City of Oakland Legistar System

Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an

item from the Consent Calendar, shall be scheduled for the next-succeeding City Council

meeting as a non-consent item.

Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding

Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a

non-consent item. (Motion Maker must have voted on prevailing side)

Requests from Councilmember(s) to schedule an Action Item considered by Committee

but not forwarded to Council, shall be scheduled for the next-succeeding City Council

meeting as a non-consent item.

Subject: Voting Rights Act Of 1965 - Reauthorization

From: Councilmember Brooks

Recommendation: Adopt A Resolution Supporting Reauthorization Of The Voting

Rights Act Of 1965

Subject: Declaring December 1st As Rosa Parks Day

From: Councilmember Nadel

Recommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa Parks'

Historic Refusal To Give Up Her Bus Seat And Declaring December 1st Rosa Parks Day

Subject: Planning Committee Appreciation

From: Councilmember Reid

Recommendation: A Presentation To Members Of The Planning Committee For The 5th

Annual Small Business Symposium Held September 29, 2005

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

With Regard To The AIDS Epidemic

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

Subject: Environmental Protection Agency - Settlement

From: Office Of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Settle The Claims Of The United States Environmental Protection Agency, California

Department Of Fish And Game, California Department Of Toxic Substances Control

And California Regional Water Quality Control Board Resulting From City's Disposal

Of Hazardous Substances At The Casmalia Disposal Site In Santa Barbara County,

California, Between 1987 And 1989 For A Total Sum Not To Exceed $11,500.00 (Public

Works Agency, Oakland Fire Department And Oakland Police Department)

Subject: Tatanisha Prescott - Settlement

From: Office Of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Claim Of Tatanisha Prescott And The Attorney Of Record,

Ross Meltzer, In The Amount of $17,000, As A Result Of Bodily Injury Sustained In An

Auto Collision Involving A City Of Oakland Vehicle On April 25, 2003 (Public Works

Agency)

Subject: Cornelius Investment Group - Agreement

From: Community And Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To

Sell To Cornelius Investment Group, LLC, The Adjoining Property Owner

Approximately 4,350 Square Feet Of City Owned Surplus Real Property Located At

Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of $85,000.00

Subject: Sheffield Village Recreation Center ADA Improvement Project

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply

For, Accept And Appropriate Grant Funds From Stopwaste.Org's Green Building Design

Resources Program For The Sheffield Village Recreation Center ADA Improvement

Project (Project No. C259410) In An Amount Not To Exceed $30,000.00

Subject: FDC Construction - Contract

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her

Designee, To Award A Construction Contract To FDC Construction, Inc. For The

Montclair Recreation Center Renovation Project (G230130) In The Amount Of Four

Hundred Thirty Three Thousand Dollars ($433,000.00)

Subject: Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional

Permit

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition

Partners, L.P., A Revocable And Conditional Permit To Allow A Basement Of A New

Building At 2100 Franklin Street To Encroach Into The Public Right-Of-Way

Subject: Prentiss Properties - Additional Permit

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition

Partners, L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper

Floors Of A New Building At 2100 Franklin Street To Encroach Over The Public Right

Of-Way

Subject: 800 Center LLC - Purchase And Sales Agreement

From: Community And Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of A City Ordinance

Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To

Sell To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square

Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center

Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of

$120,000.00

Subject: Oakland Fund For Children And Youth 2006-2008 Request For Proposals

From: Department Of Human Services

Recommendation: Action On A Report And Request For Approval Of The Fiscal Year

2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth

Subject: Tire-Derived Product Grant Program

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply

For, Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From

The Tire-Derived Product (TDP) Grant Program Of The California Environmental

Protection Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber

Surfacing At Selected Park Playgrounds And Tots Lots

The November 8, 2005 Life Enrichment Committee approved

recommendations; 4 Ayes

View Report.pdf,

79589 C.M.S..pdf

Subject: Urban Search And Rescue

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28

Cents ($35,978.28) From The State Of California Office Of Emergency Services To

Reimburse The City For Training And Equipment Costs Incurred By The Oakland Fire

Department Urban Search And Rescue (USAR) Team For A Mobilization Exercise

The November 8, 2005 Public Safety Committee approved

recommendations; 4 Ayes

View Report.pdf,

79590 C.M.S.pdf

Subject: Electronic Crime Task Force

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal

Funds From The Department Of Homeland Security, United States Secret Service

(USSS) To The Oakland Police Department For The Overtime Costs Of One (1) Police

Officer Assigned To The Electronic Crime Task Force (ECTF) For The Period Of

October 1, 2005 To September 30, 2006 And An Additional Fifteen Thousand Dollars

($15,000) In Federal Funds From The Department Of Homeland Security, United States

Secret Service (USSS), To The Oakland Police Department For The Overtime Cost Of

One (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) From

October 1, 2004 To September 30, 2005

The November 8, 2005 Public Safety Committee approved

recommendations; 4 Ayes

View Report.pdf,

79591 C.M.S..pdf

Subject: Tobacco Control Enforcement Project

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars

($25,000) From The Alameda County Public Health Department, Tobacco Control

Program, For A Tobacco Control Enforcement Project By The Police Department From

November 1, 2005 To May 31, 2006 And Authorizing The Department To Enter Into A

Contract For Services With The Alameda County Public Health Department For

Implementation Of This Initiative

Subject: Management Health Network (MHN) - Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's

Local And Small Local Business Enterprise Program Provision Relative To A

Professional Services Agreement In An Amount Not To Exceed Sixty-Six Thousand One

Hundred Seventy-Three Dollars And Twenty-Eight Cents ($66,173.28) With Managed

Health Network (MHN) For The Period Of July 1, 2005 To June 30, 2006, For A

Counseling Program For Sworn Members Of The Police Department And Their

Dependents

Subject: Montclair Business Improvement District - Public Hearing

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution

Confirming The Annual Report Of The Montclair Business District Advisory Board

And Levying The Annual Assessment For The Montclair Business Improvement District

For Fiscal Year 2006-2007

Subject: Rockridge Business Improvement District- Public Hearing

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution

Confirming The Annual Report Of The Rockridge Business Improvement District

Advisory Board And Levying The Annual Assessment For The Rockridge Business

Improvement District For Fiscal Year 2006-2007

Subject: Arcadia Park Residential Project - Public Hearing

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The

Following Pieces Of Legislation:

1) A Resolution Denying The Appeal And Sustaining The City Planning Commission

Decisions To Certify The Environmental Impact Report And Approve The 366-Unit

Arcadia Park Residential Project Located At The Intersection Of 98th Avenue And San

Leandro Street;

2) A Resolution Amending The General Plan Land Use Designation For The 366-Unit

Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And

San Leandro Street, From General Industrial/Transportation To Housing And Business

Mix;

3) An Agency Resolution Approving And Recommending Adoption Of The Fourth

Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use

Designation For The 366-Unit Arcadia Park Residential Project Site, Located The

Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing

And Business Mix;

4) Approve The Introduction (First Reading) Of An Ordinance Adopting The Fourth

Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use

Designation For The 366-Unit Arcadia Park Residential Project Site, Located At The

Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing

And Business Mix

5) Approve The Introduction (First Reading) Of An Ordinance Rezoning The 366-Unit

Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And

San Leandro Street, From The M-30 General Industrial Zone To The R-30 One-Family

Residential Zone And R-50 Medium Density Residential Zone

Subject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The

Introduction (First Reading) An Ordinance Amending Ordinance Number 12676 C.M.S.

