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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 7/29/2003 6:00 PM Minutes status: DRAFT  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
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003828 18.1City ResolutionSubject: Young Soldiers Youth Basketball Team From: Councilmember Brooks Recommendation: Adopt a Resolution honoring the Young Soldiers Youth Basketball Team for their participation in the Amateur Athletic Union (AAU) National Basketball Tournament   Not available Not available
CC 1 City ResolutionThe following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed.   Not available Not available
003825 110.1 CCCity ResolutionSubject: People of the Bolivarian Republic of Venezuela From: President De La Fuente and Vice Mayor Nadel Recommendation: Adopt a Resolution commending the People of the Bolivarian Republic of Venezuela in their efforts towards peace and democracy   Not available Not available
003813 110.2 CCCity ResolutionSubject: 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   Not available Not available
003814 110.3 CCCity ResolutionSubject: 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   Not available Not available
003817 110.4 CCCity ResolutionSubject: June Allison - Settlement Case From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of June Allison v. City of Oakland, et.al, United States District Court Case No. C02-02951-SI, our file no. 22263, in the amount of $12,500.00. (Oakland Police Department)   Not available Not available
003819 110.5 CCCity ResolutionSubject: Lonnie Davidson - Settlement Case From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Lonnie Davidson v. City of Oakland, et al., Alameda County Superior Court Case No. 2001-023618, our file no. 21146, in the amount of $15,000.00. This case involves a claim of racial profiling and use of excessive force. (Oakland Police Department-Alleged Civil Rights Violation)   Not available Not available
003820 110.6 CCCity ResolutionSubject: Robert and Judi Jones; J.W. and Barbara Silveira-Settlement Cases From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the cases of Judi and Robert Jones v. City of Oakland, et al., Alameda County Superior Court #834119-2, our file no. 20565, in the amount of one hundred seventy thousand dollars ($170,000.00); and J. W. Silveira, et al. v. City of Oakland, Alameda County Superior Court #833993-9, our file no. 20346, in the amount of three hundred twenty five thousand ($325,000.00). These cases involve a claim for inverse condemnation (Public Works Agency)   Not available Not available
003821 110.7 CCCity ResolutionSubject: Avon Manning - Settlement Case From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Avon Manning v. City of Oakland, et al., Alameda County Superior Court No. 815346-7, our file no. 99122, in the amount of $10,000.00 (City Manager-Personnel/Labor)   Not available Not available
003822 110.8 CCCity ResolutionSubject: Judi Bari - Settlement Case From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Judi Bari, by Darlene Comingore, Executor of the estate of Judi Bari, and Darryl Cherney v. City of Oakland, et al., United States District Court Case No. C-91-1057-CW (JL), our file no. 91204, in the amount of $2,000,000.00 (Oakland Police Department)   Not available Not available
003809a 110.9 CCORA ResolutionSubject: Oakland Base Reuse Authority From: President De La Fuente Recommendation: Approve recommendations for the following legislation: 1 ORA) Adopt an Agency Resolution amending Resolution No. 02-80 C.M.S. regarding the negotiation and enterance of a memorandum of agreement with the City of Oakland Base Reuse Authority and the Port of Oakland regarding the conveyance and development of the Oakland Army Base, and   Not available Not available
003809b 1 City Resolution2) Adopt a Resolution amending Resolution No. 77510 C.M.S. regarding the negotiation and enterance of a memorandum of agreement with the City of Oakland Base Reuse Authority and the Port of Oakland regarding the conveyance and development of the Oakland Army Base   Not available Not available
003475e 110.10 CCOrdinanceSubject: Oakland Base Reuse Authority Joint Powers Agreement From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance altering the Port area boundary to include and exclude various specified parcels at and adjacent to the former Oakland Army Base   Not available Not available
003714 210.11 CCOrdinanceSubject: Limited Public Financing Program From: President De La Fuente Recommendation: Approve Final Passage (Second Reading) of an Ordinance suspending for the 2004 Municipal Elections the City of Oakland's Limited Public Financing Program (Chapter 3.13 of the Oakland Municipal Code)   Not available Not available
003494 210.12 CCOrdinanceSubject: Surplus Real Property-Bancroft and 92nd Avenue From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading)of an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Elva Tapia and Alfred Guerrero the adjoining property owners for 3,020 square feet of surplus real property located at Bancroft and 92nd Avenue for the fair market value of $10,000   Not available Not available
003589 210.13 CCOrdinanceSubject: Surplus Real Property-East 17th Street and 42nd Avenue From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Elena Delgadillo the adjoining property owner for 2,213 square feet of surplus real property located at East 17th Street and 42nd Avenue in the amount of $2,213.00   Not available Not available
