Agreements
With Unity Council, Salvation Army, Brighter Beginnings, And Children's Hospital, Oakland, Without
Returning To Council; And 6) To Review And Approve Oakland Head Start/Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/22/2012
11-0423 Subject: Stormwater Treatments Project - BASMAA
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1)
Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) OI Grant Funds And
2) Enter Into An Agreement With The Bay Area Stormwater Management Agencies Association
(BASMAA) To Use These Grant Funds To Implement Stormwater Treatment Projects To Capture
And Treat Poly Chlorinated Biphenyls
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0424 Subject: Goldman Sachs Swap Agreement Termination
From: Finance And Management Agency
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
Continued *Special Finance & Management
Committee
5/8/2012
Page 430 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0431 Subject: Sale OI Pension Obligation Bonds
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Authorizing The Issuance And Sale OI City OI Oakland, CaliIornia Taxable Pension
Obligation Bonds, Series 2012 For The City OI Oakland Police And Fire Retirement System (PFRS)
And Approving Certain Related Matters; And |TITLE CHANGE|
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/19/2012
11-0424 Subject: Goldman Sachs Swap Agreement Termination
From: Finance And Management Agency
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
Adopted as Amended Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0437-1 2) A Resolution To Establish "No Parking Anytime" On The East Side OI Ardley Avenue Between
East 30th Street And Interstate 580;
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0426 Subject: Sanitary Sewers Rehabilitation - Andes Construction
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction
Contract For The Rehabilitation OI Sanitary Sewers In The Area Bounded By San Leandro Street,
Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No. C268310) To Andes Construction,
Inc., The Lowest Responsive And Responsible Bidder, For An Amount Not-To-Exceed Three Million
Five Hundred Seventeen Thousand Dollars ($3,517,000.00) In Accord With The Project Plans And
SpeciIications And The Contractor's Bid
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0427 Subject: Sanitary Sewers Rehabilitation - PaciIic Trenchless
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction
Contract For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Lochard Street,
Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010) To PaciIic
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount OI One Million
Nine Hundred FiIty-Eight Thousand Three Hundred Forty-Seven Dollars ($1,958,347.00) In Accord
With The Project Plans And SpeciIications And The Contractor's Bid
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 431 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0428 Subject: Transportation Development Act Projects
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal Year 2012-2013
State Transportation Development Act Article 3 Funds As Follows: (1) CityRacks Bicycle Parking
Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm Drain Inlet Grates Project, FiIty
Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And Paths Rehabilitation Projects, One
Hundred Seventy-Five Thousand Dollars ($175,000.00)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0429 Subject: Vacant Residential Property Registration Program Amendment
From: Councilmember Brunner
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The Foreclosed
And Vacant Residential Building Registration Program) By Expanding It To Include Both Vacant And
Occupied Residential Properties And Multiple Unit Buildings To The Foreclosed And DeIaulted
Residential Property Registration Program, To Set Out More SpeciIic Maintenance And Security
Requirements And To Provide For Abatement OI Blight And Nuisances At Such Properties
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Meeting of the Oakland Citv
Council
5/15/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
6/5/2012
11-0429-1 1) A Resolution Amending The City OI Oakland's Fiscal Year 2011- 2013 Biennial Budget, Which
Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012, Adding The Positions
OI Program Manager And An Administrative Support Position To The Building Services Budget For
The Administration OI The Foreclosed Properties Registration And Blight Abatement Programs
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish
New Fees For Registering DeIaulted And Foreclosed Residential Properties
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
5/15/2012
11-0424 Subject: Goldman Sachs Swap Agreement Termination
From: Finance And Management Agency
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
6/26/2012
Page 432 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0458 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0436 Subject: WPAD 2012 - 2013 Preliminary Annual Report
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution OI Intention
To Levy Assessments, Acceptance OI The FY2012-13 Preliminary Annual Report For The City OI
Oakland WildIire Prevention Assessment District
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
5/8/2012
11-0076 Subject: Management Agreement - Chabot GolI Course
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The
Operation And Management OI Lake Chabot GolI Course And Major Capital Improvement Project
And Authorizing The City Administrator To Extend The Existing Operation And Management
Agreement With Touchstone GolI, LLC For An Additional Five Year Term With Five One Year
Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The
Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year
Options In Subsequent Years; On The December 13, 2011 LiIe Enrichment Agenda
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
12/13/2011
11-0077 Subject: Rent RelieI - Metropolitan GolI Links Operations
From: Department OI Parks And Recreation
Recommendation: Adopt A Resolution To Approve FiIty Percent (50°) OI The Minimum Rent RelieI
To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year July 1,
2011 Through June 30, 2012 In The Amount OI $142,908 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
Joted. Ave
Continued *Special Finance & Management
Committee
11/8/2011
Page 433 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0079 Subject: Settlement Agreement - Gutierrez
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Desiree Gutierrez V. Bay Area Rapid Transit District And The City OI
Oakland, Alameda County Superior Court Case No. Rg09-472656, In The Amount OI One Hundred
Four Thousand, Three Hundred FiIty Three Dollars And Forty One Cents ($104,353.41) As A Result
OI A Trip And Fall Accident At The Entrance To The Lake Merritt Station On March 20, 2009
(Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0080 Subject: Settlement Agreement - Wong
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Sylvia Wong In The Amount OI $12,979.92, As A Result OI Property
Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0075 Subject: Measure Y Violence Prevention Strategy Report
From: Department OI Human Services
Recommendation: Receive A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The Request
For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0081 Subject: Mobile Food Vending Pilot Program
From: Councilmembers Brunner And Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) A Resolution To Direct StaII To Develop A Pilot Special Permitting Process For Limited Mobile
Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption OI A Comprehensive
Mobile Food Vending Policy
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0074-2 3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source OI Funds For A
Portion OI An AIIordable Housing Development Loan In An Amount Not To Exceed $3,168,000 To
The East Bay Asian Local Development Corporation For The CaliIornia Hotel Project From HUD
Home Funds To HUD Neighborhood Stabilization Funds And State OI CaliIornia Local Housing
Trust Fund Program Funds
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Page 434 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0459 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0460 Subject: Beliveau Engineering Contract-Trash Control Units
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc., The Lowest Responsive, Responsible Bidder For The Installation OI Stormwater
Trash Control Units On High Street Near Tidewater Avenue And On Alameda Avenue Near Fruitvale
Avenue (Project No. C424420) In The Amount OI Seven Hundred Forty Three Thousand And Two
Hundred Dollars ($743,200.00) And In Accord With Contractor's Bid
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0461 Subject: MacArthur BART Residential Permit Parking
From: Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "N" Near The
Macarthur Bart Station
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
11-0462 Subject: ClassiIication Amendment- Law Corps Attorney
From: Department OI Human Resources Management
Recommendation: Adopt The Following Two Pieces OI Legislation:
1) An Ordinance Amending The Salary Schedule OI Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Add The ClassiIication OI Neighborhood Law Corps Attorney; And;
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
5/22/2012
11-0463 Subject: Eden I&R 2-1-1 Telephone Line Services Contract
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A ProIessional Services Contract With Eden I & R For The
Provision OI 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred Thousand
Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A Total Contract
Amount OI Two Hundred Thousand Dollars ($200,000)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 5/22/2012
Page 435 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-12 Subject: State Budget Status
From: OIIice oI Budget
Recommendation: Receive A Supplemental Report Regarding The Status OI The State's Budget
Development And Its Potential Impacts On The City OI Oakland's Proposed Budget For Fiscal Year
2009 -2011 |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
1/10/2012
11-0451 Subject: United Service Workers West, Local 1877
From: President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers West,
Local 1877) In Their EIIorts To Secure A New Contract With Living Wage And Health BeneIits
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0437-2 3) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Broadway From 30th
Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To Four (4)
Through Lanes;
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0437-3 4) Resolution Authorizing The Installation OI Class II Bicycle Lanes On East 12th Street From 14th
Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To Four (4)
Through Lanes
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0438 Subject: Renaming Eastshore State Park
From: Vice Mayor Nadel
Recommendation: Adopt A Resolution In Support OI Renaming The Eastshore State Park To The
McLaughlin Eastshore State Park
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0439 Subject: Harrison Senior Housing Project Grant
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount OI $500,000 To Oakland
Housing Initiatives And Christian Church Homes OI Northern CaliIornia From State OI CaliIornia
Proposition 1c Funds For Development OI Parking At The Harrison Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0440 Subject: Rehabilitation OI Oak Center Homes And Various Sites
From: Department OI Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending,
Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At Scattered Sites
Throughout West Oakland, To Allow A Revised Ownership Structure To Facilitate Acquisition OI
Financing For Rehabilitation OI The Properties
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 436 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0444 Subject: Honoring East Bay Agency For Children
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Honoring East Bay Agency For Children On The Occasion OI
Its 60th Anniversary
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0446 Subject: Cabaret Permits
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabarets,
To Continue The Pilot Extended Hours Permits Program For An Additional Two Years And To Set
Out Procedures For Immediate Suspension OI Any Cabaret Permit To Protect Patrons Or The Public
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
5/15/2012
11-0076 Subject: Management Agreement - Chabot GolI Course
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The
Operation And Management OI Lake Chabot GolI Course And Major Capital Improvement Project
And Authorizing The City Administrator To Extend The Existing Operation And Management
Agreement With Touchstone GolI, LLC For An Additional Five Year Term With Five One Year
Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The
Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year
Options In Subsequent Years; On The December 13, 2011 LiIe Enrichment Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0449 Subject: Crematorium Activity
From: Council President Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A Major
Conditional Use Permit To Establish A Crematorium, As It Is Currently DeIined As ManuIacturing
And Industrial Useage To Remain In EIIect Through May 10, 2013, Or When Permanent Regulations
Are Adopted, Whichever Occurs First (TITLE CHANGE)
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
5/15/2012
12-0029 Subject: Commission On Persons With Disabilities Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Stephen Beard,
Amy Burns, Michelle R. Hernandez, Marlene C. Hurd And Denise Sherer Jacobson To The
Commission On Persons With Disabilities |NEW TITLE|
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 437 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0456 Subject: Community Policing Advisory Board Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Marcus Johnson,
Reappointment OI Greg Novak, Appointment OI Frank Castro And Continuation OI Angela
Haller-Teoxeora As Members OI The Community Policing Advisory Board
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0409-1 2) Adopt A Resolution Approving A CalPERS Resolution OI Intention To Approve An Amendment
To The Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia
Public Employees' Retirement System (CalPERS) To Provide New City OI Oakland And Port OI
Oakland Miscellaneous Members DiIIerent Level OI BeneIits (CaliIornia Government Code Section
20475), 2.5° At 55 Full Formula (CaliIornia Government Code Section 21354.4) And Three-Year
Final Compensation (CaliIornia Government Code Section 20037) Applicable To Local Miscellaneous
Members Entering Membership For The First Time In The Miscellaneous ClassiIication AIter The
EIIective Date OI This Amendment To Contract
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0070 Subject: Deputy City Attorney V And Special Counsel MOU
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Approving Memorandum OI Understanding Between The City
OI Oakland And The Deputy City Attorney V And Special Counsel Association, Representing
Employees In Representation Unit U41 Covering The Period From July 1, 2011, Through June 30,
2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0071 Subject: FY 2010-11 Fourth Quarter Revenue And Expenditures Report
From: OIIice OI Budget
Recommendation: Receive A Report On Fiscal Year 2010-2011 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
11/8/2011
11-0072 Subject: Renaming Business Assistance Center
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Changing
The Name OI The City OI Oakland Business Assistance Center To The "Michael L. McPherson
Oakland Business Assistance Center"
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0073 Subject: Rent Adjustment Program Amendment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment Program
Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding JustiIying Rent Increases For
Capital Improvements To Correct Hazardous Or Uninhabitable Conditions
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 438 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0074 Subject: Replacement Housing Plan - CaliIornia Hotel
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Approving The Replacement Housing Plan For The CaliIornia Hotel
Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The CaliIornia Hotel
Project From The Agency's Replacement Housing Policy For Single Room Occupancy Units
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0074-1 2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A Portion
OI The Agency Loan To The CaliIornia Hotel Project To Be Used To Establish A Trust Account In
The Amount OI $1.5 Million For An Operating Reserve; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0446 Subject: Cabaret Permits
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabarets,
To Continue The Pilot Extended Hours Permits Program For An Additional Two Years And To Set
Out Procedures For Immediate Suspension OI Any Cabaret Permit To Protect Patrons Or The Public
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
6/5/2012
12-0070 Subject: Foreclosure Prevention/Mitigation Activities
From: Department OI Planning And Building
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The Allocation
OI Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD Federal Grant) To
Community Housing Development Corporation For Purposes OI Funding A Foreclosure Prevention
Loan Fund Program; 2) The Allocation oI $350,100 From Blighted Foreclosed Properties Penalties To
Fund The Following: A) Community Outreach Services For $150,000 Provided By Causa Justa: Just
Cause ($50,000), Family Bridges ($25,000), OCCUR ($25,000), Allen Temple Economic
Development Agency ($25,000), and the Martin Luther King Jr. Freedom Center ($25,000); B)
Homeowner Legal Advocacy For $100,000 Provided By The Housing Economic Rights Advocates;
C) Homeownership Counseling And Loan ModiIication Advocacy For $50,000 Provided By The
Community Housing Development Corporation; And D) Tenant Counseling And Legal Services For
$50,100 Total Provided By The East Bay Community Law Center ($16,700), Centro Legal De La
Raza ($16,700), And Causa Justa: Just Cause ($16,700); And 3) Requiring StaII To Develop A
Foreclosure Mediation Policy For Council Consideration Should There Be Serious Problems With
Bank Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill oI Rights Act
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
Page 439 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0032 Subject: Shotspotter, Inc., Detection System
From: Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To
Enter Into A ProIessional Services Agreement With Shotspotter, Inc. For The Period OI September 1,
2012 Through August 31, 2013 In An Amount Not To Exceed Three-Hundred And Forty-Eight
Thousand Dollars ($348,000) For An Expansion In Service Area Coverage OI The Shotspotter
Gunshot Detection System; And 2) Waiving The Competitive Request For Proposals/QualiIications
(RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business
Enterprise Programs (L/SLB) Provisions For The Proposed ProIessional Services Agreement With
Shotspotter, Inc.
