City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, At-Large;

and Chairperson Ignacio De La Fuente, District 5

Approval of the Draft Minutes from the Committee meeting of March 16, 2006

Determination of Schedule of Outstanding Committee Items

Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council

meeting of April 4, 2006 (SUPPLEMENTAL)

Subject: Vegetation Management Program

From: Oakland Fire Department

Recommendation: Receive An Informational Report Summarizing The

2005 - 2006 Oakland Fire Department Vegetation Management Program

Activities And The Introduction Of The 2006 - 2007 Annual Plan; On The

April 25, 2006 Public Safety Committee Agenda

Subject: California Auto Insurance

From: Councilmember Nadel

Recommendation: Adopt A Resolution Supporting The Efforts By The

California Insurance Commissioner To Rectify The Auto Insurance

Industry's Practice Of Zip Code Profiling And Honor The Voter-Approved

Provisions Of Proposition 103; On The May 2, 2006 City Council Agenda

Subject: House Resolution 4437

From: Councilmember Brooks

Recommendation: Adopt A Resolution Opposing House Resolution 4437,

Which Would Make Felons Of 11 Million Undocumented Immigrants,

Criminalize Contact With Undocumented Immigrants And Frustrate The

Dreams Of Legal Immigrants Seeking Citizenship; On The April 4, 2006

City Council Agenda

Subject: Tim Monroe

From: Councilmember Brunner

Recommendation: Adopt A Resolution Recognizing Tim Monroe For

Rollerblading Each And Every Street In The City Of Oakland; On The

April 4, 2006 City Council Agenda

Subject: Oakland Fund For Children And Youth

From: Department Of Human Services

Recommendation: Adopt A Resolution Appropriating $200,000 In Interest

Income Earned To The Oakland Fund For Children And Youth; And

Authorizing The City Administrator To Negotiate And Execute Grant

Agreements Between The City Of Oakland And Various Non-Profit And

Public Agencies To Provide Direct Services For Children And Youth For

Fiscal Year 2006-2007 In An Amount Not To Exceed $10,500,000, And

2007-2008 In An Amount Not To Exceed $10,700,000; On The May 23,

2006 Life Enrichment Committee Agenda

Subject: Alameda County Transportation Authority

From: Department Of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Apply For, Accept, And Appropriate Funds In The Amount Of

$949,395 From Alameda County Transportation Improvement Authority

(ACTIA) Measure B Funds And Up To $400,000 Measure B Gap Funds

For The Fiscal Year 2006-2007 For Paratransit Services; Authorizing The

City Administrator To Execute Four Contracts To Provide Paratransit

Services For Fiscal Year 2006-2007; And Authorizing The City

Administrator To Execute Any Amendments To The Contracts For Any

Additional Amounts Received Under The Measure B Grant Without

Returning To City Council; On The May 23, 2006 Life Enrichment

Committee Agenda

Subject: Summer Food Service Program

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 Summer Food Service Program Grant From The

California Department Of Education Nutrition Services Division In An

Estimated Amount Of $749,000 And To execute A Professional Services

Agreement In An Amount Not To Exceed $200,000 Between The City And

The San Lorenzo Unified School District To Provide Food Services For

The 2006 Summer Food Service Program For Children; On The May 9,

2006 Life Enrichment Committee Agenda

Subject: Neighborhood Project Initiative

From: Community And Economic Development Agency

Recommendation: A Request To Withdraw From The April 11, 2006

Community And Economic Development Committee Agenda A Resolution

To Establish The Neighborhood Project Initiative Program Fund Starting In

Fiscal Year 2005-2006 And Appropriate $180,000 Per Year To The

Program From Coliseum Redevelopment Project Area Annual Tax

Increment Funds; And Place On The Pending List With No New Date

Subject: Oakland West Wind

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Amending The Exclusive

Negotiating Agreement With Oakland West Wind, LLC, For The

Development Of Approximately 50 Acres Within The Former Oakland

Army Base, In Order To: (1) Reduce The ENA Subject Area To 33 Acres;

And (2) Extend The Term Of The Agreement From 6 Months To 12

Months; On The April 25, 2006 Community And Economic Development

Committee Agenda

Subject: Ladies' Relief Society Children's Home

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Supporting The Nomination Of The

Ladies' Relief Society Children's Home For Listing In The National

Resources; On The April 27, 2006 Rules And Legislation Committee

Agenda

Subject: Land Use Designation At Various Locations

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces of Legislation:

1) A Resolution Amending The General Plan Land Use Designation At

968-81st Avenue From Business Mix To Housing And Business Mix, And

Amending The General Plan Land Use Designation At 1001-83rd Avenue

From Mixed Housing Type To Housing And Business Mix; and

2) An Ordinance Rezoning 968-81st Avenue From M-30 (General Industrial Zone) to

HBX (Housing And Business Mix); On The May 23, 2006 Community And Economic

Development Committee Agenda

Subject: Sheffield Village Recreation Center

From: Public Works Agency

Recommendation: Adopt A Resolution Rejecting All Bids For The

Sheffield Village Recreation Center ADA Improvements Project And

Authorizing The City Administrator, Or Her Designee, To Re-Bid, To

Negotiate If Necessary After Re-Bid, And To Award A Construction

Contract Within Budget For An Amount Not To Exceed Three Hundred

And Eleven Thousand Dollars ($311,000.00) Without Return To Council;

On The April 11, 2006 Public Works Committee Agenda

Subject: Parking Meter Status Report

From: Finance And Management Agency

Recommendation: A Request To Withdraw From The April 11, 2006

Finance And Management Committee Agenda A Parking Meter Status

Report; And Reschedule To The April 25, 2006 Finance And Management

Committee Agenda

Subject: Resolution for Shirley J. Walker

From: Office of the City Administrator

Recommendation: Adopt A Resolution Honoring The Achievements Of

Shirley J. Walker For Thirty-Two Years Of Exemplary And Dedicated

Service To The City Of Oakland Upon Her Retirement; On The April 4,

2006 City Council Agenda

Subject: Wildfire Prevention Assessment District

From: Office Of The City Administrator

Recommendation: Adopt A Resolution Of Intention And Accepting The

Fiscal Year 2006-2007 Preliminary Annual Report For The City Of

Oakland Wildfire Prevention Assessment District Pursuant To The

Oakland Municipal Code; On The April 25, 2006 Finance And

Management Committee Agenda And Setting A Public Hearing For June 8,

2006

A review of the Council Committees' actions from March 28, 2006 and determination of

scheduling to the ORA/City Council meeting of April 4, 2006 or future dates (MATRIX)

Subject: Opposition To Senate Bill 1206

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206:

Redevelopment Law Reforms

Americans With Disabilities Act

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meetings please contact the Office of the City Clerk. When possible, please notify the

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action

can be taken.

*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.