| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| LaTonda Simmons, City Clerk |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| DEFINITION OF TERMS: |
| Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
| with unanimous recommendation for approval and is not controversial, and does not have a high |
| level of public interest as determined by the Rules Committee. |
| Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
| without unanimous recommendation for approval, or having a high level of public interest, or is |
| controversial as determined by the Rules Committee. |
| Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
| official vote and approval of the City Council to be effective. |
| Informational Item: an item of the agenda consisting only of an informational report that does |
| not require or permit Council action. |
| COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor |
| Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
| Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
| meetings of April 10, 2007 (SUPPLEMENTAL) |
| PLEASE NOTE: ALL LEGISLATIVE MEETINGS FOR THE WEEK OF |
| APRIL 9, 2007 HAVE BEEN CANCELLED DUE TO THE SPRING |
| RECESS |
| Subject: Paul Coverdell National Forensic Sciences Program |
| From: Oakland Police Department |
| Recommendation: Adopt A Resolution Authorizing The City Administrator, |
| On Behalf Of The City Of Oakland, To Accept And Appropriate Grant |
| Funds In An Amount Not To Exceed Twenty-One Thousand And |
| Seventy-Three Dollars ($21,073) From The State Of California, Governor's |
| Office Of Emergency Services, For Implementation Of The 2007 Paul |
| Coverdell National Forensic Sciences Improvement Act Program, And |
| Appropriate Said Funds To The Police Department; On The May 8, 2007 |
| Public Safety Committee Agenda |
| Subject: 2007 California Seat Belt Compliance Campaign |
| From: Oakland Police Department |
| Recommendation: Adopt A Resolution Authorizing The City Administrator, |
| On Behalf Of The City Of Oakland, To Accept And Appropriate Grant |
| Funds In An Amount Not To Exceed Eighty-Two Thousand Seven |
| Hundred And Forty-One Dollars ($82,741) From The State Of California, |
| Office Of Traffic Safety, For The Police Department's Participation In The |
| 2007 Twenty-One Day California Seat Belt Compliance Campaign; On The |
| May 8, 2007 Public Safety Committee Agenda |
| Subject: 2007-2008 Selective Traffic Enforcement Program |
| From: Oakland Police Department |
| Recommendation: Adopt A Resolution Authorizing The City Administrator, |
| On Behalf Of The City Of Oakland, To Accept And Appropriate Grant |
| Funds In An Amount Not To Exceed Seven Hundred Four Thousand Six |
| Hundred And Eighty Dollars ($704,680) From The State Of California, |
| Office Of Traffic Safety, For Implementation Of The 2007/2008 Selective |
| Traffic Enforcement Program In The Police Department; On The May 8, |
| 2007 Public Safety Committee Agenda |
| Subject: Councilmember Larry Reid - Travel Authorization |
| From: Councilmember Larry Reid |
| Recommendation: Adopt A Resolution Authorizing Councilmember Larry |
| E. Reid to Travel to Phoenix, Arizona to Attend the National Forum for |
| Black Public Administrators Conference April 20 - 26, 2007; On The April |
| 17, 2007 City Council Agenda |
| Subject: Project Priority Funds - District Seven |
| From: Councilmember Larry Reid |
| Recommendation: Adopt A Resolution Authorizing An Immediate Grant of |
| $15,000 From Councilmember Larry E. Reid's Priority Project Funds For |
| Operating Expenses To A Safe Place, A Non-Profit Agency That Provides |
| Shelter for Battered Women and Their Children; On The April 17, 2007 |
| City Council Agenda |
| Subject: Project Priority Funds - District Seven |
| From: Councilmember Larry Reid |
| Recommendation: Adopt A Resolution Authorizing An Immediate Grant of |
| $15,000 From Councilmember Larry E. Reid's Priority Project Funds For |
| Operating Expenses To Ariel Outreach Mission, A Non-Profit Agency That |
| Operates An Emergency Shelter; On The April 17, 2007 City Council |
| Agenda |
| Subject: Community Action Partnership Funding |
| From: Department of Human Services |
| Recommendation: Receive An Informational Report On The Potential |
| Impact To Oakland's Community Action Partnership If The Federal |
| Community Services Block Grant (CSBG)Funding Is Eliminated And A |
| Resolution Opposing The President's 2008 Federal Budget Proposal To |
| Eliminate CSBG Funding; On The April 24, 2007 Life Enrichment |
| Committee Agenda |
| Subject: Child Development Services Grants |
