Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority

Tuesday, June 1, 2010 · 5:30 PM AM · Oakland City Hall, 3rd Floor

Summary unavailable: Rate limit exceeded. Please try again in a minute.

Agenda

  1. Pledge of Allegiance
  2. Roll Call / ORA & Council COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca Kaplan, At-Large, and President Jane Brunner, Dist. 1
  3. Open Forum / Citizens Comments (Time Available: 15 minutes)
  4. ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements):
  5. 4.1 Subject: Oakland Mother Of The Year 2010 - Barbara Newcombe From: Council Member Nadel Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As Recipient Of The 2010 Oakland "Mother Of The Year"
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Nadel, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:

  6. 4.2 Subject: Honorarium - Dominguita Velasco From: Councilmember De La Fuente Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th Birthday And Her 90 Years Of Community Activism In The City Of Oakland
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote:

  7. 5 APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND CONCURRENT MEETINGS OF THE APRIL 29, 2010 AND MAY 18, 2010
    Action: Approve as Submitted Passed

    A motion was made by President of the Council Reid, seconded by Councilmember De La Fuente, to Approve as Submitted. The motion carried by the following vote:

  8. 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda, Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull Items held in Committee):
    Action: Approve with the following amendments

    to EXCLUDE the passage of item 7.4, 7.7, 7.10, and item 7.30.

  9. 7. CONSENT CALENDAR (CC) ITEMS:
  10. 7.1 Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  11. 7.2 Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  12. 7.3 Subject: Quan's Pay-Go Funds From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The Design, Fabrication And Installation Of Thirty-Five Street Banners
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  13. 7.4 Subject: Clear Channel Billboard Agreement - Ordinance 13003 C.M.S. From: Office of 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 Of, And An Even (50/50) Split Of Revenue From, A Portion Of 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 Fifty Percent (50%) Of Any Unsold Space On The Oakport & Hassler Sign
    Ordinance
    Action: Withdrawn and Rescheduled
  14. 7.5 Subject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of 2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related Matters
    Ordinance
    Action: Approved for Final Passage Passed

    This Matter was Approved for Final Passage on the Consent Agenda.

  15. 7.6 Subject: Darrell Curry V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Darrell Curry V. City Of Oakland, Et Al., United States District Court Number C-08-03695-SBA, Our File Number 26357, In The Amount Of $40,000 (Oakland Police Department - Excessive Force)
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  16. 7.7 Subject: OFCY Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The Children's Fund Planning And Oversight Board
    City Resolution
    Action: Withdrawn with No New Date
  17. 7.8 Subject: Violence Prevention And Public Safety Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member Of The Violence Prevention And Public Safety Committee
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  18. 7.9 Subject: Wildfire Prevention Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member Of The Wildfire Prevention Assessment District Advisory Board
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  19. 7.10 Subject: Budget Advisory Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory Committee
    City Resolution
    Action: Withdrawn and Rescheduled

    as a Non-Consent item.

  20. 7.11 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  21. 7.12 Subject: Cultural Affairs Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The Cultural Affairs Commission
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  22. 7.13 Subject: Parks and Recreation Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And Recreation Advisory Commission
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  23. 7.14 Subject: Honorarium - Dominguita Velasco From: Councilmember De La Fuente Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th Birthday And Her 90 Years Of Community Activism In The City Of Oakland
    City Resolution
    Action: No Action Taken
  24. 7.15 Subject: Tui Ko V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Tui Ko, In The Amount Of $5,358.09, As A Result Of Property Damage Sustained In An Automobile Collision On December 09, 2009 (Public Works Agency)
    City Resolution
    Action: No Action Taken
  25. 7.16 Subject: Allstate Insurance, Jose Martinez V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Allstate Insurance As Subrogee For Jose Martinez, In The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile Collision On May 30, 2009 (Oakland Police Department)
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  26. 7.17 Subject: Civil Service Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil Service Board
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  27. 7.18 Subject: Measure Z Appointment - Dhar Mann From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure Z Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue Ordinance
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  28. 7.19 Subject: Proposition 84 - Safe Drinking Water From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Proposition 84: Safe 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  29. 7.20 Subject: 2009-2010 Third Quarter Review From: The Budget Office 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 Of Implementing The Fiscal Year 2009-2010 Budget Measures
    Informational Report
    Action: Received and Filed Passed

    This Matter was Received and Filed on the Consent Agenda.

  30. 7.21 Subject: Telecommunication Land Use Program From: Community And Economic Development Agency Recommendation: Receive An Informational Report On The City Of 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
    Informational Report
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  31. 7.22 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 Of December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  32. 7.23 Subject: Senior Citizen Alarm Permit From: Oakland Police Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm Permit Discount
    Ordinance
    Action: Approved On Introduction and Scheduled for Final Passage Passed

    This Matter was Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 15, 2010 meeting on the Consent Agenda.

  33. 7.24 Subject: Status Of Grants From ARRA From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Grants From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Including Grant Award Periods, Managing Departments, And Jobs Generated
    Informational Report
    Action: Received and Filed Passed

    This Matter was Received and Filed on the Consent Agenda.

