Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the |
Oakland Redevelopment Agency/ |
City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, June 21, 2005
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee |
but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on June 7, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Ronald L. Davis - Honorarium |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution Commending the Dedicated Service, |
Accomplishments and Leadership of Ronald L. Davis to the City of Oakland |
8.2
Subject: US Department of Peace |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution In Support Of A US Department Of Peace |
8.3
Subject: American Red Cross Bay Area Chapter Donation |
From: Public Works Agency |
Recommendation: A Presentation Of A Donation Of $4,300 To The American Red |
Cross, Bay Area Chapter, From Funds Raised By The Public Works Agency For |
Activities Associated With National Public Works Week Commemorating Oakland's |
Theme, "Public Works As First Responders, We're Everywhere You Look" |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution renewing and continuing the City Council's |
Declaration of a Local Emergency due to the existence of a critical public health crisis |
with regard to the AIDS epidemic |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a |
local public health emergency with respect to safe, affordable access to Medical |
Cannabis in the City of Oakland |
10.3
Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution |
From: Office of the Mayor / Council President De La Fuente |
Recommendation: Approve the Final Passage (Second Reading) of An Ordinance |
Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And |
Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, |
To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering |
And Pimping, And To Require A Prompt Post-Seizure Hearing |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
10.4
Subject: California Electrical Code - Amendments |
From: Community Economic Development Agency |
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
Adopting Local Amendments To The California Building Standards Code, California |
Code Of Regulations (CCR), Title 24, Part 3 (California Electrical Code), And |
Amending Oakland Municipal Code Chapter 15.04(TITLE CHANGE) |
Introduction (First Reading) was approved on June 7, 2005; 8 Ayes
S-10.5-CC
Subject: Green Building Grants |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And |
Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste |
Management Authority And The Alameda County Source Reduction And Recycling |
Board) Green Building Grants Under The Agency's Green Building Program And Bay- |
Friendly Landscaping Program For The Studio One Art Center Rehabilitation (Project |
No. C244710) In The Amount Of Thirty-five Thousand Dollars ($35,000) |
The June 14, 2005 Public Works Committee approved recommendations |
and directed staff to prepare a future report on the guidelines for setting |
priorities for the infrastructure process related to economic and business |
development; 4 Ayes |
S-10.6-CC
Subject: Peralta Hacienda Historical Park |
From: Public Works Agency |
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City |
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, |
Without Return To Council, For The Construction Of Peralta Hacienda Historical Park - |
Phase IIIA Landscape Improvement (Project No. C196710) Not-To-Exceed The Amount |
Of Nine Hundred Thousand Dollars ($900,000.00) |
The June 14, 2005 Public Works Committee approved recommendations |
and directed staff to prepare a Follow-up Report for the July 19, 2005 City |
Council meeting if negotiations are complete and to return in the fall with a |
status report; 4 Ayes |
S-10.7-CC
Subject: Local Street Rehabilitation And Traffic Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program |
Funds For Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency |
Transportation Improvement Program Funds For Local Street Rehabilitation And Traffic |
Safety |
The June 14, 2005 Public Works Committee approved recommendations; 4 |
Ayes |
S-10.8-CC
Subject: Medtronic Physio-Control |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio |
Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment |
In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03- |
465-14-1 |
The June 14, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
S-10.9-CC
Subject: Debt Management Policy and Swap Policy |
From: Finance and Management Agency |
Recommendation: Adopt the following pieces of legislation: |
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap |
Policy For Fiscal Year 2005-2006 |
2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management |
Policy and Swap Policy For Fiscal Year 2005-2006 |
The June 14, 2005 Finance and Management Committee approved |
recommendations and directed staff to prepare a Supplemental Report |
explaining the financial differences between doing the swap and borrowing |
the $24 Million and including the interest percentage; 4 Ayes |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005 |
-2006 |
2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment |
Policy For Fiscal Year 2005-2006 |
The June 14, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series |
2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, |
To Projects At The Oakland Zoo |
The June 14, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
S-10.12
Subject: Slavery Era Insurance |
Recommendation: Approve the Introduction (First Reading) Of The Slavery Era |
Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide |
Insurance, Financial And Other Services To The City To Research And Disclose To The |
City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing |
A Fund To Include But Not Be Limited To Support For Education And Economic |
Development |
The June 14, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for July 19, 2005 |
Subject: Oakland Economic Development Corporation - Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To |
Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland |
Economic Development Corporation, A California Not For Profit Development |
Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART |
Station And To Contribute Up To $25,000 To Fund Oakland Economic Development |
Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid |
Transit District (TITLE CHANGE) |
The June 14, 2005 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Subject: Funding for the Respite and Linkages Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On |
Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $ |
8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City |
Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County |