| 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 Head Start And Early Head Start Basic And Training And |
| Technical Assistance Grants For Program Year 2007-2008 From The U.S. |
| Department Of Health And Human Services, Administration For Children |
| And Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, |
| And Authorizing A Grant Agreement With The Unity Council For The |
| Estimated Amount Of $4,613,555 To Fund Child Development Services In |
| Accord With Said Grants; On The May 8, 2007 Life Enrichment Committee |
| Agenda |
| Subject: Homeless Plan |
| From: Department of Human Services |
| Recommendation: Receive An Informational Report on the Oakland |
| Permanent Access To Housing (PATH) Homeless Plan; On The May 8, |
| 2007 Life Enrichment Committee Agenda |
| Subject: Operation Dignity, Inc. - Agreement |
| From: Department of Human Services |
| Recommendation: Adopt A Resolution Authorizing An Agreement With |
| Operation Dignity, Inc. For The Homeless Mobile Outreach Program |
| (HMOP) In An Amount Not To Exceed $358,620 For The Period Of July |
| 1, 2007 Through June 30, 2009; On The June 12, 2007 Life Enrichment |
| Committee Agenda |
| Subject: Homeless Encampments Initiative |
| From: Department of Human Services |
| Recommendation: Receive An Informational Report On the Proposed |
| Homeless Encampments Initiative of Oakland's Permanent Access To |
| Housing (PATH) Plan; On The May 8, 2007 Life Enrichment Committee |
| Agenda |
| Subject: Volunteers Of America - Contract |
| From: Department of Human Services |
| Recommendation: Adopt A Resolution Authorizing The City Administrator |
| To Execute An Agreement Between The City Of Oakland And Volunteers |
| Of America, Bay Area, Inc. For An Amount Not To Exceed $78,000 To |
| Provide Project Choice Reentry Housing Assistance For The Period Of May |
| 1, 2007 To December 31, 2007; On The May 8, 2007 Public Safety |
| Committee Agenda |
| Subject: Measure Y Programs |
| From: Department of Human Services |
| Recommendation: Receive An Informational Report On Progress Of Fiscal |
| Year 2006-2007 Measure Y (Violence Prevention And Public Safety Act Of |
| 2004) Violence Prevention Grantees And Programs, And A |
| Recommendation To Exercise The City's Option To Renew For One Year |
| Grant Agreements Between The City Of Oakland And Various Agencies; |
| On The May 22, 2007 Public Safety Committee Agenda |
| Subject: Attitudinal Healing Connection, Inc. - Agreement |
| From: Department of Human Services |
| Recommendation: Adopt A Resolution Authorizing The City Administrator |
| To Execute An Agreement Between The City Of Oakland And Attitudinal |
| Healing Connection, Inc. For An Amount Not To Exceed $25,000 To |
| Provide Restorative Justice Training For The Period Of July 1, 2007 To |
| June 30, 2008 A One-Year Option To Renew; On The May 22, 2007 Public |
| Safety Committee Agenda |
| Subject: Purchase Of Various Properties From Alameda County |
| From: Community and Economic Development Agency |
| Recommendation: Adopt An Agency Resolution Authorizing The Purchase |
| Of The Following Tax-Defaulted Properties In The Coliseum And Central |
| City East Redevelopment Project Areas From The County Of Alameda: (1) |
| 7951 MacArthur Boulevard (APN # 40-3407-1), Purchase Price $165,261 |
| Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase |
| Price $188,270 Plus Interest; (3) 812 Fruitvale Avenue (APN # |
| 33-2198-8), Purchase Price $48,509 Plus Interest; (4) 917 73rd Avenue |
| (APN# 41-4153-35), Purchase Price $7,860 Plus Interest; And (5) 606 |
| Clara Street (APN # 44-5014-6-3), Purchase Price $256,029 Plus Interest; |
| On The May 8, 2007 Community And Economic Development Committee |
| Agenda |
| Subject: Final Map For Tract 7627 |
| From: Community and Economic Development Agency |
| Recommendation: Adopt A Resolution Approving A Final Map For Tract |
| 7627 To Convert Twenty-Six Rental Housing Units To Condominium |
| Ownership At 1800 57th Avenue; On The May 1, 2007 City Council |
| Agenda |
| Subject: Coliseum Commercial Tenant Improvement Program |
| From: Community and Economic Development Agency |
| Recommendation: Adopt An Agency Resolution Adopting The Coliseum |
| Commercial Tenant Improvement Program, Allocating $225,000 For The |
| Program From Coliseum Redevelopment Project Funds And Authorizing |
| The Agency Administrator To Enter Into Grant Contracts And Third-Party |
| Design Contracts Necessary To Administer The Program Without |
| Returning To The Agency; On The May 22, 2007 Community And |
| Economic Development Committee Agenda |
