Concurrent Meeting of the Oakland Redevelopment Agency / City Council

Tuesday, December 21, 2010 · 5:30 PM AM · Oakland City Hall, 3rd Floor

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Agenda

Pledge of Allegiance
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
Open Forum / Citizens Comments (Time Available: 15 minutes)
ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations from the Mayor, Council Acknowledgements/Announcements):
4.1 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
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:
4.2 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria From: Vice Mayor Brooks Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields Of Mutual Interests
City Resolution
Action: Rescheduled
5 APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF THE December 7, 2010

Action: Approve as Submitted Passed

A motion was made by President of the Council Reid, seconded by President Pro Tempore De La Fuente, to Approve as Submitted. The motion carried by the following vote:
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):
7. CONSENT CALENDAR (CC) ITEMS:
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.
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.
7.3 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria From: Vice Mayor Brooks Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields Of Mutual Interests
City Resolution
7.4 Subject: Election Results From: Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City of Oakland General Municipal Election Held On November 2, 2010
City Resolution
Action: Adopted as Amended Passed

This Matter was Adopted as Amended to conform the resolution to the certified results as presented by the County of Alameda Registrat of Voter report. on the Consent Agenda.
7.5 Subject: Michelle Taylor Abney - Retirement From: Office Of The City Attorney Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years Of Outstanding And Dedicated Service And Congratulating Her On Her Retirement
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.6 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 Of Peralta Hacienda Historical Park In The Amount Of $14,000 To Fund Youth And After-School Programs And Support General Operating Expenses At Peralta Hacienda Historical Park (10-0262)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.7 Subject: Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The Board Of Port Commissioners
City Resolution
7.8 Subject: Regulations Of Menthol In Cigarettes From: Councilmember Larry Reid Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support Of The Food And Drug Administration (FDA) Regulation Of Menthol In Cigarettes And Flavoring In Other Tobacco Products
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.9 Subject: Wildfire Prevention and Assessment District Advisory Board - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Donald J. Mitchell As A Member Of The Wildfire Prevention And Assessment District Advisory Board
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.10 Subject: Measure Y Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Richard Carter, As A Member Of The Violence Prevention And Public Safety Oversight Committee
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.11 Subject: Marla Lay V. City of Oakland - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marla Lay V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG09-466765 In The Amount Of $150,000.00 As A Result Of A Trip And Fall Accident Near 189 John Street (Office Of Public Works - OPW)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.12 Subject: Tui Ko V. City of Oakland - Settlement 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 $9,358.00, As A Result Of Property Damage Sustained In An Automobile Collision On December 9, 2009 (Public Works Agency)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.13 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 Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.14 Subject: Residential Permit Parking Addition From: Public Works Agency Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area "C" The South Side Of Birch Court From College Avenue To The End Of The Street And Both Sides Of Manila Avenue From Clifton 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.15 Subject: Networkfleet Contract - Automated Vehicle Locators From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And Installation And Data Services, So That The City Administrator May Enter Into A Contract With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00 Purchase Authority
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.16 Subject: Sale Of A City-Owned Surplus Vacant Lot From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of 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 Of One Hundred Eighty Thousand Dollars $180,000
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 January 18, 2011 meeting on the Consent Agenda.
7.17 Subject: Sewer Service Fund From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendments To The City Of 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 Effective January 1, 2011 To Fund Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System
Ordinance
Action: Withdrawn with No New Date
7.18 Subject: Modification To OMC Sections From: Office Of 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 Clarifying That The Purchasing Ordinance Does Not Apply To Grant Awards
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 January 18, 2011 meeting on the Consent Agenda.
7.19 Subject: Workforce Investment Youth And Adult Services - Contracts From: Office Of The Mayor Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under The Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of $68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal Point Youth Services In The Amount Of $116,882; Youth Employment Partnership In The Amount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth Center In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The Amount Of $65,088; And
City Resolution
Action: Adopted Passed

A motion was made that this matter be Adopted. The motion carried by the following vote:
10-0255-1 2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult And Dislocated Worker Training And Employment Services With The Following One-Stop Affiliates: The Unity Council In The Amount Of $315,000; The English Center In The Amount Of $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000
City Resolution
Action: Adopted Passed

A motion was made that this matter be Adopted. The motion carried by the following vote:
7.20 Subject: City's First-Time Homebuyer Loan Programs From: Communtity And Economic Development Agency Recommendation: Adopt A Resolution Combining Loan Funds for the Mortgage Assistance Program (MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving Fund for Loan Repayments, and Changing the Loan Terms for the DAP
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.21 Subject: Purchase Of Real Property At 3614 Foothill Boulevard From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From Maranatha, Church Of The Living God, A California Corporation, For $340,000 And Authorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.22 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 Nonprofit Facilities In The Coliseum Redevelopment Project Area And The Central City East Redevelopment Project Area
ORA Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.23 Subject: West Oakland Redevelopment Project Extension From: Community and Econonomic Development Agency Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2011
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
Number not used
7.25 Subject: OCAP Annual Report and 2011 CSBG Resolution. From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California Department Of 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 Of Funding In Alignment With The City's 2010-2011 State Approved Community Action Plan Without Returning To Council
City Resolution
Action: Adopted as Amended Passed

