|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
|
Concurrent Meeting of the |
|
Oakland Redevelopment Agency/ |
|
City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
|
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
|
City of Oakland Website: http://www.oaklandnet.com |
Council Chambers, 3rd Floor
6:00 PM
Tuesday, July 19, 2005
|
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. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
|
Open Forum / Citizens Comments |
|
(Time Available: 15 minutes) |
4
|
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. |
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) |
6
|
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. |
7
|
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
|
Redevelopment Agency/City Council held on June 21, 2005. |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
|
Subject: National Night Out |
|
From: Councilmember Reid/ Claudia Albano |
|
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National |
|
Night Out In Oakland |
8.2
|
Subject: Gift Presentation From Nakhodka, Russia |
|
From: Councilmember Nadel |
|
Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, |
|
Russia |
8.3
|
Subject: Intertribal Friendship House |
|
From: Councilmembers Nadel And Kernighan |
|
Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal |
|
Friendship House |
8.4
|
Subject: Herbert C. Chan Jr. Commendation |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six |
|
Years Of Outstanding And Distinguished Service To The City Of Oakland |
8.5
|
Subject: Perri J. Walker - Commendation |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two |
|
Years Of Outstanding And Distinguished Service To The City Of Oakland |
S-8.6
|
Subject: Quentin Thomas - Recognition |
|
Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding |
|
Athletic Career At Oakland Technical High School And His Success As A Member Of |
|
The University Of North Carolina Tar Heels Basketball Team |
|
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
|
finding was made at the July 14, 2005 Rules and Legislation Committee to |
|
place this item on the agenda for the following reasons: 1) That there is a |
|
need to take immediate action which came to the attention of the local body |
|
after the agenda was posted, and that the need to take immediate action |
|
relates to a purely ceremonial or commendatory action. |
|
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
|
the Sunshine Ordinance requiring a 2/3 majority vote. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
|
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 |
10.2-CC
|
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 |
10.3
|
Subject: Slavery Era Insurance |
|
Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era |
|
Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide |
|
Insurance, Financial And Other Services To The City To Research And Disclose To The |
|
City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing |
|
A Fund To Include But Not Be Limited To Support For Education And Economic |
|
Development (TITLE CHANGE) |
|
Introduction (First Reading) was approved on June 21, 2005; 7 Ayes, 1 |
|
Abstain - Brooks |
10.4
|
Subject: Conditional Street Vacation - Various Areas |
|
From: Community and Economic Development Committee Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th |
|
Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland |
|
Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In |
|
The Vacated Rights-Of-Way To The Oakland Redevelopment Agency |
|
Introduction (First Reading) was approved on June 21, 2005; 7 Ayes, 1 |
|
Abstain - Brooks |
10.5-CC
|
Subject: Motorized Scooters / Motorized "Pocket Bikes" |
|
From: Oakland Police Department |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding |
|
Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized |
|
Scooters And Motorized "Pocket Bikes" To Advise Consumers Of The State And Local |
|
Laws Regulating The Operation Of The Devices Within The City Of Oakland |
|
The June 28, 2005 Public Safety Committee approved recommendations; 4 |
|
Ayes |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
10.6-CC
|
Subject: 51st Street And Telegraph Avenue Property Surplus |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of A City Ordinance |
|
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To |
|
Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 |
|
Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel |
|
Number (s): 014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, |
|
014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And |
|
Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The |
|
Proceeds Of The Sale Into The Real Estate Surplus Property Project |
|
The June 28, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
10.7-CC
|
Subject: Grizzly Peak Boulevard |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of A City Ordinance |
|
Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To |
|
Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, |
|
Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At |
|
Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of $1, |
|
360.00 |
|
The June 28, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
10.8-CC
|
Subject: Purchase Agreement with William T. Neill |
|
From: Community Economic and Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With |
|
William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 |
|
Square Feet Of City Owned Surplus Real Property Located At 51st Street Between |
|
Manila And Coronado Avenue For The Fair Market Value Of $4,500 |
|
The June 28, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
10.9-CC
|
Subject: Fire Fighters' Settlement |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing And Directing the City Attorney To Compromise And |
|
Settle The Case Of International Association Of Firefighters, Local 55 v. City Of |
|
Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) |
|
City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse |
|
Retirees For Health Care Premium Overpayments, Upon Final Calculation Of The |
|
Action Amounts Owed, (2) City Shall Pay $6,000.00 In Attorneys' Fees And (3) City |
|
Shall Amend The 1989 Resolution No. 66402 That Authorizes Notification To Public |
|
Employees' Retirement System Of The Health Care Premium Amounts To Be Paid By |
|
Local 55 Members And The City To Reflect The Proper Amounts; And |
|
2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public |
|
Employees' Medical And Hospital Care Act Only With Respect To Sworn Fire Unit |
|
Employees Belonging To The Public Employees' Retirement System And Fixing The |
|
City's Contribution For Employees And The City's Contribution For Annuitants At |
|
Different Amounts |
|
Council discussed this item in Closed Session on June 21, 2005. Motion |
|
authorizing settlement passed by unanimous vote: 8 Ayes |
10.10-CC
|
Subject: Countryman And Stein - Settlement |
|
From: Office of The City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The |
|
Amount Of $8,389.76, For Property Damage Sustained As A Result Of Flooding Caused |
|
By Poor Drainage From A City Storm Drain (Public Works Agency) |
This item was not heard in Closed Session.
10.11-CC
|
Subject: Pamela Williams - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Pamela Williams V. City Of Oakland, Alameda |
|
County Superior Court No. RG04185984, Our File No. 24081, A Personal Injury Case In |
|
The Amount Of $17,500.00 (Police Department), Ms. Williams' Vehicle As Rear-Ended |
|
By An Oakland Peace Officer On MacArthur Boulevard |
This item was not heard in Closed Session.
