| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| Ceda Floyd, City Clerk |
| Concurrent Meeting of the |
| Oakland Redevelopment Agency/ |
| City Council |
| 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. |
| Roll Call / ORA & Council |
| COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. |
| 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor 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 Special Concurrent Meeting of the Oakland |
| Redevelopment Agency/City Council held on May 10, 2004, and the Special and |
| Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on May |
| 18, 2004. |
| Subject: Affordable Housing Week |
| From: Councilmember Brunner |
| Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 " |
| Affordable Housing Week" in the City of Oakland |
| (04-0463) |
| Subject: United Nations Millenium |
| From: Councilmember Quan |
| Recommendation: Adopt a Resolution supporting the United Nations Millenium |
| Development Goals |
| (04-0466) |
| 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 |
| (04-0452) |
| 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 |
| (04-0453) |
| Subject: Jackie Black - 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 Jackie Black v. City of Oakland, et al., Alameda |
| County Superior Court Case number 2001-03371, our file number 21743, in the amount |
| of $200,000.00. This case involves a collision between a City truck and plaintiff's vehicle |
| resulting in injuries to plaintiff. (Office of Parks and Recreation) |
| (04-0454) |
| Subject: Ronald McGowan - 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 Ronald McGowan v. City of Oakland, et al., United |
| States District Court Case number C03-2486-SI, our file number 22953, in the amount of |
| $20,000.00. (Oakland Police Department, Alleged Civil Rights Violation) |
| (04-0456) |
| Subject: Saroeum Sam - 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 Saroeum Sam, et. al. v. City of Oakland, Alameda |
| County Superior Court number RG03088876, our file no. X01828, in the amount of $ |
| 100,000.00. This case involves an automobile running off Grizzly Peak Boulevard and |
| an allegation of dangerous condition of public property (Public Works Agency, |
| Dangerous Condition) |
| (04-0457) |
| Subject: J. W. Silviera - 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 J.W. Silveira, et al. v. City of Oakland, United States |
| District Court Case number C03-0621 Teh, our file number X01775, in the amount of $ |
| 50,000.00. This matter involves a constitutional due process challenge to the City of |
| Oakland Blight Ordinance. (Community and Economic Development Agency) |
| (04-0458) |
| Subject: Piedmont Avenue Neighborhood Improvement League |
| SettlementAgreement |
| From: Office of the City Attorney |
| Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
| compromise and settle the case of Piedmont Avenue Neighborhood Improvement |
| League, et al. v. City of Oakland, et al. (Mountain View Cemetery) (Alameda County |
| Superior Court Case No. RG-03115264) |
| (04-0459) |
| Subject: Thina Faison - 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 Thina Faison v. City Of Oakland, et al., Alameda |
| County Superior Court Case number 2002-073207, our file number 22472, in the amount |
| of $11,000.00. (Public Works Agency, Trip and Fall in Street) |
| (04-0460) |
| Subject: Lolinh Saelee - 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 Lolinh Saelee v. City Of Oakland, et al., United States |
| District Court case number. C-03-3342 Wha, our file number 23202, in the amount of $9 |
| ,500.00. (Oakland Police Department - Civil Rights Violation) |
| (04-0461) |
| Subject: Worker Retention at Large-Scale Hospitality Businesses |
| From: President De La Fuente and Councilmember Brunner |
| Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
| regarding Worker Retention at Large-Scale Hospitality Businesses |
| (04-0250) |
| Introduction (First Reading) was approved on May 18, 2004; Vote Count - |
| 7 Ayes, 1 Excused - De La Fuente |
| Item 11 4-27-04.pdf, |
| Item 3 CED 5-11-04.pdf, |
| Item 3 SUPP CED 5-11-04.pdf, |
| Item 21 SUPP 5-18-04.pdf, |
| Item 10.10CC 6-01-04.pdf, |
| 12602 CMS.pdf |
| Subject: Amendment to the Salary Schedule |
| From: Finance and Management Agency |
| Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
| amending the Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) |
| to increase the pay of certain miscellaneous job classifications pursuant to the Service |
| Employees International Union Local 790, Part-Time Memorandum of Understanding |
| (04-0403) |
| Introduction (First Reading) was approved on May 18, 2004; Vote Count - |
| 7 Ayes, 1 Excused - De La Fuente |
| Subject: Solid Waste Collection and Disposal Rates |
| From: Public Works Agency |
| Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
| amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste |
| collection and disposal for multi-family and single-family ratepayers, increasing City |
| fees paid by Waste Management of Alameda County to the City of Oakland and |
| authorizing the Fifth Amendment to the Franchise Agreement for solid waste and yard |
| waste collection and disposal services to include weekly single stream residential |
| recycling and processing services in the southern half of the City ($926,000), and City- |
| wide weekly yard waste collection and residential food scraps recycling in an initial |
| amount of approximately $2,031,000 per year |
| (04-0295) |
| Introduction (First Reading) was approved on May 18, 2004; Vote Count - |
| 7 Ayes, 1 Excused - De La Fuente |
| Subject: Zoning of Designated Parking Areas |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour |
| Parking Zone on San Pablo Avenue (east side) between 59th Street and Stanford |
| Avenue; 2) No Parking Any Time Zone on Embarcadero East (north side) between San |
| Antonio Creek and 5th Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone |
| on Claremont Avenue (both sides) between Clifton Street and Hudson Street; and 4) |
| removal of the Two-Hour Parking Zone on 41st Street (south side) between Shafter |
| Avenue and Webster Street |
| (04-0340) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Installation of Stop Signs at Designated Areas |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution approving installation of stop signs on: 1) |
| Benevides Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach |
| Avenue at Wellington Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue |
| at Kingsland Avenue; 6) Third Street at Alice Street; 7) Third Street at Clay Street; and |
| 8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney |
| Avenue at 72nd Avenue |
| (04-0342) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: 2201 Broadway Investments, LLC |
| From: Community and Economic Development Agency |
| Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an |
| Oregon Limited Liability Company, a conditional revocable permit for the |
| encroachments of existing building foundation and sidewalk basement of an existing |
| building located at 2201 Broadway into the public right-of-way area of Broadway, 22nd |
| Street, and Valley Street |
| (04-0334) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Improvement of Sanitary Sewers |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty |
| Construction, Inc. for the improvement of sanitary sewers in the easement between |
| Pinehaven and Valley View Roads (Project No. C200610) for the amount of seventy-one |
| thousand five hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE |
| CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 |
| AFFIRMATIVE VOTES) |
| (04-0372) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Earthquake Retrofit of Designated Bridges |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of |
| an additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway |
| Funds for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton |
| bridges (Project Number H24010) |
| (04-0373) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Transportation Improvement Projects |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in |
| Federal Transportation Funds from the Metropolitan Transportation Commission's |
| Transportation for Livable Communities Housing Incentive Program for the Acorn- |
| Prescott Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and |
| Pedestrian Enhancement Project and the Fruitvale Streetscape and Multi-Modal |
| Transportation Improvement Project |
| (04-0392) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Public Improvements - Marsh Place and Pershing Drive |
| From: Councilmember Quan |
| Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of |
| the City of Oakland, to accept and express appreciation for a donation from residents of $ |
| 14,875, and to appropriate said funds, through the Friends of Oakland Parks and |
| Recreation, to the "Brett Park" Project, a neighborhood lot located at the intersection of |
| Marsh Place and Pershing Drive, in honor of Roger Brett |
| (04-0402) |
| The May 25, 2004 Public Works Committee approved recommendations, 4 |
| Ayes |
| Subject: Outside Legal Expenditures |
| From: Office of the City Attorney |
| Recommendation: Receive an Informational report regarding ten year outside counsel |
| expenditures (1994-2004) |
| (04-0326) |
| The May 25, 2004 Finance and Management Committee received and |
| forwarded, 3 Ayes, 1 Excused - De La Fuente |
| Subject: Fiscal Year 2002-2003 Audit of City's Books |
| From: Finance and Management Agency |
| Recommendation: Receive the Independent Auditor's Management Letter and Required |
| Communications on the year ended June 30, 2003 |
