Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the |
Oakland Redevelopment |
Agency/City Council/Joint Powers |
Financing Authority |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
City Council Chambers - 3rd Floor
6:00 PM
Tuesday, May 17, 2005
1
Pledge of Allegiance
2
Roll Call / ORA & Council |
COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, |
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, |
At-Large, and President Ignacio De La Fuente, Dist. 5 |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
4
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. |
5
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) |
6
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. |
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on May 3, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: "Michael Morgan Day" |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th |
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony |
and proclaiming May 20, 2005 as "Michael Morgan Day" in the City of Oakland |
8.2
Subject: National Public Works Week |
From: Public Works Agency/Councilmember Nadel |
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May |
21,2005 As National Public Works Week In The City Of Oakland |
8.3
Subject: City Clerk Appointment |
From: Office of the City Administrator |
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda |
Simmons to the Position of City Clerk and Clerk of the Council |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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 |
10.2-CC
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 |
10.3-CC
Subject: Josephine McCondochie - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Josephine McCondochie In The Amount Of |
$8,300.00, For Property Damage Sustained As A Result Of Flooding Caused By Failure |
Of The City's Storm Drain On October 19, 2004 (Public Works Agency) |
This item was not heard in Closed Session
10.4-CC
Subject: Margaret Morris - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to |
Compromise and Settle the Case of Margaret Morris v. City of Oakland, et al., Alameda |
County Superior Court Case No. 835121-6, our File No. 21903, in the Amount of |
$20,000.00. This Case Involves Claims of a Landslide (Public Works Agency) |
This item was not heard in Closed Session
10.5-CC
Subject: Sheffield Village S-20 Rezoning |
From: Community and Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
rezoning Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, |
Middleton Street, Covington Street, Brookfield Avenue, Dan bury Street properties from |
2900 to 3200 inclusive, Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 |
Preservation Combining Zone pursuant to Sections 17.101.d and 17.102.030 of the |
Oakland Planning Code |
Introduction (First Reading) was approved May 3, 2005; 6 Ayes, 1 Excused |
- De La Fuente |
10.6-CC
Subject: Seven Street Commercial Historic District |
From: Community and Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
rezoning 1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 |
Preservation Combining Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland |
Planning Code |
Introduction (First Reading) was approved May 3, 2005; 6 Ayes, 1 Excused |
- De La Fuente |
10.7-CC
Subject: Establishment of Green Building Requirements |
From: Councilmember Nadel and Vice Mayor Brunner |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
establishing Green Building (e.g. sustainable site development, water savings, energy |
efficiency, materials selection and indoor environment quality) requirements for certain |
City projects (TITLE CHANGE) |
Introduction (First Reading) was approved May 3, 2005; 6 Ayes, 1 Excused |
- De La Fuente |
10.8-CC
Subject: City-Port Parcel Nine |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the |
former Oakland Army Base Authorizing the City Administrator to Negotiate and Enter |
into a Purchase and Sale Agreement with the California Department of Transportation |
for a 6.5 Acre portion of the property known as City-Port Parcel Nine |
S-10.9-CC
Subject: Lake Merritt Cleanup and Monitoring Services |
From: Public Works Agency |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a |
Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 |
with The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt |
From June 1, 2005 to May 31, 2007 |
10.9.1-CC
Subject: Lake Merritt Cleanup and Monitoring Services |
From: Public Works Agency |
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing |
the City Administrator to Enter into a Professional Services Agreement for Two Years |
for an Amount Not to Exceed $300,000 with The Lake Merritt Institute for Cleanup and |
Monitoring Services for Lake Merritt From June 1, 2005 to May 31, 2007 |
Subject: West Oakland Multi-Purpose Center Project |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to award a |
contract to Konesky Construction Company in the amount Not to Exceed ($80,000) for |
the siding replacement at the West Oakland Multi-purpose Center Project (Project No. |
B04910) |
Subject: Montclair Village Farmer's Market |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a |
conditional revocable encroachment permit to the Montclair Village Association for a |
Farmer's Market on La Salle Avenue between Moraga Avenue and Mountain Boulevard |
every Sunday between the hours of 2:00 a.m. and 8:00 p.m. |
The May 10, 2005 Public Works Committee approved recommendations as |
amended to include the following change: the hours of the street closure |