003418 210.14 CCOrdinanceSubject: Zoning Code Amendments From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance rezoning 9 parcels, comprising of approximately 11.68 acres of land, in an area generally bounded by Hansom Drive, Phaeton Drive, Campus Drive, and Keller Avenue, from R-30 One-Family Residential Zone to R-30 One-Family Residential Zone/S-18 Mediated Residential Design Review Combining Zone   Not available Not available
003709-2d 110.15 CCOrdinanceSubject: Werner Court Vegetation Management From: Financial Services Agency Recomendation: Approve the Final Passage (Second Reading) of an Ordinance levying a special tax for the Fiscal Year 2003-2004 and following fiscal years solely within and relating to Community Facilities District No. 2003-1 (Werner Court Vegetation Management)   Not available Not available
003096-2c 310.16 CCOrdinanceSubject: Just Cause for Eviction Ordinance (Measure EE) From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the Electorate at the Municipal Election on November 5, 2002   Not available Not available
003212 310.17 CCOrdinanceSubject: Just Cause for Eviction Ordinance From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance adopting requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to withdraw residential rental units from the market   Not available Not available
003096-2a 310.18 CCOrdinanceSubject: Residential Rent Arbitration Program and Evictions From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) an Ordinance amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and Evictions, to amend provisions concerning increasing rents after certain terminations of tenancies, to remove the Rent Program Service Fee for insertion in a different part of the Municipal Code, to modify controls on rents following terminations of tenancies and to exempt owner-occupied properties with a maximum of three units   Not available Not available
003745-1 110.19 CCOrdinanceSubject: Waste Collection and Disposal From: Office of the City Attorney Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Ordinance number 11820 C.M.S. increasing rates charged for solid waste collection and disposal by $1.25 per ton for the period beginning July 1, 2003 and by $1.00 per ton for the period January 1, 2002 to July 1, 2003   Not available Not available
003793 110.20 CCOrdinanceSubject: Master Fee Schedule From: Office of the City Manager Recommendation: Approve Final Passage (Second Reading) of an Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish, modify and delete fees assessed by the Office of the City Clerk, Police Services Agency, and the Public Works Agency   Not available Not available
003672 210.21 CCOrdinanceSubject: False Fire Alarms From: Oakland Fire Department Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee assessment provisions related to false fire alarms   Not available Not available
003784 110.22 CCInformational ReportSubject: Education Partnership Committee Meetings From: Councilmember Chang Recommendation: Approve a report recommending to hold in abeyance future meetings of the Education Partnership Committee   Not available Not available
003778 110.23 CCCity ResolutionSubject: Wa Sung Community Service Club Play Area From: Life Enrichment Agency Recommendation: Adopt a Resolution naming a portion of Lincoln Square containing the Chinese junk play structure and swings as the "Wa Sung Community Service Club Play Area"   Not available Not available
003732 110.24 CCCity ResolutionSubject: Storm Drainage Improvement-Mosto Construction From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the storm drainage improvement on Parker Avenue between Hillmont Drive and Outlook Avenue (Project No. C141910) for the amount of one hundred twenty-eight thousand seven hundred thirty-three dollars ($128,733)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003733 110.25 CCCity ResolutionSubject: 29th Avenue Gateway Improvements From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $530,000, for construction of the 29th Avenue Gateway improvements, without return to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $530,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003746 110.26 CCCity ResolutionSubject: Arroyo Viejo Creek From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $104,000, for the restoration and slope stabilization of Arroyo Viejo Creek, without return to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $104,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003756 110.27 CCCity ResolutionSubject: Street Rehabilitiation-Gallagher and Burk, Inc. From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to Gallagher and Burk, Inc. for RABA (Revenue Aligned Budget Authority) Streets Rehabilitation, in the amount of $1,029,002.35 (City Project No. G235910) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003748 110.28 CCCity ResolutionSubject: Curb Ramp Construction-AJW Construction From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to AJW Construction for the construction of curb ramps Citywide - Phase V (Project No. G166810, Federal Project No. STPL-5012 (060) for the amount of five hundred thirty-eight thousand five hundred dollars ($538,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
