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:

Vice Mayor 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 May 19, 2005

Determination of Schedule of Outstanding Committee Items

(R&L Item 3 5-26-05)

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

meeting of June 7, 2005 or future dates

Subject: Oakland Firefighters Random Acts

From: Oakland Fire Department/Councilmember Quan

Recommendation: Adopt A Resolution Authorizing the Oakland

Firefighters Random Acts To Continue Its Services To The City Of

Oakland, The Community And Honoring Awards To Recipients; on the

June 7, 2005 City Council agenda

Subject: Firefighter/ EMT Evaluation and Testing

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Enter Into A Professional Services Contract With Sandra H. Smith,

PhD. For Performance Trait Assessment Evaluation Testing Of

Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not

To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars

($72,975.00) For The Period June 27, 2005 To June 26, 2008, And

Authorizing The City Administrator To Extend Said Contract, One Year At

A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year

Thereafter Of Twenty Four Thousand Three Hundred Twenty Five Dollars

($24,325.00); on the June 14, 2005 Public Works Committee agenda

Subject: DR Associates International

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Waive The Competitive RFP/RFQ Requirements And Enter Into A

Contract With Dr Associates International For Background And

Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic

Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty

One Dollars ($84,021.00) For The Period June 27, 2005 Through June 26,

2008, And Authorizing The City Administrator To Extend Said Contract,

One Year At A Time Until June 26, 2010, For A Total Annual Expenditure

In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars

($28,007.00); on the June 14, 2005 Public Safety Committee

Subject: Oakland Fire Department Metropolitan Medical Response

System

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Accept And Appropriate A Grant Of Two Hundred And Twenty

Thousand, Seven Hundred And Sixty Four Dollars ($220,764) As Part Of

The Fiscal Year 2005 Homeland Security Grant Program (HSGP) From

The U.S. Department Of Homeland Security Office For Domestic

Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To

Fund The Oakland Fire Department MMRS Program And Enhance

Integrated, Systematic Mass Casualty Preparedness, With Primary Focus

On Terrorist Events Involving Radiological, Nuclear, Chemical Biological,

Or Explosive Agents; on the June 14, 2005 Public Safety Committee

agenda

Subject: Comcast Cable Franchise

From: Office of the City Administrator and Office of the City Clerk

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Ordinance Amending The Oakland Municipal Code To Regulate The

Occupancy And Use Of Public Rights-Of-Way By Cable Systems And

Open Video Systems, To Provide For Establishment Of Customer Service

Standards; To Establish Franchise And Licensing Requirements For

Operators Of Such Systems, And; To Prescribe Minimum Charges, Terms

And Conditions For The Construction, Maintenance, And Repair Of Such

Systems; and

2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC

To Construct And Operate A Cable System To Provide Cable Service Within The City

Of Oakland; To Establish The Terms And Conditions Of The Franchise Grant, And; To

Provide Remedies For The Violation Of The Franchise; and

3) A Resolution To Approve The Institutional Network Agreement Between The City Of

Oakland And Comcast Of California/Colorado, LLC To Construct Fiber Optic

Connections Between Facilities For Use And Benefit Of Governmental And Other

Specified Public Agencies Within The City And To Improve Community Access To Said

Governmental And Public Agencies; on the June 14, 2005 Finance and Management

Committee agenda

Subject: Approval of the Special Budget Meeting Agenda for May 31,

2005

From: Office of the City Clerk

Recommendation: A Request to Review and Approve the Agenda for the

Special Budget Meeting scheduled for May 31, 2005

Subject: Approval of the Agenda for the Special Education Partnership

Committee

From: Office of the City Clerk

Recommendation: A Request to Review and Approve the Agenda for the

Special Education Partnership Meeting Scheduled for May 31, 2005

Subject: California Health Care Coalition

From: Council President De La Fuente

Recommendation: Adopt a Resolution Supporting The California Health

Care Coalition's Efforts To Encourage Greater Accountability And

Transparency From The Health Care Industry; on the June 7, 2005 City

Council agenda, as a ceremonial item

Subject: Patricia Kernighhan Appointment/Composition of Education

Partnership Committee

From: Council President De La Fuente

Recommendation: A Motion To Confirm The City Council President's

Appointment Of Councilmember Patricia Kernighhan To Various City

Council Committees And To Confirm The Composition Of The Education

Partnership Committee; on the June 7, 2005 City Council agenda

Subject: Mayor And City Attorney's Salary

From: City Council

Recommendation: Action On A Report And Recommendation On The

Mayor And City Attorney's Salary; on the June 14, 2005 Finance And

Management Committee agenda

Subject: Oakland Economic Development Corporation - Agreement

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Negotiate And Execute An Exclusive Negotiating Agreement With The

Oakland Economic Development Corporation To Pursue The Development

Of A Transit Village At The Coliseum BART Station And To Contribute

Up To $25,000 To Fund Oakland Economic Development Corporation's

Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit

District; on the June 14, 2005 Community and Economic Development

Committee agenda

(TITLE CHANGE)

Subject: Fulton Project Development Group

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Approving An Exclusive

Negotiation Agreement Between The Redevelopment Agency Of The City

Of Oakland And Fulton Project Development Group For A 60-70 Acre

Parcel Located At The Central And West Gateway Areas Of The Oakland

Army Base; on the June 14, 2005 Community and Economic Development

Committee agenda

Subject: Planned Unit Development on Kenilworth Road

From: Community and Development Agency

Recommendation: A Request to Schedule An Appeal Of Planning

Commission Approval Of 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); on

the July 19, 2005 City Council agenda

Subject: Youth Employment Partnership, Inc.