will occur on Sunday between the hours of 2:00 A.M. to 3:00 P.M; 4 Ayes |
Subject: Refunding Revenue Bonds |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution of the City Council of the City of Oakland |
Approving the Issuance By the Oakland Joint Powers Financing Authority of Not to |
Exceed $178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One |
or More Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series |
A; Authorizing Execution and Delivery of an Amended and Restated Lease and |
Amended and Restated Sublease; and Authorizing Execution of Documents and the |
Taking of all Necessary Actions Relating to the Refunding Financing with the Oakland |
Joint Powers Financing Authority; and |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the |
Issuance and Sale of Refunding Revenue Bonds in One or More Series to Refund the |
Authority's Outstanding Lease Revenue Bonds 1998 Series A; Approving the Forms of |
and Authorizing Execution and Delivery of an Amended and Restated Lease, An |
Amended and Restated Sublease, A Trust Agreement and a Bond Purchase Contract and |
Related Agreements; Authorizing the Procurement of Bond Insurance; and Authorizing |
Execution of Documents and the Taking of All Necessary Actions Relating to the |
Issuance of the Bonds |
Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Approve the Introduction (First Reading) of an Ordinance providing |
for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed |
$70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation |
Notes therefore, approving the publication of notices in the connection with such sale, |
and authorizing the award of such notes subject to certain conditions, and certain related |
matters |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
Final Passage (Second Reading) has been scheduled for June 7, 2005 |
Subject: CalPERS Contract Amendment - Firefighters Local 55 |
From: Finance and Management Agency |
Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City |
of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and |
the Board of Administration of the California Employees' Retirement System |
(CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused |
Accumulated Sick Leave to Additional Service Credit for Members of the International |
Association of Firefighters, Local 55 |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
Final Passage (Second Reading) has been scheduled for June 7, 2005 |
Subject: Salary Ordinance Amendment - Firefighters Local 55 |
From: Office of Personnel |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of |
Employees in Job Classifications Represented by the International Association of |
Firefighters, Local 55 |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
Final Passage (Second Reading) has been scheduled for June 7, 2005 |
Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
From: Office of Personnel |
Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending |
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the |
Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of |
Understanding between the City of Oakland and OPRA |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
Final Passage (Second Reading) has been scheduled for June 7, 2005 |
Subject: Animal Shelter Director Classification Update |
From: Office of the City Administrator |
Recommendation: A Report on Recommended Changes to the Salary and Duties of the |
Animal Control and Shelter Manager Classification |
The May 10, 2005 Finance and Managment Committee approved |
recommendations as amended to include a revision to the job classification |
that provides flexibility to determine where the classification will be |
placed; 3 Ayes, Excused: De La Fuente - 1 |
Subject: Real Estate Title And Escrow Services |
From: Community and Economic Development Agency |
Recommendation: Adopt following pieces of legislation: |
1) Resolution Authorizing the City Administrator, without returning to Council for |
Further Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title |
and Escrow Services for the City of Oakland for the Four Year Period from July 1, 2005 |
through June 30, 2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year |
2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning |
to Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real |
Estate Title and Escrow Services for the Redevelopment Agency of the City of Oakland |
for the Four Year Period from July 1, 2005 through June 30, 2009 in an Aggregate |
Amount not to exceed $175,000 Per Year |
The May 10 , 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - Brunner |
Subject: Laurel Property Business Improvement Management District of 2005 |
From: Community and Economic Development Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution of Intention to Form the Laurel Property Business Improvement District of |
2005, Granting Preliminary Approval of The Management Plan, Directing Filing of the |
Proposed Assessment District Boundary Description, Submitting a Proposed Assessment |
to the Affected Property Owners for Majority Protest Procedure Approval; and |
Scheduling a Public Hearing For July 19, 2005; and |
2) Adopt a Resolution Appointing the Laurel Property Business Improvement District |
Advisory Board as the Advisory Board for the Laurel Property Business Improvement |
District of 2005 |
The May 10 , 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - Brunner |
Subject: Lake Merritt Municipal Boathouse |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the |