3003780 110.29 CCCity ResolutionSubject: Storm Drainage Improvement-La Cresta Avenue From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $248,000 for Storm Drainage Improvement on La Cresta Avenue from Hampel Street to E. 38th Street (Project No. C237710), without return to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $248,000, without return to Council(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003757 110.30 CCCity ResolutionSubject: Oakmore Neighborhood Stair Rehabilitation From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $300,000, for rehabilitation of stairs in the Oakmore Neighborhood, without returning to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $300,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
003754 110.31 CCCity ResolutionSubject: Vehicle Limitation/No-Parking Zone/Stop Signs From: Public Works Agency Recommendation: Adopt a Resolution approving: 1) the prohibition of vehicles exceeding four and one-half tons from using Presley Way between Miles Avenue and Chabot Road, and Chabot Road between College Avenue and Patton Street; 2) the establishment of a two-hour parking zone along both sides of 17th Avenue between East 12th Street and International Boulevard; and 3) the installation of stop signs on Buenaventura Avenue at 64th Avenue, on Lundholm Avenue at Buenaventura Avenue, and on Covington Street at Roxbury Avenue   Not available Not available
003781 110.32 CCCity ResolutionSubject: No Parking/Tow-Away Zone From: Public Works Agency Recommendation: Adopt a Resolution approving the establishment of a No Parking/Tow-Away zone on both sides of 5th Avenue from the Embarcadero to East 10th Street, Fallon Street from 6th Street to 10th Street, 7th Street from 5th Avenue to Fallon Street, and 10th Street/East 10th Street from 5th Avenue to Fallon Street between the hours of 12 a.m. to 3 a.m. everyday   Not available Not available
003737 110.33 CCCity ResolutionSubject: Traffic Control Signal Backup Systems From: Public Works Agency Recommendation: Adopt a Resolution to appropriate $419,011.90 in Electro-Test, Inc. incentive money and $212,400 in grant and rebate money for traffic control signal battery backup systems and energy efficiency projects   Not available Not available
002066-1 110.34 CCCity ResolutionSubject: Arroyo Viejo Creek From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to co-sponsor with the Urban Creeks Council a creek restoration project on Arroyo Viejo Creek at the Holy Redeemer site and authorizing an agreement with the Department of Water Resources and the Urban Creeks Council for this project   Not available Not available
003804 110.35 CCCity ResolutionSubject: Team Oakland Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing an agreement with the Youth Employment Partnership, Inc. to implement the Team Oakland Program in an amount not-to-exceed $249,000   Not available Not available
003721 210.36 CCOrdinanceSubject: Palo Seco Substation Expansion From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement in the amount of six thousand three hundred dollars ($6,300.00) with Pacific Gas and Electric Company to grant a permanent easement for expansion of Palo Seco Substation to provide emergency back up power to the Oakland Hills over the City owned property located on Monterey Blvd. (APN: 029A 1330 034 00)   Not available Not available
003747 110.37 CCCity ResolutionSubject: Sewer Service Charge-Francisco and Associates, Inc. From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend the contract with Francisco and Associates, Inc., for an amount not to exceed $83,000 to perform engineering services for the proposed increase in the Sewer Service Charge, and to perform engineering services for the creation of an Assessment District in the Oakland Hills to pay for vegetation control in the Urban/Wildland Interface for a total contract amount not to exceed $210,000.00   Not available Not available
003711 110.38 CCCity ResolutionSubject: Pedestrian Safety Education Mini-Grants From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant from the California Business Transportation and Housing Agency for an estimated amount of $220,000 for the period of October 1, 2003 through September 30, 2004; and to administer through the Oakland Pedestrian Safety Project a mini-grant program for community-based organizations to address pedestrian, bicycle, and traffic safety issues   Not available Not available
003529 110.39 CCCity ResolutionSubject: Homeless Mobile Outreach Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing an agreement with Travelers Aid Society of Alameda County, Inc., in an amount not to exceed $358,620 for the period of July 1, 2003 through June 30, 2005 for the Homeless Mobile Outreach Program   Not available Not available
001562-5 110.40 CCCity ResolutionSubject: Volunteers of America Bay Area, Inc. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract for professional services with Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, from July 1, 2003 through June 30, 2004, in an amount not to exceed $194,000   Not available Not available
