Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, Interim City |
Clerk |
Concurrent Meeting of the |
Oakland Redevelopment Agency/ |
City Council/Geological Hazard |
Abatement District Board |
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. These items are heard on the |
6:00 P.M. portion of the agenda. |
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. These items are heard on the 7 |
:00 P.M. portion of the agenda. |
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. |
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 |
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
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. |
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on April 5, 2005 |
Subject: Naomi Schiff - Mother of the Year |
From: Councilmember Nadel |
Recommendation: Hear a Presentation and adopt a Resolution commending Naomi |
Schiff on being named "Mother of the Year 2005" |
(05-0272) |
Subject: Municipal Clerks Week |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as |
Municipal Clerks Week |
(05-0193) |
Subject: Oakland Bike Day |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of |
Oakland Bike Day and encouraging our residents to bike to work, school or play |
(05-0138) |
Subject: Public Education |
From: Vice Mayor Brunner |
Recomendation: Adopt a Resolution to save Public Education |
(05-0314) |
Subject: Maritime Trade Routes in Oakland and California |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade |
Routes in Oakland and California History |
(05-0315) |
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 |
(05-0301) |
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 |
(05-0303) |
Subject: Contra Costa Newspapers, Inc. - 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 Contra Costa Newspapers Inc. et al. v. City of Oakland |
et al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000 |
.00. This Case involves claims for attorney fees arising from a writ of mandate to compel |
the City to provide salary information for individual employees who earned above one |
hundred thousand dollars in Fiscal Year 2003-2004. (Finance and Managment) |
(05-0304) |
Council discussed this item in closed session on April 5, 2005. Motion |
authorizing settlement passed with 5 Ayes, 1 Abstain -Brooks,1 Absent- |
Chang |
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 |
(05-0113) |
Subject: Opposition to the Governor's Plan for a Special Election |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special |
Election in November, 2005 |
(05-0271) |
Subject: Studio One Art Center Rehabilitation |
From: Public Works Agency |
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further |
competitive bidding and authorize the City Administrator to informally bid or negotiate, |
award and execute a construction contract, based on revised plans and specifications, |
without return to Council for the asbestos and lead-paint abatement phase of the Studio |
One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two |
hundred thousand dollars ($200,000.00) (TITLE CHANGE) |
(05-0182) |
The April 26, 2005 Public Works Committee approved recommendations; |
4 Ayes |
Subject: Bambino Baseball Field at Greenman Field Complex |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a |
private donation from the Oakland Athletics Baseball Company and the Good Tidings |
Foundation consisting of gift in-place renovation to the Bambino Baseball Field located |
at the Greenman Field Complex at a value of one hundred thousand dollars ($100,000) |
(05-0235) |
The April 26, 2005 Public Works Committee approved recommendations; |
4 Ayes |
Subject: Citywide Guardrail Project |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the |
one (1) bid received, revise the project plans and specifications and re-bid the on-call |
Citywide Guardrail Project (Project No. C231410) |
(05-0242) |
The April 26, 2005 Public Works Committee approved recommendations; |
4 Ayes |
Subject: UASI Grant Program Funding |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban |
Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County |
Region in the amount of $5,665,694 from the US Department of Homeland Security, |
approve the Preliminary Spending Plan, waive central services overhead fees, and |
authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant |
Program |
(05-0273) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 ( |
ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public |
Employees' Retirement System (PERS) and the California State Teachers' Retirement |
System, whenever feasible and consistent with their fiduciary responsibilities, to |
encourage companies in which employee retirement funds are invested and that are doing |
business in Sudan, as identified by the Department of Treasury's Office of foreign assets |
control, to act responsibly and not take actions that promote or otherwise enable human |
rights violations in the Sudan |
(05-0137) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Landscaping and Lighting Assessment District |
From: Office of the City Administrator - Budget |
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005- |
2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting |
Assessment District and setting the date for a Public Hearing |
(05-0177) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Wildfire Prevention Assessment District |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt a Resolution of intention and preliminarily accepting the |
Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention |
Assessment District and setting the date for a Public Hearing |
(05-0191) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
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 |
(05-0229) |
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 |
