City of Oakland Legistar System

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.

COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, 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

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)

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

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

Subject: End Of The MacArthur Maze Local Emergency

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency

Declared By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic

Damage To A Portion Of The Oakland Maze-East Bay 580 Freeway

Subject: Priority Project Funds - District Six

From: Councilmember Desley Brooks

Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From

Councilmember Desley Brooks' Priority Project Funds To HIV Education And

Prevention Project Of Alameda County (HEPPAC) To Purchase A Van To Transport

Clients

Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,

Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As

Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year

Terms Beginning July 1, 2007 And Ending June 30, 2011

Subject: Emergency Medical Services Tax Increase

From: Office of the City Administrator

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For

Emergency Medical Services In Accordance With The Emergency Medical Services

Retention Act of 2004 (Measure M)

Subject: Paramedic Emergency Services Tax Increase

From: Office of the City Administrator

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For

Paramedic Emergency Services In Accordance With The Paramedic Services Act Of

1997 (Measure N)

Subject: Library Services Retention Tax Increase

From: Office of the City Administrator

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library

Services In Accordance With The Library Services Retention And Enhancement Act Of

2004 (Measure Q)

Subject: Modification To The Master Fee Schedule

From: Budget Office

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To

Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,

Office Of The City Attorney, Office Of The City Auditor, Office Of The City Clerk,

Community And Economic Development Agency, Department Of Contracting And

Purchasing, Finance And Management Agency, Fire Services Agency, Library, Cultural

Subject: Parcel Purchases At Various Locations

From: Community and Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance

Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN

40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not

To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus

Interest From The Redevelopment Agency Under The Cooperation Agreement For The

Purchase Of The Properties

Subject: Dog Ordinance Amendment

From: Office of Parks and Recreation

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At

Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The

Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory

Commission

Subject: Voluntary Earthquake Retrofitting Incentive Program

From: Councilmembers Jean Quan and Jane Brunner

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic

Strengthening Reimbursement Incentive Program For Residential Buildings And

Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening

Permit Fee

From: Finance and Management Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined,"

10.36.020 "Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins -

Amount Of Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter

Indication That Space Is Illegally In Use," 10.48.010 "Scheduling Of Parking Fines" To

Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015 "Acceptable

Card And Pay-And-Display Meter Defined"

Subject: Elizabeth Spencer Franklin - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et

Al., Alameda County Superior Court No. RG06257305, Our File No. 24709, In The

Amount Of $49,000.00 (Oakland Police Department - Motor Vehicle Accident)

Subject: Joseph Lucas - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County

Superior Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police

Department)

Subject: Columbus James - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of James V. City Of Oakland, Alameda County

Superior Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police

Department)

Subject: Claire Smith - Settlement

From: Office of the City Attorney

Recommendation: Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of Smith V. City Of Oakland, Alameda County

Superior Court Case No. RG06-252181 In The Amount Of $70,000 (Public Works

Agency)

Subject: Measure Y Program - Attitudinal Healing Connection

From: Department of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute

An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc.

For An Amount Not To Exceed $160,000 To Provide Restorative Justice Training In

Accordance With The Violence Prevention And Public Safety Act Of 2004 For The

Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew (TITLE

CHANGE)

Subject: Parking Fines Increase

From: Finance and Management Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The

Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A

Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code

And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red

Zone, Green Zone"

Subject: Organizational Structure Of The City

From: Budget Office

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies,

Departments And Offices", Which Established The Organizational Structure Of The City

Under The City Administrator's Jurisdiction In Accordance With The Requirements Of

City Charter Section 600, To Create A Department Of Contracting And Purchasing, And

A Department Of Information Technology That Will Report Directly To The City

Administrator, And An Engineering, Planning And Design Division In The Community

And Economic Development Agency

Subject: ELS Architecture And Urban Design Agreement - Amendment 3

Fro: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her

Designee, To Waive The Competitive Request-For-Proposal Process For Professional

Services And To Execute Amendment No. 3 To The Professional Services Agreement

With ELS Architecture And Urban Design To Revise And Develop A Phased Master

Plan And To Provide Full Design And Construction Support Services For Phase One Of