10.12-CC
|
Subject: Brooks-Gary V. Williams - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., |
|
Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As |
|
A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) |
This item was not heard in Closed Session.
10.13
|
Subject: Jacqueline Baker - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., |
|
Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The |
|
Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A |
|
Disability Under The Fair Employment And Housing Act (Oakland Fire Department - |
|
Employment) |
This item is scheduled to be heard in Closed Session on July 19, 2005.
10.14-CC
|
Subject: Askley and Valdry - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Rashida Askley And Cleveland Valdry, Jr. Vs. |
|
Oakland Police Officer T. Pena Et Al, United States District Court Case Number C04- |
|
1779 JSW, In The Amount Of $25,000.00 As A Result Of Arrests Occurring On March 7 |
|
, 2003 (Police Services Agency) |
This item is scheduled to be heard in Closed Session on July 19, 2005.
10.15-CC
|
Subject: David Gray - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda |
|
County Superior Court Case No. RG04176348, Our File No. 23782, In The Amount Of $ |
|
36,500.00. This Case Involves A Dog Bite (Oakland Police Department) |
This item is scheduled to be heard in Closed Session on July 19, 2005.
10.16-CC
|
Subject: Meyers Nave Riback Silver & Wilson |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm |
|
Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The County |
|
Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al, Alameda County |
|
Superior Court Case Number: HG 03125550, An Eminent Domain Action In Which The |
|
City Of Oakland Has A Judgment Lien Interest |
|
Subject: Oakland-Alameda County Coliseum, Inc. Board Representation |
|
From: Office Of The City Attorney |
|
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm |
|
Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent The |
|
Oakland-Alameda County Coliseum, Inc. Board |
10.18-CC
|
Subject: Olson 737 - Oakland 1, LLC |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A |
|
Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And |
|
5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right- |
|
Of-Way |
|
The June 28, 2005 Public Works Committee approved recommendations; 4 |
10.19
|
Subject: Uptown Project Pollution |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution Approving And Authorizing The Agency |
|
Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC |
|
Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board |
|
Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating |
|
From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located |
|
Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. |
|
Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In |
|
The City Of Oakland, Or From Adjacent And Nearby Properties; And Authorizing |
|
Recordation Of A Deed Restriction For Use Of Uptown Project Area |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
10.20-CC
|
Subject: Leona Quarry Project - Senior Housing Component |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine |
|
Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry |
|
Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior |
|
Housing Project At The Eastmont Town Center |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
10.21-CC
|
Subject: Oakland Youth Court Implementation |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand |
|
Eight Hundred And Twenty-Eight Dollars ($24,828) From The State Of California, |
|
Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, |
|
And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty |
|
Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For |
|
Implementation Of The Oakland Youth Court - Interface Project |
|
The June 28, 2005 Public Safety Committee approved recommendations; 4 |
|
Ayes |
10.22-CC
|
Subject: Patrol Canine Acquisition |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her |
|
Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand |
|
Dollars ($10,000) To The Oakland Police Department For The Acquisition Of Two |
|
Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800 |
|
) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600 |
|
), For Use By The Police Department Canine Program, With Any Remaining Funds To |
|
Be Used To Offset Handler Training Costs And The Purchase Of Canine Related |
|
Supplies And/Or Services |
|
The June 28, 2005 Public Safety Committee approved recommendations; 4 |
|
Ayes |
10.23-CC
|
Subject: Urban Search And Rescue Team |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply |
|
For, Accept And Appropriate A Grant From The Federal Emergency Management |
|
Agency (FEMA) For The Period March 1, 2005 To June 30, 2006 In The Amount Of |
|
Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing |
|
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue ( |
|
USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize |
|
Procurement Of Some Equipment From The General Services Administration Agency, |
|
And 3) Award Said Equipment Contracts Without Return To Council |
|
The June 28, 2005 Public Safety Committee approved recommendations; 4 |
|
Ayes |
10.24
|
Subject: Designate and Rezone of Uptown |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To |
|
Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San |
|
Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue |
|
To The East and 19th Street To The South From C-51 Central Business Service District/ |
|
S-17 Downtown Residential Open Space Combining Zone To OS Open Space ( |
|
Neighborhood Park) |
|
Introduction (First Reading) was approved on June 21, 2005; 6 Ayes, 2 |
|
Abstain - Brooks, Nadel |
10.25-CC
|
Subject: 5th Avenue Seismic Retrofit |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Authorizing The City Administrator To Enter Into A Sales Agreement With The |
|
California Department Of Transportation (Caltrans) To Sell City Owned Property |
|
Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 000O-0455-010 ( |
|
Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus |
|
Property Project; And Granting Permanent Construction Easements With An Expiration |
|
Date of January 31, 2011 For City Owned Properties (Assessor Parcel Numbers 000O- |
|
0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed For A Fair |
|
Market Value To Be Determined But Not Less Than $195,100 |
Introduction (First Reading) was approved on June 21, 2005; 8 Ayes
10.26-CC
|
Subject: Measure Y - Violence Prevention Programs |
|
From: Department of Health and Human Services and Oakland Police Department |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Establishing The Terms And Procedures Of The Violence Prevention And Public Safety |
|
Oversight Committee |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
10.27-CC
|
Subject: Oakland Housing Authority (OHA) - Agreement |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand |
|
Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity |
|
Development Office, In Collaboration With The Institute For Law And Justice, For |
|
Implementation Of The Public Housing Safety Initiative In The Police Department And |
|
Authorizing A Professional Services Agreement With The Oakland Housing Authority ( |
|
OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And |
|
Other Community-Based Services And The East Bay Community Recovery Project In |
|
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling |
|
And Other Community-Based Services Associated With The Initiative |
|
The June 28, 2005 Public Safety Committee approved recommendations; 4 |
|
Ayes |
10.28-CC
|
Subject: Municipal Code Amendment - Gross Revenue Receipts |
|
From: Finance and Management Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of The Ordinance |
|
Amending Chapter 5, Article 4 Of The Oakland Municipal Code Commencing January 1 |
|
, 2006 To Exempt Persons With Annual Gross Receipts Of $2,500 Or Less From The |
|
Business Tax Ordinance, To Adjust The Exemption Amount Periodically By The |
|
Change In The Consumer Price Index, And To Delete The Current Exemption For |
|
Poverty Set Forth In Chapter 5.04 Of The Oakland Municipal Code |
Introduction (First Reading) was approved on June 21, 2005; 8 Ayes
10.29-CC
|
Subject: Salary Schedule Amendment |
|
From: Office of The City Attorney |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Amending The Salary Schedule Of Ordinance No. 12635 C.M.S. (The Salary Ordinance) |
|
To Adjust The Wages Of Employees In The Job Classifications Represented By The |