(05-0229-1) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Civil Service Board |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the |
classification of Chief Conservator be exempted from Civil Service |
(05-0233) |
The April 26, 2005 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Donations to the Neighborhood Crime Prevention Councils |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept |
donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) |
of up to $10,000 per NCPC without further City Council approval |
(05-0075) |
The April 26, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: State of California Homeland Security Grant Program |
From: Oakland Fire Department |
Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five |
thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December |
1, 2004 to October 31, 2005 from the State of California's Homeland Security Grant |
Program for Community Emergency Response Team (CERT) enhancement and Citizen |
Corps Council Projects, awarded and administered by the Alameda County Operational |
Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City |
of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its |
Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, |
authorizing the City Administrator to accept and appropriate additional funds without |
return to Council |
(05-0236) |
The April 26, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Managed Health Network (MHN) - Agreement |
From: Oakland Police Department |
Recommendation: Adopt a Resolution authorizing a professional services agreement |
between the City of Oakland and Managed Health Network (MHN) in an amount not to |
exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, |
2004 to June 30, 2005, for a counseling program for sworn members of the Police |
Department and their dependents |
(05-0240) |
The April 26, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
From: Public Works Agency |
Recommendation: Adopt a Resolution declaring the City of Oakland's support for |
Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and |
related environmental mitigation) |
(05-0268) |
The April 28, 2005 Rules and Legislation Committee approved |
recommendations; 4 Ayes |
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
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: |
Subject: (GHAD) Annexation of Lots on Campus Drive |
From: Public Works Agency |
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following |
pieces of legislation: 1) a City Resolution approving annexation of the four lots on |
Campus Drive into the Leona Quarry Geological Hazard Abatement District |
(05-0316) |
2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the |
Leona Quarry Geological Hazard Abatement District (GHAD) and appointing the City |
Council of the City of Oakland as the GHAD Board of Directors |
(05-0316-1) |
AT THIS TIME, THE MEETING OF THE CONCURRENT MEETING OF THE OAKLAND |
REDEVELOPMENT AGENCY/CITY COUNCIL WILL ADJOURN AND RE-CONVENE AS |
THE GEOLOGICAL HAZARD ABATEMENT DISTRICT BOARD. |
(05-0307) |
Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public |
Hearing |
From: Geologic Hazard Abatement District |
Recommendation: Conduct a Public Hearing and upon Conclusion adopt |
the following pieces of legislation: |
1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On |
Campus Drive Into The Leona Quarry Geologic Hazard Abatement District |
(05-0289) |
2) Resolution Approving Amendment 1 to the Leona Quarry Geological |
Hazard Abatement District Plan of Control; and |
(05-0289-1) |
3) Resolution accepting Canvass of Votes for the Leona Quarry Geological |
Hazard Abatement District (GHAD); and |
(05-0289-2) |
4) Resolution confirming assessment for Leona Quarry Geological Hazard |
Abatement (GHAD) District and ordering levy and collection thereof; and |
(05-0289-3) |
AT THIS TIME COUNCIL WILL RECONVENE AS THE CONCURRENT MEETING OF |
THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL |
Subject: Wood Street Development Project - Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion take action on a joint |
City and Agency Report on the proposed Wood Street Development Project, West |
Oakland: (1) Appeal of the March 16, 2005 Planning Commission actions on the Wood |
Street Development Project, filed by Arthur D. Levy; (2) Appeal of the March 16, 2005 |
Planning Commission actions on the Wood Street Development Project, filed by |
Margaretta Lin; (3) Review and consideration of the April 12, 2005 Community and |
Economic Development Committee's recommendations concerning the Wood Street |
Development Project; and (4) review and consideration of the following actions: (a) |
certify the final Environmental Impact Report, adopt the CEQA Findings regarding |
certification of the EIR, and adopt the Mitigation Monitoring Reporting Program; (b) |
approve a Resolution amending the General Plan land use map from "Business Mix" to " |
Urban Residential," (c) approve a Resolution and Ordinance amending the Oakland |
Army Base Redevelopment Plan to revise land use designations for the Army Base and |
16th and Wood Street subareas, and to make various text changes; and (d) adopt an |
Ordinance approving the proposed "Wood Street Zoning District" and adopt an |
Ordinance designating the new zoning district on the zoning maps. The Wood Street |
Development Project would result in the construction of up to 1,557 residential units, |
including live/work units in converted warehouses; 13,000 square feet of neighborhood- |
serving commercial uses; and up to 24,000 square feet of public/community uses |
associated with the historic 16th Street Train Station. The 29.2 acre site is 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. |
(05-0144-1) |
The April 12, 2005 Community and Economic Development Committee |
directed staff to return to the April 26, 2005 Community and Economic |