For Targeted Case Management Claims For Fiscal Year 2005-2006; And Authorizing |
The Appropriation Of A Balance Of $26,006 In The Linkages Handipark Funds For The |
Linkages Program Fiscal Year 2005-2006 |
The June 14, 2005 Life Enrichment Committee approved |
recommendations; 4 Ayes |
Subject: Senior Companion and Foster Grandparent Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept And Appropriate Grant Funds From The Corporation For National And |
Community Services (CNS) In The Amount Of $325,867, And The Alameda County |
Area Agency On Aging In The Amount Of $21,742, And The City of Berkeley In The |
Amount Of $14, 825 For The Senior Companion Program (SCP) And Foster |
Grandparent Program (FGP) For The Fiscal Year 2005-2006 |
The June 14, 2005 Life Enrichment Committee approved |
recommendations; 4 Ayes |
Subject: Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State |
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal |
Year 2005-2006; And Authorizing The City Administrator To Allocate $308,000 Of The |
Grant To Contract With 11 Agency Providers To Provide In Home Services To The |
Seniors Enrolled In MSSP For An Amount Not To Exceed $28,000 Per Year Per |
Provider For Fiscal Year 2005-2006; And Authorizing The City Administrator To |
Extend The Agreements For Two Years Subject To Satisfactory Performance And |
Funding Availability |
The June 14, 2005 Life Enrichment Committee approved |
recommendations; 4 Ayes |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate And Execute A License Agreement Between The City Of Oakland And |
Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The |
Adjacent Garden Area, And Storage Building For $1 Per Year, For A Five-Year Term, |
July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year Options To Renew |
The June 14, 2005 Life Enrichment Committee approved |
recommendations; 4 Ayes |
Subject: Donald P. McCullum Youth Court |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand |
Dollars ($200,000) From The State Of California, Board Of Corrections (BOC), Title V |
Community Prevention Grants Program, And Authorize A Funding Agreement In An |
Amount Not to Exceed One Hundred Ninety Thousand Dollars ($190,000) With The |
Donald P. McCullum Youth Court For Implementation Of The Interface Project |
The June 14, 2005 Public Safety Committee approved recommendations |
and directed staff to return in the future with a report on the recidivism |
data and the program director to provide information on youth |
involvement in the development of the McCullum Youth Program; 4 Ayes |
Subject: Oakland Fire Department Metropolitan Medical Response System |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And |
Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security |
Grant Program (HSGP) From The U.S. Department Of Homeland Security Office For |
Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To |
Fund The Oakland Fire Department MMRS Program And Enhance Integrated, |
Systematic Mass Casualty Preparedness, With Primary Focus On Terrorist Events |
Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents |
The June 14, 2005 Public Safety Committee approved recommendations: 3 |
Ayes, 1 Abstain - Nadel |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
Sunshine Ordinance |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Brookpark Tree Removal |
From: Public Works Agency |
Recommendation: Conduct a Public Hearing and Adopt A Resolution Denying The |
Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency |
Approving The Issuance Of Tree Removal Permit DRO2-123 For Brookpark Road, An |
Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home |
14.2
Subject: Oakland General Plan - Amendments |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Adopting The Negative Declaration For The |
Updated Noise Element And Approving The Following Three Amendments To The City |
Of Oakland General Plan: (1) Adopt The Updated Noise Element Of The City Of |
Oakland's General Plan, (2) Approve The Proposed Amendments The Oakland General |
Plan By: (a) Removing The Limitation In Policy A3 Of The Land Use And |
Transportation Element (lute) That The General Plan May Be Amended No More Than |
Three Times Per Calendar Year; And (b) Adopting Language To Clarify That Competing |
Policies In The Oakland General Plan Do Not Necessarily Result In A Significant |
Environmental Impact Under The California Environmental Quality Act (CEQA); And ( |
3) Approve Changes The General Plan Designation Of A 25,000 Square-Foot Portion Of |
Assessor Parcel Number 008-0643-001-01 (Located Within The Area Referred To As " |
Uptown", And Generally Bounded By San Pablo Avenue To The West, Thomas L. |
Berkley Way To The North, Telegraph Avenue To The East And 19th Street To The |
South) From Central Business District To Park And Urban Space |
Subject: Designate and Rezone of Uptown |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The |
Introduction (First Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site |
Located In the Middle of The Block Bounded By San Pablo Avenue To The West, |
Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street |
To The South From C-51 Central Business Service District/S-17 Downtown Residential |
Open Space Combining Zone To OS Open Space (Neighborhood Park) |
The June 14, 2005 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for July 19, 2005 |
14.2.1
Subject: Noise Element of the Oakland General Plan |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution To Adopt The Noise Element Of The Oakland |
General Plan (Including Approval Of A Negative Declaration For The Element) |
14.2.2
Subject: Land Use and Transportation Element |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1) |
Removing The Limitation That General Plan Amendments May Only Occur During |
Three Distinct Cycles Per Year; And (2) Adopting Language To Clarify That The |
General Plan Contains Competing Policies, Which Must Be Balanced When Individual |
Projects Are Considered By The City |
The June 14, 2005 Community and Economic Development Committee |
approved staff recommendations as amended and directed staff to change |
the limitation for General Plan amendments to four or in compliance with |
the maximum allowed by state law and exclude housing projects that |
provide 25% or more low income housing from the limitation of the |
general plan amendments. |
14.2.3
Subject: Designate and Rezone of Uptown |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Legislation: |
Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square-Foot |
Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To |
The North, Telegraph Avenue To The East And 19th Street To The South From Central |
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
Subject: Conditional Street Vacation - Various Areas |