|
Deputy City Attorney V And The Special Counsel Association Pursuant to The Current |
|
Memorandum Of Understanding |
|
Introduction (First Reading) was approved on July 12, 2005; 7 Ayes, 1 |
|
Absent - Brooks |
|
Subject: Lakeshore Avenue Bikeway Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, |
|
Accept, And Appropriate Up To |
|
Two Hundred Fifty Thousand Dollars ($250,000) In Fiscal Year 2005-2006 |
|
Transportation Fund For Clean Air (TFCA) Funds For The Lakeshore Avenue Bicycle |
|
And Pedestrian Improvement Project |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
Subject: 2003 Walk/Bike California Conference Profits |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Appropriation Of Twenty-Nine |
|
Thousand Three Hundred Forty-Two Dollars ($29,342) In Revenues From The 2003 |
|
Walk/Bike California Conference Hosted By City Of Oakland Public Works Agency ( |
|
PWA) To Support The Bicycle And Pedestrian Program |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
Subject: Permit Parking On Stonewall Road |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit |
|
Parking On Stonewall Road From Claremont Avenue To Number 175 Stonewall Road, |
|
Claremont Avenue From Stonewall Road To Tanglewood Road, And Tanglewood Road |
|
From Claremont Avenue To Berkeley City Limit |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
Subject: MacArthur Transit Hub Streetscape Improvement Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt the Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The Filing Of An Application, Accepting And |
|
Appropriating $881,000 Of Federal Surface Transportation Program And Congestion |
|
Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit |
|
Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation |
|
Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The |
|
Assurance Of The City Of Oakland To Complete The Project, And Committing The |
|
Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of |
|
Measure "B" Pedestrian Streetscape Elements Funds And Accepting And Appropriating |
|
$220,000 From The Redevelopment Agency Under The Cooperation Agreement; and |
|
2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San |
|
Pablo Redevelopment Project To The City Of Oakland Under The Cooperation |
|
Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As |
|
Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And |
|
Pedestrian Program Grant |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The |
|
Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The |
|
Intersection Of San Leandro Street At 66th Avenue |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin |
|
International/CCS To Provide Professional Engineering Services For The Revive |
|
Chinatown Pedestrian-Oriented Improvements Project (Project Number G278210) In An |
|
Amount Not To Exceed $245,000 |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
S-10.36
|
Subject: Transportation Engineering Services Agreements |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With URS Corporation For As-Needed Transportation Engineering Services |
|
In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) |
|
2) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering |
|
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($ |
|
250,000) |
|
3) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation |
|
Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand |
|
Dollars ($250,000) |
|
4) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An |
|
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) |
|
5) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering |
|
Services In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($ |
|
250,000) |
|
6) Resolution Authorizing The City Administrator To Enter Into A Professional Service |
|
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering |
|
Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($ |
|
250,000) |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: Reduction of Commercial Truck Activity - West Oakland |
|
From: Councilmember Nadel |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To |
|
Modify Existing Local And Through Truck Routes In West Oakland |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
|
Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
|
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By |
|
Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project |
|
No. C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand |
|
Three Hundred Eighty-Four Dollars ($1,232,384.00) |
|
The July 12, 2005 Finance and Management Committee approved |
|
recommendations and directed staff to submit a map of the rehabilitation |
|
area; 4 Ayes |
|
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
|
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE |
|
VOTES) |
|
Subject: Andes Construction For Rehabilitation - Vallejo Avenue |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
|
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By |
|
Vallejo Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C |
|
158310) For The Amount Of One Million Three Hundred Ninety-Two Thousand Four |
|
Hundred Thirty-Three Dollars ($1,392,433.00) |
|
The July 12, 2005 Finance and Management Committee approved |
|
recommendations and directed staff to submit a map of the rehabilitation |
|
area; 4 Ayes |
|
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
|
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE |
|
VOTES) |
|
Subject: Coliseum Transit HUB Streetscape - McGuire And Hester |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract |
|
To The Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million |
|
Three Hundred Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195. |
|
00) For The Coliseum Transit HUB Streetscape (San Leandro Street From 66th Ave. To |
|
73rd Ave.) Project |
|
The July 12, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Youth Employment Partnership, Inc. |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution To Authorize The Agency |
|
Administrator To Negotiate And Execute A Contract With The Youth Employment |
|
Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From |
|
Coliseum Redevelopment Business Development (Fiscal Year 2004-2005) Funds For |
|
Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 |
|
International Boulevard |
|
Subject: Sequoia Nursery School |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute |
|
A License Agreement Between The City Of Oakland Office Of Parks And Recreation |
|
And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year |
|
Options To Renew (TITLE CHANGE) |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
|
Of The City Of Oakland, To Enter Into A Professional Services Agreement With |
|
Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand |
|
Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, |
|
For The Design, Fabrication And Installation Of A Family History Media And Recording |
|
Center And Museum Exhibition Space For The African American Museum And Library |
|
At Oakland |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: Child Care Food Program (CCFP) |
|
From: Department Of Human Services / Head Start |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
|
Of The City Of Oakland To Apply For, Accept And Appropriate The Child Care Food |
|
Program (CCFP) Grant From The California Department Of Education In An Estimated |
|
Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of |
|
Oakland's Head Start Program For Program Year 2005-2006 |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: Even Start Family Literacy Grant |
|
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 The Even Start Family |
|
Literacy Grant From The State Of California Department Of Education In The estimated |
|
amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005- |
|
06; And Contingent Upon Receipt Of Funding To Negotiate And Execute A Professional |
|
Services Agreement with Lustig Consulting To Provide Evaluation Services To The |
|
City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal |
|
Year 2005-06 |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
S-10.46
|
Subject: Family Reading And Literacy Initiative |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
|
For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California |
|
State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year |
|
2005-2006 For The "Family Reading Is Fun: Early Literacy Training And Resources For |
|
Parent and Caregivers" Initiative |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: California Library Literacy Services |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
