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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, December 20, 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 November 29, 2005 and December 6, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: City Veterans Who Served In Iraq And Afghanistan |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Honoring And Welcoming Home Oakland City |
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Employees Who Have Served In Iraq And Afghanistan |
8.2
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Subject: Rebecca M. Bautista - Service Recognition |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Commending Rebecca M. Bautista For 33 Years |
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Of Devoted And Dedicated Service And Congratulating Her On Her Retirement |
8.3
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Subject: Jayne M. Becker - Service Recognition |
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Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years |
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Of Devoted Service To The City Of Oakland |
8.4
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Subject: One Book Initiative |
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Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book |
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Initiative, January-February, 2006 |
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 |
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Crisis 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-CC
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Subject: Kimberly Silverstein - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Kimberly Silverstein, California Department Of |
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Fair Employment And Housing Claim No. E200405M1313-00-RSC, In The Amount Of |
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Eighty-Five Thousand Dollars (Oakland Police Department) |
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Council discussed this item in closed session on November 15, 2005. Motion |
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authorizing settlement passed with 7 Ayes,1 Abstain - Brooks, |
10.4-CC
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Subject: Luis Libran - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Luis Libran V. City Of Oakland, Superior Court, |
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County Of Alameda, Case No. RG04189172, In The Amount Of $12,000.00 As A Result |
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Of A Trip And Fall Accident In The Vicinity Of 1300 Fruitvale Avenue, Oakland, On |
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January 2, 2004 (Public Works Agency) |
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Council discussed this item in closed session on December 6, 2005. Motion |
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authorizing settlement passed with 6 Ayes, 1 Excused - Brooks, 1 No - De |
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La Fuente |
10.5-CC
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Subject: Ronald Muhammed - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Ronald Muhammed V. City Of Oakland, Et Al., |
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United States District Court, Northern District Of California Case No. C-04-3053-MJJ, |
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In The Amount Of $7,000.00 As A Result Of An Arrest On July 28, 2003 (Oakland |
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Police Department – Excessive Force) |
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Council discussed this item in closed session on December 6, 2005. Motion |
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authorizing settlement passed with 7 Ayes, 1 Excused - Brooks |
10.6-CC
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Subject: Bobby Johnson - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Case Of Bobby Johnson V. City Of Oakland, Alameda |
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County Superior Court Case No. RG04-178723, Our File No. 23839 In The Amount Of |
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$75,000.00. This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of |
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The Crosswalk (Public Works Agency) |
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Council discussed this item in closed session on December 6, 2005. Motion |
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authorizing settlement passed with 6 Ayes, 1 Excused - Brooks, 1 No - De |
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La Fuente |
10.7-CC
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Subject: Civilian Border Patrol Opposition |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution To Support Immigrants And Human Rights And |
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Oppose Civilian Border Patrols |
S-10.8-CC
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Subject: Vacation To The Port Of Oakland Of Ferro Street |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing |
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To Receive Supporting Evidence And Public Comments On A Proposed Vacation To |
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The Port Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To |
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Its Western Terminus |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
S-10.9-CC
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Subject: Vacating Ferro Street |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
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Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With |
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Middle Harbor Road To Its Western Terminus |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Final Passage (Second Reading) has been scheduled for January 3, 2006 |
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Subject: 2121 Harrison Street - Revocable And Conditional Permits |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable |
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And Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 |
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Harrison Street To Encroach Under Grand Avenue, Harrison Street, And 21st Street |
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2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional |
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And Revocable Permit To Allow A Vault And Electrical Transformers For A New |
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Building At 2121 Harrison Street To Encroach Under Public Sidewalk Along 21st Street |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Subject: Temporary Soil Shoring System |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition |
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Partners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil |
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Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin Street, 21st |
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Street, And 22nd Street |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Subject: 4700 Lincoln Avenue Parking Garage |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication |
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Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking |
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Garage At 4700 Lincoln Avenue |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Subject: Donation From Head Royce School |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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A Private Donation From Head Royce School Of The Installation Of A Speed Radar |
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Driver Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two |
