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Oakland, California 94612 |
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Concurrent Meeting of the |
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Oakland Redevelopment |
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Agency/City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, July 06, 2004
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CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
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Council with unanimous recommendation for approval and is not controversial, and does not have |
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a high level of public interest as determined by the Rules Committee. |
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NON-CONSENT ITEM: any action that a subject-matter Committee has forwarded to the full |
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Council without unanimous recommendation for approval, or having a high level of public |
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interest, or is controversial as determined by the Rules Committee. |
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ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
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does not require or permit Council action. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. |
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3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry |
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Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Special Meeting of June 10, 2004 and |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June |
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15, 2004 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Harry Schrauth - Retirement |
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Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from |
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the City of Oakland after 42 years of service |
8.2
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Subject: Tay Yoshitani - Retirement |
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Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as |
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the Director for the Port of Oakland |
8.3
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Subject: National Park and Recreation Month |
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From: Office of Parks and Recreation |
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Recommendation: Adopt a Resolution proclaiming July Recreation and Parks Month in |
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the City of Oakland. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's |
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Declaration of a Local Emergency due to the existence of a critical public health crisis |
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with regard to the AIDS epidemic |
10.2CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a |
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local public health emergency with respect to safe, affordable access to Medical |
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Cannabis in the City of Oakland |
10.3CC
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Subject: Janet Greene - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Janet Greene v. City of Oakland, et al., Alameda |
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County Superior Court case no. RG03-088098 our file no. 22781, in the amount of |
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$18,000.00. (Public Works Agency) |
This item was not heard in Closed Session.
10.4CC
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Subject: Cynthia Henderson - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the claim of Cynthia Henderson in the amount of $6,000.00 as a |
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result of injuries sustained when she tripped and fell in an open City tree well. (Life |
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Enrichment Agency) |
This item was not heard in Closed Session.
10.5CC
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Subject: Samuel Joseph Yepez - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Samuel Joseph Yepez v. City of Oakland, et al., |
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Alameda County Superior Court Case no. 836215-7, our file no. 20679, in the amount of |
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$35,000.00. This case involves claims of violations of Civil Rights against an Oakland |
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Police Officer. (Oakland Police Department - Police Conduct) |
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Council discussed this item in Closed Session on June 15, 2004. Motion |
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authorizing settlement passed by unanimous vote; 8 Ayes |
10.6CC
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Subject: Central City East Redevelopment Plan - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt the following legislation: |
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1) A Resolution authorizing and directing the City Attorney to compromise and settle the |
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cases of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment |
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Agency, and Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment |
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Agency, Alameda County Superior Court Case nos. RG03118525, RG03114104 and |
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RG03115787, which challenged the City's adoption of the Central City East |
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Redevelopment Plan; and |
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2) An Agency Resolution authorizing and directing Agency Counsel to compromise and |
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settle the cases of J.W. and Barbara Silveira v. City of Oakland and Oakland |
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Redevelopment Agency, and Charles and Pamela Weber v. City of Oakland and Oakland |
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Redevelopment Agency, Alameda County Superior Court Case Nos. RG 03118525, |
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RG03114104, and RG 03115787, which challenged the City's adoption of the Central |
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City East Redevelopment Plan (Community and Economic Development Agency) |
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Council discussed this item in Closed Session on June 15, 2004. Motion |
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authorizing settlement passed by unanimous vote; 8 Ayes |
10.7CC
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Subject: Connie Braver - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Connie Braver v. City of Oakland, et al., Alameda |
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County Superior Court Case No. RG03-120964, our file no. 23318, in the amount of |
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$9,500.00. This case involves a trip and fall accident occurring on a raised portion of |
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sidewalk. (Public Works Agency) |
This item was not heard in Closed Session.
10.8CC
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Subject: Robert McEwan - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Robert McEwan in the amount of $7,991.00 for |
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property damage sustained as a result of flooding caused by poor drainage from a City |
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Street (Public Works Agency) |
This item was not heard in Closed Session.