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0062 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0063 Subject: Lease Disposition And Development Agreement
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution RatiIying And
Approving The Lease Disposition And Development Agreement And Related Documents With The
City OI Oakland And Prologis CCIG
Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The Central,
East, And West Gateway Areas OI The Former Oakland Army Base
Joted. No
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0064 Subject: Settlement Agreement - Sierra At Jack London
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Sierra At Jack London Square Owners' Association V. City OI Oakland,
Alameda County Superior Court Case No. RG10520586 In The Amount OI $21,000.00 (Public Works
Agency - Inverse Condemnation)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
09-0439-29 Subject: State and Federal Budget Status
From: OIIice OI The City Administrator
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
10/23/2012
Page 440 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0065 Subject: West Oakland Jobs Center Grant Funding
From: OIIice OI Economic And WorkIorce Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds And Contributions From Private Foundations, Businesses, Individuals,
And Government Agencies To Fund The Formation And Operation OI The West Oakland Jobs Center
Without Returning To Council
Joted. Abstained
Adopted as Amended * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
12-0071 Subject: Community Jobs Oversight Commission
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight Commission To
Monitor And EnIorce Compliance With The Construction And Operations Jobs Policies For The
Former Oakland Army Base
Joted. Ave
Approved for Final Passage * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0060 Subject: Settlement Agreement - Martinez
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Melinda Martinez V. City OI Oakland, Alameda County Superior Court Case
No. RG09-443084 In The Amount OI $6,000.00 As A Result OI A Motor Vehicle Collision At Or
Near 18th And West Streets. (Oakland Police Department - OPD)
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0069 Subject: Open For Business Pledge
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development Alliance's
"Open For Business" Pledge
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0058 Subject: Chabot Science Center Joint Powers Appointment
From: Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Council Member Libby SchaaI To The Chabot
Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 441 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0070-1 Subject: Foreclosure Prevention/Mitigation Activities
From: Department OI Planning And Building
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 15.68.100
(AIIordable Housing Trust Fund) To (1) Permit Fines And Penalties Received Pursuant To Section
8.54.620 (Foreclosed And DeIaulted Residential Property Registration Program) And Similar
Programs To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City
Administrator To Make Grants Or Service Contracts Under The Program OI Up To $100,000 Without
Returning To Council, And (3) Allow AIIordable Housing Trust Funds To Be Used To Assist
AIIordable Housing Projects At Risk Due To Mortgage DeIault Or Foreclosure
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
12-0073 Subject: Bishop O'Dowd International Program
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing The Educatius International Program For Bishop
O'Dowd High School And Honoring The International Students
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/16/2012
11-0495 Subject: 2011 - 2013 Budget Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year 2011-2013
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011
And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
6/28/2012
11-0496 Subject: Master Fee Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master Fee
Schedule), As Amended, To Establish, ModiIy And Delete Fees Assessed By The OIIice OI The City
Administrator, The Department OI Administrative Services, The Oakland Fire Department, The
Department OI Community Services, The Public Works Agency, And The Department OI Planning,
Building And Neighborhood Preservation
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0497 Subject: BAC Appointment - Henderson
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory
Committee, As A Finance And Management Committee Representative, For The Term Beginning May
26, 2011 And Ending May 25, 2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
Page 442 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0501 Subject: EIIects On Redevelopment Projects And Funds
From: Councilmember Brunner
Recommendation: Action On A Report On The State's EIIorts To 'Clawback¨ Redevelopment Funds
And The EIIects On Redevelopment Projects And Funds
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/19/2012
11-0505 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
12-0071 Subject: Community Jobs Oversight Commission
From: OIIice OI Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight Commission To
Monitor And EnIorce Compliance With The Construction And Operations Jobs Policies For The
Former Oakland Army Base
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
* Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agencv/Citv Council
10/30/2012
11-0292-1 Subject: Amending Master Fee For Mobile Food Vending Parking Use
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending
Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or ModiIy Fees
Assessed By The OIIice OI The City Administrator To Establish An Interim Mobile Food Vending
Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
3/20/2012
10-0426 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
11-0288 Subject: ConIlict OI Interest Waiver Shute Mihaly And Weinberger
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving A ConIlict OI Interest Waiver For Shute Mihaly &
Weinberger LLP ("SMW") Waiving Any ConIlict Arising From SMW's Representation OI Clients
With Interests Adverse To The City OI Oakland, Except For Any Client Whose Interests May Be
Related To The Closure, Development And Reuse OI Properties Within The Boundaries OI The
Former Oakland Army Base
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
Page 443 Printed on 07/31/14 Citv of Oakland
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11-0289 Subject: Measure C-Oakland Hotel Tax Audit
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting Measure C-Oakland Hotel Tax Audit
And Program Status Report
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
2/28/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0290 Subject: Street Sweeper Camera Pilot Project
From: Councilmember Jane Brunner
Recommendation: Receive A Report And Approve Recommendation On The Implementation OI A
Street Sweeper Camera Pilot Project, Including The Anticipated Start Date OI The Project
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
4/24/2012
11-0291 Subject: Oakland-Alameda County Coliseum Complex
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban International,
HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or AIIiliated
Entities, For Development OI The Coliseum City Project At The Oakland-Alameda County Coliseum
Complex And Environs, And Authorizing Predevelopment Funding OI The Developer's Planning
Work In An Amount Not To Exceed $1.6 Million; And
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0291-1 2) A Resolution Authorizing A ProIessional Services Contract With Lamphier-Gregory And Team OI
Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The Oakland
Alameda Coliseum Complex And Environs And The Oakland Airport Business Park SpeciIic Plans
And Environmental Impact Report Without Return To Council
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/6/2012
12-0061 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0292-1 Subject: Amending Master Fee For Mobile Food Vending Parking Use
From: OIIice OI The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending
Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or ModiIy Fees
Assessed By The OIIice OI The City Administrator To Establish An Interim Mobile Food Vending
Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
4/3/2012
Page 444 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0508 Subject: LiIeline Transportation Grant
From: Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing Program
Providing Transportation To And From The West Oakland Branch Library For Preschool And
Kindergarten Children For A Period OI Three Years And (2) Authorizing The Filing OI An
Application For Federal Funding Through The Metropolitan Transportation Commission's LiIeline
Transportation Program, Committing The Necessary Non-Federal Match And Stating The Assurance
To Complete The Project
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0294 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0295 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
11-0296 Subject: Newly Built Fire Truck Purchase
From: Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her Designee To
Accept And Appropriate Grant Funds From The U.S. Department OI Homeland Security's Federal
Emergency Management Agency (FEMA) Assistance To FireIighters Grant (AFG) Program For The
Period OI December 30, 2011 To December 29, 2012 In The Amount OI Seven Hundred Eighty-Nine
Thousand Three Hundred Sixty Dollars ($789,360) With Matching City OI Oakland Funds In The
Amount OI One Hundred Ninety-Seven Thousand Three Hundred Forty Dollars ($197,340) For The
Purchase OI A Newly Built Fire Truck; 2) Approving The Expenditure OI Matching City OI Oakland
Funds In The Amount OI One Hundred Ninety Seven Thousand Three Hundred Forty Dollars
($197,340); 3) Waiving The Advertising And Competitive Bidding Requirements; And 4) Awarding A
Contract To Pierce ManuIacturing Incorporated Via Golden State Apparatus, Incorporated In An
Amount Not To Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase
OI A Newly Built Fire Truck And In Compliance With City OI Oakland Purchasing Policies And
Procedures.
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
11-0297 Subject: Honoring Joseph T. Yew
From: Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years OI Dedicated
And Distinguished Service To The City OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
Page 445 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0298 Subject: Mcullum Youth Court Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Grant Funds In An Amount Not To Exceed $172,141 From The State OI CaliIornia,
Corrections Standards Authority, Title II Formula Grant Program To The Oakland Police Department,
2) Waive The Competitive Request For Proposals/QualiIications (RIp/Q) Process, And 3) Enter Into A
ProIessional Services Agreement With Mccullum Youth Court For The Period January 1,2012
Through December 31, 2012, With Two-One Year Options To Extend, In An Amount Not To Exceed
$83,638 Annually For Continued Program Implementation OI The Oakland Youth Court
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/20/2012
12-0053 Subject: Honoring Stephanie Yun
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, LiIelong Oakland Resident As
The City OI Oakland's First OIIicial Youth Poet Laureate
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/4/2012
12-0056 Subject: Freedom From Workplace Bullies Week
From: Council President Larry Reid
Recommendation: Adopt A Resolution Declaring October 14 - 20, 2012 "Freedom From Workplace
Bullies Week"
Joted. Absent
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0057 Subject: Honoring Fukuoka, Japan
From: Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary OI Friendship With Oakland, And Our Joint Artist Exchange Program
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
09-0439-18 Subject: State and Federal Budget Status
From: OIIice oI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
2/28/2012
12-0020-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI Oakport Street Bridge (Project No. G427040) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The Amount OI
Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In Accord With The
Project Plans And SpeciIications And The Contractor's Bid; And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 446 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0522 Subject: Multipurpose Senior Services Program - ProIessional Services Agreements
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Standard Agreement Funds In The Amount OI $1,405,480 And Enter Into Standard
Agreement Number MS-1213-01 With The State OI CaliIornia, Department OI Aging, For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Central
Service Overhead Cost OI $166,414 And 3) Enter Into ProIessional Service Agreements With
Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2012 Through June
30, 2012, With Two-One Year Options To Extend, In An Amount OI $210,821 Annually For
Continued Program Implementation OI The MSSP
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
6/12/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0523 Subject: Delinquent Real Property TransIer Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0670 Subject: Macias Gini And O'Connell, LLP Contract Amendment
From: OIIice OI The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency
Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell,
LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The Contract By An
Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review Services As Required By
Health & SaIety Code Section 34179.5, And Other Audit Services, And Waiving Competitive
Requirements For Such Services
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
12-0019 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2012
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
Page 447 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
11-0506 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
12-0020-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI Hegenberger Road Bridge (Project No. G427020) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The Amount OI
Three Hundred Twelve Thousand Nine Hundred And FiIty-Five Dollars ($312,955.00) In Accord
With The Project Plans And SpeciIications And The Contractor's Bid; And
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0520 Subject: Construction Contract For Army Base Building 6 - Downrite Corp
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One Million Seven
Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565) For The Oakland Army
Base Building 6,6t, 60, And 70 Demolition And Remediation Project (P294110)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
12-0020-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract For The
Preventive Maintenance OI West Grand Avenue Bridge (Project No. G427010) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The Amount OI
Five Hundred Seventy Thousand Six Hundred And Twenty-Five Dollars ($570,625.00) In Accordance
With The Project Plans And SpeciIications And The Contractor's Bid
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0021 Subject: Tree Appeal
From: Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeal Filed By Ernest And Okhoo Hanes And Mary McCallister Against The Decision OI The
Public Works Agency Approving The Removal OI FiIteen (15) Trees, To Remove The Tops OI
Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City Lots Adjacent To 6807
Wilton Drive To Resolve A View Claim From Phyllis Bishop
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 448 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-27 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and Finance
and Management Committee
9/11/2012
12-0022 Subject: Grand Jury Response
From: Oakland Police Department
Recommendation: Receive A Report From The OIIice OI ChieI OI Police Providing Response To
The Alameda County Grand Jury Report On Crime Labs In Alameda County
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0026 Subject: PFRS Board Appointment - Wilkinson
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI R. Steven
Wilkinson As A Member OI The Police And Fire Retirement Board
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0027 Subject: Library Advisory Commission Appointment - O'Neal
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kathryn O'Neal As
A Member OI The Library Advisory Commission
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
12-0028 Subject: Port Commissioner Reappointment - Head
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI James W. Head
To The Board OI Port Commissioners
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0286 Subject: SunIield Development Agreement
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
SunIield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A City-Owned
Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/6/2012
Page 449 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0020 Subject: Four Bridges Construction Project
From: Public Works Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI East 8th Street Bridge (Project No. G427030) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The Amount OI
Three Hundred FiIty Nine Thousand, Four Hundred And Eighty Dollars ($359,480.00) In Accord
With The Project Plans And SpeciIications And The Contractor's Bid
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0514 Subject: East Bay Greenway Plan - ACTC/BART MOU
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Memorandum OI Understanding (MOU) Between The City OI Oakland, The Alameda
County Transportation Commission (ACTC), And The San Francisco Bay Area Rapid Transit District
(BART), Regarding The Administration, Design, Construction, Maintenance And Liability Terms For
The Delivery OI The East Bay Regional Parks District's Regional Trail Segment 7a (75th Avenue To
85th Avenue Under The BART Tracks) OI Urban Ecology's 2008 East Bay Greenway Plan, As It
Furthers The City's Interests In Providing SaIe, Accessible, And Multiple Modes OI Access Between
East Oakland Neighborhoods And The Coliseum BART Station
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
12-0030 Subject: Community Development Block Grant District Boards
From: Department OI Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing
The City Administrator To Restructure The Community Development Block Grant District Boards;
And Rescinding Any Inconsistent Provisions OI Resolutions No. 76276 And 78102
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
11-0508 Subject: LiIeline Transportation Grant
From: Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing Program
Providing Transportation To And From The West Oakland Branch Library For Preschool And
Kindergarten Children For A Period OI Three Years And (2) Authorizing The Filing OI An
Application For Federal Funding Through The Metropolitan Transportation Commission's LiIeline
Transportation Program, Committing The Necessary Non-Federal Match And Stating The Assurance
To Complete The Project
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
6/12/2012
11-0509 Subject: General Plan SaIety Element Amendment
From: Department OI Planning, Building, And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending
The SaIety Element OI The Oakland General Plan To Incorporate The Oakland Local Hazard
Mitigation Plan As An Implementation Annex
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 450 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0510 Subject: Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From: Department OI Human Resources Management
Recommendation: Adopt An An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
(The Salary Ordinance) To Add The ClassiIication OI Sewer Maintenance Planner
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
6/12/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
Approved for Final Passage Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0511 Subject: Semi-Annual Vacancy Report
From: Department OI Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
6/12/2012
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/19/2012
11-0521 Subject: Measure B Funds - Transportation Reimbursement Agreements
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Pass- Through Funds In The Amount OI $872,810, Measure B Minimum
Service Level Grant Funds Up To $25,000 And Measure B Gap Grant Funds Up To $162,000 From
The Alameda County Transportation Commission (ACTC) For Fiscal
Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly
Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To
Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional
Amounts Received Under Measure B Or Reallocation OI Funds Without Returning To City Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
6/12/2012
11-0513 Subject: Alameda Countywide Clean Water Program Agreement Amendment
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Amend And Renew The Existing Agreement Providing For Implementation OI The Alameda
Countywide Clean Water Program (Clean Water Program)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 451 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0521 Subject: Measure B Funds - Transportation Reimbursement Agreements
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Pass- Through Funds In The Amount OI $872,810, Measure B Minimum
Service Level Grant Funds Up To $25,000 And Measure B Gap Grant Funds Up To $162,000 From
The Alameda County Transportation Commission (ACTC) For Fiscal
Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly
Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To
Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional
Amounts Received Under Measure B Or Reallocation OI Funds Without Returning To City Council
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0515 Subject: CaliIornia Hotel Encroachment Permit
From: Department OI Neighborhood Investment
Recommendation: Adopt A Resolution Granting CaliIornia Hotel Oakland LP A Revocable And