| (04-0386) |
| The May 25, 2004 Finance and Management Committee received and |
| forwarded, 3 Ayes, 1 Excused - De La Fuente |
| Subject: 12th Street Public Right of Way |
| From: Community and Economic Development Agency |
| Recommendation: Adopt a Resolution granting John Tung Le, a conditional revocable |
| permit for the encroachment of seven soldier piles of a foundation system to a proposed |
| building into the public right-of-way area of 12th Street |
| (04-0333) |
| The May 25, 2004 Community and Economic Development Committee |
| approved recommendations, 3 Ayes, 1 Excused - De La Fuente |
| Subject: MacArthur Bart Station Transit Village |
| From: Community and Economic Development Agency |
| Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to |
| negotiate and execute a three-party exclusive negotiating agreement with MacArthur |
| Transit Community Partners, LLC and the San Francisco Bay Area Rapid Transit District |
| to pursue the development of a Transit Village at the MacArthur BART station |
| (04-0339) |
| REVISED RECOMMENDATION: The May 25, 2004 Community and |
| Economic Development Committee approved recommendations and |
| directed staff to amend the resolution to require that the Exclusive |
| Negotiation Agreement include the requirement for a project labor |
| agreement, 3 Ayes, 1 Excused - De La Fuente |
| Subject: Coliseum Gardens - Phase I Project Interest Rates |
| From: Community and Economic Development Agency |
| Recommendation: Adopt the following two pieces of legislation: |
| 1) Resolution to amend City Council Resolution Number 77656 C.M.S. to change |
| interest rate terms of $500,000 of a $1,500,000 loan to East Bay Asian Local |
| Development Corporation and the related companies of California jointly for the |
| Coliseum Gardens - Phase I Project from an applicable Federal rate (currently 2.52%) to |
| 0% interest; and |
| (04-0382) |
| 2) Agency Resolution to amend Redevelopment Agency Resolution Number 2003-07 C. |
| M.S. to change interest rate terms of a $1,500,000 loan to East Bay Asian Local |
| Development Corporation and the related companies of California jointly for the |
| Coliseum Gardens - Phase I Project from 1% to 0% |
| (04-0382a) |
| The May 25, 2004 Community and Economic Development Committee |
| approved recommendations, 3 Ayes, 1 Excused - De La Fuente |
| Subject: Joaquin Miller Cascade Landscaping Project |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution accepting and expressing appreciation for private |
| donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland |
| Parks and Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for |
| the Joaquin Miller Cascade Landscaping Project; and authorizing the City Administrator |
| to appropriate said donations of $8,000 to Project No. C197230 and increase the |
| construction contract with Bay Construction from $91,000 to $99,000 for the addition of |
| a drinking fountain, landscaping, and park accessories |
| (04-0374) |
| The May 25, 2004 Life Enrichment Committee approved |
| recommendations, 4 Ayes |
| Subject: Museum's Restricted Deaccession Fund |
| From: Cultural Arts and Marketing Department |
| Recommendation: Adopt a Resolution authorizing the City Administrator or designee to |
| appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of |
| obtaining Museum objects and to preserve, conserve, restore, and care for objects in the |
| Museum's collections |
| (04-0379) |
| The May 25, 2004 Life Enrichment Committee approved |
| recommendations, 4 Ayes |
| Subject: National Endowment For The Humanities Grant |
| From: Cultural Arts and Marketing Department |
| Recommendation: Adopt a Resolution waiving formal bidding requirements and |
| authorizing execution of a contract with Systems and Space, Inc., in an amount not to |
| exceed six hundred thousand dollars ($600,000) to be funded by Capital Improvement |
| Project funds necessary to match a National Endowment For The Humanities Grant, the |
| combined funds to be used for manufacturing and installing a museum-quality shelving |
| and collections storage system at the California Collections and Research Center |
| (04-0380) |
| The May 25, 2004 Life Enrichment Committee approved recommendations |
| and directed staff to prepare a Supplemental Report documenting that |
| these funds were set-aside in the 1999-2000 Capital Improvement Program |
| budget, 4 Ayes |
| Subject: Oakland International Airport - Marine Security Zone |
| From: Oakland Police Department |
| Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
| the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine |
| Security Zone for the waters surrounding the Oakland International Airport |
| (04-0367) |
| The May 25, 2004 Public Safety Committee approved recommendations |
| and directed staff to provide a map of the affected areas prior to going to |