The East Oakland Sports Complex Project At Ira Jinkins Park In An Amount Not To

Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00), Bringing The Total

Not To Exceed Contract Amount To Two Million Four Hundred Twenty Two Thousand

And Nine Hundred Ninety-Two Dollars ($2,422,992.00)

Subject: Revocable And Conditional Permit - 406 12th Street

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A

Revocable And Conditional Permit To Allow An Existing Basement For A Building At

406 12th Street To Encroach Under The Public Sidewalk Along 12th Street And Franklin

Street

Subject: Revocable And Conditional Permit - 1408 11th Avenue

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable

And Conditional Permit To Allow A Vault And Electrical Transformer For An Existing

Building At 1408 11th Avenue To Encroach Under The Public Sidewalk

From: Community and Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of An Ordinance Vacating

Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta

Hacienda Historical Park

Subject: Proposed Vacation Of Paxton Avenue

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public

Comments And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between

Its Intersection With Coolidge Avenue And Its Terminus In Peralta Historical Park

Subject: 7th Street (West Oakland BART)

From: Public Works Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And

Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year

2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West

Oakland BART) Streetscape Project; And

2) A Resolution Authorizing The City Administrator To Apply For, Accept And

Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For

Diesel Participate Filters For City Vehicles And to Enter Into A Funding Agreement

With The Bay Area Air Quality Management District If The Application Is Approved By

The District's Board Of Directors

Negotiate And Execute A Professional Services Agreement With Tellus Venture

Associates To Conduct A Thorough Wireless Broadband Assessment Process For The

City Of Oakland For An Amount Not To Exceed $150,000

Subject: Concentra Health Services Agreement

From: Finance And Management Agency

Recommendation: Adopt A Resolution Authorizing An Agreement Between The City

And Concentra Health Services To Provide For A Period Of Two Years Occupational

Medical Services For An Amount Not To Exceed $500,000 Plus A 3% Contract

Compliance Fee Equal To $15,000.00 And To Provide Workers' Compensation Medical

Services In Accordance With The Negotiated Discounts Below The State's Official

Medical Fee Schedule And With Three (3) Options To Extend The Term Of The

Contract Upon Acceptable Performance For Three (3) Additional Two-Year Periods In A

Contract Amounts Not To Exceed $500,000.00 For Fiscal Years 2009-2011, And The

Same Amount For Fiscal Years 2011-2013 And Fiscal Years 2013-2015

Subject: Printing Equipment - Replacement

From: Finance and Management Agency

Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand

Dollars ($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of

Replacement Printing Equipment

Subject: 2007-2008 Debt Management And Swap Policy

From: Finance and Management Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt

Management Policy And Swap Policy For Fiscal Year 2007-2008

Subject: 2007-2008 Investment Policy

From: Finance and Management Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year

2007-2008

Subject: Fiscal Accountability And Transparency

From: Councilmember Jean Quan

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal

Accountability And Transparency As Follows: (1) Policy And Rules Regarding

Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A

Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy

And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund

Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of

Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel

Expenditures; And

The June 26, 2007 Finance and Management Committee approved

recommendations and amended the resolution by striking the following

language: --“Pay-go expenditures or grants for purposes other than those

set forth above shall not be authorized or allowed without full Council

review and approval; and” --“The City Administrator shall prepare a list

of Event Table organizations to be approved by the City Council that shall

be updated and presented to the City Council on an annual basis for

approval; and” -“Nothing herein shall obligate the City to purchase Event

Tables from organizations on the list, and” --“Neither the Agency

Administrator nor any other City official or employee under her

jurisdiction shall purchase Event Tables for events held by organizations

that are not on the Event Tables list unless they obtain the City Council's

approval before the event; and” and by adding the following language: -

-“person, reason, date” to the paragraph listing the requirements for the

2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance

Fiscal Accountability And Transparency AS Follows: (1) Approved List Of

Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City

Of Oakland-Funded Travel Expenditures

The June 26, 2007 Finance and Management Committee approved

recommendations and amended the resolution by striking the following

language: --“The City Administrator shall prepare a list of Event Table

organizations to be approved by the City Council that shall be updated and

presented to the City Council on an annual basis for approval;