Conditional Permit To Allow Portions OI An Existing Building Located At 3501 San Pablo Avenue
To Encroach Into The Public Right OI Wav Along San Pablo Avenue And Chestnut Street
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0516 Subject: Oakland Senior Aides Program Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds In The Estimated Amount OI $1,076,058 From Senior Services
America, Inc., For The City OI Oakland Senior Aides Program For Fiscal Year 2012-2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
6/12/2012
11-0517 Subject: Oakland Senior Companion Assessment & ReIerral Program Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation For National And
Community Services (CNCS) In The Amount OI $329,801 For The Senior Companion Program
(SCP) And Foster Grandparent Program (FGP); 2) From The Alameda County Transportation
Commission (ACTC) In The Amount OI $92,000 For The SCP/Taxi Up & Go (TUGO) Project; And
3) From The Community Development Block Grant (CDBG) In The Amount OI $24,000 For The
SCP/Oakland Senior Companion Assessment & ReIerral (OSCAR) Project
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
6/12/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 452 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0518 Subject: Piedmont Avenue Library - Joint Use Lease With OUSD
From: Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland UniIied
School District For The Use OI A Modular Building At The Piedmont Avenue Elementary School At
4314 Piedmont Avenue For The Piedmont Avenue Library; 2) Authorizing The City To Move The
Library From Its Current Location At 160 41st Street To The School; 3) Appropriating $2,500 Per
Month From Measure Q Fund 2241 For Lease Payments For Fiscal Year 2012-13; And 4)
Appropriating Funds In An Amount Not-To-Exceed $200,000 For The Move
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 6/26/2012
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0507 Subject: Regional Catastrophic Preparedness Grant Program
From: Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into An
Agreement With The City And County OI San Francisco To Accept And Appropriate Grant Funds In
An Amount Not To Exceed Two Hundred And FiIty Thousand, Four Hundred And Twenty-Two
Dollars ($250,422) From The U.S. Department OI Homeland Security, Fiscal Year 2010 Regional
Catastrophic Preparedness Grant Program (RCPGP) To The Oakland Fire Department, OIIice OI
Emergency Services For The Period OI April 1, 2012 To March 31, 2013, To Develop And Establish
A Pilot Program, "Building Community Readiness And Resiliency" (BCRR); 2) Waiving Central
Services Overhead Costs Estimated At $8,500; And 3) Authorizing The City Administrator To Expend
Funds In Accordance With The Preliminary Spending Plan Which Includes But Is Not Limited To The
Purchasing OI Program Supplies, Materials, Equipment, And ProIessional Services As Needed, And
The Hiring OI A Senior Emergency Planning Coordinator, And Up To Three High School Interns And
Three College Interns For Program Development And Implementation Through March 31, 2013,
Without Further Council Authorization Provided City Policies And City Purchasing, Contracting And
Hiring Requirements Are Followed
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0512 Subject: Collaborative And Clean Creeks Program Agreement
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Accept And Appropriate Two Hundred And Eighty Thousand Dollars ($280,000.00) Annually From
The Alameda County Flood Control And Water Conservation District (District) And To Enter Into An
Agreement With The District To Implement The Collaborative Creek Improvement And Clean Creeks
Programs (Programs) For The Period July 1, 2012 Through June 30, 2017
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
10-0050-1 2) An Agency Resolution Accepting The Preliminary Plan For An Amendment To The Broadway/
Macarthur/ San Pablo Redevelopment Plan Expanding The Project Area To Incorporate The Lowell
Street/Golden Gate/Gaskill Area, Authorizing Preparation OI A Redevelopment Plan Amendment,
And Authorizing Transmittal OI A Statement OI Preparation OI Plan Amendment To The State,
County, And Taxing Entities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Page 453 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0054 Subject: Regillus Homeowners Association - Encroachment Permit
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A Revocable
And Conditional Permit To Allow Existing Balconies And A New Handicapped Ramp At 200
Lakeside Drive To Encroach Into The Public Right-OI-Way Along Jackson Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0042 Subject: Sanitary Sewer Root Foaming
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further Competitive
Bidding And (3) Approving The Award OI A Negotiated Construction Contract To Root Tamers For
The Sanitary Sewer Root Foaming Project (Project No. P188440) In Accord With SpeciIications For
The Project And Contractor's Negotiated Bid Proposal In The Amount OI Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0043 Subject: Elmhurst Weed And Seed Initiative
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred
FiIty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S. Department OI
Justice, OIIice OI Justice Programs, Community Capacity Development OIIice, In Support OI FiIth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative A Comprehensive
Community-Based Strategy For Local Law EnIorcement, Crime Prevention and Community
Revitalization
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0044 Subject: Medical Marijuana Cultivation Facility
From: OIIice OI The City Administrator
Recommendation: Action On A Report Regarding Proposed Request For Permit Applications (RFPA)
To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal Code Chapter
5.81
Joted. Absent
Approved as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0045 Subject: Rent RelieI To Oakland GolI LLC
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution To Approve FiIty Percent (50°) OI The Minimum Rent RelieI
To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year July 1,
2010 Through June 30, 2011 In The Amount OI $138,103 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 454 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0047 Subject: Health Element - General Plan Amendment
From: Vice Mayor Quan
Recommendation: Action On A Report And Recommendation To Direct StaII To Work With The
Alameda County Public Health Department To Develop A Framework For Incorporating A Health
Element To The General Plan And Seek Funding To Implement This Framework
Joted. Ave
Approved Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0048 Subject: 2010 United Nations Day
From: Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2010 United Nations Month And October
24th 2010 United Nations Day In The City OI Oakland And Authorizing The City OI Oakland To
Serve As An Honorary Sponsor OI The United Nations Anniversary Flag Raising Ceremony
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0041 Subject: Homeland Security 2010 Assistance- FireIighter's StaIIing
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The Department OI Homeland Security 2010 Assistance To FireIighter's
StaIIing For Adequate Fire And Emergency Response Program (SAFER) In The Amount oI Nine
Hundred Twenty-One Thousand Seven Hundred Thousand Dollars ($921,735.00) To Fund The Salary
And BeneIits For Three (3) FireIighter Trainee Positions For A Two-Year Period
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0050 Subject: Broadway/MacArthur/San Pablo Redevelopment Plan Change
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Amending The Procedures For The Formation OI The Project Area Committee For
The Broadway/Macarthur/San Pablo Redevelopment Project Area To Expand The Membership To
Include Representatives OI The Lowell Street/Golden Gate/Gaskill Area, And To Make Other
ModiIications; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0259-1 Subject: Police And Fire Retirement System Liability
From: Finance And Management Agency
Recommendation: Receive An InIormational Report On The Police And Fire Retirement System
UnIunded Accrued Actuarial Liability, And The Termination OI The Swap Agreement Related To The
Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2
Joted. Excused
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/7/2011
Page 455 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0051 Subject: Martin Luther King Jr. Way/Peralta - Streetscape Design
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute A Contract With Gates ¹ Associates In An Amount Not To Exceed $480,000 To Prepare
Streetscape Plans And Design Documents For Martin Luther King Jr. Way Peralta Street In West
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0052 Subject: AIIordable Housing Development - Edes Development
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale OI Real Property At 9507 Edes Avenue
At A Nominal Price To Habitat For Humanity East Bay And Authorizing A Disposition And
Development Agreement For The Development OI Twelve Units OI AIIordable Housing On The
Property
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0052-1 2) A Resolution Authorizing Application For And Acceptance And Appropriation OI A $470,000
Grant Under The CaliIornia Department OI Housing And Community Development Building Growth
And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue Development And
Authorizing Loans To Purchasers OI Units In The Edes Development
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0053 Subject: Temporary Construction Easements - 42nd/High Improvement Project
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee To
Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary Construction
Easements, For Ten Parcels For The 42nd Avenue And High Street Access Improvement Project
Without Returning To Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 10/12/2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
Page 456 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0475 Subject: Settlement Agreement - Jami Kaludi
From: OIIice OI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Jamil Kaludi V. City OI Oakland, Alameda County Superior Court Case Nos.
R09-455256 In The Amount OI $75,000.00 As A Result OI A Trip And Fall Accident On Bryant
Street. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0049 Subject: 2009-10 Fourth Quarter R & E Results & Year-End Projections
From: The Budget OIIice
Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And City
Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0486 Subject: Frank G. Mar Project - Interest Rate Reduction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A Loan
To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3°, Extend The
Time For Repayment, And Convert The Loan Into A Surplus Cash Loan
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0428 Subject: Settlement Agreement - Ren Re Insurance
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ren Re Insurance As Subrogee For Cato's Ale House, In The Amount OI
$8,424.95, As A Result OI Property Damage Sustained When A Sewer Main Backed Up Into The
Claimant's Building On March 15, 2010. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0477 Subject: Settlement Agreement - Julie Neumann
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Julie C. Neumann, In The Amount OI Seven Thousand Three Hundred
Ninety Four Dollars And FiIty Cents, ($7,394.50), As A Result OI Property Damage Sustained When
During The Repair OI A City Sewer Main The Equipment Usage Caused SuIIicient Vibrations To
Crack The Plaster Walls In The Claimant's Home On July 29, 2010 (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 457 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0478 Subject: Settlement Agreement - Sylvia Wong
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Sylvia Wong In The Amount OI $7,898.49, As A Result OI Property
Damage Sustained When A Sewer Main Backed Up Into The Claimant's Building On June 21, 2010
(Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0479 Subject: Settlement Agreement - Donald Gates
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Donald Gates And Janet Jones V. City OI Oakland, Alameda County Superior
Court Case No. RG10-497687 In The Amount OI $40,000.00 As A Result OI Flooding OI The
Gates-Jones Residence By Water RunoII From A City Street. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0480 Subject: Settlement Agreement - Noemi Betel Olivares
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Noemi Betel Olivares V. City OI Oakland And Bryan Franks, Alameda
County Superior Court Case No. RG10-496217, In The Amount OI $17,500.00 As A Result OI A
Motor Vehicle Collision At International Boulevard And 16th Avenue On March 17, 2009 (Police
Services Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0481 Subject: Settlement Agreement - Willia P. Renney
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Willia P. Renney V. City OI Oakland, Alameda County Superior Court Case
No. RG09-455340 In The Amount OI $12,000.00 As A Result OI A Trip And Fall Accident At 8th
Street And Broadway. (Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0482 Subject: Emergency Declaration To Place General Taxes On Ballot
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution By The City Council OI The City OI Oakland Finding And
Declaring An Emergency Pursuant To Article XIIIC, Section 2(B) OI The CaliIornia Constitution
Necessitating Submission OI Certain General Taxes To The Voters BeIore The Next Regular Election
For The City Council.
Joted. Excused
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/7/2011
Page 458 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0042 Subject: Sanitary Sewer Root Foaming
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further Competitive
Bidding And (3) Approving The Award OI A Negotiated Construction Contract To Root Tamers For
The Sanitary Sewer Root Foaming Project (Project No. P188440) In Accord With SpeciIications For
The Project And Contractor's Negotiated Bid Proposal In The Amount OI Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 9/28/2010
10-0485 Subject: Settlement Agreement - Friendly Cab Company
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving Settlement OI Friendly Cab Company V. City OI
Oakland (Alameda Superior Court Case No. RG08422642, First District Court OI Appeal Case No.
A126744), By Friendly Cab Company's Payment OI $45,000 OI $100,000 Administrative Penalty And
Its Compliance With Hazardous Materials Handling Obligations (Oakland Fire Department;
Hazardous Materials Handling Regulations)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0055 Subject: 967 StanIord Avenue - Encroachment Permit
From: Community and Economic Development Agency
Recommendation: Adopt Resolution Granting StanIord Triangle LLC A Revocable And Conditional
Permit To Allow A Portion OI An Existing Building And Its Supporting Retaining Wall At 967
StanIord Avenue To Encroach Into The Public Right-OI-Way Along Lowell Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0487 Subject: Major Conditional Use Permit - 4514 Telegraph Avenue
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To Approve A
Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph Avenue For Fast-Food
And Drive-Through Commercial Activity
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
Joted. Ave
Continued Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0488 Subject: Execution OI A License - Cingular Wireless PSC
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI A License
Agreement Between New Cingular Wireless PCS And The Oakland Alameda County Coliseum
Authority And Certain Related Matters (OIIice OI The City Administrator)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 459 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0489 Subject: Settlement Agreement - Mary Flood
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Mary Flood V. City OI Oakland, Alameda County Superior Court Case No.
RG09-455340 In The Amount OI $77,500.00 As A Result OI A Trip And Fall Accident At Near 3878
Fruitvale Avenue. (Public Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0490 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0491 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0492 Subject: Seismic SaIety Finance Act
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will Add A
New Section 5899, Entitled The Seismic SaIety Finance Act, To The CaliIornia Streets And Highways
Code To Allow The Voluntary Creation OI Contractual Assessment Programs For Property Owners
To Seismically RetroIit Residential, Commercial, Industrial, And Agricultural Buildings
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/21/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0483 Subject: Municipal ID System
From: President Pro Tempore De La Fuente
Recommendation: Receive A Status Update And Explanation OI The Delays Associated With The
Implementation OI Oakland's Municipal ID System
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
7/26/2011
Page 460 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
09-0439-14 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
10-0054 Subject: Regillus Homeowners Association - Encroachment Permit
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A Revocable
And Conditional Permit To Allow Existing Balconies And A New Handicapped Ramp At 200
Lakeside Drive To Encroach Into The Public Right-OI-Way Along Jackson Street
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 10/12/2010
10-0499 Subject: MacArthur Transit Village
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And Variances, Which
Would Allow For Development OI 90 - Unit AIIordable Housing Complex, As Part OI The
MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council
Resolution No. 81422 C.M.S. Condition OI Approval # 27, As Recommended By The Planning
Commission
|TITLE CHANGE|
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/17/2011
10-0500 Subject: Weco Industries Contract Award
From: Department OI Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A Corporation, In
An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten Dollars And Sixteen
Cents ($240,810.16) To RetroIit Three (3) Closed Circuit Television (CCTV) Vans, By Converting
Single Conductor System To Multi Conductor System, In Accordance With SpeciIication No.
11-840-84-01/Request For Quote (RFQ) No. 926
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/22/2011
10-0434-1 2) A City Resolution (1) Authorizing The City Administrator To Apply For And Accept A Grant From
The CaliIornia Department OI Transportation (CalTRANS), Transportation Grant Program, In The
Amount OI $300,000 For A Broadway Transit Alternatives Analysis Study, And Enter Into A Contract
With CalTRANS To Administer The Grant; And (2) Appropriating The CalTRANS Grant Funds
|TITLE CHANGE|
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 461 Printed on 07/31/14 Citv of Oakland
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10-0438-1 2) A City Resolution Authorizing The City Administrator To Apply, Accept And Appropriate A Grant
From The CaliIornia Department OI Transportation, Transportation Planning Environmental Justice
Grant Program In The Amount OI $200,000 For The Lowell Street Corridor Community Streetscape
Plan And Authorizing A Local
Match OI $20,000 From City Council District 1 Discretionary Funds |TITLE CHANGE|
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
11-0158 Subject: Urban Area Security Initiative (UASI) Expansion
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter
Into The Governance Memorandum OI Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City OI Oakland, City OI San
Jose, City And County OI San Francisco, And Counties OI Alameda, Contra Costa, Marin, Monterey,
San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance OI The UASI Grant
Program, As Well As Other Grant Programs Under The Jurisdiction OI The Approval Authority,
Across The Bay Area Region EIIective December I, 2011 Through December 1, 2013
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
10-0498 Subject: Summer Food Service Program Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate The Summer Food Service Program Grant From The CaliIornia Department OI
Education Nutrition Services Division In An Estimated Amount OI $323,000 And To Negotiate And
Execute A ProIessional Service Agreement Between The City And The San Lorenzo UniIied School
District In An Amount Not To Exceed $118,250 And To Negotiate And Execute A ProIessional
Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed $99,900
To Provide Food Services For The 2011 Summer Food Service Program For Children
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 4/26/2011
11-0160 Subject: ACS State and Local Solutions, Inc.
From: Councilmember De La Fuente
Recommendation: Receive An InIormational Report And Possible Action On The Status OI
Implementation OI ACS State And Local Solutions, Inc., Parking Citation Administration And
Revenue Reconciliation System Including Revenues Realized And A PerIormance Evaluation As
Compared To Previous Vendor
Joted. Ave
Continued *Finance & Management
Committee
1/10/2012
10-0497 Subject: Enterprise Zone Program
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support OI Assembly Bill ("AB") 231, AB 232, And ABX
11, Proposed Amendments To ReIorm CaliIornia Enterprise Zone Program |TITLE CHANGE|
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 4/21/2011
Page 462 Printed on 07/31/14 Citv of Oakland
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11-0164 Subject: Audit Services Contract
From: Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048
C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit
Services, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand Nine
Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight Dollars
($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty Dollars
($24,360) To Provide Comprehensive Financial Statements For The Years Ended June 30, 2011 And
June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required By The U.S.