| Council, 4 Ayes |
| Final Passage (Second Reading) has been scheduled for June 15, 2004. |
| Item 3 PSC 5-25-04.pdf, |
| Item S-10.28CC 6-1-04, |
| Item S-10.28CC SUPP 6-1-04.pdf, |
| Item 10.11CC 6-15-04.pdf |
| Subject: City of Oakland Waterways |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the City Administrator or her designee |
| to accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, |
| valued at approximately sixty-five thousand dollars ($65,000), from the East Bay |
| Regional Parks Police Department for use by the Oakland Police Department, for law |
| enforcement and homeland security on City of Oakland waterways |
| (04-0369) |
| The May 25, 2004 Public Safety Committee approved recommendations, 4 |
| Ayes |
| Subject: Vehicle and Traffic - Oakland Municipal Code |
| From: Oakland Police Department |
| Recommendation: Approve the Introduction (First Reading) of an Ordinance repealing |
| and/or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland |
| Municipal Code (OMC) that could be subject to a challenge of preemption and amending |
| the violation category of the remaining sections of Title 10 of the Oakland Municipal |
| Code from misdemeanors to infractions |
| (04-0378) |
| The May 25, 2004 Public Safety Committee approved recommendations, 4 |
| Ayes |
| Final Passage (Second Reading) has been scheduled for June 15, 2004. |
| Subject: Oakland Safe Streets Task Force |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
| appropriate an aggregate amount not to exceed forty-two thousand eight hundred seventy |
| -seven dollars and ninety-two cents ($42,877.92) in reimbursement costs from the |
| Federal Bureau of Investigation (FBI) of four (4) police officers assigned to the Oakland |
| Safe Streets Task Force (OSSTF) for the period of October 1, 2003 through September |
| 30, 2004 |
| (04-0385) |
| The May 25, 2004 Public Safety 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: |
| Additional agenda items are continued on the following pages. |
| Subject: Community Development Block Grant Programs - Public Hearing |
| From: Community and Economic Development Agency |
| Recommendation: A continued Public Hearing and upon conclusion adopt a Resolution |
| authorizing the City Administrator to prepare and submit the Consolidated Plan Annual |
| Action Plan for Housing and Community Development for Fiscal Year 2004-2005 to the |
| U.S. Department of Housing and Urban Development; accepting and appropriating funds |
| totalling $17,641,406 for the Community Development Block Grant, Home Investment |
| Partnership, Emergency Shelter Grant and Housing Opportunities for Persons With Aids |
| programs; and, authorizing the City Administrator to negotiate and execute agreements |
| with contractors/subrecipients for Fiscal Year 2004-2005 for the Community |
| Development Block Grant and Housing Opportunities for Persons with Aids programs ( |
| Vice Mayor Chang, City-wide) |
| (04-0174) |
| Item 4 4-27-04.pdf, |
| Item 9 5-11-04.pdf, |
| Item 14.1 5-18-04.pdf, |
| Item 9 SUPP CED 5-11-04.pdf, |
| Item 14.1-2 Revised Resolution.pdf, |
| 78588 CMS.pdf |
| 2) Resolution to amend Resolution Number 76276 C.M.S. to change the Community |
| Development Block Grant (CDBG) proposal funding process so that Community |
| Development (CD) District Boards will review proposals and make funding |
| recommendations only for programs funded with CDBG District Allocations; and 2) |
| limit the total amount of funding for district allocations to the amount of CDBG funds |
| unallocated after the annual City Council budget review (TITLE CHANGE) |
| (04-0174a) |
| REVISED RECOMMENDATION: The May 11, 2004 Community and |
| Economic Development Committee approved the Resolutions and directed |
| staff to incorporate the following recommendations to the funding process: |
| 1)Community District (CD) Boards will be asked only to make |
| recommendations on district programs next year; 2) the Request for |
| Proposals (RFP) will be issued only for funding that is not already |
| allocated after the mid-cycle budget; 3) before the next RFP is issued in the |
| fall, staff will return with recommendations that the CD Boards will be |
| asked to make recommendations during the annual CDBG process and |
| develop a process for CD Board input to Citywide funding during the |
| budget cycle; 4) provide an in-depth evaluation of the economic |
| development programs funded by CDBG as part of the budget process; 5) |
| provide a status report on the recommendations put forward in all of the |
| CDBG evaluations; 6) include examples of other cities' CDBG process; 4 |
| Ayes |
| At the May 18, 2004 City Council meeting, the Public Hearing for this item |
| was opened and continued to June 1, 2004 at which time Council will take |
| action on the Revised Recommendation and Resolutions. |