and”-“Nothing herein shall obligate the City to purchase Event Tables

from organizations on the list, and” --“Neither the Agency Administrator

nor any other City official or employee under her jurisdiction shall

purchase Event Tables for events held by organizations that are not on the

Event Tables list unless they obtain the City Council's approval before the

event; and” and by adding the following language: --“person, reason, date”

to the paragraph listing the requirements for the annual travel expense

report (last paragraph of the resolution); 4 Ayes

Subject: Purchasing Ordinance Amendment

From: Office of the City Auditor

Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04

("Purchasing Ordinance") To Add Section 2.04.____ Authorizing The City Auditor To

Purchase Professional Services Necessary To Carry Out The Duties Of The Office

Subject: Joaquin Miller/Montera School Pathway Project

From: Councilmember Jean Quan

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project

And Establishing A Trust Account For The Deposit Of Said Donations For This Project

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator

To Award, Negotiate, And Execute Professional Services Agreements Without

Returning To The Agency With Economic Consultants To Provide As-Needed General

Economic Consulting Services In A Total Amount Not To Exceed $480,000 Or Up To

$160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To

The City In An Amount Not To Exceed 3% Of The Contract Mount, For The Following

Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East,

Central District, Coliseum, Oakland Army Base, And West Oakland

The June 26, 2007 Community and Economic Development Committee

approved recommendations and amended the resolution at the third

further resolved to read as follows: that the funding for the as-needed

services and an additional 3 percent contract compliance fee will be

allocated from "one or more of" the six participating redevelopment

project areas "based on where the project is located" on a project

-by-project basis; 4 Ayes

Subject: Fruitvale/International Boulevard NCD - Security Services

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965

Grant To The Unity Council From Coliseum Redevelopment Funds For The Provision

Of Security Services To Properties In The Fruitvale Property Business Improvement

District From January 1, 2007, Through December 31, 2007

Subject: Newsracks - Municipal Code Amendment

From: Community and Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of An Ordinance

Repealing The City Of Oakland Municipal Code, Title 12, Chapter 12.48 "Newsracks-

Montclair Newsrack District" And Amending The Oakland Municipal Code Chapter

12.50 - "Newsracks - Citywide Controls" To Increase Maintenance Standards, Declare

The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A Public

Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The

Placement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis

The June 26, 2007 Community and Economic Development Committee

approved recommendations and amended page two of the Ordinance to

delete "12.50" and replace it with ":12.48", the staff report was also

amended on page 4 to change "5" days to "7" days; 4 Ayes

Final Passage (Second Reading) has been scheduled for July 17, 2007

View Report.pdf,

12821 CMS.pdf

Subject: Allocation Of Funds For Repairs To The Oakland Ice Center

From: Community And Economic Development Agency

Recommendation: Adopt An Agency Resolution Approving The Allocation

Redevelopment Agency Funds In The Amount Of $300,000 As Funds For Necessary

Capital Improvements, Repairs And Rehabilitation To The Oakland Ice Center

The June 26, 2007 Community and Economic Development Committee

approved recommendations; 4 Ayes

View Item.pdf,

2007-0059 CMS.pdf

Subject: Contra Costa Sheriff - Services Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Waiving The Competitive Request For

Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of

The City Of Oakland, To Enter Into A Professional Services Agreement With The

County Of Contra Costa, Office Of The Sheriff, Forensic Services Division, In An

Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) For The Period

January 1, 2007 To June 30, 2008, For Latent Print Comparison And Identification

Services On Behalf Of The Police Department

The June 26, 2007 Public Safety Committee approved recommendations; 4

Ayes

View Report.pdf,

80698 CMS.pdf

Subject: Berendo Solutions - Service Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)