Department OI The Army, And Waiver OI Request For Proposals
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
11-0165 Subject: Forensic Training Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred
Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S. Department OI
Justice, OIIice OI Justice Programs, National Institute OI Justice To The Oakland Police Department
For The Delivery OI Training On DNA Evidence For Investigators, 2) Waive The Competitive
Request For Proposal/QualiIications Process For The Services Provided By The Regional Training
Center (RTC) In An Amount Not To Exceed Three Hundred Sixteen Thousand FiIty-Eight Dollars
($316,058), And 3) Waive The Advertising And Bidding Requirements For The Purchase OI Crime
Scene Equipment And Supplies From SIRCHIE In An Amount Not To Exceed Forty Five Thousand
Dollars ($45,000), Foster And Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars
($26,000), And SaIariland Forensic Source In An Amount Not To Exceed FiIteen Thousand Dollars
($15,000), For The Program Period October 1, 2011 Through June 30, 2014
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0167 Subject: Installation oI Stop Signs
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs Pursuant To
CaliIornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections 10.12.010
And 10.12.110 On The Following Streets: A. 8th Street, Both Approaches, At Filbert Street B. 13th
Street, Both Approaches, At Willow Street C. 3rd Street, Both Approaches, At Madison Street D. 3rd
Street, Both Approaches, At JeIIerson Street E. 4th Street, Both Approaches, At Alice Street F. Forest
Street, Both Approaches, At Miles Avenue
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Page 463 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0168 Subject: First Quarter Revenue Results and Expenditure Results
From: OIIice OI Budget
Recommendation: Receive An InIormational Report On Fiscal Year 2011-2012 First Quarter
Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General
Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010)
And All Funds
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
11-0169 Subject: TraIIic Signals Along Martin Luther King Junior Way
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept
And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In Transportation
Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize Four TraIIic Signals
Along Martin Luther King Junior Way
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0170 Subject: TraIIic Signal Installations
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising And
Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And Purchase
The Necessary Construction Services And Material On The Open Market, In Accordance With The
Plans And SpeciIications, For The TraIIic Signal Installations And ModiIications Project (City Project
No. C313710), In An Amount Not To Exceed Eight-Hundred And FiIty-Five Thousand Dollars
($855,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0172 Subject: Agreement With Biggs Cardosa Associates, Inc.
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Enter Into A ProIessional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide
ProIessional Engineering Services For Bridge Seismic RetroIit Projects
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Page 464 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0159 Subject: Annual Property Assessment
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces oI Legislation:
1) A Resolution Approving The Annual Reports OI The Lakeshore/Lake Park Business Improvement
Management District, The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown
Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit
District OI 2008 Advisory Boards; ConIirming The Continuing Annual Assessment For Each
Applicable District For Fiscal Year 2012/2013; And Authorizing Payment OI The City's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $132,553.06 For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, And
The Lake Merritt/Uptown District; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
10-0064 Subject: Medical Cannabis Cultivation Permit Fee
From: Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance Number
9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application Fee OI $5,000
And An Annual Medical Regulatory Fee OI $211,000 For Permitted Medical Cannabis Cultivation
Facilities
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0055 Subject: 967 StanIord Avenue - Encroachment Permit
From: Community and Economic Development Agency
Recommendation: Adopt Resolution Granting StanIord Triangle LLC A Revocable And Conditional
Permit To Allow A Portion OI An Existing Building And Its Supporting Retaining Wall At 967
StanIord Avenue To Encroach Into The Public Right-OI-Way Along Lowell Street
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 10/12/2010
10-0057 Subject: Vehicle Occupancy Protection And Bicycle SaIety Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee On
BehalI OI The City OI Oakland To: 1) Accept And Appropriate Grant Funds In An Amount Not To
Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars ($491,305) From The
State OI CaliIornia, OIIice OI TraIIic SaIety To The Oakland Police Department For The Fiscal Year
2011 Implementation OI The Vehicle Occupancy Protection And Bicycle SaIety Program, And 2)
Waive The Competitive Request For Proposal/QualiIications Process For The Purchase OI Services
Associated With The Program From The East Bay Community Recovery Project In An Amount Not
To Exceed FiIty Thousand Dollars ($50,000), The Oakland Police Activities League In An Amount
Not To Exceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health
Department - Community Health Academy, In An Amount Not To Exceed Twenty-Nine Thousand
Three Hundred Eighty-Five Dollars ($29,385)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Page 465 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0058 Subject: 2010-2011 DUI EnIorcement And Awareness Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI Two Hundred Forty-One
Thousand Two Hundred Dollars ($241,200) From The State OI CaliIornia, OIIice OI TraIIic SaIety,
For The 2010-2011 DUI EnIorcement And Awareness Program To Be Conducted By The Police
Department For The Project Term OI October 1, 2010 Through September 30, 2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0059 Subject: Animal Services Division - Funding Donations
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, On
BehalI OI The City OI Oakland, To Accept Donations In The Amount OI Two Hundred Sixty-Five
Thousand Five Hundred And Nine Dollars ($265,509) From The Estate OI Blanche Thomas, And
Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And Appropriate Said
Funds To The Oakland Police Department Animal Services Division To Help Fund Spay And Neuter
Programs, Quality OI LiIe Projects For Animals, And Purchase Supplies/Equipment For The
Volunteer Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0060 Subject: Chabot/OUSD Conditional Assignment Agreement
From: Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And
Execute A Conditional Assignment Agreement With The Chabot Space And Science Center
("Chabot") And The Oakland UniIied School District (The "District") To: (1) Subordinate The City's
Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring OI The
District's Loan To Chabot
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0061 Subject: Uptown Mixed-Income Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8046 To Create Three
Market-Rate And Three AIIordable-Rate Condominiums To Facilitate Private Investment In The
Uptown Mixed-Income Project By Low Income Housing Tax Credit Investors
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
Page 466 Printed on 07/31/14 Citv of Oakland
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10-0498 Subject: Summer Food Service Program Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate The Summer Food Service Program Grant From The CaliIornia Department OI
Education Nutrition Services Division In An Estimated Amount OI $323,000 And To Negotiate And
Execute A ProIessional Service Agreement Between The City And The San Lorenzo UniIied School
District In An Amount Not To Exceed $118,250 And To Negotiate And Execute A ProIessional
Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed $99,900
To Provide Food Services For The 2011 Summer Food Service Program For Children
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0063 Subject: Wireless Telecommunications Facility - Skyline Blvd.
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
Appeal No. A10224 And Upholding The Decision OI The Planning Commission To Deny Case No.
CM10140 For A 36'-4"-Tall Monopole Wireless Telecommunications Facility In The Open Space
Zone Section OI Public Right-OI-Way On Skyline Blvd. North OI The Chabot Space And Science
Center Street Entrance
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0470 Subject: Parcel Tax Ordinance
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters
At The June 7, 2011 Statewide Special Election (Or Such Later Date The Election Is Set), A Proposed
Ordinance Creating A Fiscal-Year Temporary Fiscal Emergency; Parcel Tax To Increase General
Fund Revenue; Directing The City Clerk To Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The Special Election; And Consolidating The Election With The Statewide
Special Election
Joted. Excused
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
3/7/2011
10-0064 Subject: Medical Cannabis Cultivation Permit Fee
From: Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance Number
9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application Fee OI $5,000
And An Annual Medical Regulatory Fee OI $211,000 For Permitted Medical Cannabis Cultivation
Facilities
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
*Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
09-1463-1 2) A Resolution Continuing Subsidized Parking Rate OIIered By The City Administrator During City
Council Recess To Employees Who Formerly Received Free Parking
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
Page 467 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0067 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0068 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/5/2010
10-0494 Subject: West Coast Blues Hall OI Fame
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The 23rd Annual Bay Area Blues
Society's West Coast Blues Hall OI Fame And Awards Show To Be Held On March 27th, 2011
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0495 Subject: Exclusive Negotiating Agreement Amendment
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And Execute A
Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB Property,
L.P./CaliIornia Capital Group ("AMB/CCG") For A Development On The Former Oakland Army
Base ("Base") To: A. Extend The ENA Term From April 22, 2011 To The Earlier OI April 22, 2012
Or The Execution OI A Lease Disposition And Development Agreement, With The Provision For An
Automatic Extension OI The Term OI Up To April 22, 2013 II There Is A Delay In Completing A
CertiIication For The Project Under The CaliIornia Environmental Quality Act Or The National
Environmental Policy Act; And B. Provide For: (A) Reimbursement To CaliIornia Capital Group
("CCG") OI Up To A Maximum Amount OI $14,100,000 For The Third Party Consultants Cost OI
The Planning And Design Work For The Base's InIrastructure, Public Utilities, And Public Streets;
(B) Approval OI CCG's Proposal For A Development Team, Scope OI Work, Budget, And Schedule
For The Planning And Design Work; (C) Elimination OI The Requirement To Accommodate The
Oakland Produce Market And The Oakland Film Center As Part OI The Development; (D) Expansion
OI The Development Area To Include The Former Oakland Maritime Support Services ENA Site In
The East Gateway Area; And (E) Release OI AMB Property, L.P. From Responsibility For The
Planning And Design Work, And Designating CCG As The Sole Party Responsible For The Planning
And Design Work (2) A Waiver OI The Advertising And Request For Proposal/QualiIications Process
And An Award OI The Planning And Design OI InIrastructure Improvements For The Port-Oriented
Railyard And 7th Street Overpass Work, In An Amount Not-To-Exceed $3,850,212.00, To CCG
|TITLE CHANGE|; AND
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
Page 468 Printed on 07/31/14 Citv of Oakland
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10-0496 Subject: 6444 San Pablo Avenue - Encroachment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And Conditional
Permit To Allow An Existing Basement For A Building At 6444 San Pablo Avenue To Encroach
Under The Public Sidewalk
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0497 Subject: Enterprise Zone Program
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support OI Assembly Bill ("AB") 231, AB 232, And ABX
11, Proposed Amendments To ReIorm CaliIornia Enterprise Zone Program |TITLE CHANGE|
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
5/3/2011
10-0062 Subject Tall Monopole Wireless Telecommunications Facility - Appeal
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
Appeal No. A10223 And Upholding The Decision OI The Planning Commission To Deny Case No.
CM10131 For A 41'-5"-Tall Monopole Wireless Telecommunications Facility In The Open Space
Zone Section OI Public Right-OI-Way On Skyline Blvd. North OI The Roberts Park Street Entrance
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
11-0035 Subject: Salary Ordinance Amendments - UK2 Unit Designation
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31 To UK2 For
The ClassiIications OI Budget Director; Controller; City Attorney, Assistant; Human Resources
Manager; And To Change The Bargaining Unit Designation From UMl To UK2 For The
ClassiIications OI AIIirmative Action Manager; Risk Manager; Revenue & Tax Administrator; And
Treasury Manager
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0042 Subject: Neighborhood Stabilization Program Funds
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling $2,070,087
From The U.S. Department OI Housing And Urban Development (HUD) Neighborhood Stabilization
Program
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Page 469 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0032 Subject: Salary Ordinance Amendments - UM2 Unit Designation
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl To UM2 For
The ClassiIications OI City Council OIIice Administrator; Production Control Parking Supervisor;
Recreation General Community Restoration Emergency Coordinator; Computer Operations
Emergency Services Manager, Assistant; Supervisor; Supervisor; Planning Supervisor; Financial
Analyst, PPT; Recreation Services Manager, Assistant To; Library Automation Supervisor; Recycling
Supervisor; Police Program & PerIormance Auditor; Solid Waste/Recycling Program Supervisor;
Volunteer Program Coordinator, Supervising; Environmental Program Supervisor; ChieI Conservator;
Community Housing Services Manager; Development/ Redevelopment Program Manager; Financial
Analyst, Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
11-0034 Subject: Salary Ordinance Amendments - New FTE
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent ClassiIications OI Forensic
Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And To Change The
Title OI Treasury Analyst To Treasury Analyst III And Increase The Salary Schedule For The Retitled
Treasury Analyst III ClassiIication
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/8/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Joted. Ave
Continued *Finance & Management
Committee
9/27/2011
11-0031 Subject: Progressive Solutions Contract Extension - Tax SoItware
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Term OI
The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local Tax System
SoItware Maintenance And Support Services For A Period OI Three Years In An Amount Not To
Exceed $100,000 Per Year With Two Optional Annual Extensions For An Amount Not To Exceed
10° OI The Prior Year's Maintenance And Support Services Cost
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
Page 470 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0035 Subject: Salary Ordinance Amendments - UK2 Unit Designation
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31 To UK2 For
The ClassiIications OI Budget Director; Controller; City Attorney, Assistant; Human Resources
Manager; And To Change The Bargaining Unit Designation From UMl To UK2 For The
ClassiIications OI AIIirmative Action Manager; Risk Manager; Revenue & Tax Administrator; And
Treasury Manager
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
11-0031 Subject: Progressive Solutions Contract Extension - Tax SoItware
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Term OI
The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local Tax System
SoItware Maintenance And Support Services For A Period OI Three Years In An Amount Not To
Exceed $100,000 Per Year With Two Optional Annual Extensions For An Amount Not To Exceed
10° OI The Prior Year's Maintenance And Support Services Cost
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0036 Subject: BuIIer Zone Protection Program Grant Award
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1)
Enter Into A BuIIer Zone Protection Program (BZPP) Grant Agreement With The Alameda County
SheriII's OIIice (ACSO) To Accept And Administer Fiscal Year 2010 BuIIer Zone Protection Program
(BZPP) Grant Equipment And Supplies For The City OI Oakland Fire And Police Departments, In An
Amount Up To One Hundred And Ninety Nine Thousand Eight Hundred And Twenty Dollars
($199,820); And 2) Approve The 2010 BZPP Grant Preliminary Spending Plan Which Would Require
That Funds Be Expended For The Purchase OI Hazardous Materials Detection And Monitoring
Equipment, Intrinsically SaIe Radios And Other Related Haz Mat Equipment, Supplies And Training
Related To The BZPP Proposal Which ACSO Will Purchase On BehalI OI The Oakland Fire And
Police Departments And TransIer Ownership OI Such Equipment To Oakland Fire And Police
Departments Until Such 2010 BZPP Grant Funding OI $199,820, Is Expended Or By January 1, 2013
At The Latest
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0037 Subject: Oakland Army Base Temporary Winter Shelter Grant
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive Advertising
And Bidding And To Enter Into An Agreement For The Period OI October 15, 2011 Through May 15,
2012 In An Amount Not To Exceed $301,000 With Anka Behavioral Health, Inc. To Open And
Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15, 2011
Through April 30, 2012; And (2) Allocate $100,000 From Various Reprogram Funds And Allocate
Not Less Than $125,000 From Alameda County, And $76,000 From The City OI Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 10/11/2011
Page 471 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0038 Subject: Amending The Dark Sky Ordinance
From: Vice Mayor Desley Brooks
Recommendation: Receive A Report From The Public Works Department In Coordination With The
Oakland Police Department Evaluating The Lighting Levels In East And West Oakland Crime Hot
Spots; And Authorization To Increase Lighting In Those Areas Where Lighting Is Found To Be Lower
Than The City's Lighting Standards And/Or Where The Police Department Deems Additional Lighting
Is Warranted
Joted. Ave
*Approve with the following
amendments
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0039 Subject: Conditional And Revocable Permit - 1625 Clay Street
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting 1625 Clay LLC A Revocable And Conditional Permit
For A Building Located At 1625 Clay Street To Allow An Existing Basement To Encroach Under The
Public Sidewalk Along Clay Street And 17th Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0040 Subject: 1111 Broadway - Communications Lease Extension
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five Year
Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City Owned
Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A Delaware
Limited Liability Company, For An Initial Annual Rent OI $120,000 And A 3° Increase Each Year
ThereaIter
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
9/27/2011
10-0476 Subject: Settlement Agreement - Monina Clemente
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI CSAA/Monina Clemente For $5,489.20 Payable To CSAA Subrogee For
Monina Clemente As A Result OI Property Damage Sustained In A Collision With A City Vehicle
(Public Works Agency)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 472 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0035 Subject: Salary Ordinance Amendments - UK2 Unit Designation
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31 To UK2 For
The ClassiIications OI Budget Director; Controller; City Attorney, Assistant; Human Resources
Manager; And To Change The Bargaining Unit Designation From UMl To UK2 For The
ClassiIications OI AIIirmative Action Manager; Risk Manager; Revenue & Tax Administrator; And
Treasury Manager
Joted. Ave
*Withdrawn and
Rescheduled
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
10-0134 Subject: Report On Transportation Demand Management Plan
From: Public Works Agency
Recommendation: InIormational Report Regarding Proposed Amendments To Standard Conditions OI
Approval Pertaining To Parking And Transportation Demand Management For All Projects Involving
FiIty Or More New Residential Units Or FiIty Thousand Square Feet Or More OI New
Non-Residential Space
Joted. Ave
Continued *Special Public Works
Committee
12/14/2010
11-0465 Subject: Linked Banking Services CertiIication
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution CertiIying Banks That Have Met Their 2011 Fair Share Goals
Pursuant To The City's Linked Banking Services Ordinance
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
10-0124 Subject: Head Start/Early Head Start Governing Procedures
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
oI Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures
Developed In Accordance With Recent Head Start Legislation
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0125 Subject: Oracle Payroll SoItware System
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Waiving The Request For QualiIications Or Proposal
Requirements OI The Oakland Municipal Code, And Awarding A Five-Year Term Contract To Vertex
Inc., Berwyn, PA., To Provide Taxation Data Ior The Oracle Payroll SoItware System For A Payment
OI Approximately Eleven Thousand Dollars ($11,000.00) Annually, With An Option To Increase The
Contract By 5° Each Year OI The Contract, For A Grand Total Not-To-Exceed Sixty-Four Thousand
Dollars ($64,000.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 473 Printed on 07/31/14 Citv of Oakland
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10-0126 Subject: 2011 State and Federal Legislative Agenda
From: Council President Brunner
Recommendation: Action On A Report Requesting Approval OI The Proposed 2011 State and
Federal Legislative Agenda For The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0127 Subject: Lights On AIterschool Day
From: Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing October 21, 2010 As Lights On AIterschool Day
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/19/2010
10-0128 Subject: Oakland Municipal Academy
From: Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing The First Graduating Class OI The City OI
Oakland's Oakland Municipal Academy
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
10-0129 Subject: 2010 Sobriety Checkpoint Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI FiIty-Four Thousand Eight
Hundred Twenty-Nine Dollars And FiIty-Four Cents ($54,829.54) From The Regents OI The
University OI CaliIornia, Berkeley, School OI Public Health, TraIIic SaIety Center, Serving As The
Fiscal Agent For The State OI CaliIornia, OIIice OI TraIIic SaIety, For The 2010 Sobriety Checkpoint
Program To Be Conducted By The Police Department For The Project Term OI October 1, 2010
Through September 30, 2011, And Waive Central Services Overhead Charges Associated With This
Award
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
11-0032 Subject: Salary Ordinance Amendments - UM2 Unit Designation
From: Department OI Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl To UM2 For
The ClassiIications OI City Council OIIice Administrator; Production Control Parking Supervisor;
Recreation General Community Restoration Emergency Coordinator; Computer Operations
Emergency Services Manager, Assistant; Supervisor; Supervisor; Planning Supervisor; Financial
Analyst, PPT; Recreation Services Manager, Assistant To; Library Automation Supervisor; Recycling
Supervisor; Police Program & PerIormance Auditor; Solid Waste/Recycling Program Supervisor;
Volunteer Program Coordinator, Supervising; Environmental Program Supervisor; ChieI Conservator;
Community Housing Services Manager; Development/ Redevelopment Program Manager; Financial
Analyst, Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
Page 474 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
10-0130 Subject: Schedule OI Parking Fines - Amending OMC
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (O.M.C.) Section
10.48.025 "Imposition OI County And State Surcharges" To Increase By $3.00 The Pass-Through
Surcharge To All O.M.C. Parking Violation Fines Including All CaliIornia Vehicle Code (C.V.C.)
