| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| LaTonda Simmons, 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. |
| Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry |
| Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
| Scheduling of Agenda Items and revisions to the agenda for the Special Concurrent |
| Meeting of the Oakland Redevelopment Agency/City Council Fiscal Year 2007-2009 |
| Proposed Policy Budget (SUPPLEMENTAL) |
| Subject: Conditional And Revocable Encroachment Permit - City Slicker |
| Farms |
| From: Councilmember Nancy Nadel |
| Recommendation: Adopt A Resolution Endorsing An Application For A |
| Minor Conditional Use Permit To, And Authorizing The City Administrator |
| To Execute An Operating Agreement With, City Slicker Farms, A |
| Fiscally-Sponsored Project Of Oakland Based Urban Gardens (OBUGS), A |
| 501(C)3 Non-Profit Organization, For A Community Market Farm At Two |
| Triangle-Shaped Plots Of City-Owned Land Located Within The Area |
| Formed By The Intersections Of Haven, Fitzgerald, And Peralta Streets |
| And Bisected By 34th Street; On The July 10, 2007 Life Enrichment |
| Committee |
| Subject: Assembly Bill 334 And Assembly Bill 1471 |
| From: City Council |
| Recommendation: Adopt Resolutions From Oakland Police Department |
| Regarding Assembly Bill 334 (Levine) Lost and Stolen Firearm Notification |
| And Assembly Bill 1471 (Feuer) Crime Gun Notification; On The June 28, |
| 2007 Rules And Legislation Committee Agenda |
| Subject: Fruitvale/International Boulevard Neighborhood Commercial |
| District - Security Services |
| From: Community and Economic Development Agency |
| Recommendation: Adopt An Agency Resolution Allocating $38,965 To The |
| Unity Council From Coliseum Redevelopment Area Funds For Security |
| Services To The Fruitvale/International Boulevard Neighborhood |
| Commercial District For A Twelve Month Period Beginning January 1, |
| 2007 And Ending December 31, 2007; On The June 26, 2007 Community |
| And Economic Development Committee Agenda |
| Subject: 5253 College Avenue - Appeal |
| From: Community and Economic Development Agency |
| Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
| A Resolution Denying The Appeal And Upholding The CEQA |
| Determination Of A Categorical Exemption For Case File Number |
| CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor |
| Commercial At 5253 College Avenue); On The June 19, 2007 City Council |
| Agenda |
| 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 For The Future Army Base |
| Developer Or The Agency To Fund The Army Base Community Trust |
| Fund, (B) A Provision Allowing For Revisions To The Oakland Army Base |
| Consent Agreement, (C) Reimbursement From The Port To Agency Of |
| Two Hundred Eighty Thousand Dollars ($280,000) In Army Base |
| Transaction Costs, And (D) Defining The Terms And Conditions Of The |
| Port Of Oakland Berth 21 Construction Easement; And |
| 2) An Agency Resolution: A. Authorizing The City/Agency 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 For The Future Army Base Developer Or The Agency To Fund The Army |
| Base Community Trust Fund, (B) A Provision Allowing For Revisions To The Oakland |
| Army Base Consent Agreement, (C) Reimbursement From The Port To Agency Of Two |
| Hundred Eighty Thousand Dollars ($280,000) In Army Base Transaction Costs, And (D) |
| Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction |
| Easement; And |
| B. Authorizing The Agency Administrator To Negotiate And Execute A Berth 21 |
| Construction Easement In Favor Of The Port Of Oakland; And |
| C. Authorizing The Agency Administrator To Negotiate And Execute A Construction |
| And Demolition Easement Along The Boundary Between The Oakland Redevelopment |
| Agency And The Port Of Oakland; On The June 26, 2007 Community And Economic |
| Development Committee Agenda |
| Subject: Chinatown Pedestrian-Oriented Improvements |
| From: Public Works Agency |
| Recommendation: Adopt A Resolution Authorizing Award Of A Contract |
| To Top Grade Construction In The Amount Of Two Million Six Hundred |
| Ninety Thousand One Hundred Seventy-Two Dollars ($2,690,172.00) For |
| The Revive Chinatown Pedestrian-Oriented Improvement Project To |
| Improve Pedestrian Accessibility (Project No. G278210); On The June 12, |
| 2007 Public Works Committee Agenda |
| Subject: Traffic Signal Installation - Various Locations |
| From: Public Works Agency |
| Recommendation: Adopt A Resolution Awarding A Construction Contract |
| For Installation Of Traffic Signals At The Mountain Boulevard/SR13 - Off |
| Ramp, And San Pablo Ave/65th Street; On The June 26, 2007 Public |
| Works Committee Agenda |
| Subject: Camps In Common - Operating Agreement |
| From: Office of Parks and Recreation |
| Recommendation: A Request To Withdraw From The June 12, 2007 Life |
| Enrichment Committee Agenda A Resolution Authorizing The City |
| Administrator To Execute An Operating Agreement Between The City Of |
| Oakland And Camps In Common For Nonexclusive Use Of Oakland |
| Feather River Camp Located In Quincy, California For A Seven Year Term |
| With Three Consecutive One-Year Options To Renew; And Place On The |
| Pending List, No Specific Date |
| Reason: * Staff requests that the item be withdrawn because they need |
| more time for negotiations. There is a contract in place now that is in effect |
| until 2008, so there is no urgency to finalize a new contract. |
| Subject: Local Regulations - State Video Franchises |
| From: Office of the City Administrator |
| Recommendation: Adopt 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.; On The June 26, 2007 Finance And Management Committee |
| Subject: City Of Oakland Organizational Structure |
| From: Budget Office |
| Recommendation: Adopt An Ordinance Setting The Organizational |
| Structure Of The City Of Oakland For Fiscal Year 2007-2009; On The June |
| 19, 2007 City Council (Special Budget Meeting) Agenda |
| A review of the Council Committees' actions from May 22, 2007 and determination of |
| scheduling to the ORA/City Council meeting of June 5, 2007 or future dates (MATRIX) |
| A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
| meeting of June 5, 2007 and the Rules and Legislation Committee meeting of June 7, |
| 2007 |
| Subject: Support Of Assembly Bill 161 |
| From: Councilmember Nancy Nadel |
| Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The |
| Collaborative Opportunity For Rehabilitation Act Of 2007 |
| Subject: Enactment Of Senate Bill 840 |
| From: Council President De La Fuente |
| Recommendation: Adopt A Resolution Urging The State Legislature And The Governor |
| Of California To Provide Comprehensive Universal Health Care For The People Of |
| California By Enacting Senate Bill 840, "The California Universal Healthcare Act" |
| 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 - Agenda Management Unit |
| Phone: (510) 238-6406 |
| Fax: (510) 238-6699 |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |
| 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 |
| 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 |