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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 |
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Agency/City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, June 05, 2007
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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
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COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. |
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2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry |
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Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, |
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Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on May 15, 2007 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: PG&E - Recognition |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of |
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Pacific Gas And Electric Company's Public Affairs Team In The City Of Oakland |
8.2
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Subject: Mohammad H. Qayoumi - Recognition |
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From: Council President De La Fuente |
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Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of |
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The Fourth President Of California State University, East Bay, Mohammad H. Qayoumi |
8.3
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Subject: Police Recruitment Campaign Award Recognition |
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From: Finance and Management Agency - Personnel |
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Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police |
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Recruitment Campaign For Winning Two Bronze Awards At This Year's Greater San |
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Francisco Advertising "ADDY" Awards, For The "Justice Pays" Display Ads And For |
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The "It's A Day Job" Print Ad. The ADDY Awards Recognize Excellence In All Forms |
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Of Advertising From Media Of All Types |
S-8.4
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Subject: Maverick Girls Soccer Team - Recognition |
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From: Councilmember Jane Brunner |
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Recommendation: Adopt A Resolution Declaring June 5, 2007 "Maverick Girls Under |
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12 Soccer Team" Day |
S-8.5
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Subject: Skyline High School Tennis Team - Recognition |
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From: Vice Mayor Chang And Councilmember Quan |
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Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean |
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Quan Of A Proclamation Congratulating Skyline High School Tennis Team For Winning |
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The Oakland Athletic League Championship |
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Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
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finding was made at the May 31, 2007 Rules and Legislation Committee to |
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place this item on the agenda for the following reasons: That there is a |
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need to take immediate action which came to the attention of the local body |
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after the agenda was posted, and that the need to take immediate action: |
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relates to a purely ceremonial or commendatory action. |
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This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
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the Sunshine Ordinance requiring a 2/3 majority vote. |
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: Silveira 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 Silveira v. City Of Oakland, Alameda County |
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Superior Court Case No. RG03-112177 In The Amount Of $2,000,000.00 (Public Works |
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Agency) |
10.4-CC
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Subject: Susannah Blumestock 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 Western United Insurance As Subrogee For |
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Susannah Blumestock In The Amount Of Six Thousand Nine Hundred Four Dollars And |
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Thirty One Cents ($6,904.31), As A Result Of Property Damage Sustained In An |
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Automobile Collision With A City Vehicle On November 6, 2006. (Public Works |
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Agency) |
This item was not heard in Closed Session
10.5-CC
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Subject: Feldstein Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To |
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Compromise And Settle The Case Of Oakland Redevelopment Agency V. Feldstein Et. |
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Al, In The Amount Of $2,780,610, As A Result Of An Eminent Domain Action |
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Commenced By The Redevelopment Agency To Facilitate The Uptown Project |
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Development |
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Council discussed this item in Closed Session on May 15, 2007. Motion |
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authorizing settlement passed with 8 Ayes |
10.6-CC
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Subject: Roscoe Randell & Bianca Owens - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Roscoe Randell And Bianca Owens In The |
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Amount Of Twelve Thousand Nine Hundred Seventy Five Dollars And No Cents |
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($12,975.00), As A Result Of Property Damage Sustained In An Automobile Collision |
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With A City Vehicle On December 9, 2006 (Oakland Police Department) |
This item was not heard in Closed Session
10.7-CC
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Subject: Final Map For Tract 7640-921 98th Avenue |
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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) A Resolution Conditionally Approving The Final Map For Tract 7640 For The |
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Arcadia Park Subdivision At 921 98th Avenue And Conditionally Accepting Irrevocable |
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Offers Of Dedication For On-Site Public Right-Of-Way And Public Service Easement; |
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And |
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2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With |
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Pulte Corporation For Deferred Construction Of Public Infrastructure Improvements For |
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Final Map No. 7640 For The Arcadia Park Subdivision At 921 98th Avenue |
10.8-CC
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Subject: Final Map For Tract 7844-2237 62nd Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 For A |
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Residential Subdivision At 2237 62nd Avenue |
10.9-CC
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Subject: Priority Project Funds - District Six |
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From: Councilmember Desley Brooks |