Violation Citations To OIIset And Remit To State/Alameda County Those Surcharges Imposed By
CaliIornia Government Code Sections 76000, 76100 And 70372(B) And C.V.C. Section 40255
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/21/2010
11-0043 Subject: Phoenix Electric Contract Award - Lakeshore/Lake Park Avenue
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix Electric, The
Lowest Responsive And Responsible Bidder, For The Construction OI The Lakeshore/Lake Park
Avenue Complete Streets Project (Project Nos. C390010, C390030, C242315) In Accord With The
Project Plans And SpeciIications And The Contractor's Bid In The Amount OI Eight Hundred
Forty-Six Thousand, Three Hundred And Thirty-Six Dollars ($846,336.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
10-0137 Subject: Writing OII Unresolvable Accounts And Housing Loans
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Adjustments To
The City's Accounts Receivables By Writing OII Uncollectible Accounts With Balances Over $1,000
For A Total Amount OI $1,417,858.10 Within SpeciIic Parameters, To Accurately ReIlect The Net
Realizable Value OI Accounts Receivable Assets In The City's Financial Statements
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0138 Subject: 25th Street Mini Park Improvement
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Beliveau Engineering Contractors,
Inc., The Lowest, Responsible, Responsive Bidder, For The Construction OI The 25th Street Mini
Park Improvement Project (No. C377610) In Accord With Project Plans And SpeciIications And
Contractor's Bid ThereIore In The Amount OI Four Hundred Seventy Thousand Dollars ($470,000.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
Page 475 Printed on 07/31/14 Citv of Oakland
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10-0139 Subject: WaterIront Trail Project
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Fruitvale Avenue
To High Street, WaterIront Trail Project (C395010), 2) Waiving Further Competitive Bidding
Requirements, And 3) Authorizing the City Administrator To Negotiate And Purchase The Necessary
Construction Services And Materials In Accord With Plans And SpeciIications For The Project On
The Open Market In An Amount Not To Exceed One Million Six Hundred Thousand Dollars
($1,600,000.00) Without Return To The City Council
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0140 Subject: Exclusive Negotiating Agreement Deposit - SunIield Development
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0093 C.M.S. To
Reduce The Exclusive Negotiating Agreement Deposit Requirements With SunIield Development,
LLC From $50,000 To $25,000 For The Foothill And Seminary Development Opportunity Site
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
11-0552 Subject: Fiscal Year Appropriations Limit
From: City Administrator's Budget OIIice
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2012-2013 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
6/18/2012
10-0142 Subject: Arcadia Park Subdivision Public Facilites Easement
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting A Dedication From The Arcadia
Park Owners Association OI A Public Facilities Easement To Construct A Privately Maintained Park
In The Arcadia Park Subdivision Located At 921 98th Avenue
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Public Works
Committee
11/16/2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
10-0106-1 2) A Resolution Amending Resolution Number 81550 C.M.S. To Return A Contribution OI
Remaining Redevelopment Funds In The Amount OI $500,000 For Engineering And Slope
Stabilization OI Properties Located At 2621, 2631, And 2633 Wallace Street
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
11/9/2010
11-0466 Subject: Automatic Emergency Aid Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response Agencies
Throughout The San Francisco Bay Region For Responses To Marine Emergencies
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/5/2012
Page 476 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0041 Subject: 980 - 8th Street Land Sale
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale OI Surplus Vacant Land
Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel Number 004-0007
001-01, To The Abutting Property Owner 5500 Foothill Association, LLC, For The Appraised Value
OI $130,000, And Authorizing Seller Financing OI The Transaction
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0044-1 Subject: Two Tier Retirement Amendment
From: Department OI Human Resources
Recommendation: Adopt An Ordinance OI The City OI Oakland To Approve An Amendment To The
Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia Public
Employees' Retirement System (CalPERS) To Provide 1) Section 20475, DiIIerent Level oI BeneIits,
Section 21354.4 (2.5° • 55 Full Formula) And Section 20037 (Three-Year Final Compensation)
Applicable To Local Miscellaneous Members Entering Membership For The First Time In The
Miscellaneous ClassiIication AIter The EIIective Date OI This Amendment To Contract; 2) Section
20475, DiIIerent Level oI BeneIits, Section 21363.1 (3° • 55 Full Formula and Section 20037
(Three-Year Final Compensation) Applicable To Local SaIety Members Entering Membership For
The First Time In the SaIety ClassiIication AIter The EIIective Date OI This Amendment To Contract;
And (3 To Include Section 20516 (4° Employees Sharing Cost oI Additional BeneIits) For Second
Tier Local Fire Members
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0064 Subject: Commending Community Leader And Labor Leader Award Winners
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Commending Shirley Burnell And Sharon Cornu As The First
Recipients OI The Community Leader And Labor Leader Awards By The East Bay Alliance For A
Sustainable Economy
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0063 Subject: Firestorm 20th Anniversary Commemoration
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution To Commemorate The 20th Anniversary OI The
Oakland-Berkeley Hills Fire Storm
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
Page 477 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0066 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0060 Subject: Planning Commission Appeal - 6045 Shirley Dr.
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
Appeal # A 11-114 And Upholding The Decision OI The Planning Commission To Deny Case # DR
10-331 To Attach A 8'-4" Concealed Antenna/Extension To A 38'-6" Wooden Utility Pole Adjacent
To 6045 Shirley Drive Given The Project Would Negatively Impact SigniIicant Views From Primary
Living Areas At 6933 Wilton Drive
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0068 Subject: Parcel Tax Allocation
From: Council President Reid And Council Members Kaplan And Kernighan
Recommendation: Adopt A Resolution Amending Resolution No. 83444 C.M.S., Passed June 30,
2011, Which Authorized The City OI Oakland's 2011-2013 Biennial Budget, To Amend The Fy
2011-2013 General Fund Budget To Direct The Allocation OI The Proceeds OI The Five Year
Temporary Fiscal Emergency Special Parcel Tax, (Measure I), To Take EIIect II Measure I Is
Approved By The Voters In The November 2011 Special Election
Joted. No
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0059 Subject: Zoning Text Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: Adopt
Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 OI The Land Use
Regulations OI The Wood Street Zoning District Consistent With The Rest OI The Oakland Planning
Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a And 2b. Development
Area 2a Would Encompass The PaciIic Cannery LoIts (PCL) Project And 2b Would Encompass The
"Icehouse" Building; 2) Amend Table 4.10.01 To Conditionally Allow The Following Activities In
The Following Development Areas: Development Area 2b - The "Icehouse" Property: A) General
Wholesale Sales; B) Research Service; C) Research And Development; D) General Warehousing
Storage And Distribution; And E) SelI Mini Storage. Development Area 5 - The 16th Street Train
Station Building: A) Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A)
Community Assembly; B) Recreational Assembly; And C) Group Assembly.
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
Page 478 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0468 Subject: Settlement Agreement - Kravitz
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Linda Kravitz Vs. City OI Oakland, Alameda County Superior Court Case
No. RG11556138, City Attorney's File No. 27949, In The Amount OI Seventy Five Thousand Dollars
And No Cents ($75,000.00). (Public Works - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0469 Subject: Settlement Agreement - John Smith
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay
PlaintiIIs' Attorneys' Fees Incurred In The Case OI John Smith (Spencer Lucas And Kirby Bradshaw)
V. City OI Oakland, Et Al., United States District Court No. C-0706298 SI, Our File No. SS25818, In
The Amount OI $832,639.41 (Oakland Police Department - UnlawIul Search)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0470 Subject: Settlement Agreement - Bautista
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Noralinda Bautista V. City OI Oakland, Alameda County Superior Court Case
No. Rg10533188, In The Amount OI $24,000.00 As A Result OI A Trip And Fall Accident. (Public
Works Agency - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0471 Subject: Settlement Agreement - Domer
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Carmen Domer V. City OI Oakland, Alameda County Superior Court Case
No. RG1155133 In The Amount OI $8,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0472 Subject: Settlement Agreement - Walker
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI William Walker V. City OI Oakland, Alameda County Superior Court Case
No. RG11558725 In The Amount OI $6,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
11-0473 Subject: Council Member Desley Brooks Travel
From: Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel To
Las Vegas, Nevada To Attend The 2012 International Council OI Shopping Centers (ICSC) RECON
Convention From May 20-23, 2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
Page 479 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0476 Subject: Board OI Port Commissioners Appointment - Hamlin
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Earl S. Hamlin To
The Board OI Port Commissioners To Complete The Remainder OI Michael Lighty's Term, Which
Began On July 11, 2009 And Ends On July 10, 2013
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
5/15/2012
10-0469 Subject: Bay Construction Company Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company, The
Lowest, Responsible, Responsive Bidder, For The Construction OI The Morcom Rose Garden
Improvement Project (No. C377710) In Accord With Project Plans And SpeciIications And
Contractor's Bid ThereIore In The Amount OI One Million Ninety Four Thousand Eight Hundred
Twenty Dollars ($1,094,820.00)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
11-0067 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0050 Subject: Juvenile Protection CurIew Ordinance
From: Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance (1) Adding Article II To Chapter 9.12 OI The Oakland
Municipal Code (OMC) To Establish A Juvenile Protection CurIew Program And (2) Amending OMC
Section 1.28.020 To CodiIy The Penalties For Violations OI The CurIew Ordinance , And (3)
Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030 Prohibiting Minors From
Loitering In Public Places
Joted. Ave
Scheduled *Rules & Legislation Committee 9/22/2011
11-0044 Subject: Two Tier Retirement Amendment
From: Department OI Human Resources
Recommendation: Adopt The Following Pieces OI Legislation:
1) A CalPERS Resolution OI Intention To Approve An Amendment To The Contract Between The
Board OI Administration OI The CaliIornia Public Employees' Retirement System (CalPERS) And
The City OI Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Page 480 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0045 Subject: Oakland Army Base Demolition And Remediation Contracting
From: Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local And
Small Local Business Contracting Requirements To Oakland's Local And Small Local Business
Enterprise Program SpeciIic To The Demolition And Remediation Carried Out At The Oakland Army
Base
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Joted. Ave
Referred Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
09-0439-10 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
9/27/2011
11-0047 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0061 Subject: Green Building Council
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA
Architects; Tipping Mar; And Building Sciences Corporation For Their Commitment To Sustainability
And Green Building, And Congratulating Them On Attaining A Platinum Rating Through The U.S.
Green Building Council's Leadership In Energy And Environmental Design For Homes Program And
A GreenPoint Rating Through Build It Green For 610 Lancaster Street.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/1/2011
11-0049 Subject: Loitering Ordinance
From: Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance Adding OMC Chapter 9.58 Prohibiting Loitering In Public
For The Purpose OI Engaging In Illegal Drug Activity
Joted. Ave
Scheduled *Rules & Legislation Committee 9/22/2011
Page 481 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0178 Subject: Henry J. Kaiser Convention Center Improvements
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale OI The Henry J.
Kaiser Convention Center Improvements To The City OI Oakland For One Dollar; And
Joted. No
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
11-0051 Subject: East And West Oakland Gang Injunction
From: President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Amending The Policy The City Council Adopted On May 17,
2011, Which Policy Precludes Further Gang Injunctions Until The City Conducts A Study OI The
EIIectiveness OI The Fruitvale And North Oakland Gang Injunctions, To Authorize And Direct The
City Attorney And The City Administrator To Evaluate And Bring Back Options To The Council To
Initiate Gang Injunction Litigation In East And West Oakland
Joted. No
Scheduled *Rules & Legislation Committee 9/22/2011
11-0053 Subject: Honoring Peralta Elementary School
From: Councilmember Brunner
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being Named A
2011 National Blue Ribbon School Award By The United States Department OI Education
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
11-0055 Subject: Oakland Community Action Partnership Bylaws
From: Department OI Human Services
Recommendation: Adopt A Resolution From The Department OI Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws To (1)
Expand The Agency's Service Territory To Include Alameda County (Excluding Berkeley) And To (2)
Increase The Administering Board's Membership To Eighteen (18) To Receive An Additional
$510,056 In 2011 Alameda County Community Services Block Grant (CSBG) Anti-Poverty Funds
From The State OI CaliIornia Department OI Community Services And Development (CSD)
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 10/11/2011
11-0056 Subject: West Bay Builders Contract Award - Coliseum Way Bridge
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay Builders,
Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Coliseum Way Bridge
(Project No. C346810), In Accord With The Project Plans And SpeciIications And The Contractor's
Bid In The Amount OI Two Million Four Hundred Forty Nine Thousand Three Hundred Sixty-Two
Dollars And Eighty-Four Cents ($2,449,362.84)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 482 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0057 Subject: Mayor's Recess RatiIication
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution RatiIying Action Taken By The Mayor During The Oakland
City Council 2011 Annual Recess In ConIormance With Council's Rules OI Procedures, Resolution
No. 82580 C.M.S., Dated March 10, 2010
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0058 Subject: Revocable And Conditional Permit - 5th And Kirkham
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable And
Conditional Permit To Allow Electrical TransIormers And Concrete Vaults To Encroach Under The
Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located At 1396 5th
Street
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0059 Subject: Zoning Text Amendments
From: Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: Adopt
Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 OI The Land Use
Regulations OI The Wood Street Zoning District Consistent With The Rest OI The Oakland Planning
Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a And 2b. Development
Area 2a Would Encompass The PaciIic Cannery LoIts (PCL) Project And 2b Would Encompass The
"Icehouse" Building; 2) Amend Table 4.10.01 To Conditionally Allow The Following Activities In
The Following Development Areas: Development Area 2b - The "Icehouse" Property: A) General
Wholesale Sales; B) Research Service; C) Research And Development; D) General Warehousing
Storage And Distribution; And E) SelI Mini Storage. Development Area 5 - The 16th Street Train
Station Building: A) Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A)
Community Assembly; B) Recreational Assembly; And C) Group Assembly.