002633-1 110.41 CCCity ResolutionSubject: Oakland Private Industry Council From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the appropriation of $663,102 in additional Workforce Investment Act Funding, and authorizing an allocation of an amount not to exceed $5,381,261 in new Workforce Investment Act Funding to the Oakland Private Industry Council, Inc., and an amendment to the Memorandum of Understanding with the Oakland Private Industry Council, Inc., as needed to effectively administer said funding for Fiscal Year 2003-2004   Not available Not available
003805 110.42 CCCity ResolutionSubject: Final Map of Tract 7401 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving the final map of Tract 7401, a 15-lot subdivision located at Glascock Street, Oakland, Alameda County, California, accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Signature at the Estuary LLC for the improvements to be constructed in said subdivision: fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvements   Not available Not available
003712 110.43 CCORA ResolutionSubject: Downtown Tenant Improvement Program From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant Improvement Program participation criteria to provide matching grants to targeted retail, restaurants, arts and entertainment catalyst projects   Not available Not available
003728 110.44 CCORA ResolutionSubject: Lease Agreement - 1250 Martin Luther King Jr., Way From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment Agency to enter into a 10 year lease and (2) five-year options with Ramzi Faraji (Tenant) for 900 square feet of retail space located in Redevelopment Agency owned City Center Garage West, located at 1250 Martin Luther King Jr. Way (APN: 002-002700-602)   Not available Not available
003731a 110.45 CCORA ResolutionSubject: Palm Court Housing Development From: Community and Economic Development Agency Recommendation: Approve recommendations for the following legislation: 1 ORA) Adopt an Agency Resolution amending Resolution No. 2003-11 C.M.S. passed February 25, 2003, which authorized an $855,400 Affordable Housing Development Loan to East Bay Habitat for Humanity for the Palm Court project located at 902 Union Street, to allow resale of the units to households earning up to 90%, rather than 60%, of the area median income; and to extend the affordability period to perpetuity, and   Not available Not available
003731b 1 ORA Resolution2 ORA) Adopt an Agency Resolution amending Resolution No. 01-17 C.M.S. passed March 6, 2001, to authorize (1) conversion of the $112,000 Affordable Housing Development Loan to the East Bay Habitat for Humanity for the Fruitvale Avenue Homes Project at 2662 Fruitvale Avenue to a forgivable loan; (2) an increase in the maximum household income for resale units from 60% to 90% of the area median income; (3) extension of the affordability period from 10 years to perpetuity; and (4) amendment of the Disposition and Development Agreement in accordance with the above; and   Not available Not available
003731c 1 ORA Resolution3 ORA) Adopt an Agency Resolution amending Resolution Nos. 91-1, 91-22, 93-42, and 97-45 C.M.S. to authorize the conversion of $981,048 in loans made to East Bay Habitat for Humanity for acquisition and site improvements for Habitat Village, 40 single family homes at 352-360 and 377-383 105th Avenue, to forgivable loans   Not available Not available
003730a 310.46 CCOrdinanceSubject: 9507 Edes Avenue - Disposition and Development From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of the City-owned property at 9507 Edes Avenue to the Redevelopment Agency at its fair market value; and   Not available Not available
003730b 1 ORA Resolution2 ORA) Adopt an Agency Resolution authorizing the purchase and acceptance of the property at 9507 Edes Avenue from the City of Oakland, and authorizing the negotiation and execution of a Disposition and Development Agreement with Waterfront Construction Company, Inc. for the sale of the property at fair market value for the development of ownership housing   Not available Not available
003211 110.47 CCCity ResolutionSubject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries -   Not available Not available
003609 110.48 CCCity ResolutionSubject: Oakland Library Services for Teenagers From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a donation in the amount of $108,000 from the Torrance Turner Trust to improve library services for teenagers   Not available Not available
003610 110.49 CCCity ResolutionSubject: Senior AIDES Program From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate funds in the amount of $914,012 from Senior Service America, Inc., for the City of Oakland Senior AIDES Program for the Fiscal Year 2003-2004   Not available Not available
003671 110.50 CCCity ResolutionSubject: Elmhurst Even Start Program From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant from the Alameda County Children and Families Commission to the Oakland Elmhurst Even Start Family Literacy Program, serving families with children from birth to age seven, in the estimated amount of $150,000 for a two-year period commencing July 1, 2003, and to negotiate and execute an agreement with the County of Alameda for this project   Not available Not available
003679 110.51 CCCity ResolutionSubject: Hong Lok Senior Center From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract with Family Bridges, Inc, to operate the Hong Lok Senior Center for Fiscal Year 2003-2005 in an amount not to exceed $194,000   Not available Not available
