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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment Agency/ |
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City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, June 21, 2005
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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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 Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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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 does |
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not require or permit Council action. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
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 Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on June 7, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Ronald L. Davis - Honorarium |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution Commending the Dedicated Service, |
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Accomplishments and Leadership of Ronald L. Davis to the City of Oakland |
8.2
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Subject: US Department of Peace |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution In Support Of A US Department Of Peace |
8.3
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Subject: American Red Cross Bay Area Chapter Donation |
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From: Public Works Agency |
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Recommendation: A Presentation Of A Donation Of $4,300 To The American Red |
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Cross, Bay Area Chapter, From Funds Raised By The Public Works Agency For |
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Activities Associated With National Public Works Week Commemorating Oakland's |
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Theme, "Public Works As First Responders, We're Everywhere You Look" |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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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 |
10.2-CC
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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 |
10.3
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Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution |
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From: Office of the Mayor / Council President De La Fuente |
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Recommendation: Approve the Final Passage (Second Reading) of An Ordinance |
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Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And |
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Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, |
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To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering |
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And Pimping, And To Require A Prompt Post-Seizure Hearing |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
10.4
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Subject: California Electrical Code - Amendments |
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From: Community Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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Adopting Local Amendments To The California Building Standards Code, California |
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Code Of Regulations (CCR), Title 24, Part 3 (California Electrical Code), And |
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Amending Oakland Municipal Code Chapter 15.04(TITLE CHANGE) |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
S-10.5-CC
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Subject: Green Building Grants |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And |
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Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste |
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Management Authority And The Alameda County Source Reduction And Recycling |
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Board) Green Building Grants Under The Agency's Green Building Program And Bay- |
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Friendly Landscaping Program For The Studio One Art Center Rehabilitation (Project |
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No. C244710) In The Amount Of Thirty-five Thousand Dollars ($35,000) |
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The June 14, 2005 Public Works Committee approved recommendations |
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and directed staff to prepare a future report on the guidelines for setting |
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priorities for the infrastructure process related to economic and business |
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development; 4 Ayes |
S-10.6-CC
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Subject: Peralta Hacienda Historical Park |
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From: Public Works Agency |
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Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City |
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Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, |
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Without Return To Council, For The Construction Of Peralta Hacienda Historical Park - |
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Phase IIIA Landscape Improvement (Project No. C196710) Not-To-Exceed The Amount |
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Of Nine Hundred Thousand Dollars ($900,000.00) |
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The June 14, 2005 Public Works Committee approved recommendations |
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and directed staff to prepare a Follow-up Report for the July 19, 2005 City |
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Council meeting if negotiations are complete and to return in the fall with a |
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status report; 4 Ayes |
S-10.7-CC
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Subject: Local Street Rehabilitation And Traffic Safety |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program |
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Funds For Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency |
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Transportation Improvement Program Funds For Local Street Rehabilitation And Traffic |
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Safety |
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The June 14, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
S-10.8-CC
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Subject: Medtronic Physio-Control |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio |
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Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment |
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In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03- |
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465-14-1 |
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The June 14, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
S-10.9-CC
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Subject: Debt Management Policy and Swap Policy |
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From: Finance and Management Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap |
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Policy For Fiscal Year 2005-2006 |
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2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management |
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Policy and Swap Policy For Fiscal Year 2005-2006 |
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The June 14, 2005 Finance and Management Committee approved |
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recommendations and directed staff to prepare a Supplemental Report |
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explaining the financial differences between doing the swap and borrowing |
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the $24 Million and including the interest percentage; 4 Ayes |
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From: Finance and Management Agency |
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Recommendation: Adopt The Following Pieces of Legislation: |
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1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005 |
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-2006 |
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2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment |
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Policy For Fiscal Year 2005-2006 |
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The June 14, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series |
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2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, |
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To Projects At The Oakland Zoo |
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The June 14, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
S-10.12
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Subject: Slavery Era Insurance |
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Recommendation: Approve the Introduction (First Reading) Of The Slavery Era |
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Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide |
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Insurance, Financial And Other Services To The City To Research And Disclose To The |
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City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing |
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A Fund To Include But Not Be Limited To Support For Education And Economic |
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Development |
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The June 14, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for July 19, 2005 |
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Subject: Oakland Economic Development Corporation - Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The Agency Administrator To |
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Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland |
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Economic Development Corporation, A California Not For Profit Development |
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Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART |
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Station And To Contribute Up To $25,000 To Fund Oakland Economic Development |
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Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid |
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Transit District (TITLE CHANGE) |
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The June 14, 2005 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
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Subject: Funding for the Respite and Linkages Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On |
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Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $ |
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8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City |
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Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County |
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For Targeted Case Management Claims For Fiscal Year 2005-2006; And Authorizing |
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The Appropriation Of A Balance Of $26,006 In The Linkages Handipark Funds For The |
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Linkages Program Fiscal Year 2005-2006 |
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The June 14, 2005 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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Subject: Senior Companion and Foster Grandparent Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate Grant Funds From The Corporation For National And |
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Community Services (CNS) In The Amount Of $325,867, And The Alameda County |
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Area Agency On Aging In The Amount Of $21,742, And The City of Berkeley In The |
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Amount Of $14, 825 For The Senior Companion Program (SCP) And Foster |
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Grandparent Program (FGP) For The Fiscal Year 2005-2006 |
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The June 14, 2005 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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Subject: Multipurpose Senior Services Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State |
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Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal |
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Year 2005-2006; And Authorizing The City Administrator To Allocate $308,000 Of The |
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Grant To Contract With 11 Agency Providers To Provide In Home Services To The |
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Seniors Enrolled In MSSP For An Amount Not To Exceed $28,000 Per Year Per |
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Provider For Fiscal Year 2005-2006; And Authorizing The City Administrator To |
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Extend The Agreements For Two Years Subject To Satisfactory Performance And |
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Funding Availability |
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The June 14, 2005 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Negotiate And Execute A License Agreement Between The City Of Oakland And |
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Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The |
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Adjacent Garden Area, And Storage Building For $1 Per Year, For A Five-Year Term, |
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July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year Options To Renew |
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The June 14, 2005 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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Subject: Donald P. McCullum Youth Court |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand |
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Dollars ($200,000) From The State Of California, Board Of Corrections (BOC), Title V |
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Community Prevention Grants Program, And Authorize A Funding Agreement In An |
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Amount Not to Exceed One Hundred Ninety Thousand Dollars ($190,000) With The |
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Donald P. McCullum Youth Court For Implementation Of The Interface Project |
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The June 14, 2005 Public Safety Committee approved recommendations |
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and directed staff to return in the future with a report on the recidivism |
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data and the program director to provide information on youth |
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involvement in the development of the McCullum Youth Program; 4 Ayes |
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Subject: Oakland Fire Department Metropolitan Medical Response System |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And |
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Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security |
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Grant Program (HSGP) From The U.S. Department Of Homeland Security Office For |
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Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To |
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Fund The Oakland Fire Department MMRS Program And Enhance Integrated, |
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Systematic Mass Casualty Preparedness, With Primary Focus On Terrorist Events |
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Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents |
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The June 14, 2005 Public Safety Committee approved recommendations: 3 |
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Ayes, 1 Abstain - Nadel |
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: |
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Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Brookpark Tree Removal |
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From: Public Works Agency |
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Recommendation: Conduct a Public Hearing and Adopt A Resolution Denying The |
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Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency |
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Approving The Issuance Of Tree Removal Permit DRO2-123 For Brookpark Road, An |
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Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home |
14.2