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/18/2011
11-0048 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
10/4/2011
Page 483 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0138 Subject: Two Tier Retirement Amendment
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which Authorized
An Amendment To The Contract Between The City OI Oakland And The Board OI Administration OI
The CaliIornia Public Employees' Retirement System ("PERS") That Among Other Things, Would
Establish A DiIIerent Level OI Retirement BeneIits And Change The DeIinition OI "Final
Compensation" For City Employees The City Hires For The First Time AIter The EIIective Date OI
The Contract
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0248 Subject: Budget Advisory Committee Appointment - Houston
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member OI The Budget
Advisory Committee
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0128 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0130 Subject: Settlement Agreement - Wadley And Schultz
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Renee E. Wadley V. Kevin Schultz, Et Al., Alameda County Superior Court
Case No. RG10529060, City Attorney's File No. 27605, In The Amount OI FiIty-Five Thousand
Dollars ($55,000.00). (PWA - Trip & Fall)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0131 Subject: Settlement Agreement - Dickerson
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Desmond Dickerson V. City OI Oakland, Et Al., United States District Court
No. C-10-00435-JSW, Our File No. 2644, In The Amount OI $22,000.00 (Oakland Police Department
- Excessive Force)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
Page 484 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0132 Subject: University OI Michigan Proposal 2 - Amicus BrieI
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The United States Court OI Appeals
For The Sixth Circuit Case OI Coalition To DeIend AIIirmative Action, Et Al., V. Regents OI
University OI Michigan (Case Nos. 08-1387/1389/1534/09-111) Asking The Court To AIIirm The
Decision OI A Three-Judge Panel Invalidating Michigan's Proposal 2, Which Liked CaliIornia's
Proposition 209 Prohibits Consideration OI Race Or Gender In Public Employment, Education And
Contracting
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0133 Subject: Agreement - Building Services Management Review
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And
Execute An Amendment To An Agreement With Management Partners, Inc. For The Management
Review OI The Building Services Division Within The Community & Economic Development
Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive Procurement Process
For This Agreement; And 3) Waive Local And Small Local Business Enterprise Requirements
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0134 Subject: Commending Morrie Turner
From: Councilmembers SchaaI And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years OI
Communicating Through His Drawings OI "Wee Pals" Characters
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0116-1 2) An Agency Resolution Amending Agency Resolution Nos. 2007-71 And 2010-11 C.M.S., Which
Authorized Settlement OI The PaciIic Renaissance Plaza Lawsuit, ' To Amend The AIIordable
Housing Agreement To Extend The Timeline For Repaying The City's Legal Costs By Five Years,
And Provide For Partial UpIront Payment OI $1,000,000 Towards Repayment OI The City's Legal
Expenses
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0138 Subject: Two Tier Retirement Amendment
From: OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which Authorized
An Amendment To The Contract Between The City OI Oakland And The Board OI Administration OI
The CaliIornia Public Employees' Retirement System ("PERS") That Among Other Things, Would
Establish A DiIIerent Level OI Retirement BeneIits And Change The DeIinition OI "Final
Compensation" For City Employees The City Hires For The First Time AIter The EIIective Date OI
The Contract
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
Page 485 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0221 Subject: Settlement Agreement - OUSD
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Oakland UniIied School District In The Amount OI $89,000.00 As A Result
OI Property Damage Sustained Due To A Sewer Back Up And Spill On November 11, 2010 (Public
Works - Maintenance Services)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0139 Subject: Parking Grace Period
From: Councilmember Jane Brunner
Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking At
Public Pay-And-Display Parking Meters In The City OI Oakland
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
11-0140 Subject: General Obligation ReIunding Bonds
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale OI Not To Exceed
$95,000,000 Aggregate Principal Amount OI City OI Oakland General Obligation ReIunding Bonds,
Series 2012; Prescribing The Terms OI Sale OI Said Bonds; Approving The Form OI And
Authorizing The Execution And Delivery OI A Fiscal Agent Agreement, Escrow Agreement,
Continuing Disclosure CertiIicate And Bond Purchase Contract; Approving The Form OI And
Authorizing The Distribution OI A Preliminary OIIicial Statement And Authorizing The Execution
And Delivery OI An OIIicial Statement; And Authorizing Necessary Actions Related Thereto
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Joted. Ave
*Approve as Amended the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
11/29/2011
11-0141 Subject: Brooklyn Basin Development Project
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A Grant OI
Up To Ten Million Dollars ($10,000,000-00) From The State OI CaliIornia Natural Resources
Agency, Department OI Water Resources, For Improvements OI The Existing Shoreline Within The
Brooklyn Basin; And Authorizing The City Administrator Or Designee To Designate Oakland Harbor
Partners (OHP) As The Primary Sub-Grantee And To Authorize The City Administrator To Work
With Oakland Harbor Partners To Secure The Grant, Utilize The Funding To Meet The Reporting
And Contracting Requirements OI The State And The Development Agreement
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Page 486 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0142 Subject: Delinquent Real Property TransIer Taxes
From: Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary -Pursuant To
Chapter 4.20 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
11-0245 Subject: Amendment to The EnIorceable Obligation Payment Schedule
From: OIIice OI The City Administrator
Recommendation: Adopt An Agency Resolution Approving An Amendment To The EnIorceable
Obligation Payment Schedule IdentiIying EnIorceable Obligations Payable With Redevelopment
Agency Funds From January Through June 2012.
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
1/25/2012
11-0246 Subject: Amending the City oI Oakland's FY 2011-13 Biennial Budget
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Amending The City OI Oakland's FY2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution C.M.S. 83444 On June 30, 2011.
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
1/31/2012
11-0177 Subject: Army Base Development and Operations
From: Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community BeneIits Policy
Framework Associated With The Development And Operations At The Former Oakland Army Base
Joted. Ave
*Approve as Submitted Meeting of the Oakland Citv
Council
2/7/2012
11-0137 Subject: Building Services-Priority Improvement
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Approving A Report From The City Administrator Implementing Building Services
Division ('BSD¨) Priority Improvement Items In Response To The Motion OI The City Council
Adopted At The September 20, 2011 City Council Meeting, Including Neutral Appeals Process For
Code EnIorcement Appeals, Discontinuing Prospective Code EnIorcement Liens, Revising ConIlict OI
Interest Policy For Outside Employment For The BSD, And Conducting An Further Investigation OI
BSD, And Approving A Requirement To Rebid Change Orders Above Ten Percent For Certain BSD
Contracts In Excess OI $2,500 And Adopting An Amnesty Program For Certain BSD Penalties And
Interest; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/6/2011
Page 487 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0214 Subject: Sobriety Check Points Grant Award
From: Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On BehalI OI The
City OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI Thirty Six Thousand
Five Hundred Dollars ($36,500) From The Regents OI The University OI CaliIornia, Berkeley, School
OI Public Health, TraIIic SaIety Center, Serving As The Fiscal Agent For The State OI CaliIornia,
OIIice OI TraIIic SaIety, To The Oakland Police Department For The 2011 Sobriety Checkpoint
Program Ior The Project Term OI October 1, 2011 Through September 30, 2012, And 2) Waiving The
Central Services Overhead (CSO) Charges Associated With This Grant In The Amount OI Four
Thousand Nine Hundred Seventy Nine Dollars ($4,979)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0204 Subject: Parking EnIorcement Vehicle Purchase
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Four
Hundred Thousand Dollars ($400,000) OI Savings From The 2009-2011 Operating Budget In The
Internal Equipment Service Fund 4100 To Purchase Thirteen Energy EIIicient Vehicles For The
Finance And Management Agency, Parking EnIorcement Division, (PED)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
3/6/2012
Joted. Ave
Continued *Finance & Management
Committee
1/10/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
2/28/2012
11-0205 Subject: Recognizing In-Home Care Providers Month
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers' Courage
To Care And National Family Caregivers Month
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0206 Subject: Port oI Oakland Shut-Downs
From: President Pro Tem De La Fuente and Councilmember SchaaI
Recommendation: Adopt A Resolution Opposing Any PurposeIul Upcoming Or Future Port OI
Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use Whatever
LawIul Tools We Have, Including EnIorcement OI State Laws And Local Municipal Code
Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions OI Any Port
Operations
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
2/7/2012
11-0208 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Page 488 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0544 Subject: Broadway Shuttle Grant
From: OIIice OI Economic And WorkIorce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate $723,000 In Metropolitan Transportation Commission LiIeline Transportation
Program Grant Funds, And Committing $723,000 In Required Matching Funds To Fund Existing And
Expanded Evening Broadway Shuttle Service For Two Years
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0127 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ('HIV¨)/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
11/15/2011
11-0213 Subject: SoItware And Support Contract Agreement - Foray Technologies
From: Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding Requirements And
The Request For Proposal/QualiIications Process, 2) Waiving The Local And Small Local Business
Enterprise Program Provisions, And 3) Awarding A Contract To Foray Technologies In An Amount
Not To Exceed One Hundred FiIty Thousand Dollars ($150,000.00) For The Purchase OI Commercial
InIormation Technology Equipment, SoItware Licensing, Management, Installation And Support
Services For A Two Year Period
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0249 Subject: Supporting Senate Bill 659 (SB659)
From: Council President Larry Reid And Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution In Support OI Senate Bill 659 (SB 659) As Introduced By
Senators Padilla And Rubio Extending The Dissolution OI Redevelopment Agencies And Community
Development Agencies To April 15, 2012
Joted. Ave
Adopted *Special Concurrent Meeting of
the Oakland Redevelopment
Agencv/Citv Council
1/25/2012
11-0215 Subject: ProIessional Services Contract Amendment - URS Corp
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
QualiIications ("RFP/RFQ") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The ProIessional Services Contract With URS Corporation To Add Design
And Engineering Services For Bridge Seismic RetroIit Projects And Increase The Contract Amount
By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed Eight
Hundred Twenty-Nine Thousand Four Hundred Dollars ($829,400.00)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
Page 489 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0216 Subject: Community Services Block Grant Renewal
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount OI $1,253,958 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State OI CaliIornia
Department OI Community Services And Development (CSD) And Any Additional CSBG Funding
That May Become Available Without Returning To Council; And 2) Negotiate, Execute, And Amend
Grant Agreements/Contracts With Service Providers In Alignment With The City's 2012-2013 State
Approved Community Action Plan |TITLE CHANGE|
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
1/24/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0217 Subject: Oakland PATH Re-Housing Initiative Funding
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland Housing
Authority (OHA) To Accept Housing Assistance Program Funds In The Amount OI $810,000 To
Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For The Period OI October
1, 2011 Through June 30, 2012; And Authorizing The City To Continue Its Collaboration With The
OHA To Accept OHA Funds And Enter Into Contracts With OHA And Housing And Service
Providers To Maintain And Expand The OPRI Program In Subsequent Years Without Returning To
The City Council
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Life Enrichment
Committee
1/24/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0218 Subject: Contract Increase - Design Community And Environment
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/QualiIication
Process And Authorizing An Amendment To Increase The Agreement With Design Community And
Environment For As-Needed Landscape Architectural Services For An Amount Not-To-Exceed Three
Hundred FiIty Thousand Dollars ($350,000.00), Bringing The Total Contract Amount To Eight
Hundred FiIty Thousand Dollars ($850,000.00)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0219 Subject: FY 2010 - 2011 City Administrator Contract Approvals
From: Finance And Management Agency
Recommendation: Receive An InIormational Report On All Purchases And Contracts Authorized By
The City Administrator, Or The City Administrator Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2010 - 2011 In Accordance With The Oakland Municipal Code
Section 2.04.020.D.2
Joted. Ave
Continued *Finance & Management
Committee
1/24/2012
Page 490 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0220 Subject: Press Room Reopening
From: Council President Larry Reid
Recommendation: Adopt A Resolution Re-Opening The Press Room Located On The First Floor OI
City Hall (1 Frank Ogawa Plaza, Oakland, CaliIornia 94612) And Naming The Press Room As The
Sanjiv Handa City OI Oakland Press Room (In His Memory)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
11-0212 Subject: Zero Waste Contract Amendment - R3 Consulting
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request For
Proposal/QualiIication Requirements And Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services
Increasing The Amount Not To Exceed By Two Hundred Thousand Dollars ($200,000.00) For A
Total Contract Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) And Extending
The Term By Two Years To September 1, 2015
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
10-0418 Subject: Community Policing Advisory Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI JeIIrey D. Cash As
A Member OI The Community Policing Advisory Board
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
11-0248 Subject: Budget Advisory Committee Appointment - Houston
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member OI The Budget
Advisory Committee
Joted. Ave
Scheduled *Rules & Legislation Committee 1/19/2012
10-0411 Subject: Fleming Group Inc. Contract Award
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
ProIessional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group Inc.
To Provide Emergency Medical Services For The Fire Department Emergency Medical Services
(EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An Amount Not To
Exceed Ninety Thousand Dollars ($90,000)
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 491 Printed on 07/31/14 Citv of Oakland
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10-0412 Subject: Development OI InIrastrusture - Cost Sharing Agreement
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Cost
Sharing Agreement Between The Redevelopment Agency And The Port OI Oakland For The
Development OI InIrastructure Including Public Utilities, And Public Streets On The Former Oakland
Army Base; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0413 Subject: 8135 Earhart Road Lease Agreement
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options With The
Port oI Oakland For Property Located At 8135 Earhart Road To Use As A Storage Facility For Urban
Search and Rescue Equipment For The Initial Amount OI $24,517 Plus An Annual Rent Escalator Not
To Exceed 5°
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/22/2011
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
4/5/2011
10-0414 Subject: Cash Management Report
From: Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2010
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0415 Subject: Labor Compliance Program
From: Contracting And Purchasing
Recommendation: Adopt The Following Pieces OI Legislation:
1) A City Resolution Approving The State Labor Compliance Program (LCP) For The City OI
Oakland; And
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Page 492 Printed on 07/31/14 Citv of Oakland
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10-0410 Subject: Web-Based Recruitment Contract - Award
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Addendum Between The City OI Oakland And Neogov, Inc. To Provide A
One-Year Subscription For A Web-Based Recruitment And Job Application Product At A Cost OI
Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A One-Year Subscription
And Seventy-Five Hundred Dollars ($7500) For ProIessional Services Related To The Implementation
OI The Product For A Total OI Twenty-Nine Thousand One Hundred And Ninety-Five Dollars
($29,195) For The Period March 15, 2011 To March 14, 2012
Joted. Excused
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
3/8/2011
10-0417 Subject: Oakland Pension Liabilities
From: OIIice OI The Budget
Recommendation: Receive A Report From The Budget Advisory Committee On Oakland Pension
Liabilities
Joted. Excused
*Received and Filed *Concurrent Meeting of the
Redevelopment Agencv and
Finance and Management
Committee
5/24/2011
10-0409-1 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form OI Not
To Exceed $100,000,000 Redevelopment Agency OI The City OI Oakland Subordinated Housing Set
Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form OI And
Authorizing The Execution And Delivery OI A Second Supplemental Indenture And A Bond Purchase
Agreement; Approving The Form OI And Authorizing The Distribution OI A Preliminary OIIicial
Statement And Authorizing Execution And Delivery OI An OIIicial Statement; Approving The
Retention OI A Financial Advisor, Underwriters And Other Agents; Authorizing Payment OI Costs OI
Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing
Within Or OI BeneIit To Redevelopment Agency's Various Redevelopment Project Areas; And
Authorizing And Approving Necessary Actions In Connection Therewith
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0419 Subject: Commission On Aging Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Rochelle S. Zak As
A Member OI The Commission On Aging
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0420 Subject: Violence Prevention And Public SaIety Oversight Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Appointing Nicole Lee As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 493 Printed on 07/31/14 Citv of Oakland
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10-0421 Subject: Landmarks Preservation Advisory Board Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment Christopher Andrews
As Member OI The Landmarks Preservation Advisory Board
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0364-1 Subject: Locations OI New Parking Meters
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140 To
Add Street Segments To The Established Parking Meter Zones Throughout The City OI Oakland
(TITLE CHANGE)
Joted. Excused
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
Joted. Excused
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0424 Subject: National League OI Cities ConIerence Travel
From: Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2011 National League OI Cities
Congressional City ConIerence From March 12-16, 2011
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0425 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
AIDS Epidemic
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0416 Subject: Teen Dating Violence Awareness And Prevention Month
From: Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month OI February 2011 As Teen Dating
Violence Awareness And Prevention Month
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
2/15/2011
Page 494 Printed on 07/31/14 Citv of Oakland
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11-0259 Subject: Settlement Agreement - Burgardt
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Burgardt V. City OI Oakland, Alameda County Superior Court Case No.
