Meeting of the Oakland City Council

Agenda

1. Pledge of Allegiance
2. Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
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: National Top Ten Public Works Leaders Of 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 Of The Year
   City Resolution
   Action: Adopted Passed

   A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote:

6. 4.2 Subject: Honoring Tanya Holland From: Vice Mayor Nadel Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In Creating Community And Establishing Oakland As A Culinary Center; On The June 5, 2012 City Council Agenda As A Ceremonial Item
   City Resolution
   Action: Adopted Passed

   A motion was made by Vice Mayor Nadel, 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 MEETING OF THE May 15, 2012
   Action: Approve as Submitted Passed

   A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel, to Approve as Submitted. The motion carried by the following vote:

8. 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):
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 Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("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: Settlement Agreement - Kyrha Dahan From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kyrha Mariah Dahan V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-565182, In The Amount Of $18,500.00 As A Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And Fall)
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

13. 7.4 Subject: Budget Advisory Appointment - Zavala From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The Budget Advisory Committee For The Term Beginning May 25, 2012 And Ending May 24, 2014
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

14. 7.5 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 Of Any Cabaret Permit To Protect Patrons Or The Public
    Ordinance
    Action: Approved for Final Passage Passed

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

15. 7.6 Subject: Tax And Revenue Anticipation Notes - 2012 -2013 From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 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.

16. 7.7 Subject: Vacant Residential Property Registration Program Amendment From: Councilmember Brunner Recommendation: Adopt The Following Pieces Of 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 Defaulted Residential Property Registration Program, To Set Out More Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight And Nuisances At Such Properties
    Ordinance
    Action: * Withdrawn and Rescheduled Passed

    This Matter was * Withdrawn and Rescheduled on the Consent Agenda.

17. 11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
    Ordinance
    Action: * Withdrawn and Rescheduled Passed

    This Matter was * Withdrawn and Rescheduled on the Consent Agenda.

18. 7.8 Subject: Salary Schedule Amendment - Fire Suppression Line Employees From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line Employees In Unit FQ1 Effective June 13, 2012
    Ordinance
    Action: Approved for Final Passage Passed

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

19. 7.9 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

20. 7.10 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 Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And On Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven Hundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With Contractor's Bid
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

21. 7.11 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

22. 7.12 Subject: Linked Banking Services Certification From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share Goals Pursuant To The City's Linked Banking Services Ordinance
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

23. 7.13 Subject: CALReUSE Strategic Partnership Agreement From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A Strategic Partnership Agreement With State Treasurer's Office, California Pollution Control Financing Authority, For The CALReUSE Environmental Assessment Loan Program
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

24. 7.14 Subject: Brownfield Cleanup Revolving Loan Fund Closeout From: Office Of Economic And Workforce Development Recommendation: Adopt The Following Pieces Of 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 Brownfield Cleanup Revolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To Follow EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or Loans To Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated Property; And
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

25. 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 Of Contaminated Lands For The Future Development Of Affordable Housing In West Oakland
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

26. 7.15 Subject: Eden I&R 2-1-1 Telephone Line Services Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive Process And Enter Into A Professional Services Contract With Eden I & R For The Provision Of 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 Of Two Hundred Thousand Dollars ($200,000)
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

27. 7.16 Subject: Head Start Training And Technical Grants From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of 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 Of Health And Human Services, Administration For Children And Families (In The Estimated Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of $259,891 And Brighter Beginnings In The Estimated Amount Of $488,763 And Children's Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred Fifty Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In An Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And Appropriate Additional Federal Grant Funding If 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

28. 7.17 Subject: OFCY Evaluations From: Department Of Human Services Recommendation: Receive An Informational Report From The Planning And Oversight Committee Of The Oakland Fund For Children And Youth And Submission Of The OFCY Evaluation 2010-2011 Final Reports And 2011-2012 Interim Reports
    Informational Report
    Action: Received and Filed Passed

    This Matter was Received and Filed on the Consent Agenda.

29. 7.18 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
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

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33. 7.3 Subject: Settlement Agreement - Kyrha Dahan From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kyrha Mariah Dahan V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-565182, In The Amount Of $18,500.00 As A Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And Fall)
    City Resolution
    Action: Adopted Passed

    This Matter was Adopted on the Consent Agenda.

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36. Passed The Consent Agenda
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