Rotary Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise |
and Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 |
Lakeside Drive) |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Child Development Services |
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, training and |
technical assistance, quality improvement, Cost of Living Adjustment (COLA), and |
Early Head Start grants for Program Year 2005-06 from the U.S. Department of Health |
& Human Services, Administration for Children and Families (DHHS/ACF) in the |
estimated amount of $14,513,908, and authorizing a grant agreement with the Unity |
Council for the estimated amount $4,613,555 to fund Child Development Services in |
Accord with said grants |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Head Start Family Child Care Home Services |
From: Department of Human Services |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to |
execute a grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to |
fund Head Start Family Child Care Home Services for a one-year Period and Authorizing |
the City Administrator to extend grant funding for one Additional year in an Additional |
Amount not to exceed $32,250.00 |
2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of |
Oakland, to execute a grant agreement in an amount not to exceed $37,625.00 to Regina |
Benoit to fund Head Start Family Child Care Home Services for a one-year Period and |
Authorizing the City Administrator to extend grant funding for one Additional year in an |
Additional Amount not to exceed $37,625.00 |
3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of |
Oakland, to execute a grant agreement in an amount not to exceed $37,625.00 to Valerie |
Hamilton to fund Head Start Family Child Care Home Services for a one-year Period and |
Authorizing the City Administrator to extend grant funding for one Additional year in an |
Additional Amount not to exceed $37,625.00 |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
From: Director of Human Services |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease |
Agreements With East Oakland Community Project For The Families In |
Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And |
The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through |
September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, |
Or Enter Into New Lease Agreements With Future Transitional Housing Providers As |
Necessary, For As Long As HUD Supportive Housing Program Funding Remains |
Available Without Returning To Council |
Final Passage (Second Reading) has been scheduled for June 7, 2005
2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix |
Programs, Inc. For The Henry Robinson Multi-Service Center (Touraine Hotel) From |
June 1, 2005 Through February 28, 2006 And Authorizing The Agency Administrator To |
Extend Said Leases, Or Enter Into New Lease Agreements With Future Transitional |
Housing Providers As Necessary, For As Long As HUD Supportive Housing Program |
Funding Remains Available Without Returning To Council |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Operation Dignity, Inc. - Agreement |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing a grant 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, 2005 through June 30, 2007 and Authorizing a |
two-year Option to renew for the Period July 1, 2007 through June 30, 2009 without |
Returning to Council |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Operation Dignity, Inc. - Agreement |
From: Office of the City Auditor |
Recommendation: Receive a Report on a Resolution authorizing a grant 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, 2005 through June 30, 2007 with |
a two-year option to renew for the period July 1, 2007 through June 30, 2009 without |
returning to Council |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: 2005 Summer Food Service Program |
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 the Summer Food Service |
Program Grant from the California Department of Education Nutrition Services Division |
in an estimated amount of $749,000 and to execute a Professional Services Agreement in |
an amount not to exceed $200,000 between the City and the San Lorenzo Unified School |
District to provide food services for the 2005 Summer Food Service Program for |
Children |
The May 10 , 2005 Life Enrichment Committee approved |
recommendations; 3 Ayes |
Subject: Immigration and Customs Enforcement Task Force - Overtime |
Reimbursement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the |
United States Department of Homeland Security (DHS), Immigration and Customs |
Enforcement (ICE), to the Oakland Police Department for Overtime Reimbursement |
Costs of One (1) Police Officer Assigned to the OPD-ICE Task Force for the Period |
January 22, 2005 through January 20, 2006 |
The May 10, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal |
Funds from the Department of Justice, United States Drug Enforcement Administration |
(USDEA) to the Oakland Police Department (OPD) in Overtime Reimbursement Costs |
for Five (5) Police Officers Assigned to an Organized Crime Drug Enforcement Task |
Force (OCDETF) for the Period of April 1, 2005 to September 30, 2005 |
The May 10, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: North County Center for Self-Sufficiency - Encroachment Permit |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Granting North County Center For |