|
For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California |
|
State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support |
|
The Oakland Public Library Second Start Adult Literacy Program |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: Lake Merritt Master Plan Project - Additional Design Services |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The |
|
Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide |
|
Additional Design Services For The Lake Merritt Master Plan Project For An Amount |
|
Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total |
|
Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five |
|
Dollars ($1,984,885) |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
|
Subject: Community Meeting and Police Station - 530 Lake Park Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter |
|
Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 |
|
Lake Park Avenue, For Use As A Community Meeting Facility And Community Police |
|
Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One |
|
Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 |
|
Annually |
|
The June 28, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
This item was previously noticed as item 22 on the non-consent portion of |
|
the agenda. Backup materials associated with this item can be found in the |
|
packet under item 22. |
|
Subject: 7th Street Community Partners |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking |
|
Operations Agreement With The Alliance For West Oakland Development And 7th |
|
Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And |
|
Union Streets In West Oakland |
|
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th |
|
Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and |
|
Kirkham And Union Streets In West Oakland |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
|
This item was previously noticed as item 25 on the non-consent portion of |
|
the agenda. Backup materials associated with this item can be found in the |
|
packet under item 25. |
|
Subject: Neighborhood Project Initiative |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood |
|
Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180, |
|
000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment |
|
Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public |
|
Projects Under The Program Without Returning To The Agency, And Rescinding |
|
Resolution No. 2005-0002 C.M.S. |
|
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount |
|
Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public |
|
Improvements Within The Coliseum Redevelopment Project Area Under The |
|
Neighborhood Project Initiative Program |
|
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In |
|
An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For |
|
Certain Public Improvements Within The Coliseum Redevelopment Project Area Under |
|
The Neighborhood Project Initiative Program |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
|
This item was previously noticed as item 26 on the non-consent portion of |
|
the agenda. Backup materials associated with this item can be found in the |
|
packet under item 26. |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
|
Subject: Animal Control And Shelter Manager Classification |
|
From: Finance And Management Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) |
|
To Add the Classification Of Director Of Animal Services |
|
The July 12, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Sutter Occupational Health - Contract Extension |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A |
|
Contract With Sutter Occupational Health Until September 30, 2005 For Continued |
|
Performance Of Physical Fitness Assessments And Health Testing Services For |
|
Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract |
|
Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For |
|
Award Of The Limited Extension |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
|
Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her |
|
Designee To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22, |
|
000), From The State Of California, Department Of Boating And Waterways, For Use |
|
By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs |
|
To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
|
Subject: Donald P. McCullum Youth Court - Project Straight Up |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty |
|
Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice |
|
Programs, Office Of Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile |
|
Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In |
|
An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000) |
|
With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount |
|
Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For |
|
Implementation Of Project Straight Up |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
|
Subject: In - Car Video Equipment Purchase |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six |
|
Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, |
|
Office Of Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant |
|
Program, For The Purchase Of In-Car Video Equipment For Use By The Police |
|
Department |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
|
Subject: Secure Our Schools (SOS) Truancy Prevention Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty |
|
Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of |
|
Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS) |
|
Truancy Prevention Program In The Police Department |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
|
Subject: Justice Assistance Grant (JAG) Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One |
|
Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department |
|
Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne |
|
Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing |
|
Services By Providing Funding For DNA Analysts And The Purchase Of Other |
|
Criminalistics Division Supplies In The Police Department |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
|
Subject: Pre- School For All Act |
|
From: Council President De La Fuente |
|
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre- |
|
school Opportunities As Envisioned By The "Pre-School For All Act," A Proposed |
|
Ballot Initiative For June 2006 Led By Rob Reiner Which Would Establish Free Pre- |
|
School For All Children In California |
|
This item was scheduled at the July 14, 2005 Rules and Legislation |
|
Committee. |
11
|
An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
|
Sunshine Ordinance |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
|
Subject: Laurel Property Business Improvement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A |
|
Resolution Establishing The Laurel Property Business Improvement District of 2005, |
|
Approving The Management Plan, Directing Filing Of The Proposed Assessment |
|
District Boundary Description, Making A Determination With Regard To The Majority |
|
Protest Procedure For Approval Of The Proposed Assessments; And Approving The |
|
Assessments For The District |
14.2
|
Subject: Planned Unit Development on Kenilworth Road |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution |
|
Denying The Appeal And Sustaining The Decision Of The City Planning Commission |
|
Approving The Application For A Planned Unit Development For Seven Single-Family |
|
Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area |
|
Between Drury Road and Norfolk Road)(TITLE CHANGE) |
14.3
|
Subject: Oakland Renaissance - Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the |
|
Following Pieces of Legislation: |
|
1) A Resolution Approving A Disposition And Development Agreement And Related |
|
Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland |
|
Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development |
|
Of The Fox Theater As A Mixed Use Entertainment, Office And School Development; |
|
In Which The Agency Appropriates The Following Financial Assistance To Renaissance |
|
For Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of |
|
$4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887, |
|
500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 |
|
Insurance Proceeds For Fire Damage At The Fox Theater, And (E) Transfer Of A $375, |
|
000 California Heritage Grant; and |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved as amended, adding the following resolves: |
|
1. Agency staff is to return to the Agency Board for review and ratification |