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Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From |
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Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee |
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For Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park |
10.10-CC
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Subject: Oil Independent Oakland Task Force Terms And Responsibilities |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Amending Resolution No. 80305, C.M.S. |
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(Establishing The Procedures Of The "Oil Independent Oakland By 2020" Task Force |
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And Providing The Terms And Responsibilities Of The Task Force Members) To Extend |
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The Term Of The Task Force To No Later Than December 31, 2007, In Order To Allow |
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Additional Time To Prepare And Present Its Action Plan To The City Council |
10.11-CC
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Subject: Waterfront Bay Trail Project Completion |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
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Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five |
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Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface |
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Transportation Program (STP) And Congestion Mitigation And Air Quality |
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Improvement (CMAQ) Funding And Committing The Necessary Non-Federal Match |
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And Stating The Assurance To Complete The Project For The Waterfront Bay Trail Gap |
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Closure: Derby Avenue To Lancaster Street |
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The May 22, 2007 Public Works Committee approved recommendations; 3 |
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Ayes, 1 Excused Brooks |
10.12
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Subject: Chicago Climate Exchange |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding |
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The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas |
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Emission Registry, Reductions And Trading System) As Drafted By Participating State |
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And Local Government Members Of The Exchange |
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The May 22, 2007 Public Works Committee approved recommendations; 3 |
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Ayes, 1 Excused Brooks |
10.13-CC
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Subject: Super Urban Area Security Initiative Grant |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her |
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Designee To Enter Into An Agreement With The City And County Of San Francisco For |
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Distribution Of Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant |
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Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred |
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Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To |
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Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer |
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The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With |
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The Preliminary Spending Plan Without Further Council Authorization, Including The |
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Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, |
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Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed |
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The May 22, 2007 Finance and Management Committee approved and |
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amended the title of the resolution striking the following language: "And to |
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expend funds in accord with the preliminary spending plan without |
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further Council authorization, including the award of contracts in excess of |
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the City Administrator's purchasing authorization, provided City bidding |
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requirements and purchasing programs/policies are followed"; 3 Ayes, 1 |
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Excused De La Fuente |
10.14-CC
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Subject: Multi-Space Pay And Display Parking Meters - Leases |
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From: Finance and Management |
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Recommendation: Adopt A Resolution Awarding A Lease Financing to CitiCapital In |
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An Amount Not-To-Exceed Four Million, Eight Hundred Thousand Dollars |
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($4,800,000) To Purchase Multi-Space Pay And Display Parking Meters And |
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Authorizing The Execution And Delivery Of A Lease-Purchase Agreement, Escrow |
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Agreement And Related Documents |
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The May 22, 2007 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused De La Fuente |
10.15-CC
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Subject: 66th Avenue Streetscape Improvement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, |
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Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design |
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And Engineering Documents For The 66th Avenue Streetscape Improvement Project |
10.16-CC
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Subject: Coliseum Commercial Façade Improvement Plan |
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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 Adopting The Coliseum Commercial Façade Program, |
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Allocating $125,000 For The Program From Fiscal Year 2007-2008 Coliseum |
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Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants |
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And Enter Into Design Contracts Under The Program Without Returning To The |
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Agency; And |
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2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement |
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Program, Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum |
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Redevelopment Funds, And Authorizing The Agency Administrator To Enter Into Grant |
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Contracts And Third-Party Design Contracts Necessary To Administer The Program |
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Without Returning To The Agency |
10.17-CC
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Subject: 2007 - 2008 Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For And Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service |
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America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year |
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2007-2008 |
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The May 22, 2007 Life Enrichment Committee approved recommendations |