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Hundred Fifty Dollars ($11,250.00) |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Subject: Ray's Electric - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Award |
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A Construction Contract To Ray's Electric For The CIP Traffic Signal Project (City |
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Project No. C232410, C232610, B246510, C229310) For Traffic Signal Installation At |
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Three Intersections (International Boulevard At 4th Avenue, International Boulevard At |
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21st Avenue, And Martin Luther King Jr. Way At 53rd Street) In The Total Amount Of |
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Five Hundred Fifty-One Thousand Two Hundred Ninety Dollars ($551,290.00) |
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The December 13, 2005 Public Works Committee approved |
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recommendations and directed staff to prepare a Supplemental Report |
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including the current traffic signal prioritization list; 3 Ayes, 1 Excused - |
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Chang |
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Subject: Installation Of Stop Signs At Various Locations |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On |
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Halliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral |
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Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street, Derby |
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Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At Frontage Road, |
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East 33rd Street At Elliott Street, And 94th Avenue At E Street At An Estimated Cost of |
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Four Thousand Six Hundred Seventy-Five Dollars ($4,675.00) |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
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Subject: Nonexclusive Storm Drain Easement |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
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Authorizing The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 |
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Square Feet On City Owned Property Located At 105th Avenue, Oakland (APN # 045- |
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5370-020-01) To Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2, |
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500 Plus Master Fee Schedule Fees |
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The December 13, 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 January 3, 2006 |
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Subject: California Debt Limit Allocation Committee Application Submission |
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From: Finance And Management Agency |
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Recommendation: Adopt A Resolution Of The Redevelopment Agency Of The City Of |
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Oakland Authorizing The Submission Of An Application For Private Activity Allocation |
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To The California Debt Limit Allocation Committee In An Amount Not To Exceed $10 |
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Million And The Placement Into An Escrow Account One-Half Of One Percent Of The |
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Amount Of Allocation Requested |
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The December 13, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
S-10.18CC
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Subject: Radio Equipment Upgrade |
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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 Authorizing The City Administrator Or Her Designee To Negotiate And |
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Execute An Agreement With Nextel Communications For The Replacement, Retuning, |
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Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC |
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Rebanding Agreement Without Return To Council |
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2) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds |
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From The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
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($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
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Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without |
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Return To Council |
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2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two |
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(2) Additional Positions For Project Management And Installation Coordination For A |
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Period Not To Exceed Three Years Without Return To Council |
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3) A Resolution Authorizing The City Administrator To Enter Into Cooperative |
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Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond |
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Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The |
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Radio Systems Without Return To Council; And |
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4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A |
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Purchase Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not |
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To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years |
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Without Return To Council |
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The December 13, 2005 Finance and Management Committee approved |
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recommendations; 4 Ayes |
S-10.19CC
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Subject: Fruitvale Business Improvement Management District |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
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Of The Fruitvale Business Improvement Management District Advisory Board And The |
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Continuing Annual Assessment For The Fruitvale Business Improvement Management |
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District For Fiscal Year 2005-2006 |
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The December 13, 2005 Community and Economic Development |
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Committee approved recommendations; 2 Ayes, 1 Abstain - Brunner, and |
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1 Absent - Reid |
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Subject: Amendment To The Oakland Municipal Code |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A |
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Low Police Priority Related to Medical Marijuana Consistent With Oakland Municipal |
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Code Section 5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 |
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Declaring Investigation and Arrest Of Individuals Involved With Medical Marijuana A |
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Low Priority Policy" To Add, In Accordance With Measure Z, A Voter Initiative Entitled |
