Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, Interim 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. |
Vice Mayor Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, |
At-Large; and Chairperson Ignacio De La Fuente, District 5 |
(R&L Item 3 3-24-05) |
Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council |
meeting of April 5, 2005 (SUPPLEMENTAL) |
MEETINGS FOR THE WEEK OF MARCH 28, 2005 HAVE BEEN |
CANCELLED DUE TO THE 2005 SPRING RECESS |
Subject: Designation of Oakland Fire Stations As “Safe Havens” |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Designating Oakland Fire Stations |
As “Safe Havens” For The Purposes Of The State's Safe Haven For |
Newborns Law And Authorizing The City Administrator To Undertake |
Actions Necessary To Effectuate The Designation; on the April 12, 2005 |
Public Safety Committee agenda |
(05-0209) |
Subject: Amendment to the Sunshine Ordinance - Executive Officer |
Report Materials |
From: Office of the City Attorney |
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The |
Oakland Municipal Code (Aka "The Sunshine Ordinance") To Require |
That City Executive Officers Provide Agenda Related Materials To The |
City Clerk (City Attorney's Compromise Amendments); on the April 14, |
2005 Rules and Legislation Committee agenda |
(05-0211) |
Subject: Education Partnership Committee Schedule |
From: Councilmember Chang |
Recommendation: Approve the schedule of the next meeting of the |
Education Partnership Committee with the following agenda: |
1. Report from Oakland Unified School District on New Initiatives for |
School Year 2005-06. |
2. Report and presentation from Community and Economic Development |
Agency on New Housing Development. |
3. Report from the Oakland Police Department on the Status of the |
Campus Life and School Safety (CLASS) Unit; on the April 26, 2005 |
Education Partnership Committee agenda |
(05-0185) |
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; on the May 3, 2005 City Council agenda |
as a Ceremonial item |
(05-0193) |
Subject: Steven M. Schwartzberg - Service Recognition |
From: Councilmember Chang |
Recommendation: Adopt A Resolution Commending Steven M. |
Schwartzberg For 32 Years Of Dedicated Service To The Residents Of |
Oakland And Alameda County; on the April 5, 2005 City Council agenda |
(05-0202) |
Subject: Massage Establishments and Therapists Regulation |
From: Council President De La Fuente |
Recommendation: Adopt An Ordinance Amending Oakland Municipal |
Code 5.36, "Massage Establishments and Massage Therapists", to impose |
new permitting requirements including, but not limited to, criminal |
background checks for applicants and employees, and Amending Oakland |
Planning Code 17.102.170, "Special Regulations Applying to Massage |
Service Activities", to eliminate the Conditional Use Permit (CUP) |
requirement and add a reference to massage permit regulations in OMC |
5.36; on the May 10, 2005 Community and Economic Development and |
Public Safety Committee agendas |
(05-0203) |
Subject: Head Start Family Child Care Home Services |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Administrator, |
on behalf of the City of Oakland, to negotiate and execute professional |
services contracts between the City and various Family Care Providers to |
provide Head Start Family Child Care home services; on the May 10, 2005 |
Life Enrichment Committee agenda |
(05-0207) |
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/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 $14,446,279, and authorizing the City to contract with the Unity |
Council in an estimated amount of $4,048,006 to provide child |
development services under said grants; on the May 10, 2005 Life |
Enrichment Committee agenda |
(05-0208) |
Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
From: Director of Human Services |
Recommendation: Adopt the following pieces of legislation: |
1) Adopt an Agency Resolution authorizing a lease of the Henry Robinson |
Multi-service Center (Touraine Hotel) to Phoenix Programs, Inc. and |
2) Adopt a Resolution of the City of Oakland authorizing a lease of the |
families in transitional/scattered sites properties and Mathilda Cleveland |
Transitional Housing Property to East Oakland Community Project for the |
purpose of delivering services under the City of Oakland's supportive |
housing programs; on the May 10, 2005 Life Enrichment Committee |