| Subject: Purchase Of Various Properties From Alameda County |
| From: Community and Economic Development Agency |
| Recommendation: Adopt An Agency Resolution Authorizing The Purchase |
| Of The Following Tax-Defaulted Properties In The Coliseum And Central |
| City East Redevelopment Project Areas From The County Of Alameda: (1) |
| 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 |
| Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase |
| Price $188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), |
| Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# |
| 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara |
| Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest; On The |
| May 22, 2007 Community And Economic Development Committee Agenda |
| Subject: Williams Energy Settlement |
| From: Public Works Agency |
| Recommendation: Adopt A Resolution Authorizing The City Administrator |
| To: 1) Appropriate $95,020 Solar Project-Related Interest And Refund |
| Revenue; 2) Allocate $1,500,000 Of Williams Energy Settlement Funds; |
| And 3) Accept And Appropriate $666,666.67 Of Reliant Energy Settlement |
| Funds For Alternative Energy Or Energy Efficiency Activities; On The May |
| 22, 2007 Public Works Committee Agenda |
| Subject: Slope Stabilization And Drain Improvements |
| From: Public Works Agency |
| Recommendation: Adopt A Resolution Rejecting The Single Bid and |
| Authorizing The City Administrator To Award A Negotiated Construction |
| Contract To Beliveau Engineering Contractors, Inc. For The Construction |
| Of Slope Stabilization Piers And Drainage Improvements In Joaquin Miller |
| Park (Project Nos. C282850, C244870 & C195610) For An Amount Not |
| To Exceed Four Hundred Thirty-Eight Thousand Three Hundred |
| Eighty-Two Dollars ($438,382.00); On The April 24, 2007 Public Works |
| Committee Agenda |
| Subject: Performance Measure Reports |
| From: Office of the City Administrator |
| Recommendation: Receive Follow-Up Informational Reports From The |
| Department Of Human Services, Library Department, Museum Department |
| And Office Of Parks And Recreation On Performance Results Of Fiscal |
| Year 2005-2006 And Suggestions For Performance Measures; On The Life |
| Enrichment Committee Agenda |
| To Be Scheduled As Follows: |
| April 24 - Museum |
| May 8 - Office of Parks and Recreation |
| May 22 - Department of Human Services |
| June 12 - Library |
| Subject: Measure Z Oversight Committee Report |
| From: Office Of The City Administrator |
| Recommendation: Receive An Informational Report Of The Measure Z - |
| Community Oversight Committee For 2006; On The April 24, 2007 Public |
| Safety Committee Safety |
| A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
| meeting of April 17, 2007 and the Rules and Legislation Committee meeting of April 19, |
| 2007 |
| Subject: Federal Legislative Agenda |
| From: Office of the City Council |
| Recommendation: Receive An Informational Report On The Federal Legislative Agenda |
| For 2007 |
| Pursuant to Resolution 79006 C.M.S. Rule 28 (A), this item was placed on |
| the agenda |
| Subject: Analysis Of Senate Bill 2 |
| From: Councilmember Desley Brooks |
| Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill 2 |
| Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional |
| Residential Facilities |
| This item was continued from the March 29, 2007 Rules and Legislation |
| Committee Meeting |
| Americans With Disabilities Act |
| If you need special assistance to participate in Oakland City Council and Committee |
| meetings please contact the Office of the City Clerk. When possible, please notify the |
| City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
| ensure accessibility. Also, in compliance with Oakland's policy for people with |
| environmental illness or multiple chemical sensitivities, please refrain from wearing |
| strongly scented products to meetings. |
| Office of the City Clerk - Agenda Management Unit |
| Phone: (510) 238-6406 |
| Fax: (510) 238-6699 |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |
| In the event a quorum of the City Council participates on this Committee, the meeting is |
| noticed as a Special Meeting of the City Council; however, no final City Council action |
| can be taken. |
| LATONDA SIMMONS |
| Agency Secretary/City Clerk |
| and Clerk of the Council |
| *In the event a quorum of the City Council participates on this Committee, the meeting is |
| noticed as a Special Meeting of the City Council; however, no final City Council action can |
| be taken. |
| ORA - Oakland Redevelopment Agency |
| S - Supplemental Item |