Development Committee with the following information: |
- explain how the property was purchased and was it at market rate |
- what are the affordable housing regulations; how will the 15% |
affordable housing goals be reached; and how will the redevelopment |
requirements be satisfied? |
- a list of the Planning Commission findings |
- what issues are being appealed? |
- how much tax revenue will be generated? |
- clarify the rehabilitation and operation plans; provide a chart of the cost |
break; and explain the financial responsibilities |
- cost to rehabilitate the train station, who will pay the cost; where is the |
train station going to be located; does the train station and baggage area |
require rezoning and what are the options regarding the baggage area? |
- what percentage of the jobs will be union? |
- address environmental air quality |
The April 14, 2005 Rules and Legislation Committee scheduled this item |
directly to the May 3, 2005 City Council agenda. |
View Report.pdf, |
View Report Part 1.pdf, |
View Report Part 2.pdf, |
View Report Part 3.pdf, |
View Report Part 4.pdf, |
View Report Part 5.pdf, |
View Report Part 6.pdf, |
View Report Part 7.pdf, |
View Report Part 8.pdf, |
View Report Part 9.pdf, |
View Report Wood Street Project.pdf, |
View Report Wood Street pt 2.pdf, |
View Report Wood Street pt 3.pdf, |
View Report Wood Street pt 4.pdf, |
View Report Wood Street pt 5.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf |
Subject: Seven Street Commercial Historic District |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the |
Introduction (First 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 |
(05-0157) |
Final Passage (Second Reading) has been scheduled for May 17, 2005 |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Sheffield Village S-20 Rezoning |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion approve the |
Introduction (First 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 |
(05-0155) |
Final Passage (Second Reading) has been scheduled for May 17, 2005 |
The April 26, 2005 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution |
authorizing the City Administrator to prepare and submit to the U.S. Department of |
Housing and Urban Development the Consolidated Plan for Fiscal Years 2005-2010;2) |
accepting and appropriating funds totaling $16,594,652 for the Home, Emergency |
Shelter Grant, Housing Opportunities for Persons with AIDS, and the Community |
Development Block Grant Programs; and 3) authorizing the City Administrator to |
negotiate and execute agreements with contractors for Fiscal Years 2005-2007 for the |
Community Development Block Grant Program" |
(05-0152) |
The April 12, 2005 Community and Economic Development Committee |
approved the Resolution with the following amendments: the allocation of |
$20,000 to the Alice Learning Center. The Committee further directed staff |
to prepare a Supplemental Report that includes an analysis explaining how |
city-wide programs are funded by District through Community |
Development Block Grant (CDBG) Funds; 3 Ayes; Brunner, No -1 |
Subject: Wood-Smoke Ordinance |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve the Introduction (First 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 |
(05-0030) |
Final Passage (Second Reading) has been scheduled for May 17, 2005 |
The April 12, 2005 Public Safety Committee approved the ordinance as |
amended with the following changes: remove the language... "modify |
existing fireplaces" and include the language any new homes, new |
fireplaces or burning appliances, any additions to existing homes and new |
secondary units."; 4 Ayes |
Subject: Police Overtime |
From: Finance and Management Agency |
Recommendation: Action on a Report and Recommendations from Public Financial |
Management regarding police overtime |
(05-0244) |
Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
From: Public Works Agency |
Recommendation: Adopt a Resolution declaring the City of Oakland's support for |
Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and |
related environmental mitigation) |
(05-0268) |
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 |
(04-0651) |
Final Passage (Second Reading) has been scheduled for May 17, 2005 |
The April 14, 2005 Rules and Legislation Committee approved the |
amendments to the Oakland Municipal Code (Sunshine Ordinance) to |
require that Oakland Executive Officers provide agenda related materials |
to the City Clerk; Allow Attendance At An Open And Publicized Meeting; |
and provide a limited excuse from Public Meeting Notice requirements due |
to software or hardware impairments. The Committee further directed |
staff to prepare a single amendment that includes all recommendations for |
items 7, 7.1 and 7.2 approved on April 14, 2005; 3 Ayes; Reid, Absent- 1 |
Subject: Public Ethics Commission Appointment |
From: Office of the Mayor |
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the |
Public Ethics Commission |
(05-0308) |
Subject: Measure Y Appointment - At Large District Seat |
From: Councilmember Chang |
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the |
Violence Prevention and Public Safety Oversight Committee as the At-Large District |
representative |
(05-0306) |
Subject: K.J. Woods Construction, Inc. - Contract |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods |
Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan |
Street) and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C |
81310) for the amount of five hundred thirty-eight thousand dollars ($538,000) |
(05-0238) |
The April 26, 2005 Public Works Committee directed staff to prepare a |
Supplemental Report that includes: 1) tracking information on ethnicity |
and Women Business Enterprise (WBE), 2) breakout of information by |
district; and 3) Schedules D and F. |