agenda |
(05-0214) |
Subject: Oakland's Arbor Day 2005 |
From: Public Works Agency |
Recommendation: Adopt a Resolution proclaiming Friday, April 29, 2005, |
to be Oakland's Arbor Day 2005 and authorizing an Official Tree Planting |
Ceremony at Defremery Park, 1651 Adeline Street; on the April 12, 2005 |
Public Works Committee agenda |
(05-0204) |
Subject: City-Wide Tree Planting Program |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the application, |
acceptance and appropriation of funds for the Urban Forestry Grant |
Program of the Proposition 12 Watershed, Wildlife and Parks Improvement |
Bond Act of 2000, in the amount of Fifty Thousand Dollars ($50,000) for |
the City-Wide Tree Planting Program; on the April 12, 2005 Public Works |
Committee agenda |
(05-0205) |
Subject: Underground Utility District No 233 - Construction Contract |
From: Public Works Agency |
Recommendation: A Request to amend the Title for the Resolution related |
to the Contract related to Underground Utility District No. 233 to read as |
follows: Adopt a Resolution authorizing award of a construction contract to |
Underground Construction Company, Inc., in an amount not to exceed |
$9,282,964.45 for construction of Underground Utility District No. 233, on |
MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) |
("District") using $1,673,022 in City of Oakland funds out of a budget of |
$2,000,000 for the project and payments from PG&E, SBC and Comcast |
totaling $7,609,942, subject to certain conditions or, rejection of all bids |
and waiver of bidding requirements and negotiation of a contract to |
construct the District for an amount within budget starting with the lowest, |
responsible bidder; on the April 12, 2005 Public Works Committee agenda |
(05-0210) |
Subject: Landscaping and Lighting Assessment District |
From: Office of the City Administrator - Budget |
Recommendation: Adopt a Resolution of intention and accepting the Fiscal |
Year 2005-06 preliminary Engineer's Report for the City of Oakland |
Landscaping and Lighting Assessment District and setting the date for a |
Public Hearing; on the April 26, 2005 Finance and Management |
Committee agenda |
(05-0177) |
Subject: Wildfire Prevention Assessment District |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt a Resolution of intention and accepting the |
Fiscal Year 2005-06 Preliminary Annual Report for the City of Oakland |
Wildfire Prevention Assessment District pursuant to the Oakland |
Municipal Code and setting the date for a Public Hearing; on the April 26, |
2005 Finance and Management Committee agenda |
(05-0191) |
Subject: Permitted Medical Marijuana Dispensaries Operations |
From: Office of the City Administrator |
Recommendation: Receive an Information Report Regarding a Review of |
the First Seven Months of Operation of Oakland's Four permitted Medical |
Marijuana Dispensaries; on the April 12, 2005 Public Safety Committee |
agenda |
(05-0206) |
Subject: Raiders Ticket Surcharge |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt a Resolution decreasing estimated revenue and |
offsetting appropriation from the 2004 Raiders Ticket Surcharge and |
authorizing a transfer of $152,327.78 from the Non-Departmental citywide |
activities to the Office of Parks and Recreation to benefit Citywide youth |
activities; on the April 12, 2005 Finance and Management Committee |
agenda |
(05-0213) |
(R&L Item 4 3-24-05) |
A review of the Council Committees' actions from March 22, 2005 and determination of |
scheduling to the ORA/City Council meeting of April 5, 2005 or future dates (MATRIX) |
(R&L Item 5 3-24-05) |
A review of the Agendas for the ORA/City Council for the meeting of April 5, 2005 and |
Rules and Legislation for April 7, 2005 |
(R&L Item 6 3-24-05) |
Subject: Gender Based Discrimination |
From: Vice Mayor Brunner and Councilmembers Nadel and Quan |
Recommendation: Adopt a Resolution on United Nations Convention on the elimination |
of all forms of discrimination against women |
(05-0167) |
Subject: Assembly Bill 655 - Admissions Surcharge |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the |
following 2005 State Legislation: Support AB 655 - Admissions surcharge: California |
Arts Council |
(05-0171) |
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) |
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 |
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 |