|
of the executed DDA and loan document between Agency and ORNMTC; |
|
and |
|
2. Include language in the loan documents, if consistent with preserving tax |
|
credits and required separation between entities, Agency approval of the |
|
Lease Agreement between OSA and ORNMTC, Agency approval of the |
|
Operating Agreement between ORNMTC and the selected operator; and a |
|
report on compliance with City policies, including local hiring and |
|
prevailing wage requirements for contracts, including sub-contractors; 4 |
|
Ayes |
|
2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A |
|
Disposition And Development Agreement And Related Documents With Oakland |
|
Renaissance NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox |
|
Theater As A Mixed Use Entertainment, Office And School Development; And (2) |
|
Approving And Appropriating The Following Financial Assistance To Renaissance For |
|
Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4, |
|
985,000 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 |
|
Of State Of California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance |
|
Proceeds For Fire Damage At The Fox Theater, And (E) Transfer Of A $375,000 |
|
California Heritage Grant |
14.3.1
|
Subject: Oakland Renaissance - Agreement |
|
From: Office Of The City Auditor |
|
Recommendation: Receive A Report From The City Auditor On The Redevelopment |
|
Agency and City Resolutions Authorizing Approval and Execution Of A Disposition |
|
And Development Agreement And Related Documents Between The Redevelopment |
|
Agency Of The City Of Oakland And Oakland Renaissance NMTC, A Non-profit Entity |
|
(Renaissance), For The Sale And Development Of The Fox Theater As A Mixed Use |
|
Entertainment, Office And School Development; In Which The Agency Appropriates |
|
The Following Financial Assistance To Renaissance For Development Of The Project: ( |
|
A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00 Of State Of California |
|
Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California |
|
Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire |
|
Damage At The Fox Theater, And (D) Transfer Of A $375,000 California Heritage Grant |
14.4
|
Subject: Shorenstein Realty Investors Three, L.P.-Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
|
Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh |
|
Amendment To The Disposition And Development Agreement With Shorenstein Realty |
|
Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A |
|
Residential Land Use Option On Block T-12; (2) Establishing Eight Million One- |
|
Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; |
|
(3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year |
|
Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By |
|
Four Years To December 31, 2013(TITLE CHANGE) |
|
2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh |
|
Amendment To The Disposition And Development Agreement With Shorenstein Realty |
|
Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A |
|
Residential Land Use Option On Block T-12; (2) Establishing Eight Million One |
|
Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; |
|
(3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year |
|
Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By |
|
Four Years To December 31, 2013 (TITLE CHANGE) |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Emergency Ordinance Extension |
|
From: Office Of The City Attorney |
|
Recommendation: Approve The Introduction And Adoption Of An Emergency |
|
Ordinance Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City Charter |
|
Section 213, Extending Interim Controls For Conditional Use Permits, Variance And |
|
Related Findings For Signs And Suspending Conflicting Provisions, To Take Effect |
|
Immediately Upon Introduction and Adoption |
|
The June 30, 2005 Rules and Legislation Committee approved |
|
recommendations; 4 Ayes |
|
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
|
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE |
|
VOTES) |
16
|
Subject: Oakland Workforce Investment Board |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Implement The Actions Of The Oakland Workforce Investment Board As Follows: 1) To |
|
Negotiate And Enter Into A Memorandum Of Understanding With The Oakland Private |
|
Industry Council, Inc. For Up To Three Years To Serve As The Oakland Workforce |
|
Investment Board's (Oakland WIB) System Administrator With An Operating Budget |
|
Not To Exceed $1,300,000 For Fiscal Year 2005-2006; 2) To Enter Into A |
|
Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For |
|
Up To Three Years To Serve As The Oakland WIB's One Stop Career Center Operator |
|
With An Operating Budget Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And |
|
3) To Authorize The Disbursement Of Additional Funds To The Oakland Private |
|
Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult |
|
And Youth Service Providers As Directed By The Oakland WIB; B) For The Delivery Of |
|
Support Services And Training For The Direct Benefit Of Job Seeker And Business |
|
Clients; And C) For The Implementation Of Other Grant Agreements And Programs For |
|
Which The Oakland Private Industry Council, Inc. Acts As System Administrator On |
|
Behalf Of The Oakland WIB |
17
|
Subject: Disparity Study Contract |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An Amount |
|
Not-To-Exceed Four Hundred Eighty Nice Thousand Six Hundred Twenty Dollars ($489 |
|
,620.00) To Complete The Fairness In Contracting And Purchasing Study (Disparity |
|
Study) For The City Of Oakland And Oakland Redevelopment Agency |
|
2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate |
|
And Execute A Contract with Mason Tillman Associates LTD, In An Amount Not-To- |
|
Exceed Four Hundred Eighty Nine Thousand Six Hundred Twenty Dollars ($489,620.00 |
|
) To Compete The Fairness In Contracting And Purchasing Study (Disparity Study) For |
|
The City Of Oakland And Oakland Redevelopment Agency |
18
|
Subject: Neighborhood Commercial Revitalization Façade Improvement Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute Design Contracts For The Neighborhood Commercial |
|
Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000 |
|
For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City |
|
Council |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
19
|
From: Office of the City Attorney/ Councilmember Nadel |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Establishing The Procedures Of The Community Oversight Committee Created By |
|
Measure Z, Entitled "Oakland Cannabis Regulation And Revenue Ordinance" (Measure |
|
Z) And Providing The Terms And Responsibilities Of The Committee Members |
|
Introduction (First Reading) was approved on June 21, 2005; 7 Ayes, 1 |
|
Absent - Reid |
20
|
Subject: Hong Lok Senior Center |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
|
A Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And |
|
Operations At The Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 |
|
In An Amount Not To Exceed $200,000 (TITLE CHANGE) |
|
The June 28, 2005 Life Enrichment Committee approved recommendations |
|
as amended: "Resolution Authorizing The City Administrator to Execute a |
|
Two-Year Contract With Family Bridges, Inc. to Fund Their Programs |
|
and Operations At The Hong Lok Senior Center For Fiscal Years 2005- |
|
2006 and 2006-2007 in an Amount Not To Exceed $200,000."; 3 Ayes, 1 |
|
Abstain - Brooks |
21
|
Subject: Fruitvale/ San Antonio Senior Center |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
|
A Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And |
|
Operations At The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 |
|
And 2006-2007 In An Amount Not To Exceed $400,000 (TITLE CHANGE) |
|
The June 28, 2005 Life Enrichment Committee approved the |
|
recommendations as amended: "Resolution Authorizing The City |
|
Administrator To Execute A Two-Year Contract With The Unity Council, |
|
Inc. To Fund Their Programs And Operations at the Fruitvale / San |
|
Antonio Senior Center For Fiscal Years 2005-2006 and 2006-2007 In An |
|
Amount Not To Exceed $400,000."; 3 Ayes, 1 Abstain - Brooks |
22
|
Subject: Community Meeting and Police Station - 530 Lake Park Avenue |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter |
|
Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 |
|
Lake Park Avenue, For Use As A Community Meeting Facility And Community Police |
|
Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One |
|
Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 |
|
Annually |
This item can be found under item S-10.49CC.