Self-Sufficiency, A California Non-Profit Public Benefit Corporation, a Conditional, |
Revocable Permit to allow two corners of a new building at 630 Thomas L. Berkley Way |
to encroach over the public right-of-way (20th Street) |
The May 10, 2005 Public Works Committee approved recommendations: 4 |
Ayes |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
Sunshine Ordinance |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Malonga Casquelourd - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the |
Introduction (First Reading) of an Ordinance designating the Malonga Casquelourd Arts |
Center (historic name: Women's City Club, later Alice Arts Center) at 1426 Alice Street |
as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Final Passage (Second Reading) had been scheduled for June 7, 2005. |
14.2
Subject: Lionel Wilson Building - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon Conclusion approve the |
Introduction (First Reading) of an an Ordinance designating the Broadway Building, |
Lionel Wilson Building (historic name: First National Bank Building) at 150 Frank H. |
Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102.030 of the |
Oakland Planning Code |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Final Passage (Second Reading) had been scheduled for June 7, 2005. |
14.3
Subject: St. Andrew Missionary Baptist Church - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the |
Introduction (First Reading) of an Ordinance designating St. Andrew Missionary Baptist |
Church (historic name: St. Augustine's Mission) at 2624 West Street as a Landmark |
pursuant to Section 17.102.030 of the Oakland Planning Code |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Final Passage (Second Reading) had been scheduled for June 7, 2005. |
14.4
Subject: Municipal Boathouse - Landmark Designation |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Designating The Municipal Boathouse - Parks & Recreation Administration Building |
(Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 |
Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland |
Planning Code |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Final Passage (Second Reading) had been scheduled for June 7, 2005. |
ACTION ON NON-CONSENT ITEMS:
15
Subject: Improve Community Policing |
From: Office of the City Administrator/President De La Fuente |
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which |
implemented the City of Oakland's Community Policing Policy, to provide a structured |
approach to community involvement |
The item was rescheduled from the May 3, 2005 City Council meeting.
16
Subject: Banking/Depository Services and Security Custody Services |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of Legislation: |
1) Adopt a Resolution authorizing an agreement with Bank of America to provide |
primary banking/depository services for the City at an annual cost not to exceed |
$275,000 and |
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide |
security custody services for the City at an annual cost not to exceed $25,000 |
The item was withdrawn and rescheduled from the May 3, 2005 City |
Council meeting. |
S-17
Subject: Amendment to the Sunshine Ordinance |
From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City |
Attorney |
Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending |
Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers |
Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To |
Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, |
And Allow For Hardware And Software Impairment |
The item was withdrawn and rescheduled from the May 3, 2005 City |
Council. |
Final Passage (Second Reading) has been scheduled for June 7, 2005 |
18
Subject: Amendment to the Master Fee Schedule |
From: Public Works Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, |
increasing hourly, daily and monthly parking fees, and adding new promotional programs |
for parking facilities operated by the City of Oakland |
The item was withdrawn and rescheduled from the May 3, 2005 City |
Council |
Introduction (First Reading) was approved April 19, 2005. 7 Ayes, |
19
Subject: Andes Construction, Inc. - Contract |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing award of a contract to Andes |
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by |
MacArthur Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone |
Street - sub-basin 81-014 (Project No. C157910) for the amount of one million four |
hundred fifteen thousand seventy-nine dollars ($1,415,079) |
Pursuant to the City Council's Rules of Procedures Resolution number |
79006 C.M.S., Rule 7 subpart 8, Councilmember Chang made a motion, |
seconded by Councilmember Reid requested that this item be scheduled to |
the May 17, 2005 City Council agenda. |
20
Subject: The Limited Public Financing Act |
From: Public Ethics Commission |
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing Act") |
To Provide, Among Other Things, That 1) Matching Funds Be Available Only To |
Candidates For City Council And The Oakland School Board; 2) The Maximum Amount |
Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To 25 |
or 30 Percent Of The Voluntary Expenditure Ceiling; 3) Require Candidates To Collect |
Eligible Contributions Only From Sources Located Within The City Of Oakland; 4) |
Candidates May Receive An Initial Grant Of Matching Funds Upon A Determination Of |
Eligibility; And 5) Run-off Candidates Shall Be Limited In the Receipt Of Matching |
Funds |
Final Passage (Second Reading) has been scheduled for June 7, 2005.