Waive The Competitive Bid Process For A Contract To Purchase Automated Citation

Software For Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2)

Award A Contract To Berendo Solutions, Inc. In An Amount Not To Exceed

Seventy-Five Thousand Dollars ($75,000) For The Purchase Of Automated Citation

Software For The Police Department; 3) Waive The Local And Small Local Business

Enterprise Program Provision For Said Software Contract With Berendo Solutions; 4)

Enter Into A Contract For Service With A Vendor Yet To Be Selected Through The

Competitive Bid Process For The Purchase Of Hardware To Support The Berendo

Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five

Thousand Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The

Local And Small Local Business Enterprise Program Provision For Said Hardware

Contract

The June 26, 2007 Public Safety Committee approved recommendations; 4

Ayes

Subject: Overtime Reimbursement Oakland Police Department

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her

Designee, On Behalf Of The City Of Oakland To Accept And Appropriate

Reimbursement Funds In An Amount Not To Exceed Seven Thousand Five Hundred

Dollars ($7,500.00) In Federal Funds From The Department Of Justice, United States

Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD)

In Overtime Costs For One Sergeant Of Police For The Period Of October 1, 2006

Through September 30, 2007, And Nine Thousand Dollars ($9,000.00) In Rental Car

Reimbursement Costs For The Period Of March 1, 2007 Through June 30, 2007, For

Work Associated With The Organized Crime Drug Enforcement Task Force

Subject: Assembly Bill 334 And 1471

From: City Council

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of

The City Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended,

Which Requires A Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun

Within Five Working Days Of The Discovery To A Local Enforcement Agency, And

Requires Firearm Dealers To Post A Sign Warning That Any Person Who Fails To

Report The Loss Or Theft Of A Handgun To Law Enforcement Within Five Days May

Be Guilty Of An Infraction; And

2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of

The City Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended,

Which Requires Semi-Automatic Handguns Sold In California After January 1, 2010 Be

Equipped With A Microscopic Array Of Characters That Identify The Make, Model, And

Serial Number Of The Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And

Interior Surfaces Which Will Then Be Imprinted On Each Cartridge Case When The

Handgun Is Fired

Subject: Purchase Of 36 Units In The Wood Street Development District

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency

Resolution Authorizing The Redevelopment Agency To Purchase 36 Units At The

Pacific Cannery Lofts And Zephyr Gate Development In The Wood Street Development

District At Market Rate Prices And To Resell These Units At Affordable Sales Prices To

Low And Moderate Income Homebuyers, And Allocating An Amount Not To Exceed

$10,350,000 To Subsidize The Affordability Of The Units

The June 26, 2007 Community and Economic Development Committee

directed staff to: re-evaluate the current recommendations and review

future alternative options for the affordable units at the Pacific Cannery

Lofts and Zephyr Gate Development and return with a report to the

September 11, 2007 Committee meeting

Subject: McKillop Roadway - Landslide Damage

From: Public Works Agency

Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency

Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of

Oakland On October 17, 2006

Subject: Workforce Diversity Study

From: Council President Ignacio De La Fuente

Recommendation: Action On A Report And Recommendations On The Findings And

Recommendations Of A Race And Gender Disparity Study Of The City's Workforce

Diversity In Comparison To the Relevant Labor Pool

Subject: Feeding Of Feral Pigeons

From: Councilmember Jean Quan

Recommendation: Approve The Introduction (First Reading) Of An Ordinance To

Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones

Subject: Mural On Fruitvale Avenue

From: Council President De La Fuente

Recommendation: Adopt A Resolution From the Oakland City Council Supporting The

Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And

Assuming Responsibility For Its Maintenance And Upkeep

Subject: Commission On Persons With Disabilities - Re-Appointments

From: Office of the Mayor

Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander,

Kelvin Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of

The Commission On Persons With Disabilities

Subject: Ban Of Plastic Carry-Out Bags

From: Councilmembers Nancy Nadel and Jean Quan

Recommendation: Approve The Introduction (First Reading) Of An Ordinance Banning

The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail

Establishments In The City Of Oakland That Gross One Million Dollars Or More

Annually And Providing Education And Incentives For Shoppers To Use Re-usable Bags