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Subject: Oakland General Plan - Amendments |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Adopting The Negative Declaration For The |
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Updated Noise Element And Approving The Following Three Amendments To The City |
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Of Oakland General Plan: (1) Adopt The Updated Noise Element Of The City Of |
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Oakland's General Plan, (2) Approve The Proposed Amendments The Oakland General |
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Plan By: (a) Removing The Limitation In Policy A3 Of The Land Use And |
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Transportation Element (lute) That The General Plan May Be Amended No More Than |
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Three Times Per Calendar Year; And (b) Adopting Language To Clarify That Competing |
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Policies In The Oakland General Plan Do Not Necessarily Result In A Significant |
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Environmental Impact Under The California Environmental Quality Act (CEQA); And ( |
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3) Approve Changes The General Plan Designation Of A 25,000 Square-Foot Portion Of |
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Assessor Parcel Number 008-0643-001-01 (Located Within The Area Referred To As " |
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Uptown", And Generally Bounded By San Pablo Avenue To The West, Thomas L. |
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Berkley Way To The North, Telegraph Avenue To The East And 19th Street To The |
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South) From Central Business District To Park And Urban Space |
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Subject: Designate and Rezone of Uptown |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The |
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Introduction (First Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site |
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Located In the Middle of The Block Bounded By San Pablo Avenue To The West, |
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Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street |
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To The South From C-51 Central Business Service District/S-17 Downtown Residential |
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Open Space Combining Zone To OS Open Space (Neighborhood Park) |
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The June 14, 2005 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for July 19, 2005 |
14.2.1
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Subject: Noise Element of the Oakland General Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution To Adopt The Noise Element Of The Oakland |
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General Plan (Including Approval Of A Negative Declaration For The Element) |
14.2.2
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Subject: Land Use and Transportation Element |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1) |
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Removing The Limitation That General Plan Amendments May Only Occur During |
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Three Distinct Cycles Per Year; And (2) Adopting Language To Clarify That The |
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General Plan Contains Competing Policies, Which Must Be Balanced When Individual |
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Projects Are Considered By The City |
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The June 14, 2005 Community and Economic Development Committee |
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approved staff recommendations as amended and directed staff to change |
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the limitation for General Plan amendments to four or in compliance with |
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the maximum allowed by state law and exclude housing projects that |
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provide 25% or more low income housing from the limitation of the |
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general plan amendments. |
14.2.3
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Subject: Designate and Rezone of Uptown |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Legislation: |
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Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square-Foot |
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Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To |
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The North, Telegraph Avenue To The East And 19th Street To The South From Central |
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Business District To Park And Urban Open Space |
The above Items 14.2.1, 14.2.2 and 14.2.3 are all included under Item 14.2
14.3
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Subject: Conditional Street Vacation - Various Areas |
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From: Community and Economic Development Committee Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The |
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Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas |
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L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And |
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Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And |
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Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The |
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Oakland Redevelopment Agency |
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The May 24, 2005 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for July 19, 2005. |
14.4
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Subject: Central District Redevelopment Project |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of |
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Legislation: |
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1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease |
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Disposition And Development Agreement, Ground Lease, And Related Documents |
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Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. ( |
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Successor To Uptown Partners, LLC), For The Development Of A Mixed-Use |
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Residential Rental And Retail Development Project In The Uptown Activity Area Of |
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The Central District Redevelopment Project Area Increasing The Property Acquisition |
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Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency Contribution |
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Towards Hazardous Materials Abatement from $2,585,600 to $4,085,600; |
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2) An Agency Resolution Approving And Authorizing Execution Of Amendments To A |
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Lease Disposition And Development Agreement, Ground Lease, And Related |
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Documents Between The Redevelopment Agency, The City Of Oakland, And FC |
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Oakland, Inc. (Successor To Uptown Partners, LLC), For The Development Of A Mixed- |
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Use Residential Rental And Retail Development Project In The Uptown Activity Area |
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Of The Central District Redevelopment Project Area Increasing The Property |
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Acquisition Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency |
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Contribution Towards Hazardous Materials Abatement From $2,585,600 To $4,085,600; |
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(3) A Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale |
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Agreement Between The City, The Agency And Sears, Development Company For The |
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Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase |
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Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease |
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Disposition And Development Agreement, Ground Lease And Related Documents |
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Between The Agency And Sears, Development Company For The Construction Of A |