21
Subject: Consent Decree Resolving Actions |
From: Office of the City Attorney |
Recommendation: Receive a Report from the Office of the City Attorney on the consent |
decree resolving actions filed by PUEBLO and the ACLU and the OPOA's request for |
immediate dispute resolution related to the CPRB |
The April 26, 2005 Public Safety Committee received this report and |
further directed staff to draft changes to Ordinance 12454 to state that |
police officers are not required to testify before the Citizens' Police Review |
Board (CPRB) on Tort Claims filed with the board, the board can proceed |
with the investigation; and once the findings are reached the information |
will be forwarded to the Office of the City Administrator; 2 Ayes, 1 |
Abstain, 1 No |
21.1
Subject: Consent Decree Regarding CPRB Complaints |
From: Public Safety Committee |
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
ordinance number 12454, which perscribes the powers and duties of the Citizen's Police |
Review Board ("CPRB") so that CPRB staff are authorized to investigate but not bring to |
hearing complaints that are the subject of Tort claims and to make recommendations |
directly to the City Administrator |
Final Passage (Second Reading) had been scheduled for June 7, 2005.
22
Subject: Wood-Smoke Ordinance |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning |
appliances, to regulate the installation, repair, and operation of wood burning appliances |
such as wood-burning fireplaces, wood heaters, pellet heaters |
The May 3, 2005 City Council Approved the Introduction of the Ordinance |
as amended to require that replacement and repairs be exempted from the |
requirement; 6 Ayes, 1 Excused - De La Fuente |
23
Subject: Waiver of Potential Conflict of Interest-Farella, Braun and Martel |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict |
Of Interest That The Law Firm Of Farella, Braun + Martel May Have As A Result Of |
Providing Insurance Coverage Advice To The City Regarding The Port Protest And |
Riders Litigation (Port Local 10 Warehouse And Longshoremen v. City Of Oakland And |
Delphine Allen v. City Of Oakland), And Permitting The Firm To Provide |
Environmental Law Advice To California Urban Investment Partners, An Entity That Is |
Considering Joint Venturing With Forest City On The Uptown Project |
24
Subject: Appointments to the CPRB |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And |
Beneba Thomas And Appointing Charliana Michaels And Gregory Harris As Members |
Of The Citizen's Police Review Board |
S-25
Subject: Andes Construction, Inc. - Contract |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing award of a contract to Andes |
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, |
Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. |
C158110) for the amount of one million two hundred seventy-one thousand fifty-one |
dollars ($1,271,051) |
The May 10, 2005 Public Works Committee approved recommendations |
and directed staff to negotiate with Andes Construction to pay a portion of |
the cost for a construction inspector and contract compliance employee to |
visit Andes construction sites periodically to assure that the contractor is |
meeting construction and labor standards; 4 Ayes |
S-25.1
Subject: Bikeway Projects |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to |
three hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year |
2005-2006 State Transportation Development Act (TDA) Article 3 Funds, as follows: on |
hundred sixty-five thousand dollars ($165,000) for the Market Street Bikeway Project; |
twenty-five thousand dollars ($25,000) for the Bancroft Avenue Bikeway Gap Closures |
Project; and one hundred twenty-one thousand one hundred forty-four dollars ($121,144) |
Citywide Curb Ramps Program |
The May 10, 2005 Public Works Committee approved recommendations; 4 |
Ayes |
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to |
two hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure |
B Bicycle and Pedestrian Discretionary Funds for the Market Street Bikeway Project |
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to |
two hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle |
Transportation Account (BTA) Funds for the Bancroft Avenue Bikeway Gap Closures |
Project |
The May 10, 2005 Public Works Committee approved recommendations; 4 |
Ayes |
S-25.2
Subject: Issuance and Sale of Series 2005 Revenue Bonds |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolutions of the City Council of the City of Oakland Approving the Financing of |
Public Capital Improvements of the Oakland Joint Powers Financing Authority |
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance |
and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond |
Program); Authorizing the Procurement of Bond Insurance; Approving the Forms of a |
Local Obligation Purchase Contract, Trust Agreement, Bond Purchase Agreement and |
Official Statement; Authorizing the Execution and Delivery Thereof and Authorizing the |
Taking of all Necessary Actions Relating to the Issuance of the Bonds |
3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 |