23
|
Subject: Pay-Go Funded Contracts |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018 |
|
Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord |
|
With Oakland's Contracting Rules And Procedures Without City Council Approval |
|
The June 28, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
24
|
Subject: Sideshow Activities |
|
From: Oakland City Council |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring |
|
Vehicle Sideshows A Public Nuisance, Prohibiting The Gathering Of Spectators At Such |
|
Public Nuisance Events And Providing For The Forfeiture Of Vehicles Involved In |
|
Sideshow Events (TITLE CHANGE) |
|
Introduction (First Reading) was approved on July 12, 2005; 6 Ayes, 1 |
|
Abstain - Brunner, 1 Absent - Brooks |
25
|
Subject: 7th Street Community Partners |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking |
|
Operations Agreement With The Alliance For West Oakland Development And 7th |
|
Street Community Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And |
|
Union Streets In West Oakland |
|
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th |
|
Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and |
|
Kirkham And Union Streets In West Oakland |
This item can be found under item S-10.50CC.
26
|
Subject: Neighborhood Project Initiative |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood |
|
Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180 |
|
,000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment |
|
Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public |
|
Projects Under The Program Without Returning To The Agency, And Rescinding |
|
Resolution No. 2005-0002 C.M.S. |
|
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An |
|
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For |
|
Certain Public Improvements Within The Coliseum Redevelopment Project Area Under |
|
The Neighborhood Project Initiative Program |
|
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In |
|
An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For |
|
Certain Public Improvements Within The Coliseum Redevelopment Project Area Under |
|
The Neighborhood Project Initiative Program |
This item can be found under item S-10.51CC.
27
|
Subject: Draft Development Alternatives for the Oakland Army Base Project |
|
From: Oakland Base Reuse Authority |
|
Recommendation: Action On A Report Requesting Council And Agency Considerations |
|
Of Draft Development Alternatives For the Oakland Army Base Project (TITLE |
|
CHANGE) |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
28
|
Subject: San Francisco Bay Trail |
|
From: Community Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes |
|
To The Bay Trail Alignment Through Oakland |
|
2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland |
|
Waterfront Bay Trail |
|
3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment |
|
Of The Oakland Waterfront Bay Trail |
|
4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The Lake Merritt Bicycle/ |
|
Pedestrian Path Project |
|
5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To |
|
$200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail |
|
Gap Closure Project |
|
The June 28, 2005 Life Enrichment Committee approved |
|
recommendations; 4 Ayes |
29
|
Subject: Rockridge Greenbelt Phase II Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
|
Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge |
|
Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An |
|
Amount Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $ |
|
635,081.00) For Additional ADA Improvements, Planting And Irrigation, 2) Waive |
|
Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of |
|
Additional Swings, Benches And Other Improvements With An Estimated Value Of $45, |
|
000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And |
|
Recreation |
|
The June 28, 2005 Public Works Committee approved as amended: |
|
prepare a supplemental report including the following information: 1) a |
|
list of the subcontractors and 2) an explanation of the City Administrator's |
|
ADA transition plan including the application and allocation process and |
|
the amount of available funds; 3 Ayes, 1 Abstain - Brooks |
29.1
|
Subject: Rockridge Greenbelt Phase II Project |
|
From: Office Of The City Auditor |
|
Recommendation: Receive A Report From the Office Of The City Auditor On A |
|
Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The |
|
Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project |
|
Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed $ |
|
212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081) For Additional |
|
ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/ |
|
RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And |
|
Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The |
|
Rockridge Greenbelt And Friends Of Parks And Recreation |
|
The June 28, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Abstain - Brooks |
30
|
Subject: Five Year Implementation Plan for Oakland Army Base |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The |
|
Oakland Army Base Redevelopment Project |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
31
|
Subject: Costco Negotiations - Oakland Army Base |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement |
|
Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And |
|
Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And |
|
Retail General Merchandise Facility In The North Gateway Development Area Of The |
|
Former Oakland Army Base |
|
The June 28, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
32
|
Subject: Oakland-Alameda County Coliseum Corporation, Inc. |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, |
|
Defend And Hold Harmless The Directors Of The Oakland-Alameda County Coliseum |
|
Corporation, Inc., ("Corporation") Who The City And County Recently Appointed, From |
|
Legal Expenses, Including Costs, Attorney's Fees And Judgments Incurred In Litigation |
|
And Administrative Proceedings Arising Out Of The Performance Of Their Duties |
|
Pertaining To The Operation And Maintenance Of The Corporation |
33
|
Subject: Amicus Brief - Council of the City Of New York V. Bloomberg |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign An |
|
Amicus Brief Submitted By The City Of San Francisco In Support Of The Council Of |
|
The City Of New York V. Bloomberg In An Action To Determine The Enforceability Of |