003683 110.52 CCCity ResolutionSubject: Child Care Food Program Grant From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate the Child Care Food Program (CCFP) grant from the California Department of Education in an estimated amount of $360,000 for Program Year 2003-2004   Not available Not available
003689 110.53 CCCity ResolutionSubject: Youth Advisory Commission From: Life Enrichment Agency Recommendation: Receive the annual informational report from the Youth Advisory Commission for the period September 2002 through July 2003 and adopt a Resolution adopting the Blueprint for Youth as the standard for services to children and youth in all departments and initiatives within the jurisdiction of the City of Oakland   Not available Not available
001773-3 210.54 CCCity ResolutionSubject: Oakland's Stolen Gun Ordinance From: Oakland Police Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Sections 9.36.131 and 9.36.141 of the Oakland Municipal Code providing a 60 day reporting period during which the owner or person in possession of a firearm is required to report the theft or loss of a firearm occurring between August 1, 1992 and July 30, 2002   Not available Not available
003772 110.55 CCCity ResolutionSubject: False Fire Alarm Prevention Program From: Chief, Oakland Fire Department Recommendation: Adopt a Resolution augmenting the Fire Department budget by appropriating forty thousand dollars ($40,000) to the Fire Department General Fund with a 5% annual increase for both revenue and appropriation after Fiscal Year 2003-2004 to fund the costs related to the implementation of a False Fire Alarm Prevention Program   Not available Not available
003806 110.56 CCCity ResolutionSubject: Helicopter Maintenance - Oakland Police Department From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a two-year professional services agreement between the City of Oakland and Big Valley Aviation, Inc. in an amount not to exceed five hundred and fifty thousand dollars ($ 550,000) for the two year period of July 1, 2003 to June 30, 2005 for maintenance of Police Department helicopters   Not available Not available
003667 110.57 CCReport and RecommendationSubject: Violence Prevention Plan From: Department of Human Services Recommendation: Approve Recommendation to adopt the City of Oakland's Violence Prevention Plan   Not available Not available
003758 114Defunct - Public HearingSubject: Fenton's Creamery - Public Hearing From: Oakland Planning Commission Recommendation: Conduct a Public Hearing and provide direction regarding the appeal of the April 2, 2003 City Planning Commission decision of design review and variance application for the restoration and rehabilitation of Fenton's Creamery - 4226 Piedmont Avenue Appellant: E. Felizardo   Not available Not available
003808 115City ResolutionSubject: Local Telecommunications and Communities Services From: Councilmember Brunner Recommendation: Adopt a Resolution endorsing policies to encourage reporting investments in local communities by telecommunications companies   Not available Not available
003794 116City ResolutionSubject: California Public Employees' Retirement System-Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of Oakland to negotiate and execute an agreement with the Port of Oakland resolving the case of City of Oakland v. California Public Employees' Retirement System (PERS), which upheld PERS' decision that Port of Oakland "Airport Servicemen" and "Airport Operations Supervisors", classified as "Miscellaneous" Local Government Employees for retirement purposes, were entitled to be reclassified as "Safety" Employees, retroactive to July 1, 1976 and requiring that the Port of Oakland pay PERS the present value of the estimated net reclassification cost which the Port's actuary determined to be $5,915,256 as of June 30, 2002   Not available Not available
003070-3 117OrdinanceSubject: Commercial Business Security Devices From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to prohibit the use of barbed wire and razor wire in the Commercial and S-1, S-2, S-3, and S-15 Zoning Districts; establish fence height limits in these districts; and relocate fence regulations within the Code   Not available Not available
001753-3 118City ResolutionSubject: Sustainable Community Initiative - Carol Misseldine From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a six month professional services contract in an amount not to exceed $25,000 with Carol Misseldine to assist the Community and Economic Development Agency in finalizing existing projects and assisting in the transition of these duties to the Mayor's Office and authorizing an additional 6 month professional services contract for an additional $25,000 in the event the Mayor's Office does not hire a Sustainable Development Coordinator by November 30, 2003   Not available Not available
003795 119City ResolutionSubject: 2003 State Legislation From: Office of Intergovernmental Affairs Recommendation: Adopt a Resolution declaring support for the City of Oakland's position on the following 2003 State Legislation: (1) Senate Bill 916 ($1 Toll Increase on Bay Area Bridges) by Senator Perata; (2) Assembly Concurrent Resolution 39 (Alexander Zuckermann Bicycle-Pedestrian Path) by Assemblywoman Chan; (3) Assembly Bill 1409 (Bike Racks on Commuter Buses) by Assemblywoman Wolk   Not available Not available