10.9CC
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Subject: Riparian Vegetation Replacement Requirements - Modified Judgement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of State of California v. City of Oakland, Alameda |
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County Superior Court case number 719712-5, by entering into a modified judgement |
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releasing the City from further riparian vegetation replacement requirements in exchange |
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for a payment of twenty thousand dollars ($20,000.00) to the Butters Land Trust |
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Council discussed this item in Closed Session on June 15, 2004. Motion |
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authorizing settlement passed by unanimous vote; 8 Ayes |
10.10CC
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Subject: Jack London Square District |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the |
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City of Oakland adjusting the zoning district boundary line for the Jack London Square |
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District so that C-45 (Community Shopping Commercial) is designated for the area |
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bounded by Harrison Street to the west, 2nd Street to the north, Alice Street to the east |
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and the estuary to the south; and |
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Introduction (First Reading) was approved on June 15, 2004; Vote Count: |
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8 Ayes |
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2) Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland |
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approving a Development Agreement between the City of Oakland and Jack London |
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Square Partners LLC, and CEP-JLS I LLC, and authorizing the City Administrator to |
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execute the Development Agreement on behalf of the City |
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Introduction (First Reading) was approved on June 15, 2004; Vote Count: |
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8 Ayes |
10.11CC
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Subject: Federal Legislative Representative |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an |
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agreement with Platinum Advisors to serve as the City's federal legislative representative |
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for the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 |
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annually |
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The June 17, 2004 Rules and Legislation Committee approved |
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recommendations; 4 Ayes |
10.12CC
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Subject: California Mental Health Services Act |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution endorsing the California Mental Health Services |
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Act Initiative for the November 2004 Statewide Ballot |
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The June 17, 2004 Rules and Legislation Committee approved |
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recommendations; 4 Ayes |
10.13CC
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Subject: Pedestrian Safety Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to award a |
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construction contract in an amount not to exceed $335,000 to the lowest, responsible and |
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responsive bidder for the Pedestrian Safety Project (City Project No. G232110, |
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CALTRANS Project No. PSPL-5012 (067)), and reject bids and negotiate if |
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necessary(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM |
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REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) |
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The June 22, 2004 Public Works Committee approved recommendations; 4 |
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Ayes |
10.14CC
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Subject: Standard Specifications for Public Works Construction |
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From: Public Works Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance adopting |
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the "Standard Specifications for Public Works Construction, 2003 Edition" and repealing |
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Ordinance No. 12321 C.M.S. and all resolutions related thereto |
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Final Passage (Second Reading) has been scheduled for July 20, 2004. |
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REVISED RECOMMENDATION: The June 22, 2004 Public Works |
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Committee approved recommendations as amended to reflect the effective |
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date upon adoption rather than July 1, 2004; 4 Ayes |
10.15CC
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Subject: Children's Fairyland - Contract Amendment |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing an amendment to the agreement |
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between Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate |
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the non-profit as City's Representative for the purpose of design and construction of |
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improvements to require compliance with the City's current contracting programs and to |
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add indemnification language (TITLE CHANGE) |
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REVISED RECOMMENDATION: The June 22, 2004 Public Works |
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Committee directed staff to amend the Resolution to include the following |
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language: "The Non-Profit shall require its contractors and subcontractors |
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to comply with the City's current contracting programs."; 4 Ayes |
10.16CC
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Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing |
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the negotiation and execution of a purchase and sale agreement for the sale of |
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City-owned property at 3615 and 3619 35th Avenue at fair market value ($279,000) to |
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Collins/PBA for the development of a mixed-use project |
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Final Passage (Second Reading) has been scheduled for July 20, 2004. |
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The June 22, 2004 Finance and Management Committee approved |
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recommendations; 4 Ayes |
10.17CC
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Subject: Sun Server System |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to execute a |