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and directed staff to return to a future committee meeting with the |
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following: 1) provide a longitude evaluation of the percentage of people |
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who are in the program; and 2) the ratio of placement participation; 3 |
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Ayes, 1 Excused Brooks |
10.18-CC
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Subject: 2007 - 2008 Linkages And Respite Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For And Accept Grant Funds From The Alameda County Area Agency On Aging In The |
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Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program |
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For Fiscal Year 2007-2008; And Authorizing The City Administrator To Apply For And |
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Accept $280,000 From Alameda County For Targeted Case Management Claims; And |
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Authorizing The Appropriation Of A Balance Of $21,450 In The Linkages Handipark |
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Funds For The Linkages Program Fiscal Year 2007-2008 |
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The May 22, 2007 Life Enrichment Committee approved |
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recommendations; 3 Ayes, 1 Excused Brooks |
10.19-CC
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Subject: 2007 - 2008 Multipurpose Senior Services Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For And Accept A Grant In The Amount Of $1,756,850 From The State Department Of |
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Aging For The Multipurpose Senior Services Program For Fiscal Year 2007-2008 |
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The May 22, 2007 Life Enrichment Committee approved |
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recommendations; 3 Ayes, 1 Excused Brooks |
10.20-CC
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Subject: 2007 - 2009 Senior Companion And Foster Grandparent Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate Grant Funds From The Corporation For National And |
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Community Services (CNCS) In The Amount Of $330,728 And The Alameda County |
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Area Agency On Aging In The Amount Of $21,742, And The City Of Berkeley In The |
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Amount Of $14,575 For The Senior Companion Program (SCP) And Foster Grandparent |
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Program (FGP) For The Fiscal Year 2007-2008 |
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The May 22, 2007 Life Enrichment Committee approved recommendations |
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and directed staff to return to a future committee meeting and provide |
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further details on the trends in the Foster Grandparent Program.; 3 Ayes, |
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1 Excused Brooks |
10.21-CC
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Subject: 2007 - 2008 Paratransit Services |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For And Accept Funds In The Amount Of $992,597 From Alameda County |
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Transportation Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year |
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2007-2008 To Provide Paratransit Services And Approval Of A Five Year (2007-2012) |
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Agreement With Alameda County Transportation Improvement Authority (ACTIA); And |
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Authorizing The City Administrator To Execute Contracts To Provide Paratransit |
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Services For Fiscal Year 2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. |
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Express Transport, Inc. For $385,000, 2) Bay Area Community Services (BACS) For |
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$230,000, 3) Friendly Transportation, Inc. DBA Friendly Transportation, Inc., Friendly |
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Cab Company, Inc., Metro TaxiCab Company, Inc., And Yellow Cab Company For |
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$146,000, 4) Veterans Transportation Inc. DBA Veterans Transportation Inc. And |
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Veterans Cab Company For $146,000 |
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The May 22, 2007 Life Enrichment Committee approved |
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recommendations; 3 Ayes, 1 Excused Brooks |
10.22-CC
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Subject: Oakland Police Department Equipment Purchase |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And |
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Awarding Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) |
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Ultra 8500XRTCamera From FLIR, Inc. In An Amount Not-To-Exceed Two Hundred |
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Sixty-Nine Thousand Eight Hundred Ninety-Eight Dollars and Nine Cents |
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($269,898.09), And 2) A Broadcast Microwave System (BMS) From BMS, Inc. In An |
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Amount Not-To-Exceed Twenty-Six Thousand Five Hundred Ninety-Nine Dollars |
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($26,599.00) For The Oakland Police Air Support Unit Helicopter |
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The May 22, 2007 Public Safety Committee approved recommendations; 3 |
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Ayes, 1 Excused Reid |
10.23
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Subject: Municipal Code Chapter 4.28 - Amendment |
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From: Finance and Management Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The |
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Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties |
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Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 |
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To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records |
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And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of |
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Chapter 4.28 |
Introduction (First Reading) was approved on May 15, 2007; 8 Ayes
10.24-CC
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Subject: Tax And Revenue Anticipation Notes |
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From: Finance and Management Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Providing For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not |
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To Exceed $150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue |
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Anticipation Notes, Series A And Series B Therefor, And Approving Certain Related |
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Matters |
Introduction (First Reading) was approved on May 15, 2007; 8 Ayes
10.25-CC
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Subject: 2007 Summer Food Service Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
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Of The City Of Oakland, To Apply For, Accept And Appropriate The Summer Food |
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Service Program Grant From The California Department Of Education Nutrition |
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Services Division In An Estimated Amount Of $550,000 And To Waive The Request |