003797 120City ResolutionSubject: State Homeland Security Grant Program From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the acceptance of up to four hundred twenty-four thousand, two hundred forty-three dollars and thirty-three cents ($424,243.33) in California Office of Homeland Security (OHS FY 03 State Homeland Security Grant Program - Part II (SHSGP 03 Part II) Critical Infrastructure Protection (CIP) Grant funds for reimbursement of overtime costs incurred by the Oakland Police Department during the hostilities with Iraq for the period March 17, 2003 to April 16, 2003   Not available Not available
003829 121Report and RecommendationSubject: Recreation and After School Programs Budget changes From: Office of Parks and Recreation Recommendation: Approve Recommendation regarding the Office of Parks and Recreation's proposal for using City Council approved Fiscal Year 2003-2005 budget change funding for recreation and after school programs   Not available Not available
003761 122 ORAORA ResolutionSubject: Brownfields Grant Program From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to accept and appropriate an assessment grant in the amount of $200,000 and a clean-up grant in the amount of $200,000 for a total grant amount of $400,000 from the United States Environmental Protection Agency under the Brownfields Grant Program for environmental assessment and clean-up in the uptown area   Not available Not available
003219-1a 223.1OrdinanceSubject: Central City East Redevelopment Project From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance terminating the Peralta College Urban Renewal Project,   Not available Not available
003219-1g 123.2OrdinanceSubject: Central City East Redevelopment Project From: Community and Economic Development Agency Recommendation: Approve the Final Passage [Second Reading]of an Ordinance approving and adopting the Redevelopment Plan for the Central City East Redevelopment Project   Not available Not available
003219-1h 123.3City ResolutionSubject: Central City East Redevelopment Project From: Community and Economic Development Agency Recommendation: Adopt a Resolution adopting findings in response to written objections to the adoption of the Central City East Redevelopment Plan   Not available Not available
003219-1i 123.4City ResolutionSubject: Central City East Redevelopment Project From: Community and Economic Development Agency Recommendation: Adopt a Resolution certifying and making findings as to the final Environmental Impact Report on the Central City East Redevelopment Project, adopting mitigation measures, and mitigation monitoring and reporting program   Not available Not available
003219-1j 123.5 ORAORA ResolutionSubject: Central City East Redevelopment Project From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution certifying and making findings as to the final Environmental Impact Report on the Central City East Redevelopment Project, adopting mitigation measures, and mitigation monitoring and reporting program   Not available Not available
003279 124Report and RecommendationSubject: Contract Compliance and Employment Services Policy From: Office of the City Manager Recommendation: Approve the Report and Recommendation regarding Moving Oakland Forward Strategy 6-B, Contract Compliance and Employment Services Policy   Not available Not available
001478-1a 125ORA ResolutionSubject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Redevelopment Agency to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Advertising Signs to waive their rights to compensation, including all real property and personal property interests associate for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkeley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two double faced billboard structures containing four outdoor advertising signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along Hegenberger Road in the Coliseum Redevelopment Area   Not available Not available
001478-1b 1 City ResolutionSubject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manater to enter into a Billboard Relocation Agreement on behalf of the City with Clear Channel Outdoor Advertising Signs to waive their rights to compensation, including all real property and personal property interests for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two double faced billboard structures containing four outdoor advertising signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along Hegenburger Road in the Coliseum Redevelopment Area   Not available Not available
001478-1c 125.1Report and RecommendationSubject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Approve a report regarding a Franchise/Relocation Agreement in an effort to retain Clear Channel's headquarter location in Oakland   Not available Not available
003729 126ORA ResolutionSubject: Key System Building From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the purchase of real property including a vacant lot and the Key System Building on Broadway between 11th and 12th Streets for its fair market value   Not available Not available
003639 127Report and RecommendationSubject: Measure K Acquisition Funds From: Public Works Agency Recommendation: Approve a report and recommendation for allocating remaining Measure K Open Space Acquisition and Park Development General Obligation Bond Funds in the amount of $3,579,915   Not available Not available