|
The New York City Equal Benefits Law, New York Court Of Appeals, County Clerk's |
|
Index No. 115214/04 |
34
|
Subject: Theodore Frey - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Theodore Frey As A Member Of The |
|
Budget Advisory Committee |
35
|
Subject: Civil Service Board Reappointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Reappointing Nooshin Saadat And Renee Rungis |
|
As Members Of The Civil Service Board |
36
|
Subject: Carol Gonsalves DeSilva - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Carol Gonsalves DeSilva As A |
|
Member Of The Commission On Persons With Disabilities |
37
|
Subject: Cultural Affairs Commission - Re-Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Stephen Goldstine And Nicole |
|
Neditch As Members Of The Cultural Affairs Commission |
38
|
Subject: Caleb Duarte - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Caleb Duarte As A Member Of The |
|
Cultural Affairs Commission |
39
|
Subject: Laura Arreola - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Laura Arreola As A Member Of The |
|
Housing, Residential Rent And Relocation Board |
40
|
Subject: Deborah Taylor - Re-Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Deborah Taylor As a Member Of |
|
The Housing, Residential Rent And Relocation Board |
41
|
Subject: Mohammed Alabi - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Mohammed Alabi As A Member Of |
|
The Library Advisory Commission |
42
|
Subject: Eli Naor - Appointment |
|
From: Councilmember Kernighan |
|
Recommendation: Adopt A Resolution Appointing Eli Naor As A Member Of The |
|
Violence Prevention And Public Safety Oversight Committee |
43
|
Subject: Ronald Owens - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Ronald Owens As A Member Of The |
|
Violence Prevention And Public Safety Oversight Committee |
44
|
Subject: Fhatima Paulino - Re-Appointment |
|
From: President De La Fuente |
|
Recommendation: Adopt A Resolution Re-Appointing Fhatima Paulino As Youth |
|
Representative For District Five As A Member Of The Children's Fund Planning And |
|
Oversight Committee |
45
|
Subject: Viola Gonzales - Re-Appointment |
|
From: Councilmember Chang |
|
Recommendation: Adopt A Resolution Re-Appointing Viola Gonzales As The At-Large |
|
Adult Representative Of The Children's Fund Planning And Oversight Committee |
46
|
Subject: Leslie J. Situ - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Leslie J. Situ As The District |
|
Four Youth Representative Member Of The Children's Fund Planning And Oversight |
|
Committee |
47
|
Subject: Monica Montenegro - Re-Appointment |
|
From: President De La Fuente |
|
Recommendation: Adopt A Resolution Re-Appointing Monica Montengro As The |
|
District Five Representative Member Of The Children's Fund Planning And Oversight |
|
Committee |
48
|
Subject: Marcia Henry - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Marcia Henry As The District |
|
Four Representative Member Of The Children's Fund Planning And Oversight |
|
Committee |
49
|
Subject: Patrick Daughton - Re-Appointment |
|
Recommendation: Adopt A Resolution Re-Appointing Patrick Daughton As The District |
|
One Representative Member Of The Children's Fund Planning And Oversight |
|
Committee |
50
|
Subject: Barbara Goldenberg - Appointment |
|
Recommendation: Adopt A Resolution Appointing Barbara Goldenberg As A Member |
|
Of The Wildfire Prevention Assessment District Advisory Board |
51
|
Subject: Appointments to the Landmarks Preservation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk |
|
Peterson As Members Of The Landmarks Preservation Advisory Board |
S-52
|
Subject: Rajappan And Meyer Consulting Engineers Inc. |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer |
|
Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At |
|
The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred |
|
Thousand Dollars ($1,200,000.00) |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
S-53
|
Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control |
|
Station |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer |
|
Consulting Engineers Inc. For Design Services For The Lake Merritt Channel |
|
Improvement Project At The 7th Street Flood Control Station For An Amount Not To |
|
Exceed One Million Fifty Thousand Dollars ($1,050,000.00) |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
S-54
|
Subject: AJW Construction |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive And |
|
Authorize The City Administrator To Negotiate, Award And Execute A Construction |
|
Contract To AJW Construction For On-Call Sidewalk And Curb Ramp Work At Various |
|
Locations Throughout The City Of Oakland In 2005 And 2006, In An Amount Not To |
|
Exceed $525,000.00 Without Return To The City Council |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
S-55
|
Subject: KPA Group Agreement Amendment |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The |
|
Agreement With The KPA Group For Additional As-Needed Architectural Services For |
|
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A Total |
|
Contract Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000) |
|
The July 12, 2005 Public Works Committee approved recommendations; 3 |
|
Ayes, 1 Absent - Brooks |
S-56
|
Subject: Supplies, Services And Contracts During Agency/Council Recess |
|
From: Office Of The City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take |
|
Action On Procurement Of The Following Supplies And Services Exceeding $500,000 |
|
And Professional Services Contracts Exceeding $300,000 During The Agency/Council |
|
Summer 2005 Recess: |
|
a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement |
|
With The Oakland Unified School District In An Estimated Amount Of $510,862.00 To |
|
Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution |
|
Programs And Second Step Curriculum Implementation, During The 2005-2006 School |
|
Year With Two One Year Options To Renew At An Estimated Amount Of $510,862 |
|
Plus Cost Of Living Adjustment Annually Without Further Council Approval, And |
|
b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing |
|
Company, The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five |
|
Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For |
|
A One-Year Term Contract In Accordance With Specifications Dated November 5, 2004 |
|
For Roofing And Waterproofing Installation At Various City-Owned Facilities, Rejecting |