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For Proposals/Qualifications Process To Execute A Professional Services Agreement |
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Between The City And The San Lorenzo Unified School District In An Amount Not To |
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Exceed $200,000 To Provide Food Services For The 2007 Summer Food Service |
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Program For Children |
This item was continued from the May 15, 2007 City Council Agenda
10.26-CC
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Subject: Eminent Domain Program |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Following Pieces Of Legislation: |
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1) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Acorn Redevelopment Project; |
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2) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Broadway/MacArthur/San Pablo Redevelopment Project; |
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3) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Central City East Redevelopment Project; |
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4) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Central District Redevelopment Project; |
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5) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Coliseum Redevelopment Project; |
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6) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Oak Center Redevelopment Project; |
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7) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Oak Knoll Redevelopment Project; |
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8) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Oakland Army Base Redevelopment Project; |
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9) Final Passage (Second Reading) Of An Ordinance Describing The Eminent Domain |
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Program For The Stanford/Adeline Redevelopment Project; And |
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10) An Ordinance Describing The Eminent Domain Program For The West Oakland |
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Redevelopment Project |
Introduction (First Reading) was approved on May 15, 2007; 8 Ayes
10.27-CC
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Subject: Support Of Assembly Bill 161 |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The |
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Collaborative Opportunity For Rehabilitation Act Of 2007 |
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The May 24, 2007 Rules and Legislation Committee approved |
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recommendations; 3 Ayes, 1 Abstain Brunner |
10.28-CC
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Subject: Enactment Of Senate Bill 840 |
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From: Council President De La Fuente |
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Recommendation: Adopt A Resolution Urging The State Legislature And The Governor |
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Of California To Provide Comprehensive Universal Health Care For The People Of |
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California By Enacting Senate Bill 840, "The California Universal Healthcare Act" |
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The May 24, 2007 Rules and Legislation Committee approved |
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recommendations; 4 Ayes |
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Subject: Analysis Of Assembly Bill 499 |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 |
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(Swanson), If Amended As Provided Herein, Authorizing A Lengthier Detention Of |
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Minors For Prostitution Offenses And Providing For Their Placement In A Secured |
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Facility For Treatment As Sexually Exploited Minors In Lieu Of Criminal Prosecution |
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And (2) Directing The City's Legislative Lobbyist To Advance The City's Interests |
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The May 17, 2007 Rules and Legislation Committee approved |
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recommendations; 3 Ayes, 1 Excused De La Fuente |
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Subject: Lobbyist Registration Act Amendment |
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From: Public Ethics Commission |
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Recommendation: Approve The Introduction (First Reading) Of Ordinance Amending |
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Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental |
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Lobbyists Publicly Disclose Their Campaign Fundraising Activities |
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The May 31, 2007 Rules and Legislation Committee approved |
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recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for June 19, 2007 |
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Subject: Townsend Public Affairs - Report |
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Recommendation: Receive An Informational Report From The City's State Lobbyist, |
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Townsend Public Affairs, On The Status Of The City's State Legislative Agenda |
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The May 31, 2007 Rules and Legislation 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: |
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Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Reuse Of The Ninth Avenue Terminal |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A |
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Report And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, |
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Per Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A |
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Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront |
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Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet |
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Of The Terminal Building |
14.2
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Subject: Appeal For 1727 East 24th Street |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution |
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Denying The Appeal (Case #A07103) And Upholding The Planning Commission |
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Approval Of Case #CMDV05-507/TPM8859, For Construction Of A Four (4) Unit |
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Condominium In The R-50 Zone With A Two (2) Foot Height Variance At 1727 E. 24th |
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Street |
ACTION ON NON-CONSENT ITEMS:
15
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Subject: McKillop Roadway - Landslide Damage |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency |
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Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of |
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Oakland On October 17, 2006 |
16
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Subject: MacArthur Maze Collapse Emergency Resolution |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency |
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Due To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland |
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Maze-East Bay 580 Freeway That Resulted From A Traffic Collision During The Early |
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Morning Hours Of Sunday April 29, 2007 |
17