| Item 4 4-27-04.pdf, |
| Item 9 5-11-04.pdf, |
| Item 14.1 5-18-04.pdf, |
| Item 14.1-2 Revised Resolution.pdf, |
| 78589 CMS.pdf |
| Subject: Controls for Signs in Commercial and Industrial Zones - Public Hearing |
| From: Community and Economic Development Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion approve the |
| Introduction (First Reading) an Ordinance adopting new controls for business, civic, and |
| residential signs within all Commercial, Industrial, S-1, S-2, S-3, S-8, and S-15 zones. (S |
| -1, "Medical Center Zone Regulations"; S-2, "Civic Center Zone Regulations"; S-3 " |
| Research Center Zone Regulations"; S-8, "Urban Street Combining Zone Regulations"; |
| and S-15, "Transit Oriented Development Zone Regulations")(Vice Mayor Chang, At- |
| Large - Citywide) |
| (04-0222) |
| The May 11, 2004 Community and Economic Development Committee |
| approved recommendations as amended to incorporate changes from the |
| City Attorney's office to have the Ordinance conform with recent Federal |
| rulings and directed staff to prepare an amendment to the Master Fee |
| Schedule to allow no charges for event signs; 4 Ayes |
| Final Passage (Second Reading) has been scheduled for June 15, 2004. |
| Item 5 4-27-04.pdf, |
| Item 5 CED 5-11-04.pdf, |
| Item 14.2 SUPP 6-1-04.pdf, |
| Item 14.2 6-1-04, |
| Item 10.9CC 6-15-04.pdf |
| Subject: Fund Borrowing for Fiscal Year 2004-2005 |
| From: Finance and Management Agency |
| Recommendation: Approve the Introduction (First Reading) Ordinance providing for the |
| borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 |
| and the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; |
| approving the publication of notices in connection with such sale; authorizing the award |
| of such notes subject to certain conditions; and certain related matters |
| (04-0434) |
| This item was forwarded directly to the City Council agenda due to its time |
| sensitive nature as determined by the May 20, 2004 Rules and Legislation |
| Committee. |
| Final Passage (Second Reading) has been scheduled for June 15, 2004. |
| Subject: Construction Monitoring Services |
| From: Community and Economic Development Agency |
| Recommendation: Adopt an Agency Resolution authorizing increases in contracts to |
| provide construction monitoring services for affordable housing projects with Advanced |
| Resources in Construction Services Ltd. in an amount not to exceed $38,420 and Don |
| Todd Associates in an amount not to exceed $38,420 from reallocated funds |
| (04-0216) |
| The May 11, 2004 Community and Economic Development Committee |
| approved recommendations; 4 Ayes |
| This item was withdrawn and rescheduled from the May 18, 2004 City |
| Council agenda. |
| Item 6 4-27-04.pdf, |
| Item 6 CED 5-11-04.pdf, |
| Item 10.15CC SUPP 5-18-04.pdf, |
| Item 16 6-01-04.pdf, |
| 2004-28 CMS.pdf |
| Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone |
| From: President Ignacio De La Fuente |
| Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound |
| Route 880 off-ramp and the Northbound Route 880 on-ramp the "Ron Cowan Parkway" ( |
| TITLE CHANGE) |
| (03-0328) |
| REVISED RECOMMENDATION: The December 9, 2003 Public Works |
| Committee approved the Resolution, as amended, to include an additional |
| Whereas clause that staff is to perform the routine procedures involved for |
| street renaming, and directed staff to prepare a Supplemental report that |
| clarifies the location and the cost associated with this structural renaming; |
| 4 Ayes |
| Subject: Homeland Security |
| From: Office of the City Manager |
| Recommendation: Adopt a Resolution to accept and appropriate a revised Fiscal Year |
| 2004 Urban Area Security Initiative Grant (UASI) amount, establish a new Homeland |
| Security Fund, waive Central Services Overhead fees, and authorize the City Manager to |
| administer the Fiscal Year 2004 UASI grant program |
| (04-0419) |
| This item was forwarded to City Council from the May 4, 2004 Closed |
| Session agenda. |
| Subject: Budget Advisory Committee - Donald White |
| From: Councilmember Brooks |
| Recommendation: Adopt a Resolution appointing Donald White as the District 6 |
| Representative to the Budget Advisory Committee |
| (04-0433) |
| Subject: Assembly Bill 392 |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution declaring support for Assembly Bill 392 related to |
| Environmental Justice and Community-Based Transportation Planning Grants |
| (04-0486) |
| Pursuant to Section 2.20.070 E (2) of the Sunshine Ordinance an urgency |
| finding was made at the May 27, 2004 Rules and Legislation Committee to |
| place this item on the agenda for the following reasons: 1) The matter came |
| to the attention of the legislative body after posting of the 10-day agenda; |
| and 2) is related to State Legislation. |
| This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