Subject: Creek Restoration Design Services |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolution authorizing a professional services agreements for as-needed hydrology & |
creek restoration design services with Aphion Environmental, Inc., for an amount not to |
exceed two hundred fifty thousand dollars ($250,000) |
(05-0176) |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
79195 CMS.pdf |
2) Adopt a Resolution authorizing a professional services agreements for as-needed |
hydrology & creek restoration design services with Jones & Stokes, for an amount not to |
exceed two hundred fifty thousand dollars ($250,000) |
(05-0176-1) |
The April 26, 2005 Public Works Committee received approved |
recommendations; 4 Ayes |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental.pdf, |
View Supplemental Report.pdf, |
79196 CMS.pdf |
Subject: Creek Restoration Design Services |
From: Office of the City Auditor |
Recommendation: Receive an a report regarding the following pieces of legislation: |
1) Resolution authorizing a professional services agreements for as-needed hydrology & |
creek restoration design services with Aphion Environmental, Inc., for an amount not to |
exceed two hundred fifty thousand dollars ($250,000) |
2) Adopt a Resolution authorizing a professional services agreements for as-needed |
hydrology & creek restoration design services with Jones & Stokes, for an amount not to |
exceed two hundred fifty thousand dollars ($250,000) |
(05-0176CA) |
The April 26, 2005 Public Works Committee received and forwarded this |
report; 4 Ayes |
Subject: General Environmental Consulting Services - Contracts |
From: Public Works Agency |
Recommendation: Adopt the following pieces of legislation: |
1) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed |
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250) |
2) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with OTG Enviroengineering Solutions, Inc., for an as |
-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June |
30, 2007 |
(05-0250-1) |
3) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with URS Corporation, Inc., for an as-needed, not-to- |
exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-2) |
4) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed |
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-3) |
5) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Baseline Environmental, for an as-needed, not-to |
-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-4) |
6) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Levine Fricke, Inc., for an as-needed, not-to- |
exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-5) |
7) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Mactec Engineering, Inc., for an as-needed, not- |
to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-6) |
8) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with SCA Environmental, Inc., for an as-needed, not- |
to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-7) |
9) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with Winzler & Kelly Consulting, Inc., for an as- |
needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30 |
, 2007 |
(05-0250-8) |
10) Resolutions authorizing the City Administrator to enter into a professional |
environmental services agreement with IHI Environmental, Inc., for an as-needed, not-to- |
exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
(05-0250-9) |
11) Agency Resolution authorizing the Redevelopment Agency to obtain professional |
environmental consulting services through the City of Oakland under the cooperation |
agreement from July 1, 2005 through June 30, 2007 |
(05-0250-10) |
The April 26, 2005 Public Works Committee approved recommendations |
and directed staff to prepare a Supplemental Report ranking the |
contractors; 4 Ayes |
Subject: Promote and Implement Energy Production or Energy Efficiency Projects |
From: Office of the Mayor |
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate |
and expend $500,000.00 from the Duke Settlement for alternative energy and energy |
efficiency projects, 2) to make several grants to fund projects that promote alternative |
energy production and energy efficiency in the City of Oakland, and 3) to waive |
competitive RFP requirements and negotiate, award and execute professional services |
contracts with Navigant Consulting, Inc. up to $180,000.00, and with power factors up to |
$100,000.00 without return to Council, for services related to alternative energy |
production energy efficiency (TITLE CHANGE) |
(05-0123) |
The April 26, 2005 Public Works Committee approved recommendations; |
4 Ayes |
Subject: Establishment of Green Building Requirements |
From: Councilmember Nadel and Vice Mayor Brunner |
Recommendation: Adopt an Ordinance adding Chapter 15.35 to the Oakland Municipal |
Code establishing Green Building requirements for certain City projects |
(05-0070) |
The April 26, 2005 Public Works Committee approved recommendations; |
4 Ayes |
Subject: Comprehensive Annual Financial Report (CAFR) |
From: Finance and Management Agency |
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive |
Annual Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials |
and the independent audit report |
(05-0231) |
The April 26, 2005 Finance and Management Committee received and |
forwarded this report; 3 Ayes, 1 Excused - De La Fuente |
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 |
(05-0169) |
The April 26, 2005 Public Safety Committee approved recommendations; 4 |
Ayes |
ADJOURNMENT OF COUNCIL SESSION |
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
Council) |
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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
(TDD) |
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
(...) |
LATONDA SIMMONS |
Interim 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 |