From: Community and Economic Development Committee Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The |
Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas |
L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And |
Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And |
Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The |
Oakland Redevelopment Agency |
The May 24, 2005 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for July 19, 2005. |
14.4
Subject: Central District Redevelopment Project |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of |
Legislation: |
1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease |
Disposition And Development Agreement, Ground Lease, And Related Documents |
Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. ( |
Successor To Uptown Partners, LLC), For The Development Of A Mixed-Use |
Residential Rental And Retail Development Project In The Uptown Activity Area Of |
The Central District Redevelopment Project Area Increasing The Property Acquisition |
Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency Contribution |
Towards Hazardous Materials Abatement from $2,585,600 to $4,085,600; |
2) An Agency Resolution Approving And Authorizing Execution Of Amendments To A |
Lease Disposition And Development Agreement, Ground Lease, And Related |
Documents Between The Redevelopment Agency, The City Of Oakland, And FC |
Oakland, Inc. (Successor To Uptown Partners, LLC), For The Development Of A Mixed- |
Use Residential Rental And Retail Development Project In The Uptown Activity Area |
Of The Central District Redevelopment Project Area Increasing The Property |
Acquisition Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency |
Contribution Towards Hazardous Materials Abatement From $2,585,600 To $4,085,600; |
(3) A Resolution Approving And Authorizing Execution Of: (1) A Purchase And Sale |
Agreement Between The City, The Agency And Sears, Development Company For The |
Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For Purchase |
Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A Lease |
Disposition And Development Agreement, Ground Lease And Related Documents |
Between The Agency And Sears, Development Company For The Construction Of A |
Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And |
490 Thomas L. Berkeley Way |
4) An Agency Resolution Approving And Authorizing Execution Of: (1) A Purchase |
And Sale Agreement Between The City, The Agency And Sears, Development Company |
For The Agency's Acquisition Of Property Located At 1911 Telegraph Avenue For |
Purchase Consideration Equal To An Amount Not To Exceed $12.5 Million; And (2) A |
Lease Disposition And Development Agreement, Ground Lease And Related Documents |
Between The Agency And Sears, Development Company For The Construction Of A |
Sears Auto Center On Two Properties Located At 2000-2016 Telegraph Avenue And |
490 Thomas L. Berkeley Way |
The May 24, 2005 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
14.5
Subject: Delinquent Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct a Public Hearing regarding the assessment of liens for |
delinquent business taxes and upon conclusion adopt one of the following pieces of |
legislation: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And |
Confirming The Recordation Of Liens, Administrative Charges And Assessment |
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over |
To The County For Collection; or |
2) Adopt A Resolution Overruling Protests And Accepting And Confirming Reports Of |
The City Administrator On The Delinquent Business Taxes, And Confirming The |
Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - |
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax |
Collector For Collection; or |
The Delinquent Business Taxes, And Confirming Of The Recordation Of Liens, |
Administrative Charges And Assessment Charges, As Necessary - Pursuant To Title 5, |
Chapter 5.04 Of The Oakland Municipal Code |
14.6
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct a Public Hearing regarding the assessment of liens for |
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the |
following Resolutions: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer |
Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And |
Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County Tax Collector For Collection; or |
2) Adopt A Resolution Overruling Protests And Objections And Accepting And |
Confirming Reports Of The City Administrator On The Cost Incurred By The City Of |
Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The |
Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20 |
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
Charges To Be Turned Over To The County Tax Collector For Collection; or |
3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On |
The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of |
Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To |
Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
Collections |
14.7
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage |
Fees For October/November/December 2004, Monthly Accounts And January/February/ |
March 2005, Quarterly Accounts And Upon Conclusion Adopt One Of The Following |
Resolutions: |
1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator |
On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, |
And Confirming The Recordation Of Liens, Administrative Charges, And Assessment |
Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, |
And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
County Tax Collector For Collection; or |
2) Adopt A Resolution Overruling Protests And Objections, And Accepting And |
Confirming Reports Of The City Administrator On The Costs Incurred By The City Of |
Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of |
Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The |
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges |
To Be Turned Over To The County Tax Collector For Collection; or |
3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On |
The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, |
Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter |
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The Alameda County Tax Collector For |
Collections |
ACTION ON NON-CONSENT ITEMS:
15
Subject: Farmers' Market On 34th Avenue |
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 |
From: Community and Economic Development Agency |
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 |
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 |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
strongly scented products to meetings. |
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ORA - Oakland Redevelopment Agency |