From: Public Works Agency

Recommendation: A Request To Withdraw A Report And

Recommendation On A Resolution Authorizing A Two-Year Agreement

With The Youth Employment Partnership, Inc. To Implement The Team

Oakland Program, In An Amount Not To Exceed $249,000; To Be

Withdrawn With No New Date

Subject: Brookpark Tree Removal

From: Public Works Agency

Recommendation: A Request To Withdraw From the June 7, 2005 City

Council Agenda And Reschedule The Adoption Of A Resolution Denying

The Appeal Filed By Robert Bobb Against The Decision Of The Public

Works Agency Approving The Issuance Of Tree Removal Permit

DR02-123 For Brookpark Road, An Undeveloped Lot, APN

085-0105-040-00, In Order To Build A New Home; on the June 21, 2005

City Council agenda

Subject: Local Street Rehabilitation And Traffic Safety

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface

Transportation Program Funds For Street Rehabilitation; And 2) $901,788

Of Congestion Management Agency Transportation Improvement Program

Funds For Local Street Rehabilitation And Traffic Safety; on the June 14,

2005 Public Works Committee agenda

Subject: Debt Management Policy and Swap Policy

From: Finance and Management Agency

Recommendation: Adopt A Resolution Adopting The Oakland

Redevelopment Agency's Debt Management Policy and Swap Policy For

Fiscal Year 2005-2006; on the June 14, 2005 Finance and Management

Committee agenda

Subject: Medtronic Physio-Control

From: Finance and Management Agency

Recommendation: Adopt A Resolution Awarding A Contract To Medtronic

Physio-Control For Furnishing Replacement Defibrillator Monitors And

Accessory Equipment In An Amount Not To Exceed $856,670.76 In

Accordance With Specification No. 03-465-14-01; on the June 14, 2005

Finance and Management Committee agenda

Subject: Investment Policy for Fiscal Year 2005-2006

From: Finance and Management Agency

Recommendation: Adopt Resolutions Adopting The City of Oakland and

Oakland Redevelopment Agency's Investment Policy for Fiscal Year

2005-2006; on the June 14, 2005 Finance and Management Committee

agenda

Subject: Measure G Funds

From: Finance and Management Agency

Recommendation: Adopt A Resolution Reallocating $2,000,000 Of

Measure G Series 2002A Funds, Previously Allocated For Projects At The

Oakland Museum Of California, To Projects At The Oakland Zoo; on the

June 14, 2005 Finance and Management Committee Agenda

Subject: Vehicle License Fee

From: Finance and Management Agency

Recommendation: Adopt A Resolution Approving The Form Of And

Authorizing The Execution And Delivery Of A Purchase And Sale

Agreement And Related Documents With Respect To The Sale Of The City

Of Oakland's Vehicle License Fee Receivable From The State; And

Directing And Authorizing Certain Other Actions In Connection

Therewith; on the June 14, 2005 Finance And Management Committee

agenda

Subject: Sideshow Activities

From: Office of the Mayor

Recommendation: Action on A Report and Recommendations Regarding

Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An

Ordinance Amending Title 9 Of The Oakland Municipal Code To Add

Chapter 9.60 (a) Declaring Vehicle Sideshows A Public Nuisance And (b)

Prohibiting The Gathering Of Spectators At Such Public Nuisance Events;

And Alternative No. 2 - An Ordinance That Includes The Foregoing

Provisions And Also Provides For The Forfeiture Of Vehicles Involved In

Sideshow Events; on the June 7, 2005 City Council agenda

Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution

From: Office of the Mayor

Recommendation: Adopt An Ordinance Amending Chapter 9.56 Of The

Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles

Used To Solicit Prostitution Or Acquire A Controlled Substance, To

Include As Additional Grounds For Seizure And Forfeiture The Crimes Of

Pandering And Pimping, And To Require A Prompt Post-Seizure Hearing;

on the June 7, 2005 City Council agenda

Subject: Self-Anchored Suspension For the Bay Bridge

From: Councilmember Larry Reid

Recommendation: Adopt A Resolution Urging The California Legislature To Retain In

State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay

Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction

Bids As Soon As Possible; And To Urge The California Legislature And Governor To

Promptly Commence Negotiations To Achieve A Fair And Equitable Cost-Sharing

Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program

Subject: Senate Bill 523

From: Public Works Agency

Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For

Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account

Funding

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.