Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
DEFINITION OF TERMS: |
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor |
Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of April 10, 2007 (SUPPLEMENTAL) |
PLEASE NOTE: ALL LEGISLATIVE MEETINGS FOR THE WEEK OF |
APRIL 9, 2007 HAVE BEEN CANCELLED DUE TO THE SPRING |
RECESS |
Subject: Paul Coverdell National Forensic Sciences Program |
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 Twenty-One Thousand And |
Seventy-Three Dollars ($21,073) From The State Of California, Governor's |
Office Of Emergency Services, For Implementation Of The 2007 Paul |
Coverdell National Forensic Sciences Improvement Act Program, And |
Appropriate Said Funds To The Police Department; On The May 8, 2007 |
Public Safety Committee Agenda |
Subject: 2007 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 Eighty-Two Thousand Seven |
Hundred And Forty-One Dollars ($82,741) From The State Of California, |
Office Of Traffic Safety, For The Police Department's Participation In The |
2007 Twenty-One Day California Seat Belt Compliance Campaign; On The |
May 8, 2007 Public Safety Committee Agenda |
Subject: 2007-2008 Selective Traffic Enforcement Program |
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 Seven Hundred Four Thousand Six |
Hundred And Eighty Dollars ($704,680) From The State Of California, |
Office Of Traffic Safety, For Implementation Of The 2007/2008 Selective |
Traffic Enforcement Program In The Police Department; On The May 8, |
2007 Public Safety Committee Agenda |
Subject: Councilmember Larry Reid - Travel Authorization |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing Councilmember Larry |
E. Reid to Travel to Phoenix, Arizona to Attend the National Forum for |
Black Public Administrators Conference April 20 - 26, 2007; On The April |
17, 2007 City Council Agenda |
Subject: Project Priority Funds - District Seven |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of |
$15,000 From Councilmember Larry E. Reid's Priority Project Funds For |
Operating Expenses To A Safe Place, A Non-Profit Agency That Provides |
Shelter for Battered Women and Their Children; On The April 17, 2007 |
City Council Agenda |
Subject: Project Priority Funds - District Seven |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of |
$15,000 From Councilmember Larry E. Reid's Priority Project Funds For |
Operating Expenses To Ariel Outreach Mission, A Non-Profit Agency That |
Operates An Emergency Shelter; On The April 17, 2007 City Council |
Agenda |
Subject: Community Action Partnership Funding |
From: Department of Human Services |
Recommendation: Receive An Informational Report On The Potential |
Impact To Oakland's Community Action Partnership If The Federal |
Community Services Block Grant (CSBG)Funding Is Eliminated And A |
Resolution Opposing The President's 2008 Federal Budget Proposal To |
Eliminate CSBG Funding; On The April 24, 2007 Life Enrichment |
Committee Agenda |
Subject: Child Development Services 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 And Early Head Start Basic And Training And |
Technical Assistance Grants For Program Year 2007-2008 From The U.S. |
Department Of Health And Human Services, Administration For Children |
And Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, |
And Authorizing A Grant Agreement With The Unity Council For The |
Estimated Amount Of $4,613,555 To Fund Child Development Services In |
Accord With Said Grants; On The May 8, 2007 Life Enrichment Committee |
Agenda |
Subject: Homeless Plan |
From: Department of Human Services |
Recommendation: Receive An Informational Report on the Oakland |
Permanent Access To Housing (PATH) Homeless Plan; On The May 8, |
2007 Life Enrichment Committee Agenda |
Subject: Operation Dignity, Inc. - Agreement |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing An Agreement With |
Operation Dignity, Inc. For The Homeless Mobile Outreach Program |
(HMOP) In An Amount Not To Exceed $358,620 For The Period Of July |
1, 2007 Through June 30, 2009; On The June 12, 2007 Life Enrichment |
Committee Agenda |
Subject: Homeless Encampments Initiative |
From: Department of Human Services |
Recommendation: Receive An Informational Report On the Proposed |
Homeless Encampments Initiative of Oakland's Permanent Access To |
Housing (PATH) Plan; On The May 8, 2007 Life Enrichment Committee |
Agenda |
Subject: Volunteers Of America - Contract |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Execute An Agreement Between The City Of Oakland And Volunteers |
Of America, Bay Area, Inc. For An Amount Not To Exceed $78,000 To |
Provide Project Choice Reentry Housing Assistance For The Period Of May |
1, 2007 To December 31, 2007; On The May 8, 2007 Public Safety |
Committee Agenda |
Subject: Measure Y Programs |
From: Department of Human Services |
Recommendation: Receive An Informational Report On Progress Of Fiscal |
Year 2006-2007 Measure Y (Violence Prevention And Public Safety Act Of |
2004) Violence Prevention Grantees And Programs, And A |
Recommendation To Exercise The City's Option To Renew For One Year |
Grant Agreements Between The City Of Oakland And Various Agencies; |
On The May 22, 2007 Public Safety Committee Agenda |