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Subject: Arena Naming Rights |
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From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda |
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County Authority Of The Executed Agreement Between The Golden State Warriors, |
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LLC And Oracle Corporation For The Arena Naming Rights And The Golden State |
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Warriors Sponsorship Rights And Agreement |
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This item was continued from the May 15, 2007 City Council meeting. |
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Staff was directed to submit a supplemental report regarding why the |
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broker is receiving a 5% payment for the term of the agreement. |
18
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Subject: Oakland Ice Center Contract - San Jose Arena Management |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution, Approving The Agreement As |
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Directed By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The Agency |
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To Negotiate A Three-Year Agreement With San Jose Arena Management, LLC To |
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Manage And Operate The Oakland Ice Center For A Percentage Of Net Revenue, |
|
Pursuant to Specific Criteria, And To Approve The Allocation Of Agency Funds In The |
|
Amount Of $100,000 As Matching Funds For A Contribution From San Jose |
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Management LLC For Necessary Capital Improvements To The Oakland Ice Center, And |
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Allocating Agency Funds Of Up To $200,000 For Capital Improvements To The |
19
|
Subject: Oakland Park Rangers - MOU |
|
From: Finance and Management Agency |
|
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding |
|
Between The City Of Oakland And The Oakland Park Rangers' Association, |
|
Representing Employees In Representation Unit R01, Covering The Period Of July 1, |
|
2006 To June 30, 2008 |
20
|
Subject: Deputy City Attorney V/Special Counsel Association - MOU |
|
From: Finance and Management Agency |
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Recommendation: Adopt A Resolution Approving Memorandum Of Understanding |
|
Between The City Of Oakland And The Deputy City Attorney V And Special Counsel |
|
Association, Representing Employees In Representation Unit U41 Covering The Period |
|
From July 1, 2006, Through June 30, 2008 |
21
|
Subject: International Association of Firefighters, Local 55 - MOU |
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From: Finance And Management Agency |
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Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding |
|
Between The City Of Oakland And The International Association Of Fire Fighters, |
|
Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, |
|
2007 To June 30, 2008 |
22
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Subject: Salary Ordinance Amendment |
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From: Finance And Management Agency |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To |
|
Increase The Salaries Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, |
|
Pursuant To The Recently Approved Memoranda Of Understanding, For The Deputy |
|
City Attorney V And Special Council Association And Oakland Park Rangers |
|
Association And To Increase The Salaries Of Employees By 4% For Fiscal Year |
|
2007-2008, Pursuant To The Recently Approved Memorandum Of Understanding For |
|
The International Association Of Firefighters, Local 55 |
Final Passage (Second Reading) has been scheduled for June 19, 2007
23
|
Subject: Oakland Community Housing Portfolio |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland |
|
Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental |
|
Projects: The California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 |
|
International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza |
|
(6311 Foothill Boulevard); James Lee Court (690 15th Street); Kenneth Henry Court |
|
(6455 Foothill Boulevard); Marin Way (2000 Internstional Boulevard); Nueva Vista |
|
(3700 International Boulevard); The Oaks Hotel (587 15th Street); San Antonio Terrace |
|
(1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); And |
|
2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On |
|
The 2001-2007 Linden Street Residential Project, And Rescinding Resolution No. |
|
2007-0033 C.M.S. Authorizing A Reloan Of Funds To The Project; And |
|
3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon |
|
Repayment In Full Of Four Site Acquisition Loans Previously Made To Oakland |
|
Community Housing, Inc., On Properties Located At 1662-1664 7th Street, 1666 7th |
|
Street, 1672 7th Street And 715 Campbell Street |
24
|
Subject: Affordable Housing Located Between 18th And 19th Street |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. |
|
2005-0067 C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan |
|
To Resources For Community Development For The Fox Courts Affordable Housing |
|
Development Located Between 18th Street, 19th Street, San Pablo Avenue And |
|
Telegraph Avenue To (1) Convert A Portion Of The Loan In The Amount Of $2,000,000 |
|
To A Grant; And (2) Redesignate The $1,280,000 Portion Of The Funding Now |
|
Designated For Development Costs To Predevelopment Costs |
25
|
Subject: Oakland Ambassadors Program |
|
From: Councilmember Jane Brunner |
|
Recommendation: Action On A Report And Recommendations For The Oakland |
|
Ambassadors Program |
26
|
Subject: After School Program Grant Awards |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various |
|
Non-Profit And Public Agencies To Provide After School Services For Fiscal Year |
|
2007-2008 In An Amount Not To Exceed $1,600,000 |
|
The May 22, 2007 Life Enrichment Committee approved recommendations |
|
and directed staff to verbally state the markings of Recreation Centers and |
|
Libraries in the vicinity of all the after-school programs provided by the |
|
Oakland Fund for Children and Youth; 3 Ayes, 1 Excused Brooks |
27
|
Subject: Feeding Of Feral Pigeons |
|
From: Councilmember Jean Quan |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To |
|
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones |
|
The May 22, 2007 Life Enrichment Committee approved |
|
recommendations; 3 Ayes, 1 Excused Brooks |
|
Final Passage (Second Reading) has been scheduled for June 19, 2007 |
28
|
Subject: Cultural Affairs Commission Appointment |
|
From: The Office Of The Mayor |
|
Recommendation: Adopt A Resolution Appointing Jonathan Owens As A Member Of |
|
The Cultural Affairs Commission |
29
|
Subject: Housing, Residential Rent And Relocation Board Appointments |
|
From: The Office Of The Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Stephen Sanger And |
|
Appointment Of Rochelle L. Johnson As A Member Of The Housing, Residential Rent |
|
And Relocation Board |
30
|
Subject: Civil Service Board Appointments |
|
From: The Office Of The Mayor |
|
Recommendation: Resolution Appointing Tanya Russell And Paul C. Wright As |
|
Members Of The Civil Service Board |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee |
|
meetings please contact the Office of the City Clerk. When possible, please notify the |
|
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
|
ensure accessibility. Also, in compliance with Oakland's policy for people with |
|
environmental illness or multiple chemical sensitivities, please refrain from wearing |
|
strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
|
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
|
Agency Secretary/City Clerk |
|
*In the event a quorum of the City Council participates on this Committee, the meeting is |
|
noticed as a Special Meeting of the City Council; however, no final City Council action |
|
can be taken. |
|
ORA - Oakland Redevelopment Agency |