  34. 7.25 Subject: The California Housing Finance Agency-Help Loan Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By Local Partnership Program
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  35. 09-1416-1 2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To $230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By Local Partnership Program
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  36. 7.26 Subject: Oakland's Permanent Access To Housing (PATH) From: Department Of 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 Of 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 Of $413,450; And (4) The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010 To February 28, 2011 [TITLE CHANGE]
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  37. 7.27 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 Of Goat Grazing Services In The City Of Oakland For The Period Of 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/Qualifications Process To Select The Vendor For The Work
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  38. 7.28 Subject: High School Community Collaborative From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant From The California Emergency Managment Agency (CAL-EMA) In The Amount Of 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  39. 7.29 Subject: Councilmember Travel And Accomodation Expenses From: Councilmember Kernighan Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected Amount Thereof
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  40. 7.30 Subject: Assembly Bill 781 - Bilingual Services From: Councilmembers De La Fuente and Kernighan, Vice Mayor Quan Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended (JEFFERIES), "Bilingual Services" Which Would Effect Statutory Changes Relating To Bilingual Hiring Requirements In Local Agencies
    City Resolution
    Action: Withdrawn and Rescheduled
  41. 7.31 Subject: Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398 From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Household Batteries They Sell In California After Their Useful Life
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  42. 09-1446 2) Adopt A Resolution To Support California Assembly Bill (AB)1343 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Architectural Paint They Sell In California After Its Useful Life
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  43. 09-1447 3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of Household Medical Needles, Household Pesticides, And Household Single-Use Butane Containers They Sell In California After Their Useful Life
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  44. 09-1448 4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Mercury-Containing Lamps They Sell In California After Their Useful Life
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  45. 09-1449 5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Carpet They Sell In California After Its Useful Life
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

  46. Untitled item
  47. Untitled item
  48. 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions
    Action: Approve as Submitted Passed

    A motion was made by President of the Council Reid, seconded by Councilmember Brunner, to Approve as Submitted. The motion carried by the following vote:

  49. COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
  50. 9. CONSIDERATION OF ITEMS WITH STATUATORY POUBLIC HEARING REQUIREMENTS:
  51. 9.1 Subject: Special Tax Imposed For Emergency Medical Services From: Budget Office 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 Of 1997 (Measure M) In Setting June 1, 2010 As The Date For Public Hearing
    Ordinance
    Action: Approved On Introduction and Scheduled for Final Passage Passed

    A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 15, 2010 meeting. The motion carried by the following vote:

  52. 9.2 Subject: Paramedic Emergency Services From: Budget Office 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 Of 1997 (Measure N) In Setting June 1, 2010 As The Date For Public Hearing
    Ordinance
    Action: Approved On Introduction and Scheduled for Final Passage Passed

    A motion was made by Councilmember De La Fuente, seconded by President of the Council Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 15, 2010 meeting. The motion carried by the following vote:

  53. 9.3 Subject: Oakland Wildfire Prevention Assessment District - Annual Report From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember De La Fuente, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:

  54. 9.4 Subject: Engineer's Report - LLAD From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of Assessments
    Defunct - Public Hearing
    Action: Public Hearing - DEFUNCT Passed

    A motion was made by Councilmember Nadel, seconded by Councilmember De La Fuente, that this matter be Public Hearing - DEFUNCT. The motion carried by the following vote:

  55. 9.5 Subject: Scotlan Memorial Convention Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011;
    ORA Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Nadel, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:

  56. 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 Of The City Of Oakland For The George P. Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011
    Ordinance
    Action: Approved On Introduction and Scheduled for Final Passage Passed

    A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 15, 2010 meeting. The motion carried by the following vote:

  57. 09-1388-2 3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment Agency Of the City Of Oakland Under The Second Amended And Restated Lease And Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland Dated May 1, 2001
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember De La Fuente, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:

  58. 9.6 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 Of 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,
    City Resolution
    Action: Not Adopted
  59. 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
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:

  60. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
  61. 10 Subject: Support Of Senate Bill 1205 From: Vice Mayor Quan Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett) Establishing The San Francisco Bay Area Disaster Recovery Planning Council
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote:

  62. 11 Subject: Local 1021 Part-Time Unit - MOU From: Department of Personnel and Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of 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
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote:

  63. 12 Subject: Manufacturing Medical Cannabis From: Councilmembers Reid and Kaplan Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Cultivating And/Or Manufacturing Medical Cannabis
    Ordinance
    Action: Withdrawn with No New Date
  64. 13 Subject: Establishing Parking Limitations From: Councilmember Kernighan And Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00 A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of 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 of Lakeshore Avenue Between The 12th Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of 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 of 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 Of Lakeshore Avenue Between MacArthur Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And Holidays
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote:

  65. 14 Subject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation:Adopt A Resolution Authorizing The Sale Of 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 Of Related Documents And Approving Certain Related Actions
    City Resolution
    Action: Adopted Passed

    A motion was made by Councilmember Quan, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:

  66. Continuation of Open Forum
  67. ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council)
  68. TTD Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254
    City Resolution
  69. ... THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.
    Defunct - Communication
  70. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
  71. Passed The Consent Agenda