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"Oakland Cannabis Regulation and Revenue Ordinance," That Private Adult Cannabis |
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Offenses Shall Be The City's Lowest Law Enforcement Priority |
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Subject: Broadway Median Improvements |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces of Legislation: |
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1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San |
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Pablo Redevelopment Project To The City Of Oakland Under The Cooperation |
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Agreement To Fund Improvements To The Broadway Median From Interstate 580 To |
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College Avenue; And |
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2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment |
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Agency Under The Cooperation Agreement To Fund Improvements To The Broadway |
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Median From Interstate 580 To College Avenue, And Authorizing The City |
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Administrator To Award The Construction Contract For This Project To The Lowest |
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Responsible Bidder Without Returning To Council |
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The December 13, 2005 Community and Economic Development |
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Committee approved recommendations; 4 Ayes |
S-10.22CC
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Subject: Park Capital Improvement Projects |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop |
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A Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses |
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For City Of Oakland Parks Capital Improvement Projects |
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The December 13, 2005 Life Enrichment Committee approved |
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recommendations and directed staff to make changes to the Project |
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Prioritization Evaluation System to include but not limited to: the total |
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point value be lowered to 97 points versus 100, the elimination of the |
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Community Support Level component; 4 Ayes |
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Subject: Ace Kids Golf Program And Girl Sports Program |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
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Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of |
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Eighty Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The |
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Office Of Parks And Recreation Ace Kids Golf Program And Girls Sports Program |
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The Decemeber 13, 2005 Life Enrichment Committtee approved |
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recommendations; 4 Ayes |
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Subject: Children's Library Programs |
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From: Oakland Public Library |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From |
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The Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The |
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Friends Of The Oakland Public Library, The David B. Gold Foundation, And The |
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California State Library For Children's Programs At Oakland Public Library During |
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Fiscal Year 2005-2006 |
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The Decemeber 13, 2005 Life Enrichment Committtee approved |
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recommendations; 4 Ayes |
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Subject: Marine Unit Equipment Purchases And Repairs |
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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 The Amount Of Sixty-Five Thousand Dollars ($65,000) |
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From The State Of California, Department Of Boating And Waterways, For Use By The |
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Oakland Police Department Marine Unit For Equipment Purchases And Repairs To |
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Vessels Used For Law Enforcement And Security On City Of Oakland Waterways |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: Bulletproof Vest Partnership Grant Program |
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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 The Amount Of Six Thousand Seven Hundred Eighty- |
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Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice |
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Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds |
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To The Police Department |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: Management Intern |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation |
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Of $45,000 From The Oakland Police Foundation To Provide Funding For A |
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Management Intern To Support The Police Foundation And $25,000 To Supplement The |
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Community - Clergy And Recovery Effort (C-Care) Program To Reduce Substance |
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Abuse For A Total Of $70,000 And To Request A Waiver Of Central Service Overhead |
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In The Amount Of $12,438 |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: Project Safe Neighborhoods |
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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, Office Of Emergency Services, |
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Serving As The Fiscal Agent For Project Safe Neighborhoods As Administered Through |
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The Office Of The U.S. Attorney, Northern District Of California For The U.S. |
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Department Of Justice, Bureau Of Justice Assistance, In Support Of The Oakland Police |
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Department Criminalistics Division And Special Operations Group |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
S-10.29CC
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Subject: Motorola, Inc. - Agreement Amendment |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend |
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The Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A |
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Personnel Information Management System (PIMS) Software Program, Including |
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Installation, Training And Support Services To Create An Early Intervention Database |
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And Tracking System In An Amount Not To Exceed Three Hundred Fifteen Thousand |
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Dollars ($315,000) |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
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Subject: Department Of Human Services Contract Amendment |
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From: Office Of The City Administrator |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend |
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The Contract Between The Department Of Human Services And The Mentoring Center |