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professional services agreement with Goldstone Technologies LTD to move six of the |
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City of Oakland's application programs from the IBM AS/400 computer to a Sun Server |
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System for an amount not to exceed two hundred ninety four thousand dollars ($294,000) |
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with a contingency amount of six thousand dollars ($6,000) for a total amount not to |
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exceed three hundred thousand dollars ($300,000) |
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The June 22, 2004 Finance and Management Committee approved |
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recommendations; 4 Ayes |
10.18CC
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Subject: Fiscal Year 2004-2005 Debt Management Policy |
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From: Finance and Management Agency |
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Recommendation: Adopt the following legislation regarding the Debt Management |
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Policy: |
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1) A Resolution adopting the City of Oakland's Fiscal Year 2004-2005 Debt |
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Management Policy; and |
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2) An Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal Year |
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2004-2005 Debt Management Policy |
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The June 22, 2004 Finance and Management Committee approved |
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recommendations; 4 Ayes |
10.19CC
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Subject: Regional Planning for San Pablo Avenue |
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From: Councilmembers Nadel and Brunner |
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Recommendation: Adopt a Resolution supporting Oakland's participation in regional |
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planning for San Pablo Avenue |
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The June 22, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Excused - Reid |
10.20CC
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Subject: Oakland Workforce Investment Board - Ultimate Staffing |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following legislation regarding the Workforce Investment |
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Board's Business Services Plan: |
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1) A Resolution authorizing the appropriation of all revenues generated through the |
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implementation of the Oakland Workforce Investment Board's Business Services Plan to |
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business service activities; and |
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2) A Resolution authorizing a contract for professional services with Ultimate Staffing to |
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provide business services on behalf of the Oakland Workforce Investment Board from |
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July 1, 2004 through June 30, 2005, in an amount not to exceed $350,000 |
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The June 22, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Excused - Reid |
10.21CC
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Subject: Urban Renewal and Redevelopment Planning |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of the following |
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Ordinances regarding the Acorn, Central District, Oak Center and Stanford/Adeline |
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project areas: |
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1) Approve the Final Passage (Second Reading) of an Ordinance amending the Acorn |
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Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax |
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increment revenue by one year; and |
Final Passage (Second Reading) has been scheduled for July 20, 2004.
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2) Approve the Introduction (First Reading) of an Ordinance amending the Central |
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District Urban Renewal Plan to extend the time limits on plan effectiveness and receipt |
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of tax increment revenue by one year; and |
Final Passage (Second Reading) has been scheduled for July 20, 2004.
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3) Approve the Introduction (First Reading) of an Ordinance amending the Oak Center |
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Urban Renewal Plan to extend the time limits on plan effectiveness and receipt of tax |
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increment revenue by one year; and |
Final Passage (Second Reading) has been scheduled for July 20, 2004.
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4) Approve the Introduction (First Reading) of an Ordinance amending the |
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Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness |
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and receipt of tax increment revenue |
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Final Passage (Second Reading) has been scheduled for July 20, 2004. |
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The June 22, 2004 Community and Economic Development Committee |
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agenda approved recommendations; 3 Ayes, 1 Excused - Reid |
10.22CC
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Subject: Multipurpose Senior Services Program (MSSP) |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, |
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accept and appropriate a grant in the amount of $1,352,467 from the State Department of |
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Aging for the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 |
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and authorizing the City Administrator to contract with nine agencies for an estimated |
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amount of $297,543 annually to provide in-home services to the frail seniors of MSSP |
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The June 22, 2004 Life Enrichment Committee directed staff to provide a |
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Supplemental report with a summary of client evaluation and client |
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distribution by Council District and to schedule an annual report |
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regarding this program; 4 Ayes |
10.23CC
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Subject: Senior AIDES Program |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, |
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accept and appropriate funds in the estimated amount of $1,043,593 from Senior Service |
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America, Inc., for the City of Oakland Senior AIDES Program for the Fiscal Year |