|
All Other Bids And Authorizing A 1-Year Extension Under The Same Terms And |
|
Conditions In An Amount Not-To-Exceed Five Hundred Sixty Eight Thousand Four |
|
Hundred Seventy Seven Dollars ($568,477.00) Without Further Council Approval ( |
|
TITLE CHANGE) |
|
The July 12, 2005 Finance and Management Committee approved |
|
recommendations and directed staff to prepare a supplemental report |
|
including evaluations and draft budgets for Measure Y; 4 Ayes |
|
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
|
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE |
|
VOTES) |
S-57
|
Subject: Volunteers Of America Bay Area Inc- Contract |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute A Contract For Professional Services With Volunteers Of |
|
America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1, 2005 |
|
Through June 30, 2007 In An Amount Not To Exceed $194,000 Per Year And Not To |
|
Exceed $388,000 For The Total Contract Term |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
S-58
|
Subject: Broadway/ Macarthur/ San Pablo Redevelopment Project |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The |
|
Project Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment |
|
Project Area To July 25, 2006 |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
S-59
|
Subject: Oakland Film Center |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A |
|
Grant of $200,000 To The City Of Oakland From the U.S. Department of Commerce |
|
Economic Development Administration To Fund A Feasibility Study For The |
|
Development Of A Full-Service Film And Television Production Facility And |
|
Authorizing The Agency Administrator To Expend And Transfer The Funds To The City |
|
Of Oakland For This Purpose |
|
2) A Resolution Authorizing The City Administrator To Pre-Apply For, Apply For, |
|
Accept And Appropriate Funds In The Amount Of $200,000 From The U.S. Department |
|
Of Commerce Economic Development Administration And To Accept, Appropriate And |
|
Expend Matching Funds In The Amount Of $133,000 From The Oakland |
|
Redevelopment Agency To Fund A Feasibility Study For The Development Of A Full- |
|
Service Film And Television Production Facility |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
S-60
|
Subject: Statnon Bluiett Contract Restructuring |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute Loan Restructuring Request By Union Street Manufacturing, |
|
LLC, DBA Comet Skateboards For Outstanding Principal Notes Totaling $225,000 |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Absent - Reid |
S-61
|
Subject: Homeownership Programs |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report And Recommendations On Policies For |
|
Homeownership Programs And Development Of Affordable Owner Occupied Housing |
|
The July 12, 2005 Community and Economic Development Committee |
|
approved recommendations; 4 Ayes |
|
The Committee moved, seconded and carried to accept recommendations |
|
excluding recommendations #5 and #6. |
S-62
|
Subject: Oakland's Sustainable Development Initiative |
|
From: Office of the Mayor and Community and Economic Development Agency |
|
Recommendation: Receive a Supplemental Status Report on the City of Oakland's |
|
efforts to foster socially and environmentally sustainable economic growth and |
|
recommendations for proposed strategies to augment those efforts |
|
The July 12, 2005 Community and Economic Development Committee |
|
received and filed the report and directed staff to follow the |
|
recommendations noticed in the packet; 4 Ayes |
S-63
|
Subject: Arts And Cultural Services For Fiscal Year 2005-2006 |
|
From: Cultural Arts And Marketing Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter |
|
Into Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit |
|
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland |
|
During Fiscal Year 2005-2006 In A Total Amount Not To Exceed $1,180,261.96. |
|
The July 12, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Absent - Brooks |
S-64
|
Subject: Oakland City Stables Operations |
|
From: Office of Parks and Recreation |
|
Recommendation: Action On A Report And Recommendations For The Management Of |
|
Operations Of Oakland City Stables |
|
The July 12, 2005 Finance and Management Committee approved as |
|
amended recommendations; 3 Ayes, 1 Absent - Brooks The Committee |
|
made and seconded a motion to accept the report from staff, put out the |
|
RFQ in Septemeber and authorize the release of $128,000 in funds to be |
|
used to make minimal repairs necessary to operations at City Stables. |
S-65
|
Subject: Truancy Prevention Program Implementation |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($ |
|
80,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community |
|
Capacity Development Office, Weed And Seed Support Grant Program To The Police |
|
Department, And Authorize A Funding Agreement In An Amount Not To Exceed Forty |
|
Thousand Dollars ($40,000) With Safe Passages For Implementation Of The Truancy |
|
Prevention Program |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 4 |
|
Ayes. |
S-66
|
Subject: Animal Definition Amendments |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending The City's Animal Control Regulations-Chapter 6.04 Of The Oakland |
|
Municipal Code To (1) Prohibit The Keeping Of Roosters In The City; (2) Limit The |
|
Number Of Dogs Per Household To Three; (3) Require "Chipping" As A Condition To |
|
Obtain A Dog License; And (4) Amending The List Of Definitions And Exemptions |
|
The July 12, 2005 Public Safety Commitee approved recommendations; 3 |
|
Ayes, 1 Abstain |
|
Final Passage (Second Reading) has been scheduled for September 20, 2005 |
|
The Committee moved seconded and carried a motion to accept staff |
|
recommendation with the following amendments: Include in “Section 6.04. |
|
400 NUMBER OF DOGS” Unless Other wise authorized by the Oakland |
|
Animal Services, pursuant to an appropriate permit… |
|
and Include in “Section 6.04.410 EXEMPTIONS” the 4H Clubs |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 P.M., unless extended by Majority Vote of the |
|
Council) |
NOTE:
|
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. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
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. |
|
Agency Secretary/City Clerk |
|
*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 |