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To Add $200,000 From The Oakland Police Department For A Total Contract Amount |
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of $691,241 For Delivery Of Community Services Under The Pathways To Change |
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Model For Fiscal Year 2005-2006 |
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The December 13, 2005 Public Safety Committee approved |
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recommendations; 4 Ayes |
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 of the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
There are no Public Hearings scheduled for this meeting
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Status Report On Katrina Evacuees |
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From: Councilmember Brooks |
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Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland |
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Assistance Efforts; Recommendations For City Action To Provide Continued Relief |
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From This Crisis |
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This item is a follow up discussion from the December 6, 2005 City Council |
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meeting |
S-15.1
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Subject: Amendment To The Oakland Municipal Code |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A |
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Low Police Priority Related to Medical Marijuana Consistent With Oakland Municipal |
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Code Section 5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 |
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Declaring Investigation and Arrest Of Individuals Involved With Medical Marijuana A |
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Low Priority Policy" To Add, In Accordance With Measure Z, A Voter Initiative Entitled |
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"Oakland Cannabis Regulation and Revenue Ordinance," That Private Adult Cannabis |
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Offenses Shall Be The City's Lowest Law Enforcement Priority |
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The December 13, 2005 Public Safety Committee approved staff |
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recommendations as amended to include the following changes: 1) in the |
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fourth resolve of the Resolution the language will read: RESOLVED "... |
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warehouses and industrial facilities/establishments that are not zoned and |
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NOT used PRIMARILY as private residences..."; 2 Ayes, 2 Abstentions - |
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Nadel, Kernighan |
16
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Subject: Caldecott Tunnel Environmental Impact Report |
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Recommendation: Action On A Report And Recommendations For A Request To |
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Authorize The City Administrator To Enter Into Consultant Contracts For Up To $100, |
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000 To Aid In The City's Review Of The Draft Environmental Impact Report/ |
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Environmental Impact Statement For The Caldecott Tunnel Fourth Bore Project In Order |
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To Develop Appropriate Options For Mitigation Measures To Reduce Or Eliminate |
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Impacts To Oakland As A Result Of The Project |
17
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Subject: Franchise Grantee Worker Protections |
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From: Office of the City Attorney |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating |
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Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From |
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Discriminating Against Employees For Participating In Employee Organizations; |
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Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor |
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Obligations; Prohibit Discrimination Against Employees For Speaking Before Or Filing |
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A Complaint With Any Government Agency Or Court; Ensure That Company Policies |
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Are Not Construed To Limit Organizing Activities By Employees, And: Authorize The |
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Establishment Of A "Franchise Grantee Workers Rights Board" (TITLE CHANGE) |
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This item was continued from the December 6, 2005 City Council Agenda |
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Final Passgae (Second Reading) has been scheduled for January 3, 2006 |
18
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Subject: Oakland Raiders - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Approving The Execution And Delivery Of A |
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Settlement Agreement And Mutual Release, Including The Exhibits Thereto Of Claims |
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That The Oakland Raiders Were Entitled To Payment For Breach Of Marketing |
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Agreements, Failure To Account For Or Pay Revenue To The Raiders For Signage In |
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Certain Areas Of The Coliseum, And Breaches Of Other Agreements Among The |
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Oakland Alameda County Coliseum Authority, City Of Oakland, County Of Alameda, |
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Oakland Alameda Coliseum, Inc., The Oakland Alameda County Coliseum Financing |
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Corporation And The Oakland Raiders (City Of Oakland Et. Al. V. Oakland Raiders Et. |
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Al.; Sacramento County Superior Court No. 97AS06708) |
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Council discussed this item in closed session on November 1, 2005. Motion |
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authorizing settlement passed with 5 Ayes, 3 Abstain - Brooks, Nadel and |
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Reid. |
S-19
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Subject: Phase II Implementation Plans For Various Water Quality Programs |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The Expenditure Of Previously |
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Appropriated And Allocated Funds In The Amount Of $1,000,000 For Phase II Of The |
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Implementation Plans For The Oakland Trust For Clean Water And Safe Parks, Measure |
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DD, Creek Restoration, Watershed Preservation And Acquisition, and Lake Merritt |
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Water Quality Programs |
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The December 13, 2005 Public Works Committee approved |
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recommendations; 3 Ayes, 1 Excused - Chang |
S-20
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Subject: T.Y. Lin International/Earthtech - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract |
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With T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS |
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Planning And Engineering/J. Muller International, Joint Venture) For The Lake Merritt |