003639a 127.1City ResolutionSubject: Measure K Acquisition Funds From: Public Works Agency Recommendation: Adopt a Resolution allocating a total of $3,579,915 from Measure K Series 1997 C and 2000 D Funds for shoreline access acquisition and improvements in the amount of $2,379,915 for shoreline projects, park improvements in the amount of $200,000 for Raimondi Park; and open space acquisition and improvements in $1,000,000 for Castle Canyon   Not available Not available
001305-1 128Informational ReportSubject: Measure K Fund Expenditures From: Public Works Agency Recommendation: Receive an Informational Report regarding Measure K Open Space and Park General Obligation Bonds appropriations and expenditures   Not available Not available
003760 129City ResolutionSubject: Sewer Service Charge Increase From: Public Works Agency Recommendation: Adopt a Resolution of Intention to amend Chapter 13 of the Oakland Municipal Code increasing the Sewer Service Charge, initiating a majority protest proceeding under Article XIII-D of the California Constitution, and setting the date for a Public Hearing to consider the Sewer Service Charge increase   Not available Not available
003773 130City ResolutionSubject: Procurement of Supplies and Services-City Manager From: Office of the City Manager Recommendation: Adopt a Resolution authorizing the City Manager to (1) take action on procurement of the following supplies and services exceeding $500,000 and professional services contracts exceeding $150,000 during the Agency/Council 2003 Summer Recess: (a) a contract for design services for Studio One Art Center Rehabilitation project (not to exceed $1,000,000); (b) a contract amendment with Pattillo and Garret Associates for the landscape improvement project at Peralta Hacienda Historical Park for an amount not to exceed $135,000 for a total amount not to exceed $350,000; (c) contract amendment with Urban Creeks Council for additional design and construction services for an amount not to exceed $70,000, for a total contract amount not to exceed $370,000; (d) a new five-year software License and Support Agreement with Oracle Corporation (not to exceed $4,132,124); and to (2) negotiate and execute no-interest bridge loans to six child care centers to ensure their operations for August 20   Not available Not available
003471-3a 131OrdinanceSubject: Paul Wang Enterprises From: Community and Economic Development Agency Recommendation: Approve recommendations for the following legislation: 1 ) Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance 12223 C.M.S., and transferring ownership of six City-owned properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; and   Not available Not available
003471-3b 1 Ordinance2) Approve the Final Passage (Second Reading) of Ordinance rescinding Ordinance 12217 C.M.S. and authorizing the negotiation and execution of a Disposition and Development Agreement with Paul Wang Enterprises, to provide for the sale and development of nine City-owned properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell Street, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214 Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six units of affordable housing and six units of market-rate housing -   Not available Not available
003471-3c 131ORA Resolution3 ORA) Agency Resolution accepting the transfer of six properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road from the City of Oakland, and authorizing the negotiation and execution of a Disposition and Development Agreement with Paul Wang Enterprises for the sale and development of ten units of moderate-income housing   Not available Not available
003680 132City ResolutionSubject: Fruitvale/San Antonio Senior Center From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract with the Unity Council, Inc, to operate the Fruitvale/San Antonio Multipurpose Senior Center for Fiscal Years 2003-2004 and 2004-2005 in an amount not to exceed $440,000   Not available Not available
003755 133City ResolutionSubject: Arts and Cultural Services Contracts From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into cultural services contracts with seventy-six (76) Oakland-based nonprofit organizations and individual artists providing arts and cultural services in Oakland during Fiscal Year 2003-2004 in a total amount not to exceed $1,298,984.76   Not available Not available
003766 134Report and RecommendationSubject: Parades, Runs and Street Festivals Program From: Office of the City Manager Recommendation: Approve Recommendations for core cultural events funding from the Fiscal Year 2003-2005 Parades, Runs and Street Festivals Program and fee offsets from Community Access Grant Program   Not available Not available
003785 135Report and RecommendationSubject: Ceremonial Resolution Policy From: President De La Fuente Recommendation: Approve Recommendation regarding a proposed policy for the presentation of ceremonial resolutions at City Council meetings   Not available Not available
003831 136City ResolutionSubject: Domestic Partner Rights and Responsibilities Act From: Council Legislative Analyst Recommendation: Adopt a Resolution Supporting Assembly Bill 205 "The Domestic Partner Rights And Responsibilities Act" Sponsored By Assemblymembers Goldberg, Kehoe, Koretz, Laird, Leno And Senator Kuehl   Not available Not available
TTD 2NOTES:City ResolutionAmericans 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    Not available Not available