(Master Fee Schedule), As Amended To Modify Rent Adjustment And Enterprise Zone

Hiring Credit Voucher Fees Assessed By The Community And Economic Development

Agency

Subject: Resources For Community Development - Disposition And Development

Agreement

From: Community Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The

Following Pieces Of Legislation:

1) An Agency Resolution Authorizing The Sale Of Real Property Located On Portions

Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph

Avenue, Adjacent To The Fox Theater To Resources For Community Development For

Its Development As Affordable Housing, Authorizing A Predevelopment And

Development Loan For The Project In An Amount Not To Exceed $2,864,400, And

Authorizing A Disposition And Development Agreement For The Project

2) A Resolution Approving The Sale Of Real Property Located On Portions Of The

Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue,

Adjacent To The Fox Theater To Resources For Community Development For Its

Development As Affordable Housing

The November 8, 2005 Community and Economic Committee took no

action on this item; however due to time sensitivity expressed by staff, this

item was forwarded to the full council

Pursuant to Rule 28 of the Rules of Procedure, Resolution Number 79006,

this item was added to the agenda

Pursuant to Section 2.20.080 E(2) of the Sunshine Ordinance that there is a

need to take immediate action on item S-14.5, which came to the attention

of the local body after the agenda was posted, and that the need to take

immediate action is required to avoid a substantial adverse impact that

would occur if the action were deferred to a subsequent special or regular

meeting

This item requires an urgency finding pursuant to Section 2.20.080 E(2) of

Subject: Design, Community & Environment/Wolfe Mason Associates - Contract

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency

Resolution Authorizing A Contract With Design, Community & Environment/Wolfe

Mason Associates In An Amount Not To Exceed $250,000 To Prepare Design And

Engineering Documents For The Foothill Streetscape Improvement Project In The

Fruitvale Area And Appropriating Funds For This Purpose From The Central City East

Redevelopment Project Area Funds, And Amending The Central City East

Implementation Plan To Increase The Funding Amount Designated For The Foothill

Boulevard And Fruitvale Avenue Area From $125,000 To $330,000

Subject: 230 Bay Place - Revocable And Conditional Permit

From: Community And Economic Development Agenda

Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A Revocable

And Conditional Permit To Allow A Temporary Soil Shoring System For A New

Building At 230 Bay Place To Encroach Under Vernon Street

Subject: Housing, Residential Rent And Relocation Board - Appointment

From: Office Of The Mayor

Recommendation: Adopt A Resolution Appointing Bob McClain As A Member Of The

Housing, Residential Rent And Relocation Board

Subject: Board Of Port Commissioners - Appointments

From: Office Of The Mayor

Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing

Anthony Batarse, Jr. As Members Of The Board Of Port Commissioners

Subject: Housing, Residential Rent And Relocation Board - Appointment

From: Office Of The Mayor

Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of

The Housing, Residential Rent And Relocation Board

Subject: First-Time Homebuyer Mortgage Assistance Program Modification

From: Community And Economic Development Agenda

Recommendation: Adopt A Resolution Authorizing Modification To The

Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans

Funded Prior To April 2001, To Reduce The City's Equity Share For Each Year The

Borrower Occupies The Property

Subject: Bordertown Skate Park - Agreement

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of

The Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section

5.90.010 Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To

Regulation Of Skate Park Facilities

The November 8, 2005 Community and Economic Development Committee

approved recommendations as amended; 4 Ayes

Final Passage (Second Reading) has been scheduled for December 6, 2005

REFER TO ITEM S-10.11CC AND S-10.11-2CC IN THE PACKET FOR

BACK-UP MATERIAL

2) Approve The Introduction (First Reading) Of An Ordinance Authorizing A Sublease

Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of

Operating A Skate Board Park Located Under State Highway 580 At The North Western

End Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision

Of Regular Litter Cleanup Services For The State Department Of Transportation For A

The November 8, 2005 Community and Economic Development Committee

approved recommendations; 4 Ayes

Final Passage (Second Reading) has been scheduled for December 6, 2005

REFER TO ITEM S-10.11CC AND S-10.11-2CC IN THE PACKET FOR

BACK-UP MATERIAL

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