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Channel Bridge Replacement Project (Project No. G121810) To Extend The Contract |
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And Increase The Scope Of Work The And Contract Amount By Two Hundred Forty- |
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Five Thousand Dollars ($245,000.00) For A Total Amount Not-To-Exceed One Million |
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Three Hundred Forty-Five Thousand Dollars ($1,345,000.00), And To Appropriate To |
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The Project An Additional Three Hundred Four Thousand Dollars ($304,000.00) In |
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Federal Highway Funds |
|
The December 13, 2005 Public Works Committee approved |
|
recommendations; 3 Ayes, 1 Excused - Chang |
S-21
|
Subject: Live Oak Pool Deck Replacement Project |
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From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject |
|
All Bids, To Waive Further Competitive Bidding And To Negotiate And Award A |
|
Construction Contract To Bay Construction Company In An Amount Not-To-Exceed |
|
Three Hundred And Thirty Seven Thousand Dollars ($337,000.00) For The Live Oak |
|
Pool Deck Replacement Project (Project No. G251110) |
|
This Item was placed on this agenda at the December 15, 2005 Rules and |
|
Legislation Committee meeting; 3 Ayes, 1 Excused - De La Fuente |
S-22
|
Subject: Redevelopment Funded Infrastructure Improvements |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report For Discussion And Direction On |
|
Redevelopment Agency's Prioritizing Process For Funding Infrastructure Improvements |
|
The December 13, 2005 Public Works Committee approved |
|
recommendations; 3 Ayes, 1 Excused - Chang |
S-23
|
Subject: Ray's Electric - Contract |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award |
|
A Construction Contract To Ray's Electric For The Grand Avenue Pedestrian And |
|
Transit Project Between Perkins Street And El Embarcadero And On Harrison Street At |
|
21st Street (City Project No. G266610, Federal Project No. CML-5012(058)) For An |
|
Amount Of Three Hundred Ninety-Seven Thousand Seven Hundred Twenty-Eight |
|
Dollars And Fifty Cents ($397,728.50) |
|
The December 13, 2005 Public Works Committee approved |
|
recommendations and directed staff to prepare a Supplemental Report |
|
that includes the bidder response participation data; 3 Ayes, 1 Excused - |
|
Chang |
S-24
|
Subject: Kids First! Set Aside Percentage |
|
From: Finance And Management Agency |
|
Recommendation: Action On A Report And Recommendations On The Calculation Of |
|
The Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids |
|
First! Fund Report |
|
The December 13, 2005 Finance and Management Committee approved |
|
recommendations as amended to use budgeted revenues for the purposes of |
|
issuing the Kids First! RFP and for any year, any discrepancy between the |
|
budgeted and actual revenues will be added to ro substracted from the |
|
following year's allocation and added to or subtracted from the budgeted |
|
revenues; 4 Ayes. |
|
As it pertains to this motion, (i) The Council is making this decision solely |
|
as a compromise of a dispute regarding the requirements of the Kids First! |
|
statute; (ii) In making this decision the Council has not reviewed the |
|
sources of its general fund revenues to determine which funds are " |
|
restricted" and Council intends to do so prospectively at regular intervals. |
S-25
|
Subject: Salary Ordinance - Amendment |
|
From: Finance And Management Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) |
|
To Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And |
|
Chief Conservator, To Amend The Title Of Executive Assistant To The Assistant City |
|
Manager, And Increase The Salary Of Energy Engineer III |
|
The December 13, 2005 Finance and Management Committee approved |
|
recommendations as amended to remove Crossing Guard and its |
|
Classifications. The Committee further expressed willingness to allow the |
|
person serving in the capacity of Crossing Guard to remain in their current |
|
positions until redeployment can occur; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for January 3, 2006 |
S-26
|
Subject: Studio One Art Center Rehabilitation Project |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To |
|
Award And Execute A Construction Contract With The Lowest Responsive, Responsible |
|
Bidder, BBI Construction For The Construction Of Studio One Art Center Rehabilitation |
|
Project (No. C244710) In An Amount Not-To-Exceed Eight Million Two Hundred |
|
Thousand Dollars ($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional |
|
Funding Of Up To Two Million Dollars ($2,000,000.00) From Brooklyn Basin And |
|
Marine Max Project (No. C242710) To Studio One Art Center Rehabilitation Project ( |
|
No. C244710), And 3) Appropriate Two Million Dollars ($2,000,000.00) From Measure |
|
DD Interest Funds To Replenish Brooklyn Basin And Marine Max Project (No. C242710 |
|
) |
|
The December 13, 2005 Finance and Management Committee approved |
|
recommendations as amended to revise the Resolution by removing the |
|
first three “Further Resolved” on page 3 and replace with “Further |
|
Resolved that up to $2 million Measure DD Series A Interest Funds be |
|
appropriated to the Studio One Art Center Rehabilitation Project." The |
|
Committee further directed staff to reject all bids and re-negotiate with all |
|
bidders to lower the price; 4 Ayes |
S-27
|
Subject: Auto Retail Retention And Expansion |
|
From: Community And Economic Development Agency |
|
Recommendation: Action On A Report And Recommendations On A Proposed Long- |
|
Term Strategy To Retain And Expand Auto Retail In Oakland |
|
The December 13, 2005 Community and Economic Development |
|
Committee approved only the recommendation regarding the Auto Mall |
|
concept near the North Gateway portion of the Oakland Army Base and |
|
directed staff to return to a further committee meeting to continue the |
|
discussion on the remaining recommendations; 4 Ayes |
S-28
|
Subject: Development And Implementation Of A Street Racing Task Force |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand |
|
Dollars ($400,000) From The State Of California, Office Of Traffic Safety, To The |
|
Police Department For The Development And Implementation Of A Regional Illegal |
|
Street Racing Task Force Focused On Increased Traffic Enforcement Operations |
|
Targeted At Preventing Reckless Driving And Exhibitions Of Speed Commonly |
|
Referred To As Sideshows |
|
The December 13, 2005 Public Safety Committee approved |
|
recommendations as amended with the following changes to the program |
|
objectives: work with youth and community organizations to develop an |
|
alternative sentencing program to include the option for offenders to |
|
participate in community work programs; 4 Ayes |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by |
|
Majority Vote of the Council) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee |
|
meetings please contact the Office of the City Clerk. When possible, please notify the |
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City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
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ensure accessibility. Also, in compliance with Oakland's policy for people with |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
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strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
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OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
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ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
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Agency Secretary/City Clerk |
|
*In the event a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however, no final City Council action |
|
can be taken. |
|
ORA - Oakland Redevelopment Agency |