This Matter was Adopted as Amended to the resolution to reflect the $440,000 of distributed grant funding on the Consent Agenda.
7.26 Subject: Local Modifications to California 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 Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code
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 January 18, 2011 meeting on the Consent Agenda.
7.27 Subject: Access To Financial And Program Records From: Office Of The City Administrator Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The Violence Prevention And Public Safety 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 Before 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 Safety Oversight Committee [TITLE CHANGE]
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.28 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.29 Subject: Fuel And Maintenance Costs - Reimbursement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011 To December 31, 2013 For Implementation Of This Agreement
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.30 Subject: Paul Coverdell Forensic Science Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant Funds In The Amount Of One Hundred Sixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice, For Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said Funds To The Police Department, And (2) Waive The City Of Oakland's Advertising And Competitive Bid Process
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.31 Subject: California Seat Belt Compliance Campaign From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of 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 Of California, Office Of Traffic Safety, To Be Administered Through The University Of California-Berkeley Traffic Safety Center, To The Oakland Police Department For Participation In The Implementation Of The California Seat Belt Compliance Campaign "Click It Or Ticket" Mini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.32 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 Of The City Of 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.33 Subject: Forensic DNA Unit Efficiency Improvement Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of 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 Of Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of The Fiscal Year 2010 Forensic DNA Unit Efficiency Improvement Grant Program In The Police Department, 2) Hire One, Part-Time, 18-Month Limited Duration Professional Staff Position For The Criminalistics Division In The Police Department, And 3) Approve A Waiver Of The Central Services Overhead Costs
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.34 Subject: Transitional Employment Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Public Entity Contract With The California Department Of 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
7.35 Subject: Redevelopment Agency's Fiscal Year 2009-2010 Report From: Community and Economic Development Agency Recommendation: Receive An Informational 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 Of The California Community Redevelopment Law
Informational Report
Action: Received and Filed Passed

This Matter was Received and Filed on the Consent Agenda.
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 Pro Tempore De La Fuente, seconded by President of the Council Reid, to Approve as Submitted the report of the City Attorney regarding the 1 item of Anticipated Litigation which included the suspension of RFPA Cultivation and dispensary processes to allow Council to review options that include but would not be limited to: 1) combining both cultivation and dispensary processes, and 2) reworking of the cultivation process to provide for revisions to the adopted ordinances for cannabis cultivation and dispensaries. Motion authorizing the direction was moved by Councilmember Brooks and seconded by Councilmember Kaplan and passed with a vote of 7 Ayes, 1 No - Nadel The motion carried by the following vote:
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
9.1 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 Certifying The Environmental Impact Report For The 2007-2014 Housing Element And Adopting The Housing Element, As Recommended By The Oakland City Planning Commission
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote:
9.2 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 Of A New BART Parking Garage And Site Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval No. 27, And (b) Vesting Tentative Tract Map 8047
City Resolution
Action: Withdrawn with No New Date
Untitled item
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 Subject: Victory Court Ballpark Development Proposal From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development Proposal
ORA Resolution
Action: Adopted as Amended Passed

A motion was made by President of the Council Reid, seconded by Councilmember Quan, that this matter be Adopted as Amended the resolution by adding a RESOLVED that the contract is subject to termination at any time, with remaining funds left unspent, should the City's work with the Major League Baseball stop progressing towards a satisfactory conclusion The motion carried by the following vote:
11 Subject: Schedule Of 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 Of County And State Surcharges" To Increase By $3.00 The Pass-Through Surcharge To All O.M.C. Parking Violation Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit To State/Alameda County Those Surcharges Imposed By California Government Code Sections 76000, 76100 And 70372(B) And C.V.C. Section 40255
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Approved for Final Passage. The motion carried by the following vote:
12 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 Of $5,000 And An Annual Regulatory Fee For Permitted Medical Dispensaries Of $60,000.
Ordinance
Action: Rescheduled
13 Subject: Cultural Services Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $516,381.00
City Resolution
Action: Adopted Passed

A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, that this matter be Adopted. The motion carried by the following vote:
14 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 Of Seven Hundred Fifty-Four Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For The Project (No. C329610) And Contractor's Bid Therefor
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote:
15 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-Qualified Contractors Shown In Exhibit A For An Amount Not-To-Exceed Two Hundred And Fifty 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 Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction Jobs To Be Let To Said Contractors
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote:
16 Subject: Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The Board Of Port Commissioners
City Resolution
Action: Withdrawn with No New Date
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council)
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
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.
Untitled item
65 Passed The Consent Agenda

Action: Approve as Submitted Passed

A motion was made by President Pro Tempore De La Fuente, seconded by President of the Council Reid, to Approve as Submitted, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote:

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