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) |
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