RG11555191 In The Amount OI $23,000.00 (Public Works Agency - Inverse Condemnation)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0250 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0251 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0252 Subject: Supporting Senate Bill 708
From: Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions OI Senate Bill 1137 Which Established New Procedures For Home Loan Foreclosures And
Is Expiring On January 1, 2013
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Rules & Legislation Committee 2/16/2012
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
11-0253 Subject: CAFR/ORA Management Letter
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The City's Fiscal Year 2010-11
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit
Report, And The Management Letter
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
2/21/2012
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
2/14/2012
11-0254 Subject: Commending Jo-Ellen Spencer And Arlyce Currie
From: Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And Arlyce
Currie On The Occasion OI Their Retirement For Their Work At Bananas And Their Service To
Parents And Child Care Providers OI Oakland
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
Page 495 Printed on 07/31/14 Citv of Oakland
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10-0410 Subject: Web-Based Recruitment Contract - Award
From: Department OI Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Addendum Between The City OI Oakland And Neogov, Inc. To Provide A
One-Year Subscription For A Web-Based Recruitment And Job Application Product At A Cost OI
Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A One-Year Subscription
And Seventy-Five Hundred Dollars ($7500) For ProIessional Services Related To The Implementation
OI The Product For A Total OI Twenty-Nine Thousand One Hundred And Ninety-Five Dollars
($29,195) For The Period March 15, 2011 To March 14, 2012
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
11-0258 Subject: Commending Andrea Youngdahl
From: Council President Larry Reid
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director OI The
Department OI Human Services, For 11 Years OI Outstanding Service And Congratulating Her On
The Occasion OI Her Retirement
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0564 Subject: WIB Budget Adoption
From: OIIice OI Economic And WorkIorce Investment
Recommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 WorkIorce
Investment Budget, And Accepting And Appropriating WorkIorce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount OI $5,281,625; And 2)
Authorizing Contracts With Existing Service Providers Through June 30, 2013
Joted. Ave
Adopted as Amended Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0260 Subject: Settlement Agreement - City OI Berkeley
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI City OI Berkeley V. City OI Oakland (Gail Lowry V. City OI Berkeley, Et
Al.), Alameda County Superior Court Case No. RG10552946 In The Amount OI $10,000.00 (Public
Works Agency - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0261 Subject: Settlement Agreement - Eagles
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise
and Settle the Claim oI Fannie Eagles, in the Amount oI $6,100.00 as a Result oI Property Damage
Sustained When Roots From a City Tree Damaged the Claimant's Sewer Lateral on October 5, 2011.
(PWA)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
Page 496 Printed on 07/31/14 Citv of Oakland
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11-0549 Subject: AJW Construction SaIe Routes To School Award
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction
Contract To AJW Construction, The Lowest Responsive/Responsible Bidder, For The Construction OI
The SaIe Routes To School (SRTS), Cycle 2 Project (City Project No. C376210) In Accordance With
The Project Plans And SpeciIications In The Amount OI Four Hundred FiIty-Two Thousand, Seven
Hundred Five Dollars And Seventy-Five Cents ($452,705.75) And In Accord With Contractor's Bid
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
09-0439-2 Subject: State Budget Status
From: Budget OIIice
Recommendation: Receive An InIormational Report Regarding The Status OI The State's Budget
Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
10-0408 Subject: People's Federal Credit Union - 10 Years
From: Councilmember Nadel
Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten Years OI
Service To The Residents OI The City OI Oakland
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
10-0409 Subject: Housing Set Aside Bonds
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution OI The City Council OI The City OI Oakland Approving Issuance By The
Redevelopment Agency OI The City OI Oakland OI Not To Exceed $100,000,000 Redevelopment
Agency OI The City OI Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T
(Federally Taxable), And Providing Other Matters Properly Relating Thereto; And
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Redevelopment Agencv and
Finance and Management
Committee
2/22/2011
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
Page 497 Printed on 07/31/14 Citv of Oakland
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10-0409-1 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form OI Not
To Exceed $100,000,000 Redevelopment Agency OI The City OI Oakland Subordinated Housing Set
Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form OI And
Authorizing The Execution And Delivery OI A Second Supplemental Indenture And A Bond Purchase
Agreement; Approving The Form OI And Authorizing The Distribution OI A Preliminary OIIicial
Statement And Authorizing Execution And Delivery OI An OIIicial Statement; Approving The
Retention OI A Financial Advisor, Underwriters And Other Agents; Authorizing Payment OI Costs OI
Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing
Within Or OI BeneIit To Redevelopment Agency's Various Redevelopment Project Areas; And
Authorizing And Approving Necessary Actions In Connection Therewith
Joted. Excused
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
3/1/2011
11-0255 Subject: Sustainable Communities Planning Grant
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Up To One Million Dollars ($1,000,000) From The State OI CaliIornia Strategic
Growth Council For The Sustainable Communities Planning Grant And Incentive Program Funds For
The International Boulevard Transit-Oriented Development Implementation Plan
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/7/2012
11-0615 Subject: Travel Authorization - Reid And Brooks
From: Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego CaliIornia To Attend The League OI
CaliIornia Cities 2012 Annual ConIerence And Expo Sept. 5 - 7, 2012
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0197 Subject: National Blood Donor Month
From: Councilmember Brunner
Recommendation: Adopt A Resolution Proclaiming The Month OI January As "National Blood
Donor Month" For Oakland And Urging All Citizens To Pay Tribute To Those Among Us Who
Donate For Others In Need
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
12-0114 Subject: Persons With Disabilities Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Scott J. Blanks,
Phyllis Stevenson And Grace E. Wright To The Commission On Persons With Disabilities (MCPD)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 498 Printed on 07/31/14 Citv of Oakland
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11-0610 Subject: Lease Agreement - Western Door And Sash
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental OI Its Warehouse
Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate OI Fourteen Thousand Dollars ($14,000)
Per Month For The Period October 1, 2012 Through September 30, 2015, With Two 1-Year Options
To Extend, Using Funds Supported By The Federal Emergency Management Agency (FEMA) Urban
Search And Rescue (USAR) Cooperative Agreement For The Purpose OI Providing An Emergency
Response Facility For The Oakland FEMA USAR Task Force And Oakland Fire Department
Emergency Equipment And Supplies
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0611 Subject: UASI Grant Administration
From: Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which Authorized
The City Administrator Or Her Designee Among Other Things, To Enter Into An Agreement To
Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security Initiative (UASI) Grant
Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal Year 2009 UASI Grant Funds
In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A Cumulative Fiscal
Year 2009 UASI Grant Award Allocation An Amount Not To Exceed Five Million And Eight
Hundred Thousand Dollars ($5,800,000) And Appropriate Said Funds To The Oakland Fire
Department's, OIIice OI Emergency Services (OES)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0612 Subject: Cityspan Agreement - Contract Management System
From: Department OI Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/QualiIications Process, 2) Authorizing The City Administrator To Execute An Agreement
Between The City OI Oakland And Cityspan Technologies To Continue To Provide Licensing And
Hosting, Project Management And Client Support Web-Based Contract Management Database
Systems For Three Department OI Human Services Programs: Measure Y In An Amount Not To
Exceed FiIty Thousand Dollars ($50,000), Oakland Fund For Children And Youth (OFCY) In An
Amount Not To Exceed FiIty Five Thousand Dollars ($55,000), And Alameda County-Oakland
Community Action Partnership (AC-OCAP) In An Amount Not To Exceed Twenty Five Thousand
Dollars ($25,000) Resulting In A Total Contract Amount Not To Exceed One Hundred And Thirty
Thousand Dollars ($130,000) For The Period OI July 1, 2012 To June 30, 2013, And 3) Authorizing
The City Administrator To Execute Agreements With Cityspan Technologies To Continue To Provide
Said Services For Fiscal Years 2013-2014 And 2014-2015 In An Amount Not To Exceed One
Hundred And Thirty Thousand Dollars ($130,000) Each Year, Totaling Three Hundred And Ninety
Thousand Dollars ($390,000) For The Three Fiscal Years
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 499 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0613 Subject: OFCY Evaluation Services - Public ProIit Inc.
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A ProIessional Services Agreement With Public ProIit, Inc., In An Amount Not To Exceed
$200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation Services For
The Oakland Fund For Children And Youth (OFCY), With The Option To Renew For One Additional
Term OI August 1, 2013 To October 31, 2014, Up To The Same Maximum $200,000 For The
Additional Term, For A Total Contract Amount Not To Exceed $400,000; On The July 10, 2012 LiIe
Enrichment Committee Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
12-0112 Subject: GraIIiti EnIorcement
From: Vice Mayor Nadel And The OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code Chapter
8.10 To Provide Comprehensive EnIorcement OI Vandalism By DeIacement OI Property (GraIIiti)
Through Oakland And State Law, Establishing New Remedies Against Violators, Providing For
Restorative Justice For OIIenders, A Fund For Rewards And To Assist Victims, And Incorporating
State Law Allowing For Liens Against Property OI OIIenders
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
* Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
12/18/2012
11-0614 Subject: Matilda Cleveland Transitional Housing Facility - PATH
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City OI Oakland's 2012-2014 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Homeless Services To
The Homeless (For An Allocations Amount OI Not Less Than ($1,547,576.67); To Allocate $435,750
In Alameda County Grant Funds And City General Purpose Funds As Match Funding For The City's
Supportive Housing Programs ($2,331,862) Funded By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease
Costs At The Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management InIormation
System, An Agreement With Alameda County Community Food Bank For Up To $100,000 For The
City's Food Distribution Program, And Other Costs Under The City's Hunger Program/Food
Distribution; To Enter Into To An Agreement With Anka Behavioral Health For The 2012-2013
Oakland Temporary Winter Shelter For Up To $315,243; And To Negotiate Funding Arrangements
Between Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will BeneIit
City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter Shelter Program
Participants; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
Page 500 Printed on 07/31/14 Citv of Oakland
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12-0111 Subject: Settlement - Samantha And Gary Wise
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Samantha And Gary Wise, In The Amount OI $26,000.00, As A Result OI
Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
11-0617 Subject: Entitlement Extensions
From: Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration Date OI
Permits Issued Under The Authority OI Title 17 OI The Oakland Municipal Code (Planning Code)
And Creek Protection Permits Issued Under The Authority OI Chapter 13.16 OI The Oakland
Municipal Code That Otherwise Would Expire On Or Prior To January 1, 2013 Upon Request And
Payment OI Administrative Fee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0618 Subject: Changes To Linked Banking Survey
From: Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Include SpeciIic
InIormation In The Annual Linked Banking Survey, To Require Survey Completion To Determine
"Eligible Depositories", To Provide A Transparent Comparative Analysis OI Bank PerIormance To
Council By March 31, 2013, And To Return To Council With Recommendations For Possible
Changes To Update The Linked Banking Ordinance
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0626 Subject: WestEd ProIessional Services Agreement
From: Department OI Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/QualiIications Process, And 2) Authorizing The City Administrator To Execute A
ProIessional Services Agreement With WestEd For Specialized Training & Technical Assistance For
Head Start StaII On The Social And Emotional Foundations OI Early Learning In Amounts Not To
Exceed FiIty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And FiIty Thousand Dollars
($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To Exceed $100,000, Contingent
Upon Receipt OI Grant Funding; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Life Enrichment Committee 7/10/2012
Page 501 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0577-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five Million
Seven Hundred Twelve Thousand Four Hundred FiIty-Three Dollars ($5,712,453.00) OI Federal
Highway Administration And State Proposition Ib Funds For The Seismic RetroIit OI Hegenberger
Road Overhead (Project No. C347110)
Joted. Abstained
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0620 Subject: OAB Jobs Policy Compliance And EnIorcement
From: Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment OI A Website
Which Will Post Compliance InIormation In Real Time; Mandate Use OI The City's LCP Tracker
Program; And Establishing Sanctions On Contractors And Sub-Contractors For Noncompliance With
Oakland's Jobs Policy
Joted. Ave
Continued Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
Adopted * Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agencv/Citv Council
10/30/2012
11-0621 Subject: Moratorium On Secondhand Jewelers Extension
From: OIIice OI The City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension OI Ordinance
No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To CaliIornia
Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or
Expansion OI Businesses Engaged In And/Or Conducting Buying, Selling, And/Or Exchanging Old
Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry Or Other
Precious Metals Or Stones (Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever
Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 502 Printed on 07/31/14 Citv of Oakland
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11-0614 Subject: Matilda Cleveland Transitional Housing Facility - PATH
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City OI Oakland's 2012-2014 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Homeless Services To
The Homeless (For An Allocations Amount OI Not Less Than ($1,547,576.67); To Allocate $435,750
In Alameda County Grant Funds And City General Purpose Funds As Match Funding For The City's
Supportive Housing Programs ($2,331,862) Funded By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease
Costs At The Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management InIormation
System, An Agreement With Alameda County Community Food Bank For Up To $100,000 For The
City's Food Distribution Program, And Other Costs Under The City's Hunger Program/Food
Distribution; To Enter Into To An Agreement With Anka Behavioral Health For The 2012-2013
Oakland Temporary Winter Shelter For Up To $315,243; And To Negotiate Funding Arrangements
Between Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will BeneIit
City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter Shelter Program
Participants; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0178-1 2) A City Resolution Authorizing The Purchase OI The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
10-0123 Subject: Oakland Head Start Advisory Panel
From: Department oI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
oI Oakland, To Review and Approve The Request OI The Oakland Head Start Advisory Panel To
Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The
Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory
Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The
Advisory Panel, To ReIlect Said Changes
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
12/7/2010
11-0179 Subject: Street Sweeper Purchase
From Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two
Million Seven Hundred FiIty Thousand Dollars ($2,750,000) From The Comprehensive Cleanup Fund
1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck, Two (2) Aerial LiIt
Trucks With 37 Feet Booms, One (1) LeaI Sweeper; And Purchase Three (3) New Mini Packer Trucks
For Keep Oakland Clean And BeautiIul And Park Services |TITLE CHANGE|
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
2/21/2012
Page 503 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Finance & Management
Committee
2/14/2012
11-0181 Subject: Redevelopment Agency Annual Report
From: Community And Economic Development Agency
Recommendation: Receive An InIormational Report Presenting The Redevelopment Agency's Fiscal
Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In
Accordance With The Reporting Requirements OI The CaliIornia Community Redevelopment Law
Joted. Ave
*Received and Filed Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0182 Subject: Recycling Facilities At Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With CaliIornia Waste Solutions And Custom Alloy Scrap
Sales, Inc. For The Development OI Two Recycling Facilities On Approximately 20 Acres OI The
North Gateway Area OI The Former Oakland Army Base; And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
10-0096-1 2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property At 319
Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
Oakland Redevelopment Agencv /
Citv Council
1/17/2012
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
12-0113 Subject: Oversight Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
11-0178-1 2) A City Resolution Authorizing The Purchase OI The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
Joted. No
*Approve the
Recommendation of Staff,
and Forward
*Special Concurrent Meeting of
the Joint Powers Financing
Authoritv, Redevelopment
Agencv and Finance &
Management Committee
12/13/2011
Page 504 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0623 Subject: UASI Grant Spending Plan Administration
From: Oakland Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban Area
Security Initiative (UASI) Grant Administration Agreement With The City And County OI San
Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In
Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI Grant And All
Programs Included As Part OI The Grant PerIormance And Requirements In Accordance To The
Preliminary Spending Plan Including Purchases OI Equipment And Services In Excess OI Her
Purchasing Authority Without Further Council Review And Action For Equipment That Is On The
Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The
City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3)
Waive The City OI Oakland Central Services Overhead (CSO) Fees OI Thirty Thousand Five
Hundred And FiIty Dollars ($30,550) AIIiliated With The Fy2011 UASI Grant; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
12-0101 Subject: Five Minute Grace Period Parking Program
From: OIIice OI The Controller
Recommendation: Receive An InIormational Report On The Five Minute Grace Period Parking Pilot
Program
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
10/23/2012
12-0104 Subject: Oakland Alliance Report
From: Councilmember Desley Brooks
Recommendation: Receive An InIormational Report From The Oakland Alliance For Boys And Men
OI Color
Joted. Ave
*Received and Filed * Special Meeting of the Oakland
Citv Council
11/13/2012
Joted. Ave
*Received and Forwarded *Special Life Enrichment
Committee
10/23/2012
12-0105 Subject: Settlement-Veronica Hodge
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Veronica Hodge V. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11579929, City Attorney's File No. X03702, In The Non-Wage Settlement Amount OI
Forty-Eight Thousand Dollars And No Cents ($48,000.00) (Personnel, Human Resources)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0106 Subject: Settlement-Ruby Ng
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Ruby Ng v. City OI Oakland, Et Al, Alameda County Superior Court Case
No, RG11589245, City Attorney's File No. 28280, In The Amount OI Thirty-Five Thousand Dollars
And No Cents ($35,000.00). (Public Works).