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2004-2005 |
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The June 22, 2004 Life Enrichment Committee directed staff to provide a |
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Supplemental report regarding the program evaluation and to include the |
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evaluation in all future reports; 4 Ayes |
10.24CC
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Subject: Linkages Program Fiscal Year 2004-2005 |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the acceptance, application, and |
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appropriation of $228,979 in grant funds from Alameda County for the purpose of |
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funding the Linkages Program in the amount of $220,034 for the Linkages Program and |
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$8,945 for the Respite Program and a Targeted Case Management claim in the amount of |
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$270,222 and authorizing the appropriation of a balance of $55,474 in Linkages |
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Handipark Funds for the Linkages Program in Fiscal Year 2004-2005 |
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The June 22, 2004 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
10.25CC
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Subject: Acquisition of Bloodhounds |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator or her designee |
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to accept and appropriate a donation in the minimum amount of two thousand |
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seventy-five dollars ($2,075) to the Oakland Police Department for the acquisition of two |
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bloodhounds, valued at approximately four hundred dollars ($400) each, for a total cost |
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of approximately eight hundred dollars ($800), for use by the Police Department Special |
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Victims Section, with any remaining funds to be used to offset handler training costs and |
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the purchase of supplemental supplies and/or services |
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The June 22, 2004 Public Safety Committee approved recommendations; 3 |
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Ayes, 1 Excused - Reid |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct a Public Hearing regarding the assessment of liens for |
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Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following |
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Resolutions: |
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1) A Resolution accepting and confirming reports of the City Administrator on the costs |
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incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and |
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confirming the recordation of liens, administrative charges, and assessment charges as |
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necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing |
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the notice of lien and assessment charges to be turned over to the County for collection; |
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or |
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2) A Resolution overruling protests and accepting and confirming reports of the City |
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Administrator on the Delinquent Transient Occupancy Taxes and confirming the |
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recordation of liens, administrative charges and assessment charges as necessary |
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pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the |
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notice of lien and assessment charges to be turned over to the County Tax Collector for |
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collection |
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3) A Resolution continuing hearing on reports of the City Administrator on the |
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Delinquent Transient Occupancy Taxes and confirming the recordation of liens, |
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administrative charges and assessment charges as necessary pursuant to Title 4, Chapter |
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4.24 of the Oakland Municipal Code |
14.2
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Subject: Joint Exercise Powers Agreement & Issuance of Revenue Bonds |
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From: Finance and Management Agency |
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Recommendation: Adopt the following legislation regarding a Joint Exercise Powers |
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Agreement (Vice-Mayor Chang, Citywide): |
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1) A Resolution approving, authorizing and directing execution of a Joint Exercise of |
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Powers Agreement relating to the California Municipal Finance Authority; and |
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The June 22, 2004 Finance and Management Committee approved |
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recommendations; 4 Ayes |
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2) A Resolution of the City Council of the City of Oakland approving the issuance of not |
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to exceed $10,000,000 aggregate principal amount of revenue bonds to be issued by the |
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California Municipal Finance Authority to finance an equipment lease for Waste |
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Management California, Inc.(TITLE CHANGE) |
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REVISED RECOMMENDATION: The July 22, 2004 Finance and |
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Management Commitee directed staff to amend the Resolution to clarify |
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that the bonds are for leased equipment that will be used in Oakland; 4 |
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Ayes. |
14.3
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Subject: Rotunda Garage, LP - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following City and Agency Resolutions regarding a |
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Disposition and Development Agreement with Rotunda Garage, LP (Councilmember |
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Nadel, District 3): |
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1) A Resolution approving the sale of three parcels of real property for $99 each and |
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leasing a fourth parcel for $1.00 per year all located at 16th Street, 17th Street and San |
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Pablo Avenue to Rotunda Garage, LP, for the 17th Street project and upon such other |
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terms as set out in a Disposition and Development Agreement for the garage project; and |