Subject: Attitudinal Healing Connection, Inc. - Agreement |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Execute An Agreement Between The City Of Oakland And Attitudinal |
Healing Connection, Inc. For An Amount Not To Exceed $25,000 To |
Provide Restorative Justice Training For The Period Of July 1, 2007 To |
June 30, 2008 A One-Year Option To Renew; On The May 22, 2007 Public |
Safety Committee Agenda |
Subject: Purchase Of Various Properties From Alameda County |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Purchase |
Of The Following Tax-Defaulted Properties In The Coliseum And Central |
City East Redevelopment Project Areas From The County Of Alameda: (1) |
7951 MacArthur Boulevard (APN # 40-3407-1), Purchase Price $165,261 |
Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase |
Price $188,270 Plus Interest; (3) 812 Fruitvale Avenue (APN # |
33-2198-8), Purchase Price $48,509 Plus Interest; (4) 917 73rd Avenue |
(APN# 41-4153-35), Purchase Price $7,860 Plus Interest; And (5) 606 |
Clara Street (APN # 44-5014-6-3), Purchase Price $256,029 Plus Interest; |
On The May 8, 2007 Community And Economic Development Committee |
Agenda |
Subject: Final Map For Tract 7627 |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Approving A Final Map For Tract |
7627 To Convert Twenty-Six Rental Housing Units To Condominium |
Ownership At 1800 57th Avenue; On The May 1, 2007 City Council |
Agenda |
Subject: Coliseum Commercial Tenant Improvement Program |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Adopting The Coliseum |
Commercial Tenant Improvement Program, Allocating $225,000 For The |
Program From Coliseum Redevelopment Project Funds And Authorizing |
The Agency Administrator To Enter Into Grant Contracts And Third-Party |
Design Contracts Necessary To Administer The Program Without |
Returning To The Agency; On The May 22, 2007 Community And |
Economic Development Committee Agenda |
Subject: Purchase Of Various Properties From Alameda County |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Purchase |
Of The Following Tax-Defaulted Properties In The Coliseum And Central |
City East Redevelopment Project Areas From The County Of Alameda: (1) |
7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 |
Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase |
Price $188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), |
Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# |
40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara |
Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest; On The |
May 22, 2007 Community And Economic Development Committee Agenda |
Subject: Williams Energy Settlement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To: 1) Appropriate $95,020 Solar Project-Related Interest And Refund |
Revenue; 2) Allocate $1,500,000 Of Williams Energy Settlement Funds; |
And 3) Accept And Appropriate $666,666.67 Of Reliant Energy Settlement |
Funds For Alternative Energy Or Energy Efficiency Activities; On The May |
22, 2007 Public Works Committee Agenda |
Subject: Slope Stabilization And Drain Improvements |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting The Single Bid and |
Authorizing The City Administrator To Award A Negotiated Construction |
Contract To Beliveau Engineering Contractors, Inc. For The Construction |
Of Slope Stabilization Piers And Drainage Improvements In Joaquin Miller |
Park (Project Nos. C282850, C244870 & C195610) For An Amount Not |
To Exceed Four Hundred Thirty-Eight Thousand Three Hundred |
Eighty-Two Dollars ($438,382.00); On The April 24, 2007 Public Works |
Committee Agenda |
Subject: Performance Measure Reports |
From: Office of the City Administrator |
Recommendation: Receive Follow-Up Informational Reports From The |
Department Of Human Services, Library Department, Museum Department |
And Office Of Parks And Recreation On Performance Results Of Fiscal |
Year 2005-2006 And Suggestions For Performance Measures; On The Life |
Enrichment Committee Agenda |
To Be Scheduled As Follows: |
April 24 - Museum |
May 8 - Office of Parks and Recreation |
May 22 - Department of Human Services |
June 12 - Library |
Subject: Measure Z Oversight Committee Report |
From: Office Of The City Administrator |
Recommendation: Receive An Informational Report Of The Measure Z - |
Community Oversight Committee For 2006; On The April 24, 2007 Public |
Safety Committee Safety |
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting of April 17, 2007 and the Rules and Legislation Committee meeting of April 19, |
2007 |
Subject: Federal Legislative Agenda |
From: Office of the City Council |
Recommendation: Receive An Informational Report On The Federal Legislative Agenda |
For 2007 |
Pursuant to Resolution 79006 C.M.S. Rule 28 (A), this item was placed on |
the agenda |
Subject: Analysis Of Senate Bill 2 |
From: Councilmember Desley Brooks |
Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill 2 |
Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional |
Residential Facilities |
This item was continued from the March 29, 2007 Rules and Legislation |
Committee Meeting |
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) 839-6451 |
In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action |
can be taken. |
LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |
S - Supplemental Item |