| the Sunshine Ordinance requiring a 2/3 majority vote. |
| Subject: Resurfacing of Certain Streets |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing award of a construction contract to |
| McGuire and Hester for resurfacing of certain streets in the City of Oakland for Fiscal |
| Year 2003-2004 (Project Number C234930) in the amount of $3,928,797.40 ( |
| PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES |
| A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (TITLE CHANGE) |
| (04-0213-1) |
| Pursuant to Section 2.20.070 E (2) of the Sunshine Ordinance an urgency |
| finding was made at the May 27, 2004 Rules and Legislation Committee to |
| place this item on the agenda for the following reasons: 1) The matter came |
| to the attention of the legislative body after posting of the 10-day agenda; |
| and 2) is required to avoid a substantial adverse impact to health and |
| safety. |
| This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
| the Sunshine Ordinance requiring a 2/3 majority vote. |
| Subject: Jack London On-Street Parking Improvements |
| From: Public Works Agency |
| Recommendation: A continued discussion regarding the update report and |
| recommendations for the proposed Jack London District Mixed Use Permit Parking |
| Program |
| (03-0201-1) |
| REVISED RECOMMENDATION: The May 25, 2004 Public Works |
| Committee approved the alternative recommendation presented in the |
| April 27, 2004 staff report to eliminate the proposed permit parking system |
| from further consideration and to move forward on the time-restricted |
| parking management system. Staff is to return to Committee with a |
| Resolution implementing the time limited zones and incorporating funding |
| for enforcement, 4 Ayes |
| Item 12 3-9-04.pdf, |
| Item 3 4-27-04.pdf, |
| Item 4 PWC 5-11-04.pdf, |
| Item 4 SUPP PWC 5-11-04.pdf, |
| Item 3 PWC 5-25-04.pdf, |
| Item S-22 6-1-04 |
| Subject: Bidder Response on Public Works Projects |
| From: Public Works Agency |
| Recommendation: Receive a status report regarding the analysis of low level of bidder |
| response on certain Public Works projects |
| (03-0222) |
| The May 25, 2004 Public Works Committee received and forwarded, 4 |
| Ayes |
| Subject: Affordable Housing Development Loans |
| From: Community and Economic Development Agency |
| Recommendation: Adopt the following three (3) Resolutions for affordable housing |
| funding: |
| (1) Resolution authorizing an Affordable Housing Development Loan in an amount not |
| to exceed $748,300 to Satellite Housing, Inc. for the Saint Andrew's Manor Senior |
| Housing Project located at 3250 San Pablo Avenue; and |
| (04-0376) |
| (2) Resolution authorizing an Affordable Housing Development Loan in an amount not |
| to exceed $753,600 to Satellite Housing, Inc. for the Saint Patrick's Terrace Senior |
| Housing project located at 1212 Center Street; and |
| (04-0376a) |
| (3) Resolution authorizing an Affordable Housing Development Loan in an amount not |
| to exceed $162,100 to Christian Church Homes of Northern California for the Sojourner |
| Truth Manor Senior Housing project located at 5815, 5915 and 6015 Martin Luther |
| King Jr. Way |
| (04-0376b) |
| The May 25, 2004 Community and Economic Development Committee |
| approved recommendations, 3 Ayes, 1 Excused - De La Fuente |
| Subject: Oakland Commerce Corporation |
| From: Community and Economic Development Agency |
| Recommendation: Adopt an Agency Resolution authorizing a professional services |
| agreement in an amount not to exceed $242,500 with the Oakland Commerce |
| Corporation for ongoing business retention and expansion services, operation of a |
| Targeted Retail Business Retention Program, operation and management of the Business |
| Alert Crime Prevention Program in the Coliseum area, and authorizing an amount not to |
| exceed $7,500 for contract compliance monitoring costs |
| (04-0377) |
| The May 25, 2004 Community and Economic Development Committee |
| approved recommendations, 2 Ayes, 1 Abstain - Brunner, 1 Excused - De |
| La Fuente |
| Subject: Renaming of the Alice Arts Center |
| From: Councilmember Nadel |
| Recommendation: Adopt a Resolution changing the name of the Alice Arts Center to the |
| "Malonga Casquelourd Center for the Arts" |
| (04-0356) |
| The May 27, 2004 Rules and Legislation Committee approved |
| recommendations; 2 Ayes, 1 Abstain - Reid, 1 Excused - De La Fuente |
| 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 |
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| 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 |
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| 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) |
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| (...) |
| CEDA FLOYD |
| 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 |