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The June 8, 2004 Community and Economic Development Committee |
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directed staff to provide a report during the Budget process regarding the |
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moving of City staff parking from the Dalziel garage, relocating or selling |
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the vehicles not in use at the Jefferson garage, and the connection between |
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this proposal, the current parking shortage, and the possible selling of |
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some of the City's parking assets; 3 Ayes, 1 Abstain - Reid |
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2) An Agency Resolution authorizing the sale of three parcels of real property for $99 |
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each and leasing a fourth parcel for $1.00 all located at 16th Street, 17th Street and San |
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Pablo Avenue to Rotunda Garage, LP, for the 17th Street project and upon such other |
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terms as set out in a Disposition and Development Agreement for the garage project, and |
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authorizing the Redevelopment Agency to transfer one third of the $12 million note from |
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the Rotunda Building and rebate the net tax increment from the garage for 10 years |
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The June 8, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Abstain - Reid |
14.4
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Subject: Uptown Activity Area - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following City and Agency Resolutions regarding |
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redevelopment activities in the Uptown Activity Area of the Central District |
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Redevelopment Project Area (Councilmember Nadel, District 3): |
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(1) A Resolution authorizing approval and execution of a Lease Disposition and |
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Development Agreement, Ground Leases, and related documents between the |
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Redevelopment Agency and Uptown Partners, LLC., a California Limited Liability |
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Company, for the development of a mixed use residential rental and retail development |
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project in the Uptown Activity Area of the Central District Redevelopment Project Area; |
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The June 22, 2004 Community and Economic Development Committee |
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requested that staff provide additional information regarding the |
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following: the option for purchase (chart format); what happens if Phase II |
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is not built and could Phase I costs be recouped; performance |
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guarantees/penalties; environmental clean-up costs; subordination of the |
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affordable housing restrictions under a foreclosure scenario; how is the |
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rent triggered and the impact/benefit if rents increase faster than |
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anticipated; term sheet chart, including land assembly costs; the sale of the |
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property for the 17th Street garage; Forest City's liability if they default on |
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construction; and mitigation measure for environmental impacts, |
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particularly traffic and air quality; 3 Ayes, 1 Excused - Reid |
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2) An Agency Resolution authorizing the Agency Administrator to execute a Lease |
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Disposition and Development Agreement, a Ground Lease, and related documents with |
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Uptown Partners, LLC, a California Limited Liability Company, for the development of |
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a mixed-use residential rental and retail development project in the Uptown Activity |
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Area of the Central District Redevelopment Project Area; |
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3) A Resolution authorizing the City Administrator to execute a Cooperation Agreement |
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with the Redevelopment Agency of the City of Oakland, and the Coalition for Workforce |
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Housing relating to the development of a one hundred percent (100%) affordable housing |
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project on a parcel located immediately behind the Fox Theater between 18th and 19th |
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Streets in the Uptown Activity Area of the Central District Redevelopment Project |
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Area |
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4) An Agency Resolution authorizing the Agency Administrator to execute a |
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Cooperation Agreement with the City of Oakland, and the Coalition for Workforce |
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Housing Relating to the development of a one hundred percent (100%) affordable |
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housing project on a parcel located immediately behind the Fox Theater between 18th |
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and 19th Streets in the Uptown Activity Area of the Central District Redevelopment |
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Project Area; and |
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5) An Agency Resolution adopting a Replacement Housing Plan for housing units to be |
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demolished at the Westerner Hotel, 1918-1954 San Pablo Avenue, for the Uptown |
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Project |
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The June 22, 2004 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Excused - Reid |
14.5
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Subject: City Center T-10 Residential Project - Public Hearing |
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From: Community and Economic Development |
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Recommendation: Adopt the following legislation regarding the City Center T-10 |
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Residential Project (Councilmember Nadel, District 3): |
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1) A Resolution approving the sale of real property located between 14th Street, 13th |
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Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban |
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Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential |
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Project; and |
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2) An Agency Resolution authorizing the sale of real property located between 14th |
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Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to |
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Olson Urban Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 |
|
Residential Project, authorizing seller financing from the Agency of $1.7 million, and |
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authorizing a Disposition and Development Agreement for the project |
|
The June 22, 2004 Community and Economic Development Committee |
|
approved recommendations; 3 Ayes, 1 Excused - Reid |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Alice Street Learning Center |
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From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of |
|
the City of Oakland to enter into a two (2) year lease with options with the East Bay |
|
Municipal Utility District (EBMUD) for the Alice Street Learning Center property |
|
located at 250 - 17th Street at an intial rate not to exceed $1.40 per square foot, plus the |
|
cost of utilities and services and other index adjustments |
16
|
Subject: Children and Youth Services |
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From: Department of Human Services |
|
Recommendation: Adopt a Resolution appropriating $204,140 in interest income earned |
|
to the Oakland Fund for Children and Youth, and authorizing the City Administrator to |
|
negotiate and execute professional service contracts between the City of Oakland and |
|
various non-profit and public agencies to provide direct services for children and youth |
|
for Fiscal Year 2004-2005 in an amount not to exceed $9,003,846 |
|
The June 8, 2004 Life Enrichment Committee directed staff to provide a |
|
Supplemental report identifying exactly the types of programs, activities, |
|
and services being provided within the 21st Century set-aside, and the |
|
dollar figures and percentages for each 21st Century program that is |
|
allocated for Directors and Managers versus those working directly with |
|
children and youth; 3 Ayes, 1 Abstain - Brunner |
17
|
Subject: Lake Merritt Institute |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing extension of the contract with the |
|
Lake Merritt Institute on a month-to-month basis for three months (June, July and |
|
August 2004) for an amount not to exceed $40,000 for a total contract amount of |
|
$840,155 (TITLE CHANGE) |
|
REVISED RECOMMENDATION: The June 8, 2004 Public Works |
|
Committee directed staff to amend the Resolution to extend the contract on |
|
a month-to-month basis, for a maximum of 3 months, and staff to return to |
|
Committee on July 13, 2004 with a report containing evaluation of the |
|
contract standards, the relationship between the contract standards and |
|
the Lake's impaired water body status, what programs in the |
|
Comprehensive Cleanup Fund were underspent, and a comparison of a |
|
Request For Proposals versus Request For Qualifications process for this |
|
project; 4 Ayes. |
18
|
Subject: 150 Frank H. Ogawa Plaza Pilot Project - Enterasys Inc. |
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee |
|
to negotiate and execute a purchase order for Enterasys equipment, for an amount not to |
|
exceed $250,000 for the network equipment associated with a pilot voice over IP project |
|
at 150 Frank H. Ogawa Plaza (TITLE CHANGE) |
|
REVISED RECOMMENDATION: The June 8, 2004 Finance and |
|
Management Committee directed staff to amend the Resolution and its title |
|
to change from "with Enterasys" to "for Enterasys equipment"; 4 Ayes. |
|
This item was withdrawn by Councilmember Brooks and rescheduled from |
|
the June 15, 2004 City Council agenda. |
19
|
Subject: Swinerton and Walberg Co. v. Amin-Broadway LLC - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt an Agency Resolution authorizing and directing Agency |
|
Counsel to compromise and settle the case of Swinerton & Walberg Co. v. |
|
Amin-Broadway LLC, et al., Superior Court, County of Alameda, Case No. 2002-050928 |
|
involving a claim for foreclosure of a mechanics' lien relating to the construction of the |
|
Keystone Hilton Hotel |
|
This item was withdrawn by Councilmember Brooks, and rescheduled |
|
from the June 15, 2004 City Council agenda. |
20
|
Subject: Amendment to View Ordinance |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
|
Oakland Municipal Code Section 15.52 (View Ordinance) to clarify application to |
|
properties in the entire City of Oakland and that the private right to reconciliation and |
|
arbitration established by the View Ordinance is not affected by the provisions of Section |
|
15.52.040, protected view corridors in the North Oakland Hill Area Specific Plan |
|
Time Sensitive: This item was forwarded directly to the Council agenda |
|
due to its time-sensitive nature as determined by the June 17, 2004 Rules |
|
and Legislation Committee. |
|
Final Passage (Second Reading) has been scheduled for July 20, 2004. |
21
|
Subject: Marcia Henry - Children's Fund Planning and Oversight Committee |
|
Recommendation: Adopt a Resolution reappointing Marcia Henry as a member of the |
|
Children's Fund Planning and Oversight Committee |
22
|
Subject: Sallie A. Kennedy - Housing, Residential Rent and Relocation Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Sallie A. Kennedy as Tenant |
|
Representative as a member of the Housing, Residential Rent and Relocation Board |
23
|
Subject: Lorraine Rosenblatt and Petrina Alexander |
|
- Commission on Persons with Disabilities |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Lorraine Rosenblatt and Petrina |
|
Alexander as members of the Commission on Persons with Disabilities |
24
|
Subject: Iris Winograd and O. Fabomi Ojula - Budget Advisory Committee |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Iris Winograd and reappointing O. |
|
Fabomi Ojula as members of the Budget Advisory Committee |
25
|
Subject: Brad Ricards - Parks and Recreation Advisory Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Brad Ricards as a member of the Parks |
|
and Recreation Advisory Commission |
S-26
|
Subject: Amendment to Assembly Bill 2523 - Nuisance Evictions |
|
From: Office of the City Administrator |
|
Recommendation: A Discussion and possible action on a report regarding Assembly Bill |
|
2523 that would require the City Attorney to issue nuisance eviction notices, limit |
|
recovery of attorney's fees payable by landlords to the City, and require response to |
|
notices in 30 days |
|
The July 1, 2004 Rules and Legislation Committee passed a motion to |
|
approve the alternative recommendation to withdraw the City of Oakland |
|
from Assembly Bill 2523; 2 Ayes, 1 Abstain -Wan, 1 Excused -Reid |
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) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee |
|
meetings please contact the Office of the City Clerk. When possible, please notify the |
|
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
|
ensure accessibility. Also, in compliance with Oakland's policy for people with |
|
environmental illness or multiple chemical sensitivities, please refrain from wearing |
|
strongly scented products to meetings. |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
Telecommunications Display Device: (510) 839-6451 |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
|
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
|
Agency Secretary/City Clerk and |
|
*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 |