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
Page 505 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
12-0107 Subject: Settlement-State Farm
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI State Farm Mutual Automobile Insurance Company v. City OI Oakland,
Alameda County Superior Court Case No. RG11578636 In The Amount OI $13,763.00 (Public Works
Agency Tree Limb)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0108 Subject: Settlement- Alliance Recycling, Inc.
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Alliance Recycling. Inc. v. City OI Oakland Et Al. Alameda County Superior
Court No. RG10509612 In The Amount OI $73,800 (City Administrator, Police Services Agency)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
12-0110 Subject: Settlement - Terilyn And Felipe Gudino
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Terilynn And Felipe Gudino, In The Amount OI $11,823.37, As A Result OI
Property Damage Sustained Caused By Raw Sewage Surcharge. (Public Works Agency)
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
11/13/2012
11-0159-1 2) An Agency Resolution Authorizing Payment OI The Redevelopment Agency's Cumulative Fiscal
Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For Agency-Owned
Properties In The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown
Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit
District OI 2008
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0557 Subject: Settlement Agreement - Sierra At Jack London Square Owners' Association
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing the City Attorney To Compromise
And Settle The Case OI Sierra At Jack London Square Owners' Association v. City OI Oakland,
Alameda County Superior Court Case No. RG10520586 In The Amount oI $20,000.00 (Public Works
Agency - Inverse Condemnation)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 506 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0643 Subject: Ordinance 13008 C.M.S Amendment - One Time Funds Use
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which Amended
Council's General Purpose Fund (GPF) Financial Policies To Require That Council IdentiIy Funding
Sources And Fully Approve Funding Prior To Any Council Action That Has A Fiscal/Cost Impact,
Adjust The Budget As Necessary To Maintain A Balanced Budget And Otherwise Set Forth The GPF
Policy In Full, To Revise Current Council Fiscal Policy Set Forth In Ordinance No. 13008 C.M.S. For
Use OI One Time Revenues
Joted. Ave
Approved for Final Passage * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
10/2/2012
11-0644 Subject: Honoring Rev. Wortham Fears
From: President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Rev. Wortham Fears On His Receiving The
Congressional Medal OI Honor For His Service As A MontIord Point United States Marine
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0645 Subject: Board OI Port Commissioners Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI James Head,
Appointment OI Bryan R. Parker And Appointment OI Cestra 'Ces' Butner To The Board OI Port
Commissioners
Joted. No
Not Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0647 Subject: Limited Obligation ReIunding Improvement Bonds
From: OIIice OI The City Administrator
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution OI Intention To Levy Reassessments And To Issue ReIunding Bonds Upon The
Security ThereoI
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0647-1 2) A Resolution Adopting Reassessment Report, ConIirming And Ordering The Reassessment
Pursuant To Summary Proceedings And Directing Actions With Respect Thereto
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 507 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0647-2 3) A Resolution Authorizing The Issuance OI ReIunding Bonds, Approving And Directing The
Execution OI A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow Deposit And
Trust Agreement, Authorizing Sale OI Bonds, Approving And Authorizing Distribution OI An OIIicial
Statement, And Authorizing Other Related Documents And Actions With Respect Thereto
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0647-3 4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery OI An Escrow
Deposit And Trust Agreement, And Approving Related Agreements And Actions
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0622 Subject: San Mateo FD ProIessional Services Agreement
From: Oakland Fire Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Personnel
During The Term July 1, 2013 Through June 30, 2014 In Exchange For UASI Supplemental Grant
Funding In Connection With The Northern CaliIornia Regional Intelligence Center (NCRIC)
Operations, Which Is A Federal, State And Local Public SaIety EIIort That Involves The Intake,
Analysis, Fusion, Synthesis, And Appropriate Dissemination OI Criminal And Homeland Security
Intelligence In The Greater San Francisco Bay Area And The Northern Coastal Counties OI
CaliIornia; And 2) Accept And Appropriate Federal Fiscal Year 2012 UASI Supplemental Grant
Allocations Through The San Mateo County Agreement From July 1, 2013 Through June 30, 2014
Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two
Dollars ($220,922) For The Reimbursement OI Oakland Fire Department Personnel Salaries And
BeneIits That Are Assigned As Liaison OIIicer Per The County OI San Mateo NCRIC Agreement;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0556 Resolution Appointing Charlie Mintz And Marlon S. Hendrix As Members OI The Cannabis
Regulatory Commission
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 508 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0641 Subject: Settlement Agreement - To
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim oI Odelia To, In The Amount OI $10,000.00, As A Result OI An
Automobile Collision Property Damage Sustained Caused By An Obstructed City Sewer Main.
(Oakland Police Department)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0558 Subject: Settlement Agreement - Sandhu, Tripathi, Son And Jetter
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Paul Sandhu, Manoj Tripathi, Kyung Son And William Jetter V. City OI
Oakland, Alameda County Superior Court Case No. RG10544928, In The Amount OI $60,000.00
(Public Works Agency - Inverse Condemnation)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0559 Subject: Settlement Agreement - Aretha Thomas
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Aretha Thomas V. City OI Oakland, Alameda County Superior Court Case
No. RG10540748 In The Amount OI $100,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0560 Subject: Settlement Agreement - Antonea Brown V. OIIicer S. FaleaIine
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Antonea Brown V. OIIicer S. FaleaIine, United States District Court Case No.
CV113373JCS, City Attorney's File No. 27593, In The Amount OI Seven Thousand Five Hundred
Dollars And Zero Cents ($7,500.00). (Police Department)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0561 Subject: Settlement Agreement - Michael And Isabel Herman
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Michael And Isabel Herman, In The Amount OI $12,778.32, As A Result OI
Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
11-0562 Subject: Settlement Agreement - Marisela Mendoza
From: OIIice oI the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Marisela Mendoza v. City OI Oakland, Alameda County Superior Court Case
No. RG11586525 In The Amount OI $7,500.00 (Oakland Police Department - Motor Vehicle
Accident)
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
Page 509 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0563 Subject: Settlement Agreement - Smith
From: OIIice oI the City Attorney
Recommendation: Resolution To IndemniIy Former Oakland Police OIIicer Ingo Mayer For $40,000
In Punitive Damages Awarded By The Federal Court In Smith Et Al. V. City OI Oakland Et Al., Case
No. C 07-6298 MHP, Our File No. SS25818 (Oakland Police Department - 'Strip¨ Search)
Joted. No
Adopted Meeting of the Oakland Citv
Council
6/19/2012
09-0439-25 Subject: State and Federal Budget Status
From: OIIice OI Budget
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
6/26/2012
11-0178 Subject: Henry J. Kaiser Convention Center Improvements
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces OI Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale OI The Henry J.
Kaiser Convention Center Improvements To The City OI Oakland For One Dollar; And
Joted. No
Adopted Concurrent Meeting of the
Oakland Redevelopment
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
11-0648 Subject: Central District Pass Through Payment
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Resolution RatiIying Receipt And Electing To Receive A Portion OI The
Tax Increments From The Central District Redevelopment Project Area
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0634 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0196 Subject: Fox Theater Renovation Audit
From: Council President Larry Reid
Recommendation: Receive An InIormational Report On The PerIormance Audit OI The Fox Theater
Renovation Project Released October 4, 2011 From The OIIice OI The City Auditor
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
2/7/2012
Page 510 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0623-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban Area
Security Initiative (UASI) Grant Administration Agreement With The City And County OI San
Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In
Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI Grant And All
Programs Included As Part OI The Grant PerIormance And Requirements In Accordance To The
Preliminary Spending Plan Including Purchases OI Equipment And Services In Excess OI Her
Purchasing Authority Without Further Council Review And Action For Equipment That Is On The
Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The
City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3)
Waive The City OI Oakland Central Services Overhead (CSO) Fees Thirty Thousand Five Hundred
And FiIty Dollars ($30,550) AIIiliated With The Fy2012 UASI Grant.
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0625 Subject: NetIile Contract
From: OIIice OI The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding Requirements
OI The Oakland Municipal Code And Authorizing The City Administrator To Contract With NetIile
For Host-Site SoItware Filing System Service For A Three-Year Term In A Compensation Amount OI
$102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2) One-Year Options To Renew The
Contract At The City's Sole Discretion At An Annual Contract Compensation Rate OI $34,000.00
With An Annual Increase OI Up To Five Percent (5°) OI The Annual Compensation Amount (Or
$71,400.00 Total For The Two Option Years II Exercised By The City) For A Grand Total
Not-To-Exceed Contract Amount OI One Hundred Seventy-Three Thousand, Four Hundred Dollars
($173,400.00); On The July 10, 2012 Finance And Management Committee Agenda
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Special Finance & Management
Committee
7/10/2012
11-0627 Subject: WildIire Preservation Board Appointments
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg And
Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As Members OI
The WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 511 Printed on 07/31/14 Citv of Oakland
FiIe TitIe
11-0628 Subject: Civil Service Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Amy V. Dunning
To The Civil Service Board
Joted. Ave
Adopted as Amended Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0629 Subject: Commission on Person With Disabilities Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Leticia Escalera
To The Commission On Persons With Disabilities
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0630 Subject: Budget Advisory Committee Appointment
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kim McCoy Wade
To The Budget Advisory Committee
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0643 Subject: Ordinance 13008 C.M.S Amendment - One Time Funds Use
From: OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which Amended
Council's General Purpose Fund (GPF) Financial Policies To Require That Council IdentiIy Funding
Sources And Fully Approve Funding Prior To Any Council Action That Has A Fiscal/Cost Impact,
Adjust The Budget As Necessary To Maintain A Balanced Budget And Otherwise Set Forth The GPF
Policy In Full, To Revise Current Council Fiscal Policy Set Forth In Ordinance No. 13008 C.M.S. For
Use OI One Time Revenues
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
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11-0633 Subject: Settlement Agreement - Mellion
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case OI Rose Mellion, Et Al. V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG11-555270, In The Amount OI $45,000.00 As A Result OI A Tree Limb Falling
On PlaintiIIs Adjacent To 1710 34th Avenue In Oakland On August 14, 2009 (Public Works Agency -
Tree Division)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0642 Subject: Settlement Agreement - Thomas
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case OI Claud Thomas v. City OI Oakland, et al, Alameda County
Superior Court Case No. RG11-566927, In The Amount oI $8,000.00 As A Result OI A Fall At The
Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation - Dangerous
Condition OI Public Property)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0635 Subject: Medical Cannabis Health Emergency
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0636 Subject: Approving Submission OI The ROPS To Oversight Board
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Approving The Submission OI A
Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2013 To The Oakland Oversight Board, The County, And The State
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
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11-0637 Subject: Settlement Agreement - Shields
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim OI Larry W. And Crystal Shields In The Amount OI $21,790.00,
As A Result OI Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0638 Subject: SunIield Development DDA
From: OIIice OI Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland Redevelopment
Successor Agency To Enter Into A Disposition And Development Agreement With The City OI
Oakland And SunIield Development, LLC. For The Sale OI Property At Foothill Boulevard And
Seminary Avenue For No Less Than $6,000 For Development As A Retail Shopping Center. And
Authorizing An Agreement With The City OI Oakland To Provide $150,000 For Remediation OI The
Site
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0414-1 Subject: Lakeshore/Lake Park Business Improvement Plan
From: OIIice OI Economic And WorkIorce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lakeshore/Lake Park Business Improvement Management District OI 2012,
Approving The Management Plan, Directing Filing OI The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For Approval
OI The Proposed Assessments; And Approving The Assessments For The District
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0640 Subject: Establishing The Oakland Redevelopment Successor Agency
From: OIIice OI Neighborhood Investment
Recommendation: Adopt The Following Pieces OI Legislation:
1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The Successor
Agency To The Redevelopment Agency OI The City OI Oakland And Providing For Its Governance;
And
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
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FiIe TitIe
11-0640-1 2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor Agency,
Designating OIIicers, And Adopting Administrative, Governance, And Operating Rules
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0622-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Personnel
During The Term July 1, 2012 Through June 30, 2013 In Exchange For UASI Supplemental Grant
Funding In Connection With The Northern CaliIornia Regional Intelligence Center (NCRIC)
Operations, Which Is A Federal, State And Local Public SaIety EIIort That Involves The Intake,
Analysis, Fusion, Synthesis, And Appropriate Dissemination OI Criminal And Homeland Security
Intelligence In The Greater San Francisco Bay Area And The Northern Coastal Counties OI
CaliIornia; And 2) Accept And Appropriate Federal Fiscal Year 2011 UASI Supplemental Grant
Allocations Through The San Mateo County Agreement From July 1, 2012 Through June 30, 2013
Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two
Dollars ($220,922) For The Reimbursement OI Oakland Fire Department Personnel Salaries And
BeneIits That Are Assigned As Liaison OIIicer Per The County OI San Mateo NCRIC Agreement
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0631 Subject: Planning Commission Appointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Vien V. Troung
And Appointment OI Michael B. Coleman And Jim Moore To The City Planning Commission
Joted. Ave
Adopted Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
Page 515 Printed on 07/31/14 Citv of Oakland