Principal Amount of the "City of Oakland General Obligation Refunding Bonds, Series |
2005," Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the |
Local Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent |
and Authorizing Necessary Actions Related Thereto |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
S-25.3
Subject: Sale Agreement to Purchase Two Parcels |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Authorizing The City Administrator, Without Returning To Council, To Enter Into And |
Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing |
21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On |
Butters Drive For Open Space From The Butters Land Trust In The Amount Of One |
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight |
Thousands Dollars ($8,000) From Measure DD Funds |
The May 10, 2005 Finance and Managment Committee approved |
recommendations; 3 Ayes, Excused: Brunner -1 |
Final Passage (Second Reading) has been scheduled for June 7, 2005. |
S-25.4
Subject: Realigning SDS and NCPC Boundaries |
From: Chief of Oakland Police |
Recommendation: Action on a Report and Recommendation from the City |
Administrator regarding a Request to Realign Service Delivery System and |
Neighborhood Crime Prevention Council Boundaries to Conform with City Council |
Boundaries |
The May 10, 2005 Public Safety Committee approved recommendations as |
amended to not re-align the boundaries and directed the City |
Administrator to assign someone to be a team leader over the SDS and |
staff to send the PSA 5 notices of all meetings and agendas; 4 Ayes |
S-25.5
Subject: Animal Shelter Operations |
From: Oakland Police Department |
Recommendation: Actions on a Report and Recommendations Regarding Operations at |
the Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 |
Town Hall Meeting |
The May 10, 2005 Public Safety Committee approved recommendations |
and directed City Administrator to review options for moving the Animial |
Shelter position to another department and look at the fiscal impact to the |
budget.; 4 Ayes |
26
Subject: Citywide Housing Funding Reallocation |
From: Community and Eoncomic Development Agency |
Recommendation: Action On A follow-up Report To Provide Further Direction To The |
City Administrator For Allocation Of The Community Development Block Grant |
(CDBG) Funding For Fiscal Year 2005-2007, Including, But Not Limited To Allocations |
To Alice Street Learning Center And Centro Legal De La Raza. |
At the May 3, 2005 City Council Meeting, Vice Mayor Brunner made a |
motion, seconded by Councilmember Chang to have the issue regarding |
the $20,000 reallocation of CDBG funding return on May 17, with |
recommendations from staff; 3 Ayes, 2 Abstain- Brooks, Nadel, 1 No - |
Quan |
27
Subject: Wood Street Development Project |
From: Community and Economic Development Agency |
Recommendation: Adopt the following pieces of legislation regarding the Joint City and |
Agency action on the proposed Wood Street Development Project, West Oakland: |
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining |
the March 16, 2005 Planning Commission Actions on the Wood Street Development |
Project and Certifying the Final Environmental Impact Report for the Wood Street |
Project; |
This item was continued from the May 3, 2005 City Council agenda.
(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre |
Wood Street Project Area, bounded by 10th Street to the South, West Grand Avenue to |
the North, Wood Street to the East, and the I-880 Frontage Road to the West, from |
Business Mix to Urban Residential; |
(3) An Agency Resolution Approving and Recommending Adoption of the Second |
Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use |
Designations for the 16th and Wood Street Subarea and to Make Various Text Changes; |
(4) Approve the Introduction (First Reading) Of An Ordinance Adopting the Second |
Amendment to the Oakland Army Base Redevelopment Plan to Revise Land Use |
Designations for the 16th and Wood Street Subarea and to Make Various Text Changes; |
Final Passage (Second Reading) has been scheduled for June 7, 2005
(5) Approve the Introduction (First Reading) Of An Ordinance Adopting the Wood |
Street Zoning District for 29.2 Acres in West Oakland Between 10th Street to the South, |
West Grand Avenue to the North, Wood Street to the East, and the I-880 Frontage Road |
to the West; |
Final Passage (Second Reading) has been scheduled for June 7, 2005
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning |
Property Into The Wood Street Zoning District Located In West Oakland Between 10th |
Street To The South, West Grand Avenue To The North, Wood Street To The East, And |
The I-880 Frontage Road to the West |
Final Passage (Second Reading) has been scheduled for June 7, 2005
(7) A Resolution Approving Five Separate Vesting Tentative Parcel Maps within the |
Wood Street Zoning District (Maps 8551, 8552, 8553, 8554, 8555) |
This item was continued from the May 3, 2005 City Council meeting.
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
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ORA - Oakland Redevelopment Agency |