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Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And |
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490 Thomas L. Berkeley Way |
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4) An Agency Resolution Approving And Authorizing Execution Of: (1) A Purchase |
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And Sale Agreement Between The City, The Agency And Sears, Development Company |
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For The Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For |
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Purchase Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A |
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Lease Disposition And Development Agreement, Ground Lease And Related Documents |
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Between The Agency And Sears, Development Company For The Construction Of A |
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Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And |
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490 Thomas L. Berkeley Way |
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The May 24, 2005 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
14.5
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Subject: Delinquent Business 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 business taxes and upon conclusion adopt one of the following pieces of |
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legislation: |
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1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
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On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And |
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Confirming The Recordation Of Liens, Administrative Charges And Assessment |
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Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal |
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Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over |
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To The County For Collection; or |
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2) Adopt A Resolution Overruling Protests And Accepting And Confirming Reports Of |
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The City Administrator On The Delinquent Business 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 5, Chapter 5.04 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 |
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Collector For Collection; or |
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The Delinquent Business Taxes, And Confirming Of The Recordation Of Liens, |
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Administrative Charges And Assessment Charges, As Necessary - Pursuant To Title 5, |
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Chapter 5.04 Of The Oakland Municipal Code |
14.6
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Subject: Delinquent Real Property Transfer 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 Real Property Transfer Taxes and upon conclusion adopt one of the |
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following Resolutions: |
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1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
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On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer |
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Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And |
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Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
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Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
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Turned Over To The County Tax Collector For Collection; or |
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2) Adopt A Resolution Overruling Protests And Objections And Accepting And |
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Confirming Reports Of The City Administrator On The Cost Incurred By The City Of |
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Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The |
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Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 |
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Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
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Charges To Be Turned Over To The County Tax Collector For Collection; or |
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3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On |
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The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of |
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Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To |
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Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
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Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
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Collections |
14.7
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Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
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From: Finance and Management Agency |
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Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage |
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Fees For October/November/December 2004, Monthly Accounts And January/February/ |
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March 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following |
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Resolutions: |
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1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
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On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, |
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And Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
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Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, |
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And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
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County Tax Collector For Collection; or |
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2) Adopt A Resolution Overruling Protests And Objections, And Accepting And |
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Confirming Reports Of The City Administrator On The Costs Incurred By The City Of |
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Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of |
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Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The |
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Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges |
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To Be Turned Over To The County Tax Collector For Collection; or |
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3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On |
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The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, |
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Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter |
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8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
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Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
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Collections |
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Farmers' Market On 34th Avenue |
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From: Community And Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting A Conditional And Revocable |
|
Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th |
|
Avenue Between International Boulevard And E 12th Street Each Sunday Between The |
|
Hours Of 6:00 A.M. And 5:00 P.M. |
|
At the request of Councilmember Reid, seconded by Councilmember |
|
Chang, this item was withdrawn and rescheduled from the June 7, 2005 |
|
City Council Agenda. |
S-15.1
|
Subject: Fulton Project Development Group |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation |
|
Agreement With Fulton Project Development Group Regarding The Sale And |
|
Development Of A Portion Of The Oakland Army Base For Use As A Mixed-Use |
|
Entertainment, Retail, Housing, And Film/Television Production Studio |
|
The June 14, 2005 Community and Economic Development Committee |
|
approved recommendation and directed staff to prepare a Scheduling |
