City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid,

District 7; Henry Chang, At-Large; and Chairperson Ignacio De La

Fuente, District 5

Approval of the Draft Minutes from the Committee meetings of October 19 and 26, 2006

Determination of Schedule of Outstanding Committee Items

(11-09 Rules Item 3)

Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee

meetings of November 14, 2006 (SUPPLEMENTAL)

Subject: Priority Project Funds - District Three

From: Councilmember Nancy Nadel

Recommendation: Adopt A Resolution Authorizing Immediate Allocation

of $60,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To

The Community And Economic Development Agency

(CEDA)/Neighborhood Commercial Revitalization Program For The

Purpose Of Hiring An Executive Director For The West Oakland Main

Street Program; On The December 5, 2006 City Council Agenda

Subject: Domestic Violence Forum

From: Vice Mayor Jean Quan

Recommendation: Receive An Informational Report On The Domestic

Violence Forum; On The November 28, 2006 Public Safety Committee

Agenda

Subject: Acquisition Of Properties Located At 1911 Telegraph Avenue

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Authorizing A Change In The Source Of Agency Funds

For The Acquisition Of Properties Located At 1911 Telegraph Avenue,

2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas

L. Berkeley Way, 571 Thomas L. Berkeley Way, 1920 San Pablo Avenue,

1954 San Pablo Avenue, 1972 San Pablo Avenue And 610 William Street;

And

2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap

Financing And Pay For Hazardous Materials Remediation Pursuant To A Lease

Disposition And Development Agreement Between The Oakland Redevelopment Agency,

The City Of Oakland And Uptown Housing Partners, LLC; On The December 12, 2006

Community And Economic Development Committee Agenda

Subject: Skyline Subdivision Improvement Agreement - Amendment

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Amending The Subdivision

Improvement Agreement For The Skyline Circle Subdivision To Eliminate

The Prohibition To Install A Gate At The Entrance To The Private Road

And Authorizing The Skyline Circle Homeowners' Association To Apply

For Construction Of The Gate Meeting Life Safety Requirements; On The

November 28, 2006 Community And Economic Development Committee

Agenda

Subject: Brownfield Cleanup Revolving Loan Fund

From: Community and Economic Development Agency

Adopt A Resolution Authorizing A Request To Approve A) A Sub-Grant

In The Amount Of $120,000 To East Bay Habitat For Humanity From The

EPA-Funded Brownfield Cleanup Revolving Loan Fund (BCRLF) Related

To The Environmental Clean Up Of A Site On Edes Avenue For

Development Of Single Family, Affordable Homes; And B) A Request To

Approve A BCRLF Loan To Brush Street Partners In The Amount Of

$150,000 For Environmental Cleanup At 7th And Brush; And C) A Request

To Accept And Appropriate Additional Supplemental Funding From The

EPA In The Amount Of $385,000 For The City Of Oakland BCRLF

Program; On The December 12, 2005 Community And Economic

Development Committee Agenda

Subject: Suncal Project At Oak Knoll

From: Community and Economic Development Agency

Recommendation: Action On A Motion Providing Direction To Suncal,

Developer Of The Oak Knoll Redevelopment Area Regarding The

Provision Of Affordable Housing At The Development Site And Indicating

The Intent Of The Agency Board To Use Oak Knoll Redevelopment Area

Non-Housing Funds To Purchase Central City East Surplus Housing

Credits To Meet A Portion Of The Affordable Housing Requirements Of

The Suncal Project At Oak Knoll; On The November 28, 2006 Community

And Economic Development Committee Agenda

Subject: Standard Specifications For Public Works Construction

From: Public Works Agency

Recommendation: Adopt An Ordinance Adopting The "Standard

Specifications For Public Works Construction, 2006 Edition" And

Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related

Thereto; On The December 12, 2006 Public Works Committee Agenda

Subject: Lake Merritt Stormwater Treatment

From: Public Works Agency

Recommendation: Adopt Resolutions Authorizing The City Administrator

To Apply For, Accept And Appropriate Five Hundred Seventy-Seven

Thousand Nine Hundred Dollars ($577,900.00) From The State Water

Resources Control Board Consolidated Grants Program For Lake Merritt

Stormwater Treatment And One Million Dollars ($1,000,000.00) From The

State Coastal Conservancy For The Lake Merritt Bird Islands Restoration

And Demonstration Wetlands Project; On The November 28, 2006 Public

Works Committee Agenda

Subject: Compressed Natural Gas Refueling Station

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator

To: Enter Into An Agreement With The Port Of Oakland And Clean

Energy For The Funding, Design, And Construction Of A Compressed

Natural Gas Refueling Station; And To Appropriate An Amount Not To

Exceed Three Hundred Seventy- Five Thousand Dollars ($375,000.00) In

Grant Funding For The Construction Of A Compressed Natural Gas

Refueling Station At 205-209 Brush Street; On The November 28, 2006

Public Works Committee Agenda

Subject: National Insurance Crime Bureau - Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Enter Into An Agreement With The National Insurance Crime Bureau

For The Purpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use

By The Police Department, At A Lease Price Of One Dollar ($1.00); On

The November 28, 2006 Public Safety Committee Agenda

Subject: Ethel Howze - Recognition

From: Office of Parks and Recreation

Recommendation: Adopt A Resolution Commending Ethel Howze For

Thirty-Nine Years Of Outstanding And Distinguished Service To The City

Of Oakland; On The December 19, 2006 City Council Agenda

Subject: Golden Gate Bonsai Federation - Agreement

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 Golden State Bonsai Federation For Nonexclusive Use Of

The Area Of Lakeside Park Gardens Commonly Known As Lakeside Park

Bonsai Garden, Located At 566 Bellevue Avenue, Oakland, CA For A Ten

Year Term With Two Consecutive Ten Year Options To Renew; On The

December 12, 2006 Life Enrichment Committee Agenda

A review of the Agendas for the Concurrent Meeting of ORA/City Council for the

meeting(s) of November 21, 2006 and the Rules and Legislation Committee meeting of

November 23, 2006 - Cancellation Notices

Americans With Disabilities Act

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meetings please contact the Office of the City Clerk. When possible, please notify the

City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to

ensure accessibility. Also, in compliance with Oakland's policy for people with

environmental illness or multiple chemical sensitivities, please refrain from wearing

strongly scented products to meetings.

Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

In the event a quorum of the City Council participates on this Committee, the meeting is

noticed as a Special Meeting of the City Council; however, no final City Council action

can be taken.

*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.