At Affected Retail Establishments In The City

The June 26, 2007 Public Works Committee approved recommendations

and amended the ordinance to reflect that Sections 2-7 have to be codified

and not Section 2-9 as written. The Committee also directed staff to return

with a supplemental report detailing the exact numbers for Oakland

(businesses that gross 1 million dollars) to determine the actual impact of

the program, an explanation of why the ban is for plastic over paper bags

and an analysis of how the 1 million dollar limit was selected including a

look at what other cities have done. The committee also requested that a

copy of the state legislation be included with the report; 3 Ayes, 1 Abstain -

Subject: Carter Gilmore Sports Complex Contract Increase

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her

Designee, To Increase The Contract Amount For The Carter Gilmore Sports Complex

(Formerly Known As Greenman Field) Renovation And Community Park Project With

Star Construction, Inc., In The Amount of $600,000.00, Bringing The Total Contract

Amount To $2,162,000.00, For The Construction Of Ballfield Irrigation, Drainage And

Landscaping Improvements

Subject: Raiders Surcharge - Citywide Youth Activities

From: Office of the City Administrator

Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting

Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of

$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks

And Recreation To Benefit Citywide Youth Activities

The June 26, 2007 Finance and Management Committee approved

recommendations and directed staff to return with a supplemental report

detailing the district the program is in and the % of kids from other

districts that participated in the various "city wide" programs last year

and explain how special events are youth oriented. They also requested a

chart of the programs with dollar amount spent last year with programs

and funding projections for this year (include schools); 3 Ayes, 1 Abstain -

Brunner

Subject: Local Regulations - State Video Franchises

From: Office of the City Administrator

Recommendation: Approve The Introduction (First Reading) Of An Ordinance

Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local

Regulations Applicable To Holders Of State Video Franchises Issued By The California

Public Utilities Commission Pursuant To The Digital Infrastructure And Video

Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et

Seq.

The June 26, 2007 Finance and Management Committee approved

recommendations and directed staff to return with a supplemental report

detailing what the changes really mean for the City of Oakland and

explaining how the 1% "PEG" monies will be spent (a specific plan); 3

Ayes, 1 Abstain - Brunner

Final Passage (Second Reading) has been scheduled for July 17, 2007

Subject: Subsidy Increase For Affordable Housing

From: Community and Economic Development Agency

Recommendation: Action On A Report And Recommendation To Increase The

Maximum Subsidy Amount From 40% to 50% Of The Total Development Cost Of The

Affordable Units For The Affordable Homeownership Development Program

Subject: Oakland Army Base - Memorandum Of Agreement

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces of Legislation:

1) A City Council Resolution Authorizing The City Administrator To Negotiate And

Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland

Army Base Including The Following Provisions: (A) A One-Year Extension Of The

Deadline To Fund The West Oakland Community Fund; (B) Reimbursement From The

Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty

Thousand Dollars ($280,000) In Army Base Transactions Costs; And (C) Defining The

Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; And

The June 26, 2007 Community and Economic Development Committee

approved recommendations and amended the resolution at the first

resolved to strike through the language "or the Agency". The Committee

also directed staff to return with a supplemental report with information

from the Port of Oakland on the possibility of a 3 year extension for the

Memorandum of Agreements for the Oakland Army Base; 4 Ayes

2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And

Execute: 1) Amendments To The July 8, 2003 Memorandum Of Agreement For

Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of

The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From

The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty

Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The

Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A

Berth 21 Construction Easement In Favor Of The Port Of Oakland; And (3) A

Construction And Demolition Easement Along The Boundary Between The Oakland

Redevelopment Agency And The Port Of Oakland

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Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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