|
Request to the June 16, 2005 Rules and Legislation Committee on a |
|
Resolution on the Exclusive Negotiation Agreement (ENA) with Opus |
|
West, et. al. for the remaining portion of the Oakland Army Base land not |
|
covered by other ENA's for the June 21, 2005 City Council meeting and |
|
staff to prepare the necessary document to proceed; 4 Ayes |
S-15.1.1
|
Subject: Opus West, et. Al - Agreement |
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From: Community And Economic Development Committee |
|
Recommendation: Adopt An Agency Resolution Authorizing the Agency Administrator |
|
To Negotiate And Execute An Exclusive Negotiating Agreement Between The Oakland |
|
Redevelopment Agency And Opus West Developer Group For A Term Of 180 Days To |
|
Develop A Proposal For Development Of Approximately 50 Acres Located In The |
|
Central And East Gateway Areas Of The Former Oakland Army Base |
|
At the June 16, 2005 Rules and Legislation Committee, an Urgency Finding |
|
was made to schedule this item to the June 21, 2005 City Council agenda as |
|
a companion to Item 15.1. |
16
|
Subject: 5th Avenue Seismic Retrofit |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Authorizing The City Administrator To Enter Into A Sales Agreement With The |
|
California Department Of Transportation (Caltrans) To Sell City Owned Property |
|
Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 000O-0455-010 ( |
|
Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus |
|
Property Project; And Granting Permanent Construction Easements With An Expiration |
|
Date of January 31, 2011 For City Owned Properties (Assessor Parcel Numbers 000O- |
|
0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed For A Fair |
|
Market Value To Be Determined But Not Less Than $195,100 |
Final Passage (Second Reading) has been scheduled for July 19, 2005.
17
|
Subject: Leona Quarry Subdivision |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Approving The Final Map Of Tract No. 7492 In |
|
A Real Estate Subdivision Entitled "Tract 7351", Leona Quarry Subdivision, Located |
|
Along Campus Drive, Oakland, Alameda County, California |
18
|
Subject: Massage Establishments and Therapists Regulation |
|
From: Council President De La Fuente |
|
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
|
Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending |
|
Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To |
|
Impose New Permitting Requirements Including, But Not Limited To, Criminal |
|
Background Checks For Applicants And Employees, And Amending Oakland Planning |
|
Code 17.102.170, "Special Regulations Applying To Massage Service Activities", To |
|
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To |
|
Massage Permit Regulations In OMC 5.36 |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
19
|
Subject: AB 352 (Micro-Stamping Of Semiautomatic Weapons) |
|
From: Councilmember Nadel |
|
Recommendation: Adopt A Resolution Supporting AB 352 (Micro-Stamping Of |
|
Semiautomatic Weapons) By Assemblymember Koretz |
20
|
Subject: Appointments to the Landmarks Preservation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk |
|
Peterson As Members Of The Landmarks Preservation Advisory Board |
|
At the June 9, 2005 Rules and Legislation Committee meeting the above |
|
item was placed on this agenda. |
21
|
Subject: Oakland-Alameda County Coliseum Corporation, Inc. |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Indemnify, |
|
Defend And Hold Harmless The Directors Of The Oakland-Alameda County Coliseum |
|
Corporation, Inc., ("Corporation") Who The City And County Recently Appointed, From |
|
Legal Expenses, Including Costs, Attorney's Fees And Judgments Incurred In Litigation |
|
And Administrative Proceedings Arising Out Of The Performance Of Their Duties |
|
Pertaining To The Operation And Maintenance Of The Corporation |
S-22
|
Subject: Discontinue the Health and Human Services Commission |
|
From: Office of the City Administrator |
|
Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance |
|
Discontinuing The Health And Human Services Commission Pursuant To Article VI Of |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
S-23
|
Subject: McGuire and Hester Railroad Avenue Improvements |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester For |
|
The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To |
|
Louisiana Street (Project No. C230610) For An Amount Not To Exceed $794,925; and ( |
|
TITLE CHANGE) |
|
2) Adopt A Resolution Authorizing The City To Accept And Appropriate A |
|
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In |
|
An Amount Not To Exceed $950,000 For Construction Of Railroad Avenue |
|
Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610); and |
|
3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To |
|
Exceed $950,000 In Agency Funds To The City Of Oakland Under The Cooperation |
|
Agreement For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue |
|
To Louisiana Street (Project No. C230610) |
|
The June 14, 2005 Public Works Committee approved recommendations |
|
and directed staff to return to a future meeting with a report on the |
|
guidelines for setting priorities for the infrastructure process related to |
|
economic and business development; 4 Ayes |
S-24
|
Subject: Acorn-Prescott Neighborhood Improvements |
|
Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase |
|
The Change Order Limit By $222,926.00 On The Construction Contract With Granite |
|
Construction For The Acorn-Prescott Neighborhood Improvements Phase 2 Project ( |
|
Project No. P131620) For A Total Contract Amount Not To Exceed $1,780,039.00 |
|
The June 14, 2005 Public Works Committee approved recommendations |
|
and directed staff to return to a future meeting with a list of policy |
|
guidelines and requested that the City Attorney develop a list of emergency |
S-25
|
Subject: Community Choice Aggregation |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
|
Approve And Send A Letter Of Intent To The California Public Utilities Commission ( |
|
CPUC) Stating Oakland's Intent To Become A Community Choice Aggregator Pending |
|
Final Results Of The City's Implementation Plan; and 2) Negotiate Joint CCA Efforts |
|
With Other Bay Area Cities |
|
The June 14, 2005 Public Works Committee approved recommendations |
|
and directed staff to prepare a Supplemental Report including the |
|
following: an explanation as to why the Exit Fees may exceed the current |
|
rate, a report on the percentage of buy-off vs. investing for cities in Ohio; |
|
and clarification of why the City of Oakland's rates are 5 percent more |
|
than other Bay Area cities; 4 Ayes |
S-26
|
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 Seller's Vehicle License Fee Receivable From The |
|
State; And Directing And Authorizing Certain Other Actions In Connection Therewith |
|
The June 14, 2005 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
S-27
|
Subject: Disposition and Development Agreement for Community Development |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And |
|
Development Agreement With Resources For Community Development For The Sale Of |
|
Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th |
|
Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its |
|
Development As Affordable Housing |
|
The Community and Economic Development Committee approved |
|
recommendations; 4 Ayes |
S-28
|
From: Office of Parks and Recreation |
|
Recommendation: Action On A Report And Recommendations For The Management Of |
|
Operations Of Oakland City Stables |
|
The June 14, 2005 Life Enrichment Committee approved recommendations |
|
as amended: 1) For the Council to carry through with summer plans |
|
which include eliminating the caretaker position, turning the |
|
administration of the Stables over to PAL, Oakland Parks and Recreation |
|
or Conservation Corps; and return to the committee with the proposal of |
|
deal points or criteria for a new RFP; 4 Ayes |
S-29
|
From: Office of the City Attorney/ Councilmember Nadel |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) Approve The Introduction (First Reading) Of An Ordinance Establishing The |
|
Procedures Of The Community Oversight Committee Created By Measure Z, Entitled " |
|
Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The |
|
Terms And Responsibilities Of The Committee Members |
|
The June 14, 2005 Public Safety Committee approved recommendations as |
|
amended; oversight committee members are to serve a 2 year term and |
|
members must live in Oakland. The Committee requested the City |
|
Attorney to return to the July 12, 2005 Committee meeting with a clear |
|
definition of the term “private”; 3 Ayes, 1 Abstain - Reid |
|
Final Passage (Second Reading) has been scheduled for July 19, 2005 |
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) |
NOTE:
|
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 |
